PRESS RELEASE

Several Members Of South Laredo Trafficking Group Plead Guilty

… Acosta aka “Pinni,” 36, Luis Francisco Gutierrez, 40, Jorge Armando Perez, 34, Hector Manuel Cavazos, 26, Jose …
PRESS RELEASE

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

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

Seven Arrested On Federal Drug Conspiracy Charges

… distribute 50 grams or more of methamphetamine.             Jorge Andres Nunez-Saenz, aka “Tucan,” 51, of Levelland, …
PRESS RELEASE

Former Buffalo Police Officer Pleads Guilty To Operating A Large Scale Marijuana Grow Operation

… - U.S. Attorney William J. Hochul, Jr. announced today that Jorge Melendez, 42, of Buffalo, N.Y., pleaded guilty to …
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

Two Heroin Smugglers Sentenced In Orlando

… that Senior U.S. District Judge John Antoon, II sentenced Jorge Luis Alomar-(43, Orlando) to 15 years in federal …
PRESS RELEASE

Lowell man sentenced to 70 months for fentanyl and heroin trafficking

… Burlington - (802) 951-2900 BOSTON – Anderson Daniel Jorge Cruz, 21, of Lowell, Mass., was sentenced by U.S. …
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

Barrio Azteca Gang Associate Sentenced To 20 Years In Prison For Participating In Racketeering Conspiracy

… Leslie Ann Enriquez Catton, her husband Arthur Redelfs and Jorge Alberto Salcido Ceniceros, the husband of a U.S. …
PRESS RELEASE

Stockton man sentenced to more than 12 years prison for drug distribution conspiracies and possessing a machine gun

… Firearm in Furtherance of Drug Trafficking 60 months, 1 day Jorge Gomez 39 21 U.S.C. §§ 846, 841(a)(1), (b)(1)(B) – …
PRESS RELEASE

Four Men Charged with Trafficking Nearly Five Tons of Cocaine Hidden in Furniture

… a/k/a “Peter,” Abel Montilla, a/k/a “Coche Bomba,” Jorge Miranda-Sang, a/k/a “Chinito,” and Luis Gomez Ortiz, …
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

Barrio Azteca Gang Member Pleads Guilty To Racketeering Conspiracy

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

Leader of International Drug Trafficking Organization and His Trusted Lieutenant Plead Guilty to Federal Charges

… of Magana-Ramirez trusted lieutenants also pleaded guilty.  Jorge Mondragon, 26, of Kent, also faces a mandatory minimum …
PRESS RELEASE

Southern District Of New York U.S. Attorney Announces Arrests Of Five Honduran National Police For Drug Trafficking And Related Firearms Offenses

… Jose Zavala Velasquez, Victor Oswaldo Lopez Flores, and Jorge Alfredo Cruz Chavez.  Co-defendant Ludwig Criss Zelaya …
PRESS RELEASE

Former Mexican governor extradited on money laundering charges

… grand jury returned a superseding indictment against Jorge Juan Torres-Lopez, 65, on Feb. 8, 2017. He has been in …
PRESS RELEASE

Former gulf cartel comandante receives significant prison sentence

… battle and what to do in response. "Apa" was identified as Jorge Eduardo Costilla-Sanchez, the head of the CDG. …
PRESS RELEASE

14 Charged In Southern District Of Texas As Part Of Operation Dream Catcher

… and families.” Those taken into custody included: Jorge Rojo-Villa, 32, of Pasadena Maria Villa, 58, Mexican …
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

Heroin Distributor Gets Nearly 33 Years In Federal Prison In Mexican Mafia Case

… 25, Martin Contreras Jr., 27, Guadalupe Bedarte, 32, Jorge Guerra, 43, Christopher O’Bryant, 29, Juan Leopoldo …
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

13 Individuals Charged With Drug Trafficking In The Municipalities Of Aguadilla And Quebradillas

… aka “Naty;” Pedro Bonilla-Espinosa, aka “Peter;” Jorge L. Soberal-Mercado, aka “Soberal;” Luis O. …
PRESS RELEASE

Former FARC Guerilla Sentenced To 15 Years In Prison For Providing Material Support To A Foreign Terrorist Organization

… She was arrested in February 2008 with coconspirator Jorge Abel Ibarguen-Palacio and others following a firefight …
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

Dominican national sentenced to 78 months in prison for distributing fentanyl and heroin

… for distributing a mixture of fentanyl and heroin.    Jorge Aguasvivas, 39, was sentenced by U.S. District Court …
PRESS RELEASE

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

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

Marijuana Kingpin Sentenced In DEA Investigation

… 30, and Brenda Swearingin, 57, both of Springfield, and Jorge Torres, Jr., 31, of Battlefield, Mo., have also …
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

Treasury sanctions Argentina-based Goldpharma drug trafficking and money laundering organization

… their role in the Goldpharma DTO: Conrado Adolfo Frenzel, Jorge Alejandro Paura, Luciano Brunetti, Lucas Daniel Paura …
PRESS RELEASE

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

… Defendants Anthony Publio Bosch, Carlos Javier Acevedo, Jorge Augustine Velazquez, and Christopher Benjamin Engroba …