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Clear All Results
PRESS RELEASE

Rio Grande City Man Ordered to Prison in Multi-Defendant Drug Conspiracy

Julio 24, 2018
BROWNVILLE, Texas - A 38-year-old South Texas man has been sentenced for his involvement in a multi-state drug trafficking conspiracy that had been trafficking marijuana and cocaine since 2003, announced DEA Special Agent-in-Charge Will Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. Arnaldo Bermea, of Rio Grande City, pleaded...
Julio 24, 2018
PRESS RELEASE

Federal jury finds leader of Cartel Del Noreste guilty on all charges

Julio 24, 2018
WACO, Texas - In Waco today, a federal jury convicted 38-year-old Juan Francisco “Kiko” Trevino Chavez, nephew of Los Zetas leaders Miguel Angel Trevino Morales (Z-40) and Oscar Omar Trevino Morales (Z-42), of drug trafficking, firearms and money laundering charges, announced United States Attorney John F. Bash; Houston DEA Special...
Julio 24, 2018
PRESS RELEASE

North Tonawanda man caught, arrested with 30 kilos of cocaine hidden in a car

Julio 23, 2018
James J. Hunt, Special Agent-in-Charge of the DEA’s New York Division, and U.S. Attorney James P. Kennedy, Jr. and New York State Police Superintendent George P. Beach II announced one arrest and the seizure of approximately 30 kilograms of suspected cocaine hidden in a car on Grand Island, New York...
Julio 23, 2018
PRESS RELEASE

North Tonawanda man arrested, caught with 30 kilograms of cocaine hidden in a car

Julio 23, 2018
BUFFALO, N.Y. - James J. Hunt, Special Agent-in-Charge of the DEA’s New York Division, and U.S. Attorney James P. Kennedy, Jr. and New York State Police Superintendent George P. Beach II announced one arrest and the seizure of approximately 30 kilograms of suspected cocaine hidden in a car on Grand...
Julio 23, 2018
PRESS RELEASE

Cocaine dealer sentenced to 192 months for role in cocaine conspiracy

Julio 19, 2018
BUFFALO, N.Y. - James J. Hunt, Special Agent-in-Charge of the DEA’s New York Division, and U.S. Attorney James P. Kennedy, Jr. announced today that Archie Phillips, 45, of Buffalo, New York, who was convicted of conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of...
Julio 19, 2018
PRESS RELEASE

Haitian National Sentenced To 108 Months In Federal Prison For Conspiring To Launder Money Derived From Drug Trafficking

Junio 21, 2017
JUN 21 - MIAMI, Fla. - Guy Philippe, a former high-ranking Haitian National Police officer was sentenced today in Miami, Florida, to 108 months in prison with an order for a money judgment in the amount of $1.5 million to follow. Philippe previously pled guilty to a money laundering charge...
Junio 21, 2017
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