PHOENIX, Ariz. – Steve Lugo Leon, 24, of Phoenix, Arizona, was sentenced last week by United States District Judge G. Murray Snow to 70 months in prison, followed by five years of supervised release. Leon pleaded guilty to Possession with Intent to Distribute 40 Grams or More of a Mixture...

TUCSON, Ariz. – Luis Ernesto Morales-Reyes, 38, of Phoenix, Arizona, was sentenced Monday by United States District Judge James A. Soto to 78 months in prison, followed by four years of supervised release. Morales-Reyes pleaded guilty to Conspiracy to Distribute Fentanyl. In September of 2022, Morales-Reyes agreed to deliver approximately...

TUCSON, Ariz. – David Wayne Radde, 60, of Tucson, was sentenced last week by United States District Judge John C. Hinderaker to 120 months in prison. Radde pleaded guilty to Possession with Intent to Distribute Methamphetamine and Felon in Possession of a Firearm. On November 10, 2020, Pima County Sheriff’s...

PHOENIX, Ariz. – Juan Alfonso Torres-Rodriguez, 27, of Mexico, was charged by criminal complaint on March 9, 2023, with one count of Possessing Suspected Fentanyl Pills for Distribution. The complaint alleges that, on the evening of March 8, 2023, law enforcement officers observed Torres-Rodriguez participating in a suspected drug transaction...

PHOENIX, Ariz. – Last week, Darris Manero Vincent, 44, of Maricopa, Arizona, was sentenced by United States District Judge Susan M. Brnovich to 66 months in prison, followed by three years of supervised release. Vincent pleaded guilty to Possession with Intent to Distribute Methamphetamine. Vincent’s co-defendants were sentenced in 2021...

PHOENIX– Today, DEA in partnership with the Arizona Attorney General’s Office and the Tempe Police Department announced the culmination of a three-year long investigation targeting the Sinaloa Drug Cartel. To date, over 150 individuals have been charged and investigators have seized over 4.5 million fentanyl laced fake prescription pills, 66...

TUCSON, Ariz. – Last week, Francisco Pantoja, 25, of Tucson, Arizona, was sentenced by United States District Judge John C. Hinderaker to nine years in prison, followed by three years of supervised release. Pantoja pleaded guilty to Conspiracy to Distribute Fentanyl in connection with the overdose death of a young...

TUCSON, Ariz. - Ramon Antonio Monreal-Rodriguez, 36, of Vail, Arizona, was sentenced on December 14, by United States District Judge James A. Soto, to 152 months in prison and ordered to pay $151,000 in restitution to the U.S. Border Patrol for salary drawn while engaged in criminal activity. Monreal-Rodriguez previously...

TUCSON, Ariz. - A federal grand jury in Tucson, Arizona, returned a 19-count indictment on November 10, 2022, against 10 current or former southern Arizona residents, including: Alberto Gabriel Aranda-Ramon, 31, of Tucson, Arizona Michele Oller, 54, of Tucson, Arizona Larry William Nelson, Jr., 51, of Arizona Ashley Yvonne Maxwell...

PHOENIX – On September 28, 2022, a grand jury in Phoenix, Arizona, returned a 34-count indictment against nine individuals, including: Yvette Porras-Ochoa, 40, of Wittmann, Arizona Ricardo Ochoa, 41, of Mesa, Arizona Kourtney Moore, 40, of Akron, Ohio George Martinez-Aviles, M.D., 55, of Peoria, Arizona Vanessa Quijada, 36, of Phoenix...