PRESS RELEASE

Six Bakersfield Residents Indicted For Conspiracy To Distribute Methamphetamine

December 17, 2015
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … against Carlos Gerardo Blanco, 25; Salvador Morales, 26; Jose Alejandro Jacobo, 23; Josefina Blanco, 23; Justin Alan Rivera, 20; and Henry Polin …
December 17, 2015
PRESS RELEASE

Methamphetamine Dealer Sentenced To More Than 12 Years In Prison

July 28, 2011
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Margaret Mims announced that Javier Lopez-Estrada, aka Jose Esquivel Torres, age 27, of Michoacán, Mexico, was …
July 28, 2011
PRESS RELEASE

Two Sacramento Men Sentenced for Fentanyl Pill Trafficking

July 09, 2025
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Special Agent in Charge Bob P. Beris announced. Jose Guadalupe Lopez-Zamora, 30, of Sacramento, was … from 19 months to over 10 years. Rosario Zamora Rojo and Jose Aguilar Saucedo are scheduled to be sentenced in July …
July 09, 2025
PRESS RELEASE

Texas man pleads guilty to conspiracy to distribute more than 720 kilos of cocaine

February 07, 2020
… organization back to Texas and/or to Mexico. Co-defendant Jose Luis Armendariz-Rascon, also known as “Uncle” or … cocaine per week. Zaragoza-Navarrette delivered cocaine to Jose Armendariz-Rascon, as well as to co-defendants Miguel … and 19 kilograms of powder cocaine. Zaragoza-Navarrette and Jose Luis Armendariz-Rascon are among nine defendants who …
February 07, 2020
PRESS RELEASE

Eleven Individuals Involved in Osceola County Drug Trafficking Organization Sentenced to Federal Prison

February 16, 2022
… Quijada-Moreno (31, Mexico) Conspiracy 9 years, 1 month Jose Robles-Roque (40, Orlando) Conspiracy 3 years, 10 … Luis Vazquez-Trujillo (33, Illinois) Conspiracy 10 years Jose Antonio Cruz-Garcia (43, Honduras) Conspiracy 1 year, 3 … from Mexico, by Antonio E. Moya, Luis Vazquez-Trujillo, Jose Antonio Cruz-Garcia, and Roberto Oduardo-Suarez. Once …
February 16, 2022
PRESS RELEASE

Six Camden Residents Indicted On Charges That They Conspired To Distribute Large Quantities Of Heroin And Operate A Heroin Mill

March 21, 2014
… and Possession of Heroin with Intent to (1st degree). Jose O. Fortuna, 38 - . (Wilson Fortuna’s uncle) (2nd … Within 500 Feet of a (Von Neida Park) (2nd degree).   Jose A. Then-Ruiz, 22 - .  (2nd degree), Distribution of … for Lopez who obtained heroin from a heroin mill that Jose Fortuna and Vallar allegedly maintained inside their …
March 21, 2014
PRESS RELEASE

Nineteen Individuals Indicted For Drug Trafficking And Money Laundering

May 27, 2014
… Nilson Aristizabal-Tezna; Jannette Saavedra-Echaevarría; José Luis Castro-Delgado; and Erika Casillas-Bonet. From in … an impact on DTO's operating in Puerto Rico.” IRS-CI SAC José A. González stated, “The laundering of illegal drug …
May 27, 2014
PRESS RELEASE

Kern County Man Trafficking Fentanyl Sentenced to Over 17 Years

October 30, 2023
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Outreach: Akilah Johnson 571-387-5018 FRESNO, Calif . —  Jose Santana, 47, of Shafter, was sentenced to 17 years and …
October 30, 2023
PRESS RELEASE

Stockton Methamphetamine Trafficker Sentenced to 9 Years in Prison for Selling Methamphetamine through Facebook

June 02, 2023
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Lee prosecuted the case. On June 9, 2022, co-defendant Juan Jose Valenzuela-Bustamante was sentenced to 10 years in …
June 02, 2023
PRESS RELEASE

Lodi Man Sentenced to over 12 Years in Prison for Fentanyl Pill and Methamphetamine Trafficking

May 30, 2023
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Akilah Johnson 571-387-5018 SACRAMENTO, Calif. — Vincent Jose Vasquez, 29, of Lodi, was sentenced today to 12 years …
May 30, 2023
PRESS RELEASE

Stockton Methamphetamine Traffickers Charged

July 14, 2022
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … a one-count indictment today against Stockton residents Jose Curiel, 35, and Roberto Tostado-Cadenas, 43, charging …
July 14, 2022
PRESS RELEASE

Anaheim Man Pleads Guilty to Drug Conspiracy

August 24, 2021
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Outreach: Akilah Johnson 571-387-5018 FRESNO, Calif. — Jose Reyes-Pineda, 48, of Anaheim, pleaded guilty today to …
August 24, 2021
PRESS RELEASE

Bakersfield Man Pleads Guilty to Possessing and Attempting to Sell Fentanyl, Cocaine and Methamphetamine

June 14, 2021
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Outreach: Akilah Johnson 571-387-5018 FRESNO, Calif . — Jose Mario Quintero Beltran, 31, of Bakersfield, pleaded …
June 14, 2021
PRESS RELEASE

Nine defendants indicted for trafficking heroin and methamphetamine in San Joaquin County

December 19, 2019
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … in Charge William C. Fallin announced. The defendants are: Jose Encarnacion Mayo Rodriguez, 32, of Lathrop; Sylvia …
December 19, 2019
PRESS RELEASE

Two men indicted for trafficking heroin and fentanyl in San Joaquin County

December 19, 2019
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … indictment today against Frank Jonathan Guzman, 27, and Jose Cruz Ivan Aispuro, 34, both of Stockton, charging them …
December 19, 2019
PRESS RELEASE

Missouri man pleads guilty to interstate marijuana trafficking conspiracy

September 03, 2019
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Madera; Elias Zambrano, Jr., of Fresno; Tan Minh Vo of San Jose; David Agustus McGowan of Kansas City; and Tien Van …
September 03, 2019
PRESS RELEASE

Sacramento man sentenced to 10 years in prison for distributing methamphetamine

August 01, 2019
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … the case. In May 2019, co-defendants Eberardo Mendez, and Jose Romero, 55, both of Sacramento, pleaded guilty to …
August 01, 2019
PRESS RELEASE

Fort Myers Couple Sentenced To Prison For Conspiring To Distribute Over 17 Kilograms Of Cocaine

March 21, 2018
… (571) 362-2942 Miami.Training@dea.gov (FORT MYERS, Fla..) - Jose Nunez, 66, and Sila Nunez, 62, both of Fort Myers, were … (DEA) undercover agent purchased an ounce of cocaine from Jose Nunez on two occasions in late 2016 and early 2017. … to a “kilo” in weight. Further investigation revealed that Jose and Sila Nunez were large-scale drug traffickers with …
March 21, 2018
PRESS RELEASE

13 Individuals Charged With Drug Trafficking In The Municipalities Of Aguadilla And Quebradillas

November 16, 2015
… aka “Pirata;” Waleska T. De Jesús, aka “Wally;” José Colón De Jesús, aka “Gandul;” Xiomara Mendoza-Canaca, …
November 16, 2015
PRESS RELEASE

Three Charged In Conspiracy To Distribute Heroin And Fentanyl

October 08, 2015
… Zakee Stuart-Holt, 33, of Manchester, New Hampshire and Jose Casellas, 38, of Lawrence, Massachusetts were charged … from a Lawrence, Massachusetts apartment associated with Jose Casellas, but the precise nature of that material has … and $12,000 in cash from an apartment associated with Jose Casellas. The grand jury’s indictment includes a notice …
October 08, 2015
PRESS RELEASE

Life Sentences For Leaders Of Large Scale Heroin Distribution Network Brothers, Mexican Nationals Living In Houston Distributed More Than 30 Kilos Of Heroin Throughout Texas

March 03, 2017
… Drug Enforcement Administration Special Agent-in-Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth … 39, pleaded guilty May 13, 2016, while his brother - Jose Herrera-Alvarado, 33 - entered his plea Nov. 20, 2015. … Pedro Herrara-Alvarado a sentence of life imprisonment. Jose Herrera-Alvarado received the same sentence in January …
March 03, 2017
PRESS RELEASE

Fifth Fowler Meth Dealer Pleads Guilty

March 25, 2011
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Fowler has pleaded guilty today. Javier Lopez-Estrada, aka Jose Esquivel-Torres, 28, of Oakdale, pleaded guilty to …
March 25, 2011
PRESS RELEASE

Two Bakersfield Men Plead Guilty To Distributing Methamphetamine

June 26, 2017
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … 26, 2016, to six years and three months in prison. Jose Alejandro Jacobo, 25, of Bakersfield, was convicted in … sentencing - Justin Rivera and Carlos Blanco’s wife Josefina Blanco, 25, a Mexican national. Blanco and Morales …
June 26, 2017
PRESS RELEASE

Four Caught In Undercover Operation Targeting Drug Trafficking In Sacramento County

May 09, 2013
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Grove Police Department, Merced HIDTA task force, and San Jose Police Department. Assistant United States Attorney …
May 09, 2013
PRESS RELEASE

Danville Resident Charged In Money Laundering Scheme

April 28, 2014
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Service, Criminal Investigation, Special Agent in Charge José M. Martinez. The Indictment alleges that between August …
April 28, 2014
PRESS RELEASE

Men Arrested In Bakersfield Indicted For Cocaine Smuggling

September 04, 2014
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … indictment today against Jimmy Gil, 34, of Shafter, Jose Luis Montoya-Salazar, (Montoya), 42, of Mexico City, …
September 04, 2014
PRESS RELEASE

Laytonville Resident Pleads Guilty To Manufacturing Marijuana And Money Laundering

September 29, 2014
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Service, Criminal Investigation, Special Agent in Charge José M. Martinez. In open court, Graves admitted that …
September 29, 2014
PRESS RELEASE

Two Individuals Distributing Methamphetamine In Marin County Pleaded Guilty To Drug Trafficking

September 29, 2014
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Service, Criminal Investigation, Special Agent in Charge José M. Martinez. According to the plea agreements, Miranda …
September 29, 2014
PRESS RELEASE

Fresno Pharmacy Agrees To Pay $1 Million In Civil Penalties To Resolve Controlled Substances Act Claims

March 09, 2015
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … which were primarily for oxycodone, had been written by Dr. Jose Luis Flores who surrendered his medical license on …
March 09, 2015
PRESS RELEASE

Fourth Defendant Sentenced For Marijuana Cultivation Operation In Sequoia National Forest

April 27, 2015
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … 40; Homero Pacheco-Rivera, 22; Alfonso Cornejo, 32; and Jose Luis García-Villa, 22, all of Michoacán, Mexico, …
April 27, 2015