PRESS RELEASE

Drug Trafficker Sentenced To Serve 425 Months In Federal Prison On Conspiracy And Money Laundering Convictions

… 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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Two Waukegan Men Arrested In Connection With The Seizure Of Five Pounds Of Methamphetamine

… Gomez-Cazares, 23, of the 700 block of Commonwealth and Jose D. Hernandez-Hernandez, 28, of the 2900 block of …
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Miami-Dade Mortgage Broker Pleads Guilty To Obtaining Fraudulent Mortgages On Houses Purchased In Palm Beach And St Lucie Counties

… March 14, 2011, at 11 a.m. before U.S. District Court Jude Jose E. Martinez. Defendant Oliva was previously charged on …
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Miami-Dade Mortgage Broker Sentenced For Obtaining Fraudulent Mortgages On Houses Purchased In Palm Beach And St Lucie Counties

… Hugo Oliva, 47, of Miami-Dade. U.S. District Court Judge Jose E. Martinez sentenced Oliva to 87 months’ imprisonment, …
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Two Charged In 154 Pound Cocaine Seizure Destined For East Coast

… North Carolina. Bobby Ray Palacios, 40, of Buena Park, and Jose Carlos Rios, 43, of Pomona, were arrested Friday night …
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Thirteen Charged In Port Everglades Heroin And Cocaine Smuggling Conspiracy

… Rene Pedraza Contreras, Hector Gonzalez, Javier Delgado, Jose Emilio Navarro, Rusland Jimenez Perez, Antonio Pena, …
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Fourteen Men Charged In International Cocaine Trafficking Ring

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

… of the Southern District of Florida, announced that Jose Evaristo Linares-Castillo, a/k/a “Don Eva,” has been …
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Seven Arrested In San Antonio On Federal Drug Trafficking And Money Laundering Charges

… 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 …
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11 Charged In Heroin Conspiracy

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

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

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

… Melendez’s background or lifestyle. Assistant U.S. (AUSA) José Angel Moreno likened the drug dealers to vampires, …
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Former Mexican Official, Wife Charged In Money Laundering Scheme Criminal Forfeiture Of An Estimated $50 Million In Assets Pending

… Houston area, announced Acting U.S. Attorney Abe Martinez. Jose Manuel Saiz-Pineda, 49, served as the Secretary of …
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30 Years For Los Zetas Cartel Leader

… the Webb County Sheriff’s Office. Assistant U.S. Attorney José Angel Moreno prosecuted the case. On …
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Melendez Family Members Sentenced In South Laredo Drug Conspiracy

… dubbed “Operation Revocation.” Assistant U.S. Attorneys José Angel Moreno is prosecuting the case. On …
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Mission, Texas Man Sentenced To Federal Prison For Role In Drug Trafficking / Money Laundering Conspiracy

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

… leader and Consolidated Priority Organizational (CPOT) Jose de Jesus Mendez-Vargas, aka “El Chango” or “The …
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Alleged High Ranking Member Of Los Zetas Cartel Arrested

… - (210) 442-5600 Waco - (254) 297-0300 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 …
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Hartford Man Sentenced To 71 Months In Federal Prison For Possessing Heroin, Firearms

… obtain approximately 140 grams of heroin from co-defendant Jose Rivera-Baron.  While under law enforcement …
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Hartford Heroin Dealer Sentenced To 5 Years In Federal Prison

… distribution quantities of heroin from co-defendant Jose Rivera-Baron on several occasions.  During the course …
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DEA Seizes Large Quantity Of Heroin, Cocaine, And A Firearm From Boston Drug Traffickers

… 33, of Boston, was charged with distribution of heroin, and Jose Polanco, 33, of Boston, was charged with conspiracy to …
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New Haven Man Sentenced To 14 Years In Federal Prison For Distributing Cocaine, Crack Cocaine And Oxycodone

… of a firearm and ammunition. Luis Oppenheimer, 25, and Jose Vargas, 27, were charged with distributing and …
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Convicted Drug Trafficker Arrested And Detained In Federal Custody For Allegedly Attempting To Possess A Kilo Of Cocaine With The Intent To Distribute

… Vermont Burlington - (802) 951-2900 PROVIDENCE, R.I. - Jose Ignacio Goris, 39, of Providence, was ordered detained …
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Arkansas Man Sentenced To 65 Months In Federal Prison For Drug Trafficking

… (601) 965-4400 Oxford - (662) 234-8542 FAYETTEVILLE, Ark. - Jose Maria Calderon, 48, of Springdale, Arkansas, was …
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Witness Retaliation Conviction For 2 Latin Kings Gang Members

… following a week-long trial, a federal jury has convicted Jose Escalera, a/k/a Tank, 41, of Buffalo, NY, and Giovanni …
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Texas Man Sentenced To More Than 15 Years In Prison For Meth Distribution In Shreveport/Bossier Area

… L. Byerley and Acting U.S. Attorney Alexander C. Van Hook. Jose Mejia Jr., 33, of Tyler, Texas, was sentenced by a U.S. …
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Drug Kingpin Convicted Of Trafficking More Than $1 Million In Cocaine From Puerto Rico To New York: Narcotics Seized At Midtown Manhattan Hotel

… a mistrial yesterday afternoon as to a third defendant Jose Cruz Ortiz, a.k.a. "NONO," when jurors declared they …
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Texas Man Sentenced To 70 Months For Role In International Drug And Money Laundering Conspiracy

… 374-3444 Yakima - (509) 454-4407 ANCHORAGE, Alaska - - Jose Ramon Canales, 37, of El Paso, Texas was sentenced on …
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Marijuana Trafficker Pleads Guilty

… - (509) 374-3444 Yakima - (509) 454-4407 BOISE, Idaho - Jose Martin Diaz-Lara, 33, of Walla Walla, Washington, …