PRESS RELEASE

Five Defendants Charged in San Jose Drug Distribution Schemes

… filed criminal complaints against Ramon Covarrubias Rangel, Jorge Lozano Guzman, Alejandro Alvarez, Kelman David De La …
PRESS RELEASE

Barrio Azteca Gang Member Pleads Guilty To Racketeering Conspiracy

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

Barrio Azteca Gang Associate Sentenced To 20 Years In Prison For Participating In Racketeering Conspiracy

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

Six Arrested In El Paso On Federal Drug Trafficking Charges

… of El Paso; Ruben Salcedo, 35, of San Elizario, Texas; and Jorge Magdaleno, 27, of El Paso. Two defendants were taken …
PRESS RELEASE

Twenty Alleged Members And Associates Of Colombia’s Largest Drug Cartel Charged

… returned an indictment charging two residents of Aruba, Jorge Ivan Sanchez-Torres and Lupe Aljendra Velez-Ramos, …
PRESS RELEASE

Twenty-five Members And Associates Of The ‘Hooly Gang’ In The Bronx Charged With Narcotics Trafficking

… custody. Defendants Anthony Rodriguez, a/k/a “Ant,” Roberto Jorge, and Giovanni Torres are already in federal custody on …
PRESS RELEASE

Thirteen Arrested In Connection With Meth And Heroin Distribution Ring

… CARLOS MESINA-OROZCO, 22, Tacoma, Washington             JORGE OROZCO-MAGANA, 37, Tacoma, Washington The charges …
PRESS RELEASE

Highlands County Drug Traffickers Sentenced to Federal Prison

… Administration, Miami Field Division, Juan Antonio Gonzalez, Acting U.S. Attorney for the Southern District of …
PRESS RELEASE

Major Indictment Targets Southeastern Drug Trafficking Conspiracy

… Rico; Alexys Rivera-Cuevas , 28, of Gainesville, Fla.; Luis Diaz-Albright , 20, of Puerto Rico; Paola Morales Rosario , …
PRESS RELEASE

Nineteen indicted in drug distribution conspiracy

… out of their hands,” said Seattle Police Chief Adrian Diaz.  “Not only are these suspects and their guns off the …
PRESS RELEASE

20 gang members charged for drug trafficking and firearms violations in Puerto Rico

… aka “Quiri” Moisés Torres-Sánchez, aka “Moi” Juan Ramón Díaz-Valcárcel, aka “Sombra” Fabián Morales-Montes, aka …
PRESS RELEASE

Large Scale Colorado Springs And Pueblo Drug Trafficking Organization Dismantled

… - Edgar Navarro, 36, Baldwin Park, CA Manuel MARTINEZ-DIAZ, 39, Marino Valley, CA Alberto QUIROZ-CHAVEZ, 31, San …
PRESS RELEASE

Canadian Man Accused Of Laundering Millions Of Dollars For The Sinaloa Cartel Arrives In Los Angeles To Face Charges

… arrested on July 10 at the Otay Mesa Port of Entry; Alberto Diaz, 28, of San Diego, who was arrested on July 4 at the …
PRESS RELEASE

No Stone Left Un-Turned: “Operation Black Stone” Targets Gang That Operated In Castle Hill & Co-Op City

… age 27 JHON “Tito” BERNABEL, age 21 DANIEL “D-Rock” DIAZ, age 24 KWESI “Beast”/”Rozay” FERGUSON, age 28 JOSHUA …
PRESS RELEASE

Twenty-Two Indicted for Drug Trafficking in San Antonio Area

… Justin Paul Guerrero, age 26 of San Antonio; Ricardo Gonzalez, age 24 of San Antonio; Juan Carlos Robles, age 35 … Joseph Guerrero, Vasquez, Martinez, Justin Guerrero, Gonzalez, Robles, Moreno, Palafos, Barron, Lopez, Jose …
PRESS RELEASE

Twenty one defendants face federal methamphetamine and cocaine conspiracy charges

… of Cedar Creek, TX; 52-year-old Jose Miguel Campuzano-Gonzalez of Austin; 26-year-old Saudiel Granados-Cruz of … sentences (Campuzano-Rebollar, Olmedo-Carbajal, Campuzano-Gonzalez, Granados-Cruz, Osorio-Aquino, Yanez, Arce-Mora, …
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

Three Men Facing Federal Charges in Connection to Seizure of Meth and Thousands of Fentanyl Pills

… Soto-Orduno, Jose Roman Lizarraga Gerardo, and Jose Efrain Gonzalez Rodriguez were charged by criminal complaint with … complaint further alleges that investigators later observed Gonzalez-Rodriguez and another man exit the residence …
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, conocido como “Menchito”, y el segundo a cargo … de 2020, la hija de El Mencho, Jessica Johanna Oseguera Gonzalez fue arrestada en los Estados Unidos por cargos …
PRESS RELEASE

Ringleader of Central Valley drug trafficking organization sentenced to 20 years prison

… 21 U.S.C. §§ 846 and 841(a)(1), and with money laundering. Gonzalez Chavez pleaded guilty to conspiracy to distribute … 128 months in prison and 5 years supervised release. Manuel Gonzalez Chavez 42/ Stockton Conspiracy to distribute and …
PRESS RELEASE

Final Defendant Sentenced in Prosecution of Middle Georgia Methamphetamine-Trafficking Conspiracy

… and abandoned his interest in 54 additional firearms. Jorge Hernandez-Pena , 48, of Atlanta, Ga., the conspiracy’s …
PRESS RELEASE

Twelve arrested in North Sound drug trafficking organization

… Washington Gustavo Sandoval-Agurcia, 38, Burien, Washington Jorge Uriel Esquivel-Mena, 31, Fairfield, California …
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Federal Prison

… with him began to fight with elements associated with Jorge Eduardo Costilla Sanchez - aka El Cos. It was during …
PRESS RELEASE

Cartel-linked Fugitive Wanted for Serious Crimes Returned to the United States from Mexico

… Wency, Ivan Caballero-Velasquez aka Talivan, Jaime Miguel Diaz DeLeon aka Michael and Eduardo Carreon Ibarra aka Negro …
PRESS RELEASE

Twenty-Four Arrested In Permian Basin Hydroponic Marijuana Distribution Operations

… Michaelson - Age 23 - Midland, Texas *Marcos Contreras Diaz - Age 19 - Odessa, Texas U.S. v. Juan David Lopez, et …
PRESS RELEASE

Operation Sour/Kush Yields Multiple Arrests, Weapons, Narcotics, And Currency

… Gary F. Giardina, and Acting Passaic Police Chief Richard Diaz, announced the stunning results of a nearly year-long …
PRESS RELEASE

Over One Ton of Cocaine Destined for the Northeast Seized

… County Department of Public Safety announced that Jorge Aponte-Guzman, Nelson Agramonte-Minaya, and Carlos …
PRESS RELEASE

Extradition of Honduran Nationals in Fight Against Fentanyl Trafficking in the Tenderloin District of San Francisco

… San Francisco.  The three extradited Honduran nationals are Jorge Alberto Viera-Chirinos, Mayer Benegas-Medina, and …
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

Seven indicted in drug packaging mill operation: man charged with assaulting officers by throwing toxic fentanyl

… Drug Paraphernalia in the Second Degree. Defendants Jose Gonzalez, Freddy Rojas, Nassar Lacewell, Mario Guerrero, … 2 cts Criminally Using Drug Paraphernalia 2 nd – 2 cts Jose Gonzalez Bronx, NY 7/16/1970 CPCS 1 st – 1 ct CPCS 3 rd – 2 …