PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Prison For Life

May 14, 2013
… in Matamoros, Tamaulipas, patrolling its streets with Jorge Eduardo Costilla-Sanchez, the eventual leader of the … In 2003, Osiel Cardenas-Guillen was arrested and Jorge Eduardo Costilla-Sanchez then took over the leadership …
May 14, 2013
PRESS RELEASE

62 Individuals Indicted For Drug Trafficking In The Municipality Of Arecibo

March 22, 2013
… aka “Lalo;” Juan Pérez-Morales, aka “Charry,” “Joker;” and Jorge Sánchez-Pérez, aka “Joey;” drug owners; two runners; … a narcotics forfeiture allegation of $5 million. Defendants Jorge Cintrón-Cordero, aka “Ogy” and Edwin De León-Ithier, …
March 22, 2013
PRESS RELEASE

48 Individuals Indicted For Drug Trafficking In The Municipality Of Mayaguez

May 05, 2014
48 Individuals Indicted For Drug Trafficking In The Municipality Of Mayaguez May 05, 2014 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 …
May 05, 2014
PRESS RELEASE

Colombian Bacrim Narco-Traffickers Indicted On Cocaine Conspiracy Charges

September 02, 2011
… Eblin Guerra Moo , 54; Dorian Alejandro Menco Delgado , 33; Jorge Barragan Mejia , 55; Richard Alexander Dixon Figueroa … Blanco Davila , 34; Edgar Fernando Delgado Castro , 56; Jorge Enrique Arrauth Gonzalez , 51; Jaime Garcia Garcia , …
September 02, 2011
PRESS RELEASE

Mexican Cartel Leaders Edgar Valdez-Villarreal, A.k.a. “La Barbie,” And Carlos Montemayor Gonzalez, Extradited To The U.S.

September 30, 2015
… Leslie Ann Enriquez Catton, her husband Arthur Redelfs and Jorge Alberto Salcido Ceniceros, the husband of a U.S. Consulate employee. Jorge Costilla-Sanchez, aka El Cos, is an alleged former …
September 30, 2015
PRESS RELEASE

Former FARC Guerrillas Plead Guilty In Manhattan Federal Court To Conspiring To Provide Material Support To A Foreign Terrorist Organization

February 28, 2011
… for the Southern District of New York, announced that Jorge Abel Ibarguen-Palacio, aka "Turbo," and Yarlei … John P. Gilbride stated: "The guilty pleas by Jorge Abel Ibarguen-Palacio and Yarlei Bañol-Ramos exemplify …
February 28, 2011
PRESS RELEASE

Nine Indicted In Alleged Heroin Distribution Organization Operating In Maryland, Delaware, Pennsylvania And New York

August 19, 2013
… Nunez de Leon, a/k/a “Alberto Ando,” age 36, of New York; Jorge Ayala-Pizzaro, Jr., a/k/a “Black Pa,” and “Black Pop,” … including Rachine Garnett.  Court documents allege that Jorge Ayala-Pizzaro and Veronica Cubero, who are in a …
August 19, 2013
PRESS RELEASE

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

December 14, 2023
… 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 …
December 14, 2023
PRESS RELEASE

Thirty-Nine Alleged Associates Of Two Chicago Area Drug Trafficking Organizations Facing Federal Narcotics Charges

September 26, 2012
… Cruz, 30, Arrested Alberto Chavez-Lopez, 33, Arrested Jorge Melgoza, 21, Arrested Martin Rodriguez, 48, In custody … Jose Rivera, 48, Arrested Gabriel Garcia, 23, Fugitive Jorge Vasquez, 30, Round Lake Beach Arrested Jose Padilla, …
September 26, 2012
PRESS RELEASE

22 Defendants Charged For Alleged Roles In Connected Drug Rings Extending From Mexico To Chicago And Across The U.S.

October 01, 2014
… and May 2014 Mata Madrigal conspired with co-defendants Jorge Sanchez, of Philadelphia; Jorge Michel-Monroy, 45, of Philadelphia; Sergio Zepeda, 30, …
October 01, 2014
PRESS RELEASE

United States Attorney Announces Indictment Of Major Cocaine Distribution Organization

March 31, 2011
… Alberto Montalvo-Perez, 30, of Fairmont City, Illinois; Jorge Desantiago, 30, of Belleville, Illinois; Saundra Renee … of Possession with the intent to distribute cocaine; and Jorge DeSantiago was charged with two counts and Daniel …
March 31, 2011
PRESS RELEASE

2nd Major Narcotics Trafficker Extradited To US From Columbia

January 27, 2017
… Juan Sebastian de Elcano between April and May of 2014.  Jorge Alberto Siado-(“Siado”), who arrived in New York from … Office of the Special Narcotics Prosecutor. Co-conspirator Jorge Luis (“Hoayeck”) was previously extradited from …
January 27, 2017
PRESS RELEASE

Narco-Terrorists Charged in Federal Indictment with Exchanging Cocaine for Firearms, Explosives in War with Colombia’s Government

May 19, 2025
… related indictment also unsealed on May 5. Two defendants – Jorge Eliecer Luque Monsalve, 53, a.k.a. “Jorge Col,” and Rubén Darío García Londoño, 41, a.k.a. …
May 19, 2025
PRESS RELEASE

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

January 13, 2025
… 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 …
January 13, 2025
PRESS RELEASE

Manhattan U.S. Attorney Charges 27 In The Fordham/Kingsbridge Neighborhoods Of The Bronx, Including 20 Members And Associates Of The Trinitarios Street Gang, With Narcotics And Firearms Offenses

July 24, 2014
… Vasquez, a/k/a “Ish,” Michael Alvarado, a/k/a “Dirt,” Jorge Artiles, and Argenis Henriquez, a/k/a “Shysty,” are … are still being sought: Nelson Veras, Michael Alvarado, Jorge Artilles, Justin Ramirez, Argenis Rodriguez, Lucas …
July 24, 2014
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

March 09, 2011
… 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 …
March 09, 2011
PRESS RELEASE

Two Colombian Drug Traffickers Charged With Smuggling Narcotics To New York Aboard Famed Spanish Navy Ship

January 22, 2016
… Juan Sebastian de Elcano, between April and May of 2014. Jorge Luis Hoayeck and Jorge Alberto Siado-Alvarez were arrested in Colombia last …
January 22, 2016
PRESS RELEASE

Six arrested, charged in multi-state narcotics conspiracy responsible for supplying fentanyl & cocaine to Dayton

August 26, 2020
… that Dayton Detective and DEA Task Force Officer Detective Jorge Del Rio was shot and killed. The Organized Crime Drug …
August 26, 2020
PRESS RELEASE

Chicago Twins’ Cooperation Against Sinaloa Cartel Yields 14- Year Prison Terms; New Charges Target Cartel’s Top Echelon

January 27, 2015
… “Lic Vicc,” Hector Miguel Valencia Ortega, 33, aka “Mv,” Jorge Mario Valenzuela Verdugo, 32, aka “Choclos” and … defendants, Alvaro Anguiano Hernandez, 38, aka “Panda,” and Jorge Martin Torres, 38, were arrested separately in the …
January 27, 2015
PRESS RELEASE

DEA – LAPD HIDTA Investigation Targets South L.A. Gangs Controlled By Incarcerated Mexican Mafia Member And His Daughter

December 06, 2012
… sold methamphetamine and transported large amounts of cash; Jorge Sanchez, 31, of Los Angeles, who is linked to the … 34, of Los Angeles, who allegedly sold methamphetamine with Jorge Sanchez; Marilyn Eta, 27, of Los Angeles, who …
December 06, 2012
PRESS RELEASE

Fresno Man Sentenced To Five Years In Prison For Methamphetamine Trafficking

January 25, 2016
… documents, on August 2, 2014, Zazueta and co-defendant Jorge Hernandez, 35, of Fresno, brought six pounds of …
January 25, 2016
PRESS RELEASE

Marijuana Workers Sentenced And Referred To Immigration Authorities

October 31, 2011
… States Attorney Benjamin B. Wagner announced today that Jorge Garrido Mendoza, 24, and Francisco Pedraza Garcia, 24, …
October 31, 2011
PRESS RELEASE

Federal Grand Jury Criminal Indictments Announced

September 04, 2014
… of innocence. Raymundo Duran, 29, of Perris, California; Jorge Jesus Campos-Rodriguez, 25, of Colton, California; …
September 04, 2014
PRESS RELEASE

Methamphetamine Smuggler Sentenced To Nearly 10 Years

June 26, 2017
… conducted the investigation. Assistant U.S. Attorney Jorge Vela and José Angel Flores Jr. prosecuted the case. On …
June 26, 2017
PRESS RELEASE

Arizona Man Sentenced To 42 Months For Drug Trafficking

April 20, 2011
… Registration: Oregon 1-888-219-4261 BOISE, IDAHO - - Cosme Jorge Flores, 44, of Tucson, Arizona, was sentenced on April …
April 20, 2011
PRESS RELEASE

Ten Defendants Indicted As Members Of Methamphetamine And Cocaine Trafficking Organization In Butte, Sutter, Sacramento, And Stanislaus Counties

February 12, 2016
… current residence unknown; Edwin Arambulo, 27, of Oroville; Jorge Vega-Macias, 24, of Sacramento; and Victor Hernandez …
February 12, 2016
PRESS RELEASE

Two Sacramento Area Methamphetamine Trafficking Cases Indicted Today

April 30, 2015
… trafficking offenses.   In the first case, Jose Acosta, 34, Jorge Rios, 39, Jose Luis Aguilar, 49, Diego Velazquez, 29, …
April 30, 2015
PRESS RELEASE

Federal Charges For Eight Kern County Marijuana Growers

July 15, 2011
… G. Rivera, 47, of Exeter; Jose B. Robles, 64, of Visalia; Jorge M. Garrido, 24, of Arvin; Francisco G. Pedraza, 24, …
July 15, 2011
PRESS RELEASE

Texas man who ran Kansas City drug ring sentenced to 21 years

September 03, 2020
… St. Louis Division, Kansas City District Office. Jorge Portillo-Uranga, 36, Teague, Texas, pleaded guilty to …
September 03, 2020
PRESS RELEASE

Houstonian Sent to Prison for Trafficking Meth and Heroin

November 21, 2023
… of drugs, announced U.S. Attorney Alamdar S. Hamdani.  Jorge Delgado-Santacruz pleaded guilty Nov. 29, 2022. U.S. …
November 21, 2023