PRESS RELEASE

Final Defendant Sentenced In Ten-Person OCDETF Conspiracy

June 25, 2013
… Earlimart, California, to 60 months; Jimenez Valencia a/k/a Jorge Jimenez, a Mexican national, to 57 months; Juan Carlos …
June 25, 2013
PRESS RELEASE

Multi-County Marijuana Cultivation Case Update

February 05, 2014
… Rifle Seized from Kern County Ranch (1:12-cr-299 LJO) - Jorge Alberto Torres, 28, of Bakersfield, was sentenced to …
February 05, 2014
PRESS RELEASE

Five Indicted For Kern County Marijuana Cultivation Operations

August 30, 2012
… 32, an undocumented alien from Guerrero, Mexico; Jorge A. Torres, 27, of Michoacán, Mexico; Salvador Gallegos …
August 30, 2012
PRESS RELEASE

Connecticut Man Sentenced to 27 Months of Imprisonment for Possession with Intent to Distribute Fentanyl

December 07, 2022
… States Attorney for the District of Vermont stated that Jorge Torres, 23, of Hartford, Connecticut, was sentenced to …
December 07, 2022
PRESS RELEASE

Four individuals indicted with drug charges in Kansas

June 16, 2020
… of smuggling more than two pounds of fentanyl to Kansas. Jorge Eduardo Guerrero-Bustamante, 26, San Jose, California, …
June 16, 2020
PRESS RELEASE

Mexican National Sentenced to 2 Years in Prison for Possessing Heroin with Intent to Distribute

February 11, 2025
… national, Beltran delivered more than 2 pounds of heroin to Jorge Calderon-Campos, 44, a Mexican national residing in …
February 11, 2025
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

Three arrested in Dallas, Georgia on methamphetamine charges

June 27, 2019
… June 26, 2019, the Georgia Bureau of Investigation arrested Jorge Menera, Daniel Duarte Landa, and Dominguez Marcio …
June 27, 2019
PRESS RELEASE

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

December 21, 2023
… this year to a drug conspiracy charge. U.S. District Judge Jorge L. Alonso imposed the sentence on Dec. 13, 2023, after …
December 21, 2023
PRESS RELEASE

Laredo Man Guilty of Drug Trafficking Violations in the Eastern District of Texas

December 04, 2023
… of the Houston Division and U.S. Attorney Damien M. Diggs. Jorge Elias Golarte, 54, of Laredo, Texas and Monterrey, …
December 04, 2023
PRESS RELEASE

Two-Ton Marijuana Seizure Results in Prison for Young Mexican Trafficker

November 17, 2022
… Houston Division and U.S. Attorney Jennifer B. Lowery. Jorge Monjaraz-Perez pleaded guilty Jan. 13. Today, U.S. …
November 17, 2022
PRESS RELEASE

Three Texas Residents Sent to Prison for Attempted Meth Distribution

March 24, 2022
… Attorney Jennifer B. Lowery. Jose Ramon Garcia, 41, and Jorge Armando Lozano, 39, both of Hebbronville, pleaded …
March 24, 2022
PRESS RELEASE

Lawrence man sentenced to prison for conspiracy to distribute fentanyl

September 25, 2019
… of 40 grams of fentanyl.    In May 2019, co-defendant Jorge Burgos, 40, of Leicester, was sentenced to 60 months …
September 25, 2019
PRESS RELEASE

DEA arrests six on drug charges, including MS-13 gang member

March 04, 2019
… Luis Adrian Gonzalez Perez, Carlos Daniel Pineda Martinez, Jorge Marin Cuevas, and John Hernandez Vera.  The subjects …
March 04, 2019
PRESS RELEASE

Former Mexican governor sent to US prison for money laundering

June 23, 2021
… Division and Acting U.S. Attorney Jennifer B. Lowery. Jorge Juan Torres-Lopez, 67, pleaded guilty June 16, 2020. …
June 23, 2021
PRESS RELEASE

Rip Crew Member Sentenced To Federal Prison

May 01, 2018
… Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. Jorge Antonio Calvo-Ayala, 25, of Pharr pleaded guilty last …
May 01, 2018
PRESS RELEASE

DEA Takes Down Cortez Area Methamphetamine Trafficking Organization

December 01, 2011
… 25 years of age, arrested in the Cortez area Luis Jorge Martinez-Valdiva, 35 years of age, held on prior …
December 01, 2011
PRESS RELEASE

Four Defendants Charged In Conspiracy To Distribute Testosterone And Human Growth Hormones To Underage High School And Professional Athletes

October 24, 2014
… Defendants Anthony Publio Bosch, Carlos Javier Acevedo, Jorge Augustine Velazquez, and Christopher Benjamin Engroba …
October 24, 2014
PRESS RELEASE

Biogenesis Founder Sentenced Today For His Role In Conspiracy To Distribute Testosterone And Human Growth Hormones To Underage High School And Professional Athletes

February 17, 2015
… to distribute testosterone. Bosch, Carlos Javier Acevedo, Jorge Augustine Velazquez, Christopher Benjamin Engroba, …
February 17, 2015
PRESS RELEASE

Five Men Convicted For Operating West New York, N.J., Heroin Mill

December 15, 2011
… Antonio Aquino, 26, a/k/a “Jose Delorbe;” of the Bronx; and Jorge Guerra Ventura, 32, of New York, pleaded guilty Dec. …
December 15, 2011
PRESS RELEASE

Six Men Charged With Cultivating Marijuana On U.S. Forest Land In Wisconsin

August 12, 2011
… of Mexico Moises Lopez-Ontiveros, 21, a citizen of Mexico Jorge Lopez-Ontiveros, 24, a citizen of Mexico Abraham …
August 12, 2011
PRESS RELEASE

Haverhill Resident Pleads Guilty To Drug Conspiracy And Gun Conspiracy Charges

January 05, 2017
… Franklyn Morillo, 41, of Haverhill, Massachusetts; Jorge Medina, 25, of Haverhill, Massachusetts; Justin …
January 05, 2017
PRESS RELEASE

Hartford Grocer, Two Others, Charged With Heroin Trafficking

March 02, 2016
… 32, of Cromwell, Elvis De Los Santos, also known as “Jorge,” 23, of Hartford, and Domingo De Los Santos, 48, of …
March 02, 2016
PRESS RELEASE

Former Methuen Resident Pleads Guilty To Drug Trafficking

May 06, 2016
… Massachusetts, Juan Rojas, 31, of Haverhill, Massachusetts, Jorge Medina, 25, of Haverhill, Massachusetts, and Michael …
May 06, 2016
PRESS RELEASE

Haverhill Resident Guilty Of Drug Conspiracy

October 28, 2016
… Justin Bartimus, 35, formerly of Methuen, Massachusetts; Jorge Medina, 25, of Haverhill, Massachusetts; and Michael …
October 28, 2016
PRESS RELEASE

Member Of A Major Methamphetamine Distribution Conspiracy Is Sentenced To Serve 18 Years In Federal Prison On Conspiracy And Money Laundering Convictions

October 08, 2014
… “Mack,” 34, of Dallas, was sentenced by U.S. District Judge Jorge A. Solis to 216 months in federal prison for …
October 08, 2014
PRESS RELEASE

Tarrant And Parker County Men Receive Lengthy Federal Prison Sentences For Roles In Cocaine Distribution Conspiracy

November 19, 2014
… guilty to the same offense and have been sentenced.  Jorge Villarreal-Flores, 30, of Weatherford, Texas, was …
November 19, 2014
PRESS RELEASE

Chicago Area Pizzeria Owners Among Those Charged In Drug Conspiracy

December 09, 2011
… Also charged were: Victor Zaragoza, 55, of Chicago Jorge Alberto-Gonzalez, 30, of Chicago Alexander …
December 09, 2011
PRESS RELEASE

Former Medellin Cartel Associate Pleads Guilty To Drug Trafficking Conspiracy

May 03, 2011
… Maya and his co-conspirator brothers, Luis Carlos Maya, Jorge Maya, and Juan Maya, under the instruction of Pablo …
May 03, 2011
PRESS RELEASE

Tampa Man And Woman Sentenced To Federal Prison For Drug Trafficking And Money Laundering

July 10, 2012
… laundering organization led by co-defendants Victor and Jorge Yanez-(the "Yanez-Gutierrez DTO"). The Yanez-Gutierrez …
July 10, 2012