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PRESS RELEASE

Racketeering Kingpin Pleads Guilty In Manhattan Federal Court

Junio 07, 2016
NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, announced today a plea of guilty by Manuel Geovanny Rodriguez-Perez, a/k/a “Shorty,” to his role as a leader of a massive and violent racketeering (the “Rodriguez Enterprise”) whose members sold large quantities of marijuana...
Junio 07, 2016
PRESS RELEASE

New York Man Sentenced In Manhattan Federal Court To 25 Years In Prison For Trafficking Of Heroin, Cocaine, And MDMA

Junio 03, 2016
(NEW YORK) - Preet Bharara, the United States Attorney for the Southern District of New York and James J. Hunt, Special Agent in Charge of the New York Division, U.S. Drug Enforcement (DEA) announced today that Roman Kitroser was sentenced in Manhattan federal court to 25 years in prison for...
Junio 03, 2016
PRESS RELEASE

Washington Man Sentenced For Possession With Intent To Distribute Methamphetamine

Junio 03, 2016
BOISE, Idaho - Sergio Maldonado-Farias, 39, of Monroe, Washington, was sentenced on June 1, 2016, to 18 months in prison for possession with intent to distribute methamphetamine. Maldonado-Farias, a Mexican national, is likely to be deported to Mexico at the end of his prison term. Maldonado-Farias pleaded guilty on March...
Junio 03, 2016
PRESS RELEASE

Long Time Skagit County Violent Drug Dealer Sentenced To Ten Years In Prison

Junio 03, 2016
SEATTLE - A long-time Skagit County, Washington drug dealer and gang member was sentenced on June 2, 2016, in U.S. District Court in Seattle to 10 years in prison for conspiracy to distribute controlled substances and possessing a firearm in furtherance of drug trafficking. Cristobal Ortiz, a/k/a Filero, 27, of...
Junio 03, 2016
PRESS RELEASE

Meth And Heroin Trafficker Sentenced To Prison

Junio 03, 2016
EUGENE, Ore. - Miguel Angel Reyna-Ramos, 38, was sentenced to serve 72 months in federal prison after pleading guilty to possession with intent to distribute 50 grams, or more, of a mixture and substance containing methamphetamine. Reyna-Ramos was stopped by police in May 2015 while driving on Interstate 5 near...
Junio 03, 2016
PRESS RELEASE

Owner Of String Of Marijuana Stores Sentenced To 10 Years In Prison

Junio 03, 2016
SEATTLE - A south Puget Sound area resident who tried to hide his illegal drug dealing behind what he falsely claimed was a ‘medical marijuana dispensary’ operating consistent with state law, was sentenced today in U.S. District Court in Tacoma to 10 years in prison and five years of supervised...
Junio 03, 2016
PRESS RELEASE

Three Time Convicted Felon Arrested In Otsego County On Drug Charges

Junio 02, 2016
(OTSEGO COUNTY, N.Y.) - James J. Hunt, Special Agent in Charge of the New York Division, U.S. Drug Enforcement (DEA) and John M. Muehl District Attorney, Otsego County announced yesterday the arrest of three time convicted felon Paul James Velleca, 45, of 304 Main Street lot #11, Worcester, NY following...
Junio 02, 2016
PRESS RELEASE

Two Charged In Manhattan Federal Court With Cocaine Offenses

Mayo 25, 2016
(NEW YORK) - James J. Hunt, Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, William J. Bratton, the Commissioner of the New York City Police (NYPD), and Joseph A. D’Amico, the...
Mayo 25, 2016
PRESS RELEASE

United States Files Civil Complaint Seeking Injunctive Relief, Penalties And Forfeiture Of Assets Tied To Suffolk County Clinic’s Illegal Distribution Of Prescription Painkillers

Mayo 23, 2016
NEW YORK - - James J. Hunt, Special Agent in Charge, U.S. Drug Enforcement (DEA), New York Division and Robert L. Capers, United States Attorney for the Eastern District of New York, today announced the filing of a civil complaint seeking injunctive relief and penalties against Roger Kaplan and Choice...
Mayo 23, 2016
PRESS RELEASE

Father, Girlfriend Of Rikers Island Inmate Charged With Conspiracy And Solicitation To Commit Murder

Mayo 23, 2016
NEW YORK - - Queens District Attorney Richard A. Brown, joined by James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), and New York City Police Commissioner William J. Bratton, today announced that the father and girlfriend of a 36- year-old Queens man...
Mayo 23, 2016
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