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Clear All Results
PRESS RELEASE

Third Dealer Sentenced In Colorado River Indian Tribes Community Undercover Takedown

Febrero 11, 2011
- PHOENIX, AZ. - The Honorable David G. Campbell on Monday sentenced Rosie Cruz Leivas, 33, of Parker to 57 months in federal prison after she pled guilty to possession with intent to distribute methamphetamine. Leivas, a member of the Colorado River Indian Tribes, was the third defendant sentenced as...
Febrero 11, 2011
PRESS RELEASE

Long County Man Sentenced To 18 Years In Prison For Drug Trafficking

Febrero 10, 2011
SAVANNAH, GA. - Andre Jamaal Guyton, of Ludowici, Georgia, was sentenced by District Court Judge William T. Moore Jr. to 210 months imprisonment following his conviction on two counts of distributing controlled substances in Liberty County. The case was tried before Judge Moore on October 13, 2010, and he announced...
Febrero 10, 2011
PRESS RELEASE

Operation Four Horsemen Results In Millions Going Back To Law Enforcement Agencies

Febrero 03, 2011
ATLANTA, GA. - In a brief presentation at the Drug Enforcement (DEA) Atlanta Division today, millions of dollars in seized assets from the two-year investigation code-named Operation Four Horsemen were distributed to law enforcement agencies who contributed hours and efforts in the case. The investigation was led by DEA and...
Febrero 03, 2011
PRESS RELEASE

Key Player In Drug Trafficking Organization Sentenced

Enero 31, 2011
- TUCSON, AZ. - Jose Paul Gastellum-Chavez, aka Juan Chavez Rodriguez, 57, of Mexico, was sentenced to 13 years in prison by U. S. District Court Judge Frank R. Zapata. The defendant was convicted of two counts of conspiracy to possess with the intent to distribute marijuana and one count...
Enero 31, 2011
PRESS RELEASE

34 Suspects Indicted In Drug And Firearms Trafficking Organization

Enero 25, 2011
PHOENIX, AZ - . - Grand juries have returned multi-count indictments in five cases against 34 defendants accused of assisting Mexican drug trafficking organizations with illegally trafficking firearms from the United States to Mexico. Beginning earlier this morning, a multi-agency law enforcement task force rounded up and arrested 20 defendants...
Enero 25, 2011
PRESS RELEASE

Operation Spiderweb Snags Cocaine, Meth, Weapons And Over $1 Million In Cash

Enero 20, 2011
ATLANTA, GA. - In the past 24 hours, federal, state and local law enforcement agencies of the Organized Crime Drug Enforcement Task (OCDETF), have concluded search and arrest actions in Cobb County and today, with the United States Attorney’s Office, announce that 15 individuals have been indicted for alleged drug...
Enero 20, 2011
PRESS RELEASE

Grand Jury Indictes 9 For Laundering Drug Money

Diciembre 12, 2005
Salt Lake City– District of Utah, United States Attorney Paul M. Warner, and Drug Enforcement Administration Special Agent in Charge of the Rocky Mountain Field Division, Jeffrey D. Sweetin, announced today that the federal grand jury has returned an 11-count indictment charging nine individuals, all Mexican nationals living in the...
Diciembre 12, 2005
PRESS RELEASE

DRUG INVESTIGATION PAYS OFF

Octubre 14, 2005
OCT 14--Denver- Today, Jeffrey D. Sweetin, Special Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA) announced the distribution of approximately $1.5 million of asset sharing checks to 14 federal, state, and local law enforcement agencies. The sharing checks are a result of the culmination of Operation...
Octubre 14, 2005
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