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Clear All Results
PRESS RELEASE

DEA/DA Undercover Operation Stops Countywide Drug Manufacturing Operations

September 17, 2014
SAN DIEGO - Nine people are in custody following DEA’s takedown of Operation Shattered Dreams . Warrants served in San Diego, Spring Valley, Chula Vista, and El Cajon are the conclusion of a year-long undercover drug operation. The Drug Enforcement (DEA) served numerous search warrants from 7:00 a.m. to 11:00...
September 17, 2014
PRESS RELEASE

16 Individuals Indicted For Drug Trafficking

August 21, 2014
SAN JUAN, Puerto Rico - On August 19, 2014, a federal grand jury in the District of Puerto Rico returned an indictment against 16 defendants charged with conspiracy to possess with intent to distribute controlled substances, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. The...
August 21, 2014
PRESS RELEASE

Caribbean Corridor Strike Force Arrests 10 Individuals Indicted For Drug Trafficking And Money Laundering

July 22, 2014
SAN JUAN, Puerto Rico - On July 16, 2014, a federal grand jury in the District of Puerto Rico returned an indictment against 10 defendants charged with distribution of a controlled substance for purpose of unlawful importation, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico...
July 22, 2014
PRESS RELEASE

The Caribbean Corridor Strike Force Seized More Than 3,500 Pounds Of Marijuana And Detained Five Suspected Smugglers During A Drug Interdiction In The Caribbean Sea

July 21, 2014
SAN JUAN, Puerto Rico - - The Coast Guard seized more than 3,500 pounds of marijuana with an estimated wholesale value of $3.5 million and detained five suspected smugglers during a drug interdiction in the Caribbean Sea, Southwest of Cabo Rojo, Puerto Rico. Michael Dacosta, Shawn A. Ally, Nolan E...
July 21, 2014
PRESS RELEASE

Alleged Sinaloa Cartel Leader Extradited To The United States From The Netherlands

July 10, 2014
SAN DIEGO - Jose Rodrigo Arechiga-Gamboa, also known as “Chino Antrax,” was formally extradited to the United States by the Netherlands today. Arechiga-Gamboa arrived at San Diego International airport about 2 p.m. under heavy security. He was flown in by the United States Marshals Service and the Drug Enforcement Administration...
July 10, 2014
PRESS RELEASE

San Diego Neighborhood Pharmacist Pays $150,000 Penalty For Mishandling Drugs

June 12, 2014
SAN DIEGO - The former owner of a San Diego pharmacy, Alma Jean Loechler, 66, San Diego, has entered into a civil settlement agreement with the federal government and paid $147,500 this week for allegedly mishandling significant amounts of highly-addictive and frequently-abused prescription narcotics. The settlement is with Alma Jean...
June 12, 2014
PRESS RELEASE

Eight Individuals Indicted For Manufacturing And Trafficking Drugs

June 05, 2014
SAN JUAN, Puerto Rico - On May 20, 2014, a federal grand jury in the District of Puerto Rico returned two indictments against eight defendants charged with conspiracy to possess with intent to distribute controlled substances, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. Today...
June 05, 2014
PRESS RELEASE

72 Individuals Indicted For Drug Trafficking In The Municipality Of San Juan

June 03, 2014
SAN JUAN, Puerto Rico - On May 28, 2014, a federal grand jury in the District of Puerto Rico returned an indictment against 72 defendants charged with conspiracy to possess with intent to distribute controlled substances, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. Today...
June 03, 2014
PRESS RELEASE

Columbus, OH Doctor Pleads Guilty To Conspiracy To Distribute Oxycodone

May 29, 2014
May 29, 2014 Contact: Public Information Officer Number: (313) 234-4310 COLUMBUS, Ohio - Terry Dragash, DO, 59, of Pataskala, Ohio, pleaded guilty in U.S. District Court, in Columbus, Ohio, to conspiring to illegally distribute oxycodone. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Kathy Enstrom, Special...
May 29, 2014
PRESS RELEASE

Nineteen Individuals Indicted For Drug Trafficking And Money Laundering

May 27, 2014
SAN JUAN, Puerto Rico - Nineteen individuals have been arrested and charged in San Juan, Puerto Rico, with conspiracy to possess with intent to distribute and conspiracy to import heroin from Colombia and Venezuela into Puerto Rico, announced U.S. Attorney Rosa Emilia Rodriguez Vélez for the District of Puerto Rico...
May 27, 2014
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