Narcotics Conspiracy

New York News: 10 Defendants Charged In White Plains Federal Court With Participating In A Narcotics Conspiracy In Sullivan County

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of Investigation (“FBI”), George P. Beach II, the Superintendent of the New York State Police (“NYSP”), Robert Mir, the Chief of … Continue reading New York News: 10 Defendants Charged In White Plains Federal Court With Participating In A Narcotics Conspiracy In Sullivan County

New York News: 6 Members of New Rochelle Drug Trafficking Organization and 3 Members of Bridgeport Drug Trafficking Organization Charged with Narcotics Conspiracy

New York – Geoffrey S. Berman, United States Attorney for the Southern District of New York, John H. Durham, United States Attorney for the District of Connecticut, William F. Sweeney, Assistant Director in Charge of the New York Division of the Federal Bureau of Investigation (“FBI”), James J. Hunt, Special Agent in Charge of the … Continue reading New York News: 6 Members of New Rochelle Drug Trafficking Organization and 3 Members of Bridgeport Drug Trafficking Organization Charged with Narcotics Conspiracy

New York News: 7 Members Of New Rochelle Drug Trafficking Organizations And 3 Members Of Bridgeport Drug Trafficking Organization Charged In Federal Courts With Narcotics Conspiracy

New York – Geoffrey S. Berman, United States Attorney for the Southern District of New York, John H. Durham, United States Attorney for the District of Connecticut, William F. Sweeney, Assistant Director in Charge of the New York Division of the Federal Bureau of Investigation (“FBI”), James J. Hunt, Special Agent in Charge of the … Continue reading New York News: 7 Members Of New Rochelle Drug Trafficking Organizations And 3 Members Of Bridgeport Drug Trafficking Organization Charged In Federal Courts With Narcotics Conspiracy

Louisiana News: River Parish Defendants Convicted of Narcotics Conspiracy and Firearms Violations after Five-Day Trial

River Parish, La. – U.S. Attorney Duane A. Evans announced that ANDRE STAGGERS, a/k/a “Dre,” age 44, COREY SESSION, age 44, GREGORY LONDON, JR., a/k/a “Lil Gregg,” age 42, and LEONARD MORRISON, a/k/a “Leonard London,” age 36, were convicted today after a five-day trial before U.S. District Judge Mary Ann Vial Lemmon. According to evidence presented … Continue reading Louisiana News: River Parish Defendants Convicted of Narcotics Conspiracy and Firearms Violations after Five-Day Trial

New York News: Manhattan U.S. Attorney Announces Extradition Of Italian National Implicated In International Money Laundering And Narcotics Conspiracy

Crimes Involved Laundering of Hundreds of Millions of Dollars in Narcotics Proceeds Using a Variety of Methods, Through the United States, Italy, Hong Kong, and Mexico, As Well As Trafficking Hundreds of Kilograms of Cocaine and Heroin New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and … Continue reading New York News: Manhattan U.S. Attorney Announces Extradition Of Italian National Implicated In International Money Laundering And Narcotics Conspiracy