Wanted for the following alleged federal violations: CHARGED WITH CONDUCTING FINANCIAL TRANSACTIONS INVOLVING THE PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY, TRANSFERRING THE MONEY INSTRUMENT OUTSIDE AND THEN INSIDE THE UNITED STATES AND INTENT TO DISGUISE THE NATURE OF THE PROCEEDS IN VIOLATION OF 18 USC 1956(A)(1)(B)(I), 1956(A)(2)(A) AND 1956(H)

Wanted for the following alleged federal violations: INTENT TO DISTRIBUTE MULTI-KILOGRAM QUANTITIES OF CONTROLLED SUBSTANCES IN EXCESS OF FIVE (5) KILOGRAMS OF COCAINE, AND EXCESS OF FIVE HUNDRED (500) GRAMS OF COCAINE IN VIOLATION OF 21 USC 959, 959(A), 960, 960(B)(2) AND 963.

Wanted for the following alleged federal violations: WAS CHARGED WITH CONDUCTING TRANSACTIONS INVOLVING PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY, INTENT TO DISGUISE THE NATURE OF PROCEEDS AND TRANSFERRING THE MONEY INSTRUMENT OUTSIDE AND THEN INSIDE THE UNITED STATES IN VIOLATION OF 18 USC 1956 (A)(1)(A)(I), 1956(A)(2)(A) AND 1956(A)(1)(B)(I).

Wanted for the following alleged federal violations: Conspiracy to possess with the intent to distribute a controlled substance, Conspiracy to import heroin and distribution or possession with the intent to distribute heroin

Wanted for the following alleged federal violations: charged with conducting transactions involving proceeds of specified unlawful activity, intent to disguise the nature of proceeds and transferring the money instrument outside and then inside the United States in violation of 18 USC 1956 (a)(1)(A)(i), 1956(a)(2)(A), 1956(a)(1)(B)(i) and 1956(a)(2)(B)(ii).

Wanted for the following alleged federal violations: WAS CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OF COCAINE IN VIOLATION OF 21 USC 952(A) AND 963.

Wanted for the following alleged federal violations: Conspiracy to distribute and possession with intent to distribute heroin. Distribution and possession with intent to distribute heroin. Money laundering conspiracy

Wanted for the following alleged federal violations: WAS CHARGED WITH CONDUCTING TRANSACTIONS INVOLVING PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY, INTENT TO DISGUISE THE NATURE OF PROCEEDS AND TRANSFERRING THE MONEY INSTRUMENT OUTSIDE AND THEN INSIDE THE UNITED STATES IN VIOLATION OF 18 USC 1956 (A)(1)(A)(I), 1956(A)(2)(A), 1956(A)(1)(B)(I) AND 1956 (A)(2)(B)(I).

Wanted for the following alleged federal violations: Heroin possession with intent to distribute, Conspiracy

Wanted for the following alleged federal violations: CHARGED WITH CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES IN VIOLATION OF 21 U.S.C. §§ 841 (A)(1 ), 846 AND 860.
21 U.S.C. §§ 841 (A)(1) & (B)(1 )(A)(I) AND 860 AND TITLE 18 U.S.C. § 2- POSSESSION/DISTRIBUTION OF HEROIN
21 U.S.C. §§ 841(A)(1) & (B)(1)(A)(III) AND 860 AND TITLE 18 U.S.C. § 2- POSSESSION/DISTRIBUTION OF COCAINE BASE 21 U.S.C. §§ 841 (A)(1) & (B)(1 )(A)(II) AND 860 AND TITLE 18 U.S.C. § 2- POSSESSION/DISTRIBUTION OF COCAINE
21 U.S.C. §§ 841 (A)(1) & (B)(1 )(B)(VII) AND 860 AND TITLE 18 U.S.C. § 2- POSSESSION/DISTRIBUTION OF MARIJUANA
21 U.S.C. §§ 841(A)(1) & (B)(1)(B)(VI) AND 860 AND TITLE 18 U.S.C. § 2- POSSESSION/DISTRIBUTION