United States Drug Enforcement Administration

NEWARK, N.J. – A citizen of Mexico who was extradited to the United States on narcotics trafficking charges had her initial appearance in New Jersey federal court, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz, Special Agent in Charge of the Drug...

MIAMI – Adalberto Fructuoso Comparan-Rodriguez, a/k/a “Fruto,” the former mayor of Aguililla, Mexico and, according to the allegations, a leader of the United Cartels in Michoacán, Mexico, made his initial appearance in federal court in Miami, Florida today after his extradition from Guatemala. A South Florida grand jury returned an...

Brooklyn, N.Y. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the Eastern District of New York Breon Peace announced two citizens of Lebanon, Mohamad Yassine and Hassan Rahman, will be arraigned today on money laundering charges for operating...

TAMPA, Fla. – Karin Hoppmann, Acting United States (U.S.) Attorney for the Middle District of Florida, announced the unsealing of a 2019 indictment charging Piero Antonio Lubo-Barros, a/k/a “Nostradamus,” (41, Colombia, South America) with conspiracy to distribute large amounts of cocaine knowing and intending it to be imported into the...

MIAMI – Fredy Donaldo Marmol Vallejo (Marmol), 40, will make his initial appearance in federal court in Miami, Florida today after being extradited from Honduras, his country of origin. An indictment returned by a federal grand jury in the Southern District of Florida charges Marmol with conspiring to traffic narcotics...

Miami, Florida – Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic of Cabo Verde. Saab is charged in an indictment with laundering the proceeds of violations of the Foreign Corrupt Practices...