United States Drug Enforcement Administration

Wanted for the following alleged federal violations: WANTED FOR: PICHARDO-ALVAREZ WAS CHARGED WITH DISTRIBUTION OF CONTROLLED SUBSTANCES AND INTENT TO DISGUISE THE NATURE OF PROCEEDS OF SAID SPECIFIED UNLAWFUL ACTIVITY IN VIOLATION OF 21 USC 952(A) & 963.

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE MULTI-KILOGRAM QUANTITIES OF CONTROLLED SUBSTANCES IN EXCESS OF ONE (1) KILOGRAM OF HEROIN, EXCESS OF FIVE (5) KILOGRAMS OF COCAINE, AND EXCESS OF FIFTY (50) GRAMS OF COCAINE IN VIOLATION OF 21 USC 959, 960(B)(1), & 963.

Wanted for the following alleged federal violations: CHARGED WITH CONSPIRACY TO MONEY LAUNDER, IN VIOLATION OF TITLE 18, USC 1956(H), AND MONEY LAUNDERING, IN VIOLATION OF TITLE 18, USC 1956(A) AND (2).

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE MULTI-KILOGRAM QUANTITIES OF CONTROLLED SUBSTANCES (1) KILOGRAM OF HEROIN AND EXCESS OF FIVE (5) KILOGRAMS OF COCAINE, IN VIOLATION OF 21 USC 952(A), 960(A)(1) & (B)(1)(B), 841 (B)(1)(D) AND 963.

Wanted for the following alleged federal violations: WAS CHARGED WITH CONDUCTING TRANSACTIONS INVOLVING PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY AND TRANSFERRING THE MONEY INSTRUMENT OUTSIDE AND THEN INSIDE THE UNITED STATES IN VIOLATION OF 18 USC 1956 (A)(1)(B)(I) AND 1956(A)(2)(B)(I).

Wanted for the following alleged federal violations: CHARGED WITH CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE OVER FIVE (5) KILOGRAMS OF COCAINE, A SCHEDULE II CONTROLLED SUBSTANCE. ATTEMPTED IMPORTATION IN EXCESS OF 5 KILOS OF COCAINE AND AIDING AND ABETTING IN VIOLATION OF 21 USC 841 (A)(1) & 846, AND 21 U.S.C. § 952(A), 960(A)&(B)(1 )(B)(II) AND 18 U .S.C. § 2.

Wanted for the following alleged federal violations: CHARGED WITH CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE OVER FIVE (5) KILOGRAMS OF COCAINE, A SCHEDULE II CONTROLLED SUBSTANCE. ATTEMPTED IMPORTATION IN EXCESS OF 5 KILOS OF COCAINE AND AIDING AND ABETTING IN VIOLATION OF 21 USC 841 (A)(1) & 846, AND 21 U.S.C. § 952(A), 960(A)&(B)(1 )(B)(II) AND 18 U .S.C. § 2.

Wanted for the following alleged federal violations: WAS CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE MULTI-KILOGRAM QUANTITIES OF CONTROLLED SUBSTANCES IN VIOLATION OF 21 USC 841(A)(1).

Wanted for the following alleged federal violations: WAS CHARGED WITH CONDUCTING TRANSACTIONS INVOLVING PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY, INTENT TO DISGUISE THE NATURE OF PROCEEDS AND TRANSFERRING THE MONEY INSTRUMENT OUTSIDE AND THEN INSIDE THE UNITED STATES IN VIOLATION OF 18 USC 1956 (A)(1)(A)(I), 1956(A)(2)(A) AND 1956(A)(1)(B)(I).

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE MULTI-KILOGRAM QUANTITIES OF CONTROLLED SUBSTANCES IN EXCESS OF FIVE (5) KILOGRAMS OF COCAINE IN VIOLATION OF 21 USC 841(A)(1).

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OF COCAINE IN VIOLATION OF 21 USC 963.

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OF COCAINE IN VIOLATION OF 21 USC 841(A)(1), (B)(1)(A)(II), AND 846.

Wanted for the following alleged federal violations: charged with conducting transactions involving proceeds of specified unlawful activity, intent to disguise the nature of proceeds and transferring the money instrument outside and then inside the United States in violation of 18 USC 1956 (a)(1)(A)(i), 1956(a)(2)(A), 1956(a)(1)(B)(i) and 1956(a)(2)(B)(ii).

Wanted for the following alleged federal violations: CHARGED WITH CONDUCTING FINANCIAL TRANSACTIONS INVOLVING THE PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY, TRANSFERRING THE MONEY INSTRUMENT OUTSIDE AND THEN INSIDE THE UNITED STATES AND INTENT TO DISGUISE THE NATURE OF THE PROCEEDS IN VIOLATION OF 18 USC 1956(A)(1)(B)(I), 1956(A)(2)(A) AND 1956(H)

Wanted for the following alleged federal violations: CHARGED WITH CONDUCTING FINANCIAL TRANSACTIONS INVOLVING THE PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY, TRANSFERRING THE MONEY INSTRUMENT OUTSIDE AND THEN INSIDE THE UNITED STATES AND INTENT TO DISGUISE THE NATURE OF THE PROCEEDS IN VIOLATION OF 18 USC 1956(A)(1)(B)(I), 1956(A)(2)(A) AND 1956(H)

Kratom is a tropical tree native to Southeast Asia. Consumption of its leaves produces both stimulant effects (in low doses) and sedative effects (in high doses), and can lead to psychotic symptoms, and psychological and physiological dependence. Kratom leaves contain two major psychoactive ingredients (mitragynine and 7-hydroxymytragynine). These leaves are...

Wanted for the following alleged federal violations: 1 Violation of 21 21 USC 959, 960(b)(2), and 963.

Wanted for the following alleged federal violations: 1Violation of 21 USC 952(a), 960 (a)(1) & (b)(1)(B), 841 (b)(1)(D) and 963

Wanted for the following alleged federal violations: POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAM OR MORE OF A SUBSTANCE CONTAINING COCAINE AND A SUBSTANCE CONTAINING MARIJUANA IN VIOLATION OF 21 USC 841(A)(1).

Wanted for the following alleged federal violations: Possession with Intent to Distribute Controlled Substances,
in violation of Title 21, United States Code, Section(s) 841(a)(1), (b)(1)(A)(ii)(II),
(b)(1)(A)(viii).

Wanted for the following alleged federal violations: Possession with Intent to Distribute Controlled Substances,
in violation of Title 21, United States Code, Section(s) 841(a)(1), (b)(1)(A)(ii)(II),
(b)(1)(A)(viii), (b)(1)(B)(ii)(II), (b)(1)(B)(iii); and Carrying a Firearm During and in
Relation to, and Possession of a Firearm in Furtherance of a Drug Trafficking Crime, in
violation of Title 18 United States Code, Section 924(c)(1)(A)(i).