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
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

July 26, 2016
… 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 …
July 26, 2016
PRESS RELEASE

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

February 23, 2011
… 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 …
February 23, 2011
PRESS RELEASE

Man sentenced after trial conviction for role in home invasion

August 24, 2018
… 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 …
August 24, 2018
PRESS RELEASE

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

August 05, 2014
… 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 …
August 05, 2014
PRESS RELEASE

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

May 30, 2017
… 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 …
May 30, 2017
PRESS RELEASE

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

October 24, 2022
… 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 …
October 24, 2022
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

Fentanyl Distributor Sentenced To 24 Months

May 16, 2018
… (DEA), New York Division, announced today that Jeremy Jorge, 21, of Buffalo, NY, who was convicted of distribution … butyryl fentanyl, furanyl fentanyl, and U-47700. In total, Jorge distributed over 24 grams of fentanyl in the …
May 16, 2018
PRESS RELEASE

Buffalo Man Pleads Guilty To Distributing Fentanyl

February 01, 2018
… Attorney James P. Kennedy, Jr. announced today that Jeremy Jorge, 21, of Buffalo, NY, pleaded guilty to distribution of … butyryl fentanyl, furanyl fentanyl, and U-47700. In total, Jorge distributed over 24 grams of fentanyl in the Buffalo …
February 01, 2018
PRESS RELEASE

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

September 15, 2022
… 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. …
September 15, 2022
PRESS RELEASE

Three men indicted for possession of methamphetamine found in active conversion laboratory

August 12, 2019
… Ga. - Daniel Landa-Duerta, Mauricio Dominguez-Vazquez, and Jorge Armando Avalos-Menera have been arraigned on federal … Dominguez-Vazquez, 53, of Tallahassee, Florida, and Jorge Armando Avalos-Menera, 32, of Tulsa, Oklahoma, …
August 12, 2019
Lopez-Lopez, Cesar
FUGITIVE

Cesar Lopez-Lopez

Wanted for the following alleged federal violations: 21 USC 841Possession of Cocaine21 USC 846Conspiracy to Distribute Cocaine18 USC 3148Pre-Trial Release Violation
PRESS RELEASE

Lawrence man sentenced to 24 months in prison for conspiracy to distribute fentanyl

October 09, 2019
… of 40 grams of fentanyl.   Co-defendants Ernesto Rodriguez, Jorge Burgos, and Joshua Sanchez were sentenced to 20 … would be distributing 50 grams of fentanyl to co-defendant Jorge Burgos. Agents conducted a stop of the vehicle Carlos …
October 09, 2019
PRESS RELEASE

St. Jude's Pharmacy Owner In Cape Coral Sentenced To 3 Years For Structuring Bank Deposits

July 23, 2014
… November 15, 2012, in Lee County, Martha Otano and her (Jorge Otano) participated in a conspiracy involving repeated … two homes in Cape Coral and the two seized vehicles.     Jorge Otano has pleaded not guilty to the charges filed …
July 23, 2014
PRESS RELEASE

Angelina County Individuals Arrested On Federal Drug Trafficking Charges

July 15, 2015
… 48 of Diboll, Texas; Alonso Enriquez, 33 of Diboll, Texas; Jorge Enriquez, 33, of Lufkin, Texas; and Douglas Wayne … Ruben Enriquez, Agustin Enriquez, Alonso Enriquez, and Jorge Enriquez are alleged to have conspired with each other …
July 15, 2015
PRESS RELEASE

Two Sentenced In Heroin Trafficking Conspiracy

December 17, 2014
… 571-362-9171 ( - PROVIDENCE, R.I. - Raymundo Done, 24, and Jorge Marcano, 30, of Providence, have been sentenced in … the first six months to be served in home confinement. Jorge Marcano was sentenced by U.S. District Court Chief …
December 17, 2014
PRESS RELEASE

Two defendants arrested for distribution of controlled substances through sham internet pharmacy

July 09, 2018
… Service (USPIS), announced today that Evelin Bracy and Jorge Rodriguez-Lopez were arrested and charged in Manhattan … Geoffrey S. Berman said, “As alleged, Evelin Bracy and Jorge Rodriguez Lopez distributed controlled substances to …
July 09, 2018
PRESS RELEASE

Eight Individuals Indicted For Manufacturing And Trafficking Drugs

June 05, 2014
… Crime Drug Enforcement Task Force.  The eight individuals; Jorge Gonzalez-Fernandez, Tulio Figuero-Santiago, Jose … Dennis Ocasio-Otero, Indalecio Rosa-Vazquez, Jorge Rivera-Otero, and Ronald Rosa-Ramos, offered to sell …
June 05, 2014
PRESS RELEASE

Authorities Arrest 24 In Maverick And Zavala Counties On Federal Charges

August 18, 2016
… Balboa, Sucel Balboa, Baldemar Balboa, Wilibaldo Mora, Sr., Jorge Rivera, Pura Esquivel and Teresa Lopez are also … Genaro Balboa-Falcon, Sonia Balboa, Wilibaldo Mora Sr, Jorge Rivera, David Davalos Jacinto Davalos and Bruce …
August 18, 2016
PRESS RELEASE

Former New York City Police Officer Sentenced To 240 Months For Conspiring To Commit Robberies And To Distribute Heroin

June 07, 2011
… for the Eastern District of New York announced that Jorge Arbaje-Diaz, a former officer of the New York City … Kasulis and Zachary Feingold. The Defendant: - Name: JORGE ARBAJE-DIAZ, also known as “Shorty” Age: 31 On …
June 07, 2011
PRESS RELEASE

Three Methamphetamine Dealers Sentenced In San Jose

June 09, 2015
… Outreach: Akilah Johnson 571-387-5018 SAN JOSE, Calif. - Jorge Alejandro Sanchez Jimenez, and Francisco Ortiz, were … by the Honorable Ronald M. Whyte, U.S. District Judge.  Jorge Alejandro Sanchez Jimenez was sentenced by the …
June 09, 2015
PRESS RELEASE

Multi-kilo cocaine dealer from Mecklenburg County sentenced to 15 years in prison

January 16, 2020
… that originated in Texas and was driven by co-defendant Jorge Enrique Suarez, delivered the cocaine to Lewis in …
January 16, 2020
PRESS RELEASE

Two Defendants Extradited from Honduras Sentenced to Multiple Years for Drug Trafficking in the Bay Area

March 14, 2025
… prison for drug trafficking offenses in the Bay Area.  Jorge Viera-Chirinos, 35, was sentenced to 40 months in … Judge Charles R. Breyer handed down both sentences. Jorge Viera-Chirinos was originally charged by criminal …
March 14, 2025
PRESS RELEASE

Two Colombian nationals and one Belizean national sentenced for roles in international cocaine smuggling conspiracy

August 13, 2019
… Aug. 13, 2019, Rudolph Randolph Meighan, age 28, of Belize; Jorge Ramon Newball-May, age 49, of Colombia; and Calbot …
August 13, 2019
PRESS RELEASE

Five Argentine men charged with illegally operating online pharmacies and importing and distributing oxycodone

March 13, 2019
… arrest.   Conrado Adolfo Frenzel, aka “Otto” (age: 50), Jorge Alejandro Paura, aka “Larry” (age: 51), Santiago … in Florida.     Argentine authorities arrested Frenzel, Jorge Paura, and Videmato in Buenos Aires, on March 12, …
March 13, 2019
PRESS RELEASE

Twenty-Five Individuals Charged In Southeastern Massachusetts Heroin Ring

October 01, 2015
… Ann Belisle, 29, Jose O. Perez, 28, Kelly Patterson, 36, Jorge Vega, 40, Jose A. Rodriguez, 40, Oniel Rivera, 28, … and around Taunton, including Jose Perez, Kelly Patterson, Jorge Vega, Jose Rodriguez, Christopher Perez, Kelly Jean …
October 01, 2015
PRESS RELEASE

Sixteen Defendants Charged In Criminal Complaints Alleging Broad-Ranging Drug Trafficking Conspiracy

August 26, 2016
… aka “Hoggy” Melina Patricia Escalante Claudia Munoz Jorge Gomez, aka “George” Alfredo Guadalupe Ortiz, aka “Pep” … utilities and rental of real property for the grow houses; Jorge Gomez managed a number of the grow houses; David Vigil …
August 26, 2016
PRESS RELEASE

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

May 28, 2021
… 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 …
May 28, 2021
PRESS RELEASE

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

February 16, 2022
… 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 …
February 16, 2022