PRESS RELEASE

Quiroga brothers sentenced in drug and bulk cash smuggling conspiracy

April 10, 2019
… Quiroga brothers sentenced in drug and bulk cash smuggling … R. Glaspy and U.S. Attorney Ryan K. Patrick. Mario Luis Quiroga Trevino, 43, a Mexican national who was illegally … Authorities observed Trevino delivering the cocaine to Quiroga’s residence in Laredo. Quiroga then delivered the …
April 10, 2019
Jorge Humberto Figueroa-Benitez
FUGITIVE

Jorge Humberto Figueroa-Benitez

Wanted for the following alleged federal violations: : FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY, POSSESSION OF MACHINEGUNS & DESTRUCTIVE DEVICES, CONSPIRACY TO POSSESS MACHINEGUNS & DESTRUCTIVE DEVICES, AND MONEY LAUNDERING CONSPIRACY
Cavazos, Jorge
FUGITIVE

Jorge Cavazos

Wanted for the following alleged federal violations: Conspiracy21 USC 846
Zambada, Jorge
FUGITIVE

Jorge Zambada

Wanted for the following alleged federal violations: Conspiracy to Distribute a Controlled Substance
Cervantes-Mendoza, Jorge Luis
FUGITIVE

Jorge Luis Cervantes-Mendoza

Wanted for the following alleged federal violations: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine and CocainePossession with Intent to Distribute MethamphetaminePossession with Intent to Distribute CocaineAiding and Abetting.
Figueroa, Jorge Luis Brito
FUGITIVE

Jorge Luis Brito Figueroa

Wanted for the following alleged federal violations: Conspiracy to Distribute MethamphetaminePossession with Intent to Distribute MethamphetamineConspiracy to Launder MoneyMoney LaunderingAiding and Abetting
Rios-Silva, Jorge Renee
FUGITIVE

Jorge Renee Rios-Silva

Wanted for the following alleged federal violations: Conspiracy to Distribute CocainePossess with Intent to Distribute CocaineAiding and Abetting
Cavazos, Jorge
FUGITIVE

Jorge Eduardo Godoy

Wanted for the following alleged federal violations: Conspiracy21 USC 846
Jorge Bazua Beltran
FUGITIVE

Jorge Bazua Beltran

Wanted for the following alleged federal violations: conspiracy to distribute and possess with intent to distribute controlled substances
Pavon-Reyes, Jorge Armando
FUGITIVE

Jorge Armando Pavon-Reyes

Wanted for the following alleged federal violations: Violent Crimes in Aid of Racketerring18 USC 1952(b)Conspiracy to Kidnap a Federal Agent18 USC 1201(c)Kidnapping of a Federal Agent18 USC 1201(a)(5)Felony Murder of a Federal Agent18 USC 11111114Acessory After the Fact18 USC 3Aiding and Abetting18 USC 2
Quispe-Palomino, Jorge
FUGITIVE

Jorge Quispe-Palomino

Wanted for the following alleged federal violations: The following alleged Federal charges:
18 USC 2339A(b)
21 USC 960a
18 USC 924(c) and 3238
Payan, Jorge Serrano
FUGITIVE

Jorge Serrano Payan

Wanted for the following alleged federal violations: 21 USC 846841 (A) (1) cocaine
Torres-Lopez, Jorge Juan
FUGITIVE

Jorge Juan Torres-Lopez

Wanted for the following alleged federal violations: CONSPIRACY 18 USC 1956
Jose Octavio Garcia Calderon
FUGITIVE

Jorge Octavio Garcia-Calderon

Wanted for the following alleged federal violations: Conspiracy to distribute and possession with intent to distribute heroin. Distribution and possession with intent to distribute heroin. Money laundering conspiracy
PRESS RELEASE

South Laredo Trafficking Group Indicted

June 10, 2014
… initial appearances before U.S. Magistrate Judge Diana Song Quiroga tomorrow. According to the indictment, the drug … aka “Beast,” 46 Carlos Alberto Acosta aka “Pinni,” 36 Jorge Armando Perez, 34 Hertor Manuel Cavazos, 26 Pedro Omar …
June 10, 2014
PRESS RELEASE

Six Arrested In Multiple Drug/Firearms Indictments

April 04, 2014
… initial appearances before U.S. Magistrate Judge Diana Song Quiroga, at which time the government expects to request …
April 04, 2014
PRESS RELEASE

Starr County Deputy And Brother Indicted For Drug Trafficking

December 09, 2014
… initial appearance before U.S. Magistrate Judge Diana Song-Quiroga later this week.  On Nov. 10, 2014, the Rio Grande …
December 09, 2014
PRESS RELEASE

Laredo Residents Arrested For Distributing Cocaine And Marijuana In A School Zone

March 11, 2013
… before United States Magistrate Judge Diana Song Quiroga. Both were remanded to custody pending a detention …
March 11, 2013
PRESS RELEASE

Four Laredoans Arrested In Money Laundering Conspiracy

October 21, 2014
… initial appearances before U.S. Magistrate Judge Diana Song Quiroga on Wednesday, Oct. 22, 2014. The indictment accuses …
October 21, 2014
PRESS RELEASE

Jury Convicts Two Orlando Men Of Heroin Conspiracy

September 20, 2012
… and to distribute at least one kilogram of heroin. Jorge and Gil were indicted on July 12, 2012. Jorge faces a mandatory minimum penalty of life in federal … presented at trial, from May 2012 through June 11, 2012, Jorge and a DEA confidential source negotiated a drug …
September 20, 2012
PRESS RELEASE

DEA And US Attorney Announce Charges Against Three Leaders Of Peruvian Terrorist Organization Shining Path

July 02, 2014
… Artemio,” Victor Quispe-Palomino, a/k/a “Comrade José,” and Jorge Quispe-Palomino, a/k/a “Raul.” As set forth in the Indictment, Flores-Hala, Victor Quispe-Palomino, and Jorge Quispe-Palomino are leaders of the Peruvian-based … of Peruvian law enforcement. Victor Quispe-Palomino and Jorge Quispe-Palomino remain at large. The three are accused …
July 02, 2014
PRESS RELEASE

30 People Linked To Two Southern California Drug Transportation Networks Indicted On Federal Narcotics Charges

August 21, 2013
… the second drug transportation network; Marco Antonio Quiroga, 51, of Mexico, who allegedly assisted Cervera by …
August 21, 2013
PRESS RELEASE

Two Florida Men Sentenced For Heroin Conspiracy

December 20, 2012
… and to distribute at least one kilogram of heroin.  Jorge and Gil were indicted on July 12, 2012. They were … presented at trial, from May 2012, through June 11, 2012, Jorge negotiated controlled substance transactions with a … learned that a package of heroin was to be delivered to Jorge in Orlando, with a portion of that heroin going to …
December 20, 2012
PRESS RELEASE

St. Jude's Pharmacy Owner & Wife Indicted On Federal Charges

July 08, 2013
… the return of an indictment charging Cape Coral residents Jorge (51) and his wife, Martha (41).  Jorge Otano, the owner of the former St. Jude's Pharmacy in … for other than legitimate medical purposes.  In addition, Jorge and Martha (vice-president of the former St. Jude's …
July 08, 2013
PRESS RELEASE

Chinese National Indicted for Importation of Enough Chemicals to Make Millions of Fatal Doses of Fentanyl

July 22, 2024
… make an appearance before U.S. Magistrate Judge Diana Song Quiroga in Laredo July 23 at 11 a.m. Authorities originally …
July 22, 2024
PRESS RELEASE

Dayton Men Sentenced to Life in Prison for Murder of DEA Task Force Officer

September 17, 2024
… death of Dayton Police Detective and DEA Task Force Officer Jorge DelRio. While attempting to prevent federal agents … people. On November 7, 2019, DEA Task Force Officer Jorge DelRio made the ultimate sacrifice while protecting … actions resulted in the tragic loss of Task Force Officer Jorge DelRio. While this verdict does not bring him back, we …
September 17, 2024
PRESS RELEASE

Inmate Sentenced To Over Eight Years Additional Prison Time For Drug Trafficking From Prison

May 18, 2018
… (919) 790-3004 Wilmington - (910) 815-4513 RALEIGH, N.C. - Jorge Armando Ramirez-Lira, also known as Negro, Jorge Beltran-Carillo, and Edgar Nava-Baltazar, was … the organization who have been sentenced to date include: Jorge Armando Ramirez-Lira, a/k/a Negro, a/k/a Jorge …
May 18, 2018
PRESS RELEASE

Two Lowell men charged with fentanyl and heroin trafficking

January 30, 2019
… trafficking. Joshua Ramos-Rios, 30, and Anderson Daniel Jorge Cruz, 20, were indicted for conspiracy to distribute … one kilogram or more of heroin and fentanyl. Ramos-Rios and Jorge Cruz were arrested on Jan. 23, 2019, and charged by … of suspected heroin and fentanyl from Ramos-Rios and Jorge Cruz in an undercover operation. Ramos-Rios is …
January 30, 2019
PRESS RELEASE

Nine defendants charged in international drug trafficking conspiracy

August 07, 2019
… his family members Victor Viera-Chirinos, a/k/a “Mojarra”; Jorge Alberto Viera-Chirinos; Jorge Enrique Torres-Viera, a/k/a “Enrique”; and Karen … the Richmond and San Francisco Police Departments and how Jorge Alberto Viera-Chirinos thereafter remained in the Bay …
August 07, 2019
PRESS RELEASE

Four Bolivian Nationals, Including Retired Police General, Charged With Drug Trafficking

February 28, 2011
… Milton Sanchez-Pantoja, Marcelo Foronda-Azero, and Jorge Sanchez-Pantoja, all Bolivian nationals, on charges of … March 2, 2011 at 10a.m. for both men. Defendants Milton and Jorge Sanchez-Pantoja remain at large. This investigation … from Bolivia to the United States. Foronda-Azero and Jorge Sanchez-Pantoja allegedly agreed to sell 100 kilograms …
February 28, 2011