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Clear All Results
PRESS RELEASE

Two Albuquerque Men Charged with Federal Drug Trafficking Offenses

Diciembre 19, 2023
Note: View the Criminal Complaint here. ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Towanda R. Thorne-James, Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, announced today that Isaiah Anthony Aragon and Miguel Antonio Ramirez were charged by criminal...
Diciembre 19, 2023
PRESS RELEASE

Leader of Large Cartel-Connected Drug Trafficking Organization Sentenced to 11 Years in Prison

Diciembre 19, 2023
SEATTLE – A citizen of Mexico, twice federally convicted of drug trafficking in Washington State, was sentenced today in U.S. District Court in Seattle to 11 years in prison for conspiracy to distribute controlled substances and conspiracy to commit money laundering, announced Acting U.S. Attorney Tessa M. Gorman. Alan Gomez-Marentes...
Diciembre 19, 2023
PRESS RELEASE

Miami Woman Going to Prison on Fentanyl Charge

Diciembre 19, 2023
BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Elina Martinez, 67, of Miami, FL, who was convicted of possession with intent to distribute 40 grams or more of fentanyl, was sentenced to serve 85 months in prison by U.S. District Judge Richard J. Arcara. On December 7, 2022, a...
Diciembre 19, 2023
PRESS RELEASE

DEA-Led Operation Dismantles Clovis-Based Drug Trafficking Organization

Diciembre 15, 2023
Note: View the Indictment here. ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Towanda Thorne-James, Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, announced that a 6-count indictment against 7 alleged drug traffickers was unsealed following a coordinated, multiagency...
Diciembre 15, 2023
PRESS RELEASE

Accused Major Trafficker Indicted in Kidnappings and Assaults Linked to an Alleged Drug-Related Dispute

Diciembre 14, 2023
NEW YORK CITY - An indictment filed in Manhattan Supreme Court charges Jonathan Huertas, aka “El Don,” with Operating as a Major Trafficker and with orchestrating two kidnappings and assaults that allegedly occurred in the Morris Park neighborhood of the Bronx in early 2022. The indictment also alleges plans for...
Diciembre 14, 2023
PRESS RELEASE

Fentanyl Trafficker Sentence to 22 Years in Prison

Diciembre 14, 2023
NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, announced that Ismael Bimbow was sentenced to 22 years in prison today for his participation in a large-scale narcotic trafficking operation that sold kilogram quantities of fentanyl and heroin and for possessing firearms...
Diciembre 14, 2023
PRESS RELEASE

Indictment Charges Eight Men in an Interstate Fentanyl and Cocaine Conspiracy

Diciembre 13, 2023
WASHINGTON, D.C.– A 19-count indictment charges eight men from the metropolitan Washington D.C. area with participating in an interstate fentanyl and cocaine conspiracy believed responsible for distributing multi-kilogram quantities of narcotics in the region. The announcement was made today by U.S. Attorney Matthew M. Graves, DEA Special Agent in Charge...
Diciembre 13, 2023
PRESS RELEASE

Leader of Violent, Cartel-Connected, Drug Trafficking Ring Sentenced to 17 Years in Prison

Diciembre 12, 2023
SEATTLE– A top leader of a violent international drug trafficking organization that distributed heroin, fentanyl, and methamphetamine in the Puget Sound region, was sentenced today U.S. District Court in Seattle to 17 years in prison, announced Acting U.S. Attorney Tessa M. Gorman. Luis Arturo Magana-Ramirez, 35, of Fife, Washington, was...
Diciembre 12, 2023
PRESS RELEASE

Man Indicted for Trafficking Meth and Fentanyl

Diciembre 08, 2023
SPOKANE, Wash. - Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced that a federal grand jury has indicted Charles Lee Dickerson on one count of Possession with Intent to Distribute 50 Grams of Actual Methamphetamine and one count of Possession with Intent to Distribute...
Diciembre 08, 2023
PRESS RELEASE

Treasure Valley, Idaho Man Sentenced for Methamphetamine Trafficking

Diciembre 07, 2023
BOISE, Idaho – Cosme Palomo, 60, of Boise, was sentenced for federal drug crimes involving methamphetamine, U.S. Attorney Josh Hurwit announced today. On December 4, 2023, Chief U.S. District Judge David C. Nye sentenced Palomo to 87 months in federal prison followed by three years of supervised release for distribution...
Diciembre 07, 2023
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