PRESS RELEASE

Rochester man sentenced to serve 30 years in federal prison

… 2015 and April 27, 2016, Sampel and co-defendant Jose Gonzalez were part of a cocaine distribution network that … numbers related to that conspiracy. Calls involving Sampel, Gonzalez and other co-conspirators were recorded. During … such as scales and baggies, over $11,000 in cash from Gonzalez’s residence and over $17,000 from Sampel’s …
PRESS RELEASE

Three Charged with Conspiring to Traffic Crystal Meth

… PALM BEACH, Fla. - Armando Arizmendi-Garcia, 24, Bianey Gonzalez-Arizmendi, 28, and Oscar Daniel Martinez-Nunez, 21, … interrupted on January 22, 2021, when Arizmendi-Garcia and Gonzalez-Arizmendi delivered over 30 pounds of crystal … to an undercover officer. Arizmendi-Garcia and Gonzalez-Arizmendi were arrested on January 22, in West Palm …
PRESS RELEASE

DEA Miami Field Division Along With The Attorney General Of Florida Announce Arrests Of International Drug Traffickers

… into Florida, Massachusetts and New York. Angel Maldonado Gonzalez is the alleged leader of the organization and lived … including the United States Postal Service, revealed that Gonzalez and his co-conspirators were sealing cocaine and … Postal Service to transport the drugs undetected. "The Gonzalez drug smuggling organization ran a highly …
PRESS RELEASE

California Man Faces Life For Methamphetamine Trafficking

… of New Hampshire, announced that Luis Martin Carvajal Gonzalez, also known as Wilfredo Laboy, was sentenced to … as possessing fentanyl with intent to distribute. Carvajal Gonzalez previously had pleaded guilty to drug trafficking … charges.  According to court documents, Carvajal Gonzalez, 33, sold heroin and fentanyl to an undercover law …
PRESS RELEASE

Kansas Man Pleads Guilty To Conspiracy To Grow Marijuana: Thousands Of Plants Found In Buchanan, Clinton Counties

… in two large plots near Gower, Missouri. Serafin Rodriguez Gonzalez, 24, of Kansas City, Kansas, pleaded guilty before … a campsite with two tents and a tarp-covered living area. Gonzalez was arrested by law enforcement officers on the … follow him, while others searched the residence and found Gonzalez in an upstairs bedroom. Agents saw marijuana and …
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Five Plead Guilty to Drug, Firearms, and Immigration Offenses

… delivery to Mexico. According to court documents, Rosendo Gonzalez Mora, 40, Jaime Bladimir Dela Cruz, 28, Oscar Gonzalez, 39, Juan Deferia Mondragon, 32, and Gabriel … years in prison and a maximum of life in prison. Rosendo Gonzalez Mora, a citizen of Mexico, pleaded guilty on June …
PRESS RELEASE

Six arrested after DEA Task Force investigation into fentanyl trafficking ring

… in Connecticut:   DOMINGO GUZMAN , 43, of Waterbury ARMANDO GONZALEZ , 38, of New Britain DAVID CINTRON , 24, of … drug to various narcotics traffickers, including Armando Gonzalez, David Cintron and Daniel Estremera.  Gonzalez, …
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Bridgeport Man Sentenced To 42 Months In Prison For Illegally Possessing Firearms

… for the District of Connecticut, announced that REYS ALFREDO VASQUEZ, 30, of Bridgeport, was sentenced today by …
PRESS RELEASE

Three Mexican nationals sentenced for meth conspiracy

… to distribute large quantities of methamphetamine. Alfredo Soto-Contreras, also known as “Antonio,” 38, of …
PRESS RELEASE

Plot to Smuggle Heroin and Methamphetamine into Fresno County Jail Results in Charges Against Inmate, Mother and Associate

… grand jury returned a two-count indictment today against Alfredo Garcia Jr., 27; Eva Romero, 53; and Leo Torres, 30, …
PRESS RELEASE

Defendants Arrested In International Waters For Intent To Distribute 720 Kilos Of Cocaine Plead Guilty

… Emilio Caldas-Estupinan, Oscar Alipio Chila-Mendez, Carlos Alfredo Escobar-Estupinan and Mexican national Jesus Antonio …
PRESS RELEASE

Four People Charged In Large Marijuana Caper That Transported Thousands Of Pounds From Arizona To Ohio

… Columbus; Theo Lavelle Smith, 33, of Columbus; and German Alfredo White, 53, of Jacksonville, Fla.   U.S. Attorney …
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Three Ecuadorian Men And One Mexican Man Charged With Intent To Distribute 720 Kilograms Of Cocaine After Being Apprehended In International Waters

… Emilio Caldas-Estupinan, Oscar Alipio Chila-Mendez, Carlos Alfredo Escobar-Estupinan and Mexican national Jesus Antonio …
PRESS RELEASE

Members Of Crack Cocaine Distribution Ring Sent To Federal Prison

… - (210) 442-5600 Waco - (254) 297-0300 McALLEN, Texas -  --Alfredo Barrientos, 30, of Rio Grande City, and Mexican …
PRESS RELEASE

Multiple Defendants Indicted On Drug Trafficking Charges

… Ramos, aka “Oggie,” 46, of Homestead, Florida; Jose Alfredo Villarreal, aka “Alfredito,” 40, of Naples, Florida; …
PRESS RELEASE

Federal Grand Jury Criminal Indictments Announced

… and Customs Enforcement is the investigating agency. Jose Alfredo Rivas. Felon in Possession of Firearm and Ammunition …
PRESS RELEASE

Twenty-Seven Defendants Charged With Narcotics-Related Offenses

… 37, of Miami Gardens, Luis Alberto Negrin, 23, of Miami, Alfredo Gallardo Lorie, 23, of Miami, and Mozart Emmanuel …
PRESS RELEASE

11 Years For Oakland Methamphetamine Trafficker

… of Meth, Heroin OAKLAND, Calif. - Marco Antonio Ochoa, aka Alfredo Ochoa Valladares, was sentenced today to 132 months …
PRESS RELEASE

“Operation Yo-Yo” Yields Arrests and Drug Seizures Across Two States

… the course of this investigation, it was determined that Jorge “YoYo” Goicochea was the leader of this large scale … individuals arrested as a result of this investigation: Jorge L. Goicochea, 47, of Middle Township, New Jersey, was …
PRESS RELEASE

Eleven Individuals Involved in Osceola County Drug Trafficking Organization Sentenced to Federal Prison

… Timothy Smith (50, Illinois) Conspiracy 7 years, 3 months Jorge Alberto Quijada-Moreno (31, Mexico) Conspiracy 9 … Michael Agosto-Martinez, Erik Velazquez-Cosme, Jorge Alberto Quijada-Moreno, and Jose Robles-Roque …
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Gulf Cartel Plaza Boss Heads To Prison For Life

… in Matamoros, Tamaulipas, patrolling its streets with Jorge Eduardo Costilla-Sanchez, the eventual leader of the … In 2003, Osiel Cardenas-Guillen was arrested and Jorge Eduardo Costilla-Sanchez then took over the leadership …
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48 Individuals Indicted For Drug Trafficking In The Municipality Of Mayaguez

48 Individuals Indicted For Drug Trafficking In The Municipality Of Mayaguez May 05, 2014 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 …
PRESS RELEASE

Former FARC Guerrillas Plead Guilty In Manhattan Federal Court To Conspiring To Provide Material Support To A Foreign Terrorist Organization

… for the Southern District of New York, announced that Jorge Abel Ibarguen-Palacio, aka "Turbo," and Yarlei … John P. Gilbride stated: "The guilty pleas by Jorge Abel Ibarguen-Palacio and Yarlei Bañol-Ramos exemplify …
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Nine Indicted In Alleged Heroin Distribution Organization Operating In Maryland, Delaware, Pennsylvania And New York

… Nunez de Leon, a/k/a “Alberto Ando,” age 36, of New York; Jorge Ayala-Pizzaro, Jr., a/k/a “Black Pa,” and “Black Pop,” … including Rachine Garnett.  Court documents allege that Jorge Ayala-Pizzaro and Veronica Cubero, who are in a …
PRESS RELEASE

12-year sentence for cocaine trafficker caught with 30 kilograms of cocaine in his car

… conspired with Jose Garcia-Santiago, Katherine Dejesus-Gonzalez, and others to distribute cocaine. On July 19, … were with co-conspirators Garcia-Santiago and DeJesus-Gonzalez, whom the defendant supervised. On May 26, 2018, … stopped a vehicle, driven by Garcia-Santiago with DeJesus-Gonzalez as the passenger, and found five kilograms of …
PRESS RELEASE

Members Of Puerto Rico-based Cocaine Trafficking Operation Charged

… Marlon Matthew Pittman, aka “Marlo Pittman,” and Carlos Gonzalez-Catala, aka “El Electrico,” each with prior federal … other information presented in court further allege that Gonzalez-Catala was responsible for packaging and mailing … aka “Cowboys,” aka “7,” 43, of Mableton, Georgia. Carlos Gonzalez-Catala, aka “El Electrico,” aka “Chili,” aka …
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21 Indicted In Lawrence and Southbridge Area Cocaine and Fentanyl Trafficking Conspiracies

… intent to distribute fentanyl and cocaine: Jonathan Pizarro Gonzalez, 30, of Southbridge; Isaac Gonzalez, 31, of Southbridge; Ismael Maysonet, 40, of … fentanyl distributors who worked to directly supply Gonzalez’s DTO and other distributors with fentanyl. …
PRESS RELEASE

Mexican Drug Trafficker Caught with Tens of Thousands of Fentanyl Pills, Cocaine, Heroin, and Stolen Guns Sentenced to Federal Prison in Washington State

… during the investigation Spokane, Wash . –  Jose Efrain Gonzalez-Rodriguez, age 24, of Mexico, who was unlawfully … Drug Enforcement Administration developed information that Gonzalez-Rodriguez was working for a drug trafficking … Special Agent in Charge, DEA Seattle Field Division. “Mr. Gonzalez Rodriguez endangered our community on all three of …
PRESS RELEASE

Chief Lieutenant Of Drug Trafficking Crew In Central Massachusetts Sentenced To 15 Years In Prison

… at the request of the leaders of the DTO, Jonathan Pizarro Gonzalez and Isaac Gonzalez. The DTO regularly used the United States mail to … and suppliers; and packaging fentanyl for shipment to Isaac Gonzalez’s residence in Florida for distribution. When a …
PRESS RELEASE

Smuggling Narcotics to Three Cities Lands Traffickers in Prison

… at $250,000. Co-defendant and Laredo resident Charlie Gonzalez, 36, was previously sentenced to 135 months for his … Judge Garcia Marmolejo found that, like Suarez-Pupo, Gonzalez was a leader within the drug trafficking … he had significant involvement. The court also considered Gonzalez’s 27 prior arrests, which included 11 assaults, six …