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Operation Nayarit Stampede Results Announced by DEA; Operation leads to Numerous Arrests, Seizures

Written by FEDagent on . Posted in General News

A six-month long investigation related to the dismantling of an extensive drug trafficking cell associated with the Sinaloa Cartel has resulted in numerous arrests and seizures, Drug Enforcement Administration (DEA) officials announced this week.

“Operation Nayarit Stampede marks an end to an extensive poly drug trafficking organization that stretched across the Mexico border and into Arizona and beyond,” said DEA Special Agent in Charge Doug Coleman. “DEA and our partners have taken large quantities of drugs, millions of dollars in drug trafficker assets, and powerful weapons off our streets. We will continue to do everything in our power to bring to justice those who try to poison our communities.”

DEA special agents and detectives from the Tempe Police Special Investigations Bureau initiated a six-month long investigation after Tempe Police Detectives obtained information on possible stash houses in Tempe, Ariz. Detectives learned that a drug trafficking organization was transporting illegal drugs into Tempe, New York, Alabama and California.

In addition to the 20 arrests special agents and detectives made pursuant to the investigation, law enforcement were also able to seize 14 firearms, $2.4 million, three tons of marijuana, 30 pounds of methamphetamine, a Cessna aircraft and ten vehicles.

“This operation demonstrated a collaborative effort by state and federal law enforcement agencies,” said Chief of Police Tom Ryff. “As Chief of Police I am committed to working in partnership with the community, state and federal law enforcement agencies to curtail drug trafficking in the City of Tempe and throughout the valley.”

Just the Facts

National Police Week

In 1962, President Kennedy proclaimed May 15 as National Peace Officers Memorial Day and the calendar week in which May 15 falls as National Police Week, a special time to honor America’s law enforcement officers, particularly those who have been killed in the line of duty. For more information about National Police Week 2013, and to view the full schedule of events, including our 25th annual Candlelight Vigil on May 13 (event will be streamed live over the Internet), visit www.LawMemorial.org/policeweek.

For more information about the National Law Enforcement Officers Memorial Fund, please visit www.nleomf.org. For more information about the National Law Enforcement Museum, please visit www.nleomf.org/museum.

 

Takedowns

Multi-Agency Investigation Leads to 311 Patriot Act Designation Against Hisballah-Backed Institutions

Two Lebanese exchange houses have been identified as foreign financial institutions of primary money laundering concern, the U.S. Department of the Treasury recently announced.

This is the first time non-bank financial institutions have been identified under Section 311 of the USA Patriot Act, the department said, and the actions against Kassem Rmeiti & Co. For Exchange and Halawi Exchange Co. will help the Treasury Department target financial networks that support the terrorist organization Hizballah.

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GEICO's Good Stuff

DHS Hoping to Acquire iPhones and Tablets to ID Bomber Fingerprints

GEICO’s Good Stuff is a column series highlighting great stuff happening in the federal community.

Biometric iPhones could help the Homeland Security Department expedite the identification of suspects in bombings and other disasters.

DHS is looking for iPhones to better capture fingerprints, facial images and written descriptions to aid in the identification of persons of interest, according to a market survey released Friday. The department is also looking to acquire iPads and Windows-based tablets.

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Case Law Update

Sixth Circuit holds that Defendant's Action in Responding to Police Officer's Request to Look Inside Car's Locked Glove Compartment Box by Handing Over his Keys to Unlock Box, Even though Defendant gave no Verbal Response, was Sufficient Consent

The U.S. Court of Appeals for the Sixth Circuit decided the issue of whether the district court erred in denying defendant’s motion to suppress a gun that police found in his car’s locked glove box during a traffic stop when the defendant did not provide verbal consent after the police asked to look inside defendant’s glove box, but instead handed his keys to the police in response to their question.

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