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Clear All Results
PRESS RELEASE

Former Governor Of Mexican State Sentenced In Manhattan Federal Court To 131 Months In Prison For Money Laundering In Connection With Narcotics Bribes

Junio 28, 2013
MANHATTAN - - Preet Bharara, the United States Attorney for the Southern District of New York announced that Mario Villanueva Madrid, the former governor of the Mexican state of Quintana Roo, was sentenced today in Manhattan federal court. Villanueva Madrid received a sentence of 131 months in prison for conspiring...
Junio 28, 2013
PRESS RELEASE

Multi-Agency Enforcement Operation In New Mexico Significant Part Of Nationwide Synthetic Drug Takedown

Junio 27, 2013
JUNE 27, (ALBUQUERQUE, N.M.) - During a press conference this afternoon, federal, state and local officials announced the results of the multi-agency enforcement operation in New Mexico which was part of yesterday’s DEA-led enforcement operations in 35 states targeting the upper echelon of dangerous designer synthetic drug trafficking organizations that...
Junio 27, 2013
PRESS RELEASE

Manhattan U.S. Attorney Announces Extradition Of Felix Trujillo-Manrique From Colombia On Heroin Trafficking Charges

Junio 27, 2013
MANHATTAN - Brian R. Crowell, Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement (“DEA”) and Preet Bharara, the United States Attorney for the Southern District of New York announced that Felix Trujillo-Manrique was extradited yesterday from Colombia for allegedly conspiring to import heroin...
Junio 27, 2013
PRESS RELEASE

Manhattan U.S. Attorney Announces The Arrests Of Two Rikers Island Correction Officers For Marijuana Dealing

Junio 18, 2013
MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York, Rose Gill Hearn, the Commissioner of the New York City Department of (“DOI”), and Brian R. Crowell, Special Agent in Charge of the New York Field Office of the U.S. Drug Enforcement (DEA), today announced...
Junio 18, 2013
PRESS RELEASE

Federal Grand Jury Indicts Two In Marijuana Trafficking Investigation

Junio 14, 2013
ALPINE, Texas - Two men face federal drug trafficking charges related to the discovery of more than 480 pounds of marijuana on a Van Horn Independent School (ISD) school bus last year announced United States Attorney Robert Pitman and DEA-El Paso Division Special Agent in Charge Joseph M. Arabit. A...
Junio 14, 2013
PRESS RELEASE

Northeast Heights Heroin Trafficking Ring Dismantled By Multi-Agency Investigation

Junio 14, 2013
JUNE 14, (ALBUQUERQUE, N.M.) - Seven individuals were arrested this morning on federal narcotics trafficking charges as a result of a multi-agency investigation targeting heroin traffickers operating in the Northeast Height of Albuquerque, N.M., announced U.S. Attorney Kenneth J. Gonzales and Special Agent in Charge Joseph M. Arabit of the...
Junio 14, 2013
PRESS RELEASE

Schuyler County Man Convicted Of Drug Trafficking And Firearms Charges

Junio 14, 2013
ROCHESTER, N.Y. - - Brian R. Crowell, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division and U.S. Attorney William J. Hochul, Jr. announced yesterday that John Anthony Barton, 33, of Dix, N.Y., was convicted of conspiracy to manufacture 500 grams or more of methamphetamine, possession...
Junio 14, 2013
PRESS RELEASE

Surveillance Leads To Seizure Of $8 Million Worth Of Heroin

Junio 13, 2013
MANHATTAN, N.Y. - Brian R. Crowell, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Raymond W. Kelly and Joseph A. D’Amico, Superintendent of the New York State Police announced the discovery...
Junio 13, 2013
PRESS RELEASE

Scarsdale Woman Indicted For Manufacturing Marijuana

Junio 13, 2013
BROOKLYN, N.Y. - An indictment was filed this afternoon in federal court in the Eastern District of New York charging Andrea Sanderlin of Scarsdale, New York, with manufacturing and possessing marijuana with intent to distribute it and maintaining a drug-involved premise. Sanderlin, 45, was arrested on May 20, 2013, when...
Junio 13, 2013
PRESS RELEASE

Canadian Drug Kingpin With Ties To The Rizutto And Bonanno Crime Families, The Hells Angels And The Mexican Sinaloa Cartel Pleads Guilty To Narcotics Trafficking Crimes Carrying Sentence Of 20 Years To Life And $1 Billion In Forfeiture

Mayo 31, 2013
BROOKLYN, N.Y. - - Jimmy Cournoyer, the leader of a massive international drug trafficking enterprise with ties to La Cosa Nostra, the Hells Angels and the notorious Sinaloa Cartel in Mexico, pled guilty earlier today before U.S. District Judge Raymond J. Dearie at the federal courthouse in Brooklyn to eleven...
Mayo 31, 2013
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