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Clear All Results
PRESS RELEASE

Ten Indicted In Central New York Synthetic Marijuana Conspiracy

Noviembre 20, 2013
SYRACUSE, N.Y. - Brian R. Crowell, Special Agent in Charge of the United States Drug Enforcement (DEA), New York Division and Richard S. Hartunian, United States Attorney, Northern District of New York announced the indictment of 10 individuals in connection with a large synthetic marijuana distribution organization in Central New...
Noviembre 20, 2013
PRESS RELEASE

Mexican Cocaine Supplier Convicted

Noviembre 18, 2013
LAREDO, Texas - Salvador Ibarra De-Alba, 48, of Nuevo Laredo, Tamaulipas, Mexico, has entered a plea of guilty for his role in a conspiracy to transport five kilograms or more of cocaine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson. De-Alba...
Noviembre 18, 2013
PRESS RELEASE

Home-Invasion Robber Sentenced To 20 Years’ Imprisonment

Noviembre 18, 2013
BROOKLYN, N.Y. - Earlier today, at the federal courthouse in Brooklyn, Derrick Diaz, the former leader of a crew of robbers who targeted innocent civilians in their homes, was sentenced to 20 years in prison following his February 10, 2012, guilty plea to Hobbs Act robbery conspiracy. The sentence also...
Noviembre 18, 2013
PRESS RELEASE

Sixth Defendant In New York-Based Armed Robbery Crew Convicted Of Gruesome North Carolina Murder

Noviembre 15, 2013
BROOKLYN, N.Y. - Earlier today, Wendell Alomar-Cabrera, a citizen of the Dominican Republic, pled guilty at the federal courthouse in Brooklyn, New York, to the October 16, 2006, murder of Luis Sifuentes in Durham, North Carolina. The proceeding took place before United States District Judge Nicholas G. Garaufis. When sentenced...
Noviembre 15, 2013
PRESS RELEASE

Two Head To Prison For Attempted “Ice” Distribution

Noviembre 14, 2013
McALLEN, Texas - Raymundo Jose Cabrera-Paredes, of Mission, and Estevan Ochoa-Gomez, of Huixtla, Chiapas, Mexico, have been ordered to federal prison for more than 20 years following their involvement in the distribution of crystal methamphetamine from McAllen to Dallas, announced Javier Peña, Special Agent in Charge of the Drug Enforcement...
Noviembre 14, 2013
PRESS RELEASE

Attempted Crystal Meth Distribution Results In Significant Sentences

Noviembre 14, 2013
McALLEN, Texas - Gelacio Cendejas-Renteria, 44, of Uruapan, Michoacan, Mexico, and Julian Martinez-Rodriguez, 44, of McAllen, have been ordered to federal prison for their respective involvement in the distribution of crystal methamphetamine from McAllen to Houston, announced Javier Peña, Special Agent in Charge of the Drug Enforcement (DEA) along with...
Noviembre 14, 2013
PRESS RELEASE

Alleged Dominican Drug Supplier Extradited To The United States To Face Narcotics Trafficking Charges

Noviembre 13, 2013
BROOKLYN, N.Y. - Angel Gregorio Liriano Cruz will be arraigned this afternoon before United States Magistrate Judge Roanne L. Mann, at the federal courthouse in Brooklyn, New York, on heroin and cocaine trafficking charges. Liriano Cruz is alleged to be the leader of an international drug organization responsible for shipping...
Noviembre 13, 2013
PRESS RELEASE

Two Weslaco Residents Arrested For Trafficking Marijuana

Noviembre 06, 2013
LAREDO, Texas - An indictment has been partially unsealed following the arrest of Santiago Martinez, 37, and Casimiro Bautista, 38, alleging their involvement in a conspiracy to possess with the intent to distribute marijuana, announced Drug Enforcement Administration Special Agent in Charge and United States Attorney Kenneth Magidson. The indictment...
Noviembre 06, 2013
PRESS RELEASE

Manhattan U.S. Attorney Announces Seizure Of Additional $28 Million Worth Of Bitcoins Belonging To Ross William Ulbricht, Alleged Owner And Operator Of “Silk Road” Website

Octubre 25, 2013
MANHATTAN, N.Y. - Brian R. Crowell, the Special Agent in Charge for the New York Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of (FBI)...
Octubre 25, 2013
PRESS RELEASE

Former Hip-Hop Manager James Rosemond, Leader Of A Notorious Drug Trafficking Organization, Sentenced To Life In Prison

Octubre 25, 2013
BROOKLYN, N.Y. - On Friday, October 25, 2013, James Rosemond, also known as “Jimmy Henchman,” was sentenced to mandatory life imprisonment in federal court in Brooklyn, New York, for leading a continuing criminal (the “Rosemond Organization”) that distributed thousands of pounds of cocaine, the majority of which was sold on...
Octubre 25, 2013
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