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Clear All Results

Grand Jury Indictes 9 For Laundering Drug Money

December 12, 2005
Salt Lake City– District of Utah, United States Attorney Paul M. Warner, and Drug Enforcement Administration Special Agent in Charge of the Rocky Mountain Field Division, Jeffrey D. Sweetin, announced today that the federal grand jury has returned an 11-count indictment charging nine individuals, all Mexican nationals living in the...

Pakistani Father and Son Convicted in International Heroin Trafficking Scheme

December 05, 2005
Special Agent in Charge of DEA’s Washington Division, Shawn A. Johnson, announced that Muzaffar Khan Afridi, age 70, and his son Alamdar Khan Afridi, age 29, of Pakistan, were convicted after a four-week trial on 13 counts relating to their family’s international heroin trafficking organization. Each defendant was convicted of...

Loveland Meth Connection Broken

November 11, 2005
NOV 17 - Denver- Today, Jeffrey D. Sweetin, Special Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA), District of Colorado United States Attorney Bill Leone, and Larimer County Drug Task Force Commander Craig Dodd announced the conclusion of an eight month investigation into a major methamphetamine...

Methamphetamine Manufacturers Sentenced to Nearly Two Decades in Prison

November 02, 2005
Shawn A. Johnson, Special Agent in Charge of DEA’s Washington Division, announced today that Steven Craig Frost, age 35, Toni Lea Frost, age 31, and Gary Michael Shuttleworth, age 36, all of Washington County, Virginia, were sentenced to nearly two decades in prison for their role in manufacturing methamphetamine. Each...

Money Laundering Scheme Exposed

November 01, 2005
NOV 1 - Denver- On October 31, 2005, Jeffrey D. Sweetin, Special Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA) and United States Attorney for the District of Utah Paul M. Warner announced that a federal grand jury has indicted 15 individuals in Utah and Colombia...

DEA and El Paso County District Attorney Team Up

November 01, 2005
NOV 1 - Denver- Today, Jeffrey D. Sweetin, Special Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA) along with El Paso County District Attorney John R. Newsome announced the arrest of eight defendants, the seizure of 14 kilograms of cocaine, approximately a kilogram of methamphetamine “ice”...

Record 7 Million Dollar Settlement

October 24, 2005
Denver, CO - Jeffrey D. Sweetin, Special Agent in Charge (SAC) of the Drug Enforcement Administration (DEA) Rocky Mountain Division and Bill Leone, United States Attorney for the District of Colorado, announced today that King Soopers, City Market, and their parent company, Kroger, have agreed to pay a record $7...

Major Local Methamphetamine Trafficker Sentenced to More Than 15 Years Imprisonment

October 20, 2005
OCT 20 -- Special Agent in Charge of DEA’s Washington Division, Shawn A. Johnson, announced the sentencing of Wyatt Wood, 42, of Washington, DC, by United States District Court Judge Thomas F. Hogan to 188 months imprisonment following his earlier guilty plea to federal drug trafficking charges. On April 19...

Grand Junction Cocaine Ring Indicted

October 20, 2005
Grand Junction, Colorado- Jeffrey D. Sweetin, Special Agent in Charge of the Drug Enforcement Administration (DEA) Rocky Mountain Division, Bill Leone, United States Attorney for the District of Colorado, Jeffrey Copp, Special Agent in Charge of U.S. Immigration and Customs Enforcement (ICE), Denver Office, Stan Hilkey, Mesa County Sheriff, and...

DRUG INVESTIGATION PAYS OFF

October 14, 2005
OCT 14--Denver- Today, Jeffrey D. Sweetin, Special Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA) announced the distribution of approximately $1.5 million of asset sharing checks to 14 federal, state, and local law enforcement agencies. The sharing checks are a result of the culmination of Operation...
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