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PRESS RELEASE

Colombian veterinarian sentenced to 72 months’ imprisonment for heroin importation conspiracy

February 07, 2019
BROOKLYN, NY – Earlier today, at the federal courthouse in Brooklyn, Andres Lopez Elorez, a veterinarian who surgically implanted liquid heroin in puppies on behalf of Colombian drug traffickers, was sentenced by United States District Judge Sterling Johnson, Jr. to 72 months’ imprisonment. In September 2018, Elorez pleaded guilty to...
February 07, 2019
PRESS RELEASE

Colombian veterinarian pleads guilty in Brooklyn federal court to heroin importation conspiracy

September 28, 2018
BROOKLYN, N.Y. – Andres Lopez Elorez pleaded guilty today before U. S. Magistrate Judge Robert M. Levy in federal court in Brooklyn to conspiring to import heroin into the United States. Richard P. Donoghue, U. S. Attorney for the Eastern District of New York, and James J. Hunt, Special Agent...
September 28, 2018
PRESS RELEASE

Colombian Veterinarian Charged In Drug Conspiracy Extradited To New York

May 01, 2018
BROOKLYN, N.Y. - Andres Lopez Elorez was arraigned this afternoon in federal court in Brooklyn before United States Magistrate Judge Marilyn Go on an indictment charging him with conspiring to import and distribute heroin into the United States. The defendant was arrested in Spain on a provisional arrest warrant issued...
May 01, 2018
PRESS RELEASE

Drug Kingpin Extradited: Daniel Rendon-Herrera Founded Clan Usaga, Colombia’s Most Influential Drug Trafficking And Armed BACRIM Criminal Group

April 24, 2018
BROOKLYN, NY - Daniel Rendon-Herrera, also known as “Don Mario,” will be arraigned this afternoon before United States Magistrate Judge Viktor V. Pohorelsky at the federal courthouse in Brooklyn on charges of leading a continuing criminal enterprise. In May 2009, the U.S. Department of the Treasury’s Office of Foreign Assets...
April 24, 2018
PRESS RELEASE

Mexican Money Launderer Sentenced In International Cocaine Conspiracy

March 19, 2018
ALBANY, N.Y. - Eduardo Nunez Serna, 44, and a citizen of Mexico, was sentenced today to 57 months in prison for conspiring to launder the proceeds of a large cocaine trafficking organization. The announcement was made by United States Attorney Grant C. Jaquith; James J. Hunt, Special Agent in Charge...
March 19, 2018
PRESS RELEASE

Long Island Man Charged With Possession With Intent To Distribute Over Two Kilograms Of Heroin

March 15, 2018
BROOKLYN, N.Y. - A complaint was filed in federal court in Central Islip, New York, charging Juan Jimenez, also known as “Jason,” with possession with intent to distribute over two kilograms of heroin in Brentwood. Jiminez was arrested Wednesday night and ordered detained after his initial appearance this afternoon before...
March 15, 2018
PRESS RELEASE

Montreal-based Drug Trafficking Ring Operating Throughout The United States, Canada, Mexico, Guatemala, Colombia And Peru Dismantled

February 09, 2018
ALBANY, N.Y. - Five men have pleaded guilty to their involvement in a transnational drug trafficking and money laundering ring that moved substantial quantities of drugs and money through Upstate New York and Canada. The announcement was made by James J. Hunt, Special Agent in Charge of the New York...
February 09, 2018
PRESS RELEASE

Seventeen Alleged Members And Associates Of MS-13 Indicted For Murder, Conspiracy To Commit Murder, Drug Trafficking

January 11, 2018
MINEOLA, N.Y. - James J. Hunt, the Special Agent-in-Charge of the New York Division of the DEA and Nassau County District Attorney Madeline Singas announced today that 17 alleged members and associates of the MS-(Mara Salvatrucha) gang have been indicted by a grand jury on various charges of murder, conspiracy...
January 11, 2018
PRESS RELEASE

5 Charged For Possession Of Over 2 Tons Of Cocaine In Maritime Enforcement Operation

August 07, 2017
NEW YORK - James J. Hunt, Special Agent-in-Charge of the DEA’s New York Division; Joon H. Kim, the Acting United States Attorney for the Southern District of New York; Angel M. Melendez, the Special Agent-in-Charge of the New York Field Office of the U.S. Immigration and Customs Enforcement’s Homeland Security...
August 07, 2017
PRESS RELEASE

Major International Cocaine Transporter Extradited From Colombia

May 26, 2017
NEW YORK, N.Y. - - Later today Gustavo Bermudez-Vanegas will be arraigned at the federal courthouse in Brooklyn, New York, on an international cocaine distribution conspiracy charge. The defendant was arrested in Colombia on a provisional arrest warrant issued from the Eastern District of New York and subsequently extradited from...
May 26, 2017
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