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Clear All Results
PRESS RELEASE

DEA Statement On The Arrest Of Miguel Trevino Morales

Julio 16, 2013
WASHINGTON - - The Drug Enforcement Administration congratulates the Government of Mexico on the arrest of Miguel Trevino Morales. Trevino Morales, the head of the notoriously violent and vicious Los Zetas cartel, has been a wanted man for years. His ruthless leadership has now come to an end. Thanks to...
Julio 16, 2013
PRESS RELEASE

DEA Along With Manhattan, Brooklyn, And Miami U.S. Attorneys Announce Extradition Of Colombian Narcotics Kingpin

Julio 09, 2013
Extradition of Colombian Narcotics Kingpin Defendant allegedly worked with two Colombian terrorist organizations to manufacture and distribute hundreds of tons of cocaine per year, and laundered millions of dollars in drug proceeds (WASHINGTON) - Michele M. Leonhart, the Administrator of the U.S. Drug Enforcement (“DEA”), Preet Bharara, Loretta E. Lynch...
Julio 09, 2013
PRESS RELEASE

Updated Results From DEA’s Largest-Ever Global Synthetic Drug Takedown Yesterday

Junio 26, 2013
Nationwide enforcement actions targeted dangerous new and emerging class of chemicals from overseas WASHINGTON - Yesterday the Drug Enforcement (DEA) and its law enforcement partners announced enforcement operations in 35 states targeting the upper echelon of dangerous designer synthetic drug trafficking organizations that have operated without regard for the law...
Junio 26, 2013
PRESS RELEASE

$102 Million Settlement Of Civil Forfeiture And Money Laundering Claims Against Lebanese Canadian Bank

Junio 26, 2013
WASHINGTON - Michele M. Leonhart, the Administrator of the U.S. Drug Enforcement ("DEA"), and Manhattan U.S. Attorney Preet Bharara announced today a settlement of a civil forfeiture and money laundering lawsuit brought by the United States against the Lebanese Canadian ("LCB") and its assets. The Government’s action, filed on December...
Junio 26, 2013
PRESS RELEASE

These Packets Filled With Synthetic Designer Drugs Were Seized As Part Of Project Synergy

Junio 26, 2013
Junio 26, 2013
PRESS RELEASE

The Drug Enforcement Administration’s Statement Regarding The Arrest Of Four Individuals In Connection With The Murder Of Special Agent Terry Watson In Bogota, Colombia:

Junio 25, 2013
WASHINGTON - -“The Drug Enforcement Administration is grateful for the outstanding work of the Colombian National Police, the Special Investigative Unit and the Attorney General’s Office that led to the swift arrest of these suspects,” said DEA Administrator Michele M. Leonhart. “We will never forget Special Agent Watson and his...
Junio 25, 2013
PRESS RELEASE

DEA Announces Tragic Loss Of Special Agent In Colombia

Junio 21, 2013
WASHINGTON - - The United States Drug Enforcement (DEA) today announced the tragic loss of Special Agent James “Terry” Watson, who was murdered in what appears to have been a robbery attempt last night in Bogota, Colombia. At the time of his death, Special Agent Watson was assigned to the...
Junio 21, 2013
PRESS RELEASE

Treasury Sanctions Mexican Traffickers Tied To Camarena Murder

Junio 12, 2013
WASHINGTON - - The DEA today announced that the U.S. Department of the Treasury designated 18 individuals and 15 entities linked to Rafael Caro Quintero, a Mexican drug trafficker. Rafael Caro Quintero is a significant Mexican narcotics trafficker who began his criminal career in the late 1970s when he and...
Junio 12, 2013
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

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
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