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PRESS RELEASE

Pontchatoula Man Sentenced For Drug Trafficking

Agosto 08, 2013
NEW ORLEANS - Anthony Smith, 50, a resident of Ponchatoula, Louisiana, was sentenced today by U. S. District Judge Jane Triche Milazzo to 183 (15.25 years) imprisonment for his role in a conspiracy involving the trafficking of more than five kilograms of cocaine from the Houston, Texas area, to Bogalusa...
Agosto 08, 2013
PRESS RELEASE

Ten Overtown Defendants Indicted On Drug Conspiracy And Distribution Charges

Agosto 08, 2013
MIAMI - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Michael B. Steinbach, Special Agent in Charge, Federal Bureau of (FBI), Miami Field Office, Hugo J. Barrera, Special Agent in Charge, Bureau of...
Agosto 08, 2013
PRESS RELEASE

139 Individuals Indicted For Drug Trafficking In The Municipality Of Caguas

Agosto 08, 2013
SAN JUAN, Puerto Rico - On July 29, 2013, a federal grand jury in the District of Puerto Rico returned three separate indictments against 139 defendants charged with conspiracy to possess with intent to distribute, and distribution of controlled substances, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District...
Agosto 08, 2013
PRESS RELEASE

Tucson ‘Liposuction Technician’ And Aide Arrested On Multiple Felony Charges

Agosto 06, 2013
TUCSON, Ariz. - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman today announced the arrest of Gustavo Nunez and Ilda Garcia on felony charges including Possession of Dangerous (ARS 13-3407 A.1) and Practicing Medicine without a (ARS 13-3455). The charges arise from a three-month investigation conducted by the DEA’s...
Agosto 06, 2013
PRESS RELEASE

13 Linked To Mexican Mafia And La Familia Indicted After Investigation Reveals Plot To Join Forces To Expand Drug Cartel’s Presence In U.S.

Agosto 06, 2013
LOS ANGELES - A coalition of federal, state and local authorities this morning arrested eight defendants named in a federal grand jury indictment that outlines an alliance between the Mexican Mafia prison gang and the La Familia Michoacána drug cartel that sought to protect and expand the cartel’s drug trafficking...
Agosto 06, 2013
PRESS RELEASE

Pilot And Passenger Of Plane That Crashed At Yoakum County Airport After Refueling Plead Guilty To Drug Charge

Agosto 06, 2013
LUBBOCK, Texas - A pilot and his passenger, who belly landed their Beechcraft plane at the Yoakum County Airport on April 30, 2013, appeared this morning before U.S. District Judge Sam R. Cummings and pleaded guilty to a felony drug charge. Pilot Gregory Thomas, 50, of Sacramento, California, and his...
Agosto 06, 2013
PRESS RELEASE

Fourteen Charged In Bangor Area Bath Salt Distribution Conspiracy

Agosto 06, 2013
BANGOR, Maine - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Ryan Ellis, a/k/a” Dude”, “Calvin”, “Piles”, 34, formerly of Greenbush, Maine; Alan J. Ketchen, a/k/a “AJ”, “Hobbes”, 40, formerly of Bangor; Jamie...
Agosto 06, 2013
PRESS RELEASE

Jose Morales Sentenced To Over 21 Years In Prison For Heroin And Marijuana Distribution Conspiracies

Agosto 02, 2013
GREENBELT, Md. - - U.S. District Judge Roger W. Titus sentenced Jose Joaquin Morales, age 37, of Baltimore, Maryland, to 262 months in prison followed by six years of supervised release for conspiring to distribute heroin and marijuana while he was in prison. Judge Titus enhanced Morales’ sentence upon finding...
Agosto 02, 2013
PRESS RELEASE

Twelve Individuals Arrested Large Quantities Of Heroin, Methamphetamine, And Marijuana

Agosto 02, 2013
EL PASO, Texas - Twelve individuals involved in the transportation and storage of large quantities of heroin, methamphetamine, and marijuana have been arrested and are facing federal prosecution announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, United States Attorney Robert Pitman, and Homeland Security Investigations Special Agent...
Agosto 02, 2013
PRESS RELEASE

Jury Convicts Two Doctors Of Conspiracy To Commit Money Laundering Resulting From Pill Mill Operation In Broward And Palm Beach Counties

Agosto 01, 2013
WEST PALM BEACH, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Michael B. Steinbach, Special Agent in Charge, Federal Bureau of (FBI), Miami Field Office, and Michael J. De Palma, Special...
Agosto 01, 2013
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