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FUGITIVE

Jorge Humberto Figueroa-Benitez

Wanted for the following alleged federal violations: : FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY, POSSESSION OF MACHINEGUNS & DESTRUCTIVE DEVICES, CONSPIRACY TO POSSESS MACHINEGUNS & DESTRUCTIVE DEVICES, AND MONEY LAUNDERING CONSPIRACY

FUGITIVE

Jose Manuel Benitez-Gastelum

Wanted for the following alleged federal violations: 21 USC 841 (A) (1) and 846 Cocaine

FUGITIVE

Jose Miguel Quinonez-Figueroa

Wanted for the following alleged federal violations: 21 USCS 841

FUGITIVE

Javier Francisco Benitez-Coronado

Wanted for the following alleged federal violations: 21 USC 841, 21 USC 846, 18 USC 1956(h)

FUGITIVE

Jorge Luis Brito Figueroa

Wanted for the following alleged federal violations: Conspiracy to Distribute MethamphetaminePossession with Intent to Distribute MethamphetamineConspiracy to Launder MoneyMoney LaunderingAiding and Abetting

PRESS RELEASE

First Arrests in New York of DEA’s Operation Overdrive

… 25, 2021, death of Malik Rahman in the Bronx, New York. Humberto Borges, a/k/a “Berto,” Frankie Capellan, a/k/a … Luis Ramirez, a/k/a “Flaco Construction,” a/k/a “Lou,” and Jose Figueroa, a/k/a “Chelo,” were also charged in the …

FUGITIVE

Carlos Humberto Chacon-Vega

Wanted for the following alleged federal violations: conspiracy to distribute and to possess with intent to distribute controlled substasnces

PRESS RELEASE

Humberto Rodriguez, aka “El Bori,” Pleads Guilty to April 2020 Murder

… Humberto Rodriguez, aka “El Bori,” Pleads Guilty to April … for the Southern District of New York, announced that Humberto Rodriguez, aka “El Bori,” pled guilty today in … Williams said: “In the early morning of April 18, 2020, Humberto Rodriguez shot and ultimately killed Miguel Cabrera …

PRESS RELEASE

Colombian Bacrim Narco-Traffickers Indicted On Cocaine Conspiracy Charges

… Jairo Trejos , 32; Jaider Fabio Gomez Aristizabal , 40; Jose Stiven Berrio Zorrilla , 26; Fernando Pineda Jimenez , … Bertrad , 53; Miguel Antonio Monroy Ramirez, 61; Oscar Humberto Sierra Pastrana , 48; Oscar Guillermo Sierra Ferro … , 33; Jorge Barragan Mejia , 55; Richard Alexander Dixon Figueroa , 41; Braulio Tarquino Blanco Davila , 34; Edgar …

PRESS RELEASE

Drug Trafficking Organization Leader Sentenced To Twenty Years

… Offense, following a two-week trial in December 2010. Mario Benitez, 32, of Phoenix, was also convicted at trial of … among other drug-related charges. Judge Martone sentenced Benitez to 12 years in prison. Between January and December … prison. She ran her own DTO selling cocaine to customers. Jose Roberto Simental-Moreno, 25, of Mexico, sentenced to 12 …

PRESS RELEASE

Thirteen Indicted For Airdropping Multi-Hundred Kilogram Quantities Of Cocaine In The Caribbean Sea And For Money Laundering Offenses

… DelVille Hodge, 51, of the British Virgin Islands, Juan Figueroa-Valdez, 38, of the British Virgin Islands, Carlston … Chad Skelton, 37, of the British Virgin Islands, and Humberto Gallego, 44, of Queens, New York. Nine defendants … Also arrested in the British Virgin Islands were Harrigan, Figueroa-Valdez, Beazer, and Skelton. Two defendants, …

PRESS RELEASE

97 in Puerto Rico Charged With Drug Trafficking

… feet of the real property comprising a playground in the Figueroa Ward, commonly known as “La Colectora,” in the … main drug point was located on “Blanca Street” within the Figueroa Ward. The customers would enter “Blanca Street” in … “Colo/Colorau”; Johnashley Rodríguez-Tosado, a.k.a. “Jona”; José R. Matos-Ortiz, a.k.a. “Nanito”; Omar Quiñones-Rivera, …

PRESS RELEASE

Cocaine Trafficking Ring Dismantled In Rochester

… Attorney James P. Kennedy, Jr. announced that Carlos Javier Figueroa, a/k/a/ Javi, a/k/a Big Bro, 39, Roberto Figueroa, … 42, Leitscha Poncedeleon, 28, and Orlando Yelder, 36, Jose Justiniano-Rodriguez, 18, Jashua Figueroa, 19, and Obed … Burbank Street in Rochester, believed to be Carlos Javier Figueroa’s residence; 292 Barrington Street in Rochester, …

PRESS RELEASE

Malas Manas Transnational Criminal Organization Leadership Indicted on Charges of Human Smuggling and Drug Trafficking

… returned an 11-count indictment against Jorge Damian Roman-Figueroa, Luis Eduardo Roman-Flores, Manuel Jose Bernal, Joel Salazar-Ballesteros, and Jesus Armando … The indictment alleges that defendants Jorge Damian Roman-Figueroa, also known as Soldado, Luis Eduardo Roman-Flores, …

PRESS RELEASE

Providence Man Sentenced to Federal Prison in Seizure of More Than Twenty-Four Kilos of Heroin

… prison, announced United States Attorney Zachary A. Cunha. Jose Figueroa Rosales, 50, pleaded guilty on April 17, 2023, to … agents and officers executed a court-authorized search of Figueroa’s residence and seized more than twenty-two …

PRESS RELEASE

Twenty one defendants face federal methamphetamine and cocaine conspiracy charges

… Santana Olmedo-Carbajal of Cedar Creek, TX; 52-year-old Jose Miguel Campuzano-Gonzalez of Austin; 26-year-old … TX; 21-year-old Blanca Arce-Mora of Austin; 50-year-old Jose Ramiro Castellan-Ortiz of Austin; 26- year-old Jose … 22-year-old Blanca Arteaga of Austin; 33-year-old Antonio Benitez-Ugarte of Austin; 28-year-old Iris Garcia of Austin; …

PRESS RELEASE

37 Mexican Nationals Wanted for Serious Crimes Transferred to the United States from Mexico, Including Leaders of Foreign Terrorist Organizations

… Falcon Lake area of South Texas. Along with his brother, Jose Manuel Saldivar-Farias, also known as “Z-31” or “El … Sanchez Western District of Texas Up to life imprisonment Humberto Rivera Rivera Western District of Texas Up to life … of Washington Up to life imprisonment Jorge Damian Roman Figueroa District of Arizona Up to life imprisonment Armando …

PRESS RELEASE

Alleged Drug Cartel Leader Charged

… to Valenzuela Valenzuela: Gilberto Martinez Renteria, Jaime Humberto Gonzalez Higuera, Jorge Damian Roman Figueroa, Luis Alberto Carrillo Jimenez, Meliton Rochin …

PRESS RELEASE

23 Arrested For Distributing Heroin And Fentanyl

… Boston this afternoon. Yeurvs Tejeda and Carlos Gonzalez-Figueroa remain fugitives at large. “Today’s arrests will … aka Josiel, 27, of Boston; Jancer Soto, 25, of Boston; Jose Camacho, aka Traga, 37, of Boston; Wilmi … Jose Arias, 21, of Providence, RI; Carlos Miguel Gonzalez-Figueroa, 32, of Providence, RI; and Crystal Rivera, 30, of …

PRESS RELEASE

12 Kansas City-Area Men Indicted for Fentanyl Trafficking, Illegal Firearms

… firearms. Justin D. Rivera, also known as “JD,” 20, Yael Figueroa, also known as “Grit,” 23, Jose R. Lugo, Jr., also known as “El Wey,” 20, Aaron … also known as “Tony,” 25, all of Kansas City, Mo.; Simon L. Figueroa, 26, and Jonathan Gonzales, 25, both citizens of …

PRESS RELEASE

Grand Junction Cocaine Ring Indicted

… The drug trafficking organization, led by Salvador Vera-Figueroa, transported large quantities of cocaine from … Charged in the indictment and in custody are: Jesus Vera-Figueroa, Jose Manuel Vera-Topete, Jaime Vera-Topete, Salvador …

PRESS RELEASE

Jury Convicts Conroe Man Of Trafficking Cocaine And Conspiring To Launder Drug Money

… Magidson. The jury returned its verdict against Oscar Benitez, 44, of Conroe, following one day of deliberations … Auto Sales in Arcola, Texas - a used car dealership that Benitez owned. Houston agents then realized one of their confidential sources had already been speaking to Benitez about trying to buy large amounts of cocaine from …

PRESS RELEASE

Fort Myers Man Sentenced To Life In Prison For Selling Heroin

… 1,000 feet of Lee Middle School. The court also sentenced Benitez to a concurrent term of 15 years in prison for three … felon. Based on his multiple prior drug convictions, Benitez was sentenced as an armed career criminal. Benitez … transactions. A subsequent search warrant was executed at Benitez’s residence, culminating in his arrest. Among the …

PRESS RELEASE

Eight Defendants Charged With Distributing Heroin In Chicago Area On Behalf Of Guerrero Unidos Mexican Drug Cartel

… Pablo Vega Cuevas, 40, and his brother-in-law, Alexander Figueroa, 37, both of Aurora, were arrested yesterday … heroin and cocaine in the Chicago area,” he said. Vega and Figueroa appeared yesterday in Federal Court in Oklahoma and … for: Wilfredo Flores-Santos, 43, of North Aurora; Jose Rodriguez, 31, of Chicago; and Arturo Martinez, 33 or …

FUGITIVE

Jose L Romayor

Wanted for the following alleged federal violations: Distribution and Conspiracy to Distribute Methamphetamine

PRESS RELEASE

Houston Man Gets Significant Sentence For Drug Trafficking Through Falfurrias Checkpoint

… in the convictions of three tractor-trailer drivers, Jose Benitez, 46, of Houston, Ernesto Cabrera-Enriquez, 39, of … and maintaining contact with the drivers by phone. Drivers Benitez, Cabrera-Enriquez, Galindo and others provided …

PRESS RELEASE

Corpus Christi Jury Convicts Houston Man Of Marijuana Trafficking

… in the convictions of three tractor-trailer drivers, Jose Benitez, 46, of Houston, Ernesto Cabrera-Enriquez, 39, of … occasions for use in the smuggling venture. Drivers Benitez, Cabrera-Enriquez, Galindo and others provided …

FUGITIVE

Jose Cisneros

Wanted for the following alleged federal violations: CONSPIRACY 21 USC 846

GENERAL INFORMATION

Caribbean News 2010

July 15, 2021

… for Drug Trafficking in San Juan, Pr November 22, 2010 Jose Figueroa Agosto and 16 Other Individuals Indicted for Drug …

July 15, 2021

FUGITIVE

Jose Hernandez

Wanted for the following alleged federal violations: Conspiracy to Distribute and Possess with Intent to Distribute Controlled SubstancesConspiracy to Money LaunderCriminal ForfeiturePossession with Intent to Distribute Cocaine Base (Crack)