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Clear All Results
PRESS RELEASE

Twenty-Four Defendants Indicted On Federal Drug Charges

Junio 03, 2013
NASHVILLE, Tenn. - - A single count indictment returned by a federal grand jury in Nashville, Tennessee last week was unsealed today, charging 24 defendants with conspiring to possess with intent to distribute and distributing diverted prescription pills, announced David Rivera, Acting U.S. Attorney for the Middle District of Tennessee...
Junio 03, 2013
PRESS RELEASE

Money Courier For Large Guatemalan Drug Ring Sentenced To Over 13 Years In Prison

Mayo 31, 2013
GREENBELT - , Md. - U.S. District Judge Alexander Williams, Jr. sentenced Nery Gustavo Ramos-Duarte, age 52, of Chiquimula, Guatemala, today to 160 months in prison followed by five years of supervised release for conspiring to distribute and import five kilograms or more of cocaine, commit money laundering, and smuggle...
Mayo 31, 2013
PRESS RELEASE

Salinas Resident Indicted For Possessing 20 Pounds Of Cocaine In Kern County

Mayo 31, 2013
FRESNO, Calif. - A federal grand jury returned a two-count indictment today charging Ignacio Ramos Beltran, 49, of Salinas, with conspiracy to distribute cocaine and methamphetamine and possessing cocaine with intent to distribute it, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin...
Mayo 31, 2013
PRESS RELEASE

Twenty Indicted For Conspiring To Traffic Meth In Southwest Idaho

Mayo 31, 2013
BOISE, Idaho - - Lena Kettle, 46, of Caldwell, Idaho, Heidi Aguila, 34, of Middleton, Idaho, and Kenneth Jones, 47, of Elverta, California, appeared in federal court on May 28, 2013, on an 89-count federal indictment charging them and 17 others with conspiracy to distribute methamphetamine; possession with intent to...
Mayo 31, 2013
PRESS RELEASE

Canadian Drug Kingpin With Ties To The Rizutto And Bonanno Crime Families, The Hells Angels And The Mexican Sinaloa Cartel Pleads Guilty To Narcotics Trafficking Crimes Carrying Sentence Of 20 Years To Life And $1 Billion In Forfeiture

Mayo 31, 2013
BROOKLYN, N.Y. - - Jimmy Cournoyer, the leader of a massive international drug trafficking enterprise with ties to La Cosa Nostra, the Hells Angels and the notorious Sinaloa Cartel in Mexico, pled guilty earlier today before U.S. District Judge Raymond J. Dearie at the federal courthouse in Brooklyn to eleven...
Mayo 31, 2013
PRESS RELEASE

President Obama Adds NEFD International Drug “Kingpin” To OFAC List

Mayo 31, 2013
MAY 31 - ( BOSTON) - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration - New England Field (NEFD), Carmen M. Ortiz, United States Attorney for the District of Massachusetts and John Gibbons, U.S. Marshal for the District of Massachusetts announced that President Barack Obama identified...
Mayo 31, 2013
PRESS RELEASE

Fitchburg Gang Member Sentenced For Crack Distribution

Mayo 31, 2013
BOSTON - A Fitchburg man was sentenced today in U.S. District Court in Worcester for multiple counts of distributing crack cocaine. John J. Arvanitis, Special Agent in Charge, Drug Enforcement Administration, Boston Field Division; United States Attorney Carmen M. Ortiz; Richard DesLauriers, Special Agent in Charge of the Federal Bureau...
Mayo 31, 2013
PRESS RELEASE

Hagerstown Drug Dealer Exiled To 10 Years In Prison

Mayo 30, 2013
BALTIMORE - U.S. District Judge J. Frederick Motz sentenced Vincent Hernandez, 31, of Hagerstown, Maryland, today to 10 years in prison followed by five years of supervised release for conspiring to distribute cocaine base, possession of a firearm in furtherance of the drug conspiracy and being a felon in possession...
Mayo 30, 2013
PRESS RELEASE

Correction Officer Convicted Of Drug Possession, Conspiracy, Bribery And Official Misconduct

Mayo 30, 2013
(MANHATTAN, N.Y.) - Robert Whitfield, a Correction Officer with the New York City Department of Correction, was convicted yesterday, May 30 on charges of drug possession, conspiracy, bribery and official misconduct. The announcement was made by Brian R. Crowell, Special Agent in Charge of the New York Division, United States...
Mayo 30, 2013
PRESS RELEASE

DEA NEWS: Manssor Arbabsiar Gets 25 Years In Plot To Kill Saudi Ambassador

Mayo 30, 2013
WASHINGTON - - DEA Administrator Michele M. Leonhart today announced that MANSSOR ARBABSIAR, a/k/a “Mansour Arbabsiar,” was sentenced today in Manhattan federal court to 25 years in prison for participating in a plot to murder the SaudiArabian Ambassador to the U.S., while the Ambassador was in the U.S. ARBABSIAR, a...
Mayo 30, 2013
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