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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

March 21, 2023
… 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 …
March 21, 2023
PRESS RELEASE

Armed Leader of Fentanyl and Cocaine Distribution Conspiracy Sentenced to 40 Years in Federal Prison

March 21, 2023
… to 40 Years in Federal Prison 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 …
March 21, 2023
PRESS RELEASE

Convicted Felon Pleads Guilty to Drug Trafficking

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

Henrico Man Sentenced on Drug Trafficking and Firearm Charges

February 22, 2023
… and Firearm Charges February 22, 2023 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public … Suite 500 Washington , DC 20001 United States Washington Contacts Washington, DC Diversion Control Program Find your …
February 22, 2023
PRESS RELEASE

11 Charged with Drug Trafficking for Chicago Street Gang

March 10, 2023
… Trafficking for Chicago Street Gang March 10, 2023 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 …
March 10, 2023
PRESS RELEASE

San Diego Resident Charged for Maintaining a Steroid Distribution Center in Spring Valley

March 02, 2023
… Center in Spring Valley March 02, 2023 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 …
March 02, 2023
PRESS RELEASE

Physician Agrees to $190,731 Settlement Relating to Controlled Substances Act Claims

February 24, 2023
… to Controlled Substances Act Claims February 24, 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 …
February 24, 2023
PRESS RELEASE

Prolific Wadesboro Methamphetamine Trafficker and Co-Conspirator are Sentenced to Prison

February 09, 2023
… are Sentenced to Prison February 09, 2023 Atlanta Contact Info Contact Us (404) 893-7000 (571) 362-3433 … Brandywine Road Atlanta , GA 30341 United States Atlanta Contacts Atlanta Quick Links Press Releases Local Fugitives …
February 09, 2023
PRESS RELEASE

Berkeley Resident Sentenced to Four Years in Prison in Tenderloin Fentanyl Distribution Scheme

February 13, 2023
… Distribution Scheme February 13, 2023 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah … Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick Links Press Releases Local …
February 13, 2023
PRESS RELEASE

Drug Dealer Sentenced to 130 Months in Prison for Selling the Fentanyl that Resulted in Death of Young Woman

February 09, 2023
… in Death of Young Woman February 09, 2023 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 …
February 09, 2023
PRESS RELEASE

Aryan Brotherhood Associate Pleads Guilty to a Racketeering Conspiracy

February 06, 2023
… a Racketeering Conspiracy February 06, 2023 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah … Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick Links Press Releases Local …
February 06, 2023
PRESS RELEASE

Carrollton Couple Tied to Possibly 10 Juvenile Overdoses Charged with Fentanyl Conspiracy

February 06, 2023
… Charged with Fentanyl Conspiracy February 06, 2023 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 …
February 06, 2023
PRESS RELEASE

DEA-led operation nets more than 500 arrests targeting Cártel Jalisco Nueva Generación

March 11, 2020
… Cártel Jalisco Nueva Generación March 11, 2020 Louisville Contact Info Contact Us (502) 582-5908 (571) 362-6934 Kevin … Farm Ct Louisville , KY 40223 United States Louisville Contacts Louisville Quick Links Press Releases Local …
March 11, 2020
PRESS RELEASE

Panamanian Attorney General Visits Coppell, Texas

September 21, 2021
… General Visits Coppell, Texas September 21, 2021 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 …
September 21, 2021
PRESS RELEASE

Seven indicted for conspiracy to distribute methamphetamine in Eastern Oklahoma

June 23, 2020
… methamphetamine in Eastern Oklahoma June 23, 2020 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 …
June 23, 2020
PRESS RELEASE

30 Charged in Ft. Worth Meth Distribution Ring

October 15, 2020
… in Ft. Worth Meth Distribution Ring October 15, 2020 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 …
October 15, 2020
PRESS RELEASE

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

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

Leader of Marijuana Delivery Service Pleads Guilty to Money Laundering

January 31, 2023
… Guilty to Money Laundering January 31, 2023 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public … Suite 500 Washington , DC 20001 United States Washington Contacts Washington, DC Diversion Control Program Find your …
January 31, 2023
PRESS RELEASE

SnapChat Sale of Fentanyl-Laced Pills Leads to Federal Prison Term for Harrisonburg Man

November 08, 2022
… Term for Harrisonburg Man November 08, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public … Suite 500 Washington , DC 20001 United States Washington Contacts Washington, DC Diversion Control Program Find your …
November 08, 2022
PRESS RELEASE

Culpeper Couple Sentenced to 9 Years for Fentanyl and Methamphetamine Conspiracy

January 25, 2023
… Methamphetamine Conspiracy January 25, 2023 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public … Suite 500 Washington , DC 20001 United States Washington Contacts Washington, DC Diversion Control Program Find your …
January 25, 2023
PRESS RELEASE

Bremerton Couple Sentenced to Prison for Distributing Significant Amounts of Fentanyl and Meth

January 30, 2023
… Amounts of Fentanyl and Meth January 30, 2023 Seattle Contact Info Contact Us (206) 553-5443 (571) 387-3831 … Us 300 5th Avenue Seattle , WA 98104 United States Seattle Contacts Seattle Quick Links Press Releases Local Fugitives …
January 30, 2023
PRESS RELEASE

Crips Gang Member Sentenced to 13 Years in Federal Prison for Conspiracy to Distribute and Possess with Intent to Distribute Cocaine

September 23, 2022
… to Distribute Cocaine September 23, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public … Suite 500 Washington , DC 20001 United States Washington Contacts Washington, DC Diversion Control Program Find your …
September 23, 2022
PRESS RELEASE

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

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

Seventh Defendant Pleads Guilty in Large-Scale Sacramento Cocaine and Heroin Trafficking Conspiracy

January 26, 2023
… Trafficking Conspiracy January 26, 2023 San Francisco Contact Info Contact Us (415) 436-7900 (415) 436-7994 Akilah … Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick Links Press Releases Local …
January 26, 2023
PRESS RELEASE

EDVA Forfeits Over 164 Illegal Firearms and Prosecutes 250 Illegal Firearms Offenders in 2022

December 19, 2022
… Firearms Offenders in 2022 December 19, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public … Suite 500 Washington , DC 20001 United States Washington Contacts Washington, DC Diversion Control Program Find your …
December 19, 2022
PRESS RELEASE

SnapChat Sale of Fentanyl-Laced Pills Leads to Federal Prison Term for Harrisonburg Man

November 08, 2022
… Term for Harrisonburg Man November 08, 2022 Washington, DC Contact Info Contact Us (202) 305-8500 (571) 362-1934 Public … Suite 500 Washington , DC 20001 United States Washington Contacts Washington, DC Diversion Control Program Find your …
November 08, 2022

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