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PRESS RELEASE

DEA NEWS: International Drug Traffickers Charged In Manhattan Federal Court

Junio 03, 2013
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...
Junio 03, 2013
PRESS RELEASE

Nuevo Progreso Man Sentenced To Nearly 12 Years For Drug Trafficking

Junio 03, 2013
BROWNSVILLE, Texas - Luis Alberto Hernandez-Garcia, an undocumented alien from Nuevo Progreso, Tamaulipas, Mexico, has been ordered to federal prison following his convictions related to a large drug trafficking conspiracy, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Hernandez-Garcia, 33, pleaded...
Junio 03, 2013
PRESS RELEASE

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

Mayo 30, 2013
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...
Mayo 30, 2013
PRESS RELEASE

Corpus Christi Jury Convicts Houston Man Of Marijuana Trafficking

Mayo 30, 2013
CORPUS CHRISTI, Texas - A federal jury in Corpus Christi has found Luis Perez-Barocela guilty for his participation in a large drug trafficking conspiracy, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. The jury returned its verdict just a short time...
Mayo 30, 2013
PRESS RELEASE

Starr County Man Sentenced For East Texas Drug Trafficking

Mayo 30, 2013
BEAUMONT, Texas - A 42-year-old Roma, Texas, man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, United States Attorney John M. Bales and Drug Enforcement (DEA) Special Agent in Charge Javier Peña announced today. David Bazan pleaded guilty on Feb. 12, 2013...
Mayo 30, 2013
PRESS RELEASE

Pleas Entered In Panama Unit Case

Mayo 29, 2013
McALLEN, Texas - - Four members of the now defunct Panama Unit have been convicted, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Jonathan Trevino, 29, Claudio Mata, 35, and Eric Alcantar, 29, all of McAllen, and Salvador Arguello, 34, of...
Mayo 29, 2013
PRESS RELEASE

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

Mayo 28, 2013
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...
Mayo 28, 2013
PRESS RELEASE

Viktor Bout Associate Extradited To The United States

Mayo 28, 2013
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...
Mayo 28, 2013
PRESS RELEASE

Four Charged In Methamphetamine Deal Near The Houstonian

Mayo 20, 2013
MAY 20 (HOUSTON) - - Four men have been charged with conspiracy to possess and possession with the intent to distribute methamphetamine, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Roberto Carlos Garza, 23, and Alexander Chavez, 34, both of Rio...
Mayo 20, 2013
PRESS RELEASE

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

Mayo 16, 2013
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...
Mayo 16, 2013
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