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...

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...

New York - United States Attorney for the Southern District of New York, Jay Clayton, Acting Attorney General for the United States, Todd Blanche, and Administrator of the U.S. Drug Enforcement Administration (“DEA”), Terrance C. Cole, announced today the unsealing of a Complaint charging ABDUL ZAHIR QADEER, a/k/a “Haji Abdul...

Washington, D.C. - A Honduras-based Chinese national extradited from Guatemala pleaded guilty today to conspiring to import cocaine into the United States, conspiring to launder money derived from drug trafficking, and to providing material support to a designated Foreign Terrorist Organization, specifically the Cártel de Jalisco Nueva Generación (CJNG). According...

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...

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...

WASHINGTON - Eleven defendants are charged in a five-count indictment returned by a federal grand jury in U.S. District Court for the District of Columbia in connection with a sprawling, transnational drug trafficking organization that imported massive quantities of methamphetamine from California and gamma-butyrolactone (GBL) from South Korea for distribution...

SAN JUAN, Puerto Rico – The Drug Enforcement Administration (DEA) Caribbean Division announced the successful extradition of Nixon Manuel Marino-Carreño from Colombia to Puerto Rico, where he will face federal drug trafficking charges in the United States District Court for the District of Puerto Rico. Marino-Carreño was arrested in Colombia...

NEW YORK - A fifth superseding indictment was filed yesterday in federal court in Brooklyn against Jobanis de Jesus Avila Villadiego, also known as “Chiquito” and “Chiquito Malo,” which added new charges of narcoterrorism conspiracy, conspiracy to provide material support to a foreign terrorist organization, and providing or attempting to...

New York - This afternoon, in federal court in Brooklyn, Elkin Armando Alomia Quiñones, Luis Alberto Arboleda Escobar, Diego Luis Obregon Aguirre, Edwin Obregon Castro, Juan Matias Obregon Castro, Rodrigo Obregon Saavedra and Narjel Paredes, all citizens of Colombia, will be arraigned before United States Magistrate Judge James R. Cho...