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Clear All Results
PRESS RELEASE

Three Carlsbad Residents Indicted On Federal “Spice” Trafficking Charges

Diciembre 14, 2012
LAS CRUCES, N.M. - A federal grand jury in Las Cruces, N.M., yesterday returned an indictment charging Garlan R. Plumlee, 60, Justin E. Thompson, 32, and Phillip Larez, 31, all of Carlsbad, N.M., with conspiracy to distribute a controlled substance analogue, distribution of a controlled substance analogue, and possession of...
Diciembre 14, 2012
PRESS RELEASE

Project Below The Beltway Targets Sinaloa And Juarez Cartels And Affiliated Violent Street Gangs Nationwide

Diciembre 07, 2012
EL PASO, Texas - The Drug Enforcement (DEA) today announced the results of “Project Below the Beltway”, a two-year series of investigations targeting the Sinaloa and Juarez Cartels and associated violent street gangs as part of on-going strategy against the cartels and their distribution networks in the United States. The...
Diciembre 07, 2012
PRESS RELEASE

Albuquerque Man Arrested On Federal Methamphetamine Trafficking Charges

Diciembre 03, 2012
ALBUQUERQUE, N.M. - - Earlier today, Charles Padilla, 44, of Albuquerque, N.M., made his initial appearance in federal court on a criminal complaint charging him with possession of methamphetamine with intent to distribute. Padilla is temporarily detained pending a preliminary hearing and a detention hearing, both of which are scheduled...
Diciembre 03, 2012
PRESS RELEASE

Former El Paso County Commissioner Willie Gandara, Jr. Sentenced To Federal Prison

Noviembre 14, 2012
EL PASO, Texas - In El Paso this afternoon, former El Paso County Precinct 3 Commissioner Guillermo “Willie” Gandara, Jr., 37, of El Paso, was sentenced to 78 months imprisonment on federal drug trafficking and money laundering charges announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, U.S...
Noviembre 14, 2012
PRESS RELEASE

Federal Investigation Dismantles Deming-Based Methamphetamine Trafficking Organization

Octubre 18, 2012
ALBUQUERQUE, N.M. - Nine individuals, who allegedly participated in a Deming, N.M., based conspiracy to distribute large quantities of methamphetamine, have been charged with narcotics trafficking offenses in a federal indictment that was filed in the U.S. District Court for the District of New Mexico in Las Cruces. The indictment...
Octubre 18, 2012
PRESS RELEASE

Federal Prison Sentences Handed Down In Columbus, NM Firearms Trafficking Investigation

Octubre 09, 2012
LAS CRUCES, N.M. - Special Agent in Charge, Joseph Arabit, Drug Enforcement Administration-El Paso Division, and United States Attorney Robert Pitman announced that in Las Cruces, NM, today, United States District Judge Robert C. Brack sentenced four defendants to federal prison for their roles in a firearms trafficking operation. Judge...
Octubre 09, 2012
PRESS RELEASE

Seven Arrested In El Paso On Federal Drug Trafficking/Firearms Charges

Septiembre 28, 2012
LAS CRUCES, N.M. -- - Twenty individuals, who allegedly participated in conspiracies to distribute marijuana and cocaine from Mexico in New Mexico, Colorado, Wisconsin, Indiana, Iowa, Minnesota and Tennessee, and to launder drug proceeds, are charged with drug trafficking and money laundering charges in two federal indictments that were unsealed...
Septiembre 28, 2012
PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

Diciembre 08, 2011
Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...
Diciembre 08, 2011
PRESS RELEASE

Seven Arrested In El Paso On Federal Drug Trafficking/Firearms Charges

Diciembre 06, 2011
EL PASO, TX -- - Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Acting Special Agent in Charge Dennis Ulrich, Immigration and Customs Enforcement-Homeland Security Investigations in El Paso and United States Attorney Robert Pitman announced that a federal magistrate has ordered that six individuals arrested in connection...
Diciembre 06, 2011
PRESS RELEASE

Federal Investigation Dismantles Major Methamphetamine Trafficking Ring Operating In Southeastern New Mexico

Noviembre 30, 2011
Las Cruces, NM - On November 29, 2011, a federal grand jury returned a two-count indictment charging 17 alleged members of a methamphetamine trafficking organization operating in Southeastern New Mexico with conspiracy to violate the federal narcotics laws. Another three individuals were charged with methamphetamine trafficking offenses in criminal complaints...
Noviembre 30, 2011
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