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320 Results - Showing 211 to 220
PRESS RELEASE

Leader Of Colombian Drug Trafficking Organization Sentenced To 18 Years In Federal Prison

TAMPA, Fla. - U.S. District Judge James D. Whittemore sentenced Vinston Boxton-(49, San Andres Island, Colombia, South America) to 18 years in federal prison for conspiring with others to distribute five kilograms or more of cocaine, knowing and intending that the cocaine would be unlawfully imported into the United States...
PRESS RELEASE

Colombian Cocaine Smuggler Sentenced To More Than 15 Years In Federal Prison

TAMPA, Fla. - Last week Senior U.S. District Judge James S. Moody, Jr. sentenced Luis Alberto Urrego-Contreras to 15 years and six months in federal prison for conspiracy to distribute five kilograms or more of cocaine, knowing and intending that such substance would be unlawfully imported into the United (US)...
PRESS RELEASE

Seven Colombian Nationals Charged In Connection With The Murder Of A DEA Agent Extradited To The United States

WASHINGTON - Seven Colombian nationals were extradited to the United States to face charges relating to the kidnapping and murder of Drug Enforcement (DEA) Special Agent James Terry Watson. Attorney General Eric H. Holder, Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Dana J...
PRESS RELEASE

International Narcotics Trafficker Sentenced In Manhattan Federal Court To 54 Years In Prison For The Manufacture, Shipment, And Importation Of Tons Of Cocaine Into The United States And Other Countries

NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York and James J. Hunt, Acting Special Agent in Charge of the New York Division, U.S. Drug Enforcement Administration announced that Yesid Rios Suarez was sentenced today in Manhattan federal court to 54 years in...
PRESS RELEASE

Colombian Maritime Narcotics Trafficker Sentenced To 25 Years In Federal Prison

TAMPA, Fla. - U.S. District Judge Susan C. Bucklew today sentenced Arley Fernando (34, Colombia) to 25 years in federal prison for possession with intent to distribute cocaine while on board a vessel subject to the jurisdiction of the United States, and conspiracy to do the same, in violation of...
PRESS RELEASE

Leader Of Colombian Drug Trafficking Organization Sentenced To 27 Years In Federal Prison

TAMPA, Fla. - U.S. District Judge Susan C. Bucklew today sentenced Jose Samir Renteria-(51, Cali, Colombia), a/k/a “Jose Morfi,” to 27 years in federal prison for conspiring with others to distribute five kilograms or more of cocaine onboard a vessel subject to the jurisdiction of the United States. Renteria-Cuero pleaded...
PRESS RELEASE

New Jersey U.S. Attorney Files Civil Suit Seeking Forfeiture Of $1.7 Million Seized From New York-Based Exporter

NEWARK, N.J. - The United States filed a civil forfeiture complaint today seeking to forfeit $1,742,289, previously seized from cellular phone wholesale company Cellular Next LLC, which allegedly represents narcotics proceeds laundered through the Black Market Peso (BMPE), U.S. Attorney Paul J. Fishman announced. According to the complaint filed today...
PRESS RELEASE

Colombian Trafficker Sentenced To Federal Prison

TAMPA, Fla. - U.S. District Judge Elizabeth A. Kovachevich yesterday sentenced Alex Gonzalez-(39, Buenaventura, Colombia) to 19 years and 7 months in federal prison for conspiracy to distribute five kilograms or more of cocaine while onboard a vessel subject to the jurisdiction of the United States. Gonzalez-Arango pleaded guilty on...
PRESS RELEASE

Nineteen Individuals Indicted For Drug Trafficking And Money Laundering

SAN JUAN, Puerto Rico - Nineteen individuals have been arrested and charged in San Juan, Puerto Rico, with conspiracy to possess with intent to distribute and conspiracy to import heroin from Colombia and Venezuela into Puerto Rico, announced U.S. Attorney Rosa Emilia Rodriguez Vélez for the District of Puerto Rico...
PRESS RELEASE

Alleged Rizzuto Organized Crime Family Associate Sentenced To 10 Years Imprisonment

BROOKLYN, N.Y. - Earlier today, at the United States Courthouse in Brooklyn, New York, Alessandro Taloni, an alleged associate of the Montreal-based Rizzuto organized crime family of La Cosa Nostra, was sentenced to 10 years in prison, to be followed by 5 years of supervised release. In May 2013, Taloni...

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