PRESS RELEASE

14 Members Of Bronx Drug Trafficking Organization Charged In Manhattan Federal Court With Narcotics And Firearms Offenses

… Murder,” Gabriel Carrion, aka “Gaby,” Moises Suero, Richard Jose, aka “Kiki,” Jhoan Pichardo, aka “Flaco,” Rafael … 25, Saldana, 27, Llanes, 30, Carrion, 24, Suero, 33, Jose, 38, Pichardo, 27, Rodriguez, 47, And Perez, 25, are …
PRESS RELEASE

Nine Charged In Manhattan Federal Court With Trafficking Kilograms Of Cocaine Through The U.S. Mail System

… and July 2016, the defendants Justin Acosta, Eleelin Diaz, Jose Diaz, a/k/a “Gordo,” Cristian Garcia, Kelving … contain approximately two kilograms of cocaine. Acosta, 26, Jose Diaz, 36, Garcia, 31, Jimenez, 28, Rodriguez, 36, …
PRESS RELEASE

Former New York City Police Officer Convicted Of Armed Robbery And Drug Trafficking Charges

… guilty verdict against former New York City Police Officer Jose Tejada on charges of armed robbery conspiracy and … Douglas M. Pravda, and Kenji M. Price. The Defendant - JOSE FELIX TEJADA Age: 46 Mahopac, New York E.D.N.Y. Docket …
PRESS RELEASE

Investigations Into Heroin And Oxycodone Powder Trafficking Ends In Arrests

… In 2011, Nicolas Torres distributed narcotics for the Jose “Flip” Rodriguez heroin drug trafficking (DTO) under … statewide computer database.  The investigation revealed Jose Rodriguez, who was incarcerated in the Otsego County …
PRESS RELEASE

Wide Ranging Drug Trafficking Conspiracy Dismantled

… Braulio Zuniga-Cervantes, 30, of Kent, Washington Jose Manuel Pardo-Martinez, 32, of Aberdeen, Washington … Omar Valencia-Barajas, 24, of Everett, Washington Jose Trinidad Cuevas-Mendoza, 32, of Monroe, Washington …
PRESS RELEASE

10 People Arrested In Two Separate Cases For Heroin And Cocaine Trafficking Affecting Multiple Western New York Communities

… Rios, a/k/a Fifo, 43, Luis Montanez, a/k/a Wichy, 37, and Jose Andujar, 37, all of Buffalo, NY, are charged with … street-level distributors or “runners” who are managed by Jose Andujar and led by Daniel Molina-Rios and Orlando Rios. … County Sheriff’s Office, under the direction of Sheriff Joseph A. Gerace, the Cattaraugus County Sheriff’s Office, …
PRESS RELEASE

Drug Enforcement Task Force Uncovers Heroin Stash In The Bronx, NY: $30 Million Worth Of Heroin Seized

… New York City Police Commissioner William J. Bratton and Joseph A. D’Amico, Superintendent of the New York State … p.m., agents and investigators observed Ramon Rivas and Jose Rodriguez in a silver Jeep Cherokee parked in front of … of this deadly drug.” New York State Police Superintendent Joseph A. D’Amico said, "With these arrests and seizure, we …
PRESS RELEASE

Multi-agency Investigation Dismantles Las Cruces-based Drug Trafficking Organizations

… OF CHARGES IN INDICTMENTS - INDICTMENT: United States v. Jose I. Caro, et al., 18-CR-1251 - Count 1 of the Indictment charges Jose I. Caro and Eulalio V. Chavez with participating in a … counts is imprisonment for four years and a $250,000 fine. Jose I. Caro, 33, of Las Cruces, was arrested yesterday in …
GENERAL INFORMATION

Houston News 2004

July 15, 2021
… Involved In Methamphetamine Trafficking  OCT 28, 2004 Juan Jose Esparragoza-Moreno Indicted  OCT 15, 2004 Starr County …
July 15, 2021
PRESS RELEASE

Sacramento Man Sentenced to 19 Years in Prison for Meth Trafficking

… 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

Mexican National Sentenced to 100 Months in Prison for Laundering $5.4 million

… money laundering conspiracy. According to court documents, Jose Manuel Martinez Gomez, a/k/a Meño, served as a “money … collaboration and constant commitment to justice.” “Jose Manuel Martinez Gomez helped Mexican drug traffickers …
PRESS RELEASE

Dominican National Indicted for Fentanyl Distribution While On Supervised Release For Drug Trafficking Conviction

… heroin and cocaine.  Wagner Ismael Mejia Sanchez, a/k/a “Jose F. Rosario,” a/k/a “Jose Majimbe,” 39, was indicted on one count of distribution …
PRESS RELEASE

Two Defendants Arrested for Operating Narcotics Delivery Service

… of the Drug Enforcement Administration, announced that Jose Luis Tejada Aybar and Allen Alexis Abisada Guzman were … repeatedly sold cocaine to an NYPD undercover officer.  Jose Luis Tejada Aybar, 39, of Yonkers, New York, and Allen …
PRESS RELEASE

U.S. Attorney Joins with Special Agents in Charge of DEA and FBI to Announce Law Enforcement Surge Combatting Nighttime Fentanyl Trafficking in the Tenderloin District of San Francisco

… 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

Fourth Honduran National Extradited to the U.S. in Prosecution of Tenderloin District Drug Trafficking Organization

… 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

“M30 King of Fresno” and 17 Members of His Drug Trafficking Ring Charged

… 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 indicted in multi-state drug distribution ring

… to Fiji. The alleged leaders of the drug distribution ring, Jose Maldonado-Ramirez, 33, and his fiancé, Iris … including: Amado Pedro Castillo, 59, Brooklyn, New York Jose Nolberto Bernal, 28, Kent, WA Fernando Alcides … made additional arrests of the distribution network: Joseph Troy Easton, 42, Bremerton, WA Angelique Marie …
PRESS RELEASE

Monterey County drug dealer and Mexican pharmacist charged in fentanyl overdose death case

… 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

Stockton man sentenced to more than 12 years prison for drug distribution conspiracies and possessing a machine 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

San Francisco man pleads guilty to crimes related to 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 - …
PRESS RELEASE

Aryan Brotherhood members and associates charged with racketeering for directing murders and other violent crimes from inside California prisons

… 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

Sweeping 2-day Operation Targets International Organized Crime In Sacramento Area Neighborhoods

… 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

Federal Authorities Seize $34 Million In Cocaine, Detain Three Smugglers In The Caribbean

Federal Authorities Seize $34 Million In Cocaine, Detain Three Smugglers In The Caribbean October 23, 2013 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 …
PRESS RELEASE

63 Individuals Indicted For Drug Trafficking In The Municipality Of Ponce

63 Individuals Indicted For Drug Trafficking In The Municipality Of Ponce March 12, 2014 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 …
PRESS RELEASE

Caribbean Corridor Strike Force Dismantles Drug Trafficking Organization Responsible For Transporting Drugs And Money Between Puerto Rico-Culebra-St Thomas

Caribbean Corridor Strike Force Dismantles Drug Trafficking Organization Responsible For Transporting Drugs And Money Between Puerto Rico-Culebra-St Thomas April 01, 2014 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez …
PRESS RELEASE

22 Alleged Gang Members Indicted For Multiple Violent Crimes

… aka Gabby, 46, Eddie Torres aka Monterrey 38, Jose Luis Moreno aka Lucky, 23, Gilberto Espinoza Garcia, … Chavez, 33; and Grisel Salas aka Cris, 34, of Donna; and Jose Ruben Palomo-Martinez, 48, of Mission. Those arrested …
PRESS RELEASE

30 People Linked To Two Southern California Drug Transportation Networks Indicted On Federal Narcotics Charges

… the transportation of smuggled drugs to transporters; Jose Cruz Gonzalez-Cordova, 55, who allegedly transported … he crossed the international border into the United States; Jose Ricardo Garcia Vazquez, 26, of Mexico, who allegedly …
PRESS RELEASE

Operation Spiderweb Snags Cocaine, Meth, Weapons And Over $1 Million In Cash

… Georgia; Wilber Avalos Perez, 36, of Smyrna, Georgia; Jose Carlos Soto-Pineda aka “Pedro Mendoza,” 29, of Sandy Springs, Georgia; Jose Patino-Chavez aka “Markos Jaimes,” 38, of Marietta, …
PRESS RELEASE

39 Kilos Of Heroin Worth Over $20 Million Seized In Richmond Hill, Queens

… heroin distribution center. Agents arrested one individual, Jose Santiago Diaz, who worked at the location where heroin … a window and an air conditioner. Shortly after midnight, Jose Santiago Diaz exited the building and drove off in a …
PRESS RELEASE

Operation Dial Tone Dismantles Heroin Trafficking Organization

… drug trafficking organization in late fall of 2010 after Jose "Flip" Rodriguez, current New York State Department of … sale of a controlled substance in the third degree at Jose Rodriguez's Otsego County Court sentencing in December …