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Clear All Results
PRESS RELEASE

Third Wave Of Warning Letters Results In Closure Of All 10 Targeted Marijuana Dispensaries Within 1,000 Feet Of A School

Septiembre 25, 2012
DENVER - On August 3, 2012, the U.S. Attorney’s Office for the District of Colorado sent warning letters to 10 marijuana dispensaries operating within 1,000 feet of schools warning them that if they did not close within 45 days they would be subject to federal enforcement action. This was the...
Septiembre 25, 2012
PRESS RELEASE

National Jewish Health Study Documents Health Dangers Of Indoor Marijuana Grows

Septiembre 10, 2012
DENVER, CO. - National Jewish Health’s Dr. John Martyny has announced the results of a study designed to determine the health effects from indoor marijuana grow operations. The study was conducted in conjunction with the Colorado Drug Investigators (CDIA), Colorado Association of Chiefs of (CACP), and County Sheriffs of (CSOC)...
Septiembre 10, 2012
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

DEA Investigation Leads To Indictment Of 34 Individuals Including Physicians And Pharmacists For Conspiracy To Possess With Intent To Distribute Controlled Substances

Diciembre 01, 2011
SAN JUAN, PR. - - On Tuesday, a federal grand jury indicted 34 individuals who participated in a scheme to dispense, obtain and distribute prescription medications for financial gain, announced Rosa Emilia Rodríguez-Vélez United States Attorney for the District of Puerto Rico. It was part of the scheme where Doctors...
Diciembre 01, 2011
PRESS RELEASE

DEA Takes Down Cortez Area Methamphetamine Trafficking Organization

Diciembre 01, 2011
DENVER, CO - Earlier this week the Drug Enforcement (DEA)-led Southwest Drug Task Force and the 22 nd Judicial District Multi-Jurisdictional Drug Task Force arrested five people responsible for trafficking highly pure methamphetamine in the Cortez area, U.S. Attorney John Walsh and Acting Special Agent in Charge Kevin Merrill announced...
Diciembre 01, 2011
PRESS RELEASE

The U.S. Attorney For The District Of Montana Announces The Execution Of Twelve Criminal Search Warrants And Four Civil Seizure Warrants In Montana

Noviembre 16, 2011
MISSOULA, MT. - - The United States Attorney for the District of Montana, Michael W. Cotter, announced today the culmination of a 12‑month multi‑agency investigation into the drug trafficking activities of a criminal enterprise operating in the State of Montana. A total of 12 criminal search warrants were executed on...
Noviembre 16, 2011
PRESS RELEASE

Five Caribbean-Based Narco-Traffickers Indicted

Noviembre 15, 2011
SAN JUAN, PR. - - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Javier F. Peña, Special Agent in Charge, U.S. Drug Enforcement Administration, Caribbean Division, announced the unsealing of a July 12, 2011 indictment in the Southern District of Florida against Carlos Ruben Morales-Davila...
Noviembre 15, 2011
PRESS RELEASE

DEA Caribbean Division National Take Back Day Yields 992 Pounds Of Prescription Drugs

Noviembre 04, 2011
SAN JUAN, PR. - The Drug Enforcement (DEA) Caribbean Division collected approximately 992 pounds of prescription drugs in Puerto Rico and the U.S. Virgin Islands during the DEA National Take Back Day Initiative announced Javier F. Peña, Special Agent in Charge of the Caribbean Division. “This is our third National...
Noviembre 04, 2011
PRESS RELEASE

Four Defendants Charged In Colorado Marijuana Grow Operation

Octubre 14, 2011
DENVER, CO. - Four Denver men were charged based on a Criminal Complaint for the distribution and possession with intent to distribute 1,000 or more marijuana plants, United States Attorney John Walsh and Drug Enforcement Administration Acting Special Agent in Charge Kevin Merrill announced today. The four defendants are Ha...
Octubre 14, 2011
PRESS RELEASE

DEA And USPIS Investigation Leads To Indictment Of 28 Individuals For Conspiracy To Possess With Intent To Distribute Marijuana

Septiembre 27, 2011
SAN JUAN, PR. - On September 23, 2011, a federal grand jury indicted 28 individuals as a result of an investigation by the Drug Enforcement (DEA), and the United States Postal Inspection Service, with the collaboration of the Federal Bureau of (FBI) and the Puerto Rico Police (PRPD), United States...
Septiembre 27, 2011
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