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Clear All Results
PRESS RELEASE

Albuquerque Woman Charged with Escape and Federal Drug Trafficking Offenses

Enero 02, 2024
Note: View the Indictment here. ALBUQUERQUE – Towanda R. Thorne-James, Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that a federal grand jury returned an indictment charging Jennifer Lynn Miller with...
Enero 02, 2024
PRESS RELEASE

Albuquerque Man Charged in a Second Superseding Indictment for Drug and Firearms Offenses

Enero 02, 2024
Note: View the Second Superseding Indictment ALBUQUERQUE – Towanda R. Thorne-James, Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that a federal grand jury returned a second superseding indictment charging Buddy...
Enero 02, 2024
PRESS RELEASE

Federal Jury Convicts Father and Son for Killing a Niagara Falls Man in Furtherance of a Drug Conspiracy

Enero 02, 2024
BUFFALO, N.Y. – The U.S. Attorney’s Office announced today that a federal jury has convicted Lavon Parks, a/k/a Dutch, 32, and his father, James C. Parks, 58, both of Niagara Falls, NY, of narcotics conspiracy, discharge of a firearm in furtherance of a drug trafficking crime, and discharge of firearm...
Enero 02, 2024
PRESS RELEASE

Grand Jury Indictes 9 For Laundering Drug Money

Diciembre 12, 2005
Salt Lake City– District of Utah, United States Attorney Paul M. Warner, and Drug Enforcement Administration Special Agent in Charge of the Rocky Mountain Field Division, Jeffrey D. Sweetin, announced today that the federal grand jury has returned an 11-count indictment charging nine individuals, all Mexican nationals living in the...
Diciembre 12, 2005
PRESS RELEASE

Pakistani Father and Son Convicted in International Heroin Trafficking Scheme

Diciembre 05, 2005
Special Agent in Charge of DEA’s Washington Division, Shawn A. Johnson, announced that Muzaffar Khan Afridi, age 70, and his son Alamdar Khan Afridi, age 29, of Pakistan, were convicted after a four-week trial on 13 counts relating to their family’s international heroin trafficking organization. Each defendant was convicted of...
Diciembre 05, 2005
PRESS RELEASE

Loveland Meth Connection Broken

Noviembre 11, 2005
NOV 17 - Denver- Today, Jeffrey D. Sweetin, Special Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA), District of Colorado United States Attorney Bill Leone, and Larimer County Drug Task Force Commander Craig Dodd announced the conclusion of an eight month investigation into a major methamphetamine...
Noviembre 11, 2005
PRESS RELEASE

Methamphetamine Manufacturers Sentenced to Nearly Two Decades in Prison

Noviembre 02, 2005
Shawn A. Johnson, Special Agent in Charge of DEA’s Washington Division, announced today that Steven Craig Frost, age 35, Toni Lea Frost, age 31, and Gary Michael Shuttleworth, age 36, all of Washington County, Virginia, were sentenced to nearly two decades in prison for their role in manufacturing methamphetamine. Each...
Noviembre 02, 2005
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
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