PRESS RELEASE

Rio Grande City Man Ordered to Prison in Multi-Defendant Drug Conspiracy

… six other defendants in connection with this conspiracy. Jose Manuel Portillo-Guerrero, 42, of Valadeces, Tamaulipas, …
PRESS RELEASE

Nine Arrested For Running Methamphetamine, Cocaine And Marijuana Distribution Conspiracy

… 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

Agents Seize $3.5 Million in U.S. Currency and Massive Quantities of Cocaine, Fentanyl, and .50 Caliber Ammunition in Otay Mesa

… district. Jesus Burgos Arias, Juan Alatorre Venegas, and Jose Yee Perez were arrested on November 20, 2020, as a …
PRESS RELEASE

Pittsfield Man Sentenced to 11 Years in Prison in Multi-Drug Trafficking Conspiracy

… was being supplied by co-conspirator and fellow DTO member Jose Perez Felix. Intercepted calls revealed that Chapman …
PRESS RELEASE

20 Individuals Charged in a West Texas Drug Conspiracy

… 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, …
Alvarez, Celso Toledo
FUGITIVE

Celso Toledo Alvarez

Wanted for the following alleged federal violations: Violations of Federal Law
Cavazos, Jorge
FUGITIVE

Jorge Eduardo Godoy

Wanted for the following alleged federal violations: Conspiracy21 USC 846
PRESS RELEASE

Three Sentenced For Bulk Cash Smuggling

… and U.S. Attorney Kenneth Magidson. Victor Flores, 45, and José Juan Saavedra, 40, both of Houston, and Ricardo …
PRESS RELEASE

Federal law enforcement arrest three citizens of Mexico for methamphetamine/heroin distribution operation in San Antonio and South Texas

… today include: 27-year-old Daisy Menera and 22-year-old Jose Adam Alejandre-Navarro in Houston, TX; 46-year-old …
PRESS RELEASE

Peruvian citizen pleads guilty to role in transnational drug trafficking and money laundering conspiracy

…   Cocaine conspiracy > 5 kilograms   87 months in prison Jose Mauricio Ortiz Bolanos 32 Cali, Colombia Cocaine …
PRESS RELEASE

Two Sentenced For Conspiring To Rob Drug Money From Undercover Agent

… Attorney Ryan K. Patrick. Rogelio Acosta-Moctezuma, 39, and Jose Israel Villa-Reyes, 28, admitted they conspired to rob … defense articles investigation. Assistant U.S. Attorney Joseph Leonard is prosecuting the case. On …
PRESS RELEASE

DEA Houston News: 12 Arrested In Marijuana Trafficking Ring

… announced Drug Enforcement (DEA) Special Agent in-Charge Joseph M. Arabit.  U.S. Attorney Kenneth Magidson and … Armenta, 43, and Pedro Vazquez, 33, of Laredo, Texas; Jose Luis Carvajal, 46, Juan Carlos Carvajal, 26, of San …
PRESS RELEASE

Matriarch of Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization Pleads Guilty

… and was sentenced to 33 years of imprisonment in May 2019. Jose del Trancito Garcia-Teruel pleaded guilty in June 2021 …
PRESS RELEASE

Meth Smuggler Heads To Federal Prison

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth … Administration and Border Patrol. Assistant U.S. Attorney Jose Homero Ramirez prosecuted the case. On …
PRESS RELEASE

Hobbs Man Sentenced To Ten Years For Federal Methamphetamine Trafficking Conviction

… significant drug trafficking organization allegedly led by Jose Raul Mendivil-Berrelleza, 34, a Mexican national who …
PRESS RELEASE

Federal Grand Jury Criminal Indictments Announced

… 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

Former CBP Officer Sentenced For Allowing Drugs Through Port Of Entry

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Jose Luis Zavala, 38, pleaded guilty March 3, 2015. Today, …
PRESS RELEASE

10 Defendants Charged In Heroin Trafficking Ring

… in June 2015 along with Orlando Rios, Luis Montanez, and Jose Andujar. The organization acquired heroin from the New …
PRESS RELEASE

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 …
PRESS RELEASE

Sinaloa Cartel Cell Leader Convicted

… California in September 2014 to drug trafficking charges. José Rodrigo Aréchiga-Gamboa, commonly referred to by his …
PRESS RELEASE

Springfield, Vermont Individuals Facing Drug Distribution Conspiracy and Illegal Firearms Possession Charges

… of Vermont announced today that Jonathan Castro, a.k.a. “Jose,” 33, of Springfield, Vermont and Springfield, …
PRESS RELEASE

Leader Of Methamphetamine Trafficking Conspiracy Sentenced To 18 Years In Federal Prison

… grams of methamphetamine.  In sentencing Magallon, a San Jose, California resident, Judge Watson found that he held a …
PRESS RELEASE

New York Drug Enforcement Task Force and NY Attorney General Take Down Ghost Gun Trafficking Ring

… Justice Division is led by Chief Deputy Attorney General José Maldonado. Both the Investigations Division and the …
PRESS RELEASE

Eight Robles Park gang members and associates indicted for drug trafficking violations

… prison       Up to 20 years in federal prison per count Jose Angel Andujar, a/k/a “Zay” (43, Orlando) Conspiracy to …
PRESS RELEASE

Drug Kingpin Sentenced To 11 Years In Prison: $6.5 Million “Crystal Meth” And Heroin Haul

… Prosecutor announced today the sentencing of drug kingpin Jose Mauro Mota to 11 years in prison and five years …
PRESS RELEASE

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. …
PRESS RELEASE

Wife Of Former Mexican Official Convicted In Bank Fraud Conspiracy

… Also charged in relation to the conspiracy is her husband - Jose Manuel Saiz-Pineda, 49 - and his business associate …
PRESS RELEASE

Ocala Cocaine Trafficker Sentenced To 10 Years For Distributing Cocaine And Money Laundering

… Ocala area. Pinon employed a series of drivers, including Jose Manuel Tovar, to drive the cocaine from south Texas to …
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

Longtime Hollywood Resident Ran A Drug Trafficking Ring

… Conspiracy to Engage in a Pattern of Racketeering Activity Jose (66, Hollywood) charged with: (1) Unlawful Use of …