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Clear All Results
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
PRESS RELEASE

International Narcotics Trafficker Sentenced In Manhattan Federal Court To 54 Years In Prison For The Manufacture, Shipment, And Importation Of Tons Of Cocaine Into The United States And Other Countries

Junio 27, 2014
NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York and James J. Hunt, Acting Special Agent in Charge of the New York Division, U.S. Drug Enforcement Administration announced that Yesid Rios Suarez was sentenced today in Manhattan federal court to 54 years in...
Junio 27, 2014
PRESS RELEASE

Alleged Rizzuto Organized Crime Family Associate Sentenced To 10 Years Imprisonment

Mayo 09, 2014
BROOKLYN, N.Y. - Earlier today, at the United States Courthouse in Brooklyn, New York, Alessandro Taloni, an alleged associate of the Montreal-based Rizzuto organized crime family of La Cosa Nostra, was sentenced to 10 years in prison, to be followed by 5 years of supervised release. In May 2013, Taloni...
Mayo 09, 2014
PRESS RELEASE

Leader And A Member Of An International Ethnic-Albanian Organized Crime Syndicate Sentenced To 120 Months And 110 Months Respectively For Drug Trafficking

Febrero 14, 2014
BROOKLYN, N.Y. - On Friday, February 14, 2014, at the federal courthouse in Brooklyn, Gjavit Thaqi, one of the leaders of an international drug trafficking syndicate run by ethnic Albanians located in the United States, Canada and (the "syndicate"), and Robert Rudaj, a member of the syndicate, were sentenced to...
Febrero 14, 2014
PRESS RELEASE

International Narcotics Trafficker Pleads Guilty In Manhattan Federal Court To The Manufacture, Shipment, And Importation Of Tons Of Cocaine Into The United States And Other Countries

Febrero 05, 2014
MANHATTAN, N.Y. - James J. Hunt, the Acting Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York announced that Yesid Rios Suarez pled guilty on February 4, 2013 in...
Febrero 05, 2014
PRESS RELEASE

Member Of An International Ethnic-Albanian Organized Crime Syndicate Sentenced To 115 Months For Drug Trafficking And Attempting To Assassinate Criminal Associate Over Drug Debt

Enero 10, 2014
BROOKLYN - Earlier today, at the federal courthouse in Brooklyn, Bajram Lajqi, a member of an international drug trafficking syndicate led by ethnic Albanians located in the United States, Canada, and (the "syndicate"), was sentenced to 115 months in prison -- with credit for the 31 months he has already...
Enero 10, 2014
PRESS RELEASE

Colombian Drug Kingpin And Cohort Extradited In New York Heroin Trafficking Scheme Millions Of Dollars In Heroin Smuggled In Freight Containers

Diciembre 20, 2013
MANHATTAN, N.Y. - Brian R. Crowell, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Raymond W. Kelly and Joseph A. D’Amico, Superintendent of the New York State Police, announced today the...
Diciembre 20, 2013
PRESS RELEASE

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

Diciembre 09, 2013
BROOKLYN, N.Y. - Earlier today, Freddy Mauricio Tellez-Buitrago and Adriana Gonzalez-Marquez pled guilty before U.S. Magistrate Judge Cheryl M. Pollak at the federal courthouse in Brooklyn, New York, to obstruction of justice for stealing selling sensitive and confidential United States law enforcement information concerning prosecutions in the Eastern District of...
Diciembre 09, 2013
PRESS RELEASE

Manhattan U.S. Attorney Announces Extradition Of A Leader Of A Colombian Drug Trafficking Organization And Three Other International Narcotics Traffickers

Octubre 21, 2013
MANHATTAN, N.Y. - Brian R. Crowell, Special Agent in Charge of the New York Division of the United States Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced the extraditions of four defendants charged with international narcotics trafficking offenses: Ericson Vargas...
Octubre 21, 2013
PRESS RELEASE

Manhattan U.S. Attorney Announces Extradition Of Felix Trujillo-Manrique From Colombia On Heroin Trafficking Charges

Junio 27, 2013
MANHATTAN - Brian R. Crowell, Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement (“DEA”) and Preet Bharara, the United States Attorney for the Southern District of New York announced that Felix Trujillo-Manrique was extradited yesterday from Colombia for allegedly conspiring to import heroin...
Junio 27, 2013
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