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35 Results - Showing 1 to 10
PRESS RELEASE

Ecuadorian Politicians, Business Executives, and Narcotraffickers Arrested for Narcotics Importation and Weapons Offenses

NEW YORK — The Justice Department announced today the unsealing of charges against, and the arrests of, five Ecuadorian nationals who conspired to import vast quantities of cocaine into the United States for more than a decade. The defendants include a former member of Ecuador’s National Assembly, a former Ecuadorian...
PRESS RELEASE

Top Ecuadorian Leader of Los Choneros, a Violent Foreign Terrorist Organization, Extradited to the United States to Face International Narcotics and Firearm Charges Following Homeland Security Task Force Initiative

Francisco Manuel Bermúdez Cagua, also known as “Churrón,” will be arraigned in federal court in Brooklyn this afternoon before United States Magistrate Judge Peggy Kuo on a superseding indictment charging him with international cocaine distribution conspiracy, international cocaine distribution, and use of firearms in furtherance of drug trafficking. Bermúdez Cagua...
PRESS RELEASE

Cartel Commander Charged with International Cocaine and Methamphetamine Trafficking Conspiracy and Firearm Offenses in Homeland Security Task Force Investigation

A federal grand jury in the District of Columbia returned an indictment today charging Ivan Cazarin Molina, 42, a Mexican national, with conspiracy to distribute cocaine and methamphetamine for importation into the United States and possessing a firearm in furtherance of the drug trafficking offense. According to court documents, Cazarin...
PRESS RELEASE

Operation Central Valley Blues Targets Drug Dealers Using Digital Platforms

Sacramento, Calif.— The Sacramento County District Attorney’s Office, in partnership with the U.S. Attorney’s Office for the Eastern District of California; U.S. Department of Justice, Drug Enforcement Administration, San Francisco Field Division’s Sacramento District Office; Federal Bureau of Investigation, Sacramento Field Office; Sacramento County Sheriff’s Office; Sacramento Police Department; Central...
PRESS RELEASE

Ugandan National Extradited to the United States to Face Cocaine and Firearms Trafficking Charges in Homeland Security Task Force Case

ALEXANDRIA, Va. – Ugandan national Michael Katungi Mpweire, 45, made an initial appearance in federal court today on charges of conspiracy to distribute cocaine, conspiracy to possess firearms, including machineguns and destructive devices, in furtherance of a drug trafficking crime, and conspiracy to provide material support or resources to a...
PRESS RELEASE

Davis Man Sentenced to 10 Years in Prison and Ordered to Forfeit $2 Million for a Drug Trafficking Conspiracy in the United States and Canada

SACRAMENTO, Calif.— Parampreet Singh, 60, of Davis, was sentenced today by U.S. District Judge John A. Mendez to 10 years in prison and ordered to forfeit $2 million for conspiring to distribute and possess with intent to distribute cocaine, heroin, opium, and ketamine, U.S. Attorney Eric Grant and Drug Enforcement...
PRESS RELEASE

San Francisco Drug Arrest and Seizure Nets Tens of Thousands in Cash, Kilos of Drugs, and a Sports Car

SAN FRANCISCO- In June, DEA San Francisco Field Division and detectives with Marin County Sheriff’s Department Specialized Investigative Unit (SIU), began a narcotics investigation into Ian Howerton, 31, of San Francisco. During the investigation, undercover detectives conducted controlled purchases which included the sale of Cocaine and Ketamine from Howerton in...
PRESS RELEASE

Cartel Commanders Charged with International Cocaine and Methamphetamine Trafficking Conspiracy and Firearm Offenses

Washington, D.C. - A federal grand jury in the District of Columbia returned an indictment today charging Ramon Alvarez Ayala, 44, and Rafael Alvarez Ayala, 42, both Mexican nationals, with conspiracy to distribute cocaine and methamphetamine for importation into the United States and possessing a firearm, including a machinegun, in...
PRESS RELEASE

Four Sacramento Men Indicted for Distributing Cocaine, Fentanyl, and Meth

SACRAMENTO, Calif. — A federal grand jury returned a 10-count indictment Thursday against four Sacramento residents charging them with multiple counts of distributing controlled substances, U.S. Attorney Eric Grant and Drug Enforcement Administration Special Agent in Charge Bob P. Beris announced. Balentin Quintero, 27, was charged with one count of...
PRESS RELEASE

Dual Lebanese-Syrian National Sentenced to Prison for His Role in a Narco-terrorism Conspiracy

ALEXANDRIA, Va. – A dual Lebanese-Syrian national was sentenced today to 30 years in prison for narco-terrorism conspiracy and 20 years in prison for conspiracy to provide material support to a designated foreign terrorist organization, to be served concurrently. According to court records and evidence presented at trial, Antoine Kassis...

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