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PRESS RELEASE

Alleged Bonanno Organized Crime Family Associate Sentenced To Eleven Years Imprisonment

Agosto 19, 2014
BROOKLYN, N.Y. - Earlier today at the federal courthouse in Brooklyn, New York, John Venizelos, also known as “John V,” “Big Man,” and “John from Staten Island,” an alleged associate of the Bonanno organized crime family of La Cosa Nostra, was sentenced to 11 years in prison to be followed...
Agosto 19, 2014
PRESS RELEASE

Colombian Narcotics Kingpin Sentenced To 360 Months In Prison

Agosto 07, 2014
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and George L. Piro, Special Agent in Charge, Federal Bureau of (FBI), Miami Field Office, announce that U.S. District Judge Patricia A. Seitz...
Agosto 07, 2014
PRESS RELEASE

Recognition For DEA Agent James Terry Watson During The Sturgis Motorcycle Rally

Agosto 05, 2014
ST.LOUIS - U.S. Drug Enforcement (DEA) Special (SA) James Terry Watson was honored by the Fraternal Order of the (FOP), Lodge 2, in Rapid City, South Dakota on August 5, 2014, during a Fallen Law Enforcement Officer memorial ride as part of the Sturgis Motorcycle Rally. ​ A memorial walk...
Agosto 05, 2014
PRESS RELEASE

Leader Of Colombian Drug Trafficking Organization Sentenced To 18 Years In Federal Prison

Julio 29, 2014
TAMPA, Fla. - U.S. District Judge James D. Whittemore sentenced Vinston Boxton-(49, San Andres Island, Colombia, South America) to 18 years in federal prison for conspiring with others to distribute five kilograms or more of cocaine, knowing and intending that the cocaine would be unlawfully imported into the United States...
Julio 29, 2014
PRESS RELEASE

Colombian Cocaine Smuggler Sentenced To More Than 15 Years In Federal Prison

Julio 28, 2014
TAMPA, Fla. - Last week Senior U.S. District Judge James S. Moody, Jr. sentenced Luis Alberto Urrego-Contreras to 15 years and six months in federal prison for conspiracy to distribute five kilograms or more of cocaine, knowing and intending that such substance would be unlawfully imported into the United (US)...
Julio 28, 2014
PRESS RELEASE

Seven Colombian Nationals Charged In Connection With The Murder Of A DEA Agent Extradited To The United States

Julio 02, 2014
WASHINGTON - Seven Colombian nationals were extradited to the United States to face charges relating to the kidnapping and murder of Drug Enforcement (DEA) Special Agent James Terry Watson. Attorney General Eric H. Holder, Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Dana J...
Julio 02, 2014
PRESS RELEASE

International Narcotics Trafficker Sentenced In Manhattan Federal Court To 54 Years In Prison For The Manufacture, Shipment, And Importation Of Tons Of Cocaine Into The United States And Other Countries

Junio 27, 2014
NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York and James J. Hunt, Acting Special Agent in Charge of the New York Division, U.S. Drug Enforcement Administration announced that Yesid Rios Suarez was sentenced today in Manhattan federal court to 54 years in...
Junio 27, 2014
PRESS RELEASE

Colombian Maritime Narcotics Trafficker Sentenced To 25 Years In Federal Prison

Junio 25, 2014
TAMPA, Fla. - U.S. District Judge Susan C. Bucklew today sentenced Arley Fernando (34, Colombia) to 25 years in federal prison for possession with intent to distribute cocaine while on board a vessel subject to the jurisdiction of the United States, and conspiracy to do the same, in violation of...
Junio 25, 2014
PRESS RELEASE

Leader Of Colombian Drug Trafficking Organization Sentenced To 27 Years In Federal Prison

Junio 24, 2014
TAMPA, Fla. - U.S. District Judge Susan C. Bucklew today sentenced Jose Samir Renteria-(51, Cali, Colombia), a/k/a “Jose Morfi,” to 27 years in federal prison for conspiring with others to distribute five kilograms or more of cocaine onboard a vessel subject to the jurisdiction of the United States. Renteria-Cuero pleaded...
Junio 24, 2014
PRESS RELEASE

New Jersey U.S. Attorney Files Civil Suit Seeking Forfeiture Of $1.7 Million Seized From New York-Based Exporter

Junio 23, 2014
NEWARK, N.J. - The United States filed a civil forfeiture complaint today seeking to forfeit $1,742,289, previously seized from cellular phone wholesale company Cellular Next LLC, which allegedly represents narcotics proceeds laundered through the Black Market Peso (BMPE), U.S. Attorney Paul J. Fishman announced. According to the complaint filed today...
Junio 23, 2014
Showing 11 - 20 of 37 results

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