Seattle –A citizen of Mexico who resided in Renton, Washington before being sent to the Federal Correctional Institution Lompoc, California for drug trafficking, was sentenced today to an additional five years in prison for a second drug trafficking conviction, announced Acting U.S. Attorney Teal Luthy Miller. Humberto Lopez Rodriguez, 31...

SEATTLE, Wash. – A U.S. citizen deeply enmeshed in an international drug smuggling conspiracy was sentence in U.S. District Court in Seattle to five years in prison. Just over a year ago, law enforcement teams from the Drug Enforcement Administration (DEA), Seattle Police Department and IRS Criminal Investigation executed 24...

SEATTLE – A 38-year-old Mexican citizen who previously resided in Kent, Washington was sentenced today in U.S. District Court in Seattle to ten years in prison for drug trafficking. Ramon Duarte Garcia was arrested in June 2024, following a drug investigation lasting nearly four years. Between 2020 and June 2024...

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...

SEATTLE – Law enforcement teams from the Drug Enforcement Administration (DEA), Seattle Police Department and IRS Criminal Investigation executed 24 search or arrest warrants taking four people into custody who are allegedly connected to a drug trafficking conspiracy, announced U.S. Attorney Tessa M. Gorman. The drug conspirators have ties to...

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...

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...

BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Daniel Rendon Herrera, also known as “Don Mario,” a citizen of Colombia, was sentenced by United States District Judge Dora L. Irizarry to 35 years’ imprisonment for engaging in a continuing criminal enterprise as a leader of the paramilitary, multibillion...

NEW YORK – Earlier today, in federal court in Brooklyn, Daniel Rendon Herrera, also known as “Don Mario,” a citizen of Colombia, pleaded guilty to engaging in a continuing criminal enterprise and conspiring to provide material support to a designated foreign terrorist organization. The proceeding took place before United States...