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PRESS RELEASE

Guatemalan Leader of Multi-Ton Cocaine Trafficking Organization Sentenced to Almost 22 Years in Prison

Febrero 09, 2024
SAN DIEGO -Josue Adan Lemus-Lara, aka “Fenix,” was sentenced in federal court today to 260 months in prison. His sentence follows his conviction after a week-long jury trial in November 2023 where he was convicted on all charges in a maritime cocaine trafficking conspiracy. During a multi-year wiretap investigation led...
Febrero 09, 2024
PRESS RELEASE

Alleged Drug Trafficker Wilder Emilio Sanchez Farfan Extradited from Colombia

Enero 26, 2024
SAN DIEG O - Wilder Emilio Sanchez Farfan, aka Gato, an Ecuadorian national and alleged drug trafficker, made his first appearance in federal court today following his extradition to the United States from Colombia yesterday. At the hearing, Sanchez Farfan entered a not guilty plea. U.S. Magistrate Judge Barbara L...
Enero 26, 2024
PRESS RELEASE

Four of Chapo’s Sons Indicted for Large-Scale Drug Trafficking, Money Laundering and Violent Crimes as Alleged Leaders of Sinaloa Cartel

Abril 18, 2023
SAN DIEGO – Four sons of Joaquín Guzmán Loera, the imprisoned former Sinaloa Cartel leader known as El Chapo, were indicted by a federal grand jury for large-scale drug trafficking, money laundering and violent crimes in connection with their assumption of cartel leadership following their father’s arrest and extradition to...
Abril 18, 2023
PRESS RELEASE

Guatemalan National Indicted on International Cocaine Trafficking and Maritime Smuggling Charges

Marzo 18, 2022
SAN DIEGO – A federal grand jury indictment was unsealed in San Diego today against Guatemalan national Axel Bladimir Montejo Saenz, aka “Mosh,” aka “Kraken.” The indictment returned on November 1, 2018, charges Montejo Saenz with Conspiracy to Distribute Cocaine Intended for Unlawful Importation and Conspiracy to Distribute Cocaine on...
Marzo 18, 2022
PRESS RELEASE

Guatemalan National is Extradited on International Cocaine Trafficking and Maritime Smuggling Charges

Febrero 17, 2022
SAN DIEGO – Suspected drug trafficker Rafael Orlando Ramirez Barillas, a Guatemalan national who was extradited to the United States from Guatemala on Thursday, February 10, 2022 to face international cocaine trafficking and maritime smuggling charges in the Southern District of California, appeared in federal court today and was ordered...
Febrero 17, 2022
PRESS RELEASE

Angel Dominguez Ramirez Jr. Admits to Leading Vast Drug-Smuggling, Money Laundering Empire

Noviembre 10, 2021
SAN DIEGO - Angel Dominguez Ramirez Jr. of Tamaulipas, Mexico, pleaded guilty in federal court today to drug and money laundering charges, admitting that he was the leader of a trafficking organization that transported ton-quantities of cocaine from South America to Mexico and into the United States. According to court...
Noviembre 10, 2021
PRESS RELEASE

Suspected high-level Guatemalan drug trafficker arraigned in San Diego on charges he moved large quantities of cocaine on the high seas

Junio 14, 2019
SAN DIEGO – Willian Estuardo Lemus Lara, a suspected high-level cartel boss from Central America, was arraigned in federal court today on maritime cocaine trafficking charges. According to the documents filed in court, Lemus was the manager of the transportation and distribution cell responsible for facilitating multi-ton quantity cocaine loads...
Junio 14, 2019
PRESS RELEASE

Major International Drug Traffickers Extradited For Importing Narcotics Into The United States

Noviembre 19, 2016
SAN DIEGO - Roberto Ponce-Rocha was extradited from Colombia on November 17, 2016, where he had been arrested for charges arising out of his leadership role in a drug trafficking conspiracy involving the transportation of large-scale quantities of cocaine, heroin, and methamphetamine into the United States. As part of the...
Noviembre 19, 2016
PRESS RELEASE

DEA: Plea Of Chino Antrax Cripples Violent Arm Of Sinaloa Cartel

Mayo 20, 2015
SAN DIEGO - Jose Rodrigo Arechiga-Gamboa, also known as “Chino Antrax,” pleaded guilty in federal court today. Chino Antrax admitted that as a high-level member of the Mexico-based Sinaloa Cartel he and his co-conspirators coordinated the transportation of tons of cocaine and marijuana into the United States and ordered or...
Mayo 20, 2015
PRESS RELEASE

Dozens Of Alleged Members Of Sinaloa Cartel Charged; List Includes Kingpin “El Mayo,” His Sons And Other Top Leaders

Enero 16, 2015
SAN DIEGO - Sixty alleged members and associates of the Mexico-based Sinaloa Cartel - including the highest ranking leaders, lieutenants and operators of multiple distribution cells - are charged in 14 indictments unsealed today with trafficking huge quantities of methamphetamine, cocaine, heroin and marijuana to points around the United States...
Enero 16, 2015
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