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Torres-Mota, Eliseo
FUGITIVE

Eliseo Torres-Mota

Wanted for the following alleged federal violations: Mexico
Arballo-Talamantes, Enrique
FUGITIVE

Enrique Arballo-Talamantes

Wanted for the following alleged federal violations: Conspiracy: 21 USC 846
Francis Cabrera-Valerio
FUGITIVE

Francis Cabrera-Valerio

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE MULTI-KILOGRAM QUANTITIES OF CONTROLLED SUBSTANCES IN EXCESS OF FIVE (5) KILOGRAMS OF COCAINE IN VIOLATION OF 21 USC 841(A)(1).
Gonzalez-Aristiga, Guadalupe Alonso
FUGITIVE

Guadalupe Alonso Gonzalez-Aristiga

Wanted for the following alleged federal violations: Title 21 sections 841 and 846Trafficking in cocaineconspiracy
Hector Cartagena-Vazquez
FUGITIVE

Hector Cartagena-Vazquez

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OF COCAINE IN VIOLATION OF 21 USC 841(A)(1), (B)(1)(A)(II), AND 846.
Henry R. Carmona-Reyez
FUGITIVE

Henry R. Carmona-Reyes

Wanted for the following alleged federal violations: CHARGED WITH CONDUCTING TRANSACTION INVOLVING PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY, INTENT TO DISGUISE THE NATURE OF PROCEEDS AND KNOWING SAID TRANSACTION WERE DESIGNED TO AVOID TRANSACTION REPORTING REQUIREMENT UNDER FEDERAL LAW IN VIOLATION OF 18 USC 1956(A)(1)(A)(I), 1956(A)(1)(B)(I) AND 1956(A)(1)(B)(II).
Herrera, Hugo
FUGITIVE

Hugo Herrera

Wanted for the following alleged federal violations: 21 USC 846 and 21 USC 841(a)(1)Conspiracy to possess and possession, with the intent to distribute, more than 5 kilograms of cocaine.
21 USC 841(a) (1) Possession with Intent to Distribute a Controlled Substance (cocaine)
Villalobos-Salinas, Ignacio
FUGITIVE

Ignacio Villalobos-Salinas

Wanted for the following alleged federal violations: Violations of 21 USC 841846843and 18 USC 21956
Nungaray-Padilla, Ivan Antonio
FUGITIVE

Ivan Antonio Nungaray-Padilla

Wanted for the following alleged federal violations: Title 21 841 and 846
Jaier Bolivar-Correa
FUGITIVE

Jaiser Bolivar-Correa

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)
Showing 31 - 40 of 93 results

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