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Clear All Results
PRESS RELEASE

Money Laundering Scheme Exposed

Noviembre 01, 2005
NOV 1 - Denver- On October 31, 2005, Jeffrey D. Sweetin, Special Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA) and United States Attorney for the District of Utah Paul M. Warner announced that a federal grand jury has indicted 15 individuals in Utah and Colombia...
Noviembre 01, 2005
PRESS RELEASE

DEA and El Paso County District Attorney Team Up

Noviembre 01, 2005
NOV 1 - Denver- Today, Jeffrey D. Sweetin, Special Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA) along with El Paso County District Attorney John R. Newsome announced the arrest of eight defendants, the seizure of 14 kilograms of cocaine, approximately a kilogram of methamphetamine “ice”...
Noviembre 01, 2005
PRESS RELEASE

Record 7 Million Dollar Settlement

Octubre 24, 2005
Denver, CO - Jeffrey D. Sweetin, Special Agent in Charge (SAC) of the Drug Enforcement Administration (DEA) Rocky Mountain Division and Bill Leone, United States Attorney for the District of Colorado, announced today that King Soopers, City Market, and their parent company, Kroger, have agreed to pay a record $7...
Octubre 24, 2005
PRESS RELEASE

Major Local Methamphetamine Trafficker Sentenced to More Than 15 Years Imprisonment

Octubre 20, 2005
OCT 20 -- Special Agent in Charge of DEA’s Washington Division, Shawn A. Johnson, announced the sentencing of Wyatt Wood, 42, of Washington, DC, by United States District Court Judge Thomas F. Hogan to 188 months imprisonment following his earlier guilty plea to federal drug trafficking charges. On April 19...
Octubre 20, 2005
PRESS RELEASE

Grand Junction Cocaine Ring Indicted

Octubre 20, 2005
Grand Junction, Colorado- Jeffrey D. Sweetin, Special Agent in Charge of the Drug Enforcement Administration (DEA) Rocky Mountain Division, Bill Leone, United States Attorney for the District of Colorado, Jeffrey Copp, Special Agent in Charge of U.S. Immigration and Customs Enforcement (ICE), Denver Office, Stan Hilkey, Mesa County Sheriff, and...
Octubre 20, 2005
PRESS RELEASE

DRUG INVESTIGATION PAYS OFF

Octubre 14, 2005
OCT 14--Denver- Today, Jeffrey D. Sweetin, Special Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA) announced the distribution of approximately $1.5 million of asset sharing checks to 14 federal, state, and local law enforcement agencies. The sharing checks are a result of the culmination of Operation...
Octubre 14, 2005
PRESS RELEASE

Four Harrisonburg Area Drug Dealers Indicted

Octubre 07, 2005
OCT 7 --Special Agent in Charge of DEA’s Washington Division Shawn A. Johnson announced the return of two indictments targeting Harrisonburg area methamphetamine and cocaine dealers in the Western District of Virginia. Anthony Augusta Smith, age 31, and Tony Lorenzo Smith, age 40, are charged with conspiracy to distribute 50...
Octubre 07, 2005
PRESS RELEASE

EX-WASHINGTON REDSKIN AND SUPER BOWL RECORD HOLDER ARRESTED FOR SELLING COCAINE

Septiembre 30, 2005
Denver, CO -- Jeffrey D. Sweetin, Special Agent in Charge of the Drug Enforcement Administration (DEA) Rocky Mountain Division and Bill Leone, U.S. Attorney for the District of Colorado, announced today that Timmy Smith, age 41, of Denver, has been arrested for distributing cocaine in Denver, Colorado. Timmy Smith is...
Septiembre 30, 2005
PRESS RELEASE

Members of Large Drug Organization Sentenced for Gun, Drug, and Money Laundering Charges

Septiembre 26, 2005
Special Agent in Charge of DEA’s Washington Division, Shawn A. Johnson, announced the sentencing of the following defendants in connection with their conviction by a federal grand jury on June 23, 2005: Deone Antonio Melvin, age 26, of Lanham, Maryland, 540 months in prison followed by five years of supervised...
Septiembre 26, 2005
PRESS RELEASE

Cocaine Trafficker Sentenced to More Than 21 Years

Septiembre 17, 2005
Special Agent in Charge of DEA’s Washington Division, Shawn A. Johnson, announced the sentencing of Craig N. Webster, 46, of Olney, Maryland. United States District Court Judge Peter J. Messitte sentenced Webster to 262 months imprisonment followed by 5 years of supervised release for possessing with intent to distribute cocaine...
Septiembre 17, 2005
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