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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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.   …
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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,  …
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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, …
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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 X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, …
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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 …
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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. …
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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, …
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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 …
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Methamphetamine Smuggler Sentenced To Nearly 10 Years

… the investigation. Assistant U.S. Attorney Jorge Vela and José Angel Flores Jr. prosecuted the case. On …
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Young Undocumented Alien Sentenced For Smuggling Drugs

… Patrol conducted the investigation. Assistant U.S. Attorney José Angel Flores Jr. prosecuted the case. On …
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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 …
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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, …
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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 …
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Fifteen Indicted In Oxycodone Distribution Conspiracy

… 23, was sentenced to 36 months in federal prison, and Jose Rodriguez-Martinez, 33, also known as Alberto …
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Two Men Sentenced for Role in Narcotics Distribution Offense

… prison terms for possessing a large quantity of cocaine. Jose Reyes, 60, of the Dominican Republic, was sentenced by …
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Arizona Man Sentenced to 46 Months in Prison for Conspiring to Distribute 5 Kilograms of Fentanyl

… and for possessing with intent to distribute fentanyl. Jose Manuel Ramos Lemus, 51, a citizen of Mexico residing in …
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Massachusetts man charged with conspiracy to distribute heroin

… heroin at the Jersey Gardens Mall in Elizabeth, New Jersey. Jose Manuel M. Ramos Lemus, 50, a citizen of Mexico residing …
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Phoenix Man Sentenced for Mailing Meth and Money Laundering

… (573) 635-1331 Springfield - (417) 888-9800 BENTON, Ill. – Jose Angulo, 51, of Phoenix, was sentenced on March 24, …
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Leader of Rochester drug trafficking conspiracy going to prison for ten years

… U.S. Attorney James P. Kennedy, Jr. announced today that Jose Casado, 32, of Rochester, NY, who was convicted of …
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Buffalo man sentenced for conspiring to sell fentanyl

… Special Agent in Charge Ray Donovan announced today that Jose Alvarez, 26, of Buffalo, N.Y., who was convicted of …
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Man pleads guilty to selling heroin and gun possession in Western District of New York

… Division Special Agent in Charge Ray Donovan announced that Jose O. Felix, 38, of Buffalo, N.Y., pleaded guilty before …
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Butyryl fentanyl dealer pleads guilty

… (DEA), New York Division announced today that Jose Alvarez, 26, of Buffalo, N.Y., pleaded guilty before …
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Mexican National Sentenced to 5 Years for Trafficking Cocaine and Possessing Firearms

… District of Wisconsin, announced that on Sept. 16, 2024, Jose Resendiz-Gomez, 41, was sentenced to a total of five …