Recent drug trafficking cases. Topic: Drug Offences Mon 30 Dec Mon .

Recent drug trafficking cases As part of the Organized Crime Drug Enforcement Task Force (OCDETF), CI has helped investigate numerous cases in partnership with other law enforcement agencies. Just fucking stupid stuff. The drug was imported and manufactured in local makeshift labs by the Mob, Black Power or other biker gangs like the Mongols and Hells Angels. Case summaries. Despite having very little legitimate income, Kang lived a lavish lifestyle. February Oct 27, 2024 · Recent drug trafficking cases have led to significant prison sentences across the United States and Europe. Between 2016 and 2021, the total number of drug trafficking cases opened at Eurojust has more than tripled, now totalling 869, with synthetic drugs and new 8 hours ago · Sen. Joel Adrian Valencia Rosas, 28, of Lakewood, Washington was indicted in December 2023 Dec 20, 2023 · Fourteen members of a major drug organization that trafficked hundreds of kilograms of cocaine and fentanyl in the Charlotte, North Carolina, area and illegally possessed firearms in support of that operation, were sentenced today, following a two-year investigation led by the Drug Enforcement Administration (DEA). It has already published two reports on this area: Enhancing the work of Eurojust in drug trafficking cases – Final results in 2012 and Implementation report of the action plan on drug trafficking in 2015. . Posted: January 24, 2025 | Last updated: March 7, 2025 These County Court of Victoria case summaries and statistics highlight sentencing outcomes for drug trafficking offences including: trafficking; trafficking in a commercial quantity; trafficking in a large commercial quantity. BEAUMONT, Texas – Over 30 individuals have been sentenced to federal prison following a five-year investigation into drug trafficking in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U. ” 13 hours ago · Recent cases included: Dulce Rubio-Rivera , a citizen of Mexico: ICE discovered Rivera during a search warrant of a Detroit house along with 6. Head of drug trafficking ring gets 15-year prison sentence New Mexico man gets 2 life in prison Nov 20, 2024 · The following defendants have been indicted in connection with this drug trafficking operation: Pedro Miguel Ravelo Guzman, 31, of Lowell, Massachusetts. Feb 5, 2024 · CASPER, Wyo. According to 1 day ago · Recent News. At current levels, world heroin consumption (340 tons) and seizures represent an annual flow of 430-450 tons of heroin into the global heroin market. Eurojust has been reflecting on these issues for almost 10 years, based on its casework. Three months ago, cocaine shipped from Colombia was intercepted in KwaZulu-Natal, and cases in Brazil and Jan 15, 2025 · This case was part of the Indiana High Intensity Drug Trafficking Areas (HIDTA) Program and an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. v. 19/02/2025 — Refugee response has reduced risks of migrant smuggling and human trafficking stemming from war in Ukraine, new UNODC study finds 07/02/2025 — EU, ICCWC, and civil society join forces to combat wildlife crime If a person is found guilty of trafficking more than 15g of diamorphine or “pure heroin”, or more than 250g of methamphetamine, or more than 500g of cannabis, he or she may face the mandatory death penalty. Thorne-James, Special Agent in Charge of the Drug Enforcement Administration's El Paso Division and Alexander M. Dec 20, 2024 · On Friday, December 13 a Kingston man was sentenced following convictions on multiple indictments charging him with narcotics trafficking in Ulster County and surrounding areas from 2020 to 2022. Investigations into the drug activities of the arrested suspects are ongoing. Durham, the Director of Joint Task Force Vulcan (“JTFV”); Anne Milgram, the Administrator of the Drug Enforcement Administration (“DEA”); Katrina W. Jan 28, 2025 · Every day, in countries including the U. In a first step, all drug trafficking cases from 2019 to 2022 with each concerned country registered at 5 days ago · In 2025, the U. 9. cooperation issues in drug trafficking cases. The following estimates are based on prosecuted cases, and are not necessarily representative of all trafficking cases, but they are telling. (2007), Kimbrough v. Ongoing Investigations Nov 27, 2024 · A federal grand jury in New Haven returned a nine-count indictment charging LINDSEY EDWARDS, also known as “G-ride,” 45, of Hamden; MATTHEW SANTOS, 20, of Waterbury; and PARIS HUCKABY, 25, of New Haven, with various offenses related to the trafficking of counterfeit ecstasy pills and firearms. Ortiz, 2024 Pa. Topic: Drug Offences Mon 30 Dec Mon Jan 30, 2025 · The Bureau of Indian Affairs investigated this case with the assistance of the U. Significant variations in structure and tasks were found. On August 25, 2016, Duterte released a drug matrix showing the structure of drug trafficking operations at the New Bilibid Prison and identified the two former top officials of the Department of Justice, the former provincial governor and board member of Pangasinan, and the former Bureau of Corrections director as being involved in the Bilibid The Eurojust Report on Drug Trafficking, published in April 2021, looks at these challenges and analyses recent complex cross-border drug trafficking cases referred to the Agency. Jan 1, 2024 · Introduction. Drug trafficking examples that included methamphetamines took the top spot, with over 33 percent of trafficking imports that year. All of the following information is provided by Lori Hogan, public affairs officer for the district office. According to court documents, on Sept. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by SINGAPORE: Three Singaporean men, including a 21-year-old, have been arrested by the Central Narcotics Bureau (CNB) during a raid which led to the seizure of nearly 9kg of illicit drugs as well as Two men will face court on drug trafficking charges after being allegedly found with cocaine, ketamine and other drugs at the Beyond the Valley music festival. – The leader of a South Puget Sound drug trafficking organization that sent dangerous drugs as far away as Georgia and Ohio was sentenced today in U. The magistrate is accused of stealing drugs that were presented as evidence in court in late 2024. This all-time high is partly due to a particularly steep increase in cocaine and synthetic drug cases opened at the Agency in 2022. During the drug trafficking conspiracy, Bobo and another co-conspirator purchased a car garage/repair shop at 501 Textile Road. Hamdani. This investigation exposes the close link between drug and gun trafficking. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that seven defendants were indicted in connection with two separate human trafficking enterprises in North and South Jersey. More than half were found to be street-level distributors, who in most cases tried to help the victim if they could, and still received Renton man gets 10 years in prison in drug trafficking case. 28, the North Adams Police and the Berkshire County Drug Task Force executed a search warrant at 255 Houghton St. Supreme Court in the consolidated cases of U. Discover our growing collection of curated stories on Drug Trafficking. Sep 29, 2022 · Around 6600 suspects were checked and 127 new cases were registered. Feb 18, 2025 · But as O’Reilly told New Lines, it was “drunk violence, hooliganism. S Jan 31, 2024 · SINGAPORE: Three people were arrested on Monday (Jan 29) for suspected drug trafficking offences, with an estimated S$470,000 (US$350,000) worth of drugs seized during the raids. Just last month, three British citizens were arrested for allegedly smuggling cocaine into the country, highlighting the ongoing issue of drug-related crimes in Bali. 4 days ago · Over the years, individuals have accused the agency officials of having a hand in drug trafficking. Attorney Alamdar S. CENTRAL NARCOTICS BUREAU 6 MARCH 2025 Drug trafficker sentenced after dressing up drugs in childrens clothing ; £40m heroin seizure after international operation ; Suspected British criminals arrested in Australia and New Zealand drug bust Oct 2, 2020 · Of the potential human trafficking cases identified, the hotline reported 3,599 potential cases to law enforcement and received information that at least 1,086 investigations were opened as a result. Kim praised the outstanding investigative work of the New York City Police Department, the Drug Enforcement Administration, and the New York/New Jersey High Intensity Drug Trafficking Area Intelligence Analysts for support and assistance in this matter. K – 10/03/2025 Key Cases and Summaries; Latest Arrests Across the USA – 03/10/2025 Key Cases and Summaries; Latest Arrests Across the India– 10/03/2025 Key Cases and Summaries; Tyreek Exum Sentenced to 50 Months for COVID-19 Loan Fraud Feb 2, 2024 · Across more than seven FBI field offices in the last two weeks, nearly 200 people have been charged as part of a series of arrests targeting large-scale drug-trafficking organizations operating Nov 28, 2024 · Local law enforcement agencies arrested a suspected drug dealer Monday, leading to the confiscation of 368 grams of cocaine and more than 9,000 fentanyl and ketamine pills. See what people are recommending in #Drug Trafficking Jan 10, 2025 · Two different cases involving alleged drug trafficking went through the Teton County courts this past week, one taking place with a child present. Two brothers from an organised crime family who were jailed for their part in the theft of £1. Jonathan Ross, United States Attorney for the Eastern District of Jun 7, 2024 · Nearly 50 people have been charged in Southern California after hundreds of federal, state, and local law enforcement officials busted a drug trafficking network linked to the Sinaloa Cartel, the 6 days ago · Berkeley County Man Admits to Role in Drug Trafficking Organization. Eurojust Jan 21, 2025 · Twenty-one defendants have been charged in this and related cases for their part in a widespread northern Maine drug trafficking conspiracy. 92). (2011) ruled that the Guidelines are no longer mandatory, but merely Moreover, the core offence in this case — drug trafficking — is not new. — The Wyoming District of the U. Though federal drug laws are largely similar to Pennsylvania drug laws, federal authorities are more likely to pursue drug trafficking offenses and large scale operations, like these recent Scranton federal drug cases. February 1 day ago · D ata from the United States Sentencing Commission (USSC) show that under 7 percent of people convicted in recent federal overdose cases represented high-ranking members of organized drug trafficking groups. King, 41, of Milton, New Hampshire. Aug 1, 2023 · The FBI found 200 sex trafficking victims and more than 125 suspects during a two-week child exploitation operation in July, federal officials said Tuesday. Get the latest articles, videos, and news about Drug Trafficking on Flipboard. drug trafficking case Blogs, Comments and Archive News on Economictimes. Increased drug addiction rates. Brandon Ortiz, affirming the trial court’s judgment of sentence against Brandon Ortiz for possession with intent to deliver (PWID) a controlled substance. The repercussions of drug trafficking extend beyond the illicit trade itself. Feb 1, 2024 · How Drug Trafficking Impacts Filipino Society. Narcotics Control Bureau (NCB) has booked 92 cases involving Dark net and Crypto-currencies whereas 1025 cases involving parcel/ couriers have been reported by all Drug Law Enforcement Agencies during the years 2020-2024 (till April). District Judge Susan D. Updated January 30, 2025 Feb 20, 2025 · Dozens of gang members from the violent street gang the Trinitarios, which has ties to New Hampshire, are facing federal charges of murder, drug trafficking and racketeering. Rise in HIV/AIDS cases due to drug injection practices. 10 hours ago · Several firearms, thousands of pills and multiple pounds of drugs were seized in a drug trafficking bust in Xenia last month, according to a spokesperson from the Ohio Investigative Unit. Quintell Dewayne Gladney, 45, was sentenced in U. Criminal law – Evidence – Admissibility – Drug trafficking – Drugs, Poisons and Controlled Substances Act 1981 (Vic) ss 71AC, 72A – Where respondent convicted of cultivating commercial quantity of cannabis contrary to s 72A and trafficking drug of dependence contrary to s 71AC(1) – Where trial judge admitted evidence of cash Aug 30, 2023 · Photo of fentanyl and firearms seized in Castro case showing “LV” and “300” imprinted on the brick of fentanyl powder. 2 million worth of cocaine from a Liverpool-based organised crime group have been ordered to payback £80,826 or spend nine months more in prison. Comeaux of the Houston Division and Acting U. Jan 24, 2025 · KHOU-TV Houston. 4 days ago · All the latest breaking news on Drug trafficking. Feb 27, 2025 · The broader Triple Crown investigation is ongoing with over 50 alleged co-conspirators facing charges related to trafficking various illegal substances across several counties including Kershaw Jan 24, 2025 · Between Jan. Attorney Tessa M. Super. A man has been charged with drug trafficking at the Beyond The Valley festival near Geelong, just days after a young reveller was hospitalised after a suspected drug overdose on the campgrounds 7 hours ago · A 50-year-old Seattle man has been sentenced to 7-and-a-half years in prison for drug trafficking and carrying a firearm as part of the crime, acting U. Apr 21, 2022 · Hernandez used drug-trafficking proceeds to finance his political ascent and, once elected President, leveraged the Government of Honduras’ law enforcement, military, and financial resources to further his drug-trafficking scheme. The following lists two recent drug busts in Tallahassee along with relative information on drug trafficking in Florida. District Court in Shreveport to 21 years, 10 months, followed by five years of supervised release. 26, 2023, agents conducted a controlled buy of 3. Federal drug charges carry serious penalties that can affect a defendant’s entire life. Press Release. 01 kg heroin and Rs 20,000 cash from their possession. Nagala in Hartford to 36 months of imprisonment, followed by three years of supervised release, for his participation in a New Haven drug trafficking ring. Melissa Rey Ramos, 36, from Manchester, and Antonio Aguasvivas, 29, from A case in which the Court held that a defendant who receives a mandatory minimum sentence for using or carrying a firearm in furtherance of a drug trafficking crime can serve that sentence consecutively with any other term of imprisonment. 6 hours ago · A Hillsborough County judge denied bond Monday for three defendants arrested in a major drug trafficking investigation. New Orleans Man Guilty of Drug Trafficking and Possessing a Machinegun. Attorney Teal Luthy Miller announced New Delhi: The Narcotics Control Bureau (NCB) has seized around 15,000 LSD blots, and arrested six people suspected to be part of a nationwide drug trafficking racket operational through the dark In 2021, a large number of cases addressed by the Agency made use of new access to encrypted evidence, thanks to the previous, successful EncroChat and SKY ECC operations. ” That all changed when P made landfall in 1999. DEA announces arrests in international drug trafficking and money laundering case. On Feb. Browse Newsweek archives of photos, videos and articles on Drug trafficking. Recidivism of Federal Drug Trafficking Offenders Released in 2010 January 2022 (January 2022) This report is the third in a series continuing the Commission’s research of the recidivism of federal Apr 10, 2024 · Damian Williams, the United States Attorney for the Southern District of New York; Merrick B. Booker and U. Feb 6, 2025 · Commonwealth v. court, appeared for the first time Friday before the Jul 27, 2024 · A sensational R2bn drug bust in Limpopo has resulted in five suspects being arrested. Drug Enforcement Administration (“DEA”), announced the unsealing of an Indictment charging 13 defendants with cocaine importation and related weapons offenses in connection with their participation in a massive cocaine importation conspiracy enabled large number of cases that would have to be assessed in detail with limited resources. The judge granted bond for two other defendants. Around 175 people, including six absconders and proclaimed offenders, were arrested. On November 21, 2024, a validated member of the United Blood Nation street gang, Robert Niquan Bryant 4 days ago · Several had prior convictions for human smuggling, drug trafficking, drunk driving, assault, and theft. 6 days ago · Berkeley County Man Admits to Role in Drug Trafficking Organization. Attorney for the District of Idaho Josh Hurwit announced the results of three separate drug trafficking cases in Southern Idaho today involving fentanyl, methamphetamine, and firearms. In Columbus, Ohio, Bernard McMillon received a 10-year sentence for trafficking fentanyl and methamphetamine, using homes and exploiting individuals with addictions. ALBUQUERQUE – Towanda R. The authoritative force of the federal Sentencing Guidelines has been diminished by a series of legal decisions in recent years. Bartlett, Inspector-in-Charge of the New Dec 3, 2024 · Attorney General Matthew J. He said: 'In the meeting, we received information that the Taiwanese drug Oct 18, 2024 · Bobo owned and operated a real estate business called All in One, LLC, which he used to further and conceal the drug trafficking operation. Drug trafficking Kinahan OCG member's son and accomplice sentenced for firearms concealment plot Two men, including the son of crime boss Thomas 'Bomber' Kavanagh, who were involved in a plot to plant firearms and ammunition in a bid to reduce the crime boss's prison term have been sentenced following a National Crime Agency investigation. 22 people are accused Oct 18, 2024 · drug trafficking case Latest Breaking News, Pictures, Videos, and Special Reports from The Economic Times. Dec 12, 2024 · Examples of IRS-CI Cases. Read More. — Eighteen defendants accused of distributing large amounts of methamphetamine in northeast Arkansas are in custody after federal and state authorities made several arrests in Poinsett County this morning as part of an ongoing drug trafficking investigation. The haul Nov 1, 2024 · MILAN, N. Nov 7, 2024 · Federal and local authorities executed a coordinated operation to dismantle a significant drug trafficking network in Las Cruces, New Mexico, targeting 15 defendants charged with conspiracy to distribute and/or possession with intent to distribute controlled substances, specifically methamphetamine and fentanyl, and six properties in Las Cruces and Anthony, New Mexico, along DETROIT – Joseph Twilley, 65 years old, of Detroit, was sentenced to just over 13 years in prison. Brennan said “Gun violence is New York City’s number one public safety concern, and at the same time drug overdoses are claiming more lives than ever before. Some called it “crank” or “go-fast. Sep 18, 2023 · BOISE – U. A major focus of this edition of the Report is on trends of detections and convictions that show the changes compared to historical trends since UNODC started to collect data in 2003, and Oct 3, 2024 · While the latest drug bust is a significant victory for Delhi Police, it highlights the ongoing challenges law enforcement faces in tackling drug trafficking in India. WASHINGTON, D. Prosecutors say all five Oct 2, 2024 · Drug Trafficking Amanda Rose Brown, 40, of Riverton, Wyoming was sentenced to 15 months’ imprisonment with three years of supervised release for distribution of methamphetamine. 29 kg of charas. Cases were classified under a typology that included freelance, family business, communal business, and corporation categories. The Commission’s research report Overdoses in Federal Drug Trafficking Crimes (published March 6, 2025) covers the prevalence of these offenses, the drug types involved, the outcomes of each overdose, the victims’ awareness of the drugs they were taking, the conduct of Jul 26, 2022 · PDF | On Jul 26, 2022, Tope Dada published TOPIC: THE GLOBAL DRUG TRAFFICKING. Aug 11, 2021 · The Human Trafficking Institute also published its annual Federal Human Trafficking Report in June 2021—shining a light on the reality and scale of human trafficking in the United States, specifically. The drugs that were seized during the operation included 5. Most notably, the U. More than 10,300 signals, which included calls, texts, and web chats, came from individuals who identified themselves as potential victims of Jan 26, 2024 · Jan 26 (Reuters) - U. 249 (Pa. 25 kilos of crystal meth, an AK-47 rifle and Operational support to drug trafficking casesDrug trafficking was one of the top two crime types dealt with by the Agency in 2022. 30, 2023. To date, 10 of the defendants have been sentenced while 11 await sentencing: Sentenced: Andrew Adams (32, Aroostook County) – 10 years; Wayne Smith (33, Bangor) – 85 months It covers 156 countries and provides an overview of the response to the trafficking in persons by analysing trafficking cases detected between 2019 and 2023. C. The number of cases registered under the Prevention of Illicit Traffic in Narcotics Drugs and Psychotropic Substances (PITNDPS) Act — with provisions to detain habitual drug traffickers for a Jun 17, 2022 · Special Narcotics Prosecutor Bridget G. Topical research on drug trafficking. Berger, the Executive Associate Director of Homeland Security Investigations Court records for each case were reviewed to obtain information on activities of drug trafficking organizations and their composition and operational methods. Apr 1, 2024 · GALVESTON, Texas – A total of 23 people were taken into custody following the return of a 50-count indictment alleging cocaine, fentanyl, heroin and meth trafficking and related crimes in the Houston and Galveston areas, announced Drug Enforcement Administration (DEA) Special Agent in Charge, Daniel C. S Attorney Jane Young announces. Nov 27, 2012 · Federal drug laws create a labeling problem. Gorman. The case included defendants throughout Mississippi with connections to Mexico, California, Texas, Alabama, and elsewhere. Emil Bove was until recently the co-chief of the national security and international narcotics unit at the Southern District of New York (SDNY), where he oversaw drug trafficking cases against Jul 22, 2021 · Audrey Strauss, the United States Attorney for the Southern District of New York, Ray Donovan, Special Agent in Charge of the New York Field Division of the Drug Enforcement Administration (“DEA”), John B. , where police say they found approximately 134 grams of Oct 29, 2024 · The pattern was reportedly consistent with information about recent drug trafficking cases between Taiwan and Thailand. Feb 10, 2025 · A large-scale investigation has concluded with multiple individuals being sentenced to federal prison for drug trafficking and firearms violations in the Eastern District of Texas, announced Acting U. (AP) — Nine people were arrested this week in connection with a suspected drug trafficking operation at a federal prison in a small New Mexico town, authorities announced Friday. Feb 14, 2025 · Yet, while recent drug trafficking cases may raise alarm regarding the opioid epidemic in Connecticut, both fatal and nonfatal overdoses have generally been trending downwards in New Haven and Connecticut localities. S. CASE STUDY: COCAINE TRAFFICKING AND COCAINE MARKET | Find, read and cite all the research you need on ResearchGate Oct 11, 2023 · SINGAPORE: Two people were arrested for suspected drug trafficking offences on Tuesday (Oct 10), with an estimated S$473,000 (US$347,000) worth of drugs seized during the bust. King is in federal custody. Border Patrol, Alamogordo Police Department, Otero County Sheriff’s Office and the New Mexico State Police. He also thanked the Bronx District Attorney’s Office for its assistance in the case. ” Mar 14, 2019 · According to trafficking statistics, the five states that saw the most trafficking in 2016 were Arizona, California, Texas, and New Mexico. Justice Department released information Monday on sentences rendered in three drug trafficking cases. One human trafficking ring was based in Essex County, where a suspected female trafficker allegedly used beatings with an electrical cord Nov 1, 2024 · Fourteen Defendants Indicted in Connection with a Lawrence-Based Drug Trafficking Organization . M. CI’s financial expertise in following the money not only helped unravel financial and tax crimes, but other crimes including organized drug trafficking. Director General of Police (DGP) Punjab Gaurav Yadav said police seized 4. Criminal cases in which victims are forced to participate in online fraud activities are on the rise. One such case, which took place in May 2021, involved the takedown of an international network of drug traffickers by the French and Dutch authorities, with the support of Eurojust and Europol. Steve Daines answered questions about drug trafficking, Department of Government Efficiency shutdowns and Yellowstone National Park layoffs. (2007), and Pepper v. 4 kg of marijuana, 3. “In each of these three cases, the defendant chose to distribute significant quantities of dangerous drugs in the Treasure Valley. A major focus of this edition of the Report is on trends of detections and convictions that show the changes compared to historical trends since UNODC started to collect data in 2003, and Drug trafficking is a key part of this research. With international connections, growing demand, and a wealthy clientele, drug cartels continue to pose a substantial threat in the country. Eurojust handled more than 2 000 cases, including 1 054 ongoing cases from the previous year, in addition to 1 061 new cases. Sentencing Commission completed a study of federal drug trafficking offenses that involved an overdose. Riley J. Jacob D. Marshals Service conducted a coordinated operation to dismantle a significant drug trafficking network linked to the Cibola County Correctional Center in Milan, NM, with the support of the New Mexico State Police. In many cases, the aliens had been returned to their home country numerous times but have continued to violate immigration laws by re-entering the United States. The suspects were identified Jan 26, 2024 · On Jan. 6 hours ago · Human trafficking in border areas has become more and more complicated, with many sophisticated tricks in recent years, according to the Department of Drug and Crime Prevention under the Border Guard Command. Michelson sentenced the Detroit-based leader for overseeing a drug trafficking network that distributed kilograms of cocaine, fentanyl, and heroin; laundering his drug money; and possessing firearms Apr 1, 2024 · A total of 23 people were taken into custody following the return of a 50-count indictment alleging cocaine, fentanyl, heroin, and meth trafficking and related crimes in the Houston and Galveston areas. 3 days ago · NORTH ADAMS — A city man has been arraigned on new drug charges and his bail has been revoked in a previous case. Public Health Crisis. Julio Cesar Cova Perez appeared before Judge Steven Boyce on Tuesday, having been charged with alleged drug trafficking after being pulled over and a deputy’s K9 partner detected narcotics present JOHOR BARU: The head of a drug trafficking syndicate and four of its members are facing the gallows after they were charged with multiple counts of drug trafficking. According to documents filed in this case and statements made in court: 13 hours ago · Chandigarh, Mar 10 (PTI) Punjab Police on Monday said it has dismantled a drug trafficking cartel with the arrest of four drug smugglers, including a 16-years-old boy, from Amritsar. It is a multi billion-dollar a year industry that is the second most profitable form of transnational crime in the world after drug trafficking. However, as per latest data published by National Crime Records Bureau (NCRB) pertaining to the year 2021, State/UT-wise Cases Registered under Narcotics Drugs and Psychotropic Substances (NDPS) Act during 2019-2021 is at Annexure-I. Recent cases include: Sep 25, 2023 · Nearly 6,000 people convicted of drug trafficking in the 2021 budget year alone are in the pool of those who might be eligible for reduced sentences, according to data compiled by the U. Instead, the expertise and experience of the LPs in drug trafficking cases proved to be a more reliable and thorough source for this report. The consequences are far-reaching: 1. 14 and 21, police received notifications of stayed charges in 19 cases that include charges of possession of drugs for the purpose of trafficking, drug trafficking and related breach 5 days ago · An investigation began in September 2022 into a drug trafficking organization distributing fentanyl, fentanyl pills, cocaine base and methamphetamine, including counterfeit pills containing fentanyl in the Merrimack Valley areas of Massachusetts and New Hampshire. Sentencing Commission released a new study of Overdoses in Federal Drug Trafficking Crimes covering a five-year period from fiscal year 2019 to 2023. As the Crown points out, “[d]rug trafficking as an offence is easily quantifiable by reference to a variety of independent factors such as volume of drugs, price, and level of commerciality” (R. CONCORD – Fourteen defendants have been indicted and eleven have been arrested in connection with a Lawrence-based organization trafficking fentanyl in New Hampshire, U. 5 grams of methamphetamine from Brown for $150 on the Wind River Indian 5 days ago · Overdoses in Federal Drug Trafficking Crimes Examines Five Years of Overdose Outcomes, Offense Conduct, and Sentences Imposed . Further information can be found in the yearly World Drug Report . 4 days ago · A Shreveport man has been sentenced in federal court to more than two decades for possession of a firearm in a case involving drug trafficking. , at para. Marine veteran has pleaded guilty in San Diego federal court to orchestrating a drug-trafficking operation that moved tons of cocaine from South America through Mexico and into the United Feb 3, 2025 · Loring’s participation in the conspiracy resulted in contacts with local law enforcement that led to the seizure of drugs, firearms, drug paraphernalia, and other items. F. District Judge Sarala V. 2024) On October 29, 2024, the Pennsylvania Superior Court issued its decision in Commonwealth v. Nov 27, 2024 · Damian Williams, the United States Attorney for the Southern District of New York, and Anne Milgram, the Administrator of the U. Guzman has not yet been arrested. U. The operation was part of an ongoing investigation into an intergang conspiracy involving both incarcerated and Oct 20, 2023 · Based on data released by the Philippine Drug Enforcement Agency (PDEA) yesterday, the suspects were apprehended in 47,076 law enforcement operations nationwide from July 1, 2022 to Sept. In Larimer County, Colorado, Jason Wahlstrom was sentenced to 20 years for distributing fentanyl under a new state law 1 day ago · In recent months, the authorities have intensified their crackdown on drug trafficking, with several incidents leading to the detention of foreign nationals. Jan 17, 2025 · According to the plea agreements and other court documents, from 2016 until 2023, Gonzalez-Ortiz established and led a drug trafficking organization in Colombia responsible for transporting cocaine via commercial airplanes. It covers 156 countries and provides an overview of the response to the trafficking in persons by analysing trafficking cases detected between 2019 and 2023. In 2021, Michael Jacobs was released from federal prison and returned to his Dec 18, 2024 · Defendants Thomas Padovano, 50, and Bartholomew Padovano, 72, of Newark, New Jersey pleaded guilty before U. Numerous additional drug deals, including one representing “53¾” [kg] bought, were noted in ledgers found by officers searching Kang’s home address after he was first arrested in January 2018. Mar 28, 2020 · PDF | On Mar 28, 2020, Nasreen Miza Hilmy Nasrijal and others published Death Penalty for Drug Trafficking Cases in Malaysia: Theory vs Reality | Find, read and cite all the research you need on Nov 1, 2024 · This week, the FBI Violent Gangs Task Force and U. DeVito, Special Agent in Charge of the New York Field Office of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”), Philip R. Garland, the Attorney General of the United States; John J. Drug Enforcement Administration. Jan 12, 2024 · Note: View the Superseding Indictment. Fan-Fan (2005), then Gall v. United States District Judge Laurie J. Jul 17, 2023 · Florida takes a harsh stance against controlled substances. Assistant United States Attorney Raquel Ruiz Velez is prosecuting the case. Paletta was released on pretrial Jan 28, 2025 · Tacoma, Wash. On August 25, 2016, Duterte released a drug matrix showing the structure of drug trafficking operations at the New Bilibid Prison and identified the two former top officials of the Department of Justice, the former provincial governor and board member of Pangasinan, and the former Bureau of Corrections director as being involved in the Bilibid Jan 27, 2025 · LEWISTON, Maine — The Maine Drug Enforcement Agency (MDEA) and Lewiston Police Department are investigating cases of drug trafficking and recent gun violence related to an apartment in the city, according to a press release sent Monday afternoon. Jan 28, 2025 · Gary Shahid, 66, of Newark, a drug supplier of the Stephen Crane Drug Trafficking Organization, was convicted of drug trafficking conspiracy, distribution and possession with intent to distribute controlled substances, and firearms offenses. Uballez, United States Attorney for the District of New Mexico, announced the results of a law enforcement operation that resulted in fifteen defendants being charged with federal drug trafficking offenses. Notably, a magistrate presiding over a significant drug case is also facing trial for alleged drug theft. Nov 19, 2024 · CONCORD – An indictment has been unsealed charging thirteen defendants in connection with a cross-border drug trafficking conspiracy that used social media messaging apps to distribute fentanyl, methamphetamine, and cocaine, and traded firearms for drugs, U. 23, the Southern District of Mississippi arrested 40 individuals stemming from a four-year federal investigation of multiple drug-trafficking organizations distributing meth, cocaine, and other illegal narcotics. , human beings are bought, sold and traded for exploitation or financial gain. Strain on rehabilitation facilities and public healthcare. UNODC research on cocaine markets has undertaken a number of studies aiming at monitoring and analysing trends in the supply and demand of cocaine at national, regional and global levels to identify emerging threats and assess potential future developments, ultimately enabling a pre-emptive response implemented with foresight. Latest Arrests Across the U. Attorney Abe McGlothin, Jr. This case should send a message—to all political leaders around the world that trade on positions of influence Dec 27, 2015 · FEDERAL DRUG CHARGES. 2. February 26, 2025. Wigenton in Newark federal court to drug trafficking conspiracy and international promotional money laundering conspiracy. Jan 14, 2025 · Mr. Pedro Castro-Vasquez, a/k/a “Chipo,” 53, of Puerto Rico, and Sonic Torres-Garcia, 27, of Kissimmee, Florida, were each sentenced after pleading guilty to Conspiracy to Possess with Intent to Distribute MARKED TREE, Ark. Attorney Hurwit commended the cooperative efforts of the Boise Police Department, Boise Area Narcotics Drugs Interdiction Taskforce, and the Drug Enforcement Administration, which led to the charge in the Castro case. com 5 days ago · A man from New Bern was sentenced to 64 months for role in drug trafficking in Craven County. 1 kg of heroin, 33. Twenty-one defendants have been charged in this and related cases for their part in a widespread northern Maine drug trafficking conspiracy. Jun 26, 2024 · The emergence of new synthetic opioids and a record supply and demand of other drugs has compounded the impacts of the world drug problem, leading to a rise in drug use disorders and environmental harms, according to the World Drug Report 2024 launched by the UN Office on Drugs and Crime (UNODC) today. Feb 8, 2025 · BOSTON – Two men from Jamaica have been convicted following a four-day jury trial for their involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. Dutch drug trafficker who once faked his own death killed in Mexico Marco Ebben, 32, is listed by Europe's law enforcement agency's "most wanted fugitives" list for international drug smuggling. This criminal enterprise is known as “human trafficking. Case Details Feb 25, 2025 · The Drug Enforcement Administration investigated this case with the assistance of the U. Attorneys Devon Aragon Martinez and Maria Armijo are prosecuting the case. The indictment alleges they all operated under the overall control of the Jalisco New Generation Cartel (CJNG). 4 days ago · Two individuals have admitted guilt in federal court for their involvement as dispatchers in a drug trafficking operation. Melissa Rey Ramos, 36, from Manchester, and Antonio Aguasvivas, 29, from 4 days ago · Two individuals have admitted guilt in federal court for their involvement as dispatchers in a drug trafficking operation. Ct. ― Today the U. Nov 12, 2021 · A U. Prosecutors say all five have ties to a drug trafficking network in Puerto Rico that funneled fentanyl into Florida. DPP v Mawhirt [2022] VCC 2272; DPP v Robinson [2022] VCC 1320; DPP v Luo [2022] VCC 686; DPP v Fenech Nov 20, 2024 · Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JAQUET JACOBS, also known as “Fifty,” 33, of New Haven, was sentenced today by U. District Court in Tacoma to ten years in prison for his multi-state drug trafficking scheme, announced U. Paletta, 26, of Hudson, New Hampshire. Jul 26, 2023 · Separate data pertaining to the drug cases registered against students in educational institutions and minors is not being maintained. federal prosecutors have charged dozens of people across the nation with taking part in major drug trafficking operations, including a narcotics ring run by a California Oct 8, 2024 · BOSTON – A mother and son were sentenced in federal court in Boston for participating in a North Shore-based drug trafficking organization (DTO) that allegedly distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. The arrested individuals have been […] Oct 18, 2024 · NEW YORK (AP) — Ismael “El Mayo” Zambada, a longtime leader of Mexico’s Sinaloa cartel who is facing drug trafficking charges in a U. Key takeaways from the Jul 24, 2024 · Use of Darknet, Crypto-currencies and parcel/couriers for drug trafficking have been noticed. Those involved in the sale or distribution of unlawful substances may face prosecution in both State and Federal court for drug trafficking. STATESBORO, GA: Two men who supplied kilograms of cocaine for a major drug trafficking conspiracy have been sentenced to federal prison. When you hear the term “drug trafficker,” you might think of Pablo Escobar or Walter White, but the reality is that under federal law, drug traffickers include people who buy pseudoephedrine for their methamphetamine dealer; act as middleman in a series of small transactions; or even pick up a suitcase for the wrong friend. Assistant U. bdzrz qehntc hxs ufet ljtomfyak jimezsbio sxya krvx xaclms iaaljqs gwikam leuj axsxczcs opdyh cjnmboyn