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PRESS RELEASE

Major Cocaine Trafficking Network Impacting Colorado And The Mountain West United States Dismantled

DENVER - Barbra M. Roach, the Special Agent in Charge of the Denver Field Division of the Drug Enforcement (DEA), John W. Suthers, Attorney General for the State of Colorado, Daniel J. Oates, Chief of Police of the City of Aurora Police Department, Kumar Kibble, Special Agent in Charge of...
PRESS RELEASE

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

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...
PRESS RELEASE

National Jewish Health Study Documents Health Dangers Of Indoor Marijuana Grows

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)...
PRESS RELEASE

Federal Indictment Targets 27 Including Members Of An International Drug Trafficking Organization And Los Angeles County Based Street Gangs

LOS ANGELES, CA - An investigation by the San Gabriel Valley Safe Streets Task Force resulted in the arrest of 16 of 27 defendants today who face federal narcotics charges for their roles in a methamphetamine distribution network, announced representatives from the agencies who jointly conducted the investigation at a...
PRESS RELEASE

Mexican Toy Dealer Pleads Guilty In Drug Money Laundering Case

LOS ANGELES - A Mexican businessman pleaded guilty today in federal court to conspiring with the owners of a Los Angeles area toy wholesaler to launder thousands of “narco dollars” for drug trafficking organizations in Mexico. Luis Ernesto Flores Rivera, 54, of Guadalajara, Mexico, faces up to 20 years in...
PRESS RELEASE

Inland Empire Marijuana Operation Dismantled

Riverside, CA - The Drug Enforcement Administration today announced that operators of an Inland Empire chain of marijuana stores and others associated with a warehouse where drugs were cultivated for the stores were arrested this morning on federal drug trafficking charges. A six-count indictment returned last week by a federal...
PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

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...
PRESS RELEASE

Fourteen Arrested In DEA Operation Family Reunion

LOS ANGELES, CA - Federal and local authorities arrested 14 defendants named in a federal indictment that alleges widespread drug trafficking activities by a Whittier-based organization and its Mexico-based suppliers of cocaine and methamphetamine on December 8. An additional five defendants named in the indictment are already in custody. Those...
PRESS RELEASE

DEA Takes Down Cortez Area Methamphetamine Trafficking Organization

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...
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

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...

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