PRESS RELEASE

Fifteen Men Charged With Trafficking Drugs In Bernalillo And Santa Fe Counties

December 12, 2013
… operation ALBUQUERQUE, N.M. - Special Agent in Charge Joseph M. Arabit of the DEA's El Paso Division and Acting … with distributing heroin on three occasions in fall 2012; Humberto Hernandez, Jr., 37, with distributing … 48, Albuquerque Jose Martinez-Encinias, 41, Albuquerque Humberto Hernandez, Jr., 37, Albuquerque Erik Barros, 30, …
December 12, 2013
Moreno, Jose Luis
FUGITIVE

Jose Luis Moreno

Wanted for the following alleged federal violations: 21 USC 846 and 21 USC 841(a)(1)Conspiracy to possess and possession, with the intent to distribute, more than 5 kilograms of cocaine.
21 USC 841(a) (1) Possession with Intent to Distribute a Controlled Substance (cocaine)
Jose Carlos Barraza Aceves
FUGITIVE

Jose Carlos Barraza Aceves

Wanted for the following alleged federal violations: Heroin possession with intent to distribute, Conspiracy
Jose Leonel Payan Castillo
FUGITIVE

Jose Leonel Payan-Castillo

Wanted for the following alleged federal violations: Conspiracy
Luis Jose Avalos-Zarate
FUGITIVE

Luis Jose Avalos-Zarate

Wanted for the following alleged federal violations: Conspiracy
Lopez-Garcia, Jose Antonio
FUGITIVE

Jose Antonio Lopez-Garcia

Wanted for the following alleged federal violations: "Conspiracy to Distribute CocaineConspiracy to Distribute MethamphetamineConspiracy to Distribute Cocaine Base (Crack)Possession with intent to Distribute CocainePossession with intent to Distribute MethamphetaminePossession with intent to Distribute Cocaine Base (Crack)Distribution of CocaineDistribution of MethamphetamineDistribution of Cocaine Base (Crack)Possession of a Firearm in Furtherance of a Drug Trafficking Crime.
Montano-Gonzales, Jose Luis
FUGITIVE

Jose Luis Montano-Gonzales

Wanted for the following alleged federal violations: Conspiracy to Possess With Intent to Distribute: Distribute Marijuana
PRESS RELEASE

Alameda resident sentenced for selling prescription drugs without a license and related charges

September 24, 2018
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … is prosecuting the case with the assistance of Theresa Benitez and Linda Love. The prosecution is the result of an …
September 24, 2018
PRESS RELEASE

Central Valley Drug Dealer Sentenced To Over 16 Years In Prison

February 21, 2018
… 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, Ana Guerra, and Michelle Alter Eck. The prosecution …
February 21, 2018
PRESS RELEASE

Oxnard Man Sentenced To Five Years In Prison For Brokering Sale Of Fentanyl Pills

September 22, 2017
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … with the assistance of Amanda Martinez, Rawaty Yim, Theresa Benitez, and Wincy Wong.  The prosecution is the result of …
September 22, 2017
PRESS RELEASE

18 Individuals Indicted For Drug Trafficking At El Trebol Public Housing Project

November 18, 2014
… Ríos Cátala, aka “Javi”; Saul O. Rodríguez-Rodríguez; José Verdejo-Santiago, aka “Colo”; Edgariel Medina-Rolón, aka “Precio”; Tomás Benítez-González, aka “Tommy”; Giovanni Burgos-Arroyo, aka … aka “Pacquiao”; Alexander Rosado-Ruiz, aka “Cachito”; José Abel Rosado-Ruiz, aka “Puchito”; Joshua Rosario-Cruz; …
November 18, 2014
PRESS RELEASE

Defendants Convicted In Methamphetamine Conspiracy Sentenced To Lengthy Federal Prison Terms

November 12, 2015
… John McBryde sentenced the four on Friday as follows:  Humberto Macedo, 27, of Dallas, 360 months; Fernando Perez, … least 50 grams of methamphetamine.  During the conspiracy, Humberto Macedo distributed more than 45 kilograms of methamphetamine.  Perez acted as Humberto Macedo’s primary runner.  Guadalupe Macedo …
November 12, 2015
PRESS RELEASE

Three Methamphetamine Dealers Sentenced In San Jose

June 09, 2015
… Three Methamphetamine Dealers Sentenced In San Jose June 09, 2015 San Francisco Contact Info Contact Us … California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
June 09, 2015
PRESS RELEASE

Two members of drug Trafficking ring plead guilty

July 31, 2018
… 29, 2018, the defendants conspired with Carlos Javier Figueroa, Roberto Figueroa, Felix Figueroa, Obed Torres, Jonathan Cruz Carmona, Freddie Silva, …
July 31, 2018
Cabrera-Cuevas, Jose Benito
FUGITIVE

Jose Benito Cabrera-Cuevas

Wanted for the following alleged federal violations: 21 USC 963952 & 959
Najera-Palacios, Jose Luis
FUGITIVE

Jose Luis Najera-Palacios

Wanted for the following alleged federal violations: Conspiracy to Distribute Marijuana
Campos-Martinez, Jose Luis
FUGITIVE

Jose Luis Campos-Martinez

Wanted for the following alleged federal violations: CONSPIRACY 21 USC 846
Garza-Del Rio, Jose
FUGITIVE

Jose Garza-Del Rio

Wanted for the following alleged federal violations: Conspiracy 21 USC 846
Jose Luis Ojeda Aguirre
FUGITIVE

Jose Luis Ojeda Aguirre

Wanted for the following alleged federal violations: Conspiracy to distribute and possess with intent to distribute cocaine
PRESS RELEASE

Daly City drug trafficker sentenced to 10 years prison

June 13, 2018
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … the assistance of Adria Trgovcich, Linda Love, and Theresa Benitez.  The prosecution is the result of an investigation …
June 13, 2018
PRESS RELEASE

Three Defendants Arrested In Connection With Illegal Fentanyl Pill Manufacturing Operation

June 10, 2016
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … the case with the assistance of Amanda Martinez and Theresa Benitez.  The prosecution is the result of a seven-month …
June 10, 2016
PRESS RELEASE

Troy man admits to trafficking 10 kilograms of heroin

August 11, 2020
… Ciara A. Gregovich 720-431-8836 ALBANY, N.Y. - Mario Figueroa-Portalatin, age 41, of Troy, New York, pled guilty … Rensselaer County Sheriff Pat Russo. In pleading guilty, Figueroa-Portalatin admitted that for two years ending in … to a customer.  Law enforcement then executed warrants on Figueroa’s apartment and another apartment in the same …
August 11, 2020
Carmona-Colmenares, Jose Alberto
FUGITIVE

Jose Alberto Carmona-Colmenares

Wanted for the following alleged federal violations: Conspiracy to Launder MoneyMoney LaunderingAiding and Abetting
Vergara, Juan Jose Martinez
FUGITIVE

Juan Jose Martinez Vergara

Wanted for the following alleged federal violations: Conspiracy to Distribute CocaineConspiracy to Distribute MethamphetamineConspiracy to Distribute Cocaine Base (Crack)Possession with intent to Distribute CocainePossession with intent to Distribute MethamphetaminePossession with intent to Distribute Cocaine Base (Crack)Distribution of CocaineDistribution of MethamphetamineDistribution of Cocaine Base (Crack)Possession of a Firearm in Furtherance of a Drug Trafficking Crime.
PRESS RELEASE

Arizona Drug Traffickers Indicted; Nine Pounds Of Heroin Seized On I-5 Near Redding

April 14, 2011
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … returned a single-count indictment today charging Manuel Humberto Lopez-Camacho, 36, and Ernesto Alonso …
April 14, 2011
PRESS RELEASE

Modesto Man Sentenced To 10 Years In Prison For Conspiracy To Distribute Methamphetamine

May 21, 2014
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Akilah Johnson 571-387-5018 SAN JOSE, Calif. - Juan Figueroa Garcia was sentenced today to 10 years in prison …
May 21, 2014
PRESS RELEASE

San Jose man charged with impersonating a federal agent

March 05, 2019
… San Jose man charged with impersonating a federal agent March … California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
March 05, 2019
PRESS RELEASE

San Jose Based Cocaine Trafficker Sentenced

March 07, 2017
… San Jose Based Cocaine Trafficker Sentenced March 07, 2017 San … California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … 48, a citizen of Mexico who was living in the San Jose area at the time of the offense, pled guilty on …
March 07, 2017
Bustillos-Magallanes, Jose Luis
FUGITIVE

Jose Luis Bustillos-Magallanes

Wanted for the following alleged federal violations: 21USC 841(a)(1) & 846 Conspiracy to Possess a Controlled Substance with Intent to Distribute21 USC 960 & 963 Conspiracy to Import a Controlled Substance21 USC 959 Distribution for Purpose of Unlawful Importation18 USC 956 Conspiracy to Kill In a Foreign Country18 USC 1956(h) Conspiracy to Launder Monetary Instruments18 USC 1956 Laundering of Monetary Instruments
PRESS RELEASE

Sinaloa-based narcotics distributor designated under the Kingpin Act for trafficking fentanyl, heroin, and methamphetamine in Oregon

May 12, 2021
… from Mexico to the Pacific Northwest. Efrain Mendivil Figueroa, 41, of Sinaloa, Mexico, has been charged with … money laundering. The announcement of charges against Figueroa follows the U.S. Department of Treasury’s Office of … and increasingly a major distributor of fentanyl. “Efrain Figueroa’s drug trafficking organization has deep ties in …
May 12, 2021