PRESS RELEASE

DEA Along With Manhattan, Brooklyn, And Miami U.S. Attorneys Announce Extradition Of Colombian Narcotics Kingpin

… Narcotics Kingpin Designation Act. Barrera was arrested in Venezuela on September 18, 2012. Thereafter, he was sent to …
PRESS RELEASE

Member Of Alleged International Organization Of Money Launderers For The Largest Drug Cartels Extradited To The United States

… China, Colombia, Panama, the United States, Spain, Ecuador, Venezuela, and elsewhere. The group was led by Colombian …
PRESS RELEASE

DEA: Plea Of Chino Antrax Cripples Violent Arm Of Sinaloa Cartel

… and South American countries including Colombia, Ecuador, Venezuela, Peru, Panama, Costa Rica, Honduras and Guatemala. …
PRESS RELEASE

Three Business Owners Charged with Wiring Drug Trafficking Money to Mexico

… Valderrama-Barros, also known as “Sabri,” 25, a citizen of Venezuela, address unknown; and Daniel Felipe …
PRESS RELEASE

Two Mexican drug traffickers charged with the murder of a Mexican soldier and conspiring to import cocaine into the United States

… aircraft traveling northbound from the Caribbean Coast of Venezuela. The aircraft landed on a remote highway in the …
PRESS RELEASE

Two Colombian Nationals Extradited To Los Angeles On Charges Of Leading Multi-Ton Cocaine Conspiracy Via Clandestine Air Shipments

… clandestine airstrips in the western Apure Department of Venezuela.”  They would “arrange for bribes to be paid to Venezuelan military and government officials” in an effort … carrying cocaine loads “enjoyed safe passage through Venezuelan airspace.” Using jets that they acquired “through …
PRESS RELEASE

Southern District Of New York U.S. Attorney Announces Arrests Of Five Honduran National Police For Drug Trafficking And Related Firearms Offenses

… hundred-kilogram loads of cocaine sent to Honduras from Venezuela and Colombia via air and maritime routes, and to …
PRESS RELEASE

Three Members Of International Organization Of Money Launderers For The Largest Drug Cartels Arrested

… in China, Colombia, the United States, Spain, Ecuador, Venezuela, and elsewhere. The group was led by Colombian …
PRESS RELEASE

Ten Alleged Members Of A Colombian Drug Trafficking Organization Charged With Distributing Over 25,000 Kilograms Of Cocaine Designated Drug “Kingpin” Javier Antonio Calle Serna Charged With Murder

… of cocaine from Colombia to the United States, via Mexico, Venezuela, and other countries in South and Central America. …
PRESS RELEASE

Colombian Narcotics Kingpin Sentenced To 360 Months In Prison

… to his capture. Perez Henao was ultimately captured by Venezuelan authorities in Venezuela on June 3, 2012. The Venezuelan authorities sent Perez Henao to Colombia, which …
PRESS RELEASE

Colombian Narcotics Kingpin Pleads Guilty To Decades-Long Drug Trafficking Charges

… August 2013 and has been in custody since being captured in Venezuela on June 3, 2012. At the plea hearing held before …
PRESS RELEASE

Member Of An International Ethnic-Albanian Organized Crime Syndicate Sentenced To 115 Months For Drug Trafficking And Attempting To Assassinate Criminal Associate Over Drug Debt

… hundreds of kilograms of cocaine from Mexico, Colombia, Venezuela, and Peru, and large quantities of diverted …
PRESS RELEASE

Alleged Colombian Drug Kingpin Extradited To The United States To Face Drug Charges

… been in custody awaiting extradition since his capture in Venezuela in June 2012, was extradited from Colombia on …
PRESS RELEASE

Treasury Designates Honduran Drug Traffickers

… the receipt of drug-laden aircraft departing from Apure, Venezuela into Honduras via clandestine airstrips.  He also …
PRESS RELEASE

International Narcotics Trafficker Sentenced In Manhattan Federal Court To 280 Months In Prison

… to various locations in Mexico, the Dominican Republic, Venezuela, and other countries. These narcotics were then …
PRESS RELEASE

International Narcotics Trafficker And Money International Trafficker Convicted On Narcotics Conspiracy Charges In Manhattan Federal Court Defendant Was Top Lieutenant To Colombian Drug Kingpin Francisco Gonzalez Uribe

… to various locations in Mexico, the Dominican Republic, Venezuela, and other countries. The narcotics were then …
PRESS RELEASE

Manhattan U.S. Attorney Announces Guilty Pleas Of Two Colombian Narcotics Traffickers Defendants Were High-Ranking Members Of Organization Headed By Colombian Drug Kingpin Francisco Gonzalez Uribe

… to various locations in Mexico, the Dominican Republic, Venezuela, and other countries. The narcotics were then …
PRESS RELEASE

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

… Narcotics Kingpin Designation Act.  Barrera was arrested in Venezuela on September 18, 2012.  Thereafter, he was sent to …
PRESS RELEASE

Manhattan And Brooklyn U.S. Attorneys Announce Guilty Plea In Manhattan Federal Court Of Colombian Narcotics Kingpin To Massive Cocaine Conspiracy

… Kingpin Designation Act.      Barrera was arrested in Venezuela on September 18, 2012.  Thereafter, he was sent to …
PRESS RELEASE

Leader And A Member Of An International Ethnic-Albanian Organized Crime Syndicate Sentenced To 120 Months And 110 Months Respectively For Drug Trafficking

… hundreds of kilograms of cocaine from Mexico, Colombia, Venezuela and Peru, and large quantities of diverted …
PRESS RELEASE

Indictment targeting massive international cocaine conspiracy unsealed with arrival in U.S. of extradited Colombian kingpin

… of cocaine recovered when a plane that departed from Venezuela  crashed into the Caribbean Sea; approximately 833 …
PRESS RELEASE

Two Individuals Indicted For Importation Of Approximately 1,500 Kilograms Of Cocaine

… of approximately 1,500 kilograms.  Food products from Venezuela were also located inside the vessel, alongside …
PRESS RELEASE

Two Men Found On Stateless Vessel In International Waters With Large Amount Of Cocaine

… Callisto, a sailing vessel whose last port of call was in Venezuela. After receiving permission from the Canadian …
Osorio-Garcia, Daniel
FUGITIVE

Daniel Osorio-Garcia

Wanted for the following alleged federal violations: Conspiracy to Launder MoneyMoney LaunderingAiding and Abetting
PRESS RELEASE

Inmate Sentenced To Over Eight Years Additional Prison Time For Drug Trafficking From Prison

… America including in Chile, Colombia, Peru, Ecuador, and Venezuela, and then exported narcotics using commercial …
PRESS RELEASE

Man Indicted In International Drug Conspiracy Extradited To Boston From Colombia

… June 2008 and April 2010 to import from Columbia and Venezuela at least five kilograms of cocaine.  …
PRESS RELEASE

Alleged Leader Of Ethnic-Albanian Organized Crime Syndicate Extradited To The U.S. To Face Drug And Money Laundering Charges

… hundreds of kilograms of cocaine from Mexico, Colombia, Venezuela, and Peru, and large quantities of diverted …
PRESS RELEASE

U.S. Charges Alleged Lebanese Drug Kingpin With Laundering Drug Proceeds For Mexican And Colombian Drug Cartels

… and West Africa to the cocaine suppliers in Colombia and Venezuela. Joumaa allegedly charged a fee between 8 and 14 …
PRESS RELEASE

Dozens Of Alleged Members Of Sinaloa Cartel Charged; List Includes Kingpin “El Mayo,” His Sons And Other Top Leaders

… and South American countries including Colombia, Ecuador, Venezuela, Peru, Panama, Costa Rica, Honduras and Guatemala. …
PRESS RELEASE

DEA, Along With Manhattan, Brooklyn, And Miami U.S. Attorneys Announce Extradition Of Colombian Narcotics Kingpin

… Kingpin Designation Act.     Barrera was arrested in Venezuela on September 18, 2012.  Thereafter, he was sent to …