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PRESS RELEASE

High-Ranking Gulf Cartel Leader Extradited To United States

Agosto 23, 2011
HOUSTON, TX -- - Aurelio Cano-Flores, aka “Yankee” and “Yeyo,” a high-ranking member of the Mexican Gulf Cartel, has been extradited to the United States from Mexico to face drug conspiracy charges, announced Administrator Michele M. Leonhart of the Drug Enforcement Administration and Assistant Attorney General Lanny A. Breuer of...
Agosto 23, 2011
PRESS RELEASE

Coldspring, Texas Man Sentenced For Federal Drug Violations

Agosto 17, 2011
BEAUMONT, TX - A 65-year-old Coldspring, Texas man has been sentenced to federal prison for drug trafficking crimes in the Eastern District of Texas, announced Drug Enforcement (DEA) Acting Special Agent in Charge, Thomas E. Hinojosa and U.S. Attorney John M. Bales. Robert Allen Martin pleaded guilty on Mar. 21...
Agosto 17, 2011
PRESS RELEASE

20 Charged With Conspiracy To Distribute Synthetic Drug “Molly”

Agosto 16, 2011
NEW YORK, NY. - John P. Gilbride, the Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA) and United States Attorney Richard S. Hartunian announced the unsealing of an indictment today in United States District Court charging 20 individuals who have been charged with...
Agosto 16, 2011
PRESS RELEASE

International Narcotics Trafficker And Money Launderer Sentenced In Manhattan Federal Court To 20 Years In Prison

Agosto 12, 2011
MANHATTAN, NY. - JOHN P. GILBRIDE, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement ("DEA") and Preet Bharara, the United States Attorney for the Southern District of New York, announced that Hector Dominguez-Gabriel, an international narcotics trafficker and money launderer based in Mexico, was sentenced...
Agosto 12, 2011
PRESS RELEASE

Drug Kingpin Indicted Following Record-Breaking Meth And Heroin Seizure

Agosto 01, 2011
MANHATTAN, NY. - John P. Gilbride, the Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Raymond W. Kelly and New York State Police Superintendent Joseph A. D’Amico announced today...
Agosto 01, 2011
PRESS RELEASE

Manhattan U.S. Attorney Announces Arrests In DEA Narco-Terrorism Undercover OperationsOne DEA Operation Results In Arrests Of Defendants For Agreeing To Acquire $9.5 Million Worth Of Surface-to-Air Missiles And Other Weapons For Hizballah Separate DEA

Julio 26, 2011
MANHATTAN, NY. - Preet Bharara, the United States Attorney for the Southern District of New York, and Michele M. Leonhart, the Administrator of the United States Drug Enforcement (DEA), announced the unsealing of two indictments resulting from two DEA narco-terrorism undercover operations: first, an indictment against Siavosh Henareh, Bachar Wehbe...
Julio 26, 2011
PRESS RELEASE

Operation Reload: Jury Convicts Kingpin And Members Of His Family Of Drug Trafficking And Money Laundering

Julio 22, 2011
LAREDO, TX -- - Late yesterday afternoon, a federal jury returned guilty verdicts on 14 of 16 counts charged against the five remaining defendants charged as a result of Operation Reload, Drug Enforcement Administration Acting Special Agent in Charge, Thomas E. Hinojosa and United States Attorney José Angel Moreno announced...
Julio 22, 2011
PRESS RELEASE

Austin Portion Of Project Delirium Nets 35 Arrests

Julio 21, 2011
United States Attorney John E. Murphy and DEA Special Agent in Charge Thomas E. Hinojosa announced that 35 individuals believed to have ties to the La Familia Michoacán drug cartel is in custody based on federal charges filed in Austin this week. In addition to making these arrests over the...
Julio 21, 2011
PRESS RELEASE

37 Alleged Members And Associates Of An International Ethnic-Albanian Organized Crime Syndicate ArrestedDefendants Charged With Trafficking Cocaine, Marijuana, MDMA And Prescription Drugs, And Laundering Tens Of Millions Of Dollars In Narcotics Proceeds

Julio 13, 2011
BROOKLYN, NY. - An indictment was unsealed today in federal court in Brooklyn, New York, charging 37 members and associates of an international drug trafficking syndicate led by ethnic Albanians located in the United States, Canada and (the “syndicate”). According to the indictment and a detention letter filed today by...
Julio 13, 2011
PRESS RELEASE

Leader Of International Money Laundering Organization Sentenced In Manhattan Federal Court To Nine Years In Prison

Julio 11, 2011
MANHATTAN, NY. - John P. Gilbride, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced that David Eduardo Helmut Murcia Guzmán, the founder of the Colombian marketing giant D.M.G. ("DMG")...
Julio 11, 2011
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