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Clear All Results
PRESS RELEASE

2nd Major Narcotics Trafficker Extradited To US From Columbia

Enero 27, 2017
(NEW YORK - - James J. Hunt, Special Agent-in-Charge of the U.S. Drug Enforcement Administration’s New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner James P. O’Neill, and George P. Beach II, Superintendent of the New York State Police, announced today the...
Enero 27, 2017
PRESS RELEASE

Colombian Narcotics Kingpin Sentenced In Manhattan Federal Court To 35 Years In Prison For Massive Cocaine Conspiracy

Julio 25, 2016
NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, Robert L. Capers, the United States Attorney for the Eastern District of New York, and Wifredo A. Ferrer, the United States Attorney for the Southern District of Florida, announced that Daniel Barrera Barrera, also...
Julio 25, 2016
PRESS RELEASE

Southern District Of New York U.S. Attorney Announces Arrests Of Five Honduran National Police For Drug Trafficking And Related Firearms Offenses

Julio 12, 2016
NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York along with James J. Hunt, Special Agent in Charge of the New York Division of the Drug Enforcement (DEA) announced five members of the Pólicia National de Honduras, i.e., the Honduran National Police, charged...
Julio 12, 2016
PRESS RELEASE

Member Of Alleged International Organization Of Money Launderers For The Largest Drug Cartels Extradited To The United States

Abril 15, 2016
NEW YORK - Earlier today, Jhon Jairo Hincapie-Ramirez, a citizen of Colombia, was arraigned at the federal courthouse in Brooklyn, New York, for his alleged role in an international money laundering organization that brokered financial transactions designed to conceal the source of illegal narcotics trafficking by using the Chinese and...
Abril 15, 2016
PRESS RELEASE

Two Colombian Drug Traffickers Charged With Smuggling Narcotics To New York Aboard Famed Spanish Navy Ship

Enero 22, 2016
NEW YORK - James Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner William Bratton, and Joseph A. D’Amico, Superintendent of the New York State Police, announced today the arrest of...
Enero 22, 2016
PRESS RELEASE

Three Members Of International Organization Of Money Launderers For The Largest Drug Cartels Arrested

Septiembre 10, 2015
BUFFALO, N.Y. - James Hunt, Special Agent in Charge, Drug Enforcement Administration, New York (DEA), Kelly T. Currie, Acting United States Attorney for the Eastern District of New York, and Thomas E. Bishop, Acting Special Agent in Charge, Internal Revenue Service-Criminal Investigation, New York Field (IRS), announced today the unsealing...
Septiembre 10, 2015
PRESS RELEASE

Manhattan And Brooklyn U.S. Attorneys Announce Guilty Plea In Manhattan Federal Court Of Colombian Narcotics Kingpin To Massive Cocaine Conspiracy

Noviembre 20, 2014
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New (SDNY), and Loretta E. Lynch, the United States Attorney for the Eastern District of New (EDNY), announced that Daniel Barrera Barrera, also known as “Loco Barrera,” a citizen of Colombia, pleaded guilty today in the...
Noviembre 20, 2014
PRESS RELEASE

Six Indicted In Conspiracy To Distribute Heroin And "Crystal Meth" In New York City And Pennsylvania

Octubre 02, 2014
MANHATTAN - Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, Kings County District Attorney Kenneth P. Thompson and James J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division, announced the indictment of six individuals for their roles in schemes to distribute heroin...
Octubre 02, 2014
PRESS RELEASE

Canadian Drug Kingpin With Ties To The Rizutto And Bonanno Crime Families, The Hells Angels, And The Mexican Sinaloa Cartel Sentenced To 27 Years For Leading A Billion Dollar Narcotics Trafficking Enterprise

Agosto 20, 2014
BROOKLYN, N.Y. - Jimmy Cournoyer, the leader of a massive international drug trafficking enterprise with ties to La Cosa Nostra, the Hells Angels, and the notorious Sinaloa Cartel in Mexico, was sentenced earlier today to 27 years in prison by the Hon. Raymond J. Dearie. Cournoyer previously pleaded guilty to...
Agosto 20, 2014
PRESS RELEASE

Leader Of Maritime International Drug Transportation Organization Arraigned In Brooklyn

Agosto 19, 2014
BROOKLYN, N.Y. - Earlier today, Jair Estupinan-Montano was arraigned at the federal courthouse in Brooklyn, New York, on charges relating to international narcotics trafficking. Estupinan- Montano was arrested in Panama on October 14, 2013, on a provisional arrest warrant issued from the Eastern District of New York. The arraignment was...
Agosto 19, 2014
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