PRESS RELEASE

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

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

Four Laredoans Arrested In Money Laundering Conspiracy

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

Six Arrested In Multiple Drug/Firearms Indictments

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

Trafficker Sentenced to 19.5 Years in Prison for Supplying Weapons and Ammunition to Sinaloa Cartel

… 2020, the Valenzuela TCO, including one of its leaders, Jorge Alberto Valenzuela Valenzuela, was engaged in violent … by Ivan Archivaldo Guzman-Salazar. During this conflict, Jorge’s brother and previous TCO leader, Gabriel …
PRESS RELEASE

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

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

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

… 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 …
PRESS RELEASE

Jury Convicts Two Orlando Men Of Heroin Conspiracy

… 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 …
PRESS RELEASE

Nine defendants charged in international drug trafficking conspiracy

… 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 …
PRESS RELEASE

Two Florida Men Sentenced For Heroin Conspiracy

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Mexican Drug Trafficker Sentenced to Over 15 Years for Conspiracy to Distribute 167 Pounds of Meth

… Original Image Download Original Image PHOENIX, Ariz. – Jorge Anaya-Valencia, 48, of Guaymas, Sonora, Mexico, who …
PRESS RELEASE

Barrio Azteca Gunmen Who Committed Consulate Murders in Ciudad Juarez Sentenced to Life in Prison

… shot and killed Leslie Enriquez, Arthur Redelfs, and Jorge Salcido Ceniceros will now deservedly spend the rest … employee Leslie Enriquez, her husband, Arthur Redelfs, and Jorge Salcido Ceniceros, the husband of another U.S. … only for the victims, Leslie Enriquez, Arthur Redelfs, and Jorge Salcido Ceniceros, but also their families. The FBI …
PRESS RELEASE

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

… (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 …
PRESS RELEASE

Two Lowell men charged with fentanyl and heroin trafficking

… 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 …
PRESS RELEASE

Man sentenced after trial conviction for role in home invasion

… stop on New Jersey Turnpike while en route to commit crime Jorge Oviedo-Difo.jpg NEW YORK – Special Agent in Charge of … Jr., in Middlesex County.  Almonte and his co-defendant, Jorge Oviedo-Difo, 30, of Philadelphia, were found guilty at …
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, … for profit.” The indictment alleges that defendants Jorge Damian Roman-Figueroa, also known as Soldado, Luis …
PRESS RELEASE

Former Head of Gulf Cartel Receives Life Sentence for Importing Kilos of Drugs

… Seven tons of cocaine seized during the investigation  Jorge Costilla-Sanchez  BROWNSVILLE, Texas – A 51-year-old … Daniel C. Comeaux and  U.S. Attorney Jennifer B. Lowery. Jorge Costilla-Sanchez pleaded guilty Sept. 26, 2017. …
PRESS RELEASE

Sacramento Man Sentenced to 46 Months in Prison for Heroin Trafficking

… at later dates.  Charges are pending against co-defendant Jorge Mejia-Nolasco for conspiracy to distribute and possess …
PRESS RELEASE

Alleged Sinaloa Cartel Operator Mauricio Sanchez-Garza Extradited From Mexico To Face Federal Charges In San Antonio Sanchez Faces Money Laundering And Extortion Charges Related To A Hollywood Screenplay

… in 2008, Sanchez and 38-year-old Mexican National Jorge Vasquez Sanchez conspired to steal by force a movie … as a prequel to “The Passion of Christ.” On June 12, 2013, Jorge Vasquez Sanchez was sentenced to four years in federal … to one count of extortion. The Court also ordered that Jorge Sanchez forfeit to the Government his rights and …
PRESS RELEASE

Mexican National Sentenced to 2 Years in Prison for Possessing Heroin with Intent to Distribute

… national, Beltran delivered more than 2 pounds of heroin to Jorge Calderon-Campos, 44, a Mexican national residing in …
PRESS RELEASE

DEA Investigation Leads To Treasury Designation Against Cocaine Supplier For Sinaloa Cartel

… today announced the designation of Colombian national Jorge Milton Cifuentes (a.k.a. Elkin de Jesus Lopez Salazar) … businessman while supplying cocaine to the Sinaloa Cartel.” Jorge Milton Cifuentes Villa, a native Colombian who also … the Southern District of Florida in the same indictment as Jorge Milton Cifuentes Villa and Guzman Loera. Cifuentes …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Seven South Florida Residents Charged In Conspiracy To Distribute Performance Enhancing Drugs To Underage High School And Professional Athletes

… Acevedo - , 35, of Miami, Yuri Sucart - , 52, of Miami, Jorge Augustine Velazquez - , a/k/a “Ugi,” 43, of Miami, … to distribute molly are Giovanny Brenes - , 35, and Jorge Canela - , Jr., 25; and charged with attempted … et al., Case No. 14-20550-CR-Altonaga - Yuri Sucart, Jorge Augustine Velazquez, a/k/a “Ugi,” Christopher Benjamin …
PRESS RELEASE

Rhode Island Man Sentenced to Twenty Years in Federal Prison in One of Rhode Island’s Largest Fentanyl Seizures

… Vermont Burlington - (802) 951-2900 PROVIDENCE, R.I. – Jorge Pimentel, a/k/a “Big Head,” 36, of Cranston, has been …
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 …
GENERAL INFORMATION

El Paso News 2008

July 15, 2021
… A Federal Agent SEP 24, 2008 Nine Members of the Jorge Mercado-Alcocer Organization Arrested July 10, 2008 …
July 15, 2021
PRESS RELEASE

Sinaloa Cartel-Connected Drug Distribution Ring That Used Semi-Trucks to Transport Huge Loads Disrupted With Multiple Arrests

… Olais, 28, a citizen of Mexico, a courier and distributor Jorge Boneo Nieblas, 21, distributor and stash house …
PRESS RELEASE

“Operation Yo-Yo” Yields Arrests and Drug Seizures Across Two States

… the course of this investigation, it was determined that Jorge “YoYo” Goicochea was the leader of this large scale … individuals arrested as a result of this investigation: Jorge L. Goicochea, 47, of Middle Township, New Jersey, was …
PRESS RELEASE

Eleven Individuals Involved in Osceola County Drug Trafficking Organization Sentenced to Federal Prison

… Timothy Smith (50, Illinois) Conspiracy 7 years, 3 months Jorge Alberto Quijada-Moreno (31, Mexico) Conspiracy 9 … Michael Agosto-Martinez, Erik Velazquez-Cosme, Jorge Alberto Quijada-Moreno, and Jose Robles-Roque …
PRESS RELEASE

More Than 30 Charged With Federal And State Drug, Gun And Immigration Offenses

… Ruddy,” aka “Manuel Gonzalez,” aka “Flor Saez,” aka “Jorge Navarez,” aka “Peje,” 38, a Dominican national and … “Mayo Baney Pol,” aka “Mayo Pol.” aka “Eddie Soto,” aka “Jorge Mercado,” aka “Israel Cortes,” aka “Israel Cortez,” … Cortez,” aka “Israel P. Cortez,” aka “Ismael Guerra,” aka “Jorge L. Santiago,” aka “Albertoz Vasquez,” aka “Mayo Baney …