PRESS RELEASE

Three Men Facing Federal Charges in Connection to Seizure of Meth and Thousands of Fentanyl Pills

… facing federal drug charges. Osvaldo Guadalupe Soto-Orduno, Jose Roman Lizarraga Gerardo, and Jose Efrain Gonzalez Rodriguez were charged by criminal …
PRESS RELEASE

Dark Web Drug Vendor and Clandestine Lab Manufacturer Sentenced to Prison for Trafficking in Meth and Fentanyl

… Miami investigated the case with assistance from DEA San Jose, United States Postal Inspection Service San Jose, DEA New England, Massachusetts State Police - Gaming …
PRESS RELEASE

Operation Fraud Street Mafia Results Announced: Nine Arrested for Drug Trafficking and Attempted Tax Fraud

… 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 - … Investigation and the FBI. Assistant U.S. Attorneys Joseph Barton and Jeffrey Spivak are prosecuting the case. …
PRESS RELEASE

DEA Task Force investigation dismantles Waterbury drug ring; 29 charged

… 41, of Waterbury Nazariel Gonzalez, 39, of West Hartford Jose Gonzalez, 30, of Waterbury James Tyrone Hayes, a.k.a. … a maximum term of imprisonment of 40 years, and Baptiste, Jose Gonzalez, and Jamison face a maximum term of …
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

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

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

DEA investigation leads to 36 arrests in fentanyl, cocaine, methamphetamine conspiracy

… to reduce drug misuse. Visit Operation Engage Toledo Joseph O. Dixon Special Agent In Charge View Joseph O. Dixon Bio Division Social Accounts X Joseph O. Dixon Domestic Ohio and Michigan Additional …
PRESS RELEASE

Justice, Treasury, and State Departments announce coordinated enforcement efforts against Cartel Jalisco Nueva Generacion

… April 2016 on these charges, and is awaiting extradition; Jose Gonzalez Valencia, aka, “Chepa,” 42, was charged in the … Nemesio Oseguera Cervantes, Abigael Gonzalez Valencia, and Jose Gonzalez Valencia.  Effective immediately, the …
PRESS RELEASE

National Drug Trafficking And Money Laundering Organization In Sandy Springs Dismantled

… originated from Mexico and was supplied from California by Jose Gastelum and Lorenzo Vargas.  When Johnson experienced … be followed by five years of supervised release. *          Jose Marcial Gastelum, 33, of Chula Vista, Ca., entered a …
PRESS RELEASE

Smith County Man Sentenced For Methamphetamine Violations

… in Charge Javier Peña and U.S. Attorney John M. Balestoday. Jose Eduardo Moreno pleaded guilty on Feb. 4, 2013 to …
PRESS RELEASE

Dominican Man Pleads Guilty to Distributing Methamphetamine

… Erin Creegan announces. Ariel Castillo-Solano a/k/a Jose Antonio Santiago, 36, pleaded guilty to one count of … of the Dominican Republic, was using the identity of Jose Antonio Santiago, an American citizen from Puerto Rico. …
PRESS RELEASE

Seven indicted in drug packaging mill operation: man charged with assaulting officers by throwing toxic fentanyl

… Using Drug Paraphernalia in the Second Degree. Defendants Jose Gonzalez, Freddy Rojas, Nassar Lacewell, Mario … rd – 2 cts Criminally Using Drug Paraphernalia 2 nd – 2 cts Jose Gonzalez Bronx, NY 7/16/1970 CPCS 1 st – 1 ct CPCS 3 rd …
PRESS RELEASE

38 Charged in Alleged Drug Trafficking Conspiracy

… LEON-SOTO, age 44, of Naco, Mexico, also known as “Manny,” “Jose Manuel Lopez-Castro,” “Jesus Lopez Castro,” “Pedro … “Emanuel Leon,” “Emanuel Leon-Soto,” “Manuel Leon Soto,” “Jose Manuel Lopez Castro,” and “Emanuel Pena Gomez”;  JIMMY …
PRESS RELEASE

DEA El Paso SAC Thorne-James to address local media

… Paso year-round. During Red Ribbon, it shines red. Photo by Jose Sariñana. Used with permission. Download Original Image … Paso year-round. During Red Ribbon, it shines red. Photo by Jose Sariñana. Used with permission. Download Original Image …
PRESS RELEASE

Merrimack Valley operation results in arrest of 38 individuals

… and marijuana - to neighborhoods across New England,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI … of and possession with intent to distribute fentanyl; Jose Rodriquez-Walker, 32, of Lawrence, charged with … and to distribute a controlled substance, to wit, fentanyl; Jose Ventura, 37, of Lawrence, charged with distribution of …
PRESS RELEASE

Former Honduran Congressman Tony Hernández Sentenced for Distributing Tons of Cocaine, Other Crimes

… and their co-conspirators, including co-defendant Mario Jose Calix Hernandez, a Honduran deputy mayor, and …   On Dec. 9, 2019, a group of unknown assailants murdered Jose Luis Pinto, a lawyer who represented López Sanabria.   …
PRESS RELEASE

DEA investigation leads to 36 arrests in fentanyl, cocaine, methamphetamine conspiracy

… thus far in this case. Those charged include: Name Age City Jose Daniel Hernandez, aka Jesus Bojorquez, aka Dany 40 … III 52 Cincinnati Carlos Flores-Inzunza 31 Sinaloa, Mexico Jose Toquillas-Felix 32 Cincinnati Lashone Isom 42 …
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Multi-Agency Law Enforcement Operation Tackles Violent Crime, Drug Trafficking, Firearms Offenses, And Gang Activity In Broward County

… and foreign commerce.    3. United States v. Jonathan Jose Castro-Guerra and Chavon Hernandez, Case No. 15-20098-CR-Moore   On February 26, 2015, Jonathan Jose Castro-Guerra, 29, of Hollywood, and Chavon Hernandez,  …
PRESS RELEASE

Two Men Charged With Conspiracy To Distribute Cocaine

… Hasan J. Johnson, 37, of Chester, Pennsylvania, and Jose D. Martinez, 50, of Palisades Park, New Jersey, are … on November 28, and appeared before U.S. Magistrate Judge Joseph A. Dickson in Newark federal court. On November 28, …
PRESS RELEASE

Defendant Sentenced To Serve 30 Years In Federal Prison On Methamphetamine Conviction

… About Drugs Just Think Twice Prescription Drug Abuse PSA Joseph B. Tucker Special Agent In Charge View Joseph B. Tucker Bio Division Social Accounts X Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, …
PRESS RELEASE

Colombian National Sentenced To 20 Years In Prison For International Narcotics Trafficking

… this week U.S. District Judge James D. Whittemore sentenced Jose (61, Colombia) to 20 years in federal prison for …
PRESS RELEASE

Mission Man Sentenced For Possession Of Pure Meth

… announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Jose Manuel Ochoa pleaded guilty April 7, 2016. Today, U.S. …
PRESS RELEASE

Magnolia Man Sent To Prison For Cocaine Conspiracy

… DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting U.S. Attorney Abe Martinez. Jose Jaime Solis Jr. pleaded guilty Nov. 17, 2016. Today, …
PRESS RELEASE

Texas Methamphetamine Trafficker Goes To Jail Had 15.7 Kilos Of Meth In His Gas Tank

… conducted the investigation. Assistant U.S. Attorney José Angel Flores Jr. prosecuted the case. On …
PRESS RELEASE

Methamphetamine Smuggler Sentenced To Nearly 10 Years

… the investigation. Assistant U.S. Attorney Jorge Vela and José Angel Flores Jr. prosecuted the case. On …
PRESS RELEASE

Young Undocumented Alien Sentenced For Smuggling Drugs

… Patrol conducted the investigation. Assistant U.S. Attorney José Angel Flores Jr. prosecuted the case. On …
PRESS RELEASE

Former Fugitive Narcotics Trafficker Handed Hefty Sentence

… - (210) 442-5600 Waco - (254) 297-0300 McALLEN, Texas - Jose Urbano Cortinas, 29, has been ordered to prison for … Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth …
PRESS RELEASE

Two Local Marijuana Traffickers Sentenced To Prison

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Alberto Alaniz, 51, and Jose Ramon Romo, 30, pleaded guilty to the charges May 29, …
PRESS RELEASE

Soto-Vasquez Brothers Each Sentenced To Ten Years Imprisonment

… 454-4407 PORTLAND, Ore. - Today, in separate proceedings, Jose Antonio Soto-Vasquez, 29, and Jesus Manual …