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 …
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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 …
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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 …
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, …
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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 …
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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 …
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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

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, …
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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, …
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Twenty-Five Individuals Charged In Southeastern Massachusetts Heroin Ring

… 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 …
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 …
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Chicago Man Sentenced to 7 Years for Trafficking Heroin, Cocaine in Chicago Area

… this year to a drug conspiracy charge. U.S. District Judge Jorge L. Alonso imposed the sentence on Dec. 13, 2023, after …
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Laredo Man Guilty of Drug Trafficking Violations in the Eastern District of Texas

… of the Houston Division and U.S. Attorney Damien M. Diggs. Jorge Elias Golarte, 54, of Laredo, Texas and Monterrey, …
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Houstonian Sent to Prison for Trafficking Meth and Heroin

… of drugs, announced U.S. Attorney Alamdar S. Hamdani.  Jorge Delgado-Santacruz pleaded guilty Nov. 29, 2022. U.S. …
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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 …
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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 …
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Leader of Multistate Drug Trafficking Ring Sentenced to 15 Years

… by robbery and was sentenced to 10 years in prison. • Jorge Luis Rodas, 45, pleaded guilty to conspiracy to …
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Extradition of Honduran Nationals in Fight Against Fentanyl Trafficking in the Tenderloin District of San Francisco

… San Francisco.  The three extradited Honduran nationals are Jorge Alberto Viera-Chirinos, Mayer Benegas-Medina, and …
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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

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 …
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Large-Scale Drug Trafficking Organization Leader Sentenced to Life in Prison

… Thursday to life in prison. According to court documents, Jorge Sanchez Morales aka “Capulina,” 47, ran a drug …
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Dallas Man Sentenced to Life Over Meth Concealed in Cauliflower

… currently awaiting sentencing. His other codefendant, Omar Jorge Valle Estrada, has entered a plea of not guilty and is …
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Mexican National Faces Federal Drug Trafficking Charges in New Mexico

… Salas-Aguayo, Elmy Hermosillo, Raul Corella-Hernandez and Jorge Adrian Ortega-Gallegos allegedly distributed over 100 …
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Member And Associate Of Barrio Azteca Gang Plead Guilty To Racketeering Conspiracy

… Leslie Ann Enriquez Catton, her husband Arthur Redelf and Jorge Alberto Salcido Ceniceros, the husband of a U.S. …
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Drug Trafficker Sentenced to 7 Years for Operating Cocaine Delivery Service in Chicago Area

… guilty to a money laundering charge. U.S. District Judge Jorge L. Alonso sentenced Tony J. Cayuela on Dec. 6, 2022. …
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Gainesville Man Convicted of Drug Trafficking and Firearm Offense

… along with co-conspirators Helio Rolando Lopez-Elizalde and Jorge Mario Velasquez, conspired to possess with intent to …
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Four indicted for marijuana cultivation

… Morales, 22, a Mexican national residing in Somerset; and Jorge Lamas, 25, of Yuba City, were charged with conspiring …
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Two-Ton Marijuana Seizure Results in Prison for Young Mexican Trafficker

… Houston Division and U.S. Attorney Jennifer B. Lowery. Jorge Monjaraz-Perez pleaded guilty Jan. 13. Today, U.S. …
PRESS RELEASE

Large-Scale Drug Traffickers Convicted by Federal Jury

… convicted of domestic and international money laundering. Jorge Sanchez-Morales aka “Capulina,” 47, was convicted of …
PRESS RELEASE

Panamanian National Guilty of East Texas Drug Trafficking Violations

… Special Agent in Charge of the DEA Dallas Field Division. Jorge Albeiro Silva-Salazar, 53, pleaded guilty to …