PRESS RELEASE

Hartford Man Pleads Guilty to Oxycodone Distribution and Gun Possession Offenses

… for the District of Connecticut, announced that ANGEL BENITEZ, 38, of Hartford, pleaded guilty before U.S. … Haven Tactical Diversion Squad investigation revealed that Benitez and a co-conspirator were illegally selling …
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 …
PRESS RELEASE

15 Charged after FBI Task Force Investigation into Waterbury Drug Trafficking Rings

… 26, Waterbury RICARDO VERDEJO , aka “Ricky,” 25, Waterbury JOSE RINCON , aka “Mexico,” 42, Prospect JESUS MALDONADO , … aka “Bebe,” 30, Waterbury WILLIE REDD , 42, Naugatuck TOMMY FIGUEROA , aka “Coco,” 30, Waterbury JOSE DELROSARIO-CANELA …
Jose Peralta-Mendez
FUGITIVE

Jose Peralta-Mendez

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE MULTI-KILOGRAM QUANTITIES OF CONTROLLED SUBSTANCES IN EXCESS OF ONE (1) KILOGRAM OF HEROIN, EXCESS OF FIVE (5) KILOGRAMS OF COCAINE, AND EXCESS OF FIFTY (50) GRAMS OF COCAINE IN VIOLATION OF 21 USC 959, 960(B)(1), & 963.
Ramirez, Jose Torres
FUGITIVE

Jose Torres Ramirez

Wanted for the following alleged federal violations: Conspiracy to Distribute Controlled Substances
PRESS RELEASE

Leader Of Drug Trafficking Conspiracy Sentenced To More Than 11 Years

… District Judge Max O. Cogburn, Jr. also ordered Laurentino Benitez, 45, of Huntersville, N.C., to serve four years … sentencing hearing, from at least 2013 to about May 2015, Benitez was the leader of a drug ring responsible for … redistributed locally to other members of the conspiracy. Benitez previously admitted in court documents that he was …
Parra-Sarabia, Jose
FUGITIVE

Jose Parra-Sarabia

Wanted for the following alleged federal violations: 21 USC 846
PRESS RELEASE

Cocaine Trafficker Sentenced To 10 Years In Prison

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … who is prosecuting the case with the assistance of Theresa Benitez.  This case is the product of an extensive …
PRESS RELEASE

Joint Operation With Lake County Sheriff's Office Results In Major Cocaine Seizure

… Firearm Owner’s Identification (Class A misdemeanor) Cesar Figueroa, 45, of 40058 N. Route 45 - Lake Villa • Unlawful … Identification (Class A misdemeanor) Velez- Rodriguez and Figueroa were taken into custody near the Stearns School … (Class X) • Unlawful Possession of a Controlled (Class 1) Jose A. Torres, 28, of 1112 Montague Street - Rockford, IL. …
PRESS RELEASE

Methamphetamine Trafficker Sentenced To Over 17 Years In Prison

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … are prosecuting the case with the assistance of Theresa Benitez and Lakisha Holliman. This case is the product of an …
PRESS RELEASE

Strasburg Man Charged with Drug Conspiracy

… Force and Drug Enforcement Administration arrested Saul Benitez-Garcia, 28, of 102 Williamson Road, Winchester, VA, in Strasburg, Virginia on September 15, 2006. Benitez-Garcia was subsequently charged with conspiracy to … a 9mm pistol as a result of the investigation. After Mr. Benitez-Garcia’s arrest, agents searched Mr. …
PRESS RELEASE

Federal Jury In Del Rio Convicts Los Zetas Cartel Drug Dealer

… On October 16, 2014, jurors convicted 20-year-old Servando Benitez-Reynoso of one count of conspiracy to possess with … of bulk cash smuggling. According to courtroom testimony, Benitez-Reynoso was the organizer for the drug trafficking … and Austin between September 27, 2012, and July 31, 2013. Benitez-Reynoso scouted for the load vehicles and …
Gonzalez, Jose
FUGITIVE

Jose Gonzalez

Wanted for the following alleged federal violations: Conspiracy USC 841
Barragan, Jose Luis Fanas
FUGITIVE

Jose Luis Fanas Barragan

Wanted for the following alleged federal violations: 21 USC 846 & 18 USC 1326conspiracy and illegal re-entry
Garcia, Jose Omar
FUGITIVE

Jose Omar Garcia

Wanted for the following alleged federal violations: Conspiracy 21 USC 846
PRESS RELEASE

Methamphetamine Trafficker Sentenced To 12 Years In Prison

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … are prosecuting the case with the assistance of Theresa Benitez and Lakisha Holliman. This case is the product of an …
Fabian, Jose Dejesus
FUGITIVE

Jose Dejesus Fabian

Wanted for the following alleged federal violations: Racketeer Influenced and Corrupt Organizations ConspiracyConspiracy to Distribute and Possess with Intent to Distribute Methamphetamine and CocainePossession with Intent to Distribute MethamphetaminePossession with Intent to Distribute CocaineAiding and Abetting.
Jose Reyes
FUGITIVE

Jose Antonio Reyes

Wanted for the following alleged federal violations: Conspiracy to distribute and distribution of controlled substances
PRESS RELEASE

Hartford Man Sentenced to 36 Months for Oxycodone Distribution and Gun Possession Offenses

… for the District of Connecticut, announced that ANGEL BENITEZ, 38, of Hartford, was sentenced today by U.S. … Haven Tactical Diversion Squad investigation revealed that Benitez and a co-conspirator were illegally selling …
Jose C. Sedan-Rego
FUGITIVE

Jose C. Sedan-Rego

Wanted for the following alleged federal violations: WAS CHARGED WITH CONDUCTING TRANSACTIONS INVOLVING PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY, INTENT TO DISGUISE THE NATURE OF PROCEEDS AND TRANSFERRING THE MONEY INSTRUMENT OUTSIDE AND THEN INSIDE THE UNITED STATES IN VIOLATION OF 18 USC 1956 (A)(1)(A)(I), 1956(A)(2)(A), 1956(A)(1)(B)(I) AND 1956 (A)(2)(B)(I).
Jose Juan Torres Mandujano
FUGITIVE

Jose Juan Torres Mandujano

Wanted for the following alleged federal violations: CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE, COCAINE AND FENTANYL; POSSESSION WITH INTENT TO DISTRIBUTE FENTANYL; AND DISTRIBUTION OF METHAMPHETAMINE AND COCAINE
PRESS RELEASE

Thirty-Nine Alleged Associates Of Two Chicago Area Drug Trafficking Organizations Facing Federal Narcotics Charges

… guns. The two alleged leaders, Jesus Ramirez-Padilla and Humberto Jimenez, were among 27 defendants who were … by Assistant United States Attorneys Nathalina Hudson, Joseph Thompson, and John Kness. The public is reminded that … Miranda-Camarena, 30, Arrested Juan Valencia, 34, Arrested Humberto Jimenez, 26, Arrested Luciano Ramirez-Padilla, 38, …
Jose F. Rodriquez-Torres
FUGITIVE

Jose F. Rodriguez-Torress

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OF COCAINE, VIOLATION OF 21 USC 841(A)(1), 846, 952(A), 960 AND 963.
PRESS RELEASE

26 Individuals Charged With Drug Trafficking And Firearms Offenses

… was to distribute controlled substances at the Francisco Figueroa Public Housing (PHP) located in the Municipality of … Datiz-Rodríguez; Francis H. Roman-Tavares, aka "Fanfi;" José J. López-Calero, aka "El Gordo;" Ana … terrorizing the law abiding citizens of the Francisco Figueroa Public Housing Project in Añasco and whose …
Jose Domingo Irizarry-Serrano
FUGITIVE

Jose Domingo Irizarry-Serrano

Wanted for the following alleged federal violations: CHARGED WITH CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES IN VIOLATION OF 21 U.S.C. §§ 841 (A)(1 ), 846 AND 860.
21 U.S.C. §§ 841 (A)(1) & (B)(1 )(A)(I) AND 860 AND TITLE 18 U.S.C. § 2- POSSESSION/DISTRIBUTION OF HEROIN
21 U.S.C. §§ 841(A)(1) & (B)(1)(A)(III) AND 860 AND TITLE 18 U.S.C. § 2- POSSESSION/DISTRIBUTION OF COCAINE BASE 21 U.S.C. §§ 841 (A)(1) & (B)(1 )(A)(II) AND 860 AND TITLE 18 U.S.C. § 2- POSSESSION/DISTRIBUTION OF COCAINE
21 U.S.C. §§ 841 (A)(1) & (B)(1 )(B)(VII) AND 860 AND TITLE 18 U.S.C. § 2- POSSESSION/DISTRIBUTION OF MARIJUANA
21 U.S.C. §§ 841(A)(1) & (B)(1)(B)(VI) AND 860 AND TITLE 18 U.S.C. § 2- POSSESSION/DISTRIBUTION
Agredano, Jose De Jesus Sr.
FUGITIVE

Jose De Jesus Sr. Agredano

Wanted for the following alleged federal violations: Violations of Federal Law
Galvan, Jose Isabel
FUGITIVE

Jose Isabel Galvan

Wanted for the following alleged federal violations: 21 USC 963959
Martinez, Jose Luis
FUGITIVE

Jose Luis Martinez

Wanted for the following alleged federal violations: Title 21 USC 846
Alvarez-Rodriguez, Jose
FUGITIVE

Jose Alvarez-Rodriguez

Wanted for the following alleged federal violations: CONSPIRACY 21USC 846
Aguirre-Valencia, Jose G
FUGITIVE

Jose G Aguirre-Valencia

Wanted for the following alleged federal violations: Conspiracy to Distribute Controlled Substances