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PRESS RELEASE

Jacksonville Cocaine Trafficker Sentenced To Life In Federal Prison

Noviembre 19, 2012
JACKSONVILLE, Fla. - U.S. District Judge Roy B. Dalton Jr. sentenced William Arthur (36, Jacksonville) today to life in federal prison for aiding and abetting the possession with intent to distribute 5 kilograms or more of cocaine. Vanholten was found guilty by a federal jury on August 2, 2012. According...
Noviembre 19, 2012
PRESS RELEASE

Alleged Leader Of Ethnic-Albanian Organized Crime Syndicate Extradited To The U.S. To Face Drug And Money Laundering Charges

Noviembre 19, 2012
BROOKLYN, NY - The alleged leader of an ethnic-Albanian organized crime syndicate, Arif Kurti, also known as “the Bear,” “Arty,” and “Nino,” was extradited from Albania to the United States on Friday, November 16, 2012, and will be arraigned later today before U.S. Magistrate Judge Cheryl L. Pollak at the...
Noviembre 19, 2012
PRESS RELEASE

Arrests Of Alleged Corrupt Colombian Government Employee And Criminal Defense Attorney In Obstruction Of Justice Case

Noviembre 16, 2012
BROOKLYN, N.Y. - Earlier today in Bogota, Colombia, Freddy Mauricio Tellez-Buitrago and Adriana Gonzalez-Marquez were arrested for obstructing justice by selling sensitive and confidential United States law enforcement information to a narcotics trafficker concerning prosecutions in the Eastern District of New York. Tellez-Buitrago is employed as an administrative services assistant...
Noviembre 16, 2012
PRESS RELEASE

Five Convicted By Federal Jury In A Multi-State Drug Conspiracy

Noviembre 15, 2012
PENSACOLA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pamela C. Marsh, United States Attorney for the Northern District of Florida, announced that a federal jury in Fort Lauderdale returned guilty verdicts against five members of a multi-state cocaine and oxycodone distribution...
Noviembre 15, 2012
PRESS RELEASE

Last Member Of A Large Drug Trafficking Organization With Ties To Mexico Sentenced

Noviembre 14, 2012
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O’Neill, United States Attorney for the Middle District of Florida, announced yesterday that U.S. District Judge Susan C. Bucklew sentenced William (43, Odessa) to 70 months in federal prison for participating...
Noviembre 14, 2012
PRESS RELEASE

Honduran Citizen Indicted In Marijuana Grow House Conspiracy

Noviembre 14, 2012
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announces a federal indictment charging Jose Luis Panameno-(49, a citizen of Honduras) with conspiracy to possess with intent to manufacture and...
Noviembre 14, 2012
PRESS RELEASE

Last Individual Sentenced As Part Of Operation Woodchop

Noviembre 13, 2012
ORLANDO, Fla. - United States Chief District Judge Anne C. Conway sentenced Willie (35, Apopka) last week to three years in federal prison for participating in a conspiracy to distribute and possess with intent to distribute BZP (a drug that mimics the effects of “Ecstasy”). In March 2010, agents with...
Noviembre 13, 2012
PRESS RELEASE

Long Island Doctor Pleads Guilty To Distribution Of Oxycodone And Income Tax Evasion

Noviembre 13, 2012
LONG ISLAND, N.Y. - Frank Telang, a Long Island doctor, pleaded guilty today to illegally distributing oxycodone, a highly addictive prescription pain killer, and income tax evasion. Telang entered his plea before United States District Judge Joseph F. Bianco at the United States Courthouse located in Central Islip, New York...
Noviembre 13, 2012
PRESS RELEASE

Alleged Mexican Drug Kingpin Extradited To The United States To Face Criminal Enterprise, Drug, And Money-Laundering Charges

Noviembre 09, 2012
BROOKLYN, N.Y. - Alleged Mexican drug kingpin Luis Rodriguez-Olivera was extradited from Mexico to the United States yesterday and will be arraigned later today before U.S. Magistrate Judge Roanne L. Mann at the federal courthouse in Brooklyn on charges contained in a second superseding indictment returned on May 22, 2009...
Noviembre 09, 2012
PRESS RELEASE

Zephyrhills Man Sentenced To 25 Years In Prison For Methamphetamine Trafficking

Noviembre 07, 2012
NOV 07 - (TAMPA, FL) Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Robert E. O’Neill, United States Attorney for the Middle District of Florida, and David Gee, Sheriff, Hillsborough County Sheriff's (HCSO), announced today that U.S. District Judge Susan C. Bucklew sentenced George Arthur...
Noviembre 07, 2012
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