Tampa, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Prisciliano Garces Angulo (Colombia, 58) guilty of possessing and conspiring to possess with the …
Topic:
colombian
-
-
Extradited Colombian National Sentenced To 17 Years In Federal Prison For International Drug Trafficking
by DOJ PressTampa, Florida – U.S. District Judge James D. Whittemore has sentenced Oscar Marsiglia Barrios (54, Colombia) to 17 years in federal prison for conspiracy to distribute cocaine knowing and intending …
-
Colombian National Apprehended at the St. Croix Henry E. Rohlsen Airport Sentenced to Federal Prison After Falsely Representing to be a Citizen of the United States
by DOJ PressSt. Croix, USVI – U.S. Attorney Gretchen C.F. Shappert announced today that Andres Bejarano, age 34, a Colombian national, appeared before District Court Judge Wilma A Lewis and was sentenced …
-
A Colombian national was arrested based on a criminal complaint filed in the Southern District of Florida. Mario Antonio Palacios, 43, is charged with conspiracy to commit murder or kidnapping …
-
Colombian National Extradited From Costa Rica To Face Drug Charges In The United States
by DOJ PressTampa, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of a 2019 indictment charging Piero Antonio Lubo-Barros, a/k/a “Nostradamus,” (41, Colombia, South America) with conspiracy to distribute …
-
Colombian National Convicted After Attempting to Buy 20 Kilograms of Cocaine from Undercover Agents
by DOJ PressBOSTON – A Colombian national, recently residing in Revere, was convicted by a federal jury today in connection with attempting to purchase 20 kilograms of cocaine from undercover agents. Jesus …
-
NEWARK, N.J. – A Colombian citizen today admitted conspiring to import hundreds of kilograms of cocaine into the United States from places including Venezuela, Colombia, and the Dominican Republic, Acting …
-
Colombian Drug Kingpin and Paramilitary Leader Pleads Guilty to Operating a Continuing Criminal Enterprise and Conspiring to Provide Material Support to a Foreign Terrorist Organization
by DOJ PressEarlier today, in federal court in Brooklyn, Daniel Rendon Herrera, also known as “Don Mario,” a citizen of Colombia, pleaded guilty to engaging in a continuing criminal enterprise and conspiring …
-
Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde
by DOJ PressMiami, Florida – Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic …
-
Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde
by DOJ PressAlex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic of Cabo Verde. …