Search for: "Extradition Transport of America" Results 21 - 40 of 172
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10 Aug 2012, 3:27 pm
Dolly De Jesus Cifuentes-Villa of Colombia was extradited to the Southern District of New York and then transported to Southern Florida yesterday, according to a press report by the United States Attorney's Office for the Southern District of Florida. [read post]
22 Jul 2012, 4:11 pm by Jeralyn
In this one, the DEA worked with Liberian officials to get the Africans to agree to transport cocaine from South America across Africa so it could be shipped to Holland. [read post]
18 Jun 2012, 1:38 pm by McNabb Associates, P.C.
On an application for a safe deposit box at the Bank of America, Villa listed his occupation as a self-employed alarm installer. [read post]
18 Jun 2012, 1:38 pm by McNabb Associates, P.C.
On an application for a safe deposit box at the Bank of America, Villa listed his occupation as a self-employed alarm installer. [read post]
29 May 2012, 11:21 pm
His alleged accomplice, 27-year-old Rebecca Rivera, is apparantly facing extradition to Orlando in connection to two counts of transportation of a minor with the intent to engage in sexual activity. [read post]
22 Mar 2012, 7:40 am by McNabb Associates, P.C.
Needless to say, the Seoul Metropolitan government is asking residents to take public transportation, whenever possible. [read post]
21 Mar 2012, 8:24 am by McNabb Associates, P.C.
facthai.wordpress.com on March 17, 2012 released the following: “Kim Dotcom and America’s Debatable Hegemony America’s long arm might be too long. [read post]
5 Mar 2012, 2:26 pm by McNabb Associates, P.C.
” Tappin has spent 23 hours a day locked in his cell at the Otero County detention centre in New Mexico since he was extradited to America. [read post]
5 Mar 2012, 2:22 pm by McNabb Associates, P.C.
” Tappin has spent 23 hours a day locked in his cell at the Otero County detention centre in New Mexico since he was extradited to America. [read post]
27 Feb 2012, 12:25 pm by McNabb Associates, P.C.
Over the 8 month investigation the police have also seized 11 tons of cocaine and 25 aircraft which had been transporting over a ton of cocaine hydrochloride weekly. [read post]
10 Dec 2011, 6:20 am by Jeralyn
To finalize his operations, he calls upon his associates in the United States of America. [read post]
5 Dec 2011, 7:13 am by McNabb Associates, P.C.
A second official said that as Mexican cartels extended their operations from Latin America to Africa, Europe and the Middle East, the reach of the operations had grown as well. [read post]
5 Dec 2011, 7:13 am by McNabb Associates, P.C.
A second official said that as Mexican cartels extended their operations from Latin America to Africa, Europe and the Middle East, the reach of the operations had grown as well. [read post]
20 Oct 2011, 9:42 am by McNabb Associates, P.C.
Acevedo is an alleged cocaine supplier based in Colombia and Venezuela, who was capable of transporting thousand-kilogram quantities of cocaine from South America to various locations in West Africa, for distribution within Africa and for further distribution to Europe and elsewhere. [read post]
27 Sep 2011, 9:27 am by McNabb Associates, P.C.
Riascos Renteria is one of three men extradited from South America and convicted of drug trafficking in Seattle. [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
In Operation Seven Trumpets, a total of thirty-four defendants were charged in five separate indictments for their participation in Colombian-based drug trafficking organizations that used airplanes to transport thousands of kilograms of cocaine from clandestine airstrips located in South America, to clandestine airstrips in Central America, mostly Honduras. [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
In Operation Seven Trumpets, a total of thirty-four defendants were charged in five separate indictments for their participation in Colombian-based drug trafficking organizations that used airplanes to transport thousands of kilograms of cocaine from clandestine airstrips located in South America, to clandestine airstrips in Central America, mostly Honduras. [read post]
26 Jul 2011, 7:51 am by McNabb Associates, P.C.
The United States Embassy affirms that del Rosario coordinated major cocaine and heroin shipments from South America to Dominican Republic, from where they were transported by air and sea to Puerto Rico and New York. [read post]