PRESS RELEASE

Violent Indianapolis Heroin Trafficking Organization Dismantled

September 03, 2015
… most of its drug supply from Fernando Vaca-Mata, 32, and Jose Prieto, 33, to be redistributed to lower level dealers. …
September 03, 2015
PRESS RELEASE

International Cocaine Trafficking Network Impacting The Low Country And Midlands Charged In Charleston, SC

May 13, 2014
… the federal indictment unsealed in Charleston, S.C. today, Jose Alfredo Sierra-Reynoso of Saint Matthews, S.C., Michael …
May 13, 2014
PRESS RELEASE

Physician Assistant At Orange County Clinic Convicted Of Federal Drug Charges For Issuing Prescriptions Without Medical Need

September 20, 2017
… Department of Justice. Kaitlyn Phuong Nguyen, 32, of San Jose, California, was found guilty yesterday of 10 counts …
September 20, 2017
PRESS RELEASE

DEA Investigations Lead To Largest Treasury Kingpin Designation Against Mexican Cartel

August 09, 2017
… Caro Urias, Hugo Ivan and Victor Manuel Carranza Zepeda, Jose Antonio Cordero Cardenas, and Mario Alberto Fernandez …
August 09, 2017
PRESS RELEASE

Heroin Distributor Gets Nearly 33 Years In Federal Prison In Mexican Mafia Case

February 05, 2016
… announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit and U.S. Attorney Kenneth Magidson.  All … imprisonment. Steve Contreras, 37, Eufrosina Lopez, 44, Jose Fernando Lomeli, 27, and Luis M. Salinas, 48, each …
February 05, 2016
PRESS RELEASE

Warehouse Manager Ordered To Prison

March 30, 2016
… announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth … are also awaiting sentencing. Erasmo Abdon Trejo Nava, 44, Jose Angel Trejo, 43, Ovidio Rodriguez, 42, Victor Hugo …
March 30, 2016
PRESS RELEASE

Money Courier Sentenced For Money Laundering

April 29, 2016
… announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth … and are also awaiting sentencing. Erasmo Trejo Nava, 44, Jose Angel Trejo, 43, Ovidio Rodriguez, 42, Victor Hugo …
April 29, 2016
PRESS RELEASE

Another Ordered To Prison In Large Drug And Money Laundering Conspiracy

May 02, 2016
… announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth … are also awaiting sentencing. Erasmo Abdon Trejo Nava, 44, Jose Angel Trejo, 43, Ovidio Rodriguez, 42, Victor Hugo …
May 02, 2016
PRESS RELEASE

Member Of “Los Piojos” Cocaine Trafficking Family, Responsible For Importing Tons Of Cocaine Into US Convicted Millions Used To Buy Over 50 Racing Horses: Over 280 Kilos Of Cocaine, $15-20 Million In Assets Seized

June 15, 2017
… Jr., Western District of Texas; DEA Special Agent-in-Charge Joseph M. Arabit, Houston Division Acting United States … and Juan Villarreal-(aka ”Juando”) along with their nephew, Jose Luis Villarreal-(aka “Nune”). Since 2000, this …
June 15, 2017
PRESS RELEASE

Multiple Arrests In Massive Two-City Enforcement Action

February 18, 2015
… announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth … Enrique Montalvo-Ruiz, 44, Felipe Gonzalez-Flores, 46, Jose Angel Trejo, 42, Salvador Saldaña-Medrano, 36, Baltazar …
February 18, 2015
PRESS RELEASE

Four More Waco Area Aryan Brotherhood Members And Associates Sentenced To Prison For Role In Methamphetamine Distribution Operation

July 08, 2015
… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, Acting United States … supervised release and ordered him to pay a $2,000 fine;  Jose Rodriguez - , age 25, a resident alien living in … facilitators of the Aryan Brotherhood of Texas,” said Joseph M. Arabit, Special Agent in Charge of the Drug …
July 08, 2015
PRESS RELEASE

Johnston County Trafficker Sentenced For Cocaine Conspiracy

August 12, 2015
… multi-kilogram shipments of cocaine to Arrollo-Silva, Jose Luis Morales-Silva and Santos Penaloza-Millan. On …
August 12, 2015
PRESS RELEASE

Three East Hartford Residents Involved In Drug Trafficking Ring Are Sentenced

December 12, 2014
… sold the drugs locally to other dealers and customers. Jose DeJesus Rivera - , also known as “Chuy,” 25, was …
December 12, 2014
PRESS RELEASE

Three Springdale, Arkansas, Residents Sentenced To Total Of 17 Years In Federal Prison For Drug Offenses

October 13, 2016
… In November 2015, law enforcement received information that Jose Lepe, a co-defendant of Banegas-Ruiz, would be …
October 13, 2016
PRESS RELEASE

Three Sentenced In Alabama For Trafficking Heroin And Fentanyl

April 25, 2017
… 19, and Corey Darnelle Haynes, 37, both of Birmingham, and Jose Agustin Gutierrez, 31, Jesus Ubaldo Montoya, 23, and …
April 25, 2017
PRESS RELEASE

Acting Manhattan U.S. Attorney Announces Conviction Of Frank Mercedes On Murder Charges

November 22, 2017
… In the summer of 1999, Mercedes hired three men, including Jose Luis Gracesqui, a/k/a “Muffler,” to kill one of his …
November 22, 2017
PRESS RELEASE

Three Members Of Robbery Crew Charged With Kidnapping And Murder Crew Netted Over 750 Kilograms Of Cocaine And $4 Million In Drug Proceeds In More Than 100 Robberies – Decedent Was One Of Many Victims Kidnapped And Tortured By The Crew

April 29, 2011
… also known as “Gregorio,” and Gabriel Pabon, also known as “Jose,” with the October 16, 2006, murder of Luis Sifuentes …
April 29, 2011
PRESS RELEASE

Ten Alleged Members Of A Colombian Drug Trafficking Organization Charged With Distributing Over 25,000 Kilograms Of Cocaine Designated Drug “Kingpin” Javier Antonio Calle Serna Charged With Murder

June 06, 2011
… “Gordo,” “Gordito,” “Rodri” and “Rodrigo” Age: 40 JOSE MANUEL ALVAREZ TONGUINO, also known as “Mani,” “Indio,” …
June 06, 2011
PRESS RELEASE

Cocaine Drug Ring Dismantled In Albany

December 15, 2011
… Possession of a Controlled Substance in the Third Degree. Jose A. (39) Lincoln Ave. Saratoga Springs, NY. Two Counts …
December 15, 2011
PRESS RELEASE

Mexican National Admits Growing Marijuana On Public Lands

April 28, 2014
… earlier, three of his co-defendants Marcos Solano-Farias, Jose Misael Ayala-Talavera, and Carlos Cerda-Carpio, were …
April 28, 2014
PRESS RELEASE

Multiple Defendants Indicted In Large Scale Drug Trafficking And International Money Laundering Conspiracies

November 03, 2014
… indictment charges two men - Omar Alejandro Alfaro and Jose Ramon Canales, of Texas, with conspiring to distribute …
November 03, 2014
PRESS RELEASE

Operation “Cruel Summer” Nets 46 Arrests

September 19, 2012
… Sr., 50 - Fallbrook Vasquez, Cynthia, 44 - Fallbrook Sims, Joseph, 32 - Fallbrook Mclean, Ariel, 21 - Fallbrook … 39 - Fallbrook Hernandez, Cesar, 36 - Fallbrook Zamudio, Jose, 44 - Fallbrook Monje, Isidro, 58 - Fallbrook Harris, …
September 19, 2012
PRESS RELEASE

Twelve Arrested In Major Meth & Heroin Trafficking Organization

November 05, 2015
… today include Alfredo Enciso-Begines, 27, Bothell, WA Jose Manuel Estrada-Contreras, 33, Marysville, WA Francisco …
November 05, 2015
PRESS RELEASE

California Man Sentenced To 75 Months In Prison For Role In Large-Scale Drug Trafficking Conspiracy

January 11, 2016
… previously sentenced to 135 months in prison;  Jose Ramon Canales, of Texas, previously sentenced to 70 …
January 11, 2016
PRESS RELEASE

Alaska Judge Sentences Texas Man To 84 Months In Prison In Heroin And Methamphetamine Drug Conspiracy

January 20, 2016
… distributor, previously sentenced to 135 months in prison; Jose Ramon Canales, of Texas, previously sentenced to 70 …
January 20, 2016
PRESS RELEASE

More Than 44 Pounds Of Meth Seized, 19 Arrested In Connection With South Sound Drug Distribution Ring

December 15, 2016
… at 2:30 p.m.  Those charged in the indictment include: Jose Ernesto Mozequeda Vasquez, 34, of Chehalis, Washington …
December 15, 2016
PRESS RELEASE

Chester County Shuts Down Drug Pipeline From Mexico

July 10, 2013
… Rocha-Luna, a/k/a “Pokey”, 25, of Wilmington, Delaware; and Jose Miranda Garcia, a/k/a “Mario”, 29, of Newark, Delaware. …
July 10, 2013
PRESS RELEASE

21 Charged In Operation Flamethrower

February 14, 2011
… and seizures. The defendants named in the indictment are Jose Ramon Escobedo Gonzalez, 33, of Nampa; Lourdes …
February 14, 2011
PRESS RELEASE

Violent Mexican Drug Trafficking Organization Indicted For Meth And Heroin Distribution

August 19, 2011
… 21, Tuscaloosa, AL Mitzy Patino Leon, 21, San Luis, AZ Jose Martin Villa Rivera, 31, Lynnwood, WA Jacqueline C. …
August 19, 2011
PRESS RELEASE

Eleven Indicted In Methamphetamine Conspiracy

December 02, 2011
… OR Mauricio Cruz-Garcia, aka Kalamako, Portland, OR Jose Garcia-Zambrano, 20, Hillsboro, OR Ricky Valero, 43, …
December 02, 2011