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PRESS RELEASE

Major financial sanctions announced against Mexico’s largest drug cartel investigated by DEA Los Angeles

LOS ANGELES – DEA’s Los Angeles Division continues to lead the global investigation into Mexico’s most violent and largest drug cartel, the Cartel de Jalisco Nueva Generacion (CJNG) and it’s leader Nemesio Oseguera-Cervantes, aka "El Mencho." DEA Los Angeles Division indicted El Mencho on federal drug trafficking charges in 2014...
PRESS RELEASE

Western New York to Puerto Rico drug trafficking network dismantled

BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and United States Attorney James Kennedy, Jr., announced today that eight defendants have been arrested and charged with conspiracy to distribute cocaine, heroin and fentanyl which carries a mandatory minimum penalty of 10 years in prison, a...
PRESS RELEASE

Twelve men charged in Syracuse-based heroin/fentanyl trafficking conspiracy

SYRACUSE, N.Y. – A federal grand jury has indicted 12 members of a Syracuse-based drug trafficking organization that distributed more than two kilograms of heroin and mixtures of heroin and fentanyl, announced DEA New York Division Special Agent in Charge Ray Donovan and United States Attorney Grant C. Jaquith. “DEA’s...
PRESS RELEASE

DEA Los Angeles Special Agent in Charge David J. Downing to retire on May 31

LOS ANGELES – After 24 years of dedicated service to the United States, Special Agent in Charge (SAC) David J. Downing III of the Drug Enforcement Administration’s Los Angeles Division will retire on May 31. “This decision was not an easy one,“ said SAC Downing. “But it’s time.” Mr. Downing...
PRESS RELEASE

Bronx man pleads guilty in heroin conspiracy

ALBANY, N.Y. –Saul E. Pacheco, age 38, of the Bronx, N.Y., pled guilty today to conspiring with another person to distribute more than 100 grams of heroin in Columbia County. The announcement was made by United States Attorney Grant C. Jaquith, DEA New York Division Special Agent in Charge Ray...
PRESS RELEASE

Last member of deadly Elmira opioid trafficking organization sentenced to prison

ROCHESTER, N.Y. – United States Attorney James Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced that Terrance Washington, 32, of Elmira, New York, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 100 grams or more of a fentanyl...
PRESS RELEASE

Jamestown man going to prison for selling methamphetamine

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that James H. Bess, Jr., 63, Jamestown, N.Y., who was convicted of possession with intent to distribute of five grams or more of methamphetamine, was sentenced to serve...
PRESS RELEASE

Undercover fentanyl investigation results in dealer’s sentence of 33 months in prison

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that Donald Hennings, 33, of Buffalo, N.Y., who was convicted of possession with intent to distribute, and distribution of butyryl fentanyl and furanyl fentanyl, was sentenced to serve...
PRESS RELEASE

Three defendants sentenced for role in drug conspiracy linked to a Mexican drug cartel

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that Max Paul Riestra, 42, who was convicted of conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine and conspiracy to...
PRESS RELEASE

Mexican drug cartel member receives 216-month prison sentence

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that Max Paul Riestra, 42, who was convicted of conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine and conspiracy to...

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