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SEATTLE – A 65-year-old national of the Dominican Republic, who was arrested in Colombia and extradited to the U.S., was sentenced today in U.S. District Court in Seattle to 96 months in prison for conspiracy to import cocaine and conspiracy to launder money, announced First Assistant U.S. Attorney Charles Neil...
Special Agent in Charge of the New York Enforcement Division of the Drug Enforcement Administration (“DEA”), Farhana Islam, United States Attorney for the Southern District of New York, Jay Clayton, Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), Michael Alfonso, announced today the...
SEATTLE — The Mexico-based leader of a violent drug trafficking organization was arraigned Thursday in U.S. District Court in Seattle, following his transfer from Mexico. Jose Luis Sanchez-Valencia, 58, was transported from Mexico to the United States last month. The indictment for four federal felonies was returned in 2022. Sanchez-Valencia...
SAN DIEGO – Marco Antonio Lopez-Guerrero, an alleged Mexicali-based methamphetamine trafficker linked to the Sinaloa Cartel, was extradited from Mexico on October 24th to face drug and firearms charges. Lopez-Guerrero was indicted by a federal grand jury in the Southern District of California in July 2020. He is charged with...