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Clear All Results
PRESS RELEASE

Former FARC Guerrillas Plead Guilty In Manhattan Federal Court To Conspiring To Provide Material Support To A Foreign Terrorist Organization

February 28, 2011
NEW YORK, 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 Jorge Abel Ibarguen-Palacio, aka "Turbo," and Yarlei Bañol-Ramos, aka "Diana," former guerillas for the...
February 28, 2011
PRESS RELEASE

Five Defendants Alleged To Have Impersonated FDA Agents Indicted For Conspiring To Extort Pharmaceutical Drug BuyersDominican Extortion Conspiracy Targets U.S. Purchasers Of Offshore Pharmaceuticals

February 11, 2011
BUFFALO, NY - . - A federal grand jury has indicted the following five individuals for conspiring to commit an act of extortion under the pretense of being a U.S. Food and Drug (FDA) agent: Jose Miguel Mercado Garcia, 29, of the Dominican Republic; Zulai Morales, 25, of the Dominican...
February 11, 2011
PRESS RELEASE

Five Members Of A Staten Island-Based Narcotics Distribution Network Charged With Narcotics And Firearms Offenses

February 11, 2011
BROOKLYN, NY. - A superseding indictment was unsealed Wednesday, February 9, 2010, in federal court in Brooklyn charging five members of a Staten Island-based crack and powder cocaine distribution network with narcotics and firearms offenses. The defendants appeared at noon today before United States District Judge Nicholas G. Garaufis at...
February 11, 2011
PRESS RELEASE

Tangipahoa Man Sentenced To Over 15 Years In Federal Prison For Violating Federal Drug Law

February 02, 2011
NEW ORLEANS, LA. - EDWARD DAVIS - , age 30, a resident of Tangipahoa Parish, was sentenced today in federal court by U. S. District Judge Stanwood Duval to over 15 (185 months) imprisonment for conspiracy to distribute and distribution of crack cocaine, announced U.S. Attorney Jim Letten. In addition...
February 02, 2011
PRESS RELEASE

Five Plead Guilty To Federal Drug Charges

February 02, 2011
NEW ORLEANS, LA. - DEWAYNE COOPER - , age 38, LEONARD WHITE - , age 33, CHARLES WADE - , age 30, GENERIO ALLEN - , age 26, all residents of New Orleans, La and CASSANDRA BATISTE - , age 41, a resident of Houston, Texas pled guilty today in...
February 02, 2011
PRESS RELEASE

LaPlace Man Pleads Guilty To Possession Of Drugs And Guns

January 27, 2011
NEW ORLEANS, LA. - DESHON SIGNAL - , age 34, a resident of Laplace, Louisiana, pled guilty today in federal court before U. S. District Carl Barber to a six-count indictment charging him with distribution of crack cocaine, possession with the intent to distribute crack cocaine of cocaine, felon-in-possession of...
January 27, 2011
PRESS RELEASE

Two Rochester Brothers Charged In Federal Drug ConspiracyAuthorities Seize Over Half A Million Dollars In Cash

January 27, 2011
ROCHESTER, NY. - United States Drug Enforcement (DEA) New York Field Division Special Agent in Charge John P. Gilbride and U.S. Attorney William J. Hochul, Jr. announced today that a federal grand jury in Rochester has returned an indictment charging Joseph Mitchell, 39, of Rochester, New York, and his brother...
January 27, 2011
PRESS RELEASE

Niagara Falls Doctor Among Fourteen Charged In Major Prescription Drug Investigation

January 27, 2011
BUFFALO, NY. - United States Drug Enforcement (DEA) Special Agent in Charge of the New York Field Division John P. Gilbride and U.S. Attorney William J. Hochul, Jr. announced today that fourteen individuals were charged in criminal complaints in connection with the use of fraudulently issued and forged prescriptions for...
January 27, 2011
PRESS RELEASE

Leader Of Drug Trafficking Organization Sentenced In Federal Court Defendant Receives 25 Years In Prison

January 23, 2011
LAFAYETTE, LA. - Demetrio Regalado, AKA “Dee” 24, leader of a drug trafficking organization based out of Vermilion Parish, was sentenced January 23, 2011 to 25 years in prison and five years supervised release following imprisonment. The sentence is a result of Regalado’s plea of guilty to conspiracy to possess...
January 23, 2011
PRESS RELEASE

Over One Million Dollars Worth Of Marijuana Seized In Otsego, New York

January 21, 2011
OTSEGO, NY. - Special Agent in Charge of the New York Field Division United States Drug Enforcement (DEA) John P. Gilbride, Otsego County Sheriff Richard J. Devlin, Jr and Otsego County District Attorney John M. Muehl announce the arrest of three individuals following a joint investigation between the DEA and...
January 21, 2011
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