PRESS RELEASE

Two Charged In 154 Pound Cocaine Seizure Destined For East Coast

August 15, 2011
… North Carolina. Bobby Ray Palacios, 40, of Buena Park, and Jose Carlos Rios, 43, of Pomona, were arrested Friday night …
August 15, 2011
PRESS RELEASE

Thirteen Charged In Port Everglades Heroin And Cocaine Smuggling Conspiracy

October 26, 2011
… Rene Pedraza Contreras, Hector Gonzalez, Javier Delgado, Jose Emilio Navarro, Rusland Jimenez Perez, Antonio Pena, …
October 26, 2011
PRESS RELEASE

Fourteen Men Charged In International Cocaine Trafficking Ring

December 06, 2012
… 24, of Haiti; Jean Roland, 55, of Freeport, Bahamas; Jose Ignacid Sigler, 48, of Miami, Florida; Osvaldo Domingo … Sharon Miller, 52, of Miramar, Florida; Tyrell Patrick Josey, 23, of Fort Lauderdale, Florida; Terence Demetrius …
December 06, 2012
PRESS RELEASE

International Narcotics Trafficker Extradited To Face Drug Trafficking And Narco-Terrorism Charges

April 30, 2013
… of the Southern District of Florida, announced that Jose Evaristo Linares-Castillo, a/k/a “Don Eva,” has been …
April 30, 2013
PRESS RELEASE

Seven Arrested In San Antonio On Federal Drug Trafficking And Money Laundering Charges

September 22, 2015
… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, and Internal Revenue … Eneveida Margarita Ruvalcaba-Gonzalez; and, 43-year-old Jose Lopez-Grimaldo. A federal grand jury indictment … in this region,” stated DEA Special Agent in Charge Joseph M. Arabit. “For more than 17 years, these defendants …
September 22, 2015
PRESS RELEASE

11 Charged In Heroin Conspiracy

July 28, 2016
… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth … 45, Cynthia Veronica Castillo, 40, Ernesto Moreno, 44, Jose Ricardo Diaz, 42, Pedro Jorge Rodriguez, 29, Juan Jesus …
July 28, 2016
PRESS RELEASE

Authorities Make Numerous Arrests In Poly-Drug And Money Laundering Conspiracy

November 07, 2016
… (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. The … of Mercedes; Hector Hernandez Cardenas, 52, of San Juan; Jose Gonzalez aka Lalo, and Elmer Macario Ramos, 42, both of …
November 07, 2016
PRESS RELEASE

Six Mission, Texas Residents Plead Guilty To Participating In Drug Trafficking And Money Laundering Scheme

January 23, 2017
… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division. Appearing before United … 24-year-old Juan Antonio Villarreal; 57-year-old Jose Luis Villarreal-(aka “El Cosas”); 47-year-old Nancy …
January 23, 2017
PRESS RELEASE

Operation Revocation: Life For Leader Of Laredo-Based Melendez Drug Trafficking Organization

April 06, 2017
… Melendez’s background or lifestyle. Assistant U.S. (AUSA) José Angel Moreno likened the drug dealers to vampires, …
April 06, 2017
PRESS RELEASE

Former Mexican Official, Wife Charged In Money Laundering Scheme Criminal Forfeiture Of An Estimated $50 Million In Assets Pending

May 26, 2017
… Houston area, announced Acting U.S. Attorney Abe Martinez. Jose Manuel Saiz-Pineda, 49, served as the Secretary of …
May 26, 2017
PRESS RELEASE

30 Years For Los Zetas Cartel Leader

July 21, 2017
… the Webb County Sheriff’s Office. Assistant U.S. Attorney José Angel Moreno prosecuted the case. On …
July 21, 2017
PRESS RELEASE

Melendez Family Members Sentenced In South Laredo Drug Conspiracy

July 26, 2017
… dubbed “Operation Revocation.” Assistant U.S. Attorneys José Angel Moreno is prosecuting the case. On …
July 26, 2017
PRESS RELEASE

Mission, Texas Man Sentenced To Federal Prison For Role In Drug Trafficking / Money Laundering Conspiracy

January 25, 2018
… and Juan Villarreal-(aka ”Juando”) along with their nephew, Jose Luis Villarreal-(aka “Nune”). Beginning in 2000, this …
January 25, 2018
PRESS RELEASE

DEA Leads Largest U.S. Strike Against La Familia Cartel Twenty-Month Series Of Investigations Lead To Nearly 2,000 Arrests, Over $60 Million Seized

July 21, 2011
… leader and Consolidated Priority Organizational (CPOT) Jose de Jesus Mendez-Vargas, aka “El Chango” or “The …
July 21, 2011
PRESS RELEASE

Alleged High Ranking Member Of Los Zetas Cartel Arrested

March 19, 2015
… Vaughn 571-324-6193 Kareem.R.Vaughn@dea.gov LAREDO, Texas - Jose Manuel Saldivar-Farias aka “Z-31” or “El Borrado” has … Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth …
March 19, 2015
PRESS RELEASE

Hartford Man Sentenced To 71 Months In Federal Prison For Possessing Heroin, Firearms

December 03, 2014
… obtain approximately 140 grams of heroin from co-defendant Jose Rivera-Baron.  While under law enforcement …
December 03, 2014
PRESS RELEASE

Hartford Heroin Dealer Sentenced To 5 Years In Federal Prison

January 15, 2015
… distribution quantities of heroin from co-defendant Jose Rivera-Baron on several occasions.  During the course …
January 15, 2015
PRESS RELEASE

DEA Seizes Large Quantity Of Heroin, Cocaine, And A Firearm From Boston Drug Traffickers

April 13, 2015
… 33, of Boston, was charged with distribution of heroin, and Jose Polanco, 33, of Boston, was charged with conspiracy to …
April 13, 2015
PRESS RELEASE

New Haven Man Sentenced To 14 Years In Federal Prison For Distributing Cocaine, Crack Cocaine And Oxycodone

June 23, 2014
… of a firearm and ammunition. Luis Oppenheimer, 25, and Jose Vargas, 27, were charged with distributing and …
June 23, 2014
PRESS RELEASE

Convicted Drug Trafficker Arrested And Detained In Federal Custody For Allegedly Attempting To Possess A Kilo Of Cocaine With The Intent To Distribute

August 15, 2014
… Practitioner 571-362-9171 PROVIDENCE, R.I. - Jose Ignacio Goris, 39, of Providence, was ordered detained …
August 15, 2014
PRESS RELEASE

Arkansas Man Sentenced To 65 Months In Federal Prison For Drug Trafficking

October 12, 2016
… (571) 362-4737 nofdoutreach@dea.gov FAYETTEVILLE, Ark. - Jose Maria Calderon, 48, of Springdale, Arkansas, was …
October 12, 2016
PRESS RELEASE

Witness Retaliation Conviction For 2 Latin Kings Gang Members

July 14, 2017
… following a week-long trial, a federal jury has convicted Jose Escalera, a/k/a Tank, 41, of Buffalo, NY, and Giovanni …
July 14, 2017
PRESS RELEASE

Texas Man Sentenced To More Than 15 Years In Prison For Meth Distribution In Shreveport/Bossier Area

November 07, 2017
… L. Byerley and Acting U.S. Attorney Alexander C. Van Hook. Jose Mejia Jr., 33, of Tyler, Texas, was sentenced by a U.S. …
November 07, 2017
PRESS RELEASE

Drug Kingpin Convicted Of Trafficking More Than $1 Million In Cocaine From Puerto Rico To New York: Narcotics Seized At Midtown Manhattan Hotel

October 10, 2013
… a mistrial yesterday afternoon as to a third defendant Jose Cruz Ortiz, a.k.a. "NONO," when jurors declared they …
October 10, 2013
PRESS RELEASE

Texas Man Sentenced To 70 Months For Role In International Drug And Money Laundering Conspiracy

August 27, 2015
… Registration: Oregon 1-888-219-4261 ANCHORAGE, Alaska - - Jose Ramon Canales, 37, of El Paso, Texas was sentenced on …
August 27, 2015
PRESS RELEASE

Marijuana Trafficker Pleads Guilty

March 10, 2016
… Registration: Oregon 1-888-219-4261 BOISE, Idaho - Jose Martin Diaz-Lara, 33, of Walla Walla, Washington, …
March 10, 2016
PRESS RELEASE

Buffalo Man Pleads Guilty For His Role In A Drug Trafficking Ring Linked To A Mexican Drug Cartel

February 09, 2018
… between 2012 and March, 2016, the defendant conspired with Jose Manuel Lua-Guizar, Gerardo Ballardo, Enrique Munoz, Max …
February 09, 2018
PRESS RELEASE

Man Sentenced To 147 Months On Gun And Drug Charges

February 13, 2018
… Drug Enforcement (DEA), New York Division announced that Jose Feliciano-Miranda, 37, of Buffalo, New York, who was …
February 13, 2018
PRESS RELEASE

Alleged Members Of Drug Trafficking Organization Arrested

October 11, 2012
… Charged in the indictment with Acosta-Cruz are Jose Alberto Nunez, 33, Pennsauken, NJ, Marvin DeLeon, 27, …
October 11, 2012
PRESS RELEASE

Nine Canyon County Residents Arrested In Operation Flamethrower

January 20, 2011
… filed in Canyon County against the following nine adults: Jose Ramon Escobedo (33) of Nampa, Idaho, possession with …
January 20, 2011