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PRESS RELEASE

U.S. Charges Alleged Lebanese Drug Kingpin With Laundering Drug Proceeds For Mexican And Colombian Drug Cartels

Diciembre 13, 2011
ALEXANDRIA, VA. - DEA and the US Attorneys Office in the Eastern District of Virginia today announced charges against the alleged leader of an international drug trafficking and money laundering network for coordinating multi-ton shipments of cocaine from Colombia to Los Zetas Mexican drug cartel destined for the United States...
Diciembre 13, 2011
PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

Diciembre 08, 2011
Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...
Diciembre 08, 2011
PRESS RELEASE

Eleven Indicted In Methamphetamine Conspiracy

Diciembre 02, 2011
PORTLAND, ORE. - Eleven members of a multi-state drug trafficking organization have been indicted on federal charges alleging a conspiracy to distribute methamphetamine. The one-count federal indictment unsealed on Wednesday by U.S. Magistrate Dennis J. Hubel charges the defendants with taking part in a conspiracy from February 2011 to the...
Diciembre 02, 2011
PRESS RELEASE

Kansas City Man Convicted Of Federal Drug Trafficking And Firearms Charges

Noviembre 23, 2011
ANCHORAGE, AK. -- - On November 21, 2011, a federal jury in Anchorage convicted Kansas City, MO resident Thomas M. Riley, age 44, of possession with intent to distribute cocaine between August 30, 2007, and May 12, 2009. The jury also convicted Riley of being a felon in possession of...
Noviembre 23, 2011
PRESS RELEASE

Caldwell Man Sentenced To Federal Prison For Drug Trafficking

Noviembre 21, 2011
BOISE, ID. -- - Eugenio-Arreola-Villa, 39, of Caldwell, Idaho, was sentenced today to 70 months in prison for distributing methamphetamine. U.S. District Judge Edward J. Lodge also ordered Arreola-Villa to serve five years of supervised release following his prison term and pay a $1,000 fine. Arreola-Villa pleaded guilty to the...
Noviembre 21, 2011
PRESS RELEASE

Two Armed Men Plead Guilty To Manufacturing Marijuana And Possession Of Firearms

Noviembre 18, 2011
SEATTLE,WASH - Santos Nemecio-Pantaleon, age 30, of Mexico, and Rigoberto Nemecio-Flores, age 21, of Mexico, pled guilty today to manufacturing marijuana and possession of firearms in furtherance of a marijuana grow operation. The investigation was initiated in August 2011, following a tip that a marijuana grow operation was concealed in...
Noviembre 18, 2011
PRESS RELEASE

Advisory Of DEA Enforcement In The Western District Of Washington And Statement Of DEA Special Agent In Charge Matthew G. Barnes

Noviembre 15, 2011
SEATTLE,WASH - Yesterday, Drug Enforcement Administration agents and local law enforcement executed search warrants in four on-going federal investigations in Western Washington relating to illegal drug distribution and other crimes in violation of federal law. Each of the investigations targets commercial enterprises that purport to operate as “medical” marijuana establishments...
Noviembre 15, 2011
PRESS RELEASE

DEA’s Third National Prescription Drug Take Back Day A Huge Success

Noviembre 03, 2011
SEATTLE,WASH - Americans participating in the U.S. Drug Enforcement Administration’(DEA) third National Prescription Drug Take-Back Day on October 29 turned in more than 377,086 (188.5 tons) of unwanted or expired medications for safe and proper disposal at the 5,327 collection sites that were available in all 50 states and U.S...
Noviembre 03, 2011
PRESS RELEASE

Heroin Dealer Sentenced To 15 Years In Prison

Octubre 28, 2011
BALTIMORE, MD. - U.S. District Judge Richard D. Bennett, sentenced Kambreh Jones, age 35, of Upper Marlboro, Maryland, late yesterday to 15 years in prison followed by five years of supervised release for conspiracy to possess with the intent to distribute heroin. The sentence was announced by Special Agent in...
Octubre 28, 2011
PRESS RELEASE

Southern Maryland Cocaine Conspirator Sentenced To 10 Years In Prison

Octubre 27, 2011
GREENBELT, MD. - U.S. District Judge Peter J. Messitte sentenced James Walter Ball, Jr. a/k/a Pooh Ball, age 36, of Great Mills, Maryland, today to 10 years in prison followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute cocaine base, commonly known...
Octubre 27, 2011
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