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Clear All Results
PRESS RELEASE

DEA-Led Investigation Of Mexican DTO Results In Charges Against 28

Abril 28, 2017
ALBUQUERQUE, N.M. - Twenty-eight individuals are facing drug trafficking and money laundering charges as the result of a federal investigation targeting a Mexican drug trafficking (DTO) responsible for importing large quantities of heroin, methamphetamine, and cocaine from Mexico and distributing the drugs in New Mexico, Texas, Kansas, Kentucky and Illinois...
Abril 28, 2017
PRESS RELEASE

38 Years For Lymon On Firearms, Heroin Trafficking Charges

Abril 24, 2017
ALBUQUERQUE, N.M. - This morning Chief U.S. District Judge M. Christina Armijo sentenced Davon Lymon, 36, of Albuquerque, New Mexico for his conviction on federal heroin trafficking and firearms charges. Lymon was sentenced to 216 (18 years) of imprisonment, followed by three years of supervised release. The Chief Judge ordered...
Abril 24, 2017
PRESS RELEASE

35 Years For Leader Of Major Marijuana Trafficking Operation

Abril 13, 2017
EL PASO, Texas - A federal judge sentenced 38-year-old Adan Reyes to 35 years in prison followed by five years of supervised release for his leader ship role of an organization responsible for trafficking thousands of kilograms of marijuana announced United States Attorney Richard Durbin, Jr.; Special Agent-in-Charge Will Glaspy...
Abril 13, 2017
PRESS RELEASE

Albuquerque Man Pleads Guilty To Heroin Trafficking Chargest

Abril 11, 2017
ALBUQUERQUE, N.M - Joshua Greene, 19, of Albuquerque, pled guilty today in federal court to heroin trafficking charges. Greene’s plea agreement includes a recommendation that Greene be sentenced within the range of 60 to 87 months in federal prison followed by a term of supervised release to be determined by...
Abril 11, 2017
PRESS RELEASE

Ecuadoran Brothers Indicted For Heroin Distribution And Money Laundering Conspiracy

Marzo 27, 2017
SEATTLE, Wash. - Two Ecuadoran brothers were indicted in the Western District of Washington for ten felony counts related to distribution of heroin and laundering the proceeds of their drug sales. Fredy Ramon Gutama-Gutama, 25, and Fabian Martin Gutama-Gutama, 20, both of Lynnwood, Washington, were observed by law enforcement between...
Marzo 27, 2017
PRESS RELEASE

Samuel Velasco Gurrola Sentenced To Life In Prison For Murder-For-Hire Plot

Marzo 24, 2017
EL PASO, Texas - Samuel Velasco Gurrola, 41, was sentenced to life in federal prison for his role in a murder-for-hire plot. The sentence was announced by Drug Enforcement (DEA) Special Agent in Charge Will R. Glaspy, United States Attorney Richard L. Durbin, Jr., Homeland Security (HSI) Special Agent in...
Marzo 24, 2017
PRESS RELEASE

El Paso Man Sentenced To Life In Prison In Connection With Murder-For-Hire Plot

Marzo 23, 2017
EL PASO, Texas - Emmanuel Velasco Gurrola, 30, was sentenced to life in federal prison for his role in a murder-for-hire plot. The sentencing was announced by Drug Enforcement (DEA) Special Agent in Charge Will R. Glaspy, United States Attorney Richard L. Durbin, Jr., Homeland Security (HSI) Special Agent in...
Marzo 23, 2017
PRESS RELEASE

Cartel Connected Leader Of Large Drug Distribution Ring Sentenced To 12 Years In Prison

Marzo 21, 2017
SEATTLE, Wash. - Enrique Aguiliar Valencia, the leader of a drug trafficking organization, who admits his connection to the Los Zetas drug cartel was sentenced today in U.S. District Court in Seattle to 12 years in prison. Valencia, 55, who resided in Fremont, California, led a drug distribution ring that...
Marzo 21, 2017
PRESS RELEASE

Las Cruces Man Sentenced To Ten Years For Federal Methamphetamine Trafficking Conviction

Febrero 23, 2017
LAS CRUCES, N.M - Jessie Jesus Marquez, 37, of Las Cruces, New Mexico, was sentenced last week in federal court to 121 months in prison followed by five years of supervised release for his conviction on narcotics trafficking charges. The sentence was announced by Special Agent in Charge Will R...
Febrero 23, 2017
PRESS RELEASE

Albuquerque Felon Facing Federal Drug Trafficking And Firearms Charges

Febrero 07, 2017
ALBUQUERQUE, N.M - During a hearing yesterday, a U.S. Magistrate Judge in Albuquerque, New Mexico found probable cause to support a criminal complaint charging Michael Gerard Smith, 55, of Albuquerque, with violating the federal narcotics and firearms laws. Today, the Magistrate Judge entered an order holding Smith in federal custody...
Febrero 07, 2017
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