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Edwin Gabriel Vazquez-Colon
FUGITIVE

Edwin Gabriel Vazquez-Colon

Wanted for the following alleged federal violations: ROSARIO-CLEMENTE WAS 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 OF FENTANYL
18 U.S.C. § 924(C)(1 )(A)- POSSESSION OF FIREARMS IN FURTHERANCE OF A DRUG TRAFFICKING CRIME
Edwin Montagut-Cardenas
FUGITIVE

Edwin R. Montagut-Cardenas

Wanted for the following alleged federal violations: WAS CHARGED WITH CONDUCTING TRANSACTIONS INVOLVING PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY AND TRANSFERRING THE MONEY INSTRUMENT OUTSIDE AND THEN INSIDE THE UNITED STATES IN VIOLATION OF 18 USC 1956 (A)(1)(B)(I) AND 1956(A)(2)(B)(I).
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).
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).
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.
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).
Jesus R. Carrion-Velazquez
FUGITIVE

Jesus R. Carrion-Velzaquez

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).
Jhony Reyna-Jimenez
FUGITIVE

Jhony Reyna-Jimenez

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.
Showing 11 - 20 of 45 results

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