Diaz-Herrera, Alfredo
FUGITIVE

Alfredo Diaz-Herrera

Wanted for the following alleged federal violations: 21 USC 841(a)(1) and 846Possession w/ intent to distributeConspiracy
Melvin Diaz-Gonzalez
FUGITIVE

Melvin R. Diaz-Gonzalez

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).
PRESS RELEASE

Justice, Treasury, and State Departments announce coordinated enforcement efforts against Cartel Jalisco Nueva Generacion

… Department of the Treasury in April 2015. Ruben Oseguera Gonzalez, aka, “Menchito”: Oseguera Gonzalez, 28, Oseguera … efforts against the cartel: Oswaldo de Jesus Miramontes-Diaz, 44, was charged in the Central District of California … is currently a fugitive and is believed to be in Mexico; Jorge Manuel Cobian-Gonzalez, 43, was charged in the Eastern …
PRESS RELEASE

Head of the Gulf Cartel Jose Alfredo Cardenas-Martinez Indicted

… Head of the Gulf Cartel Jose Alfredo Cardenas-Martinez Indicted March 24, 2022 Houston … (210) 442-5600 Waco - (254) 297-0300 BROWNSVILLE, TX – Jose Alfredo Cardenas-Martinez aka El Contador has been indicted … CDG’s leader following the arrest and later conviction of Jorge Eduardo Costilla-Sanchez aka El Cos. Costilla-Sanchez …
PRESS RELEASE

Indictments against 11 high level Mexican drug cartel members unsealed

… Department of the Treasury in April 2015.  Ruben Oseguera-Gonzalez, aka, “Menchito”:  Oseguera-Gonzalez, 28, … efforts against the cartel: Oswaldo de Jesus Miramontes-Diaz:  Miramontes-Diaz, 44, was charged in the Central … is currently a fugitive and is believed to be in Mexico. Alfredo Galindo-Salazar, aka, “Tucan”:  Galindo-Salazar, 47, …
Hernandez-Murillo, Alfredo
FUGITIVE

Alfredo Hernandez-Murillo

Wanted for the following alleged federal violations: Conspiracy to Distribute CocaineDistribution of Cocaine.
PRESS RELEASE

11 Charged In Heroin Conspiracy

… Veronica Castillo, 40, Ernesto Moreno, 44, Jose Ricardo Diaz, 42, Pedro Jorge Rodriguez, 29, Juan Jesus Luna, 31, Juan Erasmo … Also charged is Benito Reyna, 49, and Julio Santiago Gonzalez, 26, both also of Laredo. They were already in …
PRESS RELEASE

Sixteen Defendants Charged In Criminal Complaints Alleging Broad-Ranging Drug Trafficking Conspiracy

… aka “Hoggy” Melina Patricia Escalante Claudia Munoz Jorge Gomez, aka “George” Alfredo Guadalupe Ortiz, aka “Pep” David Vigil aka “Chepp,” … Anthony Vicochea, aka “Mikey,” aka "Money Mike" Ignacio Gonzalez, aka “Pelon” Daniel Medina-Garay; Adam Mustafa …
Castanon-Diaz, Miguel
FUGITIVE

Miguel Castanon-Diaz

Wanted for the following alleged federal violations: Title 21 USC 841(A)(1) and 846
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
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
Jesus Alfredo Guzman-Salazar
FUGITIVE

Jesus Alfredo Guzman-Salazar

Wanted for the following alleged federal violations: Conspiracy to Possess with Intent to Distribute Controlled Substance; Attempt/Conspiracy-Controlled Substance-Import/Export with Intent to Distribute
PRESS RELEASE

More Than 30 Charged With Federal And State Drug, Gun And Immigration Offenses

… Anibal Patrone, aka “Juan Anibal,” aka “Juan Anibal Patrone-Gonzalez,” aka “Flaco,” aka “Poppo,” aka “Carlos,” 26, of … F. Lugo, 20, of Lawrence, Massachusetts Victor Alexander Gonzalez-Gonzalez, aka “Alex,” 24, a Dominican national residing in Lawrence, Massachusetts Daniel Diaz, 34, of Lawrence, Massachusetts and currently in …
Rangel-Buendia, Alfredo
FUGITIVE

Alfredo Rangel-Buendia

Wanted for the following alleged federal violations: 21 USC 963959 & 960 18USC 853970
Itriago, Jesus Alfredo
FUGITIVE

Jesus Alfredo Itriago

Wanted for the following alleged federal violations: Conspiracy to possession with intent to distribute cocaine
Alfredo Salomon Ochoa
FUGITIVE

Alfredo Salomon Ochoa

Wanted for the following alleged federal violations: Conspiracy to distribute, and possession with intent to distribute controlled substances
Jesus Flores-Diaz
FUGITIVE

Jesus A. Flores-Diaz

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).
PRESS RELEASE

Mexican Cartel Leaders Edgar Valdez-Villarreal, A.k.a. “La Barbie,” And Carlos Montemayor Gonzalez, Extradited To The U.S.

… A.k.a. “La Barbie,” And Carlos Montemayor Gonzalez, Extradited To The U.S. September 30, 2015 Atlanta … Lynch of the United States and Attorney General Arely Gómez González of Mexico. In their first meeting on June 16, 2015, … Leslie Ann Enriquez Catton, her husband Arthur Redelfs and Jorge Alberto Salcido Ceniceros, the husband of a U.S. …
Gonzalez, Gonzalez,Yolanda
FUGITIVE

Gonzalez,Yolanda Gonzalez

Wanted for the following alleged federal violations: CONSPIRACY 21USC 846
Jose Alfredo Hurtado-Olascoaga
FUGITIVE

Jose Alfredo Hurtado-Olascoaga

Wanted for the following alleged federal violations: International Drug Manufacturing and Distribution
Chavez Del Bosque, Alfredo
FUGITIVE

Alfredo Chavez Del Bosque

Wanted for the following alleged federal violations: The following alleged federal drug charges:
Conspiracy
Jorge Humberto Figueroa-Benitez
FUGITIVE

Jorge Humberto Figueroa-Benitez

Wanted for the following alleged federal violations: : FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY, POSSESSION OF MACHINEGUNS & DESTRUCTIVE DEVICES, CONSPIRACY TO POSSESS MACHINEGUNS & DESTRUCTIVE DEVICES, AND MONEY LAUNDERING CONSPIRACY
PRESS RELEASE

Alfredo Beltran Leyva Sentenced To Life In Prison For Drug Trafficking

… Alfredo Beltran Leyva Sentenced To Life In Prison For Drug … Westchester - (914) 682-6256 WASHINGTON, D.C. -   - Alfredo Beltran Leyva, also known as “Mochomo,” one of the … the tide of destruction wrought by this violent cartel.” “Alfredo Beltran Leyva spent decades at the head of a …
Cavazos, Jorge
FUGITIVE

Jorge Cavazos

Wanted for the following alleged federal violations: Conspiracy21 USC 846
PRESS RELEASE

29 Individuals Indicted For Drug Trafficking In Patillas, PR

… aka “Burro;” Luis Acevedo-Torres, aka “Chiquitin;” Jesús M. González, aka “Randy;” Gilberto Díaz-Torres, aka “Gilbert;” Jorge L. García-Cruz, aka “Gatillo;” Hermes Torres-Vázquez, …
PRESS RELEASE

Major Takedown Of Western New York Narcotics Pipeline Investigation Leads To Indictment Of 25 Individuals In Erie County Court; Seizures Of Over Half A Million Dollars In Heroin And Cocaine

… when sold on the street in bundles. Jonathan Aleman-Gonzalez had more than two kilograms of cocaine mailed to Omar Vellon Aponte on Buffalo's East Side, as well as to Gonzalez' home.  In one instance, the narcotics were … Bonifacio Barreto, a/k/a "Cano"; Joemar Cruz, a/k/a "Yomo"; Jorge Davila, a/k/a "Loiza"; Joan Diaz; Josue …
Cervantes-Mendoza, Jorge Luis
FUGITIVE

Jorge Luis Cervantes-Mendoza

Wanted for the following alleged federal violations: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine and CocainePossession with Intent to Distribute MethamphetaminePossession with Intent to Distribute CocaineAiding and Abetting.
Figueroa, Jorge Luis Brito
FUGITIVE

Jorge Luis Brito Figueroa

Wanted for the following alleged federal violations: Conspiracy to Distribute MethamphetaminePossession with Intent to Distribute MethamphetamineConspiracy to Launder MoneyMoney LaunderingAiding and Abetting
Rios-Silva, Jorge Renee
FUGITIVE

Jorge Renee Rios-Silva

Wanted for the following alleged federal violations: Conspiracy to Distribute CocainePossess with Intent to Distribute CocaineAiding and Abetting
Cavazos, Jorge
FUGITIVE

Jorge Eduardo Godoy

Wanted for the following alleged federal violations: Conspiracy21 USC 846