PRESS RELEASE

Former Medellin Cartel Associate Pleads Guilty To Drug Trafficking Conspiracy

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

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

… laundering organization led by co-defendants Victor and Jorge Yanez-(the "Yanez-Gutierrez DTO"). The Yanez-Gutierrez …
PRESS RELEASE

Mexican Citizen Living In San Antonio Sentenced To Life In Federal Prison For His Role In Kidnapping Scheme

… presented during trial revealed that on December 27, 2013, Jorge Luis Martin Cavazos Cantu was kidnapped from his …
PRESS RELEASE

11 Charged In Heroin Conspiracy

… 40, Ernesto Moreno, 44, Jose Ricardo Diaz, 42, Pedro Jorge Rodriguez, 29, Juan Jesus Luna, 31, Juan Erasmo …
PRESS RELEASE

Operation Revocation: Life For Leader Of Laredo-Based Melendez Drug Trafficking Organization

… Drug Enforcement Task Force investigation. AUSAs Moreno and Jorge Vela are prosecuting the case. On …
PRESS RELEASE

DEA Announces Barrio Azteca Lieutenant Who Ordered Consulate Murders In Ciudad Juarez Sentenced To Life In Prison

… employee Leslie Enriquez, her husband Arthur Redelfs, and Jorge Salcido Ceniceros, the husband of another U.S. …
PRESS RELEASE

DEA Drug Task Force, Providence Police Investigation Results In Seizure Of Record 19 Kilos Of Heroin

… was allegedly made. During the investigation, two men, Jorge Daniel Estrada, 21, of Providence, and Angel Feliz, …
PRESS RELEASE

Two Sentenced To Federal Prison In Record Seizure Of Heroin

… Rhode Island Attorney General Peter F. Kilmartin announced Jorge Daniel Estrada of Providence, R.I., and Angel Feliz of …
PRESS RELEASE

Three North Shore Men Indicted For Heroin And Fentanyl Distribution Conspiracy

… to distribute heroin and fentanyl in Massachusetts.   Jorge Delgado, a/k/a Elisaul Martinez Santana, 27, of …
PRESS RELEASE

Federal Jury Convicts Texas Men In Drug Conspiracy

… Kenneth A. Polite announced that a federal jury convicted Jorge Perralta, age 33, of Pasadena, Texas, and Paul Norris, …
PRESS RELEASE

Pasco Man Sentenced To Life Imprisonment Following Jury Conviction For Murder In Connection With Drug Trafficking

… murder of D. W. Co-coconspirators Christopher Teuscher and Jorge Mednoza Sanchez, who were not implicated in the …
PRESS RELEASE

Nine Canyon County Residents Arrested In Operation Flamethrower

… Idaho, trafficking in methamphetamine, immigration hold; Jorge Luis (24) of Nampa, Idaho, trafficking in …
PRESS RELEASE

Six Sentenced To Federal Prison For Drug Trafficking

… 28, Haylee Lindauer, 32, and Kalli Lindauer, 29, of Boise; Jorge Valdez, 32, of Nampa, Id.; Shawn Peterson, 32, of …
PRESS RELEASE

Five Columbia Residents Among 10 Defendants Indicted For Conspiracy To Distribute A Ton Of Marijuana

… City, Kan., Wendell Eugene Woodson, 36, of St. Louis, Mo., Jorge Alberto Cabada-Lopez, 49, of San Luis, Ariz., and …
PRESS RELEASE

Naturalized U.S. Citizen Sentenced To 60 Months For Distributing Meth

… a Mexican national, to 148 months; Jimenez Valencia a/k/a Jorge Jimenez, a Mexican national, to 57 months; Juan Carlos …
PRESS RELEASE

More Operation Mercury Convictions

… Orozco Martinez, 32, an undocumented alien from Mexico, and Jorge Torres, 28, of Bakersfield, conspired to cultivate 920 …
PRESS RELEASE

Sacramento Man Sentenced to 46 Months in Prison for Heroin Trafficking

… at later dates.  Charges are pending against co-defendant Jorge Mejia-Nolasco for conspiracy to distribute and possess …
PRESS RELEASE

Bristol Man Sentenced to 70 Months in Prison for Trafficking Cocaine from Puerto Rico to Connecticut

… of Connecticut, today announced that on November 10, 2022, JORGE FREYTES, 37, of Bristol, was sentenced by U.S. …
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

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

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

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

Project Safe Neighborhoods Investigation Nets More Than Five Kilos of Fentanyl Pills and Powder, Along With Commercial Pill Presses

… pills, announced United States Attorney Zachary A. Cunha. Jorge Pimentel, 33, of Cranston, and Matthew Jones, 29, of …
PRESS RELEASE

Former Gulf Cartel Leader Convicted Of Drug Conspiracy And Assaults On Federal Officers

… - (210) 442-5600 Waco - (254) 297-0300 BROWNSVILLE, Texas - Jorge Costilla-Sanchez has pleaded guilty to conspiracy to …
Aldana-Ibarra, Miguel Daniel
FUGITIVE

Miguel Daniel Aldana-Ibarra

Wanted for the following alleged federal violations: Violent Crimes in Aid of RacketeeringConspiracy to Commit Violent Crimes in Aid of RacketeeringConspiracy To Kidnap a Federal AgentKidnapping of a Federal AgentFelony Murder of a Federal AgentAiding and AbettingAccessory After the Fact
PRESS RELEASE

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. …
PRESS RELEASE

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 …
PRESS RELEASE

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 …
PRESS RELEASE

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 …
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 …