PRESS RELEASE

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

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

Fentanyl Distributor Sentenced To 24 Months

… (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 …
PRESS RELEASE

Buffalo Man Pleads Guilty To Distributing Fentanyl

… 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 …
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

Mexican National Sentenced to Nine Years in Federal Prison for Trafficking Meth in Idaho

… seized a pound of methamphetamine from co-defendant Jorge Hernandez Venegas as he left the house.  The Idaho …
PRESS RELEASE

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

… 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, …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Recruiter for Mexican Drug Trafficking Organization Sentenced to 20 Years in Federal Prison

… worked for a drug trafficking organization (DTO) led by Jorge Sanchez-Morales, primarily trafficking …
PRESS RELEASE

Three Methamphetamine Dealers Sentenced In San Jose

… (707) 837-2324 Stockton - (571) 387-3956 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

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

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

… 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, …
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

Authorities Arrest 24 In Maverick And Zavala Counties On Federal Charges

… 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 …
PRESS RELEASE

Angelina County Individuals Arrested On Federal Drug Trafficking Charges

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
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

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

Flight Attendant, Two Bank Employees Charged in Federal Indictment of Alleged Mexico-Based Drug Trafficking Organization

… 41, of Mexico; the organization’s primary manager, Jorge Borbon-Ochoa, 46, of Mexico; and the head of its …
PRESS RELEASE

Eight Individuals Indicted For Manufacturing And Trafficking Drugs

… 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 …
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

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

Twenty-Five Charged In Connection With Multi-State Fentanyl And Cocaine Conspiracy

… Yordania Abel Rivera a/k/a “Mommy,” 33, of Leominster; Jorge Vizcaino Vizcaino a/k/a Yeison Vizcaino Vizcaino a/k/a …
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

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

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

Man Sentenced to More than Ten Years for Trafficking Cocaine and Obstructing Justice

… area and obstructing justice by perjuring himself at trial. JORGE DIAZ conspired in 2016 with two individuals in Mexico …
PRESS RELEASE

Two Sentenced In Heroin Trafficking Conspiracy

… 951-2900 ( - 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 …