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PRESS RELEASE

Federal Charges Filed Against Albuquerque Supplier in Major Drug Trafficking Investigation

Septiembre 10, 2025
Note: View the Indictment ALBUQUERQUE – An Albuquerque man has been indicted on federal charges following a DEA investigation that uncovered a large-scale narcotics trafficking operation in Albuquerque. According to court documents, on August 13, 2025, DEA agents conducted an undercover operation in Albuquerque in which Jose Magana Garcia, a...
Septiembre 10, 2025
PRESS RELEASE

Arizona Man Sentenced to 14 Years in Prison for Drug Trafficking and Firearms Offenses

Marzo 10, 2025
ALBUQUERQUE – An Arizona man was sentenced to 14 years in prison for drug trafficking and firearms offenses following his arrest at a U.S. Border Patrol checkpoint in New Mexico in 2023. There is no parole in the federal system. According to court documents, on April 27, 2023, David Maldonado...
Marzo 10, 2025
PRESS RELEASE

Midland DTO Leader Sentenced to Life in Federal Prison

Febrero 14, 2025
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...
Febrero 14, 2025
PRESS RELEASE

California Man Sentenced for Federal Drug Trafficking Charges

Junio 26, 2024
ALBUQUERQUE – A California man was sentenced to 151 months in federal prison for attempting to transport over 2 kilograms of heroin by train from Bernalillo County to North Carolina. There is no parole in the federal system. According to court documents, on February 26, 2021, Mario A. Serna was...
Junio 26, 2024
PRESS RELEASE

DEA-Led Investigation Dismantles Albuquerque-Based Drug Trafficking Organization

Enero 12, 2024
Note: View the Superseding Indictment . ALBUQUERQUE – Towanda R. Thorne-James, Special Agent in Charge of the Drug Enforcement Administration's El Paso Division and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced the results of a law enforcement operation that resulted in fifteen defendants being...
Enero 12, 2024
PRESS RELEASE

Albuquerque Man Sentenced to 10 Years for Drug Trafficking Offenses

Agosto 15, 2023
ALBUQUERQUE, N.M. – Eric Castañeda, Acting Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Rafael Columbie was sentenced to 10 years in prison. A federal jury convicted Columbie, 54, of...
Agosto 15, 2023
PRESS RELEASE

Sunland Park Woman Sentenced to 12 Years in Prison

Noviembre 30, 2021
ALBUQUERQUE, N.M. – Rosa De Santiago, 48, of Sunland Park, New Mexico, was sentenced in federal court today to 12 years in prison for her part in a drug trafficking and international money laundering conspiracy. De Santiago was one of 22 defendants charged in a 44-count superseding indictment on Aug...
Noviembre 30, 2021
PRESS RELEASE

Multi-agency investigation dismantles major drug trafficking organization in southeastern New Mexico

Febrero 08, 2019
LAS CRUCES, N.M. – Ten people are facing federal drug trafficking charges in New Mexico following an 11-month investigation led by the Drug Enforcement Administration and the Lea County Drug Task Force. Teams of federal, state, county and local law enforcement officers conducted a major law enforcement operation on Thursday...
Febrero 08, 2019
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