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

Rhode Island Man Sentenced to Twenty Years in Federal Prison in One of Rhode Island’s Largest Fentanyl Seizures

… Vermont Burlington - (802) 951-2900 PROVIDENCE, R.I. – Jorge Pimentel, a/k/a “Big Head,” 36, of Cranston, has been …
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

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

$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

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

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

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

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

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

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

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

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

Chicago Cell Head Of La Familia Mexican Drug Cartel Sentenced To 40 Years

… than $5.7 million in drug proceeds. The defendant, Jose Gonzalez-Zavala, aka “Panda,” directed the operations of the … $1.3 million in cash from “stash” houses operated at Gonzalez-Zavala’s direction. “La Familia sustained … District Judge William J. Hibbler noted the integral role Gonzalez-Zavala played in the wide-scale distribution of …
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

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

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

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 …
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

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

Los Zetas Kidnapers/Arms Traffickers Headed To Federal Prison

… was convicted of conspiracy to export firearms and Grace Diaz Martinez, 35, who admitted to being an accessory after … house. Arrested at the scene were Zaragoza-Soliz, Garza and Diaz-Martinez. Also found at the residence were three …
PRESS RELEASE

Three Methamphetamine Dealers Sentenced In San Jose

… (707) 837-2324 Stockton - (571) 387-3956 SAN JOSE, Calif. - Jorge Alejandro Sanchez Jimenez, and Francisco Ortiz, were … by the Honorable Ronald M. Whyte, U.S. District Judge.  Jorge Alejandro Sanchez Jimenez was sentenced by the …
PRESS RELEASE

California Men Sentenced For Meth Conspiracy

… amounts of methamphetamine in southwest Missouri. Jaime Gonzalez-Alvarado, 33, a citizen of Mexico residing in South … Judge M. Douglas Harpool on Wednesday, Sept. 30, 2015. Gonzalez-Alvarado was sentenced to 15 years in federal … 11 years in federal prison without parole. On May 13, 2015, Gonzalez-Alvarado pleaded guilty to participating in a …
PRESS RELEASE

Methamphetamine Trafficker Sentenced To 12.5 Years In Prison

… Wilmington - (910) 815-4513 ASHEVILLE, N.C. - Joel Elias Gonzalez, 53, formerly of Franklin, N.C. was sentenced … U.S. Attorney for the Western District of North Carolina. Gonzalez pleaded guilty in February 2016 to one count of … statements made in court, from in or about June of 2015, Gonzalez was responsible for trafficking large amounts of …
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April 04, 2024
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April 04, 2024
PRESS RELEASE

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

… Colombia, Freddy Mauricio Tellez-Buitrago and Adriana Gonzalez-Marquez were arrested for obstructing justice by … Tellez-Buitrago is charged with accepting bribes from Gonzalez-Marquez in exchange for leaking documents relating …
PRESS RELEASE

DEA Task Force and Waterbury Police Investigation Results in Drug Charges Against 17 Individuals

… Adam Mines, a.k.a. “White Boy,” 37, Waterbury Hector Diaz, 23, Waterbury Lechard Santos, 31, Waterbury … and a maximum term of imprisonment of 40 years; and Mines, Diaz, Santos, Council, Wright, Wilson and Perez face a …
PRESS RELEASE

Rochester man pleads guilty to illegally possessing a firearm and selling cocaine

… Attorney James P. Kennedy, Jr. announced today that Miguel Gonzalez-Adams, 40, of Rochester, New York, pled guilty … then conducted a controlled delivery of the package to Gonzalez-Adams’ residence.    On February 3, 2020, once the … law enforcement officers executed a search warrant of Gonzalez-Adams’ residence. Officers found the opened package …