PRESS RELEASE

Mexican National Found Guilty of Importing and Possessing Marijuana

… 23; Jeronimo Alas-Ayala, 29; Julio Ayala-Torres, 28; Arturo Gonzalez-Terrazas, 40; Pedro Rio-Molina, 20; and Jose Mirey …
PRESS RELEASE

Tri-Cities Man Sentenced to Ten Years in Federal Prison for Drug Trafficking

… District of Washington, announced today that Aurelio James Gonzalez, 30, of Kennewick Washington was sentenced in …
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Okeechobee County Man Sentenced to Federal Prison for Methamphetamine Trafficking

… of methamphetamine to a buyer in Okeechobee.  Juan Antonio Gonzalez, U.S. Attorney for the Southern District of …
PRESS RELEASE

Two Idaho Men Enter Guilty Pleas to Drug Trafficking Conspiracy

… and other statutory factors. U.S. Attorney Rafael M. Gonzalez, Jr., of the District of Idaho made the …
PRESS RELEASE

South Florida Fentanyl and Methamphetamine Dealer Sentenced to Over 31 Years in Federal Prison

… was sentenced to 151 months in federal prison. Juan Antonio Gonzalez, U.S. Attorney for the Southern District of …
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Caldwell Man Sentenced to 8 Years for Possession of Methamphetamine with Intent to Distribute

… four years of supervised release. U.S. Attorney Rafael M. Gonzalez, Jr., of the District of Idaho made the …
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Odessa Area Methamphetamine Ring Members Sentenced to Federal Prison

… conspiracy to distribute methamphetamine are: Alan Oszuel Gonzalez, age 35 of Midland, was sentenced on October 2, …
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Idaho Man Sentenced to 10 Years in Drug Distribution Case

… the completion of his sentence. U.S. Attorney Rafael M. Gonzalez, Jr., of the District of Idaho made the …
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Idaho Falls Man Sentenced to Over 5 Years in Federal Prison for Trafficking Methamphetamine

… Nixon to three years of probation. U.S. Attorney Rafael M. Gonzalez, Jr., of the District of Idaho made the …
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Idaho Man Sentenced to 9 Years for Possession of Methamphetamine with Intent to Distribute

… his prison sentence. Acting U.S. Attorney Rafael M. Gonzalez, Jr., of the District of Idaho made the …
PRESS RELEASE

Post Falls Doctor Pays $110,000 for Overprescribing Opioids

… who do not need them,” said Acting U.S. Attorney Rafael M. Gonzalez, Jr., who announced the settlement. “Medical …
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Two Individuals Sentenced in Methamphetamine and Fentanyl Distribution Case

… hidden in Mahan’s car. Acting U.S. Attorney Rafael M. Gonzalez, Jr., of the District of Idaho made the …
PRESS RELEASE

Nampa Man Pleads Guilty to Distribution of Methamphetamine

… and other statutory factors. Acting U.S. Attorney Rafael M. Gonzalez, Jr., of the District of Idaho made the …
PRESS RELEASE

Cleveland Area Residents Indicted In Poly-Drug Trafficking Conspiracy

… Egan, age 19; Reginald Hart, age 34, of Bedford; Pedro Gonzalez, age 29; John Childrey, age 22, of Brook Park; John …
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Last Of Los Zetas Money Launderers Ordered To Prison

… Kenneth Magidson announced today. Montes, aka “Yeyo,” and Gonzalez each entered a plea of guilty to one count of …
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9 Arrested For Operating International Steroid Distribution Ring

… Florida BERNARD DURAN Age: 43 Miramar, Florida JONATHAN GONZALEZ Age: 37 Miami, Florida   On …
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Puerto Rican Drug Lord And His Brother Convicted Of Conspiracy To Possess With Intent To Distribute Controlled Substances

… Olga Castellón and Assistant U.S. Attorney Maritza González under the Organized Crime Drug Enforcement Task …
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Drug Trafficking Organization Operating In The San Juan Seaport Indicted For Conspiracy To Import Controlled Substances

… defendants who work at the seaport in San Juan are: José E. González-Santiago, aka “Fanfa;” Jesús Negrón-Rossy, aka …
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Seventeen Colombians Indicted In Eastern District Of Texas Drug Conspiracy

… case is being prosecuted by Assistant U.S. Attorney Ernest Gonzalez.  Provisional arrest warrants, the legal …
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24th Member Of Cocaine Distribution Conspiracy Sentenced

… Celestino Velazquez-Rodriguez and Emmanuel Pineda-Gonzalez. Beginning in February 2008, the United States …
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Two Men Charged With Cocaine Trafficking

… the criminal complaint, Rueben Orozco-Garcia, 33, and Juan Gonzalez-Behar, 46, were arrested on June 17, 2011. Filed …
PRESS RELEASE

DEA Investigations Lead To Largest Treasury Kingpin Designation Against Mexican Cartel

… today are Mauricio Heredia Horner and Marco Antonio Fregoso Gonzalez for acting for or on behalf of Rafa Marquez.   The …
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Last Member Of A Large Drug Trafficking Organization With Ties To Mexico Sentenced

… Sumter County - 36 months in federal prison); Anna Elisa Gonzalez-(20, Atlanta, GA - 24 months in federal prison); …
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Multiple Arrests In Massive Two-City Enforcement Action

… Laredo area were: Jaime Enrique Montalvo-Ruiz, 44, Felipe Gonzalez-Flores, 46, Jose Angel Trejo, 42, Salvador …
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Nine Methamphetamine Traffickers Sentenced To Federal Prison

… were sentenced on Monday, November 30, 2015: · Justo Manuel Gonzalez, 29, of Newton, N.C. was sentenced to 210 months in …
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Twelve Arrested For Conspiracy To Distribute Heroin, Meth And Cocaine

… WA - Age 26 Pablo Catano; Renton, WA, - Age 36 Edgar Gonzalez-Torrez; Mt. Vernon, WA - Age 21 Oscar Luna-Mercado; …
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Brothers Sentenced In $3 Million Cocaine Conspiracy

… Adam Tisdale and Peter Meyer of Virginia Beach, and Steven Gonzalez of Woodbridge. One other defendant, Jesus Sanchez …
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Eleven Dominican Republic Citizens Indicted For Impersonating Federal Agents And Wire Fraud

… Bonilla Caminero"; Santiago Guzman, aka "Santiago Guzman Gonzalez"; Victor Ventura, aka "Victor Hugo Ventura …
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Twenty-six people charged with trafficking at least five kilograms of cocaine, heroin, and fentanyl between Puerto Rico and Milwaukee

… Age                             Residence Jose Gonzalez-Onzalez-Collado                        … 39                             Milwaukee Jose M. Aviles-Gonzalez                                   …
PRESS RELEASE

Former Mexican governor extradited on money laundering charges

… grand jury returned a superseding indictment against Jorge Juan Torres-Lopez, 65, on Feb. 8, 2017. He has been in …