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… Outreach: Akilah Johnson 571-387-5018 Seven defendants arrested for conspiracy to distribute methamphetamine, … narcotics internationally. In total, eleven defendants were arrested - six on state charges for possession of …
… to the United States. The defendants were provisionally arrested in Kenya on Nov. 9, 2014, after providing 99 … Hussein and Vijaygiri Anandgiri Goswami, were provisionally arrested by Kenyan Anti-Narcotics Unit officers on November … meeting with the CSes. At the time of the provisional arrests in Kenya, 500 kilograms of heroin brokered by Hafeez …
… Community Outreach: Akilah Johnson 571-387-5018 Defendant arrested with over 14 kilograms cocaine, $371,000 cash and … exchanging the cash proceeds of drug sales. Jimenez was arrested on Oct.13, 2015. As part of his plea agreement, he …
… Narcotics HIDTA Task Force. Most of the 84 defendants were arrested yesterday in a massive law enforcement operation … and pharmaceutical narcotics. In announcing yesterday’s arrests, U.S. Attorney Gonzales commended the cooperative …
… Mexico Board of Pharmacy. Twenty of the 21 defendants were arrested this morning during a multi-agency law enforcement … enforcement investigation, which has resulted in multiple arrests. We hope this helps prevent future abuse and … forgery of these dangerous narcotic drugs.” Those arrested today on federal charges include Sandy Candelaria, …
… multi-agency law enforcement operation resulting in the arrests of 14 of the 15 defendants and the execution of 13 … on the money laundering charge. An additional defendant, arrested for being a felon in possession of a firearm during …
… Thirteen search warrants, eleven seizure warrants and seven arrests executed in Albuquerque on May 7, 2014 as part of … Beirat, 19, and Ramzi Kahalah, 53, all of Albuquerque, were arrested yesterday based on federal criminal complaints: …
… DEA, working closely with local and state law enforcement, arrested 15 people from Southern Colorado who had been named … grand jury in Denver for drug trafficking offenses. The arrests took place without incident. Most of the arrested defendants made their initial appearances in U.S. …
… reaffirming our commitment to prosecute those who have been arrested.” Michael B. Ward, Special Agent In Charge of the … “The success of this initiative is not measured in terms of arrests or other traditional crime statistics. Rather, its …
… Operation Smoking Gun III results in federal and state arrests of 97 individuals MIAMI - - Mark R. Trouville, … Since its inception in June 2012, 97 individuals have been arrested on federal and state firearm and narcotics … 22 individuals. Of those charged federally, 16 have been arrested and will be making their initial appearances in …
… Get Smart About Drugs Just Think Twice Domestic Seventeen arrests in Dominican Republic target those calling innocent … acting on requests from the United States, located and arrested 17 of the defendants in the Dominican Republic, who …
… 2011 through June 26, 2012. The following defendants were arrested or sought today: US v. SEAN HAGANS, et al. - 5:13 … NY - , and - Michael Lynch, 39, of Utica, NY. - Today’s arrests are of those individuals who were principally …
… A. Gregovich 720-431-8836 Two New York-based traffickers arrested during drug delivery in Connecticut: over 50 pounds … Superintendent of the New York State Police, announced the arrests of two members of a multi-million dollar drug … Narcotics Prosecutor Bridget G. Brennan said, “These arrests cut a pipeline moving huge amounts of heroin from …
… of Social Services, announced today the indictment and arrest of Dr. Rogelio Lucas and his wife, Lydia Lucas, who … 1A, in the Upper West Side of Manhattan. Rogelio Lucas was arrested this morning inside the couple’s Manhattan … was taken into custody outside the apartment building. The arrests are the result of a long-term investigation by the …
… two alleged cartel money laundering associates who were arrested in the United States and extend the government’s … Raul Beltran Leon, 31, aka “Trevol” and “Chuy Raul,” was arrested in Mexico this past November and remains in Mexican …
… of heroin worth more than $12 million dollars and nine arrests. Acting Special Agent in Charge James J. Hunt … their profit. These two recent heroin seizures and arrests are representative of law enforcement’s efforts to … Hauppauge, Long Island inside a tractor trailer. They were arrested by members of DETF on August 26, 2014. The heroin …
… International Cocaine Trafficking Ring NOV 18, 2005 DEA Arrests Nine People in Los Angeles and Orange Counties on … of Burbank Police Officer APR 27, 2005 Joint Task Force Arrests Eleven For Drug Trafficking, Money Laundering and …
… Approximately$1,106,600.00 US Currency MAR 12, 2004 Three Arrested with Over a Pound of Cocaine FEB 17, 2004 Three Men Arrested with a Pound of Mexican Brown Heroin JAN 29, 2004 …
… October 14, 2020 ATLANTA - Mani Chulpayev, having been arrested in Ukraine and extradited to Atlanta, has been … cash,” said U.S. Attorney Byung J. “BJay” Pak. “His arrest and extradition show that we will pursue fraudsters …
… Crack Cocaine October 10, 2007 Operation Six-Killer Nets 90 Arrests in Oklahoma August 16, 2007 DEA-Led Operation Puma … Texas Crime Commission "SCAM JAM" Event April 19, 2007 Arrests Dismantle Major Cocaine Trafficking Organization In … Food Container Gets 13 Years In Prison January 18, 2007 55 Arrested From Local Texas Drug Ring January 17, 2007 Meth …
… Achievement Award October 27, 2008 Gun Battle Ends With Arrest Of Eduardo Arellano-Felix October 24, 2008 Afghan … Center September 17, 2008 175 Alleged Gulf Cartel Members Arrested in Massive International Law Enforcement Operation …
… of Murder, Drug Dealing and Firearm Use JUL 23, 2004 U.S. Arrests Internet Merchants of Designer Drugs JUL 22, 2004 … Drug Cartel Unsealed APR 29, 2004 Search Warrant, Two Arrests and the Seizure of Thirteen Firearms and Seven … Federal Charges MAR 31, 2004 Operation Candy Box: Over 130 Arrested in American-Canadian Crackdown on Ecstasy and …
… Take Back NJ" September 7, 2010 New Jersey Doctor Arrested, Charged with Four Others in $1.8 Million Medicaid … Market Peso Exchange June 17, 2010 New Jersey Brothers Arrested For Laundering Over $1.5 Million In Drug Proceeds May 4, 2010 17 Arrests Made in Narcotics Operation April 30, 2010 Camden …