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87 Results - Showing 21 to 30
PRESS RELEASE

Florida Pilot Involved in Cocaine Trafficking Scheme is Sentenced

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RUPERT DE LAS CASAS, 64, of Miami, Florida, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to approximately 85 months of imprisonment, time already served, and three years of supervised...
PRESS RELEASE

Nearly 45 Pounds of Cocaine Seized from Interstate Traffickers

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...
PRESS RELEASE

Drug Coordinator Sentenced to 63 Months in Prison

TUCSON, Ariz. – Enrique Heriberto Nunez-Tiznado, 45, of Sasabe, Sonora, Mexico, was sentenced on February 22, 2024, by United States District Judge Scott H. Rash to 63 months in prison. Nunez-Tiznado pleaded guilty to Possession with Intent to Distribute Fentanyl, Heroin, Cocaine, and Methamphetamine, and Conspiracy to Launder Monetary Instruments...
PRESS RELEASE

Guatemalan Leader of Multi-Ton Cocaine Trafficking Organization Sentenced to Almost 22 Years in Prison

SAN DIEGO -Josue Adan Lemus-Lara, aka “Fenix,” was sentenced in federal court today to 260 months in prison. His sentence follows his conviction after a week-long jury trial in November 2023 where he was convicted on all charges in a maritime cocaine trafficking conspiracy. During a multi-year wiretap investigation led...
PRESS RELEASE

Colombian National Sentenced to Over 17 Years for Recruiting Mariners to Traffic Cocaine to the Sinaloa Cartel

TAMPA, F la. – U.S. District Judge Richard A. Lazzara has sentenced Alonso Pineda-Torres (52, Colombia), a/k/a “Galladita,” to 17 years and 6 months in federal prison for conspiring to distribute cocaine on board vessels subject to the jurisdiction of the United States. Pineda-Torres entered a guilty plea on October...
PRESS RELEASE

Man Who Laundered Over $300,000 in Drug Trafficking Proceeds to Colombian Organization Sentenced to Prison

BOSTON – A Venezuelan man has been sentenced for laundering drug trafficking proceeds from around the world. Manuel Calderin Calderin, 40, was sentenced by U.S. District Court Judge Richard G. Stearns to 27 months in prison and one year of supervised release. In October 2023, Calderin Calderin pleaded guilty to...
PRESS RELEASE

Alleged Drug Trafficker Wilder Emilio Sanchez Farfan Extradited from Colombia

SAN DIEG O - Wilder Emilio Sanchez Farfan, aka Gato, an Ecuadorian national and alleged drug trafficker, made his first appearance in federal court today following his extradition to the United States from Colombia yesterday. At the hearing, Sanchez Farfan entered a not guilty plea. U.S. Magistrate Judge Barbara L...
PRESS RELEASE

Pilot Involved in Cocaine Trafficking Scheme Sentenced to 4 Years in Federal Prison

HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RONIER SANCHEZ ALONSO, 47, of Naucalpan, Mexico, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 48 months of imprisonment for his role in a cocaine trafficking conspiracy. According to...
PRESS RELEASE

Leader of Colombian Criminal Organization Pleads Guilty to Sending Over 19,000 Kilograms of Cocaine Via Semi-Submersible Vessels to Sinaloa Cartel

TAMPA , F la. – United States Attorney Roger B. Handberg announced that Nestor Hugo Gomez-Garcia (38, Colombia), a/k/a “Simon,” “Guava,” and “Guavita,” pleaded guilty to conspiring to distribute cocaine on vessels subject to the jurisdiction of the United States. He faces a minimum mandatory penalty of 10 years, up...
PRESS RELEASE

Five Colombian National for International Cocaine Distribution

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...

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