PRESS RELEASE

Nineteen Individuals Indicted For Drug Trafficking And Money Laundering

May 27, 2014
… aka “La Flaca;” Jaime Ernesto Montoya-Gómez, aka “Risitas;” Jorge Aquiles Berríos-Vega, aka “Maracucho;” Paula Andrea …
May 27, 2014
PRESS RELEASE

Twenty-Four Defendants Facing Federal Drug Charges For Transporting Heroin And Cocaine To Chicago Aboard Amtrak Trains

October 27, 2016
… Colo.; José Antonio Mireles, JR., 31, of Paramount, Calif.; Jorge Luis Ochoa-Canela, 36, of Paramount, Calif.; Omar …
October 27, 2016
PRESS RELEASE

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

July 12, 2016
… Jose Zavala Velasquez, Victor Oswaldo Lopez Flores, and Jorge Alfredo Cruz Chavez.  Co-defendant Ludwig Criss Zelaya …
July 12, 2016
PRESS RELEASE

Twenty-five Members And Associates Of The ‘Hooly Gang’ In The Bronx Charged With Narcotics Trafficking

February 07, 2018
… custody. Defendants Anthony Rodriguez, a/k/a “Ant,” Roberto Jorge, and Giovanni Torres are already in federal custody on …
February 07, 2018
PRESS RELEASE

Former New York City Police Officer Convicted Of Armed Robbery And Drug Trafficking Charges

June 19, 2014
… on Broadway in Upper Manhattan, Tejada, NYPD officer Jorge Arbaje-Diaz, and NYPD Auxiliary officer Yvan Tineo …
June 19, 2014
PRESS RELEASE

Thirteen Arrested In Connection With Meth And Heroin Distribution Ring

February 25, 2014
… CARLOS MESINA-OROZCO, 22, Tacoma, Washington             JORGE OROZCO-MAGANA, 37, Tacoma, Washington The charges …
February 25, 2014
PRESS RELEASE

Twelve People Charged Following Investigation of Drug Trafficking Ring

June 30, 2021
… Washington Raul Barreto Bejines, 50, of Redmond, Washington Jorge Aguilar Duran, 42, Issaquah, Washington Viet Phi …
June 30, 2021
PRESS RELEASE

Final Defendant Sentenced in Prosecution of Middle Georgia Methamphetamine-Trafficking Conspiracy

March 13, 2023
… and abandoned his interest in 54 additional firearms. Jorge Hernandez-Pena , 48, of Atlanta, Ga., the conspiracy’s …
March 13, 2023
PRESS RELEASE

Twelve arrested in North Sound drug trafficking organization

August 05, 2020
… Washington Gustavo Sandoval-Agurcia, 38, Burien, Washington Jorge Uriel Esquivel-Mena, 31, Fairfield, California …
August 05, 2020
PRESS RELEASE

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

December 16, 2019
… Firearm in Furtherance of Drug Trafficking 60 months, 1 day Jorge Gomez 39 21 U.S.C. §§ 846, 841(a)(1), (b)(1)(B) – …
December 16, 2019
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Federal Prison

November 17, 2014
… with him began to fight with elements associated with Jorge Eduardo Costilla Sanchez - aka El Cos. It was during …
November 17, 2014
PRESS RELEASE

26 Individuals Charged With Drug Trafficking And Firearms Offenses

December 17, 2013
… Tia;" Isoel Cuevas-Medina; Wilmy Pacheco-Ureña, aka "Caco;" Jorge Israel Bonilla-Irizarry; Wilson Quintana-Hernández, …
December 17, 2013
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

October 15, 2015
… “Trouble”) 23 Uvalde 1 Joe (aka “Dro”) 32 San Antonio 1, 2 Jorge (aka “Fat Rat”, “G”) 34 Uvalde 1, 2 **Edmundo (aka …
October 15, 2015
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

December 07, 2011
… Henry O. Pena, Dave Mcpherson, Vance Hill, Nelson Jorge-Martinez And Henry Paulino. Antonio Pena and Julio …
December 07, 2011
PRESS RELEASE

Major Takedown Of Western New York Narcotics Pipeline Investigation Leads To Indictment Of 25 Individuals In Erie County Court; Seizures Of Over Half A Million Dollars In Heroin And Cocaine

May 13, 2016
… Bonifacio Barreto, a/k/a "Cano"; Joemar Cruz, a/k/a "Yomo"; Jorge Davila, a/k/a "Loiza"; Joan Diaz; Josue …
May 13, 2016
PRESS RELEASE

Over One Ton of Cocaine Destined for the Northeast Seized

November 02, 2021
… County Department of Public Safety announced that Jorge Aponte-Guzman, Nelson Agramonte-Minaya, and Carlos …
November 02, 2021
PRESS RELEASE

Twenty-Five Charged In Connection With Multi-State Fentanyl And Cocaine Conspiracy

February 05, 2025
… Yordania Abel Rivera a/k/a “Mommy,” 33, of Leominster; Jorge Vizcaino Vizcaino a/k/a Yeison Vizcaino Vizcaino a/k/a …
February 05, 2025
PRESS RELEASE

Extradition of Honduran Nationals in Fight Against Fentanyl Trafficking in the Tenderloin District of San Francisco

February 27, 2024
… San Francisco.  The three extradited Honduran nationals are Jorge Alberto Viera-Chirinos, Mayer Benegas-Medina, and …
February 27, 2024
PRESS RELEASE

Nineteen indicted in cartel-connected drug trafficking conspiracy

July 28, 2020
… Washington Adrian IZAZAGA MARTINEZ; 29, Kent, Washington Jorge MONDRAGON; 24, Kent, Washington Benjamin FUENTES; 28, …
July 28, 2020
PRESS RELEASE

Final Defendant Sentenced In Nayarit, Mexico Based Heroin Trafficking Conspiracy

March 28, 2018
… 41 months in prison and four years’ supervised release Jose Jorge Tobon-Ortega, aka Puebla and Fnu Lnu, 39, of Molcaxac, …
March 28, 2018
PRESS RELEASE

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

May 02, 2011
… 2011. Finally, a federal jury in Phoenix last week found Jorge DeJesus-Casteneda, 22, of Sinaloa, Mexico, guilty of …
May 02, 2011
PRESS RELEASE

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

July 22, 2021
… a/k/a “Peter,” Abel Montilla, a/k/a “Coche Bomba,” Jorge Miranda-Sang, a/k/a “Chinito,” and Luis Gomez Ortiz, …
July 22, 2021
PRESS RELEASE

Twenty-two defendants sentenced in Fallen Kings drug conspiracy case

April 03, 2019
… methamphetamine – 33 years, four months in federal prison Jorge Luis Lizarraga-Tirado – distribution of cocaine – 20 …
April 03, 2019
PRESS RELEASE

Two heroin and cocaine trafficking rings in Western New York dismantled

September 27, 2019
… Boler, 40 years old; Bryan Garcia, 23 years old; and Jorge Rosa Garcia, 32 years old. The Attorney General’s …
September 27, 2019
PRESS RELEASE

Nearly Three Dozen Charged Methamphetamine-Trafficking Conspiracy

July 16, 2021
… a Machine Gun; and Possession of an Unregistered Firearm; Jorge Hernandez-Pena, 45, of Atlanta, charged with …
July 16, 2021
GENERAL INFORMATION

New York News 2007

July 15, 2021
… Sentenced To 30 Years February 20, 2007 Brigadier General Jorge Baron-Leguizamon, Director of the Colombian National …
July 15, 2021
PRESS RELEASE

East Bay drug traffickers sentenced to 15 years and 10 years in prison

April 09, 2019
… U.S.C. § 1956(h) – Money Laundering Conspiracy   65 months Jorge Gomez 39 21 U.S.C. §§ 846, 841(a)(1), (b)(1)(B) – …
April 09, 2019
PRESS RELEASE

45 Individuals Indicted For Participating In Fentanyl Trafficking Conspiracy

April 25, 2018
… MA; ·       Jesus Rivera, 20, of Lawrence, MA; and ·       Jorge Rodriguez, 21, of Methuen, MA. On April 9, 2018, in a …
April 25, 2018
PRESS RELEASE

Los Angeles Street Gang Targeted In Federal Racketeering Indictment

January 19, 2011
… in robberies and (previously taken into state custody); Jorge Arturo Hercules, also known as “Joker” and “Trouble,” …
January 19, 2011
PRESS RELEASE

Multi-Agency Operation Nabs Three-Seizes Three Kilos Of Heroin And $4.1 Million

March 21, 2017
… Prosecutor’s Office charges Bronx-based ringleader Jorge Pizarro and co-defendants Nelson Dejesus and Miguel …
March 21, 2017