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PRESS RELEASE

Multi-Agency Law Enforcement Operation Tackles Gun Violence In Miami-Dade County

May 29, 2013
MIAMI - - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, Katherine Fernandez Rundle, Miami-Dade County State Attorney, Hugo J. Barrera, Special Agent in Charge, Bureau of Alcohol, Firearms, Tobacco and (ATF), Neil DeSousa...
May 29, 2013
PRESS RELEASE

Pleas Entered In Panama Unit Case

May 29, 2013
McALLEN, Texas - - Four members of the now defunct Panama Unit have been convicted, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Jonathan Trevino, 29, Claudio Mata, 35, and Eric Alcantar, 29, all of McAllen, and Salvador Arguello, 34, of...
May 29, 2013
PRESS RELEASE

Six Face Federal Charges Of Conspiracy To Manufacture Methamphetamine In Bureau County

May 29, 2013
PRINCETON, Ill. - A grand jury has charged six Bureau County, Illinois, residents with participating in a conspiracy to manufacture methamphetamine over the past two years. Those charged are: Shane Walters, 27; Nicholas Hand, 29; Kyle Dye, 23; Jenna Regal, 23; Nikole Walters, 26; and Max Moritz, 32, all of...
May 29, 2013
PRESS RELEASE

New Haven Man Sentenced To Three Years In Federal Prison For Distributing Crack

May 29, 2013
NEW HAVEN, Conn. - - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that Aaron Moore, also known as “Boogs,” 24, of West Haven, was sentenced today by Senior...
May 29, 2013
PRESS RELEASE

New Jersey Man Sentenced To Three Years In Federal Prison For Trafficking Oxycodone

May 29, 2013
BRIDGEPORT, Conn. - - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that Julio Brinez, 43, of Palisades Park, N.J., was sentenced today by Senior United States District Judge...
May 29, 2013
PRESS RELEASE

Traffic Safety Road Check Led To Arrest Of Local Man And Seizure Of Twelve Pounds Of Marijuana

May 28, 2013
OTSEGO, N.Y. - - A Milford man was arrested on May 16, 2013 for possessing over twelve pounds of marijuana valued at over $36,000 following a traffic safety road check arrest and the execution of a search warrant at his residence. On May 16th, Deputies Frank Koren, Jr, Craig Morrison...
May 28, 2013
PRESS RELEASE

Viktor Bout Associate Extradited To The United States

May 28, 2013
WASHINGTON - DEA Administrator Michele M. Leonhart and Preet Bharara, the United States Attorney for the Southern District of New York, today announced that Richard Ammar Chichakli, an associate of the convicted international arms dealer Viktor Bout, was extradited from Australia on charges that he allegedly conspired with Bout and...
May 28, 2013
PRESS RELEASE

Former Guatemalan President Extradited To The U.S. To Face Money Laundering Charges

May 28, 2013
WASHINGTON - DEA Administrator Michele M. Leonhart and other federal officials today announced the extradition of ALFONSO PORTILLO, the former President of Guatemala, who is charged with conspiring to launder millions of dollars he embezzled from the Government of Guatemala through bank accounts located in the United States. Portillo arrived...
May 28, 2013
PRESS RELEASE

Cocaine Distributor Sentenced To 10 Years In Prison

May 27, 2013
BALTIMORE - U.S. District Judge Richard D. Bennett sentenced Duane Curtis, 37, of Randallstown, Maryland, today to 10 years in prison followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute cocaine and conspiracy to launder money. The sentence was announced by United...
May 27, 2013
PRESS RELEASE

Leader Of Ghanaian Heroin Trafficking Organization Sentenced To 216 Months

May 24, 2013
ALEXANDRIA, Va. - Mustapha Issaka Zico, 41, of Nima, Ghana, was sentenced today to 216 months in prison, followed by five years of supervised release, for conspiring to import heroin from Ghana into the United States. He was also ordered to forfeit $110,000. Neil H. MacBride, United States Attorney for...
May 24, 2013
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