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PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

December 08, 2011
Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...
December 08, 2011
PRESS RELEASE

Seven Arrested In El Paso On Federal Drug Trafficking/Firearms Charges

December 06, 2011
EL PASO, TX -- - Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Acting Special Agent in Charge Dennis Ulrich, Immigration and Customs Enforcement-Homeland Security Investigations in El Paso and United States Attorney Robert Pitman announced that a federal magistrate has ordered that six individuals arrested in connection...
December 06, 2011
PRESS RELEASE

DEA Takes Down Cortez Area Methamphetamine Trafficking Organization

December 01, 2011
DENVER, CO - Earlier this week the Drug Enforcement (DEA)-led Southwest Drug Task Force and the 22 nd Judicial District Multi-Jurisdictional Drug Task Force arrested five people responsible for trafficking highly pure methamphetamine in the Cortez area, U.S. Attorney John Walsh and Acting Special Agent in Charge Kevin Merrill announced...
December 01, 2011
PRESS RELEASE

Federal Investigation Dismantles Major Methamphetamine Trafficking Ring Operating In Southeastern New Mexico

November 30, 2011
Las Cruces, NM - On November 29, 2011, a federal grand jury returned a two-count indictment charging 17 alleged members of a methamphetamine trafficking organization operating in Southeastern New Mexico with conspiracy to violate the federal narcotics laws. Another three individuals were charged with methamphetamine trafficking offenses in criminal complaints...
November 30, 2011
PRESS RELEASE

Twenty-Four Arrested In Permian Basin Hydroponic Marijuana Distribution Operations

November 29, 2011
MIDLAND, TX. -- - Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Federal Bureau of Investigation Special Agent in Charge Mark Morgan, Texas Department of Public Safety Director Steve McCrawand U.S.AttorneyRobertPitman announced that 24 individuals have been arrested in connection with hydroponic marijuana distribution operations in the Permian...
November 29, 2011
PRESS RELEASE

The U.S. Attorney For The District Of Montana Announces The Execution Of Twelve Criminal Search Warrants And Four Civil Seizure Warrants In Montana

November 16, 2011
MISSOULA, MT. - - The United States Attorney for the District of Montana, Michael W. Cotter, announced today the culmination of a 12‑month multi‑agency investigation into the drug trafficking activities of a criminal enterprise operating in the State of Montana. A total of 12 criminal search warrants were executed on...
November 16, 2011
PRESS RELEASE

Twelve Indicted For Alleged Drug Trafficking In Odessa Area

October 28, 2011
MIDLAND, TX. -- - Joseph D. Arabit, Special Agent in Charge of the Drug Enforcement Administration -- El Paso Division and United States and Attorney Robert Pitman announced that 12 individuals have been indicted on cocaine trafficking charges. Ten of the 12 are now in custody. The individuals arrested by...
October 28, 2011
PRESS RELEASE

Federal Jury Convicts El Paso Pharmacist In Drug Distribution Scheme

October 19, 2011
EL PASO, TX -- - Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit and United States Attorney Robert Pitman announced that a federal jury this afternoon returned a guilty verdict against an El Paso pharmacist for illegally dispensing controlled substances. Jurors found Peter Victor Ayika, 55, guilty of...
October 19, 2011
PRESS RELEASE

Four Defendants Charged In Colorado Marijuana Grow Operation

October 14, 2011
DENVER, CO. - Four Denver men were charged based on a Criminal Complaint for the distribution and possession with intent to distribute 1,000 or more marijuana plants, United States Attorney John Walsh and Drug Enforcement Administration Acting Special Agent in Charge Kevin Merrill announced today. The four defendants are Ha...
October 14, 2011
PRESS RELEASE

Eighty-Four Defendants Charged With Drug Trafficking Offenses As A Result Of DEA "MET" Operation In Roswell, New Mexico

September 23, 2011
ALBUQUERQUE, NM -- - Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth J. Gonzales announced that 57 Roswell residents have been charged with federal drug trafficking offenses in 45 federal indictments and six federal criminal complaints that were unsealed yesterday. Another 27 Roswell...
September 23, 2011
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