PRESS RELEASE

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

September 03, 2015
… presented during trial revealed that on December 27, 2013, Jorge Luis Martin Cavazos Cantu was kidnapped from his …
September 03, 2015
PRESS RELEASE

11 Charged In Heroin Conspiracy

July 28, 2016
… 40, Ernesto Moreno, 44, Jose Ricardo Diaz, 42, Pedro Jorge Rodriguez, 29, Juan Jesus Luna, 31, Juan Erasmo …
July 28, 2016
PRESS RELEASE

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

April 06, 2017
… Drug Enforcement Task Force investigation. AUSAs Moreno and Jorge Vela are prosecuting the case. On …
April 06, 2017
PRESS RELEASE

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

April 24, 2014
… employee Leslie Enriquez, her husband Arthur Redelfs, and Jorge Salcido Ceniceros, the husband of another U.S. …
April 24, 2014
PRESS RELEASE

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

November 02, 2012
… was allegedly made. During the investigation, two men, Jorge Daniel Estrada, 21, of Providence, and Angel Feliz, …
November 02, 2012
PRESS RELEASE

Two Sentenced To Federal Prison In Record Seizure Of Heroin

May 14, 2013
… Rhode Island Attorney General Peter F. Kilmartin announced Jorge Daniel Estrada of Providence, R.I., and Angel Feliz of …
May 14, 2013
PRESS RELEASE

Three North Shore Men Indicted For Heroin And Fentanyl Distribution Conspiracy

October 08, 2014
… to distribute heroin and fentanyl in Massachusetts.   Jorge Delgado, a/k/a Elisaul Martinez Santana, 27, of …
October 08, 2014
PRESS RELEASE

Federal Jury Convicts Texas Men In Drug Conspiracy

January 28, 2016
… Kenneth A. Polite announced that a federal jury convicted Jorge Perralta, age 33, of Pasadena, Texas, and Paul Norris, …
January 28, 2016
PRESS RELEASE

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

July 21, 2016
… murder of D. W. Co-coconspirators Christopher Teuscher and Jorge Mednoza Sanchez, who were not implicated in the …
July 21, 2016
PRESS RELEASE

Nine Canyon County Residents Arrested In Operation Flamethrower

January 20, 2011
… Idaho, trafficking in methamphetamine, immigration hold; Jorge Luis (24) of Nampa, Idaho, trafficking in …
January 20, 2011
PRESS RELEASE

Six Sentenced To Federal Prison For Drug Trafficking

April 20, 2011
… 28, Haylee Lindauer, 32, and Kalli Lindauer, 29, of Boise; Jorge Valdez, 32, of Nampa, Id.; Shawn Peterson, 32, of …
April 20, 2011
PRESS RELEASE

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

January 09, 2014
… City, Kan., Wendell Eugene Woodson, 36, of St. Louis, Mo., Jorge Alberto Cabada-Lopez, 49, of San Luis, Ariz., and …
January 09, 2014
PRESS RELEASE

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

June 06, 2013
… a Mexican national, to 148 months; Jimenez Valencia a/k/a Jorge Jimenez, a Mexican national, to 57 months; Juan Carlos …
June 06, 2013
PRESS RELEASE

More Operation Mercury Convictions

March 04, 2013
… Orozco Martinez, 32, an undocumented alien from Mexico, and Jorge Torres, 28, of Bakersfield, conspired to cultivate 920 …
March 04, 2013
PRESS RELEASE

Sacramento Man Sentenced to 46 Months in Prison for Heroin Trafficking

April 01, 2025
… at later dates.  Charges are pending against co-defendant Jorge Mejia-Nolasco for conspiracy to distribute and possess …
April 01, 2025
PRESS RELEASE

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

November 28, 2022
… of Connecticut, today announced that on November 10, 2022, JORGE FREYTES, 37, of Bristol, was sentenced by U.S. …
November 28, 2022
PRESS RELEASE

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

March 04, 2025
… seized a pound of methamphetamine from co-defendant Jorge Hernandez Venegas as he left the house.  The Idaho …
March 04, 2025
PRESS RELEASE

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

August 21, 2024
… worked for a drug trafficking organization (DTO) led by Jorge Sanchez-Morales, primarily trafficking …
August 21, 2024
PRESS RELEASE

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

May 21, 2024
… 41, of Mexico; the organization’s primary manager, Jorge Borbon-Ochoa, 46, of Mexico; and the head of its …
May 21, 2024
PRESS RELEASE

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

March 07, 2024
… area and obstructing justice by perjuring himself at trial. JORGE DIAZ conspired in 2016 with two individuals in Mexico …
March 07, 2024
PRESS RELEASE

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

October 04, 2023
… pills, announced United States Attorney Zachary A. Cunha. Jorge Pimentel, 33, of Cranston, and Matthew Jones, 29, of …
October 04, 2023
PRESS RELEASE

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

September 26, 2017
… 571-324-6193 Kareem.R.Vaughn@dea.gov BROWNSVILLE, Texas - Jorge Costilla-Sanchez has pleaded guilty to conspiracy to …
September 26, 2017
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

December 16, 2022
… guilty to a money laundering charge. U.S. District Judge Jorge L. Alonso sentenced Tony J. Cayuela on Dec. 6, 2022. …
December 16, 2022
PRESS RELEASE

Gainesville Man Convicted of Drug Trafficking and Firearm Offense

December 07, 2022
… along with co-conspirators Helio Rolando Lopez-Elizalde and Jorge Mario Velasquez, conspired to possess with intent to …
December 07, 2022
PRESS RELEASE

Dallas Man Sentenced to Life Over Meth Concealed in Cauliflower

September 28, 2022
… currently awaiting sentencing. His other codefendant, Omar Jorge Valle Estrada, has entered a plea of not guilty and is …
September 28, 2022
PRESS RELEASE

Mexican National Faces Federal Drug Trafficking Charges in New Mexico

August 23, 2022
… Salas-Aguayo, Elmy Hermosillo, Raul Corella-Hernandez and Jorge Adrian Ortega-Gallegos allegedly distributed over 100 …
August 23, 2022
PRESS RELEASE

Panamanian National Guilty of East Texas Drug Trafficking Violations

April 29, 2022
… Special Agent in Charge of the DEA Dallas Field Division. Jorge Albeiro Silva-Salazar, 53, pleaded guilty to …
April 29, 2022
PRESS RELEASE

Six Arrested for Trafficking Methamphetamine and Heroin in Bakersfield

April 27, 2022
… in the federal criminal complaint unsealed today are: Jorge Calderon-Campos, 41; Byron Adilio Alfaro-Sandoval, 45; …
April 27, 2022
PRESS RELEASE

Head of the Gulf Cartel Jose Alfredo Cardenas-Martinez Indicted

March 24, 2022
… CDG’s leader following the arrest and later conviction of Jorge Eduardo Costilla-Sanchez aka El Cos. Costilla-Sanchez …
March 24, 2022