Skip to main content

Bashir Noorzai charged with smuggling more than $50 million worth of heroin into the United States

Bashir Noorzai, an Afghan tribal leader, was arrested in 2005 and charged with smuggling more than $50 million worth of heroin into the United States. U.S. authorities have called him one of the world's most wanted drug traffickers and compared him to Colombian cocaine trafficker Pablo Escobar.
Noorzai's lawyer denied his client was a drug dealer and argued the charges should be dismissed because U.S. government officials duped him into believing he would not be arrested.According to the ruling by U.S. District Judge Laura Swain, Noorzai told agents that he traveled to the United States to meet with U.S. officials to discuss Afghanistan's future.Prosecutors agreed that officers overseas had at one point promised Noorzai he would not be arrested. But the officers were instructed to back off such promises, and no official immunity deal was offered, the judge said.
Noorzai had previously cooperated with U.S. authorities in Afghanistan in the 1990s and following the September 11 attacks of 2001, providing information and turning over weaponry, including U.S. stinger missiles.Swain also ruled statements taken from a Manhattan hotel room where Noorzai was questioned by FBI agents over an 11-day period could be used in his upcoming trial. Noorzai had argued he did not know he was being investigated."The record makes clear Mr. Noorzai's understanding of the potential gravity of the situation and the events leading up to his travel to the United States," Swain said.

Comments

Popular posts from this blog

Daniel Bailey has been told to pay up £194,370 by a court. If he fails to hand over the money within six months, he will face a three-year jail term.

Daniel Bailey (35) avoided prison when he received a 26-week suspended sentence after pleading guilty to producing cannabis. But following a separate investigation into his finances by police, he has been told to pay up £194,370 by a court. If he fails to hand over the money within six months, he will face a three-year jail term.During a hearing brought by police under the Proceeds of Crime Act, Lincoln Crown Court was told officers swooped on Bailey's home, near Spalding, on August 5, 2005. They searched the property and found 22 cannabis plants growing among the flowers in his back garden.More cannabis seedlings were discovered in a shed, and two small lumps of the drug were seized in the house.Bailey was subsequently convicted of production of cannabis, which triggered the probe into his financial affairs.The further enquiries showed that in the six years before his arrest, Bailey had claimed incapacity benefit and income support to the tune of more than £21,000, to which he was...

Vanessa and Juan Bedoya, Meneses and Rodriguez-Jimenez are being held in DuPage County Jail in lieu of $1 million bond each.

Vanessa Bedoya, 37, and Juan Bedoya, 38, both of the 1400 block of Green Oak Trail, Aurora, were charged with possession of a controlled substance with intent to deliver.Juan Meneses, 32, and Gonzalo Rodriguez-Jimenez, 38, both of the 800 block of Amli Court, Aurora, were charged with unlawful delivery of a controlled substance, the Kane County state's attorney's office said.According to prosecutors, on March 25, Rodriguez-Jimenez and Meneses delivered more than 900 grams of cocaineto another unnamed person. Later, more than 900 grams of cocaine were recovered from Juan and Vanessa Bedoya, who are married. The cocaine was recovered at the home of Francisco Bedoya, 36, also of the 1400 block of Green Oak Trail, Aurora. In addition, more than 900 grams of cocaine was recovered in the home of Juan and Vanessa Bedoya, prosecutors said. Officers searched three Aurora homes Tuesday and found 15 kilograms of cocaine, worth about $4.5 million, along with $50,000 in cash and two vehicle...

Riaz Mohammed, used a string of front companies to ship the highly addictive narcotic from Turkey.

Riaz Mohammed, used a string of front companies to ship the highly addictive narcotic from Turkey.The Court heard the "sophisticated" operation involved hiding half-kilo packages of the Class A substance in the hollowed out struts of wooden pallets. But despite the gang's best efforts each of the three importations - two to Dover docks and one which arrived at Heathrow airport - were intercepted during an investigation by the Serious Organised Crime Agency (Soca).Altogether 24kg of the drug - with an estimated street value of £2.3 million - was seized. In the dock with Mohammed, 41, of Lancaster Road, Leytonstone, east London (25 years), were his lieutenant Ibrahim Janturk, 52, from Tottenham, north London (22 years), and "footsoldiers" Cetin Albar, 35, who lived in Clapton Common, east London, and Emircan Aytac, 48, of Boyson Road, Walworth, south-east London, who got 16 years each.Mohammed was convicted by a jury of three counts of conspiracy to import heroin ...