PRESS RELEASE

23 Charged In Drug Distribution Conspiracy And Related Crimes

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … searches took place in San Francisco, Daly City, and San Jose.  The first district court appearance for defendants is …
PRESS RELEASE

Synthetic Drug Dealers With Central Valley Connection Arrested

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … Service, Criminal Investigation Special Agent in Charge Jose Martinez, and Immigration and Customs Enforcement, …
PRESS RELEASE

Danville Real Estate Agent Charged In Bank Fraud And Money Laundering Scheme

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … Service, Criminal Investigation, Special Agent in Charge José M. Martinez. According to the superseding indictment, …
PRESS RELEASE

Multi-County Marijuana Prosecutions

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … According to court documents, Dunn and his co-defendants Joseph Taylor, 51, Dustin York, 33, also of Thousand Oaks, …
PRESS RELEASE

U.S. Attorney Announces Law Enforcement Actions Directed at Fentanyl Trafficking in Santa Cruz County

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Task Force Investigation Results In Federal Drug Charges Against Gang Members And Associates That Operated In The San Gabriel And Antelope Valleys

… Ayala was being supplied with methamphetamine by defendant Jose Villa, also known as "Kex," and additional defendants … Ricardo Garcia, Jr., aka "Grumpy," 21, Lancaster, Arrested Jose Salvador Villa, 37, West Covina, Arrested Dora Alicia … 26, Norwalk, Fugitive RELEASE OF NAME PENDING, Fugitive  Jose Daniel Rivera, aka "Clumsy", already in federal custody …
PRESS RELEASE

Jury Convicts Former Bakersfield Marijuana Store Owner

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Three Bakersfield Brothers Charged With Manufacturing And Distributing Synthetic Cannabinoids

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Seventeen Indicted For Firearms And Drug Trafficking Following Multiagency Sweep In Fresno

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Member of crack and fentanyl trafficking network in Rochester, NY pleads guilty

… of a drug trafficking organization led by co-defendant Jose Casado. Between December 2017 and May 2019, the … located on Clifford Avenue and Treyer Street in Rochester. Jose Casado would obtain bulk quantities of fentanyl, … be sold to individual drug users. Drug users would contact Jose Casado directly via cellular phone to order quantities …
PRESS RELEASE

20 Indicted on Meth Trafficking and Firearms Charges

… Anthony Gutierrez, aka Cuzzo, age 34 of San Juan; Jose Francisco Gutierrez, age 33 of Killeen; Sarah Elizabeth … and local authorities arrested 13 of the above defendants. Jose Gutierrez, Crigger and Lewis were already in custody … and half a dozen firearms. Anthony Gutierrez, Jose Gutierrez, Crigger, Gentile, Sutton and Warrick face …
PRESS RELEASE

Thirteen defendants charged in cross-bay drug trafficking conspiracy

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … Osorto, Brayan Martinez, Josue Natanael Perdomo Moreno, Jose Franklin Rodriguez Garcia, Cesar Estrada Cruz, Arnold …
PRESS RELEASE

28 People Indicted In Ashtabula, Ohio Multi-Kilo Cocaine Trafficking Ring

… to reduce drug misuse. Visit Operation Engage Toledo Joseph O. Dixon Domestic Ohio and Michigan Additional … 8, 2010, defendants Francisco Felix-Felix, Ricardo Apodaca, Jose Miguel Cardenas, and Carlos Felix arranged for multiple …
PRESS RELEASE

Large Northern Ohio Drug Trafficking Group Faces Multiple Charges In Federal Court

… to reduce drug misuse. Visit Operation Engage Toledo Joseph O. Dixon Domestic Ohio and Michigan Additional … Carver, 36, of Yonkers, N.Y.; Van Herron, 34, of Cleveland; Jose Hernandez, 55, of Chicago; Octavio Rodrigo, 60, of … Ohio. Acosta obtained heroin from suppliers in Chicago. Jose Hernandez supplied vehicles with after-market trap …
PRESS RELEASE

South Laredo Trafficking Group Indicted

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and  United States Attorney Kenneth … 20 Jesus Rosendo Garcia-Melendez aka “Goldy,” 21 Juan Jose Melendez aka “Pelon,” 31 Maria Guadalupe Melendez aka … of Public Safety. Assistant United States Attorney José Angel Moreno is prosecuting this case. An indictment is …
PRESS RELEASE

Head Of The Quintero Drug Trafficking Enterprise Convicted

… (210) 442-5600 Waco - (254) 297-0300 SAN ANTONIO, TX - Juan Jose Quintero-Payan, 69, of Guadalajara, Jalisco, Mexico, has pleaded guilty to conspiracy to commit (RICO), José Angel Moreno and John E. Murphy, United States … of all those involved in the drive to bring Juan Jose Quintero-Payan to justice is quite an achievement. Our …
PRESS RELEASE

Major Cocaine Trafficking Network Impacting Colorado And The Mountain West United States Dismantled

… 20, 2012, Gustavo Andrade-Santos, Ascencion Baez-Lopez, Jose Caballero-Martin, Juan Cantu-Bojorquez, Juan Diaz-Ojeda, Simon Diaz-Vera, Ramon Espinoza-Vasquez, Jose Melgoza-Alvarez, Pablo Ivan Morales-Martinez, and … Pablo Ivan Morales-Martinez, Gerardo Martinez-Monroy, and Jose Caballero-Martin. In the execution of two search …
PRESS RELEASE

Two Individuals Indicted For Importation Of Approximately 1,500 Kilograms Of Cocaine

… Today the defendants appeared before US District Judge José A. Fusté for the bail hearing and were detained pending …
PRESS RELEASE

29 Individuals Indicted For Drug Trafficking In Patillas, PR

… aka “Yauti;” Roberto Martínez-Rivera, aka “Picu;” José M. Del Valle-Sánchez, aka “Jossie;” Eric J. …
PRESS RELEASE

Ten Indicted In Drug Distribution Conspiracy

… to distribute 5 kilograms or more of cocaine:             Jose Arias Jurado, 55, of Springfield, Tenn;             … 500 grams or more of cocaine:             Felipe Esquirel, Jose Arias Jurado.             Possession with intent to … Maurico. Conspiracy to commit money laundering:             Jose Arias Jurado; Felipe Esquirel; Abel Conejo; and Rene …
PRESS RELEASE

Federal And State Authorities Arrest 15 Individuals On Federal Drug Trafficking And Money Laundering Charges

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division. Those arrested include: … Villarreal-(aka “Mundo”), 45 Iza Corina Flores-Alanis, 36 Jose Luis Villarreal-(aka “Nune”), 32 Jesus Jaime Andrade, … 27 Nancy Isela Villarreal-Gonzalez, 51 Jose Luis Villarreal-(aka “El Cosas”), 57 A nine-count …
PRESS RELEASE

Park Slope Heroin Rings Dismantled In Operation Sin City

… the area, his two closest associates, Francisco Perez and Jose Trinidad, were apprehended on Tuesday. Police made one … Wittner remanded both Edwin Perez and Francisco Perez. Jose Trinidad was held on $500,000 bail. Officers who … and arrested in connection with the investigation were Jose Negron, Max Rodriguez, Armando Zecena and Christian …
PRESS RELEASE

Sixteen Defendants Charged In Criminal Complaints Alleging Broad-Ranging Drug Trafficking Conspiracy

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … appear before U.S. Magistrate Judge Donna M. Ryu in San Jose. The prosecution is the result of an investigation by …
PRESS RELEASE

Worldwide Drug Trafficker Sentenced

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … sentence reflects the seriousness of this crime,” said José M. Martínez, Special Agent in Charge, IRS-Criminal …
PRESS RELEASE

Joint Law Enforcement Operation Arrested Six Individuals On Drug Charges In The East Bay, One In Fresno

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … Service, Criminal Investigation, Special Agent in Charge José M. Martinez; U.S. Postal Inspection Service, Inspector …
PRESS RELEASE

Thirteen Defendants Indicted In State-Wide Drug Trafficking Conspiracy

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … 43, of Patterson Jesus Guadalupe Rojas, 29, of Delhi Jose Armando Mendoza Linares, 39, of Turlock According to …
PRESS RELEASE

13 Indicted In Multimillion Dollar Interstate Drug Trafficking Conspiracy

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … IRS-CI Special Agent in Charge of the Oakland Field Office, José M. Martínez stated: “Structuring financial transactions …
PRESS RELEASE

Two Brooklyn Men Indicted For Distributing Heroin And Cocaine On Dark Web Marketplace AlphaBay

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

DEA-Led Synthetic Designer Drug Takedown Project Synergy III Results In Guilty Plea, Forfeiture Of Millions

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Former Bakersfield Marijuana Store Owner Sentenced To Five Years

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …