United States Drug Enforcement Administration

DEC 11 - (WASHINGTON, D.C.) - - DEA and other federal officials announced today that HSBC Holdings (HSBC Group) - a United Kingdom corporation headquartered in London - and HSBC Bank USA N.A. (HSBC Bank USA) (together, HSBC) - a federally chartered banking corporation headquartered in McLean, Va. - have...

CORPUS CHRISTI, Tex. - A luxury condominium located in South Padre Island alleged to be owned by former Tamaulipas Mexico Governor Tomas Yarrington has been successfully forfeited to the government, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. The real...

FRESNO, Calif. - Ramon Manjarrez-Del Vaal, 36, of Sinaloa, Mexico, pleaded guilty today to conspiring to cultivate, distribute and possess with intent to distribute 1,019 marijuana plants grown on a five-acre parcel of land in Devil’s Den in Kings County, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams...

DENVER - Barbra M. Roach, Special Agent in Charge of the DEA Denver Field Division, Scott W. Storey, District Attorney for the Colorado First Judicial District, and Ted Mink, Sheriff of Jefferson County, Colorado announce the dismantlement of an interstate methamphetamine and cocaine smuggling enterprise operating in Colorado, Arizona, and...

YAKIMA, Wash. - Luis Alberto Oregon-Sanchez, 25, of Yakima, Washington, was sentenced December 6, 2012, for manufacturing more than 100 marijuana plants, a crime to which he had previously pleaded guilty. Senior United States District Judge Fred Van Sickle imposed a five year term of imprisonment to be followed by...

SEATTLE - A Burien woman was sentenced December 6, 2012, in U.S. District Court in Seattle, to five years in prison and five years of supervised release for four felony counts connected to the laundering of illegal proceeds from the drug distribution conspiracy she participated in with her husband. Svetlana...

EL PASO, Texas - The Drug Enforcement (DEA) today announced the results of “Project Below the Beltway”, a two-year series of investigations targeting the Sinaloa and Juarez Cartels and associated violent street gangs as part of on-going strategy against the cartels and their distribution networks in the United States. The...

DEC 06 - ( ST. LOUIS) - The Drug Enforcement Administration today announced the results of “Project Below the Beltway”, a two-year series of investigations targeting the Sinaloa and Juarez Cartels and violent street gangs as part of on-going initiative against the cartels and their distribution network in America. The...

SACRAMENTO, Calif. - Five defendants have been charged in three separate cases with narcotic trafficking, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and U.S. Attorney Benjamin Wagner announced. A federal grand jury returned a two-count indictment Wednesday charging Enrique Amezcua, 25, and Michael Anthony Robles, 23, both...

MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Neil DeSousa, Acting U.S. (USMS) for the Southern District of Florida, Noel Manheimer, Director, Customs and Border (CBP), Office of Air and Marine...