PRESS RELEASE

Jury Convicts Laredo Man Of Trafficking A Ton Of Marijuana

… in Charge, Thomas E. Hinojosa and United States Attorney José Angel Moreno announced today. United States District …
PRESS RELEASE

Violent Indianapolis Heroin Trafficking Organization Dismantled

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

Six Men Charged With Cultivating Marijuana On U.S. Forest Land In Wisconsin

… Falls, Wisconsin. The following individuals were charged: Jose Esqueda-Garcia, 19, a citizen of Mexico Norberto …
PRESS RELEASE

Leader Of Large Poly-Drug Trafficking Organization With Direct Ties To Mexican Cartel Receives Sentence Of 29 Years In Federal Prison

… to reduce drug misuse. Visit Operation Engage Detroit Joseph O. Dixon Special Agent In Charge View Joseph O. Dixon Bio Division Social Accounts X Joseph O. Dixon Domestic Ohio and Michigan Additional …
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

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

Mexican National Sentenced To 64 Months In Prison For Possessing Heroin With Intent To Distribute

… - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph Shepherd and United States Attorney Stephanie A. … 25, 2015 guilty plea, Coria was riding with co-defendants Jose Segovia-Ayala, 40, of El Salvador, and Israel …
PRESS RELEASE

Eight Arrested For Residential Marijuana Grows In Houston

… Hinojosa announced today along with United States Attorney José Angel Moreno and Fort Bend County Sheriff Milton …
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

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

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, …
PRESS RELEASE

Federal Charges Target Drug Trafficking Organization Bringing 20+ Kilo Loads of Meth to Washington

… are: Jesus Venegas-Gatica, 35, of Lakewood, Washington Jose Venegas-Gatica, 34, of Fresno, California Juan …
PRESS RELEASE

Del Rio Texas Mexican Mafia Member Sentenced To 20 Years In Federal Prison On Racketeering And Drug Charges

… James Spero, Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit and Texas Department of Public Safety … Daniel Rosario Lara, 240 months imprisonment; 45-year-old Jose (aka “Tinga”), 240 months imprisonment; 22-year-old …
PRESS RELEASE

Joint DEA And Chicago Police Department Investigation Leads To 38lb Meth Seizure

… methamphetamine delivery and possession of methamphetamine. Jose Mejia, 38, of the 9700 block of S. Avenue L, was …
PRESS RELEASE

St. Lucie County Resident Sentenced To Prison For Drug Smuggling

… Edward Dawson, 44, of Port Saint Lucie. U.S. District Judge Jose E. Martinez sentenced Dawson to 168 months …
PRESS RELEASE

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 …
PRESS RELEASE

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 …
PRESS RELEASE

Federal Jury Convicts Guatemalan For Cocaine And Methamphetamine Conspiracy

… - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph W. Shepherd and United States Attorney Stephanie A. … worth of cocaine and $75,000 worth of methamphetamine. Jose Gabriel Mendez, 35, a Guatemalan living in Texas, was … the investigation. Assistant U.S. Attorneys David C. Joseph and Howard C. Parker prosecuted the case. Parents and …
PRESS RELEASE

Multiple Arrests In Massive Two-City Enforcement Action

… 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 …
PRESS RELEASE

Niagara Falls man sentenced to 78 months for role in drug conspiracy tied to Sinaloa Cartel

… following a jury trial and is awaiting sentencing; Jose Ruben Gil, aka Unc, aka Ruben Gil Campos, aka Mayor of … Dion Cheatham was convicted and is awaiting sentencing; and Joseph Thompson, aka Jo-Jo, aka Skools, aka Skoolboy, …
PRESS RELEASE

Two members of trafficking organization convicted on money laundering and drug charges

… following a jury trial and is awaiting sentencing; Jose Ruben Gil, aka Unc, aka Ruben Gil Campos, aka Mayor of … Cheatham, was convicted and is awaiting sentencing; and Joseph Thompson, aka Jo-Jo, aka Skools, aka Skoolboy, …
PRESS RELEASE

Six MS-13 gang members indicted for allegedly conspiring to commit murder

… felony, and Conspiracy in the Fourth Degree, an E felony.   Jose J. Portillo, a/k/a “Soldado,” 28, of Maryland, …
PRESS RELEASE

Eight United States Postal Workers Arrested On Long Island For Mail Theft And Marijuana Distribution Conspiracy

… Tanicha Grenald-Allen, Sherwin Parkes, Lloyd Johnson and Jose Hurtado. The defendants are scheduled to appear this …
PRESS RELEASE

“El Gallo” And Others Sentenced

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth … of 120, 57, 57, 70, and 40 months. Also sentenced today was Jose A. Padilla, 54, of Weslaco, a former deputy commander …
PRESS RELEASE

Angleton Man Hammered With 35-Year Sentence For Trafficking Meth

… Antonio - (210) 442-5600 Waco - (254) 297-0300 HOUSTON - Jose Santos Gallegos, 55, of Angleton, has been ordered to … Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth …
PRESS RELEASE

Santeria Follower And Others Head To Prison On Federal Drug Charges

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and U.S. Attorney Kenneth Magidson.  A jury … to their roles in the conspiracy as did seven others - Jose Angel Marichalar Jr., 33, Yisnel Garcia Gonzalez, 30, …
PRESS RELEASE

2 get combined 197 years in federal prison

… Mexican citizen Marin Macrin Cerda aka Filtro, 34, and Jose Miguel Montemayor aka El Mickey, 30, Mission, Sept. 6, …
PRESS RELEASE

Myrtle Beach man pleads guilty to selling heroin and cocaine “speedball” that caused overdose death

… the victim’s purse and belongings to another conspirator, Jose Anthony Ortiz, Jr., who destroyed many of the victim’s …
PRESS RELEASE

Boston Area Fentanyl And Cocaine Supplier Sentenced

… in Boston for his role in a drug trafficking conspiracy. Jose Perez Felix, a/k/a “Eugenio Piedraita-Rivera,” “Roberto …
PRESS RELEASE

Drug Traffickers Plead Guilty On Eve Of Trial

… - (210) 442-5600 Waco - (254) 297-0300 BROWNSVILLE, Texas - Jose Angel Marichalar, 33, Phillip Cross, 56, and Yisnel … Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth …
PRESS RELEASE

Thirteen South Florida Men Sentenced In A Cocaine Trafficking Conspiracy

… in prison, followed by five years of supervised release; Jose Ignacio Sigler was sentenced to 72 months in prison, … by four years of supervised release; Tyrell Patrick Josey was sentenced to 30 months in prison, followed by five …
PRESS RELEASE

Doctor Sentenced For His Role In Operation Of Pill Mill

… General for the Justice Department’s Tax Division, and Jose A. Gonzalez, Special Agent in Charge, Internal Revenue …