PRESS RELEASE

20 Individuals Charged With Trafficking Heroin And Fentanyl

… cocaine: 1)      Deiby Victoria; 2)      Starling Bladmil Gonzalez, a/k/a “Bladi;” 3)      Domingo Depena Vega; … Arias, a/k/a “Mon;” 7)      Vinicio Baez; 8)      Julio Diaz, a/k/a “Alex Menan;” 9)      Jefferson Rodrigzuez; 10)  … “Julian;” 14)  Wellington Osnel Soto Aguasviva; 15)  Friman Gonzalez, a/k/a “Gordo;” 16)  Johan Montanez Pizzaro, a/k/a …
PRESS RELEASE

Man Who Operated New Haven Crack Ring Sentenced To 10 Years In Prison

… for the District of Connecticut, announced that Marlon Gonzalez, also known as “Rey,” 26, of New Haven, was … men who were street-level drug dealers affiliated with Gonzalez’s organization were charged, pleaded guilty, and … Jerome Rumley, a.k.a. “Rome,” 21, of New Haven, and Peter Diaz, a.k.a. “Pete,” 31, of Meriden. The DEA New Haven Task …
PRESS RELEASE

Two Brothers From Des Plaines Among 24 Defendants Charged With Trafficking Large Quantities Of Cocaine And Heroin

… Chicago; Juan Vazquez-Delgado, 35, of Chicago; and Santiago Diaz-Gallegos, 41, of Chicago. Cruz, Santiago, Cruz-Carrera, … and a $10 million fine. Quintana, Vazquez-Delgado and Diaz-Gallegos were each charged with knowingly and … million fine. THE ACOSTA NETWORK The affidavits state that Alfredo Acosta, 52, also known as “Mecha” and “Jose Esteban …
PRESS RELEASE

Lane County Drug Trafficker Sentenced To 168 Months In Prison

… compartment in the dashboard.  On March 31, 2011, Marlo Gonzalez-Meza was stopped after he departed the stash house … from a hidden compartment inside his vehicle. Mendoza-Diaz was also stopped after he departed the stash house and … and sentenced to 33 months in prison. Co-defendant Marlo-Gonzalez-Meza has pled guilty to conspiracy to distribute …
PRESS RELEASE

61 Latin Kings Gang Members And Associates Arrested And Charged In Connection With A Racketeering And Drug Distribution Scheme Defendants Were Affiliated With The Austin, San Antonio And Uvalde Chapters Of The Gang’s Central Region Of Texas

… “Trouble”) 23 Uvalde 1 Joe (aka “Dro”) 32 San Antonio 1, 2 Jorge (aka “Fat Rat”, “G”) 34 Uvalde 1, 2 **Edmundo (aka … 23 Uvalde 1, 2 George Anthony (aka “Tone”) 23 Uvalde 1, 2 Alfredo (aka “Goofy”) 21 Uvalde 1, 2 Gonzalo (aka “Too … 32 San Antonio 1, 2 Gisela Cisneros 36 San Antonio 1, 2 Alfredo Lopez 36 San Antonio 1, 3 On …
PRESS RELEASE

Colombian Bacrim Narco-Traffickers Indicted On Cocaine Conspiracy Charges

… Oscar Naranjo, Colombian National Police, Director Maritza Gonzalez, Colombian Judicial Police, Admiral Alvaro Echandia, Colombian Navy, and General Julio Alberto Gonzalez Ruiz, Colombian Air Force, announce the indictment … Eblin Guerra Moo , 54; Dorian Alejandro Menco Delgado , 33; Jorge Barragan Mejia , 55; Richard Alexander Dixon Figueroa …
PRESS RELEASE

35 Members And Associates Of Barrio Azteca Gang Charged With Racketeering And Other Offenses, Including 10 Charged In U.S Consulate Murders In Juarez, Mexico

… Leslie Ann Enriquez Catton, her husband Arthur Redelfs and Jorge Alberto Salcido Ceniceros, the husband of a U.S. … murders of Leslie Enriquez, her husband Arthur Redelfs, and Jorge Salcido illustrate how senseless the violence … Ricardo Valles de la Rosa, aka “Chino”; Jose Guadalupe Diaz Diaz, aka “Zorro”; Martin Perez Marrufo, aka “Popeye”; …
PRESS RELEASE

Twenty-Five Individuals Charged In Southeastern Massachusetts Heroin Ring

… Ruiz, 41, both of Lawrence; Manuel Romero-Gonsalez, 37, Luz Gonzalez, 33, Francis Gonsalez-Romero, 39, and Maria Elena … Ann Belisle, 29, Jose O. Perez, 28, Kelly Patterson, 36, Jorge Vega, 40, Jose A. Rodriguez, 40, Oniel Rivera, 28, … that Romero-Gonsalez worked with his associate, Luz Gonzalez, and his brother, Francis Gonsalez-Romero, to …
PRESS RELEASE

Treasury Designates Sinaloa Cartel Plaza Bosses

… Cenobio Flores (a.k.a. Luis Fernando Castro Villa), Jesus Alfredo Salazar Ramirez, Guillermo Nieblas (a.k.a. Adelmo Niebla Gonzalez), Ramon Ignacio Paez Soto, Felipe De Jesus Sosa … Cartel.  Mexican authorities have previously arrested Jesus Alfredo Salazar Ramirez, Ramon Ignacio Paez Soto, and Raul …
PRESS RELEASE

Governor of Sinaloa and Nine Current and Former Mexican Officials Face Drug Trafficking and Weapons Charges

… charging RUBEN ROCHA MOYA, ENRIQUE INZUNZA CAZAREZ, ENRIQUE DIAZ VEGA, DAMASO CASTRO ZAAVEDRA, MARCO ANTONIO ALMANZA AVILES, ALBERTO JORGE CONTRERAS NUNEZ, a/k/a “Cholo,” GERARDO MERIDA … in prison; mandatory minimum of 40 years in prison ENRIQUE DIAZ VEGA Former Secretary of Administration and Finance for …
PRESS RELEASE

California Drug Trafficker Sentenced to 35 years in Federal Prison for Transporting Heroin and Cocaine to Chicago Aboard Amtrak Trains

… guilty to their roles in Roque’s organization.  Phillip Diaz, of Paramount, Calif., ensured delivery of narcotics … launder drug proceeds.  Judge Kendall on Tuesday sentenced Diaz to 20 years and ten months in prison.  Anthony Koon, of … sentenced Sanchez to 17 and a half years in prison.  Jorge Luis Ochoa-Canela, of Paramount, Calif., helped move …
PRESS RELEASE

Leader of Lawrence-based drug trafficking organization sentenced to 12 years in prison

… one run by Patrone, and another led by Santo Ramon Gonzalez Nival, who was a source of supply for … approximately 28 co-conspirators were arrested, including Gonzalez Nival and nine members of his drug trafficking … Vives, and others who walked the street, such as Daniel Diaz and Andruery Fanas Burgos, telling them specifically …
PRESS RELEASE

23 Arrested For Distributing Heroin And Fentanyl

… Court in Boston this afternoon.  Yeurvs Tejeda and Carlos Gonzalez-Figueroa remain fugitives at large. “Today’s … Jose Camacho, aka Traga, 37, of Boston; Wilmi Hernandez-Diaz, 21, of Boston; Yeurys Tejeda, aka Santos, 28, of … RI; Jose Arias, 21, of Providence, RI; Carlos Miguel Gonzalez-Figueroa, 32, of Providence, RI; and Crystal …
PRESS RELEASE

HSTF: Operation Mousetrap Leads to Midtown Takedown: Multiple Charged in Drug Trafficking Conspiracy Connected to 540-Kilogram Cocaine Seizure in Miami

… charges Daniel “Mickey” Hernandez, 38, of Miami; Frank Gonzalez, 45, of Hialeah; Alexander “Al Biggs” Walker Caraballo, 50, of Miami; Jose Luis “Lil Cuz” Diaz, Jr., also known as “Pri,” 33, of Miami Gardens; and … are also charged with distribution offenses. Walker and Gonzalez face additional charges for possession with intent …
PRESS RELEASE

97 in Puerto Rico Charged With Drug Trafficking

… proven guilty. The defendants are: Tomás Junior Sánchez-González, a.k.a. “Gemelo”; Johanny M. Feliciano-González; Tomás Niochard Sánchez-Feliciano, a.k.a. “Nio”; … Lee R. Fontanez-Monell, a.k.a. “Rashell”; Edgardo R. Lebrón-Díaz, a.k.a. “Pepón”; Jean C. Rivera-Castro, a.k.a. “Huevo”; …
PRESS RELEASE

Nine Charged In Federal Drug Trafficking, Money Laundering Conspiracies

… “Bobby,” 37, Mario Enrique de la Fuente, 36, Leonel Mendoza Diaz aka “Masacuata,” 39, and Jose Luis Guerrero aka “Pana,” … today, charges Ricardo Estrada aka “Ricky,” 30, and Alfredo Reyes Jr., 32, both of Brownsville, with possessing …
PRESS RELEASE

Twenty-Four Defendants Facing Federal Drug Charges For Transporting Heroin And Cocaine To Chicago Aboard Amtrak Trains

… 31, of Chicago; Juan J. Cervantes, 30, of Chicago; Ivan Diaz, 26, of Downey, Calif.; Phillip Diaz, 26, of Paramount, Calif.; Martell Jackson, 33, of … Colo.; José Antonio Mireles, JR., 31, of Paramount, Calif.; Jorge Luis Ochoa-Canela, 36, of Paramount, Calif.; Omar …
PRESS RELEASE

Malas Manas Transnational Criminal Organization Leadership Indicted on Charges of Human Smuggling and Drug Trafficking

… jury in Tucson returned an 11-count indictment against Jorge Damian Roman-Figueroa, Luis Eduardo Roman-Flores, … Jose Bernal, Joel Salazar-Ballesteros, and Jesus Armando Gonzalez-Villela, citizens of Mexico, for Conspiracy to … for profit.” The indictment alleges that defendants Jorge Damian Roman-Figueroa, also known as Soldado, Luis …
PRESS RELEASE

Chicago Area Pizzeria Owners Among Those Charged In Drug Conspiracy

… Also charged were: Victor Zaragoza, 55, of Chicago Jorge Alberto-Gonzalez, 30, of Chicago Alexander Colon-Ortiz, 37, of … 15 to 60 years in prison if convicted. Garza, Alberto-Gonzalez, and Zaragoza appeared today at the Cook County …
PRESS RELEASE

International Narcotics Trafficker And Money International Trafficker Convicted On Narcotics Conspiracy Charges In Manhattan Federal Court Defendant Was Top Lieutenant To Colombian Drug Kingpin Francisco Gonzalez Uribe

… Was Top Lieutenant To Colombian Drug Kingpin Francisco Gonzalez Uribe October 19, 2011 New York Contact Info … 36, a top lieutenant of Colombian drug kingpin Francisco Gonzalez Uribe, was convicted yesterday in Manhattan federal … top lieutenant to narcotics trafficking kingpin, Francisco Gonzalez Uribe - is a significant victory in our campaign to …
PRESS RELEASE

Methamphetamine Distribution Ring Dismantled

… 33, Terre Haute Amanda M. Dill, 30, Dubois, IN Osman R. Diaz-Reyes, 41, El Salvador, Central America Joshua B. … 34, Martinsville Michael A. Bones, 39, Terre Haute Martin Gonzalez, Jr., 26 Indianapolis Ronald L. Woods, 42, … Haute, Indianapolis, Mooresville and Martinsville areas. Diaz-Reyes, Camplin and Woods were also charged with …
PRESS RELEASE

Leaders of Colombian Drug Trafficking Organization Plead Guilty to Conspiring to Smuggle over 43,000 Kilos of Cocaine into the United States

… – United States Attorney Roger B. Handberg announces that Jorge Hernan Gonzalez-Ortiz, 50, of Colombia, and Carlos Andres … agreements and other court documents, from 2016 until 2023, Gonzalez-Ortiz established and led a drug trafficking …
PRESS RELEASE

Manhattan U.S. Attorney Announces Guilty Pleas Of Two Colombian Narcotics Traffickers Defendants Were High-Ranking Members Of Organization Headed By Colombian Drug Kingpin Francisco Gonzalez Uribe

… Of Organization Headed By Colombian Drug Kingpin Francisco Gonzalez Uribe September 02, 2011 New York Contact Info …
PRESS RELEASE

Nine Men Charged With Distributing Drugs In Bristol County

… cocaine through the U.S. Mail with the assistance of Chindy Diaz, who received cocaine-filled packages on Lopez’s behalf … to distribute cocaine: 1)      Luis Lopez, a/k/a “Juan Gonzalez,” 43, of Tiverton, R.I. and Fall River; 3)      Chindy Diaz, 38, of New Bedford; 5)      Tyson Britto, a/k/a …
PRESS RELEASE

37 Mexican Nationals Wanted for Serious Crimes Transferred to the United States from Mexico, Including Leaders of Foreign Terrorist Organizations

… Western District of Texas Up to life imprisonment Ricardo Gonzalez Sauceda   Western District of Texas Up to life … Western District of Washington Up to life imprisonment Jorge Damian Roman Figueroa District of Arizona Up to life … District of New York Up to life imprisonment Daniel Alfredo Blanco-Joo District of New Mexico Up to life …
PRESS RELEASE

“Operation Dirty Dozen” Sends Five More To Federal Prison For Several Years

… prison. Juan Norberto Moya, 51 and Jose Antonio Dominguez-Gonzalez, 24, both of Roma, Texas, and Lauro Arturo Treviño … 818 kilograms of marijuana. Moya and Dominguez-Gonzalez were each sentenced to 120 months in prison while … 36, of Roma, Guadalupe Garcia, 53, of Houston, and Walter Jorge Araiza-Rivera, 30, a Mexican citizen residing in …
PRESS RELEASE

DEA arrests six on drug charges, including MS-13 gang member

… magazines. Among the subjects arrested was Jose Gonzalez-Ramos, who admitted to being a member of the … on March 1st include: Ramos, Yasary Bejarano, Luis Adrian Gonzalez Perez, Carlos Daniel Pineda Martinez, Jorge Marin Cuevas, and John Hernandez Vera.  The subjects …
PRESS RELEASE

Bond Denied for West Palm Beach Man

… judge ordered pre-trial detention for 37- year-old Lazaro Alfredo Ramirez-Alvarado, finding that he presents a risk of … (DEA), Miami Field Division, along with Juan Antonio Gonzalez, Acting United States Attorney for the Southern …
PRESS RELEASE

18 Sentenced To Federal Prison For Roles In Austin-Based Drug Distribution Operation

… followed by five years of supervised release; Mario Gonzalez, 35, of Austin, to 235 months imprisonment followed … followed by five years of supervised release; Gerardo Diaz, 24, of Austin, to 57 months imprisonment followed by … followed by five years of supervised release; Juan Gonzalez, 28, of Austin, to 120 months imprisonment followed …
PRESS RELEASE

DEA and El Paso County District Attorney Team Up

… at the scene and Juan Carlos Partida-Lopez and Carlos Gonzalez Camacho fled the area of the van when law … enforcement approached. Both Juan Partida-Lopez and Carlos Gonzalez Camacho were apprehended in a nearby hotel parking … as Jesus Octavio Gomez, Francisco Javier Estrella, and Jorge Montano Deiniz. All 3 were placed under arrest and a …