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Clear All Results
PRESS RELEASE

International Narcotics Trafficker Extradited To Face Drug Trafficking And Narco-Terrorism Charges

Abril 30, 2013
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney of the Southern District of Florida, announced that Jose Evaristo Linares-Castillo, a/k/a “Don Eva,” has been extradited from Colombia to the United States. Linares-Castillo and four co-conspirators were...
Abril 30, 2013
PRESS RELEASE

Colombian Drug Trafficker Indicted And Extradited On Drug Trafficking Charges

Abril 26, 2013
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announced the unsealing of a three-count indictment charging Camilo Torres-Martinez, aka Fritanga, (41) with conspiracy to import into the United States...
Abril 26, 2013
PRESS RELEASE

DEA Hopes To Remove A Third Of A Million Pounds Of Expired Prescription Drugs From Circulation On Its Sixth Take-Back Day April 27

Abril 25, 2013
WASHINGTON - After collecting more than 1,000 tons of expired, unwanted prescription medications at previous events over the past three years, the Drug Enforcement (DEA) and its national, tribal, and community partners will hold a sixth National Prescription Drug Take-Back Day across the country on Saturday, April 27th. Collection sites...
Abril 25, 2013
PRESS RELEASE

DEA Hopes To Remove A Third Of A Million Pounds Of Expired Prescription Drugs From Circulation On Its Sixth Take-Back Day April 27

Abril 25, 2013
MIAMI - After collecting an average of 400,000 pounds of expired, unwanted prescription medications at each of its previous five events in the past three years, the Drug Enforcement (DEA) and its national, tribal, and community partners will hold a sixth National Prescription Drug Take-Back Day across the country on...
Abril 25, 2013
PRESS RELEASE

Convicted Armed Robber Sentenced To Federal Prison After Selling Firearms, Ammunition And Marijuana

Abril 25, 2013
OCALA, Fla. - Senior U.S. District Judge William Terrell Hodges today sentenced Marcus Jalany (25, Lake County) to 10 years in federal prison for possession of a firearm and ammunition by a convicted felon, possession of marijuana with intent to distribute, and possession of a firearm in furtherance of a...
Abril 25, 2013
PRESS RELEASE

DEA Investigations Lead To Treasury 311 Patriot Act Designation Against Hizballah-Backed Financial Institutions

Abril 23, 2013
WASHINGTON - The U.S. Department of the Treasury today named two Lebanese exchange houses, Kassem Rmeiti & Co. For (Rmeiti Exchange) and Halawi Exchange Co. (Halawi Exchange), as foreign financial institutions of primary money laundering concern under Section 311 of the USA PATRIOT (Section 311) - the first time the...
Abril 23, 2013
PRESS RELEASE

56 Individuals Arrested On Federal And State Methamphetamine & Pseudoephedrine Charges

Abril 19, 2013
PENSACOLA, Fla. - A federal grand jury returned two indictments on April 16, 2013, charging 12 individuals with methamphetamine and pseudoephedrine related conspiracy offenses. The indictments were announced by Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pamela C. Marsh, United States Attorney for...
Abril 19, 2013
PRESS RELEASE

Antonio Indjai, Chief Of The Guinea-Bissau Armed Forces, Charged With Conspiring To Sell Surface-to-Air Missiles To A Foreign Terrorist Organization And Narco-Terrorism Conspiracy

Abril 18, 2013
WASHINGTON - - DEA Administrator Michele M. Leonhart and Preet Bharara, the United States Attorney for the Southern District of New York, announced today the unsealing of charges against Antonio Indjai, the head of the Guinea-Bissau Armed Forces, for conspiring to provide aid to the Fuerzas Armadas Revolucionarios de (the...
Abril 18, 2013
PRESS RELEASE

DEA Continues To Act Against Synthetic Drugs

Abril 12, 2013
WASHINGTON - Today the United States Drug Enforcement (DEA) published a Final Rule to permanently control 3,4-methylenedioxy-N-(methylone) and a Notice of Intent to temporarily schedule three synthetic cannabinoids. The first of two notices published in the Federal Register this morning is a Final Rule permanently placing methylone, a synthetic stimulant...
Abril 12, 2013
PRESS RELEASE

Oxycodone Drug Trafficking Ring Faces Federal And State Operating From Massachusetts, Florida And Puerto Rico

Abril 11, 2013
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; Robert E. O’Neill, United States (U.S.) Attorney for the Middle District of Florida; Carmen M. Ortiz, United States Attorney for the District of Massachusetts; Pam Bondi, Attorney General of Florida; and Palm Bay Police...
Abril 11, 2013
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