PRESS RELEASE

Federal Judge Sentences Florida Man to Over 21 Years in Prison for Drug and Gun Charges

… – Today, U.S. District Judge Martin Reidinger sentenced Jorge Luis Perez, 36, of Wimauma, Florida, to 260 months in …
PRESS RELEASE

Former Immigration Officer Admits Leading Interstate Methamphetamine Distribution Ring

… million fine. Sentencing is scheduled for July 1, 2015.   Diaz, Anciado, Cipriano, Tulud, Bontempi, and Asturias have …
PRESS RELEASE

Seven arrested in connection to RX drug distribution operation

… drug distribution organization:   Olga Alterman, 49; Ronald Diaz, 46; Alexander Grichener, 65; Roman Grichener, 37; Vera …
PRESS RELEASE

“Operation SLO Ride” Dismantles Major Drug Trafficking Organization in Tulare County

… the seizure of approximately 20 pounds of methamphetamine. Jorge Avila Perez, 49, of Orosi, is alleged to be Alvarado …
PRESS RELEASE

Marijuana Workers Sentenced And Referred To Immigration Authorities

… States Attorney Benjamin B. Wagner announced today that Jorge Garrido Mendoza, 24, and Francisco Pedraza Garcia, 24, …
PRESS RELEASE

Aryan Brotherhood members and associates charged with racketeering for directing murders and other violent crimes from inside California prisons

… and instill fear in people,” said Secretary Ralph Diaz, California Department of Corrections and …
PRESS RELEASE

Regional Drug Distributor and His Assistant Sentenced to Federal Prison for Conspiring to Distribute Drugs

… 2021. One of Maldonado and Castillo’s biggest customers, Jorge Ramirez, has pleaded guilty and is due to be sentenced …
PRESS RELEASE

Federal Charges For Eight Kern County Marijuana Growers

… G. Rivera, 47, of Exeter; Jose B. Robles, 64, of Visalia; Jorge M. Garrido, 24, of Arvin; Francisco G. Pedraza, 24, …
PRESS RELEASE

Cartel Traffickers Sentenced For Multi-kilogram Drug Conspiracy

… for Juan Jose Garcia Lerma, 45, Nuevo Leon, Mexico, while Jorge Luis Castellanos De La Mora, 37, Michoacan, Mexico, …
PRESS RELEASE

One Convicted And Another Sentenced In 10-Defendant Marijuana Conspiracy

… Kenneth Magidson. One hour prior to the plea, Yisnel Garcia-Gonzalez, 31, one of nine others previously convicted in the … more than 1000 kilograms of Marijuana.   Previously, Garcia-Gonzalez had pleaded guilty as did Chad Jobe 34, and Phillip … and up to life in federal prison. Marichalar, Barraza, Gonzalez and Hinderliter have also forfeited their interests …
PRESS RELEASE

DEA, DA SINI, U.S. Postal Inspection Service & DA’S East End Drug Task Force announce takedown of alleged Montauk Drug distribution ring

… in the Second Degree, an A-II felony. Antonio Ramirez-Gonzalez, a/k/a TETE , 30, of Montauk, is charged with … and Unlawful Possession of Marijuana. Bracklie Vargas-Gonzalez , 24, of Montauk, is charged with Criminal …
PRESS RELEASE

Operation Avalanche

… Mark G. Peters, Acting Brooklyn District Attorney Eric Gonzalez, New York City Human Resources (HRA) Commissioner … in Clinton Hill. Acting Brooklyn District Attorney Eric Gonzalez submitted multiple eavesdropping applications for … this investigation.” Acting Brooklyn District Attorney Eric Gonzalez said, “These defendants are accused of betraying …
PRESS RELEASE

40 Charged, Huge Cash And Drug Seizures Of Organization Tied To Murders

… were charged in the Eastern District of Missouri: Daniel Gonzalez-Ortiz, Joe Caudillo, Randy Jones, Theole Smith, … Code, Section 924(c)(1)(A); and Randy  Jones and Daniel Gonzalez-Ortiz did conspire, combine, confederate and agree …
PRESS RELEASE

Eighteen Charged In Steroid Trafficking Ring

… (41, Mount Dora) Santiago Rios, (41, Deltona) Robert Gonzalez, (42, Orlando) David Arroyo, Vincent Sperti, John … Eaddy, John Erber, Brea Tato, Eric Boccard, and Robert Gonzalez are charged with conspiracy to manufacture, …
PRESS RELEASE

Treasury Sanctions Gulf Cartel Drug Trafficker Action Targets Mexican Cocaine Trafficker, Abel Briones Ruiz, And His Support Network

… cocaine trafficking charges against Briones Ruiz and Nieto Gonzalez, financial structuring charges against Briones Ruiz … all three individuals.  OFAC today has designated Nieto Gonzalez and Beattie De Briones for providing support for …
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cártel Jalisco Nueva Generación

… leader of CJNG. Last month, El Mencho’s son, Ruben Oseguera Gonzalez, also known as “Menchito,” and second in command of … 26, 2020, El Mencho’s daughter, Jessica Johanna Oseguera Gonzalez, was arrested in the United States on financial …
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cártel de Jalisco Nueva Generación

… leader of CJNG. Last month, El Mencho’s son, Ruben Oseguera Gonzalez, also known as “Menchito,” and second in command of … 26, 2020, El Mencho’s daughter, Jessica Johanna Oseguera Gonzalez, was arrested in the United States on financial …
PRESS RELEASE

Operación dirigida por la DEA que tiene como blanco al Cártel de Jalisco Nueva Generación genera más de 600 arrestos

… Durante el pasado mes, el hijo de El Mencho, Rubén Oseguera Gonzalez, también conocido como “Menchito” y el segundo a … de 2020, la hija de El Mencho, Jessica Johannna Oseguera Gonzalez fue arrestada en los Estados Unidos por cargos …
PRESS RELEASE

Operación dirigida por la DEA que tiene como blanco al Cártel de Jalisco Nueva Generación genera más de 600 arrestos

… Durante el pasado mes, el hijo de El Mencho, Rubén Oseguera Gonzalez, también conocido como "Menchito" y el segundo a … de 2020, la hija de El Mencho, Jessica Johannna Oseguera Gonzalez fue arrestada en los Estados Unidos por cargos …
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cártel Jalisco Nueva Generación

… leader of CJNG. Last month, El Mencho’s son, Ruben Oseguera Gonzalez, also known as “Menchito,” and second in command of … 26, 2020, El Mencho’s daughter, Jessica Johanna Oseguera Gonzalez, was arrested in the United States on financial …
PRESS RELEASE

10 Arrested In Large-Scale Drug And Money Laundering Conspiracy

… Luis De La Cruz, 47, Edgar Marroquin-Benavides, 35, Ricardo Gonzalez, 40, Jairo Gonzalez-Hernandez aka Toluca, 27, and Manuel Everardo Lopez …
PRESS RELEASE

Steroid-Trafficking Defendants Sentenced

… imprisonment and three years supervised release. Ismael Gonzalez:  - Pleaded guilty to Money (18 USC 1956(H)) and … years supervised release; after completion of his sentence, Gonzalez will be remanded to CBP for deportation to Mexico. …
PRESS RELEASE

Federal Grand Jury Criminal Indictments Announced

… of innocence. Raymundo Duran, 29, of Perris, California; Jorge Jesus Campos-Rodriguez, 25, of Colton, California; …
PRESS RELEASE

Murder-For-Hire Plot Foiled Againist a DEA Task Force Officer

… A federal grand jury indicted Manual Garcia Gomez, 22, Jorge Humberto Velazco Larios, 27, Eva Denisse Gomez Garcia, …
PRESS RELEASE

Six Charged In Southern Ohio With Running Heroin Ring

… Those charged include: *Defendant is currently a fugitive Gonzalez-Rosas and Garcia-Rosas are also charged with … DEA agents conducted a controlled purchase of heroin from Gonzalez-Rosas in September 2017, U.S. District Judge …
PRESS RELEASE

Methamphetamine Smuggler Sentenced To Nearly 10 Years

… conducted the investigation. Assistant U.S. Attorney Jorge Vela and José Angel Flores Jr. prosecuted the case. On …
PRESS RELEASE

Drug Traffickers Plead Guilty On Eve Of Trial

… Angel Marichalar, 33, Phillip Cross, 56, and Yisnel Garcia Gonzalez, 30, have all entered guilty pleas in a trial set … this morning, while Cross, from Indianapolis, Ind., and Gonzalez, from Miami, Fla., entered their guilty pleas late …
PRESS RELEASE

Joint Law Enforcement Operation Arrested Six Individuals On Drug Charges In The East Bay, One In Fresno

… in the Bay Area, all on the same day. Lindberg, Kirk, Gonzalez, Elliott, Tomada, and Neely are charged with aiding … arrested in Fresno. Defendant Kirk is still at large, and Gonzalez is in state custody on another charge. The …
PRESS RELEASE

Multi-County Marijuana Cultivation Case Update

… Rifle Seized from Kern County Ranch (1:12-cr-299 LJO) - Jorge Alberto Torres, 28, of Bakersfield, was sentenced to …
PRESS RELEASE

Seven members of a methamphetamine trafficking ring in Dayton

… Ohio Tamara McQueen, 21, of Hamilton, Ohio Luiz Roberto Diaz-Magana, 29, of Queretaro, Mexico  Jesus Garcia, aka …