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… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … California. On July 7, 2011, Ivan Abreo 27, of Modesto, and Joseph Paul Nichols 36, of Ceres, were indicted by a federal …
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … approximately 10 pounds of methamphetamine for Alvarado. Jose Maria Medina Franco, of Yokuts Valley, is alleged to be … ordering various quantities of methamphetamine from Ortiz. Jose Ramon Mayorga, 30, is alleged to have purchased …
… Sierra Vista, Tucson, and Yuma areas Phoenix, Ariz. – Jose Guadalupe Tapia-Quintero, 54, of San Francisco de … before United States District Judge Michael T. Liburdi. Jose Guadalupe Tapia-Quintero was a leader of a narcotics …
… Boston, Massachusetts. Baez Martinez is in custody. Leander Jose Rivera Soto, 28, of Boston, Massachusetts. Gabriel … 30, of Boston, Massachusetts. Hernandez is in custody. Jose Cordero Ortiz, 37, of Boston, Massachusetts. Victor …
… Bartholomew, Edwin Collazo, Jason Cruz, Michael Pacheco and Jose Santiago as alleged regular DTO customers who … of Providence, R.I.; Rebecca Bartholomew, 36, of Yarmouth; Jose Santiago, 45, of New Bedford; Edwin Collazo, 26, of New …
… cocaine from the leader of the conspiracy, co-defendant Jose Luis Armendariz-Rascon, also known as “Uncle” or … Zaragoza-Navarrette, 65, of El Paso, delivered cocaine to Jose Armendariz-Rascon as well as to Campoy-Estrada and …
… prison, announced United States Attorney Zachary A. Cunha. Jose Manuel Rosario Mella, 55, of Warwick, who had … the sale of approximately thirteen kilograms of heroin. Jose Manuel Rosario Mella was sentenced today by U.S. …
… About Drugs Just Think Twice Prescription Drug Abuse PSA Joseph B. Tucker Special Agent In Charge View Joseph B. Tucker Bio Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, …
… was arrested. DEA agents arrested a third DTO member, Jose Luis Guillen-Torres, a/k/a Primo, who was on his way to … and possession with intent to distribute methamphetamine. Jose Luis Guillen-Torres, a/k/a/ Primo, 30, of Guerrero, …
… at 1630 E. Cheyenne Boulevard, Colorado Springs, Colorado. Jose Ramirez Leyva and Flavio Barrera Cruz were arrested at … not present at the undercover transaction; however, she and Jose Ramirez Leyva delivered a kilogram of cocaine to an …
… 44, of Venezuela a.k.a. “Ajigbotifa Agunsola” 7. JOSE ALBERTO CARMONA COLMENARES, 37, of Venezuela 8. EDUARDO … SERNA-HOYOS, 38, of Colombia a.k.a. “El Mono” 10. PEDRO JOSÉ AMADO MONTILLA, 49, of Colombia a.k.a. “El Viejo” 11. …
53 Individuals Indicted For Drug Trafficking And Money Laundering October 09, 2012 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 caribbeanspecialagentrecruiter@dea.gov …
Federal Authorities Seize $5.7 Million In Cocaine, Detain Two Smugglers March 18, 2014 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 …
Caribbean Corridor Strike Force Seizes Two Tons Of Cocaine April 02, 2014 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 caribbeanspecialagentrecruiter@dea.gov Talk to a …
Federal Search Warrant Executed At Golden Grove Correctional Facility In St. Croix April 08, 2014 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 …
DEA, Coast Guard, Customs And Border Protection, And Homeland Security Investigations Partner To Interdict $29 Million Cocaine Shipment, Detain 13 Smugglers February 10, 2015 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez …
… 33, of Chicago; Anthony Koon, 55, of Pueblo, Colo.; José Antonio Mireles, JR., 31, of Paramount, Calif.; Jorge … Gate, Calif.; Eduardo Franco, 30, of Pico Rivera, Calif.; Jose Davila, 33, of Pico Rivera, Calif.; Rafael Collazo, 22, …
… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, and Federal Bureau of … age36, of Cameron, TX, 50 grams or more of methamphetamine; Jose Salomon, age 29, of Cameron, marijuana; Kenneth (aka … cell phone in furtherance of a drug trafficking crime; and, Jose Salomon with one count of possession of a 12 gauge …