PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Prison For Life

… 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 …
PRESS RELEASE

62 Individuals Indicted For Drug Trafficking In The Municipality Of Arecibo

… 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, …
PRESS RELEASE

48 Individuals Indicted For Drug Trafficking In The Municipality Of Mayaguez

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 …
PRESS RELEASE

Colombian Bacrim Narco-Traffickers Indicted On Cocaine Conspiracy Charges

… 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 , …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
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

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

… 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, …
PRESS RELEASE

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

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

United States Attorney Announces Indictment Of Major Cocaine Distribution Organization

… 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 …
PRESS RELEASE

2nd Major Narcotics Trafficker Extradited To US From Columbia

… 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 …
PRESS RELEASE

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

… 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. …
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

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

… 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 …
PRESS RELEASE

Illegal Aliens Charged With Meth Trafficking and Firearm Possession

… - (910) 815-4513 Atlanta – Juan Carlos Solano Lorenzo and Jorge Luis Ramirez Bibiano, both illegal aliens from Mexico, … possession with the intent to distribute methamphetamine.  Jorge Luis Ramirez Bibiano, 28, of Guerrero, Mexico, …
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Barrio Azteca Gang Leader Pleads Guilty to Racketeering Conspiracy and Murder Charges Related to 2010 U.S. Consulate Murders in Juarez

… Leslie Ann Enriquez Catton, her husband Arthur Redelfs, and Jorge Alberto Salcido Ceniceros, the husband of a U.S. … Leslie Ann Enriquez Catton; her husband Arthur Redelfs, and Jorge Alberto Salcido Ceniceros. Enriquez Catton was four …
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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

… 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 …
PRESS RELEASE

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

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

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

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

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

… “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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Fresno Man Sentenced To Five Years In Prison For Methamphetamine Trafficking

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

Marijuana Workers Sentenced And Referred To Immigration Authorities

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

Federal Grand Jury Criminal Indictments Announced

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

Methamphetamine Smuggler Sentenced To Nearly 10 Years

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

Arizona Man Sentenced To 42 Months For Drug Trafficking

… 374-3444 Yakima - (509) 454-4407 BOISE, IDAHO - - Cosme Jorge Flores, 44, of Tucson, Arizona, was sentenced on April …
PRESS RELEASE

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

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

Two Sacramento Area Methamphetamine Trafficking Cases Indicted Today

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

Federal Charges For Eight Kern County Marijuana Growers

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