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PRESS RELEASE

Narco-Terrorists Charged in Federal Indictment with Exchanging Cocaine for Firearms, Explosives in War with Colombia’s Government

May 19, 2025
LOS ANGELES – A commander of the Revolutionary Armed Forces of Colombia – People’s Army (FARC-EP) foreign terrorist organization and his associate have been charged in a six-count superseding indictment alleging they are senior members of a large cocaine-manufacturing ring that trades cocaine to buy firearms to engage in terrorist...
May 19, 2025
PRESS RELEASE

Former Olympian Wanted for Running Transnational Drug Enterprise and Ordering Several Murders Added to FBI’s List of Ten Most Wanted Fugitives

March 07, 2025
LOS ANGELES – Former Olympic snowboarder and Canadian national, Ryan Wedding, 43, has been added to the FBI’s Ten Most Wanted Fugitives list, Akil Davis, the Assistant Director in Charge (ADIC) of the FBI’s Los Angeles Field Office, announced today during a press conference in Westwood. ADIC Davis was joined...
March 07, 2025
PRESS RELEASE

16 Defendants Charged in Superseding Indictment Alleging Bulk Shipments of Cocaine to Canada, Four Murders

October 21, 2024
LOS ANGELES – A Canadian former Olympic snowboarder and 15 other defendants have been charged in a 16-count superseding indictment for allegedly running and participating in a transnational drug trafficking operation that routinely shipped hundreds of kilograms of cocaine, from Colombia, through Mexico and Southern California, to Canada and other...
October 21, 2024
PRESS RELEASE

Columbian National Admits Conspiracy to Import 15 Kilograms of Cocaine

October 02, 2024
NEWARK, N.J. – A Columbian citizen admitted conspiring to import 15 kilograms of cocaine into the United States from Columbia, DEA New York Division Special Agent in Charge Frank Tarentino, and U.S. Attorney Philip R. Sellinger announced. Savier Cervantes, 37, of Cartagena, Colombia, pleaded guilty before U.S. District Judge Evelyn...
October 02, 2024
PRESS RELEASE

Nearly 45 Pounds of Cocaine Seized from Interstate Traffickers

March 15, 2024
NEW YORK CITY - An investigation into interstate narcotics trafficking resulted in the seizure of approximately 20 kilograms (nearly 45 pounds) of cocaine worth more than $1 million from a Jeep Grand Cherokee. Members of the New York Drug Enforcement Task Force tracked the vehicle from Connecticut through New York...
March 15, 2024
PRESS RELEASE

Five Colombian National for International Cocaine Distribution

December 11, 2023
BROOKLYN, N.Y. - Today, Alexander Valencia Garcia will be arraigned before United States Magistrate Judge Marcia M. Henry at the federal courthouse in Brooklyn on an indictment charging him with two counts of international cocaine distribution. On November 7, 2023, the defendant, a Colombian citizen, was arrested in Florida on...
December 11, 2023
PRESS RELEASE

Senior FARC Commander Pleads Guilty to Conspiring to Distribute Massive Quantities of Cocaine for Importation into the United States

August 14, 2023
BROOKLYN, N.Y. - Martin Leonel Perez Castro, also known as “Richard,” pleaded guilty today in federal court in Brooklyn to conspiracy to distribute cocaine internationally, intending and knowing that the cocaine would be illegally imported into the United States. The proceeding was held before United States District Judge Brian M...
August 14, 2023
PRESS RELEASE

Former Leader of "Clan Del Golfo" Drug Trafficking Organization Sentenced to 45 Years in Prison for Operating a Continuing Criminal Enterprise and Related Charges

August 09, 2023
BROOKLYN, NY - Earlier today, in federal court in Brooklyn, Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” a citizen of Colombia, was sentenced by United States District Judge Dora L. Irizarry to 45 years’ imprisonment for engaging in a continuing criminal enterprise as a leader of the...
August 09, 2023
PRESS RELEASE

Former Leader of the Violent “Clan Del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges

January 25, 2023
BROOKLYN, N.Y. – Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” pleaded guilty today to running a continuing criminal enterprise—the Colombian paramilitary and multibillion-dollar drug organization known as the “Clan del Golfo” (CDG). Úsuga David also pleaded guilty to related drug distribution charges. When sentenced, Úsuga David will...
January 25, 2023
PRESS RELEASE

Montenegrin National Charged with Maritime Narcotrafficking of Over 20 Tons of Cocaine

October 31, 2022
BROOKLYN, N.Y. – An indictment was unsealed today in federal court in Brooklyn charging Goran Gogic with one count of conspiracy to violate the Maritime Drug Law Enforcement Act and three counts of violating the Maritime Drug Law Enforcement Act. Gogic, a citizen of Montenegro, and a former heavyweight boxer...
October 31, 2022
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