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PRESS RELEASE

Two Colorado Women Charged in Multi State Drug Trafficking and Money Laundering Conspiracy

Note: View the Criminal Complaint View the Indictment View the Criminal Complaint ALBUQUERQUE – Two Colorado women and an associate are charged in a drug trafficking and money laundering conspiracy that allegedly funneled methamphetamine and cocaine from Mexico through New Mexico into other locations in the United States. According to...
PRESS RELEASE

Pensacola Man Sentenced to 10 Years in Federal Prison for Narcotics and Firearm Charges

PENSACOLA, FL. – Timothy Lamar McGee, 43, of Pensacola, FL., was sentenced to 10 years in federal prison after previously pleading guilty to possession with intent to distribute 500 grams or more of cocaine, tetrahydrocannabinol, and marijuana, and possession of a firearm in furtherance of a drug trafficking offense. The...
PRESS RELEASE

Marianna Man Pleads Guilty to Drug Distribution Conspiracy and Illegal Weapons Charges

TALLAHASSEE, FL. – Michael Termaine Bell, 43, of Marianna, FL., pleaded guilty in federal court to conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine and marijuana, possession with intent to distribute 500 grams or more of cocaine and marijuana, possession with intent to...
PRESS RELEASE

Five Members of Hobbs Based Drug Trafficking Organization Arrested on Federal Drug Trafficking Charges

ALBUQUERQUE – Four members of the Navarrette Drug Trafficking Organization have been indicted, and one charged by a criminal complaint, on federal drug trafficking charges following an investigation into the distribution of methamphetamine, fentanyl, and cocaine in Hobbs, New Mexico. According to court documents, from October 2024, through December 2025...
PRESS RELEASE

Former Mexican Mafia Member Sentenced to 15 Years in Federal Prison for Dealing Cocaine

MIDLAND, Texas – A former ranking member of the Texas Mexican Mafia was sentenced in federal court in Midland to 180 months in prison for six counts of possession with intent to distribute cocaine. According to court documents, Paul Lujan, 42, of Odessa, was a well-known gang member who had...
PRESS RELEASE

Three Santa Rosa County Men Sentenced to Federal Prison for Their Roles in Drug Trafficking Operation

PENSACOLA, FLORIDA – David Kennedy, 41; Michael McQueen, 51; and Roosevelt Jones, 52, of Milton, Fla., were sentenced to federal prison for trafficking in controlled substances in Santa Rosa County, Fla. The sentences were announced by John P. Heekin, U.S. Attorney for the Northern District of Florida. “Working with our...
PRESS RELEASE

Texas Woman Arrested After 20 Pounds of Cocaine Seized at New Mexico Checkpoint

ALBUQUERQUE – A Texas woman is facing federal charges after U.S. Border Patrol agents seized more than 20 pounds of cocaine from her vehicle during a checkpoint inspection south of Alamogordo, New Mexico. According to court documents, on the afternoon of June 16, 2025, U.S. Border Patrol agents encountered Aurelia...
PRESS RELEASE

Midland DTO Leader Sentenced to Life in Federal Prison

MIDLAND, Texas – A Mexican national unlawfully residing in Texas was sentenced Thursday to life in federal prison for his criminal actions as the leader of a drug trafficking organization tied to a Mexican cartel. According to court documents, Jose Ramon Castillo-Lopez aka “Pepo,” 30, of Namiquipa, Chihuahua, Mexico, supplied...
PRESS RELEASE

Leaders of Colombian Drug Trafficking Organization Plead Guilty to Conspiring to Smuggle over 43,000 Kilos of Cocaine into the United States

TAMPA, FL – United States Attorney Roger B. Handberg announces that Jorge Hernan Gonzalez-Ortiz, 50, of Colombia, and Carlos Andres Aldana-Gil, 43, also of Colombia, have pleaded guilty to conspiracy to import cocaine into the United States. Each faces a maximum penalty of life in federal prison. A sentencing date...
PRESS RELEASE

Brevard County Man Sentenced to 10 Years in Prison for Cocaine Offense

Orlando, Fla. – Senior U.S. District Judge Gregory A. Presnell has sentenced Jackie Jamal Hines, 47, of Melbourne, Fla., to 10 years in federal prison for possessing with intent to distribute multiple kilograms of cocaine. Hines pleaded guilty on May 30, 2024. According to court documents, a traffic stop was...

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