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PRESS RELEASE

Ten Alleged Members Of A Colombian Drug Trafficking Organization Charged With Distributing Over 25,000 Kilograms Of Cocaine Designated Drug “Kingpin” Javier Antonio Calle Serna Charged With Murder

Junio 06, 2011
BROOKLYN, NY. - An indictment was unsealed yesterday in federal court in Brooklyn charging 10 leading members of “Los Rastrojos,” a paramilitary organization that employed hundreds of individuals and controlled the drug trade along the Pacific coast of Colombia, with the international distribution of more than 25,000 kilograms of cocaine...
Junio 06, 2011
PRESS RELEASE

FARC Associate Sentenced In Manhattan Federal Court To 15 Years In Prison For Providing Material Support To A Foreign Terrorist Organization

Junio 02, 2011
NEW YORK, NY. - Special Agent in Charge of the New York Field Division United States Drug Enforcement Administration John P. Gilbride and United States Attorney PREET BHARARA for the Southern District of New York, announced that JUANITO CORDOBA-BERMUDEZ, an associate of the 57 Front of the Fuerzas Armadas Revolucionarias...
Junio 02, 2011
PRESS RELEASE

Twenty Alleged Members And Associates Of Colombia’s Largest Drug Cartel Charged

Junio 02, 2011
BOSTON, MA. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration - Boston Field Division; United States Attorney Carmen M. Ortiz; William P. Offord, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston; and Colonel Marian McGovern, Superintendent of the Massachusetts State...
Junio 02, 2011
PRESS RELEASE

Key Leaders Of South American Drug Cartel & Transportation Broker Convicted In Seattle Trial

Mayo 05, 2011
SEATTLE, WA - Three men, who were extradited from Colombia following an undercover investigation led by the U.S. Drug Enforcement (DEA), were convicted of drug trafficking and money laundering charges in Seattle following a two week jury trial. The investigation involved a multi-ton cocaine drug trafficking conspiracy. The jury deliberated...
Mayo 05, 2011
PRESS RELEASE

Former Medellin Cartel Associate Pleads Guilty To Drug Trafficking Conspiracy

Mayo 03, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announced that defendant Sigifredo Maya, 48, of Medellin, Colombia, pled guilty today to one count of conspiracy to possess with intent...
Mayo 03, 2011
PRESS RELEASE

Former Leader Of The Arellano Felix Organization Extradited From Mexico To United States To Face Charges

Abril 29, 2011
SAN DIEGO, CA - Alberto Benjamin Arellano-Felix, an alleged leader of the Arellano-Felix (AFO), was extradited today by the government of Mexico to the United States to face racketeering, money laundering and narcotics trafficking charges in the Southern District of California. The extradition was announced by U.S. Attorney Laura E...
Abril 29, 2011
PRESS RELEASE

Alleged Mexican Drug Kingpin Extradited To The United States To Face Drug And Money-Laundering Charges Defendant’s Organization Allegedly Trucked Thousands Of Kilograms Of Cocaine Across The Texas-Mexico Border

Marzo 14, 2011
BROOKLYN, NY. - Alleged Mexican drug kingpin Esteban Rodriguez-Olivera was extradited from Mexico to the United States on Friday, March 11, 2011, and will be arraigned later today before U.S. Magistrate Judge Cheryl L. Pollak at the federal courthouse in Brooklyn on charges contained in a superseding indictment returned on...
Marzo 14, 2011
PRESS RELEASE

Former FARC Guerrillas Plead Guilty In Manhattan Federal Court To Conspiring To Provide Material Support To A Foreign Terrorist Organization

Febrero 28, 2011
NEW YORK, NY. - John P. Gilbride, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement ("DEA")and Preet Bharara, the United States Attorney for the Southern District of New York, announced that Jorge Abel Ibarguen-Palacio, aka "Turbo," and Yarlei Bañol-Ramos, aka "Diana," former guerillas for the...
Febrero 28, 2011
PRESS RELEASE

Operation Fallen Hero – Operation Bombardier

Febrero 24, 2011
HOUSTON, TX - - As part of Operation Fallen Hero-Operation Bombardier, Houston area federal, state, and local law enforcement officials have joined forces in a series of coordinated strikes against Mexican drug cartels and their associates who operate across the United States as well as in Central America, Colombia, and...
Febrero 24, 2011
PRESS RELEASE

Law Enforcement Joins Forces To Attack Mexican Drug Cartels And Associates

Febrero 24, 2011
DALLAS, TX - Federal, state, and local law enforcement officials have joined forces in a series of coordinated strikes against Mexican drug cartels and their associates who operate across the United States. Operations in Central America, Colombia, and Brazil are also ongoing. DEA and its law enforcement counterparts have mobilized...
Febrero 24, 2011
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