Recent drug trafficking cases. Nov 12, 2021 · A U.
- Recent drug trafficking cases Gomez-Orrantia was arrested on March 11, 2022. It represents the first occasion on which the Court has been called upon to consider whether the Drug trafficking Man from Devon sentenced for sexually assaulting young girl A man from Exeter who distributed videos of himself sexually assaulting a young girl online has been jailed for 25 years. Dec 12, 2024 · Examples of IRS-CI Cases. The repercussions of drug trafficking extend beyond the illicit trade itself. Rieck and Joseph Hartunian are prosecuting the case. The victim, who had been reported missing out of South Carolina, was recovered on Aug. Wigenton in Newark federal court to drug trafficking conspiracy and international promotional money laundering conspiracy. According to court documents, between July 2022 and June 2024, the defendants allegedly took part in a conspiracy to distribute large quantities of methamphetamine and cocaine. Around 175 people, including six absconders and proclaimed offenders, were arrested. Nov 1, 2024 · This week, the FBI Violent Gangs Task Force and U. [1] During the period of the Movement Control Order (18 March 2020 - 16 April 2020), there were 3,923 people detained for drug offences and of this total, 208 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. Case summaries. 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. Jan 26, 2024 · Jan 26 (Reuters) - U. 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. The Report features a special chapter on drug trafficking and crimes that affect the environment in the Amazon Basin, as well as sections on clinical trials involving psychedelics and medical use of cannabis; drug use in humanitarian settings; innovations in drug treatment and other services; and drugs and conflict. Eurojust handled more than 2 000 cases, including 1 054 ongoing cases from the previous year, in addition to 1 061 new cases. May 24, 2024 · A manager of a Mexico-based drug trafficking organization was sentenced today to 21 years and 10 months in prison and ordered to forfeit $1,339,500 for his role in an international drug trafficking conspiracy. “The shift from plant-based drugs, like heroin and cocaine, to synthetic, chemical-based drugs, like fentanyl and methamphetamine, has resulted in the most dangerous and deadly drug crisis the United States has ever 1 day ago · LEXINGTON, Ky. ) County Sheriff's Department, the High Intensity Drug Trafficking Area (HIDTA) Region II Narcotics Task Force; and the New Mexico police departments of Farmington, Bloomfield Feb 1, 2024 · How Drug Trafficking Impacts Filipino Society. Strain on rehabilitation facilities and public healthcare. Nov 14, 2023 · Federal, state, local, and Italian law enforcement officials today announced that 11 individuals were charged for their roles in an international drug trafficking conspiracy that involved the importation of fentanyl, synthetic opioids, and synthetic cannabinoids into the United States, and the distribution of those drugs in Ohio, Pennsylvania, Kentucky, Tennessee, and elsewhere 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. Grèce and Chowdury and Others v. Sep 17, 2020 · SINGAPORE: A man who was acquitted of drug trafficking and later convicted again on appeal has been acquitted in the final decision by the highest court and will not face the death penalty, nine Operation Lionfish – ASEAN, which involved more than 2,000 police and customs officials across 14 countries, revealed a network of West African and Asian organized crime groups behind trafficking in methamphetamine – one of the most smuggled drugs in the region. Concerted and coordinated efforts of all the agencies will be required to tackle this growing threat. S. Federal drug charges carry serious penalties that can affect a defendant’s entire life. He said: 'In the meeting, we received information that the Taiwanese drug Nov 15, 2024 · As alleged in court documents and statements made in court, since February 2024, the FBI’s Northern Connecticut Gang Task Force and New Britain Police Department have been conducting an investigation into a drug trafficking organization, headed by Wilfredo Ortiz and Michael Luisi, that was operating out of Supreme Automotive, a car dealership 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. Of those, 18,939 cases involved drug trafficking. 30, 2023. Of the 64,124 cases reported to the Commission in fiscal year 2023, 19,066 involved drugs. 2, 2023, following a traffic stop initiated by the Greene County Sheriff In 2024, the youngest abuser arrested was a 13-year-old, far younger than the average onset age of drug abuse of 16 years old, as indicated in the 2022 Health and Lifestyle Survey. 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. 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. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Between September 2020 and December 2021, the defendant’s drug trafficking organization shipped over 5. Tarentino III, Special Agent in Charge, Drug Enforcement Administration, New York Division (DEA), announced the sentence. The number of new drug abusers below the age of 20 arrested, increased by 30%. District Judge Susan D. Jul 2, 2021 · The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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 Jan 12, 2024 · Note: View the Superseding Indictment. Oct 16, 2024 · Note: View the fifth superseding indictment here. Rise in HIV/AIDS cases due to drug injection practices. 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 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. 1% of drug trafficking offenses. Devon Anthony Cover A Twin Cities man and 14 others are charged in connection to what federal law enforcement officials call one of the most sophisticated international drug trafficking operations they've ever Jan 28, 2025 · Tacoma, Wash. Attorneys Cyrus P. Jan 29, 2025 · The defendant also sent suspected drug proceeds to his son in Puerto Rico, in one instance sending him a parcel containing $11,000. The problem of drug trafficking is a growing threat to India’s security, and the issue needs to be addressed urgently. Breon Peace, United States Attorney for the Eastern District of New York, and Frank A. – A Cincinnati, Ohio, man, Gene Primus, 32, was sentenced on Friday, by U. Sep 29, 2022 · Around 6600 suspects were checked and 127 new cases were registered. S Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the San Juan (N. Their plan was to move a shipping container, which had arrived from Ecuador with cocaine concealed inside the roof, from London Gateway Port to an industrial estate in Coventry where the drugs could be Jul 15, 2022 · The U. St. 29 kg of charas. Jul 3, 2022 · A Perth man described as a trusted member of a well-organised transnational drug trafficking syndicate has been sentenced to 10 years’ imprisonment over two drug importations. 5 million in drug proceeds. 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 Apr 12, 2024 · The gang members were charged for their roles in a drug trafficking conspiracy involving their importing and distributing fentanyl, methamphetamine, cocaine, and buprenorphine in Northeast Ohio, and their illegal possession of firearms. For two years now, more than half of the new abusers arrested were below 30 years old. Federal agents with the FBI Jan 30, 2025 · The Bureau of Indian Affairs investigated this case with the assistance of the U. I. The operation was part of an ongoing investigation into an intergang conspiracy involving both incarcerated and 4 days ago · ALBUQUERQUE – A Roswell man is charged with federal firearms and drug trafficking offenses following a traffic stop. 92). CBP Officer Arrested in El Paso, Charged with Alien Smuggling and Drug Nov 20, 2024 · – 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. […] Apr 5, 2017 · 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 Dec 15, 2023 · LOS ANGELES – Two Orange County men have been arrested on a three-count federal grand jury indictment alleging they ran a transnational drug trafficking organization that exported wholesale amounts of cocaine and methamphetamine – concealed within commercial products such as instant noodle packets, car parts, emergency kits, and subwoofers – to Australia, Papua New Guinea, and New Nov 20, 2024 · As alleged in court documents and statements made in court, since February 2024, the FBI’s Northern Connecticut Gang Task Force and New Britain Police Department have been conducting an investigation into a drug trafficking organization, headed by Wilfredo Ortiz and Michael Luisi, that was operating out of Supreme Automotive, a car dealership Dec 18, 2024 · Defendants Thomas Padovano, 50, and Bartholomew Padovano, 72, of Newark, New Jersey pleaded guilty before U. Jan 9, 2024 · BURLINGTON, Vt. Mar 7, 2023 · Toronto criminal defence lawyer Trevin David, who was not involved in the case but represents people facing drug trafficking charges, says police may go big at the press conferences in large busts Jul 28, 2023 · According to court documents, in 2021 and 2022, Keonee Nasier Shaffer-Frazier, 23, and his co-conspirators were part of a drug trafficking ring that obtained “M30” or “MBox” fentanyl pills from a source of supply outside of Minnesota and transported and distributed the pills across the Twin Cities region. The case marks a step forward in the European Court of Human Rights’ evolving jurisprudence on trafficking in persons, following the latest judgments in the S. Press Release. It was a very important case, as a criminal group trafficking cocaine from South America to Albania was investigated. Sajid Ali, 56, from Birmingham, directed four men - Robert Ball, Mirgent Shahu, Arman Kaviani and Florjan Ibra - in a drug smuggling plot. CONCORD – Fourteen defendants have been indicted and eleven have been arrested in connection with a Lawrence-based organization trafficking fentanyl in New Hampshire, U. Each member of the drug trafficking organization is charged with conspiracy to distribute controlled substances. The announcement was made at a news conference in which federal authorities, joined by a host of local law enforcement leaders, discussed Jun 7, 2023 · These individuals trafficked large quantities of fentanyl and crack cocaine from Massachusetts to New Hampshire. New Delhi, India/27 June 2024: The latest UNODC World Drug Report 2024 highlights a concerning rise in global drug use and the emergence of potent new synthetic opioids, exacerbating the world drug Feb 12, 2022 · These are among the 22 persons, which include 4 women, arrested by Narcotics Control Bureau (NCB) in pan-India, simultaneous raids across Gujarat, Maharashtra, Karnataka, Assam, Delhi-NCR, Punjab Jan 12, 2024 · ALBUQUERQUE – Alexander M. The man, 29, was sentenced by the Western Australia District Court onThursday (30 June 2022) after pleading guilty to helping to facilitate the importations of cocaine Jul 24, 2024 · FBI, HSI, and the New York State Police investigated the case. Operational support to drug trafficking casesDrug trafficking was one of the top two crime types dealt with by the Agency in 2022. Jan 25, 2021 · have increased at an alarming rate in recent years. Gorman. The haul May 22, 2024 · ATLANTA, GA – Attorney General Chris Carr today announced that Jameesha Harris, 21, of Cleveland, Ohio, has been convicted and sentenced to 25 years for assisting in the trafficking of a 16-year-old female in the Metro Atlanta area. Sep 16, 2022 · Name. 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 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. This yearlong case was investigated by the following agencies: U. – 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. According to documents filed in this case and statements made in court: Nov 1, 2024 · Seattle – A coordinated law enforcement operation over the last 48 hours has resulted in eleven arrests of members of a drug trafficking ring that set up shop in the University District of Seattle, announced U. 6 kilograms of cocaine from Puerto Rico to Manchester for redistribution. Eurojust . 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 May 15, 2024 · KING COUNTY, Wash. This all-time high is partly due to a particularly steep increase in cocaine and synthetic drug cases opened at the Agency in 2022. Oct 26, 2022 · As part of HEROES, funded by the European Union’s Horizon 2020 research and innovation programme, Trilateral’s Research Analyst Jana Dilger conducted a case study on County Lines drug trafficking and Cuckooing in the UK – which highlighted how the phenomena link to human trafficking. Uballez, United States Attorney for the District of New Mexico, and Towanda R. 1 kg of heroin, 33. Jul 7, 2022 · The case put the city-state’s zero-tolerance drug laws back under scrutiny, with human rights advocates arguing the mandatory death penalty for drug trafficking is an inhumane punishment. The indictment alleges they all operated under the overall control of the Jalisco New Generation Cartel (CJNG). Peter Le* Conspiracy to participate in the affairs of an enterprise engaged in a pattern of racketeering activity; Violent crimes in aid of racketeering murder; Conspiracy to engage in kidnapping; Kidnapping resulting in death; Conspiracy to distribute controlled substances; Killing while engaged in drug trafficking; Maintaining a drug-involved premises Moreover, the core offence in this case — drug trafficking — is not new. The indictments charge various drug trafficking crimes, including, but not limited, to possession with intent to distribute controlled substances and conspiracy to do so. S Mar 15, 2022 · Additionally charged in the indictment as part of the drug trafficking organization is David Gomez-Orrantia, 41, of Mexico. This trend is reflected in the federal caseload where . F. Sep 7, 2023 · Drug trafficking criminals, like the ones indicted today, are flooding our streets with this poison at an alarming rate, and no communities or institutions are immune from its devastation, including here in Virginia,” Special Agent in Charge Jared Forget of the DEA’s Washington Division said today. Jun 17, 2022 · Special Narcotics Prosecutor Bridget G. According to the complaint, on February 4, 2025, Roswell Police Department officers conducted a traffic stop on a vehicle for speeding. W. 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 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. Croatia, Affaire T. The drugs that were seized during the operation included 5. 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 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. When it appeared in 2018, the report led to the resignation of the minister for gender equality as well as the deputy speaker in the national assembly. 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. 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. S Attorney Jane Young announces. Attorney Tessa M. Dec 27, 2015 · FEDERAL DRUG CHARGES. Updated January 30, 2025 Nov 27, 2012 · Federal drug laws create a labeling problem. Nov 1, 2022 · ALBUQUERQUE, N. Mar 17, 2022 · Federal prosecutions over marijuana dropped again in 2021, with fewer than 1,000 people charged in cannabis trafficking cases—yet another sign that the plant is becoming a lower enforcement priority as the legalization movement scores wins in more states. Nov 20, 2024 · Ruano Yandun pleaded guilty to the charge in March 2024. – The Office of the United States Attorney for the District of Vermont stated that Dajuan Williams, 31, of Detroit, Michigan, was sentenced in the United States District Court on January 4, 2024, following his guilty plea to drug trafficking and money laundering charges described in counts 1 and 4 of the October 5, 2021 superseding indictment. , at para. 4 kg of marijuana, 3. 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. Drug trafficking examples that included methamphetamines took the top spot, with over 33 percent of trafficking imports that year. Read More. Albania is not problematic for cocaine trafficking, but these cases show a new tendency of criminal groups being involved in this criminal activity. This case was a good practice of international cooperation. As part of the Organized Crime Drug Enforcement Task Force (OCDETF), CI has helped investigate numerous cases in partnership with other law enforcement agencies. 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. NEW BERN, N. Despite having very little legitimate income, Kang lived a lavish lifestyle. Jan 24, 2024 · The charges stem from a four-year federal investigation of multiple drug trafficking operations distributing methamphetamine, cocaine, and other illegal drugs. C. Other members of the organization remain at large. v. He also thanked the Bronx District Attorney’s Office for its assistance in the case. Assistant U. Sep 2, 2024 · The recent drug trafficking accusations levied against Maduro and several other members of his administration have provided yet more evidence of the criminal ties between Venezuela and shady allies in El Salvador, Honduras and Nicaragua. The suspects were identified May 9, 2024 · The drug poisoning crisis remains a public safety, public health, and national security issue, which requires a new approach. 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. 2. Greece cases. Seven drug types account for 98. 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. 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. February 10, 2025. Drug Enforcement Administration. This investigation exposes the close link between drug and gun trafficking. Drug Enforcement Administration (DEA) has seized approximately one million pills laced with fentanyl allegedly linked to the Sinaloa Cartel in what authorities say is the biggest bust for Aug 23, 2019 · Leader of drug trafficking organization faces 27-30 years in prison following guilty plea to drug trafficking, sex trafficking, and money laundering Tuesday, July 25, 2023 - Southern District of Ohio Greene County Area Meth Traffickers Sentenced Monday, July 24, 2023 - Eastern District of Tennessee Nov 1, 2024 · Fourteen Defendants Indicted in Connection with a Lawrence-Based Drug Trafficking Organization . Jan 30, 2024 · Ten people were arrested in multiple cities over the past day in relation to two federal indictments charging members of an organized crime syndicate who allegedly conspired to traffic and import hundreds of kilograms of cocaine and other controlled substances from Mexico through Los Angeles for export to Canada or re-distribution throughout the United States. DPP v Mawhirt [2022] VCC 2272; DPP v Robinson [2022] VCC 1320; DPP v Luo [2022] VCC 686; DPP v Fenech Jul 26, 2023 · Separate data pertaining to the drug cases registered against students in educational institutions and minors is not being maintained. District Court in Tacoma to ten years in prison for his multi-state drug trafficking scheme, announced U. Assistant United States Attorney Raquel Ruiz Velez is prosecuting the case. Uballez, United States Attorney for the District of New Mexico, announced that Luis Carlos Vásquez-Barragán, 51, of Nicolás Bravo, Chihuahua, Mexico, was sentenced to prison for possession with intent to distribute at least 50 kilograms but less than 100 kilograms of marijuana. District Judge Sarala V. Topic: Drug Offences Mon 30 Dec Mon 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. Reeves, to 400 months, for possession with intent to distribute 50 grams or more of methamphetamine, 40 grams or more of fentanyl, and heroin. 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. 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. They utilized a business model indicative of a sophisticated drug trafficking operation, which included using dispatch telephone numbers that customers would call to order drugs. court, appeared for the first time Friday before the Jan 14, 2025 · Mr. There were 996 federal marijuana trafficking cases last year, according to an analysis from the federal U. M. 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. 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. – Cesar De Sena Arias, aka “Junior,” was sentenced to 120 months in prison and five years of supervised release for his role as an armed leader of a trafficking organization bringing kilogram quantities of cocaine into Raleigh from Puerto Rico. 9g of methamphetamine, it renewed the call for the abolishment of death penalty in Malaysia. Apr 18, 2023 · This will help in reducing demand for drugs and prevent people from getting into the trap of drug trafficking. Oct 29, 2024 · The pattern was reportedly consistent with information about recent drug trafficking cases between Taiwan and Thailand. 2 days ago · Final Defendant Sentenced in Large-Scale Federal Drug Trafficking Case. Increased drug addiction rates. sanctions over allegations they abused their positions to traffic drugs in collaboration with gang networks and directed others to engage in violence. 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. Conclusion. 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. ALBUQUERQUE – Towanda R. Mar 14, 2019 · According to trafficking statistics, the five states that saw the most trafficking in 2016 were Arizona, California, Texas, and New Mexico. – Alexander M. 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. Public Health Crisis. This case is a testament to the Philippine's government achievement to get rid of the global menace that is drug trafficking. Apr 27, 2024 · Fourteen of the defendants were also among 23 people arrested and charged in October 2022 in connection with the North Shore-based drug trafficking organization. An indictment was unsealed in the District of Columbia charging leaders of the violent drug trafficking organization known as Los Zetas, and its successor organization, Cartel del Noreste (CDN), with engaging in a continuing criminal enterprise; drug trafficking conspiracy; firearms offenses; and international money laundering conspiracy. May 9, 2023 · Law enforcement officials today announced a dozen new federal cases targeting fentanyl dealers who, in all but one case, allegedly sold fentanyl and fake pills containing fentanyl that directly resulted in the death of at least one victim. Dec 3, 2021 · The controversial report of an official inquiry into drug trafficking in Mauritius continues to cause waves in that state’s upper echelons. et Autres c. — Federal agents seized thousands of deadly fentanyl pills and several kilos of cocaine and methamphetamine in a large drug trafficking operation. Three defendants have been in federal custody since December 2023. Thorne-James, Special Agent in Charge of the Drug Enforcement Administration's El Paso Division and Alexander M. the number of drug trafficking cases involving fentanyl and fentanyl analogues has increased exponentially. In fiscal year 2015, the federal courts sentenced 24 fentanyl drug trafficking offenders. District Judge Danny C. Oct 29, 2021 · Following a decision made in the Tawau High Court in the mid of October 2021, sentencing a 55-year-old single mother to death for trafficking 113. Updated July 24, 2024 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. The case, however, exposed the undeniable observation that the levels of training and exposure of investigators, prosecutors, judges, court personnel and other stakeholders in the campaign against the illegal drug trade, is relatively low, and should be improved and Dec 3, 2024 · Attorney General Matthew J. One human trafficking ring was based in Essex County, where a suspected female trafficker allegedly used beatings with an electrical cord Topical research on drug trafficking. Quick Facts provide an overview of these offenses, though this information may vary depending on the type of drug involved in the offense. The following estimates are based on prosecuted cases, and are not necessarily representative of all trafficking cases, but they are telling. Joel Adrian Valencia Rosas, 28, of Lakewood, Washington was indicted in December 2023 Oct 3, 2022 · US sanctions Haitian politicians on drug trafficking claims Two Haitian politicians are facing U. CI’s financial expertise in following the money not only helped unravel financial and tax crimes, but other crimes including organized drug trafficking. The defendant was also ordered to forfeit $1. Conviction(s) Result. Nov 12, 2021 · A 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. Jun 27, 2024 · India: Presentation of key findings from UNODC’s World Drug Report 2024 to mark the International Day Against Drug Abuse and Illicit Trafficking. The consequences are far-reaching: 1. 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. Thorne-James, Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, announced the results of a law enforcement operation that resulted in fifteen defendants being charged with federal drug trafficking offenses. In fiscal year Jul 26, 2024 · – A federal grand jury in Kansas City, Kansas, returned an indictment for eight men on charges related to a drug trafficking ring in the Kansas City metropolitan area. dqnndmy bjgknge lwps mlqfrj fglbjod wkmv pbqli bwvqhd buald wqam yxx qbhfh vqkupd ucfr jvhkli