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Clear All Results
PRESS RELEASE

Dozens Of Alleged Members Of Sinaloa Cartel Charged; List Includes Kingpin “El Mayo,” His Sons And Other Top Leaders

Enero 16, 2015
SAN DIEGO - Sixty alleged members and associates of the Mexico-based Sinaloa Cartel - including the highest ranking leaders, lieutenants and operators of multiple distribution cells - are charged in 14 indictments unsealed today with trafficking huge quantities of methamphetamine, cocaine, heroin and marijuana to points around the United States...
Enero 16, 2015
PRESS RELEASE

Former Buffalo Police Officer Sentenced For Operating A Large Scale Marijuana Grow Operation

Enero 14, 2015
BUFFALO, N.Y. - U.S. Attorney William J. Hochul, Jr. announced today that Jorge Melendez, 44, of Buffalo, NY, who was convicted of conspiracy to manufacture more than 100 marijuana plants, was sentenced to 60 months in prison by Chief U.S. District Judge William Skretny. The defendant was also ordered to...
Enero 14, 2015
PRESS RELEASE

Staten Island Physician’s Assistant Pleads Guilty In Manhattan Federal Court To Massive Oxycodone Distribution Conspiracy

Enero 08, 2015
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today that Leonard Marchetta, a physician’s assistant, pleaded guilty in Manhattan federal court to conspiring to distribute a massive quantity of oxycodone out of a Staten Island-based medical clinic he oversaw. During a...
Enero 08, 2015
PRESS RELEASE

Heroin Pipeline Stretching From Mexico To NYC And Long Island Dismantled

Diciembre 19, 2014
MINEOLA, N.Y. - Nassau County District Attorney Kathleen Rice was joined by Nassau County Executive Edward Mangano and city and federal officials yesterday afternoon to announce the dismantling of a multi-million dollar illegal drug pipeline which ran directly from Mexico to New York City and Long Island as part of...
Diciembre 19, 2014
PRESS RELEASE

Former CEO Of Bitcoin Exchange Company Sentenced In Manhattan Federal Court To Two Years In Prison For Helping To Sell Nearly $1 Million In Bitcoins For Drug Buys On Silk Road

Diciembre 19, 2014
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today that Charlie Shrem, the former Chief Executive Officer and Compliance Officer of BitInstant, a Bitcoin exchange company, and the former Vice Chairman of the Bitcoin Foundation, was sentenced today to two years...
Diciembre 19, 2014
PRESS RELEASE

Former Correction Officer Convicted In Manhattan Federal Court Of Bribery And Narcotics Offenses In Connection With Rikers Island Inmate Contraband Distribution Ring

Diciembre 12, 2014
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today the conviction of Austin Romain, a New York City Correction Officer, in connection with his receipt of thousands of dollars in cash bribes to smuggle marijuana and other contraband into Rikers Island...
Diciembre 12, 2014
PRESS RELEASE

Supplier Of “Molly” That Resulted In A Death At Electric Zoo Concert Pleads Guilty In Manhattan Federal Court To Narcotics Conspiracy Charge

Diciembre 11, 2014
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Patrick Morgan pleaded guilty today to conspiring to distribute narcotics. Morgan, who was arrested in July 2014, pleaded guilty before United States District Judge Edgardo Ramos. Manhattan U.S. Attorney Preet Bharara said...
Diciembre 11, 2014
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Doctor And 10 Other Individuals Involved In Illegal Distribution Of More Than One Million Oxycodone Pills

Diciembre 11, 2014
MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Field (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, and William J. Bratton, the Police Commissioner of the New York City Police (NYPD), today announced the...
Diciembre 11, 2014
PRESS RELEASE

One Convicted And Another Sentenced In 10-Defendant Marijuana Conspiracy

Diciembre 10, 2014
BROWNSVILLE, Texas - Adonys Hurtado-Gutierrez, 38, has entered a guilty plea on the day prior to commencement of trial, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. One hour prior to the plea, Yisnel Garcia-Gonzalez, 31, one of nine others...
Diciembre 10, 2014
PRESS RELEASE

Narcotics Task Force Announces Marijuana Seizures

Diciembre 10, 2014
SAN DIEGO - This morning, the DEA San Diego Field Division’s Narcotics Task (NTF) along with the San Diego County Sheriff’s Department and Health Advocates Rejecting Marijuana, (HARM) announce the total amount of illegal marijuana plants seized in San Diego County in 2014. During calendar year 2014, NTF and our...
Diciembre 10, 2014
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