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PRESS RELEASE

Former Colombian Navy Lieutenant Sentenced to 15 Years for Helping Sell Locations of Navy Drug Interdiction Vessels to International Drug Traffickers

Marzo 30, 2025
On March 26 Cesar Augusto Romero Caballero, of Colombia, was sentenced to 15 years in prison by U.S. District Court Judge James Moody Jr. for conspiracy to distribute cocaine having reasonable cause to believe it would be unlawfully imported into the United States. Romero Caballero pleaded guilty on April 8...
Marzo 30, 2025
PRESS RELEASE

Leader of Colombian Criminal Organization Pleads Guilty to Sending Over 19,000 Kilograms of Cocaine Via Semi-Submersible Vessels to Sinaloa Cartel

Diciembre 21, 2023
TAMPA , F la. – United States Attorney Roger B. Handberg announced that Nestor Hugo Gomez-Garcia (38, Colombia), a/k/a “Simon,” “Guava,” and “Guavita,” pleaded guilty to conspiring to distribute cocaine on vessels subject to the jurisdiction of the United States. He faces a minimum mandatory penalty of 10 years, up...
Diciembre 21, 2023
PRESS RELEASE

Colombian Citizen Admits Conspiring to Transport Hundreds of Kilograms of Cocaine into the United States

Octubre 04, 2023
NEWARK, N.J. – A Colombian citizen admitted conspiring to import hundreds of kilograms of cocaine into the United States from other countries including Colombia, Venezuela, and the Dominican Republic, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Field Division Cheryl Ortiz and U.S. Attorney Philip R...
Octubre 04, 2023
PRESS RELEASE

Former Leader of the Violent “Clan Del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges

Enero 25, 2023
BROOKLYN, N.Y. – Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” pleaded guilty today to running a continuing criminal enterprise—the Colombian paramilitary and multibillion-dollar drug organization known as the “Clan del Golfo” (CDG). Úsuga David also pleaded guilty to related drug distribution charges. When sentenced, Úsuga David will...
Enero 25, 2023
PRESS RELEASE

Man Sentenced to 10 Years in Prison for Conspiring to Distribute Over 250 Kilograms of Cocaine

Octubre 11, 2022
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a Puerto Rican man was sentenced today to 120 months in prison for conspiring to distribute over 250 kilograms...
Octubre 11, 2022
PRESS RELEASE

Colombian Man Sentenced to Nearly Five Years in Prison for Obstruction of Justice

Septiembre 16, 2022
BOSTON – A Colombian man, who was extradited from Colombia after indictment, has been sentenced in federal court in Boston for his role in three charges related to obstructing justice. Orlando Lopez Parra, 48, was sentenced to 57 months in prison and three years of supervised release. On May 12...
Septiembre 16, 2022
PRESS RELEASE

Accused Major Heroin Trafficker Extradited from Colombia for Prosecution in New York City

Julio 18, 2022
NEW YORK - An accused major trafficker was extradited from Colombia to face charges associated with smuggling and selling multi-kilogram quantities of heroin in New York City and for coordinating an international money-laundering scheme. Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration’s (DEA) New...
Julio 18, 2022
PRESS RELEASE

Panamanian National Guilty of East Texas Drug Trafficking Violations

Abril 29, 2022
DALLAS, TX – A Panamanian national has pleaded guilty to drug trafficking violations during his federal trial in the Eastern District of Texas, announced Eduardo A. Chávez, Special Agent in Charge of the DEA Dallas Field Division. Jorge Albeiro Silva-Salazar, 53, pleaded guilty to conspiracy to manufacture and distribute five...
Abril 29, 2022
PRESS RELEASE

Man Sentenced to 178 Months for Conspiring to Import Cocaine into the United States

Marzo 08, 2022
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a United States citizen who had been residing in the Dominican Republic was sentenced today to 178 months in...
Marzo 08, 2022
PRESS RELEASE

Colombian National Extradited to the United States Pleads Guilty to Drug Conspiracy

Enero 13, 2022
TAMPA, Fla. – Oscar Marsiglia Barrios (54, Colombia) pleaded guilty today to conspiracy to distribute cocaine knowing and intending it to be imported into the United States (U.S.). Marsiglia Barrios faces a maximum penalty of life in federal prison. A sentencing date has not yet been set. According to court...
Enero 13, 2022
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