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 …
PRESS RELEASE

Manhattan U.S. Attorney Charges 27 In The Fordham/Kingsbridge Neighborhoods Of The Bronx, Including 20 Members And Associates Of The Trinitarios Street Gang, With Narcotics And Firearms Offenses

… Vasquez, a/k/a “Ish,” Michael Alvarado, a/k/a “Dirt,” Jorge Artiles, and Argenis Henriquez, a/k/a “Shysty,” are … are still being sought: Nelson Veras, Michael Alvarado, Jorge Artilles, Justin Ramirez, Argenis Rodriguez, Lucas …
PRESS RELEASE

48 Individuals Indicted For Drug Trafficking In The Municipality Of Mayaguez

48 Individuals Indicted For Drug Trafficking In The Municipality Of Mayaguez May 05, 2014 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 …
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

Kansas Man Pleads Guilty To Conspiracy To Grow Marijuana: Thousands Of Plants Found In Buchanan, Clinton Counties

… in two large plots near Gower, Missouri. Serafin Rodriguez Gonzalez, 24, of Kansas City, Kansas, pleaded guilty before … a campsite with two tents and a tarp-covered living area. Gonzalez was arrested by law enforcement officers on the … follow him, while others searched the residence and found Gonzalez in an upstairs bedroom. Agents saw marijuana and …
PRESS RELEASE

Nine Indicted In Alleged Heroin Distribution Organization Operating In Maryland, Delaware, Pennsylvania And New York

… Nunez de Leon, a/k/a “Alberto Ando,” age 36, of New York; Jorge Ayala-Pizzaro, Jr., a/k/a “Black Pa,” and “Black Pop,” … including Rachine Garnett.  Court documents allege that Jorge Ayala-Pizzaro and Veronica Cubero, who are in a …
PRESS RELEASE

DOJ and DEA Los Angeles Field Division announce 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

Niagara Falls man pleads guilty to drug charge after officers find five kilograms of cocaine in his car

… Another was addressed to the home of Katherine Dejesus-Gonzalez.             Thereafter, beginning on May 8, 2018, … the defendant was driving. Co-conspirator Katherine Dejesus-Gonzalez was a passenger. Troopers seized five kilograms of … Charges remain pending against Katherine Dejesus-Gonzalez. The fact that a defendant has been charged with a …
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

Bamburg Ice Source Of Supply Sentenced To Federal Prison

… - United States Attorney Bill Nettles stated today that Alfredo De Jusus Ramirez, age 21, of Henry County, Georgia …
PRESS RELEASE

Four People Charged In Large Marijuana Caper That Transported Thousands Of Pounds From Arizona To Ohio

… Columbus; Theo Lavelle Smith, 33, of Columbus; and German Alfredo White, 53, of Jacksonville, Fla.   U.S. Attorney …
PRESS RELEASE

Thirty-Nine Alleged Associates Of Two Chicago Area Drug Trafficking Organizations Facing Federal Narcotics Charges

… Cruz, 30, Arrested Alberto Chavez-Lopez, 33, Arrested Jorge Melgoza, 21, Arrested Martin Rodriguez, 48, In custody … Jose Rivera, 48, Arrested Gabriel Garcia, 23, Fugitive Jorge Vasquez, 30, Round Lake Beach Arrested Jose Padilla, …
PRESS RELEASE

California Man Faces Life For Methamphetamine Trafficking

… of New Hampshire, announced that Luis Martin Carvajal Gonzalez, also known as Wilfredo Laboy, was sentenced to … as possessing fentanyl with intent to distribute. Carvajal Gonzalez previously had pleaded guilty to drug trafficking … charges.  According to court documents, Carvajal Gonzalez, 33, sold heroin and fentanyl to an undercover law …
PRESS RELEASE

Man heads to prison in multi-state marijuana conspiracy

… Whipple and U.S. Attorney Ryan K. Patrick. Roberto Santos-Gonzalez pleaded guilty on June 4 to conspiracy with intent … a leader within the drug trafficking organization. Santos-Gonzalez was part of a multi-state drug trafficking and … and Tennessee. At the hearing today, the court heard Santos-Gonzalez recruited drivers and was a drug transportation …
PRESS RELEASE

Atlanta Man Convicted Of Meth Conspiracy

… Bill Nettles announced today that a federal jury convicted Alfredo De Jesus Ramirez this afternoon of conspiracy to …
PRESS RELEASE

Federal And State Authorities Arrest 23 Individuals Today In Relation To Cocaine And Methamphetamine Distribution Operations In Permian Basin

… a partial owner and operator of a family business called “Alfredo’s Paleteria” with stores in Midland, Odessa, San …
PRESS RELEASE

Dozens arrested in major law enforcement operation

… Service - Criminal Investigation and Deputy U.S. Marshal Alfredo Perez of the U.S. Marshals Service.   The arrests …
PRESS RELEASE

Concord Resident Responsible for Teen's Fentanyl Poisoning Death Sentenced to Eight Years in Prison

… P. Beris. The sentence was handed down by the Hon. Yvonne Gonzalez Rogers, United States District Judge. Urias, 22, of … to contain fentanyl. In addition to the prison term, Judge Gonzalez Rogers ordered Urias to serve 36 months of …
PRESS RELEASE

Canyon County Methamphetamine Dealer Sentenced To 10 Years In Federal Prison

… 374-3444 Yakima - (509) 454-4407 BOISE, Idaho -  Rolondo F. Gonzalez, 57, of Caldwell, Idaho, was sentenced in United … methamphetamine and distributing methamphetamine. Gonzalez was convicted after a jury trial on August 22, … During the two-day trial, the jury heard evidence that Gonzalez conspired with co-defendant Miguel Beltran-Marquez, …
PRESS RELEASE

Five Men Charged With Conspiracy To Distribute 55 Kilograms Of Narcotics

… Sauro D. Estevez Figueredo, 48, of Miami, Florida, Emmanuel Gonzalez, 31, of Bronx, New York, Alberto Mora, 52, of … near a store in Clifton, New Jersey. That afternoon, Gonzalez and Alamo drove to the tractor trailer and left … traffic stops later revealed 22 kilograms of heroin in Gonzalez and Alamo’s possession and 13 kilograms of heroin …
PRESS RELEASE

Multiple Defendants Indicted On Drug Trafficking Charges

… Ramos, aka “Oggie,” 46, of Homestead, Florida; Jose Alfredo Villarreal, aka “Alfredito,” 40, of Naples, Florida; …
PRESS RELEASE

Members Of Crack Cocaine Distribution Ring Sent To Federal Prison

… - (210) 442-5600 Waco - (254) 297-0300 McALLEN, Texas -  --Alfredo Barrientos, 30, of Rio Grande City, and Mexican …
PRESS RELEASE

Worcester Man Sentenced To Twenty Years For Selling Cocaine

… United States Attorney Carmen M. Ortiz announced that Eric Gonzalez, 35, was sentenced today by U.S. District Judge F. … 2011 of conspiracy to distribute cocaine. In October 2007, Gonzalez conspired with three other men to distribute five kilograms of cocaine. On the day of his arrest, Gonzalez contacted one of his co-defendants to coordinate …
PRESS RELEASE

Alleged Fentanyl Traffickers Arrested in Bell County

… trafficking. According to court documents, Anthony Perez-Diaz aka “Krosty,” 37; Anthony Perez-Perez aka “Mundo,” 43, …
PRESS RELEASE

Two Men Plead Guilty To Possession Of Marijuana

… Steven Whipple and Acting U.S. Attorney Abe Martinez. Alan Gonzalez, 28, of Laredo, and Juan Galvan-Hernandez, 40, of … suggesting they were on the lookout for law enforcement. Gonzalez then drove a vehicle into a tractor-trailer … today and set sentencing for Dec. 5, 2017.  At that time, Gonzalez and Galvan-Hernandez each face a mandatory minimum …
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

Top Source of Supply in Juvenile Fentanyl Case Charged, Thousands of Pills Found Stuffed in Microwave

… DEA Special Agent in Charge Eduardo A. Chávez. Julio Gonzalez, Jr., 18, was charged via criminal complaint on … 14-year-old girl in December 2022 allegedly identified Mr. Gonzalez, whom he called “J-Money,” as his supplier.  In …
PRESS RELEASE

Twenty-Seven Defendants Charged With Narcotics-Related Offenses

… 37, of Miami Gardens, Luis Alberto Negrin, 23, of Miami, Alfredo Gallardo Lorie, 23, of Miami, and Mozart Emmanuel …
PRESS RELEASE

Chicago Man Sentenced to 7 Years for Trafficking Heroin, Cocaine in Chicago Area

… this year to a drug conspiracy charge. U.S. District Judge Jorge L. Alonso imposed the sentence on Dec. 13, 2023, after …
PRESS RELEASE

Nine Arrested For Running Methamphetamine, Cocaine And Marijuana Distribution Conspiracy

… abetting: Cruz Perez, aka “Travieso,” 40 Christopher Lee Gonzalez, aka “Gonzo,” 43 Victor Manuel Castillo, aka … “Babe,” 28 According to the indictment, defendants Perez, Gonzalez, Gonzales and Parson are allegedly members of the … involved in various criminal activities. Defendants Perez, Gonzalez, Castillo, Gonzales, Mendoza, Gutierrez and …