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PRESS RELEASE

Six Face Federal Charges Of Conspiracy To Manufacture Methamphetamine In Bureau County

Mayo 29, 2013
PRINCETON, Ill. - A grand jury has charged six Bureau County, Illinois, residents with participating in a conspiracy to manufacture methamphetamine over the past two years. Those charged are: Shane Walters, 27; Nicholas Hand, 29; Kyle Dye, 23; Jenna Regal, 23; Nikole Walters, 26; and Max Moritz, 32, all of...
Mayo 29, 2013
PRESS RELEASE

New Haven Man Sentenced To Three Years In Federal Prison For Distributing Crack

Mayo 29, 2013
NEW HAVEN, Conn. - - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that Aaron Moore, also known as “Boogs,” 24, of West Haven, was sentenced today by Senior...
Mayo 29, 2013
PRESS RELEASE

New Jersey Man Sentenced To Three Years In Federal Prison For Trafficking Oxycodone

Mayo 29, 2013
BRIDGEPORT, Conn. - - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that Julio Brinez, 43, of Palisades Park, N.J., was sentenced today by Senior United States District Judge...
Mayo 29, 2013
PRESS RELEASE

Traffic Safety Road Check Led To Arrest Of Local Man And Seizure Of Twelve Pounds Of Marijuana

Mayo 28, 2013
OTSEGO, N.Y. - - A Milford man was arrested on May 16, 2013 for possessing over twelve pounds of marijuana valued at over $36,000 following a traffic safety road check arrest and the execution of a search warrant at his residence. On May 16th, Deputies Frank Koren, Jr, Craig Morrison...
Mayo 28, 2013
PRESS RELEASE

Viktor Bout Associate Extradited To The United States

Mayo 28, 2013
WASHINGTON - DEA Administrator Michele M. Leonhart and Preet Bharara, the United States Attorney for the Southern District of New York, today announced that Richard Ammar Chichakli, an associate of the convicted international arms dealer Viktor Bout, was extradited from Australia on charges that he allegedly conspired with Bout and...
Mayo 28, 2013
PRESS RELEASE

Former Guatemalan President Extradited To The U.S. To Face Money Laundering Charges

Mayo 28, 2013
WASHINGTON - DEA Administrator Michele M. Leonhart and other federal officials today announced the extradition of ALFONSO PORTILLO, the former President of Guatemala, who is charged with conspiring to launder millions of dollars he embezzled from the Government of Guatemala through bank accounts located in the United States. Portillo arrived...
Mayo 28, 2013
PRESS RELEASE

Cocaine Distributor Sentenced To 10 Years In Prison

Mayo 27, 2013
BALTIMORE - U.S. District Judge Richard D. Bennett sentenced Duane Curtis, 37, of Randallstown, Maryland, today to 10 years in prison followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute cocaine and conspiracy to launder money. The sentence was announced by United...
Mayo 27, 2013
PRESS RELEASE

Leader Of Ghanaian Heroin Trafficking Organization Sentenced To 216 Months

Mayo 24, 2013
ALEXANDRIA, Va. - Mustapha Issaka Zico, 41, of Nima, Ghana, was sentenced today to 216 months in prison, followed by five years of supervised release, for conspiring to import heroin from Ghana into the United States. He was also ordered to forfeit $110,000. Neil H. MacBride, United States Attorney for...
Mayo 24, 2013
PRESS RELEASE

Anchorage Man Sentenced To 66 Months Prison For Drug Conspiracy Conviction

Mayo 24, 2013
(ANCHORAGE, Alaska) - - Jeraelyn Hill a/k/a, “Dreadhead,” a/k/a, “Coo Rae,” a/k/a, “Coo,” a/k/a, “Rae”, 25, from Anchorage, Alaska, was sentenced on May 23, 2013, in U.S. District Court for his role in an Anchorage and Fairbanks drug conspiracy. Hill received a sentence of 66 months in prison and three...
Mayo 24, 2013
PRESS RELEASE

Last Of The Arellano Felix Brothers Enters Guilty Plea In San Diego

Mayo 24, 2013
(SAN DIEGO) - - Eduardo Arellano-Felix, 56, the last of four brothers to be targeted by U.S. prosecutors for leading one of the world’s most notorious multi-national drug trafficking organizations, pleaded guilty today in federal court in San Diego to money laundering and conspiracy charges. The plea marks the conclusion...
Mayo 24, 2013
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