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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

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

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

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

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

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

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

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

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 …

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 …

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)

PRESS RELEASE

139 Individuals Indicted For Drug Trafficking In The Municipality Of Caguas

… owned by a public housing authority, to wit: the Gautier Benitez Public Housing Project in the municipality of … would move through different locations within the Gautier Benitez Public Housing Project in order to avoid detection …