PRESS RELEASE

30 Individuals Indicted For Drug Trafficking

… The main leader of the drug trafficking organization, Jorge Sanchez-Sostre aka “Georgie” had control of the drug …
PRESS RELEASE

Justice, Treasury, and State Departments announce coordinated enforcement efforts against Cartel Jalisco Nueva Generacion

… is currently a fugitive and is believed to be in Mexico; Jorge Manuel Cobian-Gonzalez, 43, was charged in the Eastern …
PRESS RELEASE

16 People Sentenced To Lengthy Terms For Drug Trafficking And Money Laundering

…             Juan Luis Rivera, 31:  131 months              Jorge Grajeda Jr., 30:  46 months             Juan Antonio …
PRESS RELEASE

Final Defendant Sentenced In Ten-Person OCDETF Conspiracy

… Earlimart, California, to 60 months; Jimenez Valencia a/k/a Jorge Jimenez, a Mexican national, to 57 months; Juan Carlos …
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

31 Individuals Indicted For Drug Trafficking In The Municipality Of Canovanas

… E. Hiraldo-Figueroa; Juan C. Ortega-Rivera, aka “Kili” and Jorge Quiñonez-Osorio, aka “Jorgito.” According to the …
PRESS RELEASE

Three DEA Operation “Meilky Way” Defendants Sentenced In Methamphetamine Distribution Case Ring Leader Sentenced To 35 Years Imprisonment

… grams methamphetamine mixture.  Tuesday, February 5, 2013, Jorge Rojas-Olivera, age 27, of Batesville, Arkansas was …
PRESS RELEASE

“Operation Dirty Dozen” Sends Five More To Federal Prison For Several Years

… 36, of Roma, Guadalupe Garcia, 53, of Houston, and Walter Jorge Araiza-Rivera, 30, a Mexican citizen residing in …
PRESS RELEASE

Leader Of Zapata Drug Trafficking And Money Laundering Organization Convicted

… Leonel Rodriguez aka “La Dona”, 41, Juan Luis Rivera, 29, Jorge Grajeda Jr., 28, Juan Antonio Valadez Sr., 53, Jose …
PRESS RELEASE

Manhattan U.S. Attorney Charges 50 Members And Associates Of Trinitarios Street Gang With Racketeering, Narcotics, And Firearms Offenses Defendants Include Seven Leaders Of Bronx-Based Gang

… Henry O. Pena, Dave Mcpherson, Vance Hill, Nelson Jorge-Martinez And Henry Paulino. Antonio Pena and Julio …
PRESS RELEASE

DEA Takes Down Cortez Area Methamphetamine Trafficking Organization

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

Guilty Pleas For Two Mexican Nationals In Conspiracy To Acquire “Stinger” Missile And Other Military-Grade Weapons

… 2011. Finally, a federal jury in Phoenix last week found Jorge DeJesus-Casteneda, 22, of Sinaloa, Mexico, guilty of …
PRESS RELEASE

Arizona Man Sentenced To 42 Months For Drug Trafficking

… 374-3444 Yakima - (509) 454-4407 BOISE, IDAHO - - Cosme Jorge Flores, 44, of Tucson, Arizona, was sentenced on April …
PRESS RELEASE

Thirteenth Defendant Pleads Guilty In Idaho Meth Case

… April 22; Quentin Mick on May 2; and Fortino Bastidas and Jorge Valdez on May 3. The final defendant, Francisco …
PRESS RELEASE

Haverhill Resident Sentenced To Six Years In Federal Prison For Drug Trafficking And Firearms Offenses

… Massachusetts was sentenced to 14 years in prison; Jorge Medina, 25, of Haverhill, Massachusetts was sentenced …
PRESS RELEASE

Nearly Three Dozen Charged Methamphetamine-Trafficking Conspiracy

… a Machine Gun; and Possession of an Unregistered Firearm; Jorge Hernandez-Pena, 45, of Atlanta, charged with …
PRESS RELEASE

Haverhill Resident Pleads Guilty To Drug Conspiracy And Gun Conspiracy Charges

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

Twelve People Charged Following Investigation of Drug Trafficking Ring

… Washington Raul Barreto Bejines, 50, of Redmond, Washington Jorge Aguilar Duran, 42, Issaquah, Washington Viet Phi …
PRESS RELEASE

Haverhill Resident Guilty Of Drug Conspiracy

… Justin Bartimus, 35, formerly of Methuen, Massachusetts; Jorge Medina, 25, of Haverhill, Massachusetts; and Michael …
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

Hartford Grocer, Two Others, Charged With Heroin Trafficking

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

Alaska Judge Sentences Texas Man To 84 Months In Prison In Heroin And Methamphetamine Drug Conspiracy

… drug money out of the United States and into Mexico; Jorge Armando Zaragoza-Soto, of Mexico, previously sentenced …
PRESS RELEASE

California Man Sentenced To 75 Months In Prison For Role In Large-Scale Drug Trafficking Conspiracy

… drug money out of the United States and into Mexico;  Jorge Armando Zaragoza-Soto, of Mexico, previously sentenced …
PRESS RELEASE

61 Latin Kings Gang Members And Associates Arrested And Charged In Connection With A Racketeering And Drug Distribution Scheme Defendants Were Affiliated With The Austin, San Antonio And Uvalde Chapters Of The Gang’s Central Region Of Texas

… “Trouble”) 23 Uvalde 1 Joe (aka “Dro”) 32 San Antonio 1, 2 Jorge (aka “Fat Rat”, “G”) 34 Uvalde 1, 2 **Edmundo (aka …
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Federal Prison

… with him began to fight with elements associated with Jorge Eduardo Costilla Sanchez - aka El Cos. It was during …
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

Nineteen Individuals Indicted For Drug Trafficking And Money Laundering

… aka “La Flaca;” Jaime Ernesto Montoya-Gómez, aka “Risitas;” Jorge Aquiles Berríos-Vega, aka “Maracucho;” Paula Andrea …
PRESS RELEASE

DEA, SPD & ATF Seize Cache Of Guns In Magnolia Home

… weapons including a Mac-11 submachine gun and silencer.  Jorge Carlos Camps, 34, made his initial appearance in U.S. …
PRESS RELEASE

26 Individuals Charged With Drug Trafficking And Firearms Offenses

… Tia;" Isoel Cuevas-Medina; Wilmy Pacheco-Ureña, aka "Caco;" Jorge Israel Bonilla-Irizarry; Wilson Quintana-Hernández, …
PRESS RELEASE

Twelve arrested in North Sound drug trafficking organization

… Washington Gustavo Sandoval-Agurcia, 38, Burien, Washington Jorge Uriel Esquivel-Mena, 31, Fairfield, California …