AUG 1-The DEA-lead investigation dubbed Operation Trifecta began in January 2002 after a seizure of 9,291 kilograms of cocaine from a Mexican fishing vessel in December 1991. It was a multi-jurisdictional investigation that targeted the Ismael Zambada-Garcia Organization, which is one of the largest and most-powerful trafficking organizations in Mexico...

JUN 18--Greenbelt, Maryland - Thomas M. DiBiagio, United States Attorney for the District of Maryland, announced that a federal grand jury has indicted Samuel Estrada, Jr., age 27, of Bell. California, today for crimes committed in connection with the distribution and conspiracy to distribute over 1000 kilograms of marijuana from...

During the month of May, the 2003 National Police Week was held in Washington, DC and the DEA Memorial Service was held in Arlington, VA. The Washington Division Office of the Drug Enforcement Administration supports both of these services which commemorates those who served and lost there lives, for the...

MAY 27--Special Agent Mark Simala of Weirton, West Virginia, recently ran the Ogden 20k charity classic, rated as the toughest road race in America. He finished one hour and 22 minutes later, averaging 6:40 per mile, passing 624 other runners, placing fifth in his age group. After the race, S/A...

DEA's Regional Enforcement Team (RET), assisted the Portsmouth Police Department in a large-scale enforcement operation in 2002, which culminated in February 2003 with federal indictments and the arrest of fifty-two defendants on federal drug trafficking charges. A total of one hundred and seventeen arrests were made based on this RET...

The Glen LILLY Drug Trafficking Organization is responsible for the distribution of multi-pounds of methamphetamine throughout the Bristol Virginia Area. The methamphetamine is sourced from Mexico, transported through Los Angeles and then transported to the Atlanta, Georgia area. The methamphetamine is then transported to the LILLY DEALERSHIP in Abingdon, Virginia...

The Baltimore District Office's HIDTA Group 54 concluded an investigation concentrating on an organization operating in both the Eastern and Western Districts of Baltimore City, areas designated in HIDTA's "Target Initiative." The investigation's successes will certainly have a positive impact in these target areas. Of course, such successes would not...

The Drug Enforcement Adminstration (DEA) has submitted to the Federal Register for publication a Notice of Proposed Rulemaking (NPRM) entitled "Controlled Substances Registration and Reregistration Application Fees. The DEA is publishing this NPRM to propose adjusting the current fee schedule for DEA Controlled Substances Registration to adequately recover necessary costs...

Baltimore, Maryland -Thomas M. DiBiagio, United States Attorney for the District of' Maryland, announced that a Jury had returned guilty verdicts today against James Elmer Gross Sr., age 44, of Abingdon Maryland, James Elmer Gross Jr., age 26, of Baltimore, Maryland, Ronald Eddie, age 25, of Baltimore, Maryland, James Earl...