PRESS RELEASE

Six Arrested In Multiple Drug/Firearms Indictments

… cocaine. The third indictment unsealed today alleges Jose Casarez, 33, of Laredo, was a felon in possession of a …
PRESS RELEASE

Lawrence man sentenced to 36 months for cocaine trafficking

… and United States Attorney Scott W. Murray announced that Jose R. Almonte-Tejeda, 40, formerly of Lawrence, …
PRESS RELEASE

Another Drug Conspiracy And Money Laundering Ring Leader Heads To Prison For 30 Years

… - (210) 442-5600 Waco - (254) 297-0300 CHRISTI, Texas - Jose Fidel Guajardo aka "Garfield," 42, a leader of a drug …
PRESS RELEASE

Austin Attorney Marc G. Rosenthal Sentenced To Federal Prison In Connection With South Texas Bribery Scheme

… Abel Corral Limas and former state legislator and attorney Jose Santiago "Jim" Solis, participated in a scheme in which …
PRESS RELEASE

Former Honduran National Police Chief sentenced to 14 years in prison for conspiring to import cocaine into the United States and to possess firearms

… Criss Zelaya Romero, Juan Manuel Avila Meza, and Carlos Jose Zavala Velasquez, are also charged in this case with …
PRESS RELEASE

Nine Charged In Federal Drug Trafficking, Money Laundering Conspiracies

… la Fuente, 36, Leonel Mendoza Diaz aka “Masacuata,” 39, and Jose Luis Guerrero aka “Pana,” 40, all of Brownsville. They …
PRESS RELEASE

20 defendants charged in drug and gun investigations

… dismantle the most serious drug trafficking organizations. Jose Garcia-Arroyo, 26, of Chicago, is charged with …
PRESS RELEASE

Alleged El Paso Cell Ringleader For Vicente Carrillo Fuentes Drug Trafficking Organization Detained Pending Trial

… and Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit. This morning, Velasquez waived his right … defendants charged in this indictment include: 39-year-old Jose Antonio Cabral-Espinoza, a Mexican citizen residing in … bring them to justice,” stated DEA Special Agent in Charge Joseph M. Arabit, El Paso Division. Velasquez faces between …
PRESS RELEASE

Members Of Crack Cocaine Distribution Ring Sent To Federal Prison

… Juan Trevino, 38, to 82 months of confinement, while Jose Huerta, 29, and Eliza Escobar, 30, each received …
PRESS RELEASE

Chester County Shuts Down Drug Pipeline From Mexico

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

Three Corpus Residents Sent To Prison In Drug Trafficking, Money Laundering Conspiracies

… case. Four other defendants, Manuel Pena aka “Super,” 48, Jose Guajardo aka “Garfield,” 41, Rocky Bazaldua aka “Rock,” …
PRESS RELEASE

Five Men Convicted In Largest Crystal Meth Seizure In Michigan

… 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 …
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Waterbury man sentenced to 87 months in prison for role in heroin and fentanyl trafficking ring

… for the District of Connecticut, announced that Darry Jose Guerrero, also known as “Domi,” 29, of Waterbury, was …
PRESS RELEASE

Last Of The Arellano Felix Brothers Enters Guilty Plea In San Diego

… money laundering scheme,” said Special Agent in Charge Jose A. Gonzalez, IRS Criminal Investigation, Los Angeles … District of California by Assistant United States Attorneys Joseph S. Green, James P. Melendres, and Daniel E. Zipp. On …
PRESS RELEASE

Repeat Offender Sentenced to Seven Years in Prison for Distributing Drugs for a Transnational Drug Trafficking Ring

… fentanyl pills, announced U.S. Attorney Nick Brown. Preston Joseph Smith was arrested in December 2021 in Port Angeles, … dozen others in the fall of 2021. The drug ring, headed by Jose Alfredo Maldonado-Ramirez and Iris Adrianna …
PRESS RELEASE

Treasury Designates Sinaloa Cartel Plaza Bosses

… Felipe De Jesus Sosa Canisales, Armando Lopez Aispuro, Jose Javier Rascon Ramirez, and Raul Sabori Cisneros, all …
PRESS RELEASE

Manhattan U.S. Attorney Announces Extradition Of Alleged International Narcotics Trafficker Charged With Conspiring To Engage In Narco-Terrorism And To Support The FARC

… for the Southern District of New York announced that Jose Evaristo Linares Castillo was extradited from Colombia …
PRESS RELEASE

DEA Arrests Eight Defendants Linked to Coachella Valley-Based Drug Ring that Trafficked in Large Quantities of Methamphetamine

… 45, of Palm Desert, who was already in custody; Alejandro Jose Rojas, 36, of Palm Springs, who was already in custody; …
PRESS RELEASE

DEA arrests eight defendants linked to Coachella Valley-based drug ring that trafficked in large quantities of methamphetamine

… 45, of Palm Desert, who was already in custody; Alejandro Jose Rojas, 36, of Palm Springs, who was already in custody; …
PRESS RELEASE

Two Sentenced To Prison For Roles In 2010 Wedding Murders In Juarez, Mexico

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, El Paso Division and Federal Bureau of … his father’s death, Enriquez solicited the assistance of Jose Antonio Torres-Marrufo and his purported team of … Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, El Paso Division.   “The prosecution and …
PRESS RELEASE

Last Of Los Zetas Arms Traffickers Convicted

… - (210) 442-5600 Waco - (254) 297-0300 LAREDO, Texas - Jose Roberto Obregon, 29, of Laredo, has entered a plea of …
PRESS RELEASE

Couple Handed Lengthy Sentences In International Cocaine Trafficking Conspiracy

… Texas -   - Norma Alicia Gallegos, 30, and her husband Jose Carlos Aguilar, 32, have been sentenced for their roles …
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International Narcotics Trafficker Sentenced In Manhattan Federal Court To 280 Months In Prison

… Administration’(DEA) New York Division announced that Jose Mosquera-Prado, a top lieutenant of Colombian drug …
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Manhattan U.S. Attorney Charges 13 Members And Associates Of Lower East Side Narcotics Organization With Narcotics And Firearms Offenses

… Rosario, Kenneth Siders, Ismael Sidibe, Rasheen Smith, Jose Valette, and Luke Woolfolk. The members and associates …
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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 …
Valencia-Zavala, Fernando
FUGITIVE

Martin Martinez

Wanted for the following alleged federal violations: 21 USC 846 � cocaine base
PRESS RELEASE

Operation Mountain High Concluded With Federal Charges

… CA IN CUSTODY Antioco Sotelo-Ayala, 41, Hemet, CA FUGITIVE Jose Villa-Garcia, 43, Perris, CA IN CUSTODY Francisco …
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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 …
PRESS RELEASE

More Los Zetas Money Launderers Convicted, Others Head To Prison

… Marina Garcia Marmolejo, while Laurencio Montes, 43, and Jose Luis Gonzales, 28, also of Laredo, entered pleas of …
PRESS RELEASE

Last of nine defendants in conspiracy trafficking fentanyl, heroin, cocaine sentenced to 16 years in prison

… U.S. Attorney Jay E. Town.  A U.S. District Judge sentenced Jose Agustin Gutierrez, 32, of Phoenix, Ariz., on the …