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

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

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

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

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

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 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

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

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

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

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 …
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

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

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

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

Leaders of Poly-Drug Distribution Network Plead Guilty in Federal Court

… . Assistant U.S. Attorneys Taylor G. Stout and Alfredo De La Rosa of the U.S. Attorney’s Office in …
PRESS RELEASE

Eleven Men Indicted On Federal Drug Distribution And Firearm Charges

… with state drug charges. Kelly Arzate, 29; Francisco Diaz, 34; Antonio Caraballo, 35; Luzander Montoya, 29; … Caraballo, Alcazar and Lajara, face up to 30 years and Diaz, Rodriguez, and Medina face up to 20 years. In …
PRESS RELEASE

Two Essex County Men Charged with Unlicensed Firearms Trafficking

… announced. Carlo M. De Leon De Jesus, 26, and Victor Gonzalez, 36, both of Newark, are each charged by complaint … as well as a substance that tested positive for fentanyl. Gonzalez sold a firearm with no serial number in September …
PRESS RELEASE

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

… Earlier today, Freddy Mauricio Tellez-Buitrago and Adriana Gonzalez-Marquez pled guilty before U.S. Magistrate Judge … Tellez-Buitrago has agreed to forfeit $30,000, and Gonzalez-Marquez has agreed to forfeit $50,000. The guilty …
PRESS RELEASE

Santeria Follower And Others Head To Prison On Federal Drug Charges

… seven others - Jose Angel Marichalar Jr., 33, Yisnel Garcia Gonzalez, 30, Angel Barraza, 34, Jesus Gonzalez, 35, Delton Hinderliter, 35, Adonys … but related case. Jesus Mauricio Juarez, 28, Ruben Gonzalez-Cavazos, 30, Adolfo Lozano-Luna 36, and Alberto …
PRESS RELEASE

Leader of Mexico’s United Cartels Extradited to U.S.

… son of Comparan-Rodriguez); Carlos Basauri-Coto; Silviano Gonzalez-Aguilar; and Salvador Valdez.   According to the … to the allegations, Comparan-Bedolla and two chemists (Gonzalez-Aguilar and Valdez) worked for days inside a … an extradition request by the United States.  U.S. Attorney Gonzalez extends his gratitude to the government of …
PRESS RELEASE

2nd Major Narcotics Trafficker Extradited To US From Columbia

… Juan Sebastian de Elcano between April and May of 2014.  Jorge Alberto Siado-(“Siado”), who arrived in New York from … Office of the Special Narcotics Prosecutor. Co-conspirator Jorge Luis (“Hoayeck”) was previously extradited from …
PRESS RELEASE

22 individuals named in federal indictments charging money laundering and drug trafficking

… local money remitter business. The two indictments charged Alfredo Herrera, 73, of Bartlesville, Domingo Aguirre, 60, …
PRESS RELEASE

Drug Trafficker Sentenced To 24 Years In Federal Prison

… and U.S. Attorney John S. Leonardo announced that Francisco Alfredo Montes-Vargas, of Culiacan, Mexico, was sentenced to …
PRESS RELEASE

Drug Trafficker Convicted On Federal Charges

… trial in federal district court, a jury found Francisco Alfredo Montes-Vargas, 39, of Culiacan, Mexico, guilty of …
PRESS RELEASE

Chillum Drug Dealer Caught with Two Kilos of Cocaine

… to Purchase 10 kilograms of Cocaine Greenbelt, Md., – Ludin Alfredo Ipina-Ipina, age 33, of Chillum, Maryland, pleaded …
PRESS RELEASE

Indictment Charges 19 Individuals With Heroin And Cocaine Trafficking Offenses

… - , a.k.a. “Viejo,” 56, of (in ICE custody) Natividad Diaz - , a.k.a. “Nat,” 34, of Meriden Johnathan Brito - , … Filyaw, Fernandez, Greene, Perez, Morales-Arambula, Diaz,  Escalera and Ovalle face a minimum term of …
PRESS RELEASE

10 Arrests In Investigation Of Major Multistate Oxy, Heroin, Fentanyl Trafficking Ring

… and conspiracy to launder monetary instruments: Jesus Gonzalez, 22, of Haverhill, Mass.; Jenssi Astacio, 30, of Miami, Fla.; Gorky Gonzalez, 24, of Biddeford, Maine; Craig Drummond, 25, of … alleges that beginning in at least 2014, Jesus Gonzalez, Astacio, Gorky Gonzalez, Drummond, Infante, Reyes, …