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Clear All Results
PRESS RELEASE

20 Charged With Conspiracy To Distribute Synthetic Drug “Molly”

August 16, 2011
NEW YORK, NY. - John P. Gilbride, the Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA) and United States Attorney Richard S. Hartunian announced the unsealing of an indictment today in United States District Court charging 20 individuals who have been charged with...
August 16, 2011
PRESS RELEASE

Federal Authorities Arrest Twelve Members Of El Paso-Based Drug Trafficking Organization

August 12, 2011
EL PASO, TX -- - Special Agent in Charge Joseph M. Arabit, Drug Enforcement Administration’s El Paso Division, Special Agent in Charge David Cuthbertson, Federal Bureau of Investigation’s El Paso Division and United States Attorney John E. Murphy and announced the arrests of 29-year-old Rogelio Macias of Clint, Texas, and...
August 12, 2011
PRESS RELEASE

International Narcotics Trafficker And Money Launderer Sentenced In Manhattan Federal Court To 20 Years In Prison

August 12, 2011
MANHATTAN, NY. - JOHN P. GILBRIDE, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement ("DEA") and Preet Bharara, the United States Attorney for the Southern District of New York, announced that Hector Dominguez-Gabriel, an international narcotics trafficker and money launderer based in Mexico, was sentenced...
August 12, 2011
PRESS RELEASE

Drug Kingpin Indicted Following Record-Breaking Meth And Heroin Seizure

August 01, 2011
MANHATTAN, NY. - John P. Gilbride, the Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Raymond W. Kelly and New York State Police Superintendent Joseph A. D’Amico announced today...
August 01, 2011
PRESS RELEASE

Manhattan U.S. Attorney Announces Arrests In DEA Narco-Terrorism Undercover OperationsOne DEA Operation Results In Arrests Of Defendants For Agreeing To Acquire $9.5 Million Worth Of Surface-to-Air Missiles And Other Weapons For Hizballah Separate DEA

July 26, 2011
MANHATTAN, NY. - Preet Bharara, the United States Attorney for the Southern District of New York, and Michele M. Leonhart, the Administrator of the United States Drug Enforcement (DEA), announced the unsealing of two indictments resulting from two DEA narco-terrorism undercover operations: first, an indictment against Siavosh Henareh, Bachar Wehbe...
July 26, 2011
PRESS RELEASE

Six Arrested In El Paso/Alpine Portion Of Project Delirium

July 21, 2011
EL PASO, TX -- - DEA-El Paso Division, Special Agent in Charge Joseph M. Arabit and United States Attorney John E. Murphy and announced that six individuals believed to have ties to the La Familia Michoacana drug cartel are in custody based on federal charges filed in west Texas. In...
July 21, 2011
PRESS RELEASE

El Paso Division Arrests For Project Delirium

July 21, 2011
EL PASO, TX -- - EL PASO, Texas -The Drug Enforcement (DEA) today announced the results of Project Delirium, a 20-month series of investigations nationwide targeting the La Familia Michoacana cartel. DEA Administrator Michele M. Leonhart announced the results of the largest strike against La Familia in the United States...
July 21, 2011
PRESS RELEASE

Thirteen Facing Federal Charges For Trafficking Heroin

July 21, 2011
ALBUQUERQUE, NM -- - DEA-El Paso Division, Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth J. Gonzales for the District of New Mexico announced that thirteen defendants have been charged with federal heroin trafficking offenses based on an investigation by the Drug Enforcement (DEA), the New...
July 21, 2011
PRESS RELEASE

Federal Prison Sentences Handed Down In El Paso In Connection With Horizon City Kidnapping/Murder Investigation

July 15, 2011
EL PASO, TX -- - Special Agent in Charge Joseph M. Arabit of DEA’s El Paso Division, and United States Attorney John E. Murphy announced that in El Paso this afternoon, Senior US District Judge David Briones sentenced 23-year-old Cesar Obregon-Reyes, a Mexican citizen residing in Tornillo, Texas, to life...
July 15, 2011
PRESS RELEASE

37 Alleged Members And Associates Of An International Ethnic-Albanian Organized Crime Syndicate ArrestedDefendants Charged With Trafficking Cocaine, Marijuana, MDMA And Prescription Drugs, And Laundering Tens Of Millions Of Dollars In Narcotics Proceeds

July 13, 2011
BROOKLYN, NY. - An indictment was unsealed today in federal court in Brooklyn, New York, charging 37 members and associates of an international drug trafficking syndicate led by ethnic Albanians located in the United States, Canada and (the “syndicate”). According to the indictment and a detention letter filed today by...
July 13, 2011
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