Sentences with phrase «narcotics trafficking»

Fifteen people were arrested for allegedly engaging in narcotics trafficking in Rockland County last week in an investigation led by the FBI.
Thomas P Matthews has handled a multitude of international narcotics trafficking and money laundering cases throughout the United States such as California, Arizona, Nevada, New Jersey and Washington DC.
QUEEN OF THE SOUTH STUDIO: Fox Television Studios TEAM: David T. Friendly (ep), M.A. Fortin (ep), Joshua John Miller (ep) LOGLINE: Based on the book by Arturo Perez - Reverte, it centers on Teresa Mendoza, an innocent young girl from a small Mexican village whose desire to avenge a personal tragedy leads her down a path to become the most powerful woman in the dangerous world of narcotics trafficking in Europe.
FROM THE DA»S OFFICE Rockland County District Attorney Thomas P. Zugibe on Wedesday announced the filing of criminal charges against 28 individuals on drug and other charges following a four - month undercover investigation targeting narcotics trafficking activities in the community.
Rockland County District Attorney Thomas P. Zugibe on Wedesday announced the filing of criminal charges against 28 individuals on drug and other charges following a four - month undercover investigation targeting narcotics trafficking activities in the community.
Silk Road accepted only bitcoin for payments, and the man arrested for running Silk Road was charged with narcotics trafficking and money
State Attorney General Eric Schneiderman says 24 individuals have been arrested on narcotics trafficking charges in an investigation dubbed «Operation Babcock.»
Using a proactive, aggressive approach to litigation, Mr. Cohen has successfully represented clients in matters ranging from multi-million dollar fraud, money laundering, and embezzlement violations, to large - scale narcotics trafficking, robbery, assault, and murder.
Onondaga County District Attorney William Fitzpatrick has credited the program for helping to disrupt narcotic trafficking in Syracuse, a crossroads for two interstate highways that serve as major routes for drug dealers.
«Operation Wrecking Ball» marks the sixth major drug bust since Attorney General Schneiderman's announcement of a targeted crackdown on New York's growing - and often violent - heroin, opioid, and narcotics trafficking networks.
Rockland County District Attorney Thomas P. Zugibe on Wednesday announced that two men have been indicted on drug charges following a two - month undercover investigation into narcotics trafficking in the Village of Nyack.
Oneonta Police announced the arrest of several people early this morning after they served a search warrant at 14 Washington Street, for suspected narcotics trafficking.
Matthew Heineman's dangerous and provocative double Sundance winner is a brilliant and groundbreaking investigation into the illegal narcotic trafficking and the actions of vigilante groups on both sides of the border.
Colin Farrell (SWAT, Daredevil) and Jamie Foxx (Jarhead, Stealth) play undercover vice detectives Sonny Crockett and Ricardo Tubbs, whose latest assignment has them taking over part of a federal investigation into the activities of a major narcotics trafficking operation run by the ruthless kingpin Arcangel de Jesus Montoya (Tosar, Mondays in the Sun) and his business partner / lover, Isabella (Li, Memoirs of a Geisha).
NAS Key West is also home to several important commands, including the Joint Interagency Task Force South, which combats illicit narcotics trafficking; the US Coast Guard Sector Key West; and the Army Special Forces Underwater Training School.
Collaborates and maintains working relationships with local, state, and federal law enforcement agencies to successfully impact narcotic trafficking in northwest Ohio and southeast Michigan.
Thomas has handled 1000s of the biggest federal / felony crimes including international narcotics trafficking, money laundering, child pornography, fraud, computer crime and in addition practice extensively in the federal courts in Washington DC, California, New Jersey, Nevada, Arizona plus much more in the United States.
In this regard are the different persons affiliated with narcotics trafficking, terrorist organizations and he governments of sanctioned nations.
Also read: Bitcoinist Giveaway: Win a Free Ticket to TNABC 2016 Ulbricht Appeal will Likely be Unsuccessful Sentenced to life in prison in May 2015, Ulbricht was found guilty of narcotics trafficking, money laundering and computer hacking charges.
Prosecutors who specialize in terrorism, narcotics trafficking and organized crime, led by the acting head of the Justice Department's criminal division, will bring prosecutions designed to restrict the flow of money to terrorist groups, Sessions said.
At 2 p.m., NYPD Commissioner Bill Bratton, Chief of Detectives Robert Boyce and Manhattan District Attorney Cyrus R. Vance Jr. will host a press conference to announce charges in two cases relating to gang violence and narcotics trafficking, NYPD Headquarters, One Police Plaza, 2nd Floor Press Room, Manhattan.
Surprisingly, drug dealing activities were also described as loose; virtually subjected to no supervision from the clan, narcotic trafficking was left to the entrepreneurial skills of individual members.
K - 9 Mindy is responsible for hundreds of drug seizures, and recovering money and personal property related to narcotics trafficking.
We investigate how profits from Colombian cartels» narcotics trafficking were laundered through a development that bore Donald Trump's name
He continued: «The work that the SFO is currently undertaking will, under these plans, end up having to compete for resource and priority with other incredibly important work at the NCA, including the combatting of terrorism, narcotics trafficking, human tracking and sexual exploitation.»
During his six years as a federal prosecutor, he led the investigation and prosecution of a wide range of federal crimes, including financial fraud, money laundering, public corruption, asset forfeiture, racketeering, narcotics trafficking, and murder.
Managed and developed by M. James Jenkins & Associates, the Florida Criminal Law Blog does an effective job analyzing arrests, attorney selection, and narcotics trafficking — it develops the educational content to make it all comprehensive.
He has represented clients facing charges of money laundering, insider trading, international narcotics trafficking, murder, robbery, burglary, drunk driving and a host of other state and federal crimes.
From 2000 to 2005, Mr. Bharara served as an Assistant U.S. Attorney in the Southern District of New York, where he prosecuted a wide range of cases involving organized crime, racketeering, securities fraud, money laundering, narcotics trafficking, and other crimes.
In a March 19 update to its FAQ on sanctions compliance, the department's Office of Foreign Assets Control notes that cryptocurrencies are treated the same as fiat currencies when it comes to Specially Designated Nationals - a list of people affiliated with the governments of sanctioned nations, terrorist organizations or narcotics trafficking.
a b c d e f g h i j k l m n o p q r s t u v w x y z