NEW YORK - Michele M. Leonhart, the Administrator of the United States Drug Enforcement (“DEA”) and Preet Bharara, the United States Attorney for the Southern District of New York, today announced the arrests of three defendants - JOSEPH MANUEL HUNTER and TIMOTHY VAMVAKIAS, both citizens of the United States, and...

WASHINGTON - The U.S. Department of the Treasury today announced the designation of six companies and five individuals linked to the Mexican drug trafficking organization Los Gueros. The individuals designated today are key family members and associates of Los Gueros’ leaders who are acting on behalf of the organization, including...

BOISE, Idaho - Five Mexican nationals were arrested last week by the Drug Enforcement Administration, Bureau of Land Management and U.S. Forest Service in connection with a large marijuana growing operation on public lands. According to the criminal complaints filed, Juan Pablo Villasenor-Villa, 28, Marcos Solano-Farias, 30, Carlos Cerda-Carpio, 40...

SEATTLE - Early this morning, federal agents with the Drug Enforcement Administration arrested a resident of Seattle’s Ballard neighborhood who had repeatedly sold marijuana to middle and high school students. On September 13, 2013, Alejandro Antonio Castillo, 51, was charged by a criminal complaint with conspiracy to distribute marijuana, two...

ANCHORAGE, Alaska - Joshua Mustovich, 31, from Fairbanks, Alaska, was sentenced on September 6, 2013, in U.S. District Court to 87 months in prison and 5 years of supervised release. Mustovich had previously pled guilty to count one of an indictment charging him with drug conspiracy. In January 2012, Mustovich...

ANCHORAGE, Alaska - On August 30, 2013, four Anchorage men were indicted for drug conspiracy, kidnapping, and using firearms in furtherance of these crimes. The four men indicted are as follows: Stuart T. Seugasala, a/k/a "Tone", age 38; Phosavan Khamnivong, a/k/a "P.K.", age 33, Timothy Miller, a/k/a "Lil' Tone", age...

AUGUST 30 (WASHINGTON) - Derek Maltz, Special-Agent-in-Charge of the Special Operations Division of the United States Drug Enforcement (“DEA”) and Preet Bharara, the United States Attorney for the Southern District of New York, and, announced today that on August 29, 2013, Panamanian authorities arrested DINO BOUTERSE in the Republic of...

SEATTLE - A drug trafficker who came to the attention of law enforcement after his roommate was shot and killed in November 2012, was sentenced on August 27, 2013, in U.S. District Court in Tacoma to 15 years in prison and five years of supervised release. Juan Hidalgo-Mendoza, 33, of...

ANCHORAGE, Alaska - Sean Michael Warner, 28, and Max Raymond Jewett, 36, were indicted by a federal grand jury in Anchorage on August 22, 2013. Both Warner and Jewett are charged with participating in a drug trafficking conspiracy that resulted in the death of a minor, as well as distributing...

WASHINGTON - Today, the Drug Enforcement Administration was deeply troubled to learn of the decision by a Mexican court to release infamous drug trafficker Rafael Caro-Quintero from a Mexican prison. Caro-Quintero had been serving a 40 year prison sentence in connection with the kidnapping, torture and murder of DEA Special...