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PRESS RELEASE

DEA NEWS: International Drug Traffickers Charged In Manhattan Federal Court

WASHINGTON - - Preet Bharara, the United States Attorney for the Southern District of New York, and Derek Maltz, the Special Operations Division Special Agent in Charge of the United States Drug Enforcement (DEA), today announced the unsealing of charges against Samuel Antonio Pinedo-Rueda, Solomon Adelaquaye, Frank Muodum, and Celestine...
PRESS RELEASE

Money Courier For Large Guatemalan Drug Ring Sentenced To Over 13 Years In Prison

GREENBELT - , Md. - U.S. District Judge Alexander Williams, Jr. sentenced Nery Gustavo Ramos-Duarte, age 52, of Chiquimula, Guatemala, today to 160 months in prison followed by five years of supervised release for conspiring to distribute and import five kilograms or more of cocaine, commit money laundering, and smuggle...
PRESS RELEASE

DEA NEWS: Manssor Arbabsiar Gets 25 Years In Plot To Kill Saudi Ambassador

WASHINGTON - - DEA Administrator Michele M. Leonhart today announced that MANSSOR ARBABSIAR, a/k/a “Mansour Arbabsiar,” was sentenced today in Manhattan federal court to 25 years in prison for participating in a plot to murder the SaudiArabian Ambassador to the U.S., while the Ambassador was in the U.S. ARBABSIAR, a...
PRESS RELEASE

Hagerstown Drug Dealer Exiled To 10 Years In Prison

BALTIMORE - U.S. District Judge J. Frederick Motz sentenced Vincent Hernandez, 31, of Hagerstown, Maryland, today to 10 years in prison followed by five years of supervised release for conspiring to distribute cocaine base, possession of a firearm in furtherance of the drug conspiracy and being a felon in possession...
PRESS RELEASE

Former Guatemalan President Extradited To The U.S. To Face Money Laundering Charges

WASHINGTON - DEA Administrator Michele M. Leonhart and other federal officials today announced the extradition of ALFONSO PORTILLO, the former President of Guatemala, who is charged with conspiring to launder millions of dollars he embezzled from the Government of Guatemala through bank accounts located in the United States. Portillo arrived...
PRESS RELEASE

Viktor Bout Associate Extradited To The United States

WASHINGTON - DEA Administrator Michele M. Leonhart and Preet Bharara, the United States Attorney for the Southern District of New York, today announced that Richard Ammar Chichakli, an associate of the convicted international arms dealer Viktor Bout, was extradited from Australia on charges that he allegedly conspired with Bout and...
PRESS RELEASE

Cocaine Distributor Sentenced To 10 Years In Prison

BALTIMORE - U.S. District Judge Richard D. Bennett sentenced Duane Curtis, 37, of Randallstown, Maryland, today to 10 years in prison followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute cocaine and conspiracy to launder money. The sentence was announced by United...
PRESS RELEASE

Leader Of Ghanaian Heroin Trafficking Organization Sentenced To 216 Months

ALEXANDRIA, Va. - Mustapha Issaka Zico, 41, of Nima, Ghana, was sentenced today to 216 months in prison, followed by five years of supervised release, for conspiring to import heroin from Ghana into the United States. He was also ordered to forfeit $110,000. Neil H. MacBride, United States Attorney for...
PRESS RELEASE

Baltimore Crack Dealer Sentenced To 20 Years In Prison

BALTIMORE - U.S. District Judge J. Frederick Motz sentenced Kenneth Robinson, 37, of Baltimore, Maryland, today to 20 years in prison followed by 10 years of supervised release for conspiracy to distribute and possession with intent to distribute crack cocaine. The sentence was announced by United States Attorney for the...
PRESS RELEASE

DEA Makes Three More “Fake Pot” Drugs Temporarily Illegal Today

WASHINGTON - Today the United States Drug Enforcement (DEA) made the synthetic cannabinoids UR-144, XLR11, and AKB48 Schedule I, illegal drugs under the Controlled Substances (CSA) for the next two years. These cannabinoids areoften seen in so-called “fake pot” products that are falsely marketed and sold as “herbal incense” or...

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