PRESS RELEASE

Shafter Man Pleads Guilty To Cocaine Smuggling

May 04, 2015
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … kilograms, or about 84 pounds, of cocaine. Jimmy Gil, aka Joselin Jimelet Gil Sanchez, aka Joselin Gil, aka Gilberto Sanchez, 35, of Shafter, pleaded …
May 04, 2015
PRESS RELEASE

Morgan Hill Resident Sentenced To Over 16 Years In Prison In Connection With Methamphetamine Distribution Conspiracy

June 01, 2015
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Info Community Outreach: Akilah Johnson 571-387-5018 SAN JOSE, Calif. - Fredi (a/k/a Ademar Becerril, a/k/a Pitufo) …
June 01, 2015
PRESS RELEASE

Third Co-Conspirator Pleads Guilty To Smuggling Cocaine Seized In Bakersfield

June 29, 2015
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … to forfeit over $3.1 million in cash FRESNO, Calif. - - Jose Luis Montoya-Salazar, aka Rafael Salazar-(Montoya), 42, …
June 29, 2015
PRESS RELEASE

Residents From Modesto And Southern California Indicted For Large-Scale Statewide Drug Trafficking Conspiracy

January 28, 2016
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … today against Antonio Castellanos, 32, of Whittier; Jose Reyes-Pineda, 43, of Anaheim; and Modesto residents …
January 28, 2016
PRESS RELEASE

Bakersfield Resident Sentenced To Four-Year Prison Term For Coastal Marijuana Cultivation Operation

February 25, 2013
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … J. O’Neil sentenced Alejandro Uriostegui Rodriguez, aka Jose Salgado Valladares, aka Guerrero, aka Alejandro Basave …
February 25, 2013
PRESS RELEASE

Six Indicted For Fresno And Madera County Methamphetamine Distribution Ring

December 22, 2011
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … today charging Desidoro Sanchez Solorzano, 34, of Madera; Jose Antonio Sanchez Reyes, 24, of Clovis; Eliodoro Cerato …
December 22, 2011
PRESS RELEASE

Ten Indicted For Marijuana Growing On Public And Private Lands In Fresno And Tulare Counties

October 04, 2012
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … 32, of Ivanhoe; Miguel Angel Rodriguez, 19, of Cutler; Jose Carlos Flores-Rodriguez, 24, of Ivanhoe; Carlos Armando …
October 04, 2012
PRESS RELEASE

Mexican National Pleads Guilty To Marijuana Conspiracy In Bakersfield

November 26, 2012
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … FRESNO, Calif. - Alejandro Uriostegui-Rodriguez, aka Jose Salgado Valladares, aka Guerrero, 40, an undocumented …
November 26, 2012
PRESS RELEASE

Two Sentenced For Heroin Offenses

May 31, 2011
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … dealers, such as Hernandez, in San Francisco, Oakland, San Jose, East Palo Alto, Hayward, and San Leandro, who in turn …
May 31, 2011
PRESS RELEASE

Modesto Cornfield Pot Growers Indicted

October 06, 2011
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … four-count indictment against Eudaldo Garcia-Salas, 56, and Jose Cisneros-Garcia, 52, both of Modesto, charging them …
October 06, 2011
PRESS RELEASE

A Look Back at Fentanyl Prosecutions in 2023

January 03, 2024
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Laurel J. Montoya prosecuted the case. On Oct. 30, 2023, Jose Santana , 46, of Shafter, in Kern County, was sentenced … J. Pataca prosecuted the case. On May 30, 2023, Vincent Jose Vasquez , 30, of Lodi, was sentenced to 12 years and …
January 03, 2024
PRESS RELEASE

Federal Jury In Austin Convicts Four In Multi-Million Dollar Money Laundering Conspiracy Involving Los Zetas Drug Trafficking Proceeds, Extortion, And Bribery

May 09, 2013
… Jurors convicted 46-year-old Balch Springs, TX, resident Jose Trevino Morales, the brother of purported Los Zetas … bulk cash generated from the sale of illegal narcotics to Jose Trevino and his wife, Zulema Trevino, for purchasing, … Garza Quintero. Co-defendants Zulema Trevino, the wife of Jose Trevino Morales, Alexandra Garcia Trevino, the daughter …
May 09, 2013
PRESS RELEASE

New York Man Sentenced 15 Years In Prison For Participating In Oxycodone Distribution Conspiracy And Failing To Appear In Court

January 04, 2017
… calls showed that members of the (Raul Hernandez and Jose Nunez) traveled to New York, obtained pills from … then brought them back to New Hampshire.  On one occasion, Jose Nunez was stopped in Massachusetts while transporting … Jennifer Nunez, and Johanna Nunez were arrested that day.  Jose Nunez was arrested in October of 2014, after returning …
January 04, 2017
PRESS RELEASE

United States Attorney Announces Indictment Of Major Cocaine Distribution Organization

March 31, 2011
… Jesus Garcia Chanocua, 37, of Granite City, Illinois; Jose Garcia, 24, of Granite City, Illinois; Luis Gonzalos … Missouri; Jessica Hernandez, 23, of Granite City, Illinois; Jose Murillo, 43, of Ferguson, Missouri; Guillerno Barbosa, … Illinois; Saundra Renee Seman, 43, of St. Louis, Missouri; Jose J. Ramirez-De Avila, 28, of Fairmont City, Illinois; …
March 31, 2011
PRESS RELEASE

High ranking member of the Sinaloa Cartel arraigned in Chicago after extradition from Mexico

June 16, 2020
… Madison - (608) 210-4300 Milwaukee - (414) 336-7300 Jose Parra-Sarabia SARABIA-PARRA, Jose, PARRA, Jose, SARABIA, Jose, "MONIKER," and "CHERRY." 5 8 198 1967 …
June 16, 2020
PRESS RELEASE

Meth Dealing and Money Laundering Results in 17 Years of Prison

April 11, 2022
… and Phoenix. During the investigation, agents learned that Jose Angulo shipped packages containing methamphetamine to … documents, Cooper admitted to receiving narcotics from Jose and Steven Angulo in 2019 and acknowledged a package … Walmart, and by mailing currency and money orders to them. Jose Angulo was sentenced on March 24, 2022, to 30 years in …
April 11, 2022
PRESS RELEASE

Mexican National Sentenced to 2 Years in Prison for Possessing Heroin with Intent to Distribute

February 11, 2025
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Outreach: Akilah Johnson 571-387-5018 FRESNO, Calif. — Jose Angel Beltran-Chaidez, 69, a Mexican national residing …
February 11, 2025
PRESS RELEASE

Mexican National Residing in Stockton Pleads Guilty to Heroin and Fentanyl Trafficking

September 26, 2023
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Outreach: Akilah Johnson 571-387-5018 SACRAMENTO, Calif. — Jose Cruz Ivan Aispuro, 38, a Mexican national residing in …
September 26, 2023
PRESS RELEASE

Oakland Resident Who Sold Fentanyl in San Francisco's Tenderloin Sentenced to Four Years

January 13, 2023
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Outreach: Akilah Johnson 571-387-5018 SAN FRANCISCO – Jose Alvarado, a/k/a Chepe, was sentenced today to 48 months …
January 13, 2023
PRESS RELEASE

Oakland Resident Charged with Fentanyl and Methamphetamine Sales in Tenderloin

April 01, 2022
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Outreach: Akilah Johnson 571-387-5018 SAN FRANCISCO – Jose Alvarado appeared in United States District Court today …
April 01, 2022
PRESS RELEASE

Indictments target north sound drug trafficking ring distributing 2 kilos of heroin a week

July 20, 2018
… The local leader of the drug trafficking ring, Jose Verduzco Urias, 40, was arrested along with seven other … and a dozen were arrested on state and local charges. Jose Verduzco Urias has homes in both Snohomish, Washington … Arizona Fernando Santa Cruz, 27, Mount Vernon, Washington Jose Urena Verduzco, 32, Kirkland, Washington Julian Zamora …
July 20, 2018
PRESS RELEASE

Mexican National Sentenced for Central Valley Drug Conspiracy

December 17, 2021
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … (“Valencia”), 65, of Michoacán, Mexico, and Jose Reyes-Pineda (“Reyes”), 48, of Guerrero, Mexico. …
December 17, 2021
PRESS RELEASE

Madera and Fresno Men Sentenced for Interstate Drug Shipments

August 23, 2021
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … 2018, Maldonado coordinated with Tan Minh Vo, 48, of San Jose, to send two shipments of marijuana to Halen Frazier, …
August 23, 2021
PRESS RELEASE

Modesto Men Plead Guilty to Drug Conspiracy

August 10, 2021
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … along with Antonio Castellanos, 38, of Whittier, and Jose Reyes Pineda, 48, of Anaheim, were charged with …
August 10, 2021
PRESS RELEASE

Fresno Man Indicted for Fentanyl Trafficking and Illegal Firearm Possession

July 22, 2021
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … grand jury returned a two-count indictment today against Jose Jesus Torres Garcia, 30, of Fresno, charging him with …
July 22, 2021
PRESS RELEASE

Operators of large-scale drug trafficking organization in Kern County face federal charges

November 13, 2020
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … in Kern County and elsewhere. The third indictment charges Jose Eden Landeros, 40, and Israel Munguia-Munoz, 40, both …
November 13, 2020
PRESS RELEASE

Twelve charged with narcotics trafficking offenses

December 06, 2019
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Toro, 62, of Fresno, Rodrigo Savalza, 54, of Salinas, Jose Guadalupe Bojorquez, 40, of Fresno, Monica Gutierrez, …
December 06, 2019
PRESS RELEASE

South Bay methamphetamine trafficker sentenced to 10 years in prison

May 22, 2019
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … a methamphetamine trafficking network operating in the San Jose area in 2013 and 2014. Specifically, co-defendant Juan …
May 22, 2019
PRESS RELEASE

South Bay doctor indicted for unlawfully distributing hydrocodone and health care fraud

October 15, 2018
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Info Community Outreach: Akilah Johnson 571-387-5018 SAN JOSE, Calif.  – A federal grand jury has indicted South Bay …
October 15, 2018
PRESS RELEASE

DEA Orlando Office Arrest 20 In Illicit Prescription Drug Trafficking Ring

December 08, 2014
… The leaders of this drug trafficking organization, Juan Jose Sapeg, Roy Caceres, and Jeffrey Grove, were arrested in … through his company account, which he, along with Juan Jose Sapeg and Roy Caceres, would then sell in order to fund …
December 08, 2014