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Former Leader of the Violent “Clan Del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges

January 25, 2023
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...

Ocean Beach Drug Dealer Sentenced to More Than 15 Years for His Role in Fatal Overdose

January 17, 2023
SAN DIEGO - Alexander Michael Randise of Ocean Beach was sentenced today in federal court to 188 months in prison for distribution of fentanyl that resulted in the fatal overdose of 30-year-old Tyber Joseph Lustig. According to his plea agreement, Randise admitted providing four counterfeit M-30 pills laced with fentanyl...

Flight Attendant Pleads Guilty to Possessing Fentanyl with the Intent to Distribute

December 27, 2022
SAN DIEGO - Terese L. White, a flight attendant residing in Dallas, Texas, has pleaded guilty in federal court to a drug-trafficking charge, admitting that she used her privileges as a flight attendant to bypass the more robust security screening process at San Diego International Airport in order to smuggle...

Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl

December 16, 2022
SAN DIEGO - Dr. David J. Smith, a pain management physician, and his office manager, Julia Ann Oertle, are charged in a federal grand-jury indictment with perpetuating a long-running scheme to commit healthcare fraud and to manufacture and distribute adulterated fentanyl. Smith made his initial appearance today before U.S. Magistrate...

Butte Drug Trafficking Organization with Ties to the Sinaloa Cartel Dismantled

December 16, 2022
BUTTE, Mont. — A multi-agency investigation into a drug trafficking organization with ties to the Sinaloa Cartel, which brought massive quantities of methamphetamine, counterfeit oxycodone pills containing fentanyl and heroin to Butte for redistribution, has resulted in the federal convictions of 22 people. U.S. Attorney Jesse Laslovich hosted a press...

DEA Special Agent Paul Seema Remembered in Minnesota

December 05, 2022
MINNEAPOLIS – The family of fallen Drug Enforcement Administration (DEA) Special Agent Paul S. Seema was recognized during a bench dedication ceremony honoring Seema November 16, in New Prague, Minnesota. Seema died February 6, 1988, from gunshot wounds he received the previous day during an undercover operation in Pasadena, California...

DEA El Paso to Host Family Summit

November 03, 2022
WHEN: Tuesday, November 15 from 9 a.m. to 4 p.m. MST. WHERE: Hope City Community Church, 6115 Woodrow Bean, El Paso , TX 79924 WHAT: Summit for families who have suffered the loss of a loved one due to illicit substances or have a loved one currently suffering through illicit...

DEA, FBI, and Seattle Police Seize 2 RVs Packed with Meth and Fentanyl

October 26, 2022
SEATTLE – Three significant drug trafficking groups responsible for trafficking more than 1,000 pounds of methamphetamine and hundreds of thousands of fentanyl pills are facing federal charges tonight. Federal investigators and local law enforcement partners seized two RVs packed with meth and fake pills after they were driven from California...

U.S. Attorney Announces Coordinated Law Enforcement Actions to Combat Violent Organized Crime and Drug Trafficking

October 26, 2022
NEWARK, N.J. – U.S. Attorney Philip R. Sellinger announced criminal charges today against 42 defendants related to racketeering, violence, narcotics distribution, and federal firearms offenses. The charges stem from five separate investigations conducted by federal, state and local enforcement partners. “Keeping New Jersey safe and reducing violent crime are core...

Colombian Kingpin and Paramilitary Leader Sentenced to 35 Years in Prison

October 17, 2022
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...
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