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Clear All Results
PRESS RELEASE

Drug Dealer Sentenced

Julio 31, 2013
MACON, Ga. - Michael J. Moore, United States Attorney for the Middle District of Georgia announced that Bacari McCarthren, 37, of Orlando, Florida, was sentenced on July 31, 2013 by Senior U.S. District Judge Hugh Lawson in Valdosta, Georgia, to 240 months imprisonment, to be followed by (3) years supervised...
Julio 31, 2013
PRESS RELEASE

Key Atlanta Drug Distributors Sentenced

Julio 23, 2013
ATLANTA - Glenn A. Cook has been sentenced to serve over ten years in federal prison on charges of conspiracy to possess and distribute cocaine, money laundering, and possession of a firearm during a drug offense. “This organization’s cocaine trafficking activities clearly fed many illicit drug users. Because of the...
Julio 23, 2013
PRESS RELEASE

Six Colombian Nationals Charged With Murder Of DEA Agent

Julio 19, 2013
WASHINGTON - - Six Colombian nationals were indicted today by a federal grand jury in the Eastern District of Virginia for the kidnapping and murder of Drug Enforcement (DEA) Special Agent James Terry Watson. “Special Agent Watson was a brave public servant who dedicated his life to protecting the country...
Julio 19, 2013
PRESS RELEASE

Trio Of Used Car Salesmen Plead Guilty In Money Laundering Conspiracy, Forfeit Almost $12 Million

Julio 17, 2013
MEMPHIS, Tenn. - Three used car salesmen have entered guilty pleas for their roles in selling cars to drug traffickers in an effort to launder drug proceeds, announced United States Attorney Edward L. Stanton III. Wayne David McAlpin, Jr., 50, of Memphis, TN pleaded guilty to one count of money...
Julio 17, 2013
PRESS RELEASE

Operation “Dixie Crystal” Nets 30 Methamphetamine Traffickers In Ashe And Surrounding Counties

Julio 16, 2013
CHARLOTTE, N.C. - Thirty men and women have been charged to date with methamphetamine trafficking and firearms offenses as a result of Operation “Dixie Crystal,” announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. To date, 17 defendants have pleaded guilty to the charges. Operation “Dixie...
Julio 16, 2013
PRESS RELEASE

DEA Statement On The Arrest Of Miguel Trevino Morales

Julio 16, 2013
WASHINGTON - - The Drug Enforcement Administration congratulates the Government of Mexico on the arrest of Miguel Trevino Morales. Trevino Morales, the head of the notoriously violent and vicious Los Zetas cartel, has been a wanted man for years. His ruthless leadership has now come to an end. Thanks to...
Julio 16, 2013
PRESS RELEASE

DEA Along With Manhattan, Brooklyn, And Miami U.S. Attorneys Announce Extradition Of Colombian Narcotics Kingpin

Julio 09, 2013
Extradition of Colombian Narcotics Kingpin Defendant allegedly worked with two Colombian terrorist organizations to manufacture and distribute hundreds of tons of cocaine per year, and laundered millions of dollars in drug proceeds (WASHINGTON) - Michele M. Leonhart, the Administrator of the U.S. Drug Enforcement (“DEA”), Preet Bharara, Loretta E. Lynch...
Julio 09, 2013
PRESS RELEASE

Multi-Kilogram Cocaine Trafficker Enters Guilty Plea

Julio 02, 2013
MACON, Ga. - Michael J. Moore, United States Attorney for the Middle District of Georgia, announces that Bertin Rivera, age 43, of Lumber City, Georgia, entered a plea of guilty today to conspiring to possess with the intent to distribute 382 kilograms of cocaine. The plea was entered in the...
Julio 02, 2013
PRESS RELEASE

Joint Local, State And Federal Synthetic Drug Round-Up Leads To The Arrest Of 30 Defendants Charged With Selling “Spice” And “Bath Salts”

Julio 01, 2013
CHARLOTTE, N.C. - -Three separate criminal indictments and a criminal complaint charging 30 men and women with conspiracy to distribute and to possess with intent to distribute synthetic drugs and related charges have been unsealed in U.S. District Court, announced Anne M. Tompkins, U.S. Attorney for the Western District of...
Julio 01, 2013
PRESS RELEASE

$102 Million Settlement Of Civil Forfeiture And Money Laundering Claims Against Lebanese Canadian Bank

Junio 26, 2013
WASHINGTON - Michele M. Leonhart, the Administrator of the U.S. Drug Enforcement ("DEA"), and Manhattan U.S. Attorney Preet Bharara announced today a settlement of a civil forfeiture and money laundering lawsuit brought by the United States against the Lebanese Canadian ("LCB") and its assets. The Government’s action, filed on December...
Junio 26, 2013
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