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Clear All Results
PRESS RELEASE

7 Defendants Indicted On Drug Trafficking And Money Laundering And Gun Charges

Noviembre 24, 2003
NOV 24--Washington, DC- The Drug Enforcement Administration's Special Agent-in-Charge Laura Nagel, announced yesterday that a federal grand jury in the District of Maryland returned an 18 count superseding indictment charging 7 individuals with conspiracy to distribute cocaine, crack base and phencyclidine (PCP), in the Palmer Park area of Prince George's...
Noviembre 24, 2003
PRESS RELEASE

16 Defendants Indicted On Drug Trafficking, Money Laundering And Gun Charges

Noviembre 24, 2003
Washington, DC- The United States Department of Justice, Drug Enforcement Administration, Special Agent-in-Charge Laura M. Nagel announced that the federal grand jury for the District of Maryland returned a superseding indictment charging 16 defendants with drug trafficking, money laundering and possession of firearms. The criminal charges are the result of...
Noviembre 24, 2003
PRESS RELEASE

NINETEEN PERSONS INVOLVED IN A DOMINICAN BASED ORGANIZATION ARE INDICTED ON DRUG TRAFFICKING CHARGES

Noviembre 20, 2003
Washington, DC- The Washington Division Office of the Drug Enforcement Administration (DEA), in conjunction with the United States Attorney's Office for the District of Columbia, the Washington Field Office of the Federal Bureau of Investigation (FBI), the Montgomery County Police Department, the Prince George's County Police Department and the Calvert...
Noviembre 20, 2003
PRESS RELEASE

National Red Ribbon Week

Octubre 30, 2003
OCT 30—The National Red Ribbon Week commemorates DEA Special Agent Enrique "Kiki" Camarena. Agent Camarena was abducted, tortured and brutally murdered in Guadalajara, Mexico in 1985. Agent Camerena sacrificed his life in the fight against drugs. The communities across the country and the nation rallied behind a campaign which served...
Octubre 30, 2003
PRESS RELEASE

Former Metropolitan Police Officer Sentenced to More Than 10 Years Imprisonment

Octubre 29, 2003
OCT 29--Special Agent in Charge of DEA’s Washington Division, Laura M. Nagel, announced the sentencing of Shawn Verbeke, 30, of Cleveland, Ohio, who was a police officer with the Washington D.C. Metropolitan Police Department from 2000-2002. United States District Judge Leonie M. Brinkema sentenced Verbeke to 130 months imprisonment today...
Octubre 29, 2003
PRESS RELEASE

Elks Extend "Hands Across the Border" to Kick Off Red Ribbon Week

Octubre 13, 2003
On October 19, at 4:00 p.m. EDT and its equivalent in time zones across the nation, members of the Benevolent and Protective Order of Elks, along with their families and friends, physically joined hands across state lines nationwide to demonstrate their mutual commitment to the fight against drugs. In the...
Octubre 13, 2003
PRESS RELEASE

Leader Of Mahdi Organization Convicted Of Federal RICO, Narcotics Conspiracy And Murder Charges; 20 Other Members Await Sentencing After Pleading Guilty

Agosto 25, 2003
AUG 25--Washington, D.C. - R.C. Gamble, Special Agent-in-Charge of the Washington Division Office of the Drug Enforcement Administration (DEA), United States Attorney Roscoe C. Howard, Jr., Chief Charles Ramsey of the Metropolitan Police Department (MPD), Jeffrey R. Roehm, Special Agent-in-Charge of the Washington Office of the Bureau of Alcohol, Tobacco...
Agosto 25, 2003
PRESS RELEASE

Operation Clean Sweep

Agosto 20, 2003
AUG 20--On Tuesday, August 19, 2003 the Drug Enforcement Administration with the assistance of Prince William/Manassas City/Manassas Park Narcotics Task Force executed three federal search warrants and attempted to serve sixteen federal criminal complaints. The activity was a result of an earlier operation that began in the year 2000. That...
Agosto 20, 2003
PRESS RELEASE

Local Drug Arrests International Drug Nexus

Agosto 01, 2003
AUG 1-The DEA-lead investigation dubbed Operation Trifecta began in January 2002 after a seizure of 9,291 kilograms of cocaine from a Mexican fishing vessel in December 1991. It was a multi-jurisdictional investigation that targeted the Ismael Zambada-Garcia Organization, which is one of the largest and most-powerful trafficking organizations in Mexico...
Agosto 01, 2003
PRESS RELEASE

Man Indicted For Drug Trafficking After Over 800 Lbs. Of Marijuana Seized

Junio 18, 2003
JUN 18--Greenbelt, Maryland - Thomas M. DiBiagio, United States Attorney for the District of Maryland, announced that a federal grand jury has indicted Samuel Estrada, Jr., age 27, of Bell. California, today for crimes committed in connection with the distribution and conspiracy to distribute over 1000 kilograms of marijuana from...
Junio 18, 2003
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