PRESS RELEASE

East St. Louis Man Pleads Guilty To Crack Cocaine Offense

September 17, 2012
… submitted to the Court at the time of the plea, Arnold was arrested by the East St. Louis Police Department on April 5, … p.m. following a traffic violation. Arnold was placed under arrest after a computer check revealed that his driver’s …
September 17, 2012
PRESS RELEASE

Trinity County Man Sentenced For Growing Marijuana On Multiple Properties

May 14, 2013
… Creek area of Hayfork was searched and three people were arrested on state marijuana cultivation charges. Deputies … marijuana. According to court documents, at the time of his arrest, Barsanti told the officers that he would never be …
May 14, 2013
PRESS RELEASE

Final Defendant Pleads Guilty In Scheme To Use Fresno Trucking Front To Smuggle Cocaine Into Canada

March 31, 2014
… of cocaine.  Law enforcement seized that cocaine and arrested Mann and additional defendants.  A follow-up search … to court documents, Mann's father Harjeet Mann, was arrested in the Bakersfield area during 2008 and …
March 31, 2014
PRESS RELEASE

Jones Brothers Of Jamestown Indicted For Methamphetamine Trafficking

May 04, 2017
… to the indictment, the defendants, who are brothers, were arrested on December 1, 2016, after a shipment of more than … Jamestown. Shortly after the delivery, Beau K.C. Jones was arrested during a car stop by police and the parcel … in the backseat of his vehicle. Matthew S. Jones was arrested later that day during a separate car stop. A safe …
May 04, 2017
PRESS RELEASE

Fresno Man Receives Five Years In Prison For Interstate Marijuana Trafficking

October 21, 2011
… on November 4, 2010, Phanthadeth and Souksavath were arrested in Utah following a traffic stop of their vehicle, … the load for about $570,400. The defendants were then arrested and law enforcement searches in locations in … federal search warrants obtained in this case, agents also arrested Douangchanh Keovilayvanh, 39, of Sanger, Calif., …
October 21, 2011
PRESS RELEASE

Twenty-seven defendants charged in takedown of Newark open air drug market

June 18, 2019
… to protect their illegal operation. The charges and arrests resulted from a long-running wiretap investigation … heroin and/or 280 grams of crack cocaine. The 20 defendants arrested today are scheduled to appear this afternoon before … putting their resources into smashing these rings.” “These arrests are the culmination of the diligent investigative …
June 18, 2019
PRESS RELEASE

Sixty Defendants Charged in Nationwide Takedown of Sinaloa Cartel Methamphetamine Network

June 29, 2021
… state, and local law enforcement agents and officers have arrested dozens of defendants and searched multiple … search continues for 16 defendants. In addition to these arrests, law enforcement has seized more than 220 pounds of …
June 29, 2021
PRESS RELEASE

Over 25 Pounds of Alleged Heroin and Three Guns Seized from Stash Apartment

November 08, 2021
… Two individuals were apprehended after initially evading arrest. The heroin recovered in this case carries a street … York City Police Commissioner Dermot F. Shea announced the arrests of HARRIS WILSON SANCHEZ and HINGUENBERT DELEON, who …
November 08, 2021
PRESS RELEASE

Florida Pilot Involved in Cocaine Trafficking Scheme is Sentenced

June 02, 2024
… board an aircraft registered in the U.S.  De Las Casas was arrested on April 15, 2017, and pleaded guilty to the charge … of unlawful importation. Sanchez, a citizen of Mexico, was arrested in Asuncion, Paraguay, on March 25, 2021.  He was …
June 02, 2024
PRESS RELEASE

Florida Pilot Involved in Cocaine Trafficking Scheme is Sentenced

May 30, 2024
… board an aircraft registered in the U.S.  De Las Casas was arrested on April 15, 2017, and pleaded guilty to the charge … of unlawful importation. Sanchez, a citizen of Mexico, was arrested in Asuncion, Paraguay, on March 25, 2021.  He was …
May 30, 2024
PRESS RELEASE

Former U.S. Border Patrol Agent Pleads Guilty to Attempting to Distribute Meth and Receiving Bribes

February 01, 2024
… bag, and drove to meet with the undercover agent. He was arrested at that meeting. Upon arrest, investigators … Bureau of Investigation; IRS Criminal Investigation ### Arrests/Convictions - Major Methamphetamine On On Press …
February 01, 2024
PRESS RELEASE

Sophisticated Sinaloa Cartel Money Laundering Organization Dismantled

April 18, 2023
… Department to conduct a traffic stop wherein Amaya Nava was arrested and the two victims were rescued.   To date the investigation has resulted in the arrests of Amaya Nava and Luis Ramirez, who were charged … charges; Melvin Rosado (aka) Cristian Cruz Polanco has been arrested on money laundering and aggravated identity theft …
April 18, 2023
PRESS RELEASE

Pakistan Father Sentenced to Life and Son Sentenced to 30 Years in International Heroin Trafficking Scheme

February 16, 2006
… and other with narcotics offenses. A judge issued sealed arrest warrants. In August 2003, the CW and law enforcement … request of the U.S. government and pursuant to provisional arrest warrants, officers of the Thai Narcotics and Money Laundering Police arrested the Afridis and co-conspirators. While in custody, …
February 16, 2006
PRESS RELEASE

Indiana, California drug-trafficking organizations dismantled

December 19, 2019
… and the Owen County Sherriff’s Department. "The individuals arrested during this complex investigation were responsible … must prove guilt beyond a reasonable doubt. # # #   Arrests/Convictions - Major Methamphetamine On …
December 19, 2019
GENERAL INFORMATION

Seattle News 2009

July 15, 2021
… News 2009 December 11, 2009 Rainier Beach Drug Counselor Arrested for Dealing Oxycodone December 10, 2009 Last Three … to 5 Years for Drug Trafficking October 22, 2009 Eighteen Arrested for Drug Trafficking Tied to "La Familia" Cartel October 21, 2009 Five Arrested for Dealing Oxycontin from Indian Smoke Shops …
July 15, 2021
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Federal Prison

November 17, 2014
… control structure of the Gulf Cartel between 2002 and his arrest in 2011 as well as the creation of the Zetas drug … key leadership within the Cartel. Upon his Oct. 20, 2011, arrest in Port Isabel, cell phones and ledgers were seized … and rival gang’s activities. At the time of Cardenas’ arrest, it was discovered he had approximately 500 men …
November 17, 2014
PRESS RELEASE

Laredo-Based Kingpin With Ties To Los Zetas Sentenced To Life In Federal Prison

December 12, 2011
… for his sister, Yesica Magana, 31. At the time of their arrests, all defendants were residing in Laredo with the … indictments in January 2010, law enforcement authorities arrested 29 defendants charged for their roles in the drug …
December 12, 2011
PRESS RELEASE

63 Individuals Indicted For Drug Trafficking In The Municipality Of Ponce

March 12, 2014
… Caribbean Division, jointly announced the indictment and arrest of 63 defendants charged with conspiracy to possess … the agencies in charge of the investigation, executed the arrest warrants with assistance from ATF, FBI, the Puerto …
March 12, 2014
PRESS RELEASE

Milwaukee Area Pharmaceutical Controlled Substance Distribution Rings Targeted

September 29, 2011
… - (608) 210-4300 Milwaukee - (414) 336-7300 Twenty-three arrested during week-long enforcement operations … age 41, of Milwaukee, Wis., (Pharmacy Technician) The arrests were part of a week-long enforcement initiative …
September 29, 2011
PRESS RELEASE

Former Clayton County Police Officer Assigned To U.S. Marshals Service Fugitive Task Force Pleads Guilty To Drug Trafficking

January 22, 2014
… would contain six kilograms of cocaine, conduct a fake arrest of the car’s occupant, seize the cocaine for … meetings with Penn and Austin.  In the lead up to the fake arrest and seizure, Penn and Austin met face-to-face with … bricks behind at the parking lot. Penn and Austin were arrested shortly afterward in the vicinity of the Decatur …
January 22, 2014
PRESS RELEASE

Former Clayton County Police Officer Assigned To U.S. Marshals Service Fugitive Task Force Sentenced To Ten Years In Prison For Drug Trafficking

February 21, 2014
… would contain six kilograms of cocaine, conduct a fake arrest of the car's occupant, seize the cocaine for … meetings with Penn and Austin.  In the lead up to the fake arrest and seizure, Penn and Austin met face-to-face with … bricks behind at the parking lot. Penn and Austin were arrested shortly afterward in the vicinity of the Decatur …
February 21, 2014
PRESS RELEASE

Grand Jury Indicts 14 In L.A.-Based OxyContin Ring

October 13, 2011
… ANGELES, CA - Federal and state authorities this morning arrested 10 defendants - including two doctors - who are … Drug Enforcement Administration in Los Angeles. “Today’s arrests have taken a complex network of drug dealers out of …
October 13, 2011
PRESS RELEASE

22 Alleged Gang Members Indicted For Multiple Violent Crimes

November 08, 2017
… unsealed today following a motion in federal court. Those arrested during the enforcement actions yesterday include … and Jose Ruben Palomo-Martinez, 48, of Mission. Those arrested in the Houston area are expected to make their … fugitives and warrants remain outstanding for their arrests. Anyone with information about their whereabouts is …
November 08, 2017
PRESS RELEASE

57 People Linked To Drug Trafficking Organizations That Smuggled Narcotics From Mexico In PVC Pipes Charged In Federal Court

August 15, 2013
… LOS ANGELES - A federal drug task force today arrested 18 people linked to three drug trafficking … Angeles and southern Los Angeles County. The 18 defendants arrested this morning are among 57 people charged in two … amounts of dangerous narcotics into this country.  The arrests we announce today dismantle that conspiracy and …
August 15, 2013
PRESS RELEASE

DEA Leads Major Narco-Terror Operation

April 04, 2013
… and Gustavo Perez-Garcia, both Colombian nationals, were arrested in Colombia today pursuant to Interpol Red … firstpart of the operation, Na Tchuto, Djeme, and Yala were arrested on April 2 by the DEA Foreign-deployed Advisory … DEA Administrator Michele Leonhart said: “These DEA arrests are significant victories against terrorism and …
April 04, 2013
PRESS RELEASE

Bronx-to-Suffolk County Heroin Distribution Network Dismantled Ten Suspects Arraigned On Conspiracy To Distribute Heroin Deer Park Man And His Brother Charged As Major Traffickers

June 17, 2015
… an alleged Deer Park heroin trafficker, Winston Rose, the arrest of his Bronx heroin supplier, Robert Maldonado, and … in Charge James J. Hunt stated, "In the big picture, these arrests give the public a good idea how heroin trafficking … Narcotics Prosecutor Brennan said Maldonado, age 28, was arrested on June 2 in the vicinity of 25 Elliot Place in the …
June 17, 2015
PRESS RELEASE

Eleven Defendants Charged In Manhattan Federal Court With Selling Crack Cocaine And Heroin In The Bronx

June 17, 2015
… custody on another charge.  The seven defendants who were arrested today will be presented and arraigned before U.S. … drugs. This operation was focused not only on making these arrests and dismantling a drug trafficking ring, but it was … type, and residence information of the defendants who were arrested today is below.  Mr. Bharara praised the …
June 17, 2015
PRESS RELEASE

DEA to Hold 21st Take Back Event on Saturday, October 23rd, 2021

October 20, 2021
… where they are converted to dangerous substances like fentanyl and methamphetamine and then pressed into pills. …
October 20, 2021
PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Brings in nearly 745,000 Pounds of Unneeded Medications, Continues Fight against Opioid Epidemic

November 02, 2021
… where they are converted to dangerous substances like fentanyl and methamphetamine and then pressed into pills. …
November 02, 2021
PRESS RELEASE

DEA Holds National Prescription Drug Take Back Day to Turn the Tide Against the U.S. Opioid Epidemic

October 20, 2021
… where they are converted to dangerous substances like fentanyl and methamphetamine and then pressed into pills. …
October 20, 2021