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Gonzalez, Isidro Leal
FUGITIVE

Isidro Leal Gonzalez

Wanted for the following alleged federal violations: Conspiracy and Money Laundering 21 USC 841 and 18 USC 1956
Gonzalez-Duran, Jaime
FUGITIVE

Jaime Gonzalez-Duran

Wanted for the following alleged federal violations: 21 USC 963959 & 960 18USC 853970
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)
Janel J Silva-Alcantara
FUGITIVE

Janel J. Silva-Alcantara

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.
Fraga-Mercado, Javier
FUGITIVE

Javier Fraga-Mercado

Wanted for the following alleged federal violations: Conspiracy and possession with the intent to distribute marijuana and cocaineand conspiracy to launder monetary instruments
Morin, Javier
FUGITIVE

Javier Morin

Wanted for the following alleged federal violations: CONSPIRACY 21 USC 846
Leos-Robles, Javier Saudiel
FUGITIVE

Javier Saudiel Leos-Robles

Wanted for the following alleged federal violations: Conspiracy 21USC 846
Jesus Flores-Diaz
FUGITIVE

Jesus A. Flores-Diaz

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).
Santillana, Jesus Baldemar
FUGITIVE

Jesus Baldemar Santillana

Wanted for the following alleged federal violations: CONSPIRACY 21 USC 846
Lozano-Cano, Jesus
FUGITIVE

Jesus Lozano-Cano

Wanted for the following alleged federal violations: CONSPIRACY 21USC 846
Showing 41 - 50 of 109 results

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