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

Selling Synthetic Drugs Results in $9.2M Forfeiture and Prison for Seven

… C. Comeaux and U.S. Attorney Jennifer B. Lowery. Frank Gonzalez, 61, Mesa, Arizona, pleaded guilty Aug. 19, 2020. Today, U.S. District Judge George Hanks Jr. ordered Gonzalez to serve a total of 32 months in federal prison and …
PRESS RELEASE

Atlantic County Men Charged in Heroin Conspiracy

… 39, of Egg Harbor Township, New Jersey, and Christopher Gonzalez, 37, of Pleasantville, New Jersey, were each … residence. They encountered Clavijo at the front door and Gonzalez in the basement. In the basement of the residence, …
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

Heroin And Fentanyl Drug Ring Dismantled In The Bronx--Supplied The Northeast

… as Juan Santiago, Kareem Hogan, Antoin Ramirez and Harvey Gonzalez. Police soon determined that people were coming … transactions for the narcotics operation. Defendants Steven Gonzalez and Gina DiBacca, of Worcester, Massachusetts, … (aka Remo), 36, Bronx Antoin (aka June), 35, Bronx Harvey Gonzalez, 54, Bronx Marvin (aka Mills), 28, Bronx Ralphie …
PRESS RELEASE

Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States

… M. McAliley, who sits in Miami. U.S. Attorney Juan Antonio Gonzalez for the Southern District of Florida, Acting … an extradition request by the United States.  U.S. Attorney Gonzalez extends his gratitude to the government of Honduras …
PRESS RELEASE

Five Individuals Charged with Money Laundering in Connection with Alleged Venezuela Bribery Scheme

… Vielma-Mora, 55, of Venezuela; Emmanuel Enrique Rubio Gonzalez, 32, of Colombia; Carlos Rolando Lizcano Manrique, … other statutory factors. Acting U.S. Attorney Juan Antonio Gonzalez for the Southern District of Florida, Assistant …
PRESS RELEASE

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

… States on Oct. 16, 2021.  Acting U.S. Attorney Juan Antonio Gonzalez for the Southern District of Florida, Assistant … of FBI Miami made the announcement.  Acting U.S. Attorney Gonzalez and Assistant Attorney General Polite commended and …
PRESS RELEASE

Oklahoma Prison-Based Drug Trafficking Organization Resulted in 21 Defendants Being Convicted

… Strand, with the assistance of fellow inmate Hugo Gonzalez, Jr., ran his operation from inside state prison … (32 years) in federal prison. Strand’s second in command, Gonzalez, Jr., was sentenced to serve 264 months (22 years) …
PRESS RELEASE

Large-Scale Drug Trafficking Organization Leader Sentenced to Life in Prison

… Thursday to life in prison. According to court documents, Jorge Sanchez Morales aka “Capulina,” 47, ran a drug …
PRESS RELEASE

Last Defendant Convicted in Nationwide Synthetic Narcotics Distribution

… Srithongrung, 44, both of Downey, California; Frank Gonzalez, 60, and Ernesto Salazar, 34, both of Mesa, … the synthetic cannabinoid products. As part of their pleas, Gonzalez and Jessop acknowledged being call-takers, while …
PRESS RELEASE

Five charged in El Paso for smuggling drugs and illegal aliens

… four Mexican nationals – 40-year-old Jose Jesus Cardenas-Gonzalez, 21-year-old Cristian Armando Lucero-Gonzalez, 27-year-old Damian Arturo Izaguirre-Velasquez and …
PRESS RELEASE

Ten Members and Associates of ‘UpTop’ Street Gang Charged in Drug Trafficking Conspiracy

… state custody on other charges, are Devin Kyle, 21; Edwin Diaz, 19; and Anthony Herring, 38, all of Paterson. They …
PRESS RELEASE

Dallas Man Sentenced to Life Over Meth Concealed in Cauliflower

… currently awaiting sentencing. His other codefendant, Omar Jorge Valle Estrada, has entered a plea of not guilty and is …
PRESS RELEASE

Eleven Indicted In Methamphetamine Conspiracy

… was occupied by Jose Cardona-Ramirez and Victoria Villa-Gonzalez, a husband and wife from Caldwell, Idaho. Villa-Gonzalez was the registered owner of the vehicle. … for conspiracy to distribute marijuana. Victoria Villa-Gonzalez will be sentenced on January 5, 2012; her husband, …
PRESS RELEASE

Lawrence Heroin Ring Charged

… In the late night hours on Sunday, July 12, 2015, Juan Gonzalez-Arias, 31, Jerri Martinez-Tejeda, 31, Yoelly … execution of two search warrants, one for the residence of Gonzalez-Arias, and another for the residence of … to be part of the drug trafficking operation.  In the Gonzalez-Arias residence, agents recovered a firearm, 1.5 …
PRESS RELEASE

Coordinated Operation Results in Ten Arrests on Indian Reservations throughout Montana

… Jeffrey Prettypaint, 30, of Crow Agency; Keilee Shambrae Diaz, 35, of Crow Agency; Zachary Douglas Bacon, 35, of …
PRESS RELEASE

Final Defendant Sentenced In International Money Laundering Investigation

… to eight years, four months in prison, on March 6, 2014. Alfredo Betancourt-Munoz, 66, of Bogota, Colombia, was …
PRESS RELEASE

Mexican National Faces Federal Drug Trafficking Charges in New Mexico

… Salas-Aguayo, Elmy Hermosillo, Raul Corella-Hernandez and Jorge Adrian Ortega-Gallegos allegedly distributed over 100 …
PRESS RELEASE

Cocaine Smuggler who Led Law Enforcement on High-Speed Chase Sentenced to Decade in Federal Prison

… intent to distribute cocaine.  U.S. District Judge Nelva Gonzalez Ramos has now ordered him to serve 120 months in …
PRESS RELEASE

Undercover Operation Sends Drug Dealing Sex Offender to Prison

… U.S. District Judge Nelva Gonzales Ramos has now ordered Gonzalez to serve 60 months in federal prison to be …
PRESS RELEASE

Member And Associate Of Barrio Azteca Gang Plead Guilty To Racketeering Conspiracy

… Leslie Ann Enriquez Catton, her husband Arthur Redelf and Jorge Alberto Salcido Ceniceros, the husband of a U.S. …
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

Drug Trafficker Sentenced to 7 Years for Operating Cocaine Delivery Service in Chicago Area

… guilty to a money laundering charge. U.S. District Judge Jorge L. Alonso sentenced Tony J. Cayuela on Dec. 6, 2022. …
PRESS RELEASE

Gainesville Man Convicted of Drug Trafficking and Firearm Offense

… along with co-conspirators Helio Rolando Lopez-Elizalde and Jorge Mario Velasquez, conspired to possess with intent to …
PRESS RELEASE

Four indicted for marijuana cultivation

… Morales, 22, a Mexican national residing in Somerset; and Jorge Lamas, 25, of Yuba City, were charged with conspiring …
PRESS RELEASE

Two-Ton Marijuana Seizure Results in Prison for Young Mexican Trafficker

… Houston Division and U.S. Attorney Jennifer B. Lowery. Jorge Monjaraz-Perez pleaded guilty Jan. 13. Today, U.S. …
PRESS RELEASE

Large-Scale Drug Traffickers Convicted by Federal Jury

… convicted of domestic and international money laundering. Jorge Sanchez-Morales aka “Capulina,” 47, was convicted of …
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

Harris County Woman Convicted of Drug Trafficking Violations

… This case was prosecuted by Assistant U.S. Attorneys Ernest Gonzalez and Colleen Bloss. On …