Mexican drug kingpin pleads innocent to US charges
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A Mexican drug kingpin extradited to Texas last month pleaded innocent on Friday to charges he led a cartel that shipped cocaine and marijuana into the United States.
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The former boss of the Cali drug cartel, who once controlled most of the world's cocaine trade, was sent to the United States on Friday to face trafficking and money laundering charges.
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GUANTANAMO BAY NAVAL BASE, Cuba Aug. 25, 2004 - An Australian cowboy accused of fighting with the Taliban against US and coalition troops in Afghanistan pleaded innocent to war crimes charges Wednesday before a US military commission.
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The co-founder of Neteller, which processed billions of dollars in Internet gambling transactions for Americans, pleaded guilty Friday to a charge of criminal conspiracy.
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Drug kingpin Gilberto Rodriguez Orejuela, wearing handcuffs and a bulletproof vest, flew late Friday aboard US government plane for trial in the United States, becoming the most powerful Colombian trafficker to ever be extradited
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A Chinese-Mexican businessman charged in the largest drug-related cash seizure in history accused a top Mexican official of forcing him to stash millions in illicit campaign funds in the walls and closets of his Mexico City mansion.
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A trial for an alleged Mexican drug kingpin accused of smuggling as much as six tons of cocaine a month into the U.S. has been postponed until later this year.
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The United States arrested on Monday a Mexican laboratory owner accused of helping make huge quantities of crystal meth, four months after police found $206 million cash in his Mexico City mansion.
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Gilberto Higuera Guerrero, said to be behind half the cocaine smuggled into the US from Mexico, is arrested.
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An alleged leader of a powerful drug gang was caught near the border with California, Mexican officials announced Monday, calling it a blow to a syndicate they say is smuggling nearly half the illegal drugs crossing the U.S.-Mexico frontier.
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Mexico extradited drug kingpin Francisco Rafael Arellano Felix to the United States on Saturday, making him the first major Mexican drug lord to be sent north to face drug charges.
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An Iraqi-American businessman, accused of pocketing millions of dollars through the U.N. oil-for-food program with Iraq, pleaded guilty Tuesday to acting as an illegal agent of Saddam Hussein's government.
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A Mexican national surrendered at the U.S. border Wednesday on allegations of abducting a 13-year-old from a Florida bus stop last month and leaving him tied up in the woods before the boy escaped, officials said. Vicente Ignacio Beltran-Moreno, 22, agreed to voluntarily return from Mexico after several days of negotiations with the FBI, Manatee County Sheriff Charlie Wells said.
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President Vicente Fox said Tuesday that Mexico is willing to extradite any drug lord in its custody wanted by the United States.
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By Michael Christie MIAMI  - The most powerful drug lord everextradited by Colombia appeared before a U.S. judge on Monday,and his lawyer said he would fight U.S. charges that he ran hismultibillion-dollar business from a Colombian jail cell.
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Gilberto Rodriguez Orejuela who headed Colombia's Cali cartel appears in court in the US state of Florida.
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A Colombian court approved the extradition to the United States of one of the South American nation's most notorious paramilitary leaders on drug smuggling charges.