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Clear All Results
PRESS RELEASE

President Obama Announces Intent To Nominate DEA Special Agent Thomas Harrigan As DEA Deputy Administrator

Febrero 17, 2011
WASHINGTON, D.C. - DEA Administrator Michele M. Leonhart today hailed the White House announcement of President Obama’s intent to nominate Special Agent Thomas Harrigan to serve as DEA Deputy Administrator. “I am extremely pleased by President Obama’s intention to nominate career DEA Special Agent Thomas M. Harrigan to be the...
Febrero 17, 2011
PRESS RELEASE

DEA Seizes Six Gallons Of PCP In Detroit Michigan

Febrero 16, 2011
DETROIT, MI - United States Attorney Barbara L. McQuade and U.S. Drug Enforcement (DEA) Special Agent in Charge Robert L. Corso announced today that on February 13, 2011, Eric Mitchell, a resident of Carson, California, was arrested for his role in a large (PCP) distribution ring in southeast Michigan. This...
Febrero 16, 2011
PRESS RELEASE

Seven Defendants Charged With Conspiring To Aid The Taliban

Febrero 14, 2011
NEW YORK, NY - Drug Enforcement (DEA) Administrator Michele M. Leonhart and Preet Bharara, United States Attorney for the Southern District of New York, announced today the unsealing of charges against seven defendants for conspiring to provide various forms of support to DEA confidential sources whom they believed to be...
Febrero 14, 2011
PRESS RELEASE

Drug Investigations Lead To Treasury 311 Patriot Act Designation Against Lebanese Bank Tied To Hizballah

Febrero 10, 2011
WASHINGTON, D.C. - The U.S. Drug Enforcement (DEA) and the Department of the Treasury today announced the identification of The Lebanese Canadian Bank SAL together with its (LCB) as a financial institution of primary money laundering concern under Section 311 of the USA PATRIOT (Section 311) for the bank’s role...
Febrero 10, 2011
PRESS RELEASE

Two California Jet-Setters Plead Guilty To Conspiring To Transport Marijuana Into Ohio Aboard Private Jet

Febrero 04, 2011
COLUMBUS, OH - Lisette Lee, 29, of Los Angeles, California and Frank S. Edwards, 40, of Hacienda, California, each plead guilty in United States District Court today to conspiring to transport 14 separate shipments of large quantities of marijuana from Los Angeles to Columbus, Ohio on a private jet. Carter...
Febrero 04, 2011
PRESS RELEASE

Leader Of Multi-State Cocaine Ring Sentenced To Life In Prison

Enero 26, 2011
LONDON, KY. - On January 25, 2011, an Indiana man was sentenced to life in prison in U.S. District Court for his role in one of the largest cocaine trafficking case ever prosecuted by the U.S. Attorney’s Office in the Eastern District of Kentucky. Emire Dadanovic, 29, of Indianapolis led...
Enero 26, 2011
PRESS RELEASE

DEA Investigation Leads To OFAC Designation Of Lebanese-Based Drug Trafficking And Money Laundering Network

Enero 26, 2011
WASHINGTON D.C. - An ongoing DEA investigation led to actions by the U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today designating Lebanese narcotics trafficker Ayman Joumaa, as well as nine individuals and 19 entities connected to his drug trafficking and money laundering organization as Specially Designated Narcotics...
Enero 26, 2011
PRESS RELEASE

Four Detroit Men Sentenced On Federal Drug Related Murder Charges

Enero 25, 2011
DETROIT, MI - - Four Detroit men were sentenced last week by United States District Judge Robert H. Cleland to serve 143 years collectively after having pled guilty to charges of murder in furtherance of a drug trafficking crime and conspiracy to distribute cocaine. The sentencings were announced by United...
Enero 25, 2011
PRESS RELEASE

14 Charged In Detroit Federal Indictment On Cocaine And Marijuana Conspiracy

Enero 25, 2011
A federal grand jury indictment was unsealed today, charging 14 individuals with conspiracy to distribute cocaine and marijuana, announced United States Attorney Barbara L. McQuade. Joining McQuade in the announcement was Special Agent in Charge Robert L. Corso, United States Drug Enforcement (DEA), and Special Agent in Charge Erick Martinez...
Enero 25, 2011
PRESS RELEASE

Three Kentucky Men Convicted In 100 Kilogram Crack Conspiracy

Enero 20, 2011
PADUCAH, KY. - David J. Hale, United States Attorney for the Western District of Kentucky, and Robert L. Corso, Special Agent in Charge for the United States Drug Enforcement (DEA), announced today that a federal jury in Paducah, Kentucky, has found three Christian County, Kentucky, men guilty of conspiracy to...
Enero 20, 2011
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