PRESS RELEASE

California Kingpin Found Guilty of Directing Drug Enterprise

… A. Chávez Special Agent in Charge of the DEA Dallas. Luis Alfredo Jacobo, 31, of Bakersfield, California, was found …
PRESS RELEASE

Dual U.S.-Mexican citizen arrested for violations of the Kingpin Act

… Division made the announcement. Jessica Johanna Oseguera Gonzalez, known as “La Negra,” 33, who was residing in … Columbia.  The five-count indictment alleges that Oseguera Gonzalez engaged in transactions or dealings in property or … with them.    The indictment alleges that Oseguera Gonzalez continued her involvement with J&P Advertising S.A. …
PRESS RELEASE

Four Charged In Federal Drug Trafficking, Money Laundering Conspiracies

… Beattie de Briones, 36, and brother-in-law Rogelio Nieto-Gonzalez, 37, along with another individual who is not yet in custody. Briones-Ruiz, Beattie de Briones and Gonzalez-Nieto are not believed to be residing in the United … has designated Briones Ruiz, Beattie de Briones and Nieto-Gonzalez each as a SDNT pursuant to the Foreign Narcotics …
PRESS RELEASE

Two Colombian nationals and one Belizean national sentenced for roles in international cocaine smuggling conspiracy

… Aug. 13, 2019, Rudolph Randolph Meighan, age 28, of Belize; Jorge Ramon Newball-May, age 49, of Colombia; and Calbot …
PRESS RELEASE

Palo Alto Man Sentenced To 14 Years In Prison For Methamphetamine Trafficking

… 837-2324 Stockton - (571) 387-3956 SAN JOSE, Calif. - Omar Gonzalez was sentenced today to 174 months in prison for … Acting Special Agent in Charge Bruce Balzano. Gonzalez previously pleaded guilty pursuant to a plea … of 21 U.S.C. § 841(a)(1). According to the plea agreement, Gonzalez admitted that, between May and November of 2012, he …
PRESS RELEASE

Fourteen Members of Major Drug Organization that Trafficked Hundreds of Kilograms of Cocaine and Fentanyl Sentenced

… the case. Assistant U.S. Attorneys Taylor G. Stout and Alfredo De La Rosa for the Western District of North …
PRESS RELEASE

Brownsville Man Sentenced On Federal Drug Charges

… in federal prison. In handing down the sentence, Ruben Gonzalez-Cavazos aka Mume, also pleaded guilty in relation … still have their lives.   Evidence also linked Juarez, Gonzalez-Cavazos and Maya to other marijuana loads during … locations to include Houston and Taylor. Maya, Juarez and Gonzalez-Cavazos would share in the profits of each …
PRESS RELEASE

Five Argentine men charged with illegally operating online pharmacies and importing and distributing oxycodone

… arrest.   Conrado Adolfo Frenzel, aka “Otto” (age: 50), Jorge Alejandro Paura, aka “Larry” (age: 51), Santiago … in Florida.     Argentine authorities arrested Frenzel, Jorge Paura, and Videmato in Buenos Aires, on March 12, …
PRESS RELEASE

Detention Ordered For El Paso Defendant Charged In Cocaine/heroin Trafficking Indictment

… Olaguez, 26 year-old Jose Guzman, and 33 year-old Jaime Gonzalez-Nava. Count one of the indictment charges all five … 5 kilograms of cocaine. Count two of the indictment charges Gonzalez-Nava and Sanchez Aguirre with conspiracy to import … of cocaine in October 2014. Count four charges Guzman and Gonzalez-Nava with conspiracy to possess with intent to …
PRESS RELEASE

Authorities Arrest 24 In Maverick And Zavala Counties On Federal Charges

… Balboa, Sucel Balboa, Baldemar Balboa, Wilibaldo Mora, Sr., Jorge Rivera, Pura Esquivel and Teresa Lopez are also … Genaro Balboa-Falcon, Sonia Balboa, Wilibaldo Mora Sr, Jorge Rivera, David Davalos Jacinto Davalos and Bruce …
PRESS RELEASE

Worcester man sentenced to 10 years in prison for role in multi-kilogram cocaine conspiracy

… 20 kilograms of cocaine into central Massachusetts.    Jose Gonzalez, 38, was sentenced by U.S. District Court Judge … to 10 years in prison and five years of supervised release. Gonzalez previously pleaded guilty to conspiring to …   In January 2018, wiretaps and surveillance revealed Gonzalez’s participation in the attempted smuggling of an …
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

Three Mexican nationals sentenced for meth conspiracy

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

Six arrested, charged in multi-state narcotics conspiracy responsible for supplying fentanyl & cocaine to Dayton

… that Dayton Detective and DEA Task Force Officer Detective Jorge Del Rio was shot and killed. The Organized Crime Drug …
PRESS RELEASE

International Narcotics Trafficker Sentenced In Manhattan Federal Court To 280 Months In Prison

… was Top Lieutenant to Colombian Drug Kingpin Francisco Gonzalez-Uribe MANHATTAN - Preet Bharara, the United States … a top lieutenant of Colombian drug kingpin Francisco Gonzalez-Uribe, was sentenced today in Manhattan federal … 2007 through 2009, Mosquera-Prado was a top lieutenant in Gonzalez-Uribe’s international narcotics-trafficking …
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

Two Hampden County Men Indicted For Large Scale Drug Conspiracy

… States Attorney Carmen M. Ortiz announced that Javier Gonzalez, 44, of Holyoke, and Jamil Roman, 38, of Chicopee, … in Holyoke and West Springfield led law enforcement to Gonzalez and Roman.  It is alleged that Gonzalez used tractor trailers associated with his business, …
PRESS RELEASE

Angelina County Individuals Arrested On Federal Drug Trafficking Charges

… 48 of Diboll, Texas; Alonso Enriquez, 33 of Diboll, Texas; Jorge Enriquez, 33, of Lufkin, Texas; and Douglas Wayne … Ruben Enriquez, Agustin Enriquez, Alonso Enriquez, and Jorge Enriquez are alleged to have conspired with each other …
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

Two Traffickers Sentenced To Prison

… and U.S. Attorney Kenneth Magidson. Francisco Javier Gonzalez, 39, of San Juan, and Osmar Alexander Gonzalez, 35, of Houston, entered guilty pleas Jan. 31, … Today, U.S. District Judge Randy Crane ordered Francisco Gonzalez to serve 120 months in federal prison, while Osmar …
PRESS RELEASE

Third Clan Del Golfo associate extradited to face charges for international cocaine distribution conspiracy

… Steven S. Whipple and U.S. Attorney Ryan K. Patrick.  Jose Alfredo Valencia, 43, is set to appear at 2 p.m. in Houston …
PRESS RELEASE

Recruiter for Mexican Drug Trafficking Organization Sentenced to 20 Years in Federal Prison

… worked for a drug trafficking organization (DTO) led by Jorge Sanchez-Morales, primarily trafficking …
PRESS RELEASE

Arizona Drug Traffickers Indicted; Nine Pounds Of Heroin Seized On I-5 Near Redding

… Manuel Humberto Lopez-Camacho, 36, and Ernesto Alonso Soto-Gonzalez, 23, both of Phoenix, with possessing heroin with … court documents, on March 31, 2011, Lopez-Camacho and Soto-Gonzalez were pulled over for speeding on I-5 near Redding. Soto-Gonzalez, the driver, had no driver’s license. Officers …
PRESS RELEASE

California Man Convicted In Federal Drug Trafficking Conspiracy

… Anaheim, California.  Gonzales and his co-defendant, Albert Diaz Gumataotao, accepted delivery of the package on March … in custody pending sentencing.  His co-defendant, Albert Diaz Gumataotao, pleaded guilty on November 6, 2013, to one …
PRESS RELEASE

St. Jude's Pharmacy Owner In Cape Coral Sentenced To 3 Years For Structuring Bank Deposits

… November 15, 2012, in Lee County, Martha Otano and her (Jorge Otano) participated in a conspiracy involving repeated … two homes in Cape Coral and the two seized vehicles.     Jorge Otano has pleaded not guilty to the charges filed …
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, …
PRESS RELEASE

Leader Of Cocaine Distribution Ring Ordered To Prison - $3 Million Forfeited

… (254) 297-0300 MCALLEN, Texas - Mexican National Francisco Gonzalez-Contreras, 37, has been ordered to federal prison … 3, 2013.  Today, U.S. District Judge Randy Crane sentenced Gonzalez-Contreras to a total term of 112 months in prison.  … At the hearing, the court took into consideration that Gonzalez-Contreras played a significant role by renting …
PRESS RELEASE

Lawrence man sentenced to 24 months in prison for conspiracy to distribute fentanyl

… of 40 grams of fentanyl.   Co-defendants Ernesto Rodriguez, Jorge Burgos, and Joshua Sanchez were sentenced to 20 … would be distributing 50 grams of fentanyl to co-defendant Jorge Burgos. Agents conducted a stop of the vehicle Carlos …
PRESS RELEASE

Seven Arrested In San Antonio On Federal Drug Trafficking And Money Laundering Charges

… this morning without incident include: 51-year-old Salvador Gonzalez; 38-year-old Carlos De La Cruz (aka “Charlie”); 29-year-old Adrian Gonzalez; 25-year-old Hector Mario Ginez; 40-year-old Raul … (aka “Boom Boom”); 40-year-old Eneveida Margarita Ruvalcaba-Gonzalez; and, 43-year-old Jose Lopez-Grimaldo. A federal …
PRESS RELEASE

Chillum Drug Dealer Caught with Two Kilograms in Cocaine Sentenced to Over Five Years in Federal Prison

… – U.S. District Judge Paula Xinis sentenced Ludin Alfredo Ipina-Ipina, age 33, of Chillum, Maryland, today to …