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14 Results - Showing 1 to 10
PRESS RELEASE

Alleged Guatemalan Drug Trafficking Organization Member Extradited to South Florida to Face Federal Cocaine Charges as Part of Homeland Security Task Force Initiative

MIAMI – An alleged member of a Guatemala-based drug trafficking organization has been extradited from Guatemala to the Southern District of Florida to face federal charges for his role in an international cocaine trafficking conspiracy spanning four countries. According to court records, from 2012 through 2023, Mauro Ismael Morales Martinez...
PRESS RELEASE

Top Ecuadorian Leader of Los Choneros, a Violent Foreign Terrorist Organization, Extradited to the United States to Face International Narcotics and Firearm Charges Following Homeland Security Task Force Initiative

Francisco Manuel Bermúdez Cagua, also known as “Churrón,” will be arraigned in federal court in Brooklyn this afternoon before United States Magistrate Judge Peggy Kuo on a superseding indictment charging him with international cocaine distribution conspiracy, international cocaine distribution, and use of firearms in furtherance of drug trafficking. Bermúdez Cagua...
PRESS RELEASE

Leader of FARC Dissident Group Extradited to South Florida to Face Federal Cocaine Trafficking and Money Laundering Charges

MIAMI – The leader of Frente 33, part of the FARC dissident group Revolutionary Armed Forces of Colombia – People’s Army (FARC-EP), a designated foreign terrorist organization, was extradited from Colombia to the Southern District of Florida on Thursday to face federal charges stemming from an alleged international cocaine trafficking...
PRESS RELEASE

Mexican Nationals of U.S.-Flagged Vessel Extradited to Face Maritime Narcotics Trafficking Charges Following a Homeland Security Task Force Initiative

MILWAUKEE -- Brad D. Schimel, First Assistant U.S. Attorney for the Eastern District of Wisconsin, Special Agent in Charge Todd C. Smith of the U.S. Drug Enforcement Administration (DEA) Chicago Field Division, and Assistant Special Agent in Charge John McGarry of the DEA Milwaukee District Office announced the extradition of...
PRESS RELEASE

Ugandan National Extradited to the United States to Face Cocaine and Firearms Trafficking Charges in Homeland Security Task Force Case

ALEXANDRIA, Va. – Ugandan national Michael Katungi Mpweire, 45, made an initial appearance in federal court today on charges of conspiracy to distribute cocaine, conspiracy to possess firearms, including machineguns and destructive devices, in furtherance of a drug trafficking crime, and conspiracy to provide material support or resources to a...
PRESS RELEASE

Alleged Mexico-Based MethTrafficker Transported Back to the United States to Face Federal Charges

OAKLAND – The government of Mexico recently deported Julio Palafox, a United States citizen, to the United States where he was arrested by the United States Marshals on a warrant to appear on charges stemming from his alleged involvement in the distribution of methamphetamine in the Bay Area. U.S. Marshals...
PRESS RELEASE

HSTF: Colombian Resident Extradited to Seattle is Sentenced to Prison for Conspiring to Ship Loads of Cocaine to Seattle and Other U.S. Destinations

SEATTLE – A 65-year-old national of the Dominican Republic, who was arrested in Colombia and extradited to the U.S., was sentenced today in U.S. District Court in Seattle to 96 months in prison for conspiracy to import cocaine and conspiracy to launder money, announced First Assistant U.S. Attorney Charles Neil...
PRESS RELEASE

Two Colombian Nationals Extradited from Colombia to Michigan to Face Cocaine Trafficking Charges

GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Timothy VerHey announced that two Colombian nationals made their initial appearance in a federal court in Grand Rapids on Friday after they were extradited to the United States on Thursday. According to the indictment, from November 2024 through...
PRESS RELEASE

Tren de Aragua Leader Extradited on Terrorism and International Drug Distribution Charges

A 24-year-old Venezuelan national is set to make his initial appearance in Houston federal court for providing material support to a foreign terrorist organization and significant drug trafficking offenses. Jose Enrique Martinez Flores also known as “Chuqui,” 24, is alleged to be a high-ranking leader of the designated foreign terrorist...
PRESS RELEASE

Defendant Extradited From Dominican Republic To Face Charges For Using Manhattan Apartment To Operate Industrial-Scale Pill Pressing Operation

Special Agent in Charge of the New York Enforcement Division of the Drug Enforcement Administration (“DEA”), Farhana Islam, United States Attorney for the Southern District of New York, Jay Clayton, Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), Michael Alfonso, announced today the...

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