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1873 Results - Showing 1601 to 1610
PRESS RELEASE

Leader Of Maritime International Drug Transportation Organization Arraigned In Brooklyn

BROOKLYN, N.Y. - Earlier today, Jair Estupinan-Montano was arraigned at the federal courthouse in Brooklyn, New York, on charges relating to international narcotics trafficking. Estupinan- Montano was arrested in Panama on October 14, 2013, on a provisional arrest warrant issued from the Eastern District of New York. The arraignment was...
PRESS RELEASE

Alleged Bonanno Organized Crime Family Associate Sentenced To Eleven Years Imprisonment

BROOKLYN, N.Y. - Earlier today at the federal courthouse in Brooklyn, New York, John Venizelos, also known as “John V,” “Big Man,” and “John from Staten Island,” an alleged associate of the Bonanno organized crime family of La Cosa Nostra, was sentenced to 11 years in prison to be followed...
PRESS RELEASE

Major Heroin Distribution Ring Dismantled In Onondaga County, NY

SYRACUSE, N.Y. - Onondaga County District Attorney William J. Fitzpatrick and DEA Resident Agent in Charge, Ed Duffy announced today the conclusion of a major heroin investigation. The investigation was conducted by the DEA High Intensity Drug Trafficking Area of Central New (HIDTA). HIDTA Force members include the DEA, the...
PRESS RELEASE

El Paso Man Sentenced To Ten Years For Participating In Las Cruces-Based Methamphetamine Trafficking Ring

ALBUQUERQUE, N.M. - Melchor Arroyos, 53, of El Paso, Texas, was sentenced this morning in federal court in Las Cruces, N.M., to 120 months in federal prison followed by five years of supervised release for his methamphetamine trafficking conviction. The sentence was announced by U.S. Attorney Damon P. Martinez, Special...
PRESS RELEASE

Captain Of Genovese Crime Family And Associate Charged In Manhattan Federal Court With Racketeering

NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, George Venizelos, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of (FBI), James J. Hunt, the Acting Special Agent in Charge of the New York Field Division...
PRESS RELEASE

Federal Jury Convicts Mexican National On Heroin Trafficking Charges

ALBUQUERQUE, N.M. - A federal jury returned a verdict earlier today finding Miguel Bustamante-Conchas, 39, a Mexican national with legal permanent resident status in the United States, guilty on heroin trafficking charges after a six-day trial, announced U.S. Attorney Damon P. Martinez and Special Agent in Charge Will R. Glaspy...
PRESS RELEASE

Former Buffalo Police Officer Pleads Guilty To Operating A Large Scale Marijuana Grow Operation

BUFFALO, N.Y. - U.S. Attorney William J. Hochul, Jr. announced today that Jorge Melendez, 42, of Buffalo, N.Y., pleaded guilty to conspiracy to manufacture more than 100 marijuana plants. The charge carries a mandatory minimum sentence of five years in prison, a maximum of 40, a fine of $5,000,000 or...
PRESS RELEASE

Carlsbad Man Pleads Guilty To Federal “Spice” Trafficking Charge

ALBUQUERQUE - Phillip Larez, 33, of Carlsbad, N.M., entered a guilty plea this afternoon in Las Cruces federal court to a distribution of a controlled substance analogue charge. Under the terms of his plea agreement, Larez will be sentenced to a year of probation. Larez and his co-defendants, Garlan R...
PRESS RELEASE

Investigations Into Heroin And Oxycodone Powder Trafficking Ends In Arrests

NEW YORK - Otsego County Sheriff Richard J. Devlin, Jr; Acting Special Agent in Charge of the New York Division of the Drug Enforcement Administration James J. Hunt; Otsego County District Attorney John M. Muehl; and Oneonta Police Department Chief Dennis R. Nayor announce the arrest of Nicholas Michael Torres...
PRESS RELEASE

Santa Fe Man Sentenced To Seventy-Eight Months For Participating In Crack Cocaine Trafficking Conspiracy

ALBUQUERQUE - Michael Jaramillo, 24, of Santa Fe, N.M., was sentenced today to 78 months in federal prison followed by four years of supervised release for his role in a cocaine base trafficking conspiracy. Jaramillo was one of five men who were indicted in April 2013, on federal narcotics and...

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