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Clear All Results
PRESS RELEASE

Two Men Sentenced After Pleading Guilty To Drug Charges

Junio 28, 2013
NEW ORLEANS - James Self, 29, a resident of St. Helena Parish, was sentenced on June 27, 2013 to 70 months imprisonment and 3 years of supervised release by U. S. District Judge Jane Triche Milazzo after pleading guilty to cocaine and marijuana charges. Self pled guilty on November 13...
Junio 28, 2013
PRESS RELEASE

Oahu Methamphetamine Distribution Ring Members Arrested

Junio 28, 2013
HONOLULU - - On June 25 and 26, 2013, pursuant to a federal indictment returned by a grand jury on June 20, 2013, law enforcement officers arrested Oahu residents John (33), Makusi (46), Siaosi (32), Jake Del Mundo-(31), Michael (28), Michael (33), and Keschan (29). Also indicted were Oahu residents...
Junio 28, 2013
PRESS RELEASE

Manhattan U.S. Attorney Announces Extradition Of Felix Trujillo-Manrique From Colombia On Heroin Trafficking Charges

Junio 27, 2013
MANHATTAN - Brian R. Crowell, Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement (“DEA”) and Preet Bharara, the United States Attorney for the Southern District of New York announced that Felix Trujillo-Manrique was extradited yesterday from Colombia for allegedly conspiring to import heroin...
Junio 27, 2013
PRESS RELEASE

Multi-Agency Enforcement Operation In New Mexico Significant Part Of Nationwide Synthetic Drug Takedown

Junio 27, 2013
JUNE 27, (ALBUQUERQUE, N.M.) - During a press conference this afternoon, federal, state and local officials announced the results of the multi-agency enforcement operation in New Mexico which was part of yesterday’s DEA-led enforcement operations in 35 states targeting the upper echelon of dangerous designer synthetic drug trafficking organizations that...
Junio 27, 2013
PRESS RELEASE

Final Defendant In 2,200 Pound Marijuana Distribution Ring In Kentucky Sentenced To 10 Years

Junio 27, 2013
June 26, 2013 Contact: Public Information Officer Number: (313) 234-4310 BOWLING GREEN, Ky. - United States Attorney David J. Hale announced the sentencing of the last of 21 defendants prosecuted in a large marijuana distribution ring operating from June 2008 to February 2010, in Warren County, Kentucky. Senior Judge Thomas...
Junio 27, 2013
PRESS RELEASE

DEA Announces Largest-Ever Synthetic Drug Takedown

Junio 26, 2013
FRESNO, Calif. - The Drug Enforcement (DEA) and its law enforcement partners today announced enforcement operations in 33 states targeting the upper echelon of dangerous designer synthetic drug trafficking organizations that have operated without regard for the law or public safety. These series of enforcement actions included retailers, wholesalers, and...
Junio 26, 2013
PRESS RELEASE

Three Plead Guilty In Marijuana Distribution Conspiracy

Junio 26, 2013
TAMPA, Fla. - - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District, announces that Chad (37, St. George, Utah), Jason (38, St. George, Utah), and Timothy (39, Tampa) have pleaded guilty to conspiring to...
Junio 26, 2013
PRESS RELEASE

These Packets Filled With Synthetic Designer Drugs Were Seized As Part Of Project Synergy

Junio 26, 2013
Junio 26, 2013
PRESS RELEASE

$102 Million Settlement Of Civil Forfeiture And Money Laundering Claims Against Lebanese Canadian Bank

Junio 26, 2013
WASHINGTON - Michele M. Leonhart, the Administrator of the U.S. Drug Enforcement ("DEA"), and Manhattan U.S. Attorney Preet Bharara announced today a settlement of a civil forfeiture and money laundering lawsuit brought by the United States against the Lebanese Canadian ("LCB") and its assets. The Government’s action, filed on December...
Junio 26, 2013
PRESS RELEASE

Updated Results From DEA’s Largest-Ever Global Synthetic Drug Takedown Yesterday

Junio 26, 2013
Nationwide enforcement actions targeted dangerous new and emerging class of chemicals from overseas WASHINGTON - Yesterday the Drug Enforcement (DEA) and its law enforcement partners announced enforcement operations in 35 states targeting the upper echelon of dangerous designer synthetic drug trafficking organizations that have operated without regard for the law...
Junio 26, 2013
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