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PRESS RELEASE

Staten Island Doctor And Two Others Diverted Millions Dollars’ Worth Of Pain Pills

MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and James P. O’Neill, the Commissioner of the New York City Police (NYPD) announced the unsealing...
PRESS RELEASE

Final Conviction In Major Houston Cocaine Trafficking Conspiracy Traffic Stop Resulted In Seizure Of Nearly $1 Million, Assault Rifle, 18 Kilos Of Cocaine

HOUSTON - With a final plea today three Houston men have now been convicted for their roles in a $1 million narcotics trafficking conspiracy, announced Acting U.S. Attorney Abe Martinez. Today, Robert Ashleigh Whitten, 38, pleaded guilty to conspiracy to possess with intent to distribute cocaine. Lalo Buddy Perez, 26...
PRESS RELEASE

Member Of “Los Piojos” Cocaine Trafficking Family, Responsible For Importing Tons Of Cocaine Into US Convicted Millions Used To Buy Over 50 Racing Horses: Over 280 Kilos Of Cocaine, $15-20 Million In Assets Seized

HOUSTON - In San Antonio this afternoon, a federal jury convicted 45-year-old Reymundo Villarreal-(aka “Mundo”) of Mission, TX, for his role in a drug trafficking and money laundering conspiracy occurring in South Texas, Central Texas and Oklahoma announced United States Attorney Richard L. Durbin, Jr., Western District of Texas; DEA...
PRESS RELEASE

Schenectady Man Pleads Guilty To Drug And Gun Offenses

ALBANY, N.Y. - Dujuan Pleasant, age 35, of Schenectady, New York, pled guilty today to distributing crack cocaine and possessing a firearm in furtherance of a drug trafficking crime. The announcement was made by United States Attorney Richard S. Hartunian and Special Agent in Charge James J. Hunt, New York...
PRESS RELEASE

New Charges For Former NY State Assemblyman Brook-Krasny

NEW YORK - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, announced today the indictment of Alec Brook-Krasny, a former New York State Assemblyman, on four counts of Commercial Bribing in the First Degree. The charges are based on the continuing investigation into two medical clinics in Brooklyn allegedly...
PRESS RELEASE

Prison Chaplain Sentenced

BEAUMONT, Texas - A 43-year-old federal prison chaplain has been sentenced for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Brit Featherston today. Eric S. Patrick, of Nederland, Texas pled guilty on January 19, 2017, to bribery of a public official and was sentenced to one...
PRESS RELEASE

Liquid Methamphetamine Smuggler Sentenced

LAREDO, Texas - A 46-year-old woman has been ordered to federal prison following her conviction for importing methamphetamine into the United States, announced Acting U.S. Attorney Abe Martinez. Sherie Lyn De Sylvia, a U.S. citizen who resided in Tijuana, Mexico, pled guilty February 22, 2017. Today, U.S. District Judge Marina...
PRESS RELEASE

Convict Who Went Back To Meth Trafficking In Laredo When On Supervised Release Gets Nearly 20 Years

LAREDO, Texas - A 41-year-old man from Laredo, has been ordered to prison following his conviction of the conspiracy possess with intent to distribute methamphetamine, announced Acting U.S. Attorney Abe Martinez. Esequiel Villarreal pleaded guilty Dec. 15, 2016. Today, U.S. District Judge Diana Saldana ordered Villarreal to serve a 210-month-term...
PRESS RELEASE

Rockland County Drug Crew Arrested

WHITE PLAINS, N.Y. - James J. Hunt, Special Agent in Charge of the New York Division of the Drug Enforcement (“DEA”), Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and Thomas Zugibe, the Rockland County District Attorney, today announced the unsealing of an...
PRESS RELEASE

Head Of Major Marijuana Trafficking Organization Convicted

LAREDO, Texas - The head of a marijuana trafficking cell, Mexican National Armando Javier Picazo Jimenez, 42, has pled guilty for his role in a conspiracy to traffic drugs from Laredo to the Dallas area via the use of tractor trailers, announced Acting U.S. Attorney Abe Martinez. In August 2013...

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