PRESS RELEASE

Federal Prison Inmates Among Group Charged In Drug Conspiracy

… Defendants Garcia-Andaya,  Erika Garcia, and Alfredo Moralez-Bustos came to Philadelphia from California …
PRESS RELEASE

Atlantic County Man Sentenced to 14 Years in Prison for Role in Drug DitributionSCHEME

… encountered Clavijo and his brother, Christopher Gonzalez. Authorities found a drug packaging facility in the … Bumb sentenced Clavijo to five years of supervised release. Gonzalez pleaded guilty in October 2022 to his role in the …
PRESS RELEASE

Mexican National Sentenced For Conspiracy To Distribute Controlled Substances And Distributing Methamphetamine And Cocaine

… 374-3444 Yakima - (509) 454-4407 BOISE -- - Sergio Said Gonzalez-Borquez, 21, a Mexican national formerly residing … for conspiracy to distribute a controlled substance. Gonzalez-Borquez pled guilty on March 14, 2011 to count one … methamphetamine and cocaine. During his plea hearing, Gonzalez-Borquez acknowledged to the court that between …
PRESS RELEASE

Methamphetamine Trafficker Sentenced To 20 Years In Prison

… that U.S. District Judge James S. Moody, Jr. sentenced Alfredo (58, Riverview) to 20 years in federal prison for …
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

Methamphetamine Distributor Convicted At Trial

… of Florida, announced that yesterday a federal jury found Alfredo (58, Riverview) guilty of conspiracy to possess with …
PRESS RELEASE

Major financial sanctions announced against Mexico’s largest drug cartel investigated by DEA Los Angeles

… activities on behalf of CJNG and Los Cuinis. Siblings Erika Gonzalez Valencia and Ulises Jovani Gonzalez Valencia have helped bribe government officials on … operate businesses on behalf of her husband, Ulises Jovani Gonzalez Valencia.   Also designated today under the Kingpin …
PRESS RELEASE

Boston Man Sentenced For Role In Wide-Ranging Cocaine Trafficking Conspiracy

… 2019, Guerrero was arrested along with his partner, Luis Alfredo Baez, after a kilogram of cocaine being transported …
PRESS RELEASE

Hartford Crack Dealer Sentenced To 10 Years In Federal Prison

… for the District of Connecticut, announced that SAMUEL GONZALEZ, 30, formerly of Westland Street, Hartford, was … in court, during the course of a court-authorized wiretap, GONZALEZ was intercepted on multiple occasions ordering … from Peter Maylor of Newington. After purchasing the crack, GONZALEZ sold it to his own customers. On December 23, 2009, …
PRESS RELEASE

DEA Arrests 7 In Sierra Vista Drug Trafficking Ring

… Erives is also the son of current DEA fugitive Ignacio Alfredo Erives-Martinez. “Drug traffickers cannot conceal …
PRESS RELEASE

Bridgeport Man Sentenced To 42 Months In Prison For Illegally Possessing Firearms

… for the District of Connecticut, announced that REYS ALFREDO VASQUEZ, 30, of Bridgeport, was sentenced today by …
PRESS RELEASE

Defendants Arrested In International Waters For Intent To Distribute 720 Kilos Of Cocaine Plead Guilty

… Emilio Caldas-Estupinan, Oscar Alipio Chila-Mendez, Carlos Alfredo Escobar-Estupinan and Mexican national Jesus Antonio …
PRESS RELEASE

Drug Ring Peddling Fentanyl Pills Disguised As Oxycodone, Cocaine And Heroin Dismantled

… more than 130 grams of cocaine were seized from Roger Gonzalez, who sold cocaine along with his cousin, Randy Gonzalez.  The pair allegedly obtained the cocaine from … Buffalo, New York Carlos Martinez - Buffalo, New York Roger Gonzalez - Buffalo, New York Randy Gonzalez - Buffalo, New …
PRESS RELEASE

Multiple People Indicted for Meth Trafficking, Money Laundering

… Roman, 43, Marcos Valencia Jr, 32, Ezequil Castro, 37, Juan Gonzalez (all of Kansas City, Kansas), Manuel Alvarez, 28, … charged with one count of distribution of methamphetamine. Gonzalez and Faudoa are charged with two counts of …
PRESS RELEASE

Federal Grand Jury Criminal Indictments Announced

… and Customs Enforcement is the investigating agency. Jose Alfredo Rivas. Felon in Possession of Firearm and Ammunition …
PRESS RELEASE

Members Of Puerto Rico-based Cocaine Trafficking Operation Charged

… Marlon Matthew Pittman, aka “Marlo Pittman,” and Carlos Gonzalez-Catala, aka “El Electrico,” each with prior federal … other information presented in court further allege that Gonzalez-Catala was responsible for packaging and mailing … aka “Cowboys,” aka “7,” 43, of Mableton, Georgia. Carlos Gonzalez-Catala, aka “El Electrico,” aka “Chili,” aka …
PRESS RELEASE

Madison Man Sentenced For Possession Of Cocaine With Intent To Distribute

… vehicle uncovered ten ounces of cocaine. Co-defendant Alfredo Juarez is set for trial before Judge Conley on June …
PRESS RELEASE

Judge Sentences Bus Passenger For Smuggling Heroin

… and Border Protection and DEA. Assistant U.S. Attorney Alfredo De La Rosa prosecuted the case. On …
PRESS RELEASE

Colombian Trafficker Sentenced To Federal Prison

… Judge Elizabeth A. Kovachevich yesterday sentenced Alex Gonzalez-(39, Buenaventura, Colombia) to 19 years and 7 … a vessel subject to the jurisdiction of the United States.  Gonzalez-Arango pleaded guilty on March 11, 2014.           According to court documents, Gonzalez-Arango was a manager/supervisor of a drug …
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

Member Of Mexican Drug Trafficking Organization Sentenced

… a verdict finding Rodriguez and co-defendant Amado Acevedo-Gonzalez, 36, a Mexican national, guilty on drug trafficking … evidence at trial established that Rodriguez and Acevedo-Gonzalez were part of a Mexican DTO that imported cocaine … More specifically, the evidence established that Acevedo-Gonzalez, distributed marijuana for the DTO, and that …
PRESS RELEASE

Laredo Jury Convicts Bus Passenger Of Heroin Smuggling

… and Customs and Border Protection. Assistant U.S. Attorneys Alfredo De La Rosa and Sanjeev Bhasker prosecuted the case. …
PRESS RELEASE

Three Ecuadorian Men And One Mexican Man Charged With Intent To Distribute 720 Kilograms Of Cocaine After Being Apprehended In International Waters

… Emilio Caldas-Estupinan, Oscar Alipio Chila-Mendez, Carlos Alfredo Escobar-Estupinan and Mexican national Jesus Antonio …
PRESS RELEASE

Two Individuals Charged with Cocaine Offenses

… announced the unsealing of an indictment charging Santiago Gonzalez-Rodriguez (58, Louisville, KY) and Elier … the indictment, between September 23 and October 2, 2023, Gonzalez-Rodriguez and Sanchez-Suasteque conspired to …
David Cortez-Peregrino
FUGITIVE

David Cortez-Peregrino

Wanted for the following alleged federal violations: CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE, COCAINE AND FENTANYL; POSSESSION WITH INTENT TO DISTRIBUTE FENTANYL; AND DISTRIBUTION OF METHAMPHETAMINE AND COCAINE
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

Flight Attendant, Two Bank Employees Charged in Federal Indictment of Alleged Mexico-Based Drug Trafficking Organization

… 41, of Mexico; the organization’s primary manager, Jorge Borbon-Ochoa, 46, of Mexico; and the head of its …
PRESS RELEASE

Leader Of Inland Empire-Based Drug Trafficking Organization Sentenced To 168 Months

… United States District Judge Virginia A. Phillips. Salvador Gonzalez-Chavez, 32, Fontana, was convicted last September … to the sentencing memorandum filed by prosecutors, Gonzalez-Chavez was the leader of a drug trafficking … a prospective buyer and a co-conspirator working for Gonzalez-Chavez's drug-trafficking organization.  The …
PRESS RELEASE

Two Sentenced In Heroin Trafficking Conspiracy

… 951-2900 ( - PROVIDENCE, R.I. - Raymundo Done, 24, and Jorge Marcano, 30, of Providence, have been sentenced in … the first six months to be served in home confinement. Jorge Marcano was sentenced by U.S. District Court Chief …
PRESS RELEASE

DEA Miami Field Division Along With The Attorney General Of Florida Announce Arrests Of International Drug Traffickers

… into Florida, Massachusetts and New York. Angel Maldonado Gonzalez is the alleged leader of the organization and lived … including the United States Postal Service, revealed that Gonzalez and his co-conspirators were sealing cocaine and … Postal Service to transport the drugs undetected. "The Gonzalez drug smuggling organization ran a highly …