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Clear All Results

Leader of Guatemalan Drug Trafficking Organization that Smuggled Multi-Ton Quantities of Drugs Sentenced to 17.5 Years

Enero 27, 2023
SAN DIEGO - William Estuardo Lemus-Lara, aka “Humilde,” a high-level cartel boss from Guatemala, was sentenced in federal court today to 210 months in federal prison. According to public documents, Lemus-Lara was identified as the leader of a transcontinental criminal organization that moved multi-ton quantities of cocaine from South America...

Butte Drug Trafficking Organization with Ties to the Sinaloa Cartel Dismantled

Diciembre 16, 2022
BUTTE, Mont. — A multi-agency investigation into a drug trafficking organization with ties to the Sinaloa Cartel, which brought massive quantities of methamphetamine, counterfeit oxycodone pills containing fentanyl and heroin to Butte for redistribution, has resulted in the federal convictions of 22 people. U.S. Attorney Jesse Laslovich hosted a press...

Front Range Task Force Prevents Millions of Potentially Deadly Doses of Fentanyl from Reaching the Streets of Longmont

Diciembre 05, 2022
DENVER – On Friday, December 2, 2022, the DEA Rocky Mountain Division, in coordination with the Rocky Mountain HIDTA Front Range Task Force (FRTF), Homeland Security Investigations (HSI) Denver Division, and the Longmont Police Department Special Investigations Unit (SIU) seized almost 45 pounds of a fentanyl and cocaine mixture and...

Multi-Year Investigation Leads to Indictment

Junio 14, 2022
SAN DIEGO – A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. So far, 17 defendants have been arrested. Efforts...

Former U.S. Marine Angel Dominguez Ramirez Jr. Sentenced for Leading International Cocaine Distribution Organization

Junio 01, 2022
SAN DIEGO – Angel Dominguez Ramirez Jr., a former U.S. Marine with dual U.S. and Mexican citizenship, was sentenced in federal court to 195 months in prison for leading an international organization that transported ton-quantities of cocaine from South America to Mexico and into the United States. Dominguez had previously...

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...

Alleged Drug Trafficker Extradited from Ecuador

Febrero 11, 2022
SAN DIEGO – Brayan Alberto Rodriguez-Alcala, an alleged Sinaloa Cartel drug trafficker, was extradited to the United States from Ecuador today. On October 19, 2021, a federal grand jury sitting in the Southern District of California returned an indictment charging Rodriguez-Alcala with participating in a long-running worldwide conspiracy to traffic...

San Diego Man Sentenced to 13 Years in Prison for Fentanyl Overdose Death

Noviembre 19, 2021
SAN DIEGO – Tony Davis was sentenced today in federal court by U.S. District Judge Cathy Ann Bencivengo to 13 years in prison for supplying the heroin and fentanyl that led to the fatal overdose of a 41-year-old San Diego woman, on October 24, 2018. According to his plea agreement...

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...

Alleged Drug Cartel Leader Charged

Septiembre 22, 2021
SAN DIEGO–A federal grand jury indictment was unsealed in San Diego today against alleged Mexican cartel leader Sergio Valenzuela Valenzuela in connection with his drug trafficking activities. Valenzuela Valenzuela was also the target of sanctions imposed today by the U.S. Department of the Treasury. The indictment, returned on September 28...
Showing 1 - 10 of 29 results

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