Hernandez, Jose Fransisco
FUGITIVE

Jose Fransisco Hernandez

Wanted for the following alleged federal violations: Conspiracy21 USC 846841
Luna, Jose Antonio
FUGITIVE

Jose Antonio Luna

Wanted for the following alleged federal violations: Conspiracy21 USC 846841
PRESS RELEASE

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

… 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, …
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)
PRESS RELEASE

Four People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud Amtrak

… to commit health care fraud in Newark federal court. Punson Figueroa, aka “Susie Figueroa,” 55, of Long Island City, New York, was charged in … agent posing as an Amtrak employee met with Figueroa at Figueroa’s office in New York. Figueroa instructed the …
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

… 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 - … is prosecuting the case with the assistance of Theresa Benitez and Linda Love. The prosecution is the result of an …
PRESS RELEASE

Central Valley Drug Dealer Sentenced To Over 16 Years In Prison

… 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 - … are prosecuting the case with the assistance of Theresa Benitez, Ana Guerra, and Michelle Alter Eck. The prosecution …
PRESS RELEASE

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

… 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 - … with the assistance of Amanda Martinez, Rawaty Yim, Theresa Benitez, and Wincy Wong.  The prosecution is the result of …
PRESS RELEASE

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

… 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; …
PRESS RELEASE

Defendants Convicted In Methamphetamine Conspiracy Sentenced To Lengthy Federal Prison Terms

… 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 …
PRESS RELEASE

Three Methamphetamine Dealers Sentenced In San Jose

… 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 …
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

Two members of drug Trafficking ring plead guilty

… 29, 2018, the defendants conspired with Carlos Javier Figueroa, Roberto Figueroa, Felix Figueroa, Obed Torres, Jonathan Cruz Carmona, Freddie Silva, …
PRESS RELEASE

Daly City drug trafficker sentenced to 10 years prison

… 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 - … the assistance of Adria Trgovcich, Linda Love, and Theresa Benitez.  The prosecution is the result of an investigation …
PRESS RELEASE

Three Defendants Arrested In Connection With Illegal Fentanyl Pill Manufacturing Operation

… 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 - … the case with the assistance of Amanda Martinez and Theresa Benitez.  The prosecution is the result of a seven-month …
PRESS RELEASE

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

… 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 - … returned a single-count indictment today charging Manuel Humberto Lopez-Camacho, 36, and Ernesto Alonso …
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

Troy man admits to trafficking 10 kilograms of heroin

… 426-5300 Westchester - (914) 682-6256 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 …
PRESS RELEASE

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

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … 837-2324 Stockton - (571) 387-3956 SAN JOSE, Calif. - Juan Figueroa Garcia was sentenced today to 10 years in prison …
PRESS RELEASE

San Jose man charged with impersonating a federal agent

… 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 …