PRESS RELEASE

16 Individuals Indicted For Drug Trafficking

… Javier Trujillo-Plumey, aka “Mother”; Ramón Antonio Torres-González, aka “Gabriel”; Armando Duran; José Aníbal … García, aka “Vinny”; Pablo Ramos-Pabón, aka “PJ”; Waldemar González-Medina, aka “Wally”; Esteban Ortiz; Hommy Rosado-Rodríguez; Eduard González-Pérez, aka “Bacteria”; Joeing Navarro, aka “Joe,” …
PRESS RELEASE

Treasury Sanctions Mexican Traffickers Tied To Camarena Murder

… as the previously-designated individual Juvencio Ignacio Gonzalez Parada.  The President identified Caro Quintero and … wife of Mauricio Sanchez Garza; and Ernesto Sanchez Gonzalez and Ruben Sanchez Gonzalez, both cousins of the Sanchez Garza family.  In …
PRESS RELEASE

Baggage Handlers At San Diego International Airport Charged With Smuggling Drugs Via Aircraft

… checkpoints with drugs in their backpacks. Brian Alberto Gonzalez, also a DGS employee, allegedly worked as a … Brooks: Garcia; Mejia-Gambo; Camacho; Morales; Acosta and Gonzalez.  According to a complaint, agents seized 8 (17 … CA Israel Acosta Age: 48 San Bernadino, CA Brian Alberto Gonzalez Age: 30 San Diego, CA Saul Bojorquez Aviles Age: 26 …
PRESS RELEASE

Seventeen Charged and Twelve Arrested in Joint Enforcement Operation in Carlsbad, New Mexico

… drug and firearms trafficking charges. Jesus Daniel Sonora-Gonzalez, 29, of Carlsbad, Guerrero Muro, 33, of Midland, … If convicted, both men face up to life in prison. Kinny Gonzalez, 29, his sister Kassandra Lee Perales, 32, her … and relation to a drug trafficking crime. If convicted, Gonzalez, Perales, Venegas, Owen, and Cerezo-Espidio face up …
PRESS RELEASE

Illegal Aliens Charged With Meth Trafficking and Firearm Possession

… - (910) 815-4513 Atlanta – Juan Carlos Solano Lorenzo and Jorge Luis Ramirez Bibiano, both illegal aliens from Mexico, … possession with the intent to distribute methamphetamine.  Jorge Luis Ramirez Bibiano, 28, of Guerrero, Mexico, …
PRESS RELEASE

Barrio Azteca Gang Leader Pleads Guilty to Racketeering Conspiracy and Murder Charges Related to 2010 U.S. Consulate Murders in Juarez

… Leslie Ann Enriquez Catton, her husband Arthur Redelfs, and Jorge Alberto Salcido Ceniceros, the husband of a U.S. … Leslie Ann Enriquez Catton; her husband Arthur Redelfs, and Jorge Alberto Salcido Ceniceros. Enriquez Catton was four …
PRESS RELEASE

Two Colombian Drug Traffickers Charged With Smuggling Narcotics To New York Aboard Famed Spanish Navy Ship

… Juan Sebastian de Elcano, between April and May of 2014. Jorge Luis Hoayeck and Jorge Alberto Siado-Alvarez were arrested in Colombia last …
PRESS RELEASE

llegal Alien Pleads Guilty to Drug Trafficking and Firearm Possession Offenses

… for the District of Connecticut, announced that CARLOS GONZALEZ NAVA, 26, a citizen of Mexico unlawfully residing … and cocaine, through the U.S. Mail to Connecticut, and that Gonzalez Nava was the primary recipient of the drugs.  In …
PRESS RELEASE

Honduran and Guatemalan Nationals Sentenced for Distributing Methamphetamine

… and U.S. Attorney Nicholas J. Ganjei.  Sanmy Elieser Gonzalez, 35, Honduras, and Iris Graciela … 2022.  U.S. District Judge Diana Saldana has now ordered Gonzalez to serve 60 months in federal prison, while … following their imprisonment.  The investigation revealed Gonzalez and Hernandez received loads of methamphetamine in …
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

Thirteen Defendants Indicted In State-Wide Drug Trafficking Conspiracy

… Mexico: Carlos Olivares Hernandez, 49, of Turlock Manuel Gonzalez Chavez, 39, of Stockton Daniel Jimenez, 45, of … jury also indicted three of the defendants, Andrade, Chavez Gonzalez, and Mendoza Rodriguez, for possession of a firearm … defendants Daniel Jimenez, Manuel Lara Andrade, Manuel Gonzalez Chavez, and Ismael Mendoza Rodriguez face a …
PRESS RELEASE

Ten Alleged Members Of Sunland Park Heroin Trafficking Ring Facing Federal Narcotics Trafficking Charges

… 1 of the indictment.  Delgadillo was arrested today. Carlos Diaz, 36, of El Paso, Tex., is charged in Count 1 of the indictment.  Diaz was arrested today. Morhiama Abigail Avila, 28, a U.S. …
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

Leader of Mexico’s United Cartels and Others Charged in South Florida Federal Court with Importing Over 1200 Pounds of Crystal Methamphetamine

… of Comparan-Rodriguez), Carlos Basauri-Coto, 31, Silviano Gonzalez-Aguilar, 44, and Salvador Valdez, 34.  See Case No. … Attorney for the Southern District of Florida Juan Antonio Gonzalez. “We will continue to work with our foreign and … to the allegations,  Comparan-Bedolla and two chemists (Gonzalez-Aguilar and Valdez) worked for days inside a …
PRESS RELEASE

Drug Traffickers Sentenced for Distributing 100 Kilograms of Methamphetamine Per Week in Atlanta Area

… of methamphetamine were seized and Nolver Noel Molina-Gonzalez, who was guarding the house, was arrested. DEA … of drug trafficking on June 3, 2013. Nolver Noel Molina-Gonzalez, 34, of Guerrero, Mexico was previously sentenced … to be followed by five years of supervised released. Molina-Gonzalez pleaded guilty to conspiracy to possess with intent …
PRESS RELEASE

Arizona and Nevada Men Indicted for Conspiring to Distribute Meth

… Villapudua, a/k/a “Chik” (35, San Luis, Arizona), and Noel Alfredo Garcia, (34, Las Vegas, Nevada) with conspiracy to …
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

Federal And State Authorities In El Paso Arrest 14 Defendants On Federal Drug Trafficking/Money Laundering Charges

… Residence - Mario Armando (aka “Quezada”) 51 El Paso Carmen Alfredo Marquez-(aka “Viejo”, “Viejito”) 63 El Paso Angela …
PRESS RELEASE

Business Owner Pleads Guilty to Wiring Drug-Trafficking Profits to Mexico

… as part of the $4.7 million conspiracy. Co-defendant Flor Gonzalez-Celestine, 54, of Kansas City, Mo., also pleaded … and heroin from Feb. 28, 2020, to Sept. 20, 2022. Gonzalez-Celestine participated in four controlled drug buys … of up to 20 years in federal prison without parole. Gonzalez-Celestine is subject to a mandatory minimum …
PRESS RELEASE

Pharmacist arrested in diversion of 5,000 oxycodone pills worth up to $150,000 from a pharmacy in Bensonhurst, Brooklyn

… General Dennis Rosen and Brooklyn District Attorney Eric Gonzalez announced today the arrest of pharmacist Hoi In … Drug Investigation Unit, Brooklyn District Attorney Eric Gonzalez, DEA Diversion Group D-62, the Office of the … bring her to justice,” said Brooklyn District Attorney Eric Gonzalez.  Defendant   Charges Hoi In Mui  (Brooklyn, NY …
PRESS RELEASE

22 Alleged Gang Members Indicted For Multiple Violent Crimes

… residents Giovani Alecio aka Whiteboy, 26, Victor Javiel Gonzalez, 29, Maria Angelica Moreno-Reyna aka Patty, 51, Gabriela Gonzalez-Flores aka Gabby, 46, Eddie Torres aka Monterrey … which they face up to two years imprisonment, while Javiel Gonzalez is also charged as a convicted felon in possession …
PRESS RELEASE

Approximately $150K in Narcotics Disguised as Children’s Gifts Recovered in Brooklyn and the Bronx: Three Indicted

… George P. Beach II, Brooklyn District Attorney Eric Gonzalez and Bronx District Attorney Darcel D. Clark … Ms. Brennan also thanked Brooklyn District Attorney Eric Gonzalez and Bronx District Attorney Darcel D. Clark. New … dealing in Brooklyn.” Brooklyn District Attorney Eric Gonzalez said, “These defendants were allegedly involved in …
PRESS RELEASE

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars in Drug Proceeds

… and Dangerous Drug Section and Assistant U.S. Attorneys Alfredo De La Rosa and Seth Johnson for the Western District …
PRESS RELEASE

Repeat Offender Sentenced to Seven Years in Prison for Distributing Drugs for a Transnational Drug Trafficking Ring

… others in the fall of 2021. The drug ring, headed by Jose Alfredo Maldonado-Ramirez and Iris Adrianna Amador-Garcia, …
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

New York Man Sentenced To Four Years In Prison For Conspiracy To Distribute 22 Kilograms Of Heroin In New Jersey

… three years of supervised release. Co-defendants Mora and Gonzalez have pleaded guilty; Gonzalez was sentenced to 10 years in prison and Mora is …
PRESS RELEASE

Fresno Man Sentenced To Five Years In Prison For Methamphetamine Trafficking

… documents, on August 2, 2014, Zazueta and co-defendant Jorge Hernandez, 35, of Fresno, brought six pounds of …
PRESS RELEASE

Buffalo man charged with selling drugs that led to a death faces life in prison

… grand jury has returned an indictment charging Steven Gonzalez, a/k/a Unc, 44, of Buffalo, NY, with distribution … identified as L.K. During the course of the conspiracy, Gonzalez utilized 1252 West Avenue in Buffalo for his drug …
PRESS RELEASE

Madera and Fresno residents indicted for methamphetamine trafficking conspiracy

… 66; Rosemarie Martinez, 64; Jesus Bueno, 27; Noyra Gonzalez, 41; and Maricela Castellanos, 54, charging them … for Diblaim Valdez-Araux to get another 30 pounds, Noyra Gonzalez and Maricela Castellanos were arrested while taking …
PRESS RELEASE

Three Pasco And Lake County Residents Arrested With Twenty Pounds Of Methamphetamine

… of Shawn Paul (41, Dade City); Vladimir (26) and Jose Edgar Gonzalez-(45), both of Eustis, Florida, with conspiracy to … cooperation, last night agents arrested Castaneda and Gonzalez-Castaneda at their residences in Eustis, Florida, …