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Clear All Results

Dunkirk Man Pleads Guilty to Cocaine Charge

April 27, 2022
BUFFALO, N.Y. – U.S. Attorney Trini E. Ross and Special Agent in Charge Frank A. Tarentino III, Drug Enforcement Administration, New York Division announced today that Hector Santos-Morales, 32, of Dunkirk, NY, pleaded guilty to conspiracy to possess with the intent to distribute, and to distribute, 500 grams or more...

Convicted Felon on Supervised Release Pleads Guilty to Cocaine Charge

April 27, 2022
BUFFALO, N.Y. – U.S. Attorney Trini E. Ross and Special Agent in Charge Frank A. Tarentino III, Drug Enforcement Administration, New York Division announced today that Charles Jones, 49, of Buffalo, NY, pleaded guilty to possession with intent to distribute cocaine before Senior U.S. District Judge William M. Skretny. The...

Jamestown Woman Pleads Guilty to Drug Conspiracy

April 11, 2022
BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Antasia Babcock, 28, of Jamestown, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiracy to possess with intent to distribute, and to distribute, 100 grams or more of acetyl fentanyl; 50 grams or more of...

Two Leaders of Violent Puerto Rico Drug Cartel Convicted at Trial

April 08, 2022
NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, announced today the conviction of Julio Marquez-Alejandro, a/k/a “Chino,” and Luis Blondet for racketeering conspiracy, murder in aid of racketeering, murder while engaged in a drug crime, and murder through the use of...

Guatemalan National Indicted on International Cocaine Trafficking and Maritime Smuggling Charges

March 18, 2022
SAN DIEGO – A federal grand jury indictment was unsealed in San Diego today against Guatemalan national Axel Bladimir Montejo Saenz, aka “Mosh,” aka “Kraken.” The indictment returned on November 1, 2018, charges Montejo Saenz with Conspiracy to Distribute Cocaine Intended for Unlawful Importation and Conspiracy to Distribute Cocaine on...

Bronx Man Indicted as a Major Trafficker Following Seizure of 110 Pounds of Cocaine from Tractor-Trailer in Virginia

March 01, 2022
NEW YORK CITY – An indictment filed in Manhattan Supreme Court by the Office of the Special Narcotics Prosecutor charges Jose DelaCruz with Operating as a Major Trafficker, Conspiracy in the Second Degree, and Criminal Possession of a Controlled Substance in the First and Third Degrees, following the seizure of...

Alleged Drug Trafficker Extradited from Ecuador

February 11, 2022
SAN DIEGO – Brayan Alberto Rodriguez-Alcala, an alleged Sinaloa Cartel drug trafficker, was extradited to the United States from Ecuador today. On October 19, 2021, a federal grand jury sitting in the Southern District of California returned an indictment charging Rodriguez-Alcala with participating in a long-running worldwide conspiracy to traffic...

Former Mexican Federal Police Commander Sentenced to 10 Years’ Imprisonment for Drug Trafficking Conspiracy

February 09, 2022
BROOKLYN, N.Y. –Earlier today in federal court in Brooklyn, Ivan Reyes Arzate, a former Mexican Federal Police Officer and Commander of the Mexican Federal Police’s Sensitive Investigative Unit, was sentenced by United States District Judge Brian M. Cogan to 10 years’ imprisonment for participating in a drug trafficking conspiracy. Reyes...

Three Defendants Arrested for Operating Narcotics Delivery Service Responsible for Three Overdose Deaths from Fentanyl-Laced Cocaine

February 01, 2022
NEW YORK CITY –Damian Williams, the United States Attorney for the Southern District of New York, Timothy Foley, the Acting Special Agent in Charge of the New York Division of the Drug Enforcement Administration, Keechant Sewell, the Commissioner of the New York City Police Department, and New York State Police...

Prior Felon Pleads Guilty to New Drug Charge

January 28, 2022
ROCHESTER, N.Y. -- U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Acting Special Agent in Timothy Foley, New York Division announced that Julian Riley, 47, of Rochester, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to conspiracy to possess with intent to distribute, 500 grams...
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