Topic
Drug Trafficking
514 published works
Miller & Chevalier
UBS Settlement Shows Cost of Delayed AML Fixes
Publications cridge Wed, 09/30/2026 - 12:18 Featured On Publication Name Law360 Include Disclaimer Off Date 09.28.2026 Description In this Law360 article, Ian Herbert, Leah Moushey, and Therese Kuester analyze the…
Sanctions & Export Controls Update
Enforcement Risks Around Criminal Organizations in Latin America Continue to Increase
By Kerry B. Contini (US), Sebastián Doren (Chile), Adriana Goncalves Apitz (Venezuela), Juan David Lopez (Colombia), Francisco Negrão* (Trench Rossi Watanabe), Jose Hoyos Robles (Mexico), Esteban Rópolo (Argentina), William Roppolo (US)
Two recent pronouncements indicate that enforcement risks around dealing with criminal narcotics trafficking organizations in Latin America continue to increase. We expect the Trump Administration to continue to focus on…
JURIST
Ousted Venezuelan president Maduro and wife move to dismiss drug trafficking indictment on sovereign immunity grounds
Ousted Venezuelan President Nicolás Maduro and his wife Cilia Flores, filed separate motions Wednesday in Manhattan federal court seeking dismissal of the charges against them. Maduro argued that he remains…
JURIST
US charges dozens of alleged Puerto Rico gang members with gun and drug offenses
The US Justice Department on Thursday announced federal gun and drug charges brought against 81 alleged members of Puerto Rican gang “Los Baja Deo” following a Department of Homeland Security…
Simple Justice
Lawyers In The Cheap Seats
More than 223 people have been murdered in the open waters off South America by the United States military under orders of Trump and Secretary of Defense Pete Hegseth. When…
The Southern District of Florida Blog
Life in prison, even if your drugs were stolen
By davidoscarmarkussdfla-blogspot-com
By David Oscar MarkusYesterday, the 11th Circuit affirmed two concurrent life sentences for Lebarron under the death-results enhancement in 21 U.S.C. 841(b)(1)(C). United States v. Lebarron, No. 21-12157 (11th Cir.…
The Southern District of Florida Blog
Let 'er Rip
By johnr-byrnesdfla-blogspot-com
By John R. ByrneHollywood has come to the SDFLA. Or at least a case involving Hollywood has.Did you see Netflix’s The Rip? If not, I can’t blame you. It was…
India Legal
Mumbai court remands Mohammad Salim Dola to NCB custody till May 8
A Mumbai court has remanded Mohammad Salim Dola, an alleged associate of fugitive gangster Dawood Ibrahim, to the custody of the Narcotics Control Bureau (NCB) till May 8 in connection…
JURIST
US charges Mexican officials with drug trafficking and weapons offenses
A grand jury in the US District Court for the Southern District of New York has indicted 10 current and former Mexican officials for importing large amounts of drugs into…
Legal Research and Analysis
Dynamic of Drug abuse in India
Dynamic of Drug abuse in India Blog Legal Author (s) Tanya Singh Table of Contents Introduction The pattern of drug abuse in India has undergone changes over the years. Use…