Jorge Bazua Beltran
FUGITIVE

Jorge Bazua Beltran

Wanted for the following alleged federal violations: conspiracy to distribute and possess with intent to distribute controlled substances
PRESS RELEASE

62 Individuals Indicted For Drug Trafficking In The Municipality Of Arecibo

… Esteban León-Mundo, aka “Steven;” Reynaldo Martínez-González, aka “Reysito;” Luis Pérez-Orta, aka “Gemi;” Edwin … the goals of the conspiracy.  These were: four leaders-Luis Díaz-Natal, aka “Chencho;” Jesús Acosta-Millet, aka “Lalo;” Juan Pérez-Morales, aka “Charry,” “Joker;” and Jorge Sánchez-Pérez, aka “Joey;” drug owners; two runners; …
Pavon-Reyes, Jorge Armando
FUGITIVE

Jorge Armando Pavon-Reyes

Wanted for the following alleged federal violations: Violent Crimes in Aid of Racketerring18 USC 1952(b)Conspiracy to Kidnap a Federal Agent18 USC 1201(c)Kidnapping of a Federal Agent18 USC 1201(a)(5)Felony Murder of a Federal Agent18 USC 11111114Acessory After the Fact18 USC 3Aiding and Abetting18 USC 2
Quispe-Palomino, Jorge
FUGITIVE

Jorge Quispe-Palomino

Wanted for the following alleged federal violations: The following alleged Federal charges:
18 USC 2339A(b)
21 USC 960a
18 USC 924(c) and 3238
Payan, Jorge Serrano
FUGITIVE

Jorge Serrano Payan

Wanted for the following alleged federal violations: 21 USC 846841 (A) (1) cocaine
Torres-Lopez, Jorge Juan
FUGITIVE

Jorge Juan Torres-Lopez

Wanted for the following alleged federal violations: CONSPIRACY 18 USC 1956
Jesus Gonzalez-Penuelas
FUGITIVE

Jesus Gonzalez- Penuelas

Wanted for the following alleged federal violations: Conspiracy to possess with the intent to distribute a controlled substance, Conspiracy to import heroin and distribution or possession with the intent to distribute heroin
Gonzalez, Christian
FUGITIVE

Christian Gonzalez

Wanted for the following alleged federal violations: Racketeer Influenced and Corrupt Organizations ConspiracyRacketeer Influenced and Corrupt OrganizationsViolent Crime in Aid of RacketeeringConspiracy to Distribute Cocaine Base in the form of Crack Cocaine, Methamphetamine, Cocaine, and HeroinPossession with Intent to Distribute Cocaine Base in the form of Crack Cocaine and MethamphetamineUse of a Firearm in Furtherance of a Crime of Violence or Drug Trafficking CrimeFelon in Possession of FirearmsIllegal Alien in Possession of FirearmsConspiracy to Launer MoneyCriminal Forfeiture.
Gonzalez, David Bea
FUGITIVE

David Bea Gonzalez

Wanted for the following alleged federal violations: ConspiracyPossess With Intent to Distribute Cocaine and MethamphetamineDistribution of CocaineUse or Carrying of Firearms During a Drug Trafficking Crime During a Drug Trafficking CrimeEngaging in Monetary TransactionsAiding and Abetting
PRESS RELEASE

Eight Individuals Indicted For Manufacturing And Trafficking Drugs

… Crime Drug Enforcement Task Force.  The eight individuals; Jorge Gonzalez-Fernandez, Tulio Figuero-Santiago, Jose Cubillete-Diaz, Saul Figueroa-Alvarez, Dennis Ocasio-Otero, Indalecio …
Ignacio Gonzalez-Penuelas
FUGITIVE

Ignacio Gonzalez-Penuelas

Wanted for the following alleged federal violations: Dangerous Drugs, Conspiracy
PRESS RELEASE

Rip Crew Member Sentenced To Federal Prison

… Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. Jorge Antonio Calvo-Ayala, 25, of Pharr pleaded guilty last … Cano, 30, Antonio Javier Gomez aka “Little T,” 28, Marlyn Gonzalez, 39, and Arturo Vargas aka “Petu” or Cholo,” 35, … “Coco,” 22, Carlos Guadalupe Aquino-Pacheco aka “Tomy,” 20, Alfredo Avalos-Sanchez aka “Chore,” 26, Gustavo Angel …
Gonzalez-Duran, Jaime
FUGITIVE

Jaime Gonzalez-Duran

Wanted for the following alleged federal violations: 21 USC 963959 & 960 18USC 853970
Gonzalez, Rosa Isela
FUGITIVE

Rosa Isela Gonzalez

Wanted for the following alleged federal violations: CONSPIRACY 21USC 846
PRESS RELEASE

Former New York City Police Officer Sentenced To 240 Months For Conspiring To Commit Robberies And To Distribute Heroin

… for the Eastern District of New York announced that Jorge Arbaje-Diaz, a former officer of the New York City Police …
Herrera-Gonzalez, Eduardo
FUGITIVE

Eduardo Herrera-Gonzalez

Wanted for the following alleged federal violations: Conspiracy to distribute heroincocaineand methamphetamine.
Gonzalez, Isidro Leal
FUGITIVE

Isidro Leal Gonzalez

Wanted for the following alleged federal violations: Conspiracy and Money Laundering 21 USC 841 and 18 USC 1956
Cerda-Gonzalez, Carlos
FUGITIVE

Carlos Cerda-Gonzalez

Wanted for the following alleged federal violations: CONSPIRACY 21 USC 959
Gonzalez, Thomas Francis
FUGITIVE

Thomas Francis Gonzalez

Wanted for the following alleged federal violations: Title 21 USC 846 (a) (1) (Conspiracy)Title 21 USC 841 (Distribution)Conspiracy to possess with intent to distribute and to distribute in access of 1000 kilograms of cocaine
Salvador Perez Gonzalez
FUGITIVE

Salvador Perez Gonzalez

Wanted for the following alleged federal violations: possession with intent to distribute a controlled substance
Oscar Noe Medina-Gonzalez
FUGITIVE

Oscar Noe Medina Gonzalez

Wanted for the following alleged federal violations: Continuing Criminal Enterprise (CCE), Fentanyl Importation Conspiracy, Fentanyl Trafficking Conspiracy, Possession of Machine Guns & Destructive Devices, Conspiracy to Possess Machine Guns & Destructive Devices, and Money Laundering Conspiracy
Gonzalez-Mora, Roberto
FUGITIVE

Roberto Gonzalez-Mora

Wanted for the following alleged federal violations: Conspiracy to Import and to Distribute MethamphetamineConspiracy to Possess With Intent to DistributePossession With Intent to Distribute
ROBERTO ROSAS-GONZALEZ
FUGITIVE

Roberto Rosas-Gonzalez

Wanted for the following alleged federal violations: CONSPIRACY TO DISTRIBUTE
Gonzalez, Jose
FUGITIVE

Jose Gonzalez

Wanted for the following alleged federal violations: Conspiracy USC 841
PRESS RELEASE

52 Members of La Familia Nunca Muere Charged with Drug Trafficking and Firearms Violations as part of the Homeland Security Task Force Initiative

… charged in the indictment are:   [1] Tomás Junior Sánchez-González, a.k.a. “Father/Boss/Patrón/Gemelo” [2] Junior … Edwin Rivera-Pérez, a.k.a. “Bubu” [5] Carlos D. Valladares-Díaz, a.k.a. “Dany/Lalo/Ojos Bellos/Ojos Lindos” [6] Omar … [19] Kevin M. Rijos-Sepúlveda, a.k.a. “Yeezy” [20] Jorge S. Rodríguez-Rivera, a.k.a. “Gallero” [21] John …
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).
PRESS RELEASE

Barrio Azteca Gunmen Who Committed Consulate Murders in Ciudad Juarez Sentenced to Life in Prison

… shot and killed Leslie Enriquez, Arthur Redelfs, and Jorge Salcido Ceniceros will now deservedly spend the rest … for their heinous crimes.” On Feb. 3, Jose Guadalupe Diaz Diaz, aka Zorro, 43, of Chihuahua, Mexico, and Martin …
PRESS RELEASE

14 Defendants Charged In Manhattan Federal Court With Narcotics Distribution

… Rene Ruiz, a/k/a “Lil’ Rene,” a/k/a “Nae Nae,” Wilfredo Gonzalez, a/k/a “Alfredo Gonzalez,” a/k/a “Freddy,” Domingo Ramos, a/k/a “Mingo,” …
Gonzalez-Aristiga, Guadalupe Alonso
FUGITIVE

Guadalupe Alonso Gonzalez-Aristiga

Wanted for the following alleged federal violations: Title 21 sections 841 and 846Trafficking in cocaineconspiracy
Jose Octavio Garcia Calderon
FUGITIVE

Jorge Octavio Garcia-Calderon

Wanted for the following alleged federal violations: Conspiracy to distribute and possession with intent to distribute heroin. Distribution and possession with intent to distribute heroin. Money laundering conspiracy