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Melendez-Elizondo, Melina Yuriri
FUGITIVE

Melina Yuriri Melendez-Elizondo

Wanted for the following alleged federal violations: The following alleged Federal Drug Violations:ct. 2 -21 usc 963 & 841 (b) (1) (A) - Importation of over 5 kilograms of cocainect. 3 - 21 usc 846 & 841 (b) (1) (A) - conspiracy to distribute & to possess with intent to distribute over 5 kilograms of cocaineCt. 4 - 21 usc 841(a) (1) & (b) (1) (A) - Possession with intent to distribute over 5 kilograms of cocaineCt. 10 - 18 USC 1956(h) to 18 USC 1956 (a)(2)(A) & (a)(2)(B)(i) money laundering.
Gonzalez-Sanchez, Sergio
FUGITIVE

Sergio Gonzalez-Sanchez

Wanted for the following alleged federal violations: Ct. 2 - 21 USC 963 & 841(b)(1)(A)- Importation of over 5 kilograms of cocaineCt. 3 - 21 USC 846 & 841(b)(1)(A)- Conspiracy to distribute & to possess with intent to distribute over 5 kilograms of cocaineCt. 4 - 21 USC 841(a)(1)&(b)(1)(A)- Possession with intent to distribute over 5 kilograms of cocaineCt. 10 - 18 USC 1956(h) to 18 USC 1956(a)(2)(A)&(a)(2)(B)(i) Conspiracy to commit money launderingand Cts. 11-13 – 18 USC 1956(a)(2)(A) & (a)(2)(B)(i) Money laundering under case number MO-10-CR-142(5).
Melendez-Elizondo, Anibal
FUGITIVE

Anibal Melendez-Elizondo

Wanted for the following alleged federal violations: The following alleged Federal Drug Violations:
ct. 2 -21 usc 963 & 841 (b) (1) (A) - Importation of over 5 kilograms of cocainect. 3 - 21 usc 846 & 841 (b) (1) (A) - conspiracy to distribute & to possess with intent to distribute over 5 kilograms of cocaineCt. 4 - 21 usc 841(a) (1) & (b) (1) (A) - Possession with intent to distribute over 5 kilograms of cocaineCt. 10 - 18 USC 1956(h) to 18 USC 1956 (a)(2)(A) & (a)(2)(B)(i) money laundering.
Garduno Escobedo, Sergio
FUGITIVE

Sergio Garduno Escobedo

Wanted for the following alleged federal violations: 1) 18 USC Sec 1962 (d) RICO Conspiracy; 2) 21 USC 846 and 841 (a)(1) Conspiracy to Possess Controlled Substanceover 5 kilograms of cocaine and over 1000 kilograms of marijuana; 3) 21 USC 963952(a) & 960(a)(b)(1)(B)&(G) Conspiracy to import a controlled substanceover 5 kilograms of cocaineand over 1000 kilograms of marijuana; 4)18 USC 1956 Conspiracy to launder money instruments; 5)18 USC 2 & 924(o) Conspiracy to possess firearms in furtherance of drug trafficking crimes and aid and abet; and 12) 21 USC 848(b)(1) and (2)(A) Engaging in a continuing criminal enterprise in furtherance of drug trafficking.
Campa-Gutierrez, Juan Carlos
FUGITIVE

Juan Carlos Campa-Gutierrez

Wanted for the following alleged federal violations: 21USC 848 Continuing Criminal Enterprise21 USC 846 & 841 (a)(1) &841 (b)(1)(A)(vii) Conspiracy to possess with intent to distribute a controlled substance18 USC 1956 (a)(2)(A)(B)(i)&(h) Conspiracy to Launder Monetary Instruments5 counts of 21 USC 841 (a)(1)841 (b)(1)(A)(vii)7 18USC 2 Possession with intent to distribute a controlled substance and aiding &abetting
Valdez-Diaz, Ricardo
FUGITIVE

Ricardo Valdez-Diaz

Wanted for the following alleged federal violations: 21 USC 841(a)(1) and 846Possession w/ intent to distributeConspiracy
Porras-Lara, Victor Hugo
FUGITIVE

Victor Hugo Porras-Lara

Wanted for the following alleged federal violations: 21 USC 846Conspiracy to Possess with Intent toDistribute and 21 USC 841 (a) (1) Possession with intent to Distribute a Controlled Substance (marijuana) and for Conspiracy to Possess with Intent to Distribute a controlled substance; to-with a mixture or substance containing a detectable amount of cocaine in excess of five (5) kilograms.
Avila-Ramirez, Adrian
FUGITIVE

Adrian Avila-Ramirez

Wanted for the following alleged federal violations: 1) 18 USC Sec 1962 (d) RICO Conspiracy; 2) 21 USC 846 and 841 (a)(1) Conspiracy to Possess Controlled Substanceover 5 kilograms of cocaine and over 1000 kilograms of marijuana; 3) 21 USC 963952(a) & 960(a)(b)(1)(B)&(G) Conspiracy to import a controlled substanceover 5 kilograms of cocaineand over 1000 kilograms of marijuana; 4)18 USC 1956 Conspiracy to launder money instruments; and 5)18 USC 2 & 924(o) Conspiracy to possess firearms in furtherance of drug trafficking crimes and aid and abet.
Nunez-Meza, Amado
FUGITIVE

Amado Nunez-Meza

Wanted for the following alleged federal violations: 1) 18 USC Sec 1962 (d) RICO Conspiracy; 2) 21 USC 846 and 841 (a)(1) Conspiracy to Possess Controlled Substanceover 5 kilograms of cocaine and over 1000 kilograms of marijuana; 3) 21 USC 963952(a) & 960(a)(b)(1)(B)&(G) Conspiracy to import a controlled substanceover 5 kilograms of cocaineand over 1000 kilograms of marijuana; 4)18 USC 1956 Conspiracy to launder money instruments; 5)18 USC 2 & 924(o) Conspiracy to possess firearms in furtherance of drug trafficking crimes and aid and abet; and 12) 21 USC 848(b)(1) and (2)(A) Engaging in a continuing criminal enterprise in furtherance of drug trafficking.
Lopez, Vicente
FUGITIVE

Vicente Lopez

Wanted for the following alleged federal violations: 21:846&841(a)(1)Conspiracy to Possess a Controlled Substance with Intent to Distribute-Cocaine21:846&841(a)(1)Conspiracy to Possess a Controlled Substance with Intent to Distribute-Marijuana21:963Conspiracy to Import a Controlled Substance-Cocaine21:841(a)(1)Possession of a Controlled Substance with Intent to Distribute-Marijuana21:841(a)(1)Possession of a Controlled Substance with Intent to Distribute-Cocaine18:1956(a)(2)(A)-Laundering of Monetary Instruments
Martinez, Daniel
FUGITIVE

Daniel Martinez

Wanted for the following alleged federal violations: The following alleged Federal Drug Violations:21 USC 846841 (a) (1) and 841 (b) (1) (A) (vii) 21 USC 963952 (a) and 960 (a) (1) and 960 (b) (1) (G)21 USC 95921 USC 956
Bustillos-Magallanes, Jose Luis
FUGITIVE

Jose Luis Bustillos-Magallanes

Wanted for the following alleged federal violations: 21USC 841(a)(1) & 846 Conspiracy to Possess a Controlled Substance with Intent to Distribute21 USC 960 & 963 Conspiracy to Import a Controlled Substance21 USC 959 Distribution for Purpose of Unlawful Importation18 USC 956 Conspiracy to Kill In a Foreign Country18 USC 1956(h) Conspiracy to Launder Monetary Instruments18 USC 1956 Laundering of Monetary Instruments
Gonzalez-Aristiga, Guadalupe Alonso
FUGITIVE

Guadalupe Alonso Gonzalez-Aristiga

Wanted for the following alleged federal violations: Title 21 sections 841 and 846Trafficking in cocaineconspiracy
De Los Reyes, Elias Calderon
FUGITIVE

Elias Calderon De Los Reyes

Wanted for the following alleged federal violations: 21 USC 846 & 841 (a) (1) Conspiracy to Possess with Intent to Distribute a Controlled Substance-Cocaine Possession of a Controlled Substance with Intent to Distribute-Cocaine
Melendez-Elizondo, Lluvia Rocia
FUGITIVE

Lluvia Rocia Melendez-Elizondo

Wanted for the following alleged federal violations: The following alleged Federal Drug Violations:ct. 2 -21 usc 963 & 841 (b) (1) (A) - Importation of over 5 kilograms of cocainect. 3 - 21 usc 846 & 841 (b) (1) (A) - conspiracy to distribute & to possess with intent to distribute over 5 kilograms of cocaineCt. 4 - 21 usc 841(a) (1) & (b) (1) (A) - Possession with intent to distribute over 5 kilograms of cocaineCt. 10 - 18 USC 1956(h) to 18 USC 1956 (a)(2)(A) & (a)(2)(B)(i) money laundering.
PRESS RELEASE

Panama City Physician Pays $225,000 to Settle Allegations that He Overprescribed Controlled Substances

… Overprescribed Controlled Substances March 21, 2023 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - … North Commerce Parkway Miami , FL 33326 United States Miami Contacts Miami Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Convicted Felon Pleads Guilty to Drug Trafficking

… Guilty to Drug Trafficking March 01, 2023 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 … Suite 500 Washington , DC 20001 United States Washington Contacts Washington, DC Diversion Control Program Find your …
PRESS RELEASE

Woodbridge Man Pleads Guilty to Distributing Narcotics to 14-Year-Old

… Narcotics to 14-Year-Old January 06, 2023 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 … Suite 500 Washington , DC 20001 United States Washington Contacts Washington, DC Diversion Control Program Find your …
PRESS RELEASE

Annapolis Man Sentenced to 10 Years in Federal Prison for Drug Trafficking Charges

… Drug Trafficking Charges September 30, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 … Suite 500 Washington , DC 20001 United States Washington Contacts Washington, DC Diversion Control Program Find your …
PRESS RELEASE

Federal Jury Convicted Quentin Horsley of Distributing Cocaine, Heroin and Meth

… Cocaine, Heroin and Meth November 18, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 … Suite 500 Washington , DC 20001 United States Washington Contacts Washington, DC Diversion Control Program Find your …
PRESS RELEASE

Multi-Agency Investigation Leads to Charges Against 13 Alleged Members of a Tucson-Area Drug Trafficking Organization

… Drug Trafficking Organization December 28, 2022 Phoenix Contact Info Contact Us 571-362-5600 571-362-0582 Joshua … University Drive Phoenix , AZ 85034 United States Phoenix Contacts Phoenix Operation Engage Glendale Eliminating the …
PRESS RELEASE

Four York County Men Indicted for Drug Trafficking Offenses

… for Drug Trafficking Offenses December 14, 2022 Atlanta Contact Info Contact Us (404) 893-7000 571-362-3458 … States https://www.instagram.com/deaatlantadiv/ Atlanta Contacts Atlanta Quick Links Press Releases Local Fugitives …
PRESS RELEASE

San Diego Resident Sentenced to 15 Years for His Role in Fatal Fentanyl Overdose

… Role in Fatal Fentanyl Overdose November 15, 2022 San Diego Contact Info Contact Us (858) 616-4100 (571) 324-6204 Kelly … Avenue San Diego , CA 92123-1672 United States San Diego Contacts San Diego Quick Links Press Releases Local …
PRESS RELEASE

Fentanyl Dealers Plead Guilty in Relation to Overdose Death of Oklahoma Man

… to Overdose Death of Oklahoma Man November 10, 2022 Dallas Contact Info Contact Us (214) 366-6900 571-324-7481 … Boulevard, East Dallas , TX 75220 United States Dallas Contacts Dallas Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Victoria Resident that Fled Police with Handgun and Kilo of Meth Sent to Prison

… and Kilo of Meth Sent to Prison September 16, 2022 Houston Contact Info Contact Us (713) 693-3000 … https://www.instagram.com/deahouston Houston Contacts Houston Quick Links Press Releases Local Fugitives …
PRESS RELEASE

12 Alleged Members of Drug Trafficking Ring Arrested in Indiana

… Trafficking Ring Arrested in Indiana June 29, 2022 Chicago Contact Info Contact Us (312) 353-7875 312-353-7875 Luis … Ste. 1200 Chicago , IL 60604-1745 United States Chicago Contacts Chicago Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Smuggling Narcotics to Three Cities Lands Traffickers in Prison

… Cities Lands Traffickers in Prison June 28, 2022 Houston Contact Info Contact Us (713) 693-3000 … https://www.instagram.com/deahouston Houston Contacts Houston Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Fentanyl Dealer Sentenced to 20 Years in Prison for Overdose Death

… 20 Years in Prison for Overdose Death June 23, 2022 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - … North Commerce Parkway Miami , FL 33326 United States Miami Contacts Miami Quick Links Press Releases Local Fugitives …
PRESS RELEASE

Federal criminal complaint filed against Gregory Keith Robinson and Jaquan Bray

… Keith Robinson and Jaquan Bray February 19, 2020 El Paso Contact Info Contact Us (915) 832-6000 571-324-7093 … Drive Suite 2000 El Paso , TX 79912 United States El Paso Contacts El Paso Quick Links Press Releases Local Fugitives …
PRESS RELEASE

British Virgin Islands Premier, Port Director Charged in South Florida Federal Court with Drug Trafficking and Money Laundering Crimes

… and Money Laundering Crimes April 29, 2022 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - … North Commerce Parkway Miami , FL 33326 United States Miami Contacts Miami Quick Links Press Releases Local Fugitives …

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