PRESS RELEASE

Eastern District Of California Actions In “Project Delirium”

… 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 - … California. On July 7, 2011, Ivan Abreo 27, of Modesto, and Joseph Paul Nichols 36, of Ceres, were indicted by a federal …
PRESS RELEASE

Eight Madera And Merced County Residents Indicted In Gang-Related Drug Trafficking Conspiracies

… 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

Worcester man sentenced for role in multi-kilogram cocaine conspiracy

… postal facility surveillance footage, with co-conspirator Jose Gonzalez, attempting to retrieve a package sent from … defendants charged to be sentenced in this investigation. Jose Gonzalez was sentenced on Sept. 25, 2019, to 10 years … Brian D. Boyle; United States Attorney Andrew E. Lelling; Joseph Cronin, Inspector in Charge of the United States …
PRESS RELEASE

Two heroin and cocaine trafficking rings in Western New York dismantled

… Jr. aka “Gordo.” It was learned that Martinez worked with Jose Mendez in the coordination of mailing packages of … old, Reinaldo Martinez, Jr. aka “Gordo,” 35 years old, Jose Mendez, 26 years old, Reinaldo Martinez, Sr., aka …
PRESS RELEASE

Four South Florida Men Sentenced In Heroin Trafficking Ring

… Drug Trafficking Organization. Specifically, defendant, Jose Alonso Escobar, 28, of Miami, FL, was sentenced to 168 … distribution conspiracy. The leader of the organization, Jose Wilson Ayala, 35, of Davie, FL, was previously …
PRESS RELEASE

U.S. Attorney Scott announces results from joint initiative to reduce ongoing violence in Vallejo

… 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

Eight East Bay residents charged with crimes related to drug distribution scheme

… 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

DEA Miami Field Division Along With The Attorney General Of Florida Announce Arrests Of International Drug Traffickers

… Roberto Rios, Jr., Roberto Rios, Sr., Erickson Leandry, Jose Renando Rivera-Marin, Lissette Nunez Pabon, Angel Maldonado Gonzalez and Jose Rivera. The charging document is merely an accusation …
PRESS RELEASE

Key Player In Drug Trafficking Organization Sentenced

… in Trafficking Over 14 Tons of Marijuana - TUCSON, AZ. - Jose Paul Gastellum-Chavez, aka Juan Chavez Rodriguez, 57, … Gregorio Lopez-Rodriguez, Jesus Cota Ibarra, and Jose Pastor Mendez-Huerta, are fugitives believed to be in … The prosecution was handled by James T. Lacey and Joseph W. Hanley, Assistant U.S. Attorneys, District of …
PRESS RELEASE

Treasury Continues Targeting Sinaloa Cartel Leadership

… Office of Foreign Assets (OFAC) reported the designation of Jose Guadalupe Tapia Quintero, a Culiacan, Sinaloa, Mexico based senior lieutenant of the Sinaloa Cartel.  Jose Guadalupe Tapia Quintero was designated for his role in …
PRESS RELEASE

AlphaBay, The Largest Online “Dark Market,” Shut Down

… 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

Multiple Defendants Indicted On Drug Trafficking Charges

… the eight-count Indictment are the following individuals:   Jose Alberto Ontivero Monte de Oca, aka “Pariente,” aka “El … Maldonado Ramos, aka “Oggie,” 46, of Homestead, Florida; Jose Alfredo Villarreal, aka “Alfredito,” 40, of Naples, …
PRESS RELEASE

Treasury Targets Sinaloa Cartel Facilitators And Money Laundering Operation

… leaders of the Sinaloa Cartel.  Those designated include Jose Antonio Nunez Bedoya, a Mexican attorney and notary … Garcia, wife and daughter of deceased narcotics trafficker Jose Lamberto Verdugo Calderon.  Verdugo Calderon, who was …
PRESS RELEASE

Central Florida cocaine trafficking ring dismantled

… 10 years Javier Albaladejo Lopez 24, Tampa 10 years Hector Jose Carrasquillo Perez 26, Cataño, Puerto Rico 10 years Jose Angel Mendoza, Jr. 29, Tampa 8 years, 1 month Antonio …
PRESS RELEASE

Treasury Designates Honduran Drug Traffickers

… today announced the designation of Honduran national Jose Miguel Handal (a.k.a. “Chepe Handal”), as a Specially … Handal’s wife, Ena Elizabeth Hernandez Amaya; his father, Jose Miguel Handal Larach; and several of Handal’s companies …
PRESS RELEASE

NYPD Officer Assigned To Harlem Precinct Indicted For Armed Robbery And Narcotics Trafficking

… court in Brooklyn charging New York City Police Officer Jose Tejada with armed robbery conspiracy, narcotics … Alexander Solomon and Douglas Pravda. The Defendant: - JOSE TEJADA Age: 45 On …
PRESS RELEASE

Last Of Los Zetas Money Launderers Ordered To Prison

… LAREDO, Texas -  Laredoans Laurencio Montes, 43, and Jose Luis Gonzales, 28, have been sent to federal prison for … of Laredo; David Villarreal, 40, a Mexican National; and  Jose Vasquez, 44, a Honduran National.  Judge Marmolejo …
PRESS RELEASE

15 charged on drugs and guns charges as part of anti-gang sweep in Concord and surrounding areas

… 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

Last Member Of A Large Drug Trafficking Organization With Ties To Mexico Sentenced

… Ramirez-(27, Sumter County - 135 months in federal prison); Jose Zoto-(26, Atlanta, GA - 108 months in federal prison); … (50, Sumter County - 48 months in federal prison); Jose William Castaneda, (31, Sumter County - 108 months in …
PRESS RELEASE

East Bay drug traffickers sentenced to 15 years and 10 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 - …
PRESS RELEASE

Fentanyl and heroin darknet vendors indicted

… 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

DEA-Led Investigation Of Mexican DTO Results In Charges Against 28

… was arrested this morning in Las Cruces. Jose Manuel Ortiz-Campos, 28, a legal permanent resident … a fugitive. Criminal Complaint in United States v. Jose Fernando Lucero, 17-MJ-617-GJF - The criminal complaint charges Jose Fernando Lucero, 24, of Las Cruces, N.M., with …
PRESS RELEASE

Twenty-Four Defendants Facing Federal Drug Charges For Transporting Heroin And Cocaine To Chicago Aboard Amtrak Trains

… 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, …
PRESS RELEASE

DEA And IRS Present Bay Area Law Enforcement Agencies With More Than $1.2 Million In Cash

… 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

International Narcotics Trafficker And Money International Trafficker Convicted On Narcotics Conspiracy Charges In Manhattan Federal Court Defendant Was Top Lieutenant To Colombian Drug Kingpin Francisco Gonzalez Uribe

… for the Southern District of New York, announced that Jose Mosquera-Prado, 36, a top lieutenant of Colombian drug … U.S. Attorney Preet Bharara said: "The conviction of Jose Mosquera- Prado - a top lieutenant to narcotics …
PRESS RELEASE

10 Charged in Narcotics Distribution across the Northeast

… three were charged with Operating as Major Traffickers: JOSE AQUINO SUAREZ, ERICK ABREU-FLORES and RAMON ANTONIO … justice for those they prey upon.”   Defendants Charges Jose Aquino Suarez Bronx, NY Age: 52 Conspiracy 2nd – 1 ct …
PRESS RELEASE

Drug Trafficking Organization With Ties To Mexico Indicted On Meth Charges

… Orlando Ramirez-Arrellano, age 27, of Sumter County, Fla.; Jose Zoto-Perez, age 26, of Atlanta, Ga.; Juan Carlos … Fla.; William Leon Shaw, age 42, of Sumter County, Fla.; Jose William Castaneda, age 31, of Sumter County, Fla.; and …
PRESS RELEASE

El Monte Flores Gang Member Sentenced To 210 Months In Federal Prison On Multiple Racketeering Charges

… In 2010, Lafargo attempted to kill a co-defendant, Jose Salas, because Salas had instructed an unidentified … was sentenced to 32 months in custody on December 17, 2015. Jose Salas, 38, of El Monte, has pleaded guilty and admitted …
PRESS RELEASE

Jury Convicts Donna, Texas Truck Driver Of Trafficking Marijuana

… Agent In Charge, Thomas Hinojosa and United States Attorney José Angel Moreno announced today. The verdicts were … afternoon in U.S. District Judge Diana Saldaña’s court. Jose Alberto Peña, 35, of Donna, Texas, faces a minimum …