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PRESS RELEASE

Seven Members Of Las Cruces-Based Prescription Drug Trafficking Ring Facing Federal Charges

December 14, 2012
ALBUQUERQUE, N.M. - A federal grand jury has indicted seven residents of Las Cruces, N.M., on conspiracy and prescription drug trafficking charges, announced U.S. Attorney Kenneth J. Gonzales and Joseph M. Arabit, Special Agent in Charge of the El Paso Field Division of the Drug Enforcement (DEA). Michael Garret Schavier...
December 14, 2012
PRESS RELEASE

Three Carlsbad Residents Indicted On Federal “Spice” Trafficking Charges

December 14, 2012
LAS CRUCES, N.M. - A federal grand jury in Las Cruces, N.M., yesterday returned an indictment charging Garlan R. Plumlee, 60, Justin E. Thompson, 32, and Phillip Larez, 31, all of Carlsbad, N.M., with conspiracy to distribute a controlled substance analogue, distribution of a controlled substance analogue, and possession of...
December 14, 2012
PRESS RELEASE

Manhattan U.S. Attorney Announces Extradition Of Guatemalan Drug Trafficker Linked To Los Zetas Drug Cartel

December 12, 2012
MANHATTAN - - Brian R. Crowell, the Special Agent in Charge of the Drug Enforcement Administration’s New York Field Division and Preet Bharara, the United States Attorney for the Southern District of New York, announced the extradition of Horst Walther Overdick-Mejia from Guatemala. Overdick-Mejia was charged in January 2012 with...
December 12, 2012
PRESS RELEASE

Project Below The Beltway Targets Sinaloa And Juarez Cartels And Affiliated Violent Street Gangs Nationwide

December 07, 2012
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...
December 07, 2012
PRESS RELEASE

Albuquerque Man Arrested On Federal Methamphetamine Trafficking Charges

December 03, 2012
ALBUQUERQUE, N.M. - - Earlier today, Charles Padilla, 44, of Albuquerque, N.M., made his initial appearance in federal court on a criminal complaint charging him with possession of methamphetamine with intent to distribute. Padilla is temporarily detained pending a preliminary hearing and a detention hearing, both of which are scheduled...
December 03, 2012
PRESS RELEASE

Saratoga Springs Man Sentenced To 30 Months In Prison For Involvement In A Marijuana Distribution Conspiracy

November 28, 2012
ALBANY, N.Y. - Eric Canori, 33, of Saratoga Springs, New York, was sentenced yesterday, November 27, 2012 by Chief United States District Court Judge Gary L. Sharpe, in Albany to 30 months of imprisonment for his role in a marijuana distribution conspiracy, announced Brian R. Crowell, Special Agent in Charge...
November 28, 2012
PRESS RELEASE

Physician Charged With Possessing Crack Cocaine

November 28, 2012
BUFFALO, N.Y. - - U.S. Drug Enforcement Administration Special Agent in Charge Brian R. Crowell, New York Field Division and U.S. Attorney William J. Hochul, Jr. announced that Daniel C. Gillick, 62, a physician residing in Youngstown, N.Y., and Christine D. Guilfoyle, 27, also of Youngstown, were arrested and charged...
November 28, 2012
PRESS RELEASE

Alleged Leader Of Ethnic-Albanian Organized Crime Syndicate Extradited To The U.S. To Face Drug And Money Laundering Charges

November 19, 2012
BROOKLYN, NY - The alleged leader of an ethnic-Albanian organized crime syndicate, Arif Kurti, also known as “the Bear,” “Arty,” and “Nino,” was extradited from Albania to the United States on Friday, November 16, 2012, and will be arraigned later today before U.S. Magistrate Judge Cheryl L. Pollak at the...
November 19, 2012
PRESS RELEASE

Arrests Of Alleged Corrupt Colombian Government Employee And Criminal Defense Attorney In Obstruction Of Justice Case

November 16, 2012
BROOKLYN, N.Y. - Earlier today in Bogota, Colombia, Freddy Mauricio Tellez-Buitrago and Adriana Gonzalez-Marquez were arrested for obstructing justice by selling sensitive and confidential United States law enforcement information to a narcotics trafficker concerning prosecutions in the Eastern District of New York. Tellez-Buitrago is employed as an administrative services assistant...
November 16, 2012
PRESS RELEASE

Former El Paso County Commissioner Willie Gandara, Jr. Sentenced To Federal Prison

November 14, 2012
EL PASO, Texas - In El Paso this afternoon, former El Paso County Precinct 3 Commissioner Guillermo “Willie” Gandara, Jr., 37, of El Paso, was sentenced to 78 months imprisonment on federal drug trafficking and money laundering charges announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, U.S...
November 14, 2012
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