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Clear All Results
PRESS RELEASE

Arrest Made For International Narcotics Trafficking

Enero 06, 2017
WESTON, Fla. - The indictment against Guy Philippe - , 48, of Haiti, was unsealed this morning at the United (U.S.) District Court in the Southern District of Florida. Philippe was arrested on January 5, 2017 in Haiti by the Haitian National Police narcotic unit that works regularly with the...
Enero 06, 2017
PRESS RELEASE

More Than Fifty Pounds Of Methamphetamine Seized During Four Drug Interdiction Investigations

Enero 06, 2017
ALBUQUERQUE, N.M - Seven defendants are facing federal methamphetamine trafficking charges in four cases involving seizures last week of more than 52 pounds of methamphetamine. Three of the cases are the result of interdiction investigations at the Greyhound Bus Station and Amtrak Train Station in Albuquerque, New Mexico. The fourth...
Enero 06, 2017
PRESS RELEASE

Career Offender From Clovis Sentenced To 77 Months For Selling 20 Grams Of Heroin To Undercover Agents

Enero 06, 2017
ALBUQUERQUE, N.M - Shannon Lamont Jackson, 38, of Clovis, New Mexico, was sentenced yesterday to 77 months in federal prison followed by three years of supervised release for his heroin trafficking conviction. Jackson, a career offender whose criminal history includes felony convictions for drug trafficking and violent crimes, was prosecuted...
Enero 06, 2017
PRESS RELEASE

Conviction & Guilty Plea To Internet Drug Trafficking

Enero 05, 2017
MIAMI - A federal jury found Julian Villa-Gomez Lemus, 31, of Visalia, California, guilty of conspiracy to distribute controlled substances on the internet. In the past week, his co-defendants Fadhle Muqbel Saeed, 31, and Alfonso Bojorquez-Vazquez, 30, both of Porterville, California pleaded guilty to related charges of conspiracy to distribute...
Enero 05, 2017
PRESS RELEASE

Las Cruces Man Pleads Guilty To Participating In Dona Ana County Cocaine Trafficking Ring

Diciembre 22, 2016
ALBUQUERQUE - Juan Velazquez, 26, of Las Cruces, N.M., pleaded guilty today in federal court in Las Cruces, N.M., to distributing cocaine and participating in a conspiracy to distribute cocaine in Doña Ana County, N.M. Velazquez was arrested in Sept. 2016, on an indictment alleging cocaine trafficking charges. The 18-count...
Diciembre 22, 2016
PRESS RELEASE

Former Pharmacy Technician From Carlsbad Pleads Guilty To Misdemeanor Crime For Unlawful Possession Of Oxycodone

Diciembre 20, 2016
ALBUQUERQUE - Amber Kay Otero, 31, of Carlsbad, N.M., pleaded guilty today in federal court in Las Cruces, N.M., to the misdemeanor offense of unlawfully possessing a controlled substance. Otero was arrested on Sept. 23, 2016, following an investigation initiated after the DEA received a report of theft or loss...
Diciembre 20, 2016
PRESS RELEASE

Former Santa Fe Pharmacist Pleads Guilty And Is Sentenced For Conviction On Misdemeanor Charge Of Dispensing Testosterone Without A Prescription

Diciembre 13, 2016
ALBUQUERQUE - David Nunez of Santa Fe, N.M., pleaded guilty today in federal court in Albuquerque, N.M., to the misdemeanor offense of dispensing a controlled substance, testosterone, without a prescription. Nunez was a licensed pharmacist and the owner of a pharmacy in Santa Fe at the time he committed the...
Diciembre 13, 2016
PRESS RELEASE

Members Of Taos County-Based Heroin Trafficking And Money Laundering Ring Enter Guilty Pleas

Diciembre 09, 2016
ALBUQUERQUE - Ivan Romero, 40, the leader of a heroin trafficking organization based in Taos County, N.M. pleaded guilty earlier this week to federal heroin and money laundering charges filed as the result of a 15-month DEA-led multi-agency investigation. His brother, Ricco Romero, 29, and his wife, Melissa Romero, 37...
Diciembre 09, 2016
PRESS RELEASE

Lake Worth Resident Sentenced For Distribution Of Fentanyl Resulting In Death

Diciembre 02, 2016
MIAMI - Christopher Sharod Massena, 25, of Palm Beach County, was sentenced today to 30 years in prison followed by three years supervised release for the distribution of Fentanyl, resulting in the death of a 23 year old man. Massena was previously convicted for unlawfully distributing a controlled substance, Fentanyl...
Diciembre 02, 2016
PRESS RELEASE

Federal Jury Convicts El Paso Man In Connection With Murder-For-Hire Plot

Octubre 17, 2016
EL PASO - Samuel Velasco Gurrola, 41 years old, faces mandatory life in federal prison after a jury convicted him this afternoon of his role in a murder-for-hire Jurors convicted Gurrola of three counts of conspiracy to commit murder in a foreign country and four counts of conspiracy to cause...
Octubre 17, 2016
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