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New York/New Jersey HIDTA task force

Organization
Mentions
6
Relationships
1
Events
0
Documents
3
Also known as:
HIDTA New York/New Jersey HIDTA
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1 total relationships
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person Aznaran
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DOJ-OGR-00016678.jpg

This document is page 195 of a court transcript from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on August 10, 2022. The witness, identified as Aznaran, testifies about their career progression from a supervisor at JFK International Airport to a task force officer with the New York/New Jersey HIDTA (High Intensity Drug Trafficking Area) in April 2018. Aznaran describes their current role as a liaison between Customs and Border Protection and other law enforcement agencies.

Court transcript (direct examination)
2025-11-20
Analysis Source

DOJ-OGR-00016675.jpg

This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Aznaran. The witness states they work for U.S. Customs and Border Protection (CBP) on the New York/New Jersey HIDTA task force in Manhattan. Aznaran explains that CBP is a federal law enforcement agency formed from two legacy agencies, the INS and U.S. Customs Service, and that they have been employed there since July 2008.

Legal document
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_024118.jpg

This document appears to be page 12 of a compliance guide or white paper produced by Protiviti, which was included in a House Oversight Committee production (Bates: HOUSE_OVERSIGHT_024118). The text provides a historical overview of US Anti-Money Laundering (AML) legislation from 1992 to 2004, explains the role of the Office of Foreign Assets Control (OFAC), discusses metrics for measuring AML regime effectiveness, and notes that the US is not in full compliance with international FATF recommendations regarding beneficial ownership.

Informational report / compliance guide (likely produced by protiviti)
2025-11-19
Analysis Source
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