PRESS RELEASE

Former Confidential Informant Pleads Guilty To Drug Conspiracy

… States Attorney Robert E. O'Neill announces that Agapito Gonzalez-Ramirez, age 43, of San Benito, Texas, pled guilty … with the intent to distribute and distribute marijuana. Gonzalez-Ramirez faces a maximum penalty of five years in federal prison. According to court documents, Gonzalez-Ramirez used his position as a confidential …
PRESS RELEASE

Last Of Four Methamphetamine Traffickers Sentenced To Prison

… B. Wagner announced. On July 29, 2014, Angel Martinez Diaz, 27, was sentenced to 10 years in prison and Jose … the drugs. At the meet location agents observed Martinez Diaz, Martinez Chairez, and Villareal show a one-kilogram …
PRESS RELEASE

Several Traffickers Sentenced for Smuggling Meth for Cartel

… both of Laredo, pleaded guilty Sept. 13, 2022, as did Jose Alfredo Cruz-Salas, 37, of Nuevo Laredo, Tamaulipas, Mexico. …
PRESS RELEASE

MS-13 Gang Members Indicted For Six Murders On Long Island

… The defendants Carlos Alfaro, Jose Moises Blanco, Oseas Gonzalez, Jose Jonathan Guevara-Castro, Victor … with high-ranking MS-13 leaders in El Salvador. Blanco and Gonzalez were arrested yesterday morning in Salisbury and …
PRESS RELEASE

Buffalo Man Pleads Guilty To Distributing Fentanyl

… Attorney James P. Kennedy, Jr. announced today that Jeremy Jorge, 21, of Buffalo, NY, pleaded guilty to distribution of … butyryl fentanyl, furanyl fentanyl, and U-47700. In total, Jorge distributed over 24 grams of fentanyl in the Buffalo …
PRESS RELEASE

Nineteen charged in heroin conspiracy

… charged in the indictment are: Juan Rocha-Teran, 33 Daniel Gonzalez-Herrera, 28 Victor Legorreta-Torres, 33 Angel Artemio Gonzalez, 20 Nicole Burkhammer, 24 Samuel Purkhiser, 29 … Guinn, 32 Rosalynn Zaragoza, 19   Defendants Rocha-Teran, Gonzalez-Herrera, Legorreta-Torres, Artemio Gonzalez, De …
PRESS RELEASE

Sinaloa Cartel-Connected Drug Distribution Ring That Used Semi-Trucks to Transport Huge Loads Disrupted With Multiple Arrests

… Olais, 28, a citizen of Mexico, a courier and distributor Jorge Boneo Nieblas, 21, distributor and stash house …
PRESS RELEASE

Massachusetts Man Charged In Rhode Island After Federal Agents Seize More Than Three Pounds of Crystal Meth

… DEA Task Force agents developed information that Hector Gonzalez Michel, 31, was preparing to deliver a substantial … person in Boston who allegedly supplied the drug to others. Gonzalez Michel was approached by Rhode Island and Boston … of crystal methamphetamine stored inside a small cooler. Gonzalez Michel made an initial appearance in federal court …
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 …
PRESS RELEASE

Daughter of Prolific Mexican Cartel Leader Pleads Guilty to Criminal Violation of the Foreign Narcotics Kingpin Designation Act

… According to court documents, Jessica Johanna Oseguera Gonzalez, 34, of Guadalajara, Mexico, violated the criminal … which was itself designated by OFAC in April 2015. Oseguera Gonzalez’s father, Nemesio Ruben Oseguera Cervantes, aka “El …
PRESS RELEASE

Corrupt Colombian Government Employee And Criminal Defense Attorney Extradited In Obstruction Of Justice Case

… -   Yesterday, Freddy Mauricio Tellez-Buitrago and Adriana Gonzalez-Marquez were arraigned at the federal courthouse in … Attorney General’s Office in Colombia. Prior to her arrest, Gonzalez-Marquez, a former prosecutor at the Attorney …
Lopez-Lopez, Cesar
FUGITIVE

Cesar Lopez-Lopez

Wanted for the following alleged federal violations: 21 USC 841Possession of Cocaine21 USC 846Conspiracy to Distribute Cocaine18 USC 3148Pre-Trial Release Violation
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

Rhode Island Man Pleads Guilty To Role In Southeastern Massachusetts Fentanyl Trafficking Conspiracy

… throughout Southeastern Massachusetts and Rhode Island. Alfredo Valdez, 46, of Providence, R.I. pleaded guilty to …
PRESS RELEASE

Cartel Member Pleads Guilty To Conspiracy To Distribute More Than Eleven Pounds Of Methamphetamine In Lee County

… a Drug Enforcement (DEA) undercover (UC) made contact with Gonzalez after learning that he was associated with a drug … trafficking organization operating out of Tijuana, Mexico. Gonzalez agreed to send a sample of his product, without … was nearly two pounds of 99% pure methamphetamine. When Gonzalez and the UC discussed how much more product could be …
PRESS RELEASE

$1 Million Worth Of Methamphetamine Secreted In Candles Seized And Five People Arrested

… Alcantara, Cindy Carrillo, Santos Minjarez, and Jose Luis Gonzalez-Solis, all of whom conspired to distribute over … he met with Zamora-Vega, Carrillo, Alcantara, Minjarez, and Gonzalez-Solis.  While at the NJ Hotel, Zamora-Vega showed … Warehouse, Zamora-Vega, Carrillo, Alcantara, Minjarez, and Gonzalez-Solis all engaged in a discussion with the UC about …
PRESS RELEASE

Brothers Who Led Mexican Mafia-Backed Puente-13 Street Gang Sentenced To Life In Prison As Result Of Federal Racketeering Case

… gang.  The Mexican Mafia carnal , Rafael “Cisco” Munoz-Gonzalez, 42, of La Puente, who long controlled Puente-13 as … brother of the Mexican Mafia member, Cesar “Blanco” Munoz-Gonzalez, 38, of Rowland Heights, was sentenced late … is no parole in the federal prison system.         The Gonzalez brothers were convicted in December 2012 by a …
PRESS RELEASE

Two imprisoned for drug conspiracy involving high speed chase

… and U.S. Attorney Ryan Patrick. Raul Gomez, 36, and Enrique Gonzalez, 39, pled guilty on August 6, 2019.  Today, U.S. … someone during the high speed chase or been killed himself. Gonzalez was previously ordered to serve 12 months and one day in prison. Gomez and Gonzalez will serve five and four years of supervised …
PRESS RELEASE

Three men indicted for possession of methamphetamine found in active conversion laboratory

… Ga. - Daniel Landa-Duerta, Mauricio Dominguez-Vazquez, and Jorge Armando Avalos-Menera have been arraigned on federal … Dominguez-Vazquez, 53, of Tallahassee, Florida, and Jorge Armando Avalos-Menera, 32, of Tulsa, Oklahoma, …
PRESS RELEASE

Cuban National Sentenced to Over 38 Years in Prison for Drug Trafficking and Other Crimes

… at the stash house belonging to co-defendant Sergio Ivan Gonzalez where Morales delivered bulk marijuana. Agents … to its partners.” Morales’ co-defendant, Sergio Ivan Gonzalez, aka Sergio Ivan Gonzalez-Rangel, 36, from Clint, … Intent to Distribute 1,000 Kilograms or More of Marijuana. Gonzalez’s sentencing is set for March 28, 2022. Morales has …
PRESS RELEASE

Two defendants arrested for distribution of controlled substances through sham internet pharmacy

… Service (USPIS), announced today that Evelin Bracy and Jorge Rodriguez-Lopez were arrested and charged in Manhattan … Geoffrey S. Berman said, “As alleged, Evelin Bracy and Jorge Rodriguez Lopez distributed controlled substances to …
PRESS RELEASE

Hartford man sentenced to 54 months for trafficking heroin, fentanyl and other drugs

… District of Connecticut John H. Durham announced that Angel Gonzalez, also known as “Spider” and “June,” 41, of … in Hartford to process, store and distribute narcotics. Gonzalez made street-level sales of heroin, fentanyl, … evidence of narcotics trafficking activity. A search of Gonzalez’s residence revealed 33 grams of fentanyl that was …
PRESS RELEASE

DEA Task Force investigation dismantles Waterbury drug ring; 29 charged

… “Chuito” and “Bobo,” 48, of Naugatuck Jean Carlos Fabal-Gonzalez, 24, of Waterbury Lliver Abreu-Baez, a.k.a. “Domi” … of Waterbury Jermaine Foster, 48, of New Haven Bienvenito Gonzalez, a.k.a. “Toto,” 41, of Waterbury Nazariel Gonzalez, 39, of West Hartford Jose Gonzalez, 30, of …
PRESS RELEASE

Atlantic County Man Admits Role in Drug Distribution Scheme

… his role in a heroin distribution scheme. Christopher Gonzalez, 38, of Egg Harbor Township, pleaded guilty before … enforcement authorities encountered Clavijo and Christopher Gonzalez, Clavijo’s brother. Authorities found 4.3 kilograms … ready for street-level distribution. The counts to which Gonzalez pleaded guilty both carry a mandatory minimum term …
PRESS RELEASE

Methamphetamine And Firearm Offences Leads To 24 Year Sentence For Mexican National

… announced today the sentencing of Juan Antonio Corona-Gonzalez, 28, Jalisco, Mexico, to 24 years in prison. … (sitting by designation) David F. Hamilton sentenced Corona-Gonzalez following his conviction at trial for possession … offices of the DEA conducted the investigation. “Mr. Corona-Gonzalez was not only convicted of distributing over one …
PRESS RELEASE

Methamphetamine And Firearm Offences Leads To 24 Year Sentence For Mexican National

… announced today the sentencing of Juan Antonio Corona-Gonzalez, 28, Jalisco, Mexico, to 24 years in prison. … (sitting by designation) David F. Hamilton sentenced Corona-Gonzalez following his conviction at trial for possession … offices of the DEA conducted the investigation. “Mr. Corona-Gonzalez was not only convicted of distributing over one …
PRESS RELEASE

DEA Heroin Enforcement Team, Long Island Heroin Task Force, ATF, Nassau County Police Department and Suffolk County DA team up to arrest 19 members of drug ring

… Freeport; Russell Neiderman, 32, of Freeport; Cesar Julio Diaz Bautista, 31, of Freeport; Gerard Lombardo aka “Bones,” … Investigators also seized a 2018 Toyota Camry belonging to Diaz Bautista that was outfitted with two electronic traps, …
PRESS RELEASE

Eight Weslaco Men Enter Guilty Pleas

… S. Whipple and U.S. Attorney Kenneth Magidson. Tomas Reyes Gonzalez aka “El Gallo,” 37; Eloy Gonzalez, 39; Hector Rodriguez Jr., 37; Hector Rodriguez … Placencia III, 28; Jamail Thomas, 27; and William Champion Gonzalez, 22, all of Weslaco, entered their guilty pleas …
PRESS RELEASE

North Tonawanda man pleads guilty to drug charge after officers find 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

California man sentenced to 76 months in prison for cocaine trafficking and money laundering

… Western Massachusetts and launder the proceeds. Victor Hugo Gonzalez, 27, of Perris, Calif., was sentenced by U.S. … prison and three years of supervised release. In July 2020, Gonzalez pleaded guilty to conspiracy to distribute and … as part of a Mexican drug trafficking organization (DTO), Gonzalez traveled from California to Western Massachusetts …