DIAZ, MANUEL JESUS
FUGITIVE

Manual Jesus Diaz

Wanted for the following alleged federal violations: CONSPIRACY TO DISTRIBUTE COCAINE AND POSSESSION OF COCAINE WITH INTENT TO DISTRIBUTE
PRESS RELEASE

Drug Investigations Lead To Treasury 311 Patriot Act Designation Against Lebanese Bank Tied To Hizballah

February 10, 2011
… primary money laundering concern under Section 311 of the USA PATRIOT (Section 311) for the bank’s role in …
February 10, 2011
PRESS RELEASE

Leader Of Large Poly-Drug Trafficking Organization With Direct Ties To Mexican Cartel Receives Sentence Of 29 Years In Federal Prison

August 06, 2015
… in trial indicated that many of co-conspirators were in USA illegally. COVINGTON, Ky. - The leader of a large drug …
August 06, 2015
PRESS RELEASE

Leader Of “Texas Syndicate” Drug Trafficking Organization Sentenced To More Than 25 Years In Prison

May 12, 2017
… February 2017 to one count of distribution and possession with intent to distribute 50 grams or more of a mixture and … who choose drug dealing as an occupation take notice,” said USA Parker.“The cost to you of making that choice will be … were arrested in early June 2016 by Special Agents with the DEA and the Texas Department of Public Safety, with …
May 12, 2017
PRESS RELEASE

ATF, DEA, ICE, PRPD Arrests Two Convicted Felons In Possession Of Multiple Firearms, Ammunitions And Magazines

April 15, 2011
… Armory pistol, Model XD-45 ACP, Caliber .40, • One FNH-USA Pistol, Model 5.7, Caliber 5.(Commonly known as a "Cop …
April 15, 2011
PRESS RELEASE

Guilty Verdict In Cocaine Conspiracy And A Conspiracy To Launder Drug Money

June 30, 2014
… United States Attorney David J. Hickton announced today. USA Hickton indicated that this conspiracy appears to … of multiple kilograms of cocaine from California. AUSA Lenhardt indicated in court filings that the overall …
June 30, 2014
PRESS RELEASE

Carbondale Man Sentenced To Life In Prison For Drug Dealing

August 09, 2011
… conform their conduct to the requirements of society.” said USA Wigginton. “Mr. Maybell made conscious and deliberate …
August 09, 2011
PRESS RELEASE

Two Convicted for Roles in Drug Trafficking Organization with Ties to Mexican Cartel

May 24, 2023
… money launderers. In August 2020, Castillo coordinated the delivery of $200,000 to a separate New York-based money laundering organization, as well as the delivery of $100,000 to an undercover officer in December 2020. In January 2021, Castillo coordinated the delivery of $150,000 which was ultimately seized from Heraux …
May 24, 2023
PRESS RELEASE

St. Louis man sentenced to 60 months

June 26, 2020
… to the truck and Robinson approached the driver to request delivery of the package. Robinson said that he was picking … package in an effort to determine the correct address for delivery of the package. A plastic tote was inside the … and informed Robinson that the package was out for delivery. On January 23, 2019, Robinson returned to the UPS …
June 26, 2020
PRESS RELEASE

Massachusetts Man Convicted of Trafficking Four Tons of Cocaine Hidden Inside Furniture

December 20, 2022
… shipments who managed the recipients of the organization’s deliveries of cocaine shipments and the distribution of the … from Massachusetts to Florida to be present for a cocaine delivery, then flew or drove back to Massachusetts to handle additional cocaine deliveries there.  In total, Montilla coordinated at least a …
December 20, 2022
PRESS RELEASE

High Level Drug Trafficker Sentenced to Ten Years in Prison for Leadership Role in Drug Distribution Conspiracy

August 29, 2023
… and often directed other drug ring members to make the deliveries or made the deliveries himself. In intercepted phone calls, Vazquez-Limon was heard arranging delivery of thousands of fentanyl pills and multi-pound …
August 29, 2023
PRESS RELEASE

Thirteen charged, eight search warrants, more than a thousand grams of fentanyl, three firearms seized in Project Safe Neighborhoods investigation

November 19, 2019
… alleged that within the next several weeks two additional deliveries of fentanyl were delivered jointly by Ferrer and Rivera. Each delivery of fentanyl was immediately seized by law … that drugs were allegedly being stored and prepared for delivery by members of the conspiracy in at least two …
November 19, 2019
PRESS RELEASE

Manhattan U.S. Attorney Announces Narcotics Charges Against New York City Department Of Education Employee

October 17, 2014
… of several of these packages. Once Paulino received delivery of the packages, he brought them to Rodriguez’s … At least three of these packages were intercepted prior to delivery and found to contain in excess of five kilograms of … the Bronx using the DOE IP Address. After Paulino accepted delivery of the package, he was observed delivering the …
October 17, 2014
PRESS RELEASE

Complaint Filed Against Houston Pharmacy and its Owners for Violations of the Controlled Substances Act

April 28, 2025
… complaint, Nnwood Pharmacy registered as a retail pharmacy with Drug Enforcement Administration (DEA) May 21, 2007, and … the Greenleafs allegedly dispensed controlled substances without a legitimate medical purpose and outside the usual … supply of controlled substances and listed chemicals is available for legitimate medical, scientific, research and …
April 28, 2025
PRESS RELEASE

Ft. Worth Oncologist Sentenced to 20 Years in Prison in Pill Mill Conspiracy

June 04, 2021
… Dr. Capistrano and Dr. Noel to prescribe dangerous drugs without legitimate medical purpose.  In order to make the … medications simultaneously and at the highest dosages available. Medical professionals convicted in the scheme …
June 04, 2021
PRESS RELEASE

Kokomo, Indiana members of drug trafficking organization convicted by jury

November 19, 2019
… local and federal counterparts will utilize all resources available to hold violent offenders accountable. DEA thanks … community deserves to be able to go about their lives without fear of violence,” said Jonathan McPherson, Special …
November 19, 2019
PRESS RELEASE

Pill mill clinic manager sentenced to nine years in federal prison for illegal opioid distribution

June 10, 2019
… ,where licensed nurse practitioners can write prescriptions without the oversight and approval of a physician. She moved … or visit www.linesforlife.org . Phone support is available 24 hours a day, seven days a week. You can also …
June 10, 2019
PRESS RELEASE

Federal Jury Convicts Los Zetas Drug Cartel Sicario And Plaza Boss

July 19, 2016
… in 2013, Vasquez murdered a young girl by dismembering her with an axe and burning her body in front of her parents … stated United States Attorney Richard L. Durbin, Jr. “Without mercy or compunction he brutally murdered anyone and … law enforcement partners, will continue to utilize all available resources to ensure that members of violent drug …
July 19, 2016
PRESS RELEASE

Fresno, Tulare And Kern Counties’ Marijuana Prosecution Update

April 15, 2013
… States Attorney General’s drug strategy to reduce the availability of drugs by disrupting and dismantling major … with intent to distribute 920 marijuana plants grown without permission of the landowner on private ranch land in …
April 15, 2013
PRESS RELEASE

Santa Barbara Methamphetamine Distributor Sentenced to 180 Months in Prison

November 12, 2021
… Info Community Outreach: Ruth Morales (571) 387-6555 Buy-bust narcotics.jpg Seized narcotics  IMG_0455.JPG Seized …
November 12, 2021
PRESS RELEASE

Man Sentenced to 15 Years in Prison for Death Resulting from Gun Crimes

November 19, 2024
… of his mother, Lynn Hooks, and his friend, Dakota Carr, to buy a gun for himself and one for his girlfriend from Piazza … of arguments about Carter’s infidelity, and he was angry with her for going through his phone. She told her mother that she was moving out of the home she shared with Carter. After work that day, evidence showed Carter …
November 19, 2024
PRESS RELEASE

St. Louis County Man Sentenced to 12 Years in Prison in Connection with Fentanyl Death

January 26, 2024
… John A. Ross on Friday found a fentanyl dealer responsible for the overdose death of a 17-year-old in 2021 and sentenced … Percocet to his co-defendants, Katlyn Mae Brewer and / or Cameron Luke Houston, up to three times a week. On those occasions Brewer and/or Houston would buy 20 to 40 pills at $10 to $20 per pill. The investigation …
January 26, 2024
PRESS RELEASE

Owner Of Silver Spring Nightclub Pleads Guilty To Drug Trafficking

April 17, 2015
… at his Laurel restaurant, and used drug proceeds to buy an upscale restaurant/nightclub in Silver Spring … 2010 to 2012, Miskiri gave money to the Mullings DTO to buy marijuana in California and Arizona, which was shipped …
April 17, 2015
PRESS RELEASE

Fond Du Lac, Wisconsin Psychiatrist and Nurse indicted for unlawful distribution of controlled substances

January 06, 2021
… substances, including Buprenorphine, Ritalin, Xanax, and Adderall outside the course of a professional medical …
January 06, 2021
PRESS RELEASE

Doctor exchanged distributed prescription medication in exchange for sex

July 19, 2018
… According to a criminal complaint, Morris dispensed Xanax, Adderall, and Suboxone to patients for no legitimate medical …
July 19, 2018
PRESS RELEASE

Lake Worth resident sentenced to 10 years for distributing heroin and fentanyl

August 10, 2018
… of controlled substances including, heroin, marijuana, Adderall, Methoxyacetyl Fentanyl pills (which were made to …
August 10, 2018
PRESS RELEASE

Collin County physician and registered nurse convicted in pill mill scheme

October 12, 2018
… to distribute and dispense oxycodone, amphetamine salts (adderall), hydrocodone, alprazolam (xanax) and promethazine …
October 12, 2018
PRESS RELEASE

Michigan medical assistant pleads guilty to prescription fraud

May 10, 2019
… and forged his signature on 77 prescriptions for Norco, Adderall and other highly-abused controlled substances. She …
May 10, 2019
PRESS RELEASE

Kirkland Plastic Surgeon Agrees To Pay $125,000 To DEA In Drug Diversion Investigation

March 31, 2014
… son as the patient so he could obtain controlled (primarily Adderall and other amphetamines) for his own personal use.  … Dry has practiced under the terms of, and in compliance with, a monitoring contract with the Washington Physicians Health Program.  In May 2012, …
March 31, 2014
PRESS RELEASE

Physician Surrenders License And Sentenced To Probation

May 22, 2017
… January 2013.  The diverted substances included oxycodone, Adderall, alprazolam and Edular.  Ratcliffe surrendered his …
May 22, 2017