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PRESS RELEASE

Nine Charged In Manhattan Federal Court With Trafficking Kilograms Of Cocaine Through The U.S. Mail System

Julio 26, 2016
NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection (USPIS), and James J. Hunt, Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA)...
Julio 26, 2016
PRESS RELEASE

Alleged Sinaloa Cartel Operator Mauricio Sanchez-Garza Extradited From Mexico To Face Federal Charges In San Antonio Sanchez Faces Money Laundering And Extortion Charges Related To A Hollywood Screenplay

Julio 26, 2016
SAN ANTONIO - This afternoon, 45-year-old Mexican National Mauricio Sanchez-Garza made his initial appearance in federal court following his extradition from Mexico yesterday. Sanchez is charged by two federal grand jury indictments in the Western District of Texas with laundering drug distribution proceeds and committing extortion in a scheme involving...
Julio 26, 2016
PRESS RELEASE

Federal And State Authorities Arrest Nine Today In Connection With Austin Based Heroin Trafficking Organization

Julio 26, 2016
AUSTIN - This morning, federal, state and local authorities arrested nine individuals in the Austin area, including ringleaders Xavier (aka “Javi”) and Eulalio (aka “Chico”), for conspiring to distribute heroin announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Richard L. Durbin...
Julio 26, 2016
PRESS RELEASE

Three Bakersfield Brothers Charged With Manufacturing And Distributing Synthetic Cannabinoids

Julio 25, 2016
Julio 25, 2016
PRESS RELEASE

Colombian Narcotics Kingpin Sentenced In Manhattan Federal Court To 35 Years In Prison For Massive Cocaine Conspiracy

Julio 25, 2016
NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, Robert L. Capers, the United States Attorney for the Eastern District of New York, and Wifredo A. Ferrer, the United States Attorney for the Southern District of Florida, announced that Daniel Barrera Barrera, also...
Julio 25, 2016
PRESS RELEASE

Local Doctor Arrested For Illegally Dispensing Controlled Substances And Threatening To Kill Law Enforcement

Julio 25, 2016
NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and U.S. Attorney Kenneth A. Polite announced the unsealing of a criminal complaint against Shannon Christopher Ceasar, 43, a physician who practices in Metairie and resides in New Orleans. On Friday, July 22, 2016, Ceasar was arrested...
Julio 25, 2016
PRESS RELEASE

Jury Convicts Former Bakersfield Marijuana Store Owner

Julio 22, 2016
Julio 22, 2016
PRESS RELEASE

Alleged Member Of Violent Robbery Crew Charged With Firearm-Related Murder

Julio 22, 2016
BROOKLYN, N.Y. - Earlier today, Nestor Marcelino Delacruz (Delacruz) was arraigned on an indictment before United States District Judge Nicholas G. Garaufis in Brooklyn federal court. Delacruz is charged with the 2003 firearm-related homicide of Francisco De Orbe. The charges were announced by James J. Hunt, Special Agent in Charge...
Julio 22, 2016
PRESS RELEASE

California Man Found Guilty On Narcotics Trafficking Charges

Julio 22, 2016
Julio 22, 2016
PRESS RELEASE

Schenectady Heroin Dealer Sentenced To 60 Months

Julio 22, 2016
Julio 22, 2016
Showing 351 - 360 of 877 results

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