PRESS RELEASE

San Jose Based Cocaine Trafficker Sentenced

… 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 … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
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

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

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

… 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 …
PRESS RELEASE

Seventeen Defendants Targeted In A Criminal Complaint 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 - … are prosecuting this case with the assistance of Theresa Benitez and Rawaty Yim.  The prosecution is the result of a …
PRESS RELEASE

Major Mexican Drug Trafficking Ring Broken Up

… 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 - … indicted with Fletes-Lopez are Irma Anacani Gonzalez, Jesus Humberto Lopez-Valenzuela, and Mauricio Carlos Portillo, all …
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

Criminal homicide charges announced in the disappearance of Jose Herran

… Criminal homicide charges announced in the disappearance of Jose Herran February 10, 2020 New York Contact Info Contact … David Alzugaray and Roberto Torner in the disappearance of Jose Herran, who was last seen alive in the fall of 2015.   … they have stolen from Virginia Rodriguez and the rest of Jose’s family and friends.”   This investigation and the …
PRESS RELEASE

San Francisco Woman Who Helped Sell Counterfeit Oxycodone Pills 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 - … the assistance of Amanda Martinez, Rawaty Yim, and Theresa Benitez.  The prosecution is the result of an investigation …
FUGITIVE

Jose Miguel Zuniga

Wanted for the following alleged federal violations: Possess with intent to distribute controlled substances
PRESS RELEASE

San Jose Woman Pleads Guilty To Heroin Conspiracy

… San Jose Woman Pleads Guilty To Heroin Conspiracy May 05, 2014 … 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

Orlando man sentenced to more than six years

… Palm Beach - 561-684-8000 ORLANDO, Fl a. – Alexander Rosado-Figueroa, 45, of Orlando, was sentenced to six years and … on supervised release for a prior drug conviction. Rosado-Figueroa had pleaded guilty to the possession and … on Jan. 31, 2018, deputy U.S. marshals arrested Rosado-Figueroa for violating the terms of his supervised release …
PRESS RELEASE

Eleven Men Indicted On Federal Drug Distribution And Firearm Charges

… 30; William Rodriguez, 28; Pedro Colon, 31; Reynaldo Figueroa, 27; Miguel Alcazar, 23; and Edison Lajara, 25, all … and possessing with intent to distribute heroin or cocaine. Figueroa and Colon were also indicted for unlawful … 2012 and March of 2013. The indictments further allege that Figueroa and Colon also possessed a firearm and ammunition …
PRESS RELEASE

Five Defendants Charged in San Jose Drug Distribution Schemes

… Five Defendants Charged in San Jose Drug Distribution Schemes February 11, 2021 San … 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

Jose E. Toledo-Bayouth Arrested For Drug Trafficking

… Jose E. Toledo-Bayouth Arrested For Drug Trafficking March … Bruce McGiverin authorized a criminal complaint against José E. Toledo-Bayouth for conspiracy to possess with the …
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

Sixteen Members Of Cocaine Trafficking Ring Operating In Yonkers And Bronx, New York, Charged In White Plains Federal Court

… of the 4040 Organization, including, JONATHAN LOPEZ, JOSE SANALI-FIGUEROA, and ALBERTO SANTOS, assisted FERNANDEZ and PIAZZA … including, MAXIMO GONZALES, PEDRO GARCIA, VINICIO JOSE JOSE, and JULIUS RODRIGUEZ I, who sold the cocaine to …
PRESS RELEASE

San Jose Man Convicted of Methamphetamine Trafficking and Gun Charges

… San Jose Man Convicted of Methamphetamine Trafficking and Gun … 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

Waterbury Man Sentenced to More Than 5 Years in Federal Prison for Role in Drug Trafficking Ring

… for the District of Connecticut, announced that TOMMY FIGUEROA, also known as “Coco,” 31, of Waterbury, was … of supply and worked together to further their operations. Figueroa worked as a shift-boss for the Maple Street …
PRESS RELEASE

Over 20 Pounds of Narcotics and a Gun Seized in the Bronx

… in the Second Degree. The second individual, MARTIN FIGUEROA, is charged with Criminal Sale of a Controlled … place, 1460 St. Lawrence Avenue in the Bronx, and saw FIGUEROA on the roof of an adjacent garage. FIGUEROA …
PRESS RELEASE

Bronx man indicted for conspiracy to distribute 30 kilograms of cocaine

… today for his role in a drug trafficking conspiracy Raul A. Figueroa Santana, 48, was indicted on one count of … of the Bronx, were charged by complaint on Nov. 16, 2019. Figueroa Santana was arrested on Nov. 15, 2019, in Newark … Law enforcement officers observed Hernandez Sepulveda and Figueroa Santana arrive in a black Mitsubishi. Law …
PRESS RELEASE

Two Sentenced For Trafficking Meth

… Division and Acting U.S. Attorney Abe Martinez. Homero Figueroa-Nava, 37, who resided in Benemerito De Las … prison followed by five years of supervised release. Figueroa-Nava will serve a 70-month term of imprisonment and … with instructions to take it to Dallas. He was to contact Figueroa-Nava once he arrived at the location. Figueroa-Nava …
PRESS RELEASE

31 Individuals Indicted For Drug Trafficking In The Municipality Of Canovanas

… aka “Buby,” “El Boss.” The other leaders were: José A. Rivera-Ayala, aka “Joito;” Luis M. De Jesús-López, aka “Willo;” Raymond E. Hiraldo-Figueroa; Juan C. Ortega-Rivera, aka “Kili” and Jorge …
PRESS RELEASE

Eight Individuals Indicted For Manufacturing And Trafficking Drugs

… Jorge Gonzalez-Fernandez, Tulio Figuero-Santiago, Jose Cubillete-Diaz, Saul Figueroa-Alvarez, Dennis Ocasio-Otero, Indalecio …
PRESS RELEASE

Cumberland County Man Admits Role in Conspiracy to Distribute Fentanyl

… intent to distribute 400 grams or more of fentanyl. Emanuel Figueroa-Martinez, 36, of Millville, New Jersey, pleaded … to distribute 400 grams or more of fentanyl. In April 2020, Figueroa-Martinez conspired to distribute five kilograms of fentanyl. On April 24, 2020, Figueroa-Martinez transported the fentanyl to a location in …
PRESS RELEASE

"Pill Mill" Doctor Pleads Guilty To Drug Distribution And Money Laundering Charges

… a United States District Judge will sentence Dr. Huidor-Figueroa.  Dr. Huidor-Figueroa faces up to 20 years’ imprisonment on each count.  … on the drug distribution conspiracy count, Dr. Huidor-Figueroa faces a maximum fine of $1,000,000.  On the money …
PRESS RELEASE

Drug trafficker sentenced to more than a decade 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 …
PRESS RELEASE

Two defendants charged in connection with methamphetamine conversion laboratory uncovered in San Jose

… with methamphetamine conversion laboratory uncovered in San Jose August 12, 2020 San Francisco Contact Info Contact Us … 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

Four Arrested For Heroin Trafficking

… Richard R. Fernandez, 26, believed to reside in Lawrence; Jose C. Torres, 27, believed to reside in Haverhill; Angel … Serrano, 36, believed to reside in Haverhill; and Luis Humberto Arias Lara, 41, believed to reside in Lowell, were …
PRESS RELEASE

Ringleader who headed cocaine conspiracy between Puerto Rico and Buffalo pleads guilty

… in Charge Raymond Donovan announced today Cesar Rivera-Figueroa, aka Fat Boy, 28, of San Juan, Puerto Rico, pleaded … suppliers in Puerto Rico to the Buffalo area. Rivera-Figueroa then directed the distribution of cocaine, which … the United States Postal Inspection Service.   Cesar Rivera-Figueroa was arrested in September 2017 along with 11 others …