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Clear All Results
PRESS RELEASE

Mexican National Extradited from Brazil

Noviembre 12, 2021
Washington, D.C. - A Mexican national was extradited from Brazil to the United States on Nov. 10 to face international drug trafficking charges. Jose Gonzalez-Valencia, aka Jafett Arias-Becerra, aka La Chepa, aka Camaron, and aka Santy, 46, arrived in the United States on Wednesday and made his initial court appearance...
Noviembre 12, 2021
PRESS RELEASE

Santa Barbara Methamphetamine Distributor Sentenced to 180 Months in Prison

Noviembre 12, 2021
LOS ANGELES —The culmination of a three-month investigation resulted in a Santa Barbara methamphetamine distributor being sentenced on November 8, 2021 to 180 months in federal prison for narcotics violations. Cesar Castillo-Pena, 35, of San Bernardino, California, was sentenced by United States District Judge R. Gary Klausner. On July 28...
Noviembre 12, 2021
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

Grand Jury Indicts St. Louis Man and Others in International Drug Ring

Noviembre 09, 2021
ST. LOUIS – A federal grand jury indicted Derek Rockette of St. Louis for charges that include conspiracy to distribute and to possess with the intent to distribute cocaine and fentanyl. The indictment also alleges in a money laundering conspiracy charge that Rockette, Norma Corina Armenta-Lizarraga, Jian Zhong Fang, Yuede...
Noviembre 09, 2021
PRESS RELEASE

Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Heroin Distribution Conspiracy Conducted Over the Dark Web

Noviembre 09, 2021
Greenbelt, Md., – U.S. District Judge George J. Hazel sentenced Russell Ramseur, age 44, of Largo, Maryland, to seven years in federal prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute at least one kilogram of heroin and for possession with...
Noviembre 09, 2021
PRESS RELEASE

Alexandria Man Convicted of Armed Fentanyl Trafficking

Noviembre 04, 2021
ALEXANDRIA, Va. – A federal jury convicted an Alexandria man yesterday on charges of conspiracy, possession, and distribution of fentanyl and Eutylone, and being a felon in possession of a firearm during drug trafficking. According to court records and evidence presented at trial, from in or around June 2020, through...
Noviembre 04, 2021
PRESS RELEASE

MS-13 Honduras Leader and Drug Supplier Charged

Noviembre 03, 2021
WASHINGTON, D.C. - Damian Williams, the United States Attorney for the Southern District of New York, John J. Durham, Director of Joint Task Force Vulcan (“JTFV”), Anne Milgram, Administrator of the Drug Enforcement Administration (“DEA”), Jay Greenberg, Acting Assistant Director of the Criminal Investigative Division of the Federal Bureau of...
Noviembre 03, 2021
PRESS RELEASE

Colombian Drug Kingpin and Paramilitary Leader Pleads Guilty

Noviembre 02, 2021
NEW YORK – Earlier today, in federal court in Brooklyn, Daniel Rendon Herrera, also known as “Don Mario,” a citizen of Colombia, pleaded guilty to engaging in a continuing criminal enterprise and conspiring to provide material support to a designated foreign terrorist organization. The proceeding took place before United States...
Noviembre 02, 2021
PRESS RELEASE

Ringleader and Members of Multi-State Anabolic Steroid Trafficking Network Sentenced

Noviembre 02, 2021
NORFOLK, Va. – Today, a Richmond man was the sixth and final defendant to be sentenced for his role in a multi-state anabolic steroid conspiracy that operated across the country. According to court documents, Clyde Edward Peele, 46, is one of six members of a trafficking network, led by Michael...
Noviembre 02, 2021
PRESS RELEASE

Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States

Octubre 28, 2021
MIAMI – Fredy Donaldo Marmol Vallejo (Marmol), 40, will make his initial appearance in federal court in Miami, Florida today after being extradited from Honduras, his country of origin. An indictment returned by a federal grand jury in the Southern District of Florida charges Marmol with conspiring to traffic narcotics...
Octubre 28, 2021
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