PRESS RELEASE

Methamphetamine Trafficker Sentenced To 12 Years In Prison

… 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 and Lakisha Holliman. This case is the product of an …
PRESS RELEASE

Leader Of Drug Trafficking Conspiracy Sentenced To More Than 11 Years

… District Judge Max O. Cogburn, Jr. also ordered Laurentino Benitez, 45, of Huntersville, N.C., to serve four years … sentencing hearing, from at least 2013 to about May 2015, Benitez was the leader of a drug ring responsible for … redistributed locally to other members of the conspiracy. Benitez previously admitted in court documents that he was …
Luis Jose Avalos-Zarate
FUGITIVE

Luis Jose Avalos-Zarate

Wanted for the following alleged federal violations: Conspiracy
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, …
PRESS RELEASE

Boston Man Convicted Of Money Laundering Conspiracy

… for his role in a money laundering conspiracy. Mark Anthony Figueroa, 49, was convicted following a three-day trial of … Richard G. Stearns scheduled sentencing for Aug. 16, 2023. Figueroa was indicted by a federal grand jury in November 2021. Evidence at trial established that Figueroa used clandestine deliveries of cash to currency …
PRESS RELEASE

Illegal Alien, Co-Leader of Nationwide Drug Trafficking Ring, Who Plotted to Kill Centralia, Washington Police Officer, Sentenced to 15 Years in Prison

… fall of 2021. The drug ring, headed by Amador-Garcia and Jose Alfredo Maldonado-Ramirez, distributed drugs widely: in …
Jose Leonel Payan Castillo
FUGITIVE

Jose Leonel Payan-Castillo

Wanted for the following alleged federal violations: Conspiracy
PRESS RELEASE

Treasury Sanctions Mexican Traffickers Tied To Camarena Murder

… career in the late 1970s when he and others, including Juan Jose Esparragoza (a.k.a. “El Azul”), formed the Guadalajara … Lerma, and his daughter-in-law, Denisse Buenrostro Villa.  Humberto Vargas Correa, a longtime personal secretary of … Esparragoza Moreno.  Targets include the family patriarch, Jose de Jesus Sanchez Barba, along with his three sons, …
PRESS RELEASE

San Jose Doctor Convicted of Twelve Counts of Illegally Prescribing Opioids

… San Jose Doctor Convicted of Twelve Counts of Illegally … California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
PRESS RELEASE

Sacramento Man Sentenced to 22 Years in Prison for Fentanyl Pill Trafficking that Resulted in an Overdose Death

… 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

Joint Operation With Lake County Sheriff's Office Results In Major Cocaine Seizure

… Firearm Owner’s Identification (Class A misdemeanor) Cesar Figueroa, 45, of 40058 N. Route 45 - Lake Villa • Unlawful … Identification (Class A misdemeanor) Velez- Rodriguez and Figueroa were taken into custody near the Stearns School … (Class X) • Unlawful Possession of a Controlled (Class 1) Jose A. Torres, 28, of 1112 Montague Street - Rockford, IL. …
Agredano, Jose De Jesus Sr.
FUGITIVE

Jose De Jesus Sr. Agredano

Wanted for the following alleged federal violations: Violations of Federal Law
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

Federal Jury In Del Rio Convicts Los Zetas Cartel Drug Dealer

… On October 16, 2014, jurors convicted 20-year-old Servando Benitez-Reynoso of one count of conspiracy to possess with … of bulk cash smuggling. According to courtroom testimony, Benitez-Reynoso was the organizer for the drug trafficking … and Austin between September 27, 2012, and July 31, 2013. Benitez-Reynoso scouted for the load vehicles and …
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 …
Alvarez-Rodriguez, Jose
FUGITIVE

Jose Alvarez-Rodriguez

Wanted for the following alleged federal violations: CONSPIRACY 21USC 846
Aguirre-Valencia, Jose G
FUGITIVE

Jose G Aguirre-Valencia

Wanted for the following alleged federal violations: Conspiracy to Distribute Controlled Substances
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
Galvan, Jose Isabel
FUGITIVE

Jose Isabel Galvan

Wanted for the following alleged federal violations: 21 USC 963959
Martinez, Jose Luis
FUGITIVE

Jose Luis Martinez

Wanted for the following alleged federal violations: Title 21 USC 846
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

Thirty-Nine Alleged Associates Of Two Chicago Area Drug Trafficking Organizations Facing Federal Narcotics Charges

… guns. The two alleged leaders, Jesus Ramirez-Padilla and Humberto Jimenez, were among 27 defendants who were … by Assistant United States Attorneys Nathalina Hudson, Joseph Thompson, and John Kness. The public is reminded that … Miranda-Camarena, 30, Arrested Juan Valencia, 34, Arrested Humberto Jimenez, 26, Arrested Luciano Ramirez-Padilla, 38, …
PRESS RELEASE

Washington Man Sentenced to 10 Years in Prison for Role as “Right Hand Man” in Deadly Drug Distribution Ring

… substances, announced U.S. Attorney Tessa M. Gorman. Humberto Garcia was convicted in April 2024 following a … car was searched on October 3, 2020, after drug ringleader Jose Luis Ibarra-Valle, 40, asked Garcia to get him a …
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 …
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
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.
PRESS RELEASE

San Jose Man Sentenced to More Than 16 years

… San Jose Man Sentenced to More Than 16 years January 25, 2022 … 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

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

DEA New York Enforcement Division and New York Attorney General Announce Takedown of Drug Trafficking Operation in Queens

… Justice, which is led by Chief Deputy Attorney General José Maldonado and overseen by First Deputy Attorney General …