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Clear All Results
PRESS RELEASE

Member And Associate Of Barrio Azteca Gang Plead Guilty To Racketeering Conspiracy

Septiembre 22, 2011
WASHINGTON, D.C. - A member and an associate of the Barrio (BA) gang each pleaded guilty today to participating in a racketeering conspiracy involving, among other things, the March 13, 2010, murders in Juarez, Mexico, of a U.S. Consulate employee, her husband and the husband of another U.S. Consulate employee...
Septiembre 22, 2011
PRESS RELEASE

DEA Moves To Emergency Control Synthetic Stimulants

Septiembre 07, 2011
WASHINGTON, D.C. - The United States Drug Enforcement (DEA) is using its emergency scheduling authority to temporarily control three synthetic (Mephedrone , 3,4 (MDPV) and Methylone). This action was necessary to protect the public from the imminent hazard posed by these dangerous chemicals. Except as authorized by law, this action...
Septiembre 07, 2011
PRESS RELEASE

High-Ranking Gulf Cartel Leader Extradited To United States

Agosto 23, 2011
WASHINGTON, DC - - Aurelio Cano-Flores, aka “Yankee” and “Yeyo,” a high-ranking member of the Mexican Gulf Cartel, has been extradited to the United States from Mexico to face drug conspiracy charges, announced Administrator Michele M. Leonhart of the Drug Enforcement Administration and Assistant Attorney General Lanny A. Breuer of...
Agosto 23, 2011
PRESS RELEASE

Major Heroin Seizure Announced In Pueblo, Colorado

Agosto 10, 2011
DENVER, CO. - Kevin R. Merrill, Acting Special Agent in Charge, Drug Enforcement (DEA), Luis Velez, Chief, Pueblo Police Department, and Bill Thiebaut, District Attorney, Colorado’s Tenth Judicial District, announced today the successful completion of a major heroin investigation with the arrest of 24 defendants. There are an additional five...
Agosto 10, 2011
PRESS RELEASE

Two Former Western Colorado Doctors Indicted For Illegally Prescribing Controlled Substances

Agosto 09, 2011
DENVER, CO. - Two Western Colorado doctors, Sam Jahani, M.D., 49, of Cleveland, Texas, and Eric Peper, D.O., 53, of Summerland Key, Florida, were indicted by a federal grand jury on August 3, 2011 on charges related to health care fraud, money laundering and dispensing controlled substances in which four...
Agosto 09, 2011
PRESS RELEASE

DEA Leads Largest U.S. Strike Against La Familia Cartel Twenty-Month Series Of Investigations Lead To Nearly 2,000 Arrests, Over $60 Million Seized

Julio 21, 2011
WASHINGTON, D.C. - The Drug Enforcement Administration today announced the results of Project Delirium, a 20-month series of investigations nationwide targeting the La Familia Michoacana cartel. DEA Administrator Michele M. Leonhart announced the results of the largest strike against La Familia in the United States: 1,985 arrests, $62 million in...
Julio 21, 2011
PRESS RELEASE

More Than Thirteen Thousand Marijuana Plants Seized In Southern Utah

Julio 20, 2011
ST. GEORGE, UT. - The Drug Enforcement (DEA) announced today that on July 16, 2011, the DEA, along with other federal, state, and local law enforcement agencies, seized 13,806 marijuana plants found growing in the mountains outside of Veyo, Utah, and arrested 38 defendants who were in the process of...
Julio 20, 2011
PRESS RELEASE

Former Children’s Emergency Room Doctor Pleads Guilty To Obtaining Controlled Substances By Fraud And Deceit

Julio 13, 2011
DENVER, CO. - Louis Hampers, MD, of Denver, pled guilty this morning before U.S. District Court Judge Robert E. Blackburn to 14 counts of obtaining a controlled substance, hydrocodone, by misrepresentation, fraud, deception or subterfuge. Hampers, who was present at today’s hearing, is on 24-hour home detention. Judge Blackburn is...
Julio 13, 2011
PRESS RELEASE

Montana Federal Marijuana Indictments Announced

Junio 23, 2011
The United States Attorney’s Office announced that during a federal court session in Missoula, on June 23, 2011, before U.S. Magistrate Judge Jeremiah C. Lynch, the following individuals were arraigned: Jason David Burns, a 40-year-old resident of Helena, appeared on charges of manufacturing marijuana, distribution of marijuana, possession of marijuana...
Junio 23, 2011
PRESS RELEASE

Wheat Ridge Doctor, Previous Staff Member, And Two Others Indicted For Illegal Distribution Of Oxycodone

Mayo 24, 2011
DENVER, CO. - Dr. Kevin R. Clemmer, age 57, of Evergreen, Colorado, his previous staff assistant, Tina (aka Tina Stanfield), age 41, of Westminster, Colorado, and two others were arrested yesterday based on a federal grand jury indictment, which was returned under seal on May 16, 2011. All four defendants...
Mayo 24, 2011
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