Jesus Alexandro Sanchez-Felix
FUGITIVE

Jesus Alexandro Sanchez-Felix

Wanted for the following alleged federal violations: Conspiracy to import controlled substances; Conspiracy to distribute controlled substances; Conspiracy to engage in money laundering.
Jesus Antonio Felix Cortez
FUGITIVE

Jesus Antonio Felix Cortez

Wanted for the following alleged federal violations: POSSESSION WITH THE INTENT TO DISTRIBUTE FENTANYL
PRESS RELEASE

Federal Charges Filed Against Albuquerque Supplier in Major Drug Trafficking Investigation

… conducted an undercover operation in Albuquerque in which Jose Magana Garcia, a Mexican national unlawfully present in …
PRESS RELEASE

Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

… Attorneys (AUSA) Lance Watt, Amanda Gould and former AUSA José Angel Moreno prosecuted the case along with Trial …
PRESS RELEASE

Sacramento Man Pleads Guilty to Shooting at Federal Agents

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Waterbury Drug Trafficker Sentenced to Federal Prison

… in the seizure of drugs and cash proceeds, revealed that Jose Duprey, also known as “Red” and “Colorado,” trafficked …
PRESS RELEASE

Alleged Member of Mexican Drug Trafficking Organization Extradited to El Paso

… and FBI are investigating the case. Assistant U.S. Attorney Jose Luis Acosta is prosecuting the case. This case is part …
PRESS RELEASE

Waterbury Man Sentenced to Prison for Role in Drug Trafficking Ring

… Attorney for the District of Connecticut, announced that JOSE DELROSARIO-CANELA, also known as “Domi,” 39, of …
PRESS RELEASE

Dominican National Charged With Distributing Hundreds Of Fentanyl Pills

… 600 counterfeit oxycodone pills containing fentanyl.    Jose Radhame Sanchez, 41, was charged with conspiracy to …
PRESS RELEASE

Business Owner Pleads Guilty to Wiring Drug-Trafficking Profits to Mexico

… she accepted drug proceeds from co-conspirators, including Jose Jesus Sanchez-Mendez, also known as “Michoacano,” 41, a …
PRESS RELEASE

Six Members of St. Louis Drug Ring Linked to Murders Plead Guilty

… bulk fentanyl and crystal methamphetamine from Juan Jose Francisco Gonzalez in Arizona via Darryl Lennell Moore …
PRESS RELEASE

Lee’s Summit Man Sentenced to 25 Years for Conspiracy to Distribute More Than 2,000 Kilos of Cocaine

… on Dec. 19, 2019, and awaits sentencing. Co-defendant Jose Luis Armendariz-Rascon, also known as “Uncle” or …
PRESS RELEASE

Bronx Man Admits Role in Distributing Heroin and Fentanyl, Causing Death of 15-Month-Old Child

… Gil, 35; Daury Contreras Ulerio, aka “Majimbou,” 38; and Jose Antonio Vazquez Pena, aka “Tono,” 51 – also of the …
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

Third major takedown of drug trafficking ring nets 14 arrests

… Keel, 52, Everett   Laura Rodriguez-Moreno, 44, Marysville Jose Morales-Flores, 39, Marysville Omar Israel Morales, 18, …
PRESS RELEASE

Founder and leader of MS-13 clique trafficking guns, arming gang members, trafficking cocaine, and coordinating violence in DC suburbs, sentenced

… attempted murder and racketeering. GREENBELT, Md. – Today, Jose Augustin Salmeron-Larios (a/k/a Joseph Morales-Martinez, Angel Salvador Gutierrez, Yankee, …
PRESS RELEASE

eBay to Pay $59 Million to Settle Controlled Substances Act Allegations Related to Pill Presses Sold Through Its Website

… Vt. – eBay Inc, an e-commerce company headquartered in San Jose, California, has agreed to pay $59 million and to …
PRESS RELEASE

Lowell Gang Member Sentenced to 96 Months for Drug Trafficking and Money Laundering Conspiracies

… today. Valuable assistance was provided by the DEA-San Jose Task Force as well as the Long Beach (Calif.) and Santa …
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

Indictment charges 14 men with trafficking fentanyl, heroin and cocaine

… 43, of New Haven; Steven Santos , 38, of Bridgeport; Jose Angel Suarez , 36, of Veja Baja, Puerto Rico; Mario …
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

Six ELN members and associates charged with narco-terrorism and international cocaine distribution conspiracy

… authorities arrested Yamit Picon-Rodriguez aka Choncha, 36, Jose Gabriel Alvarez-Ortiz aka Alex, 26, and Henry …
PRESS RELEASE

Indictments against 11 high level Mexican drug cartel members unsealed

… in April 2016 on these charges and is awaiting extradition. Jose Gonzalez-Valencia, aka, “Chepa”:  Gonzalez Valencia, …
PRESS RELEASE

Seven Arrested In El Paso On Federal Drug Trafficking/Firearms Charges

… - Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Acting Special Agent in Charge Dennis … possession with intent to distribute marijuana; 19-year-old Jose Manuel Campa of El Paso - charged with one count of … be brought to justice," stated DEA Special Agent in Charge Joseph M. Arabit. “HSI and DEA partnered to strike a hard …
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Federal Prison

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, U.S. Attorney Kenneth … Cos. It was during this struggle that Cardenas Vela ousted Jose Luis Zuniga, aka Wicho, from leadership of Matamoros …
PRESS RELEASE

22 Defendants Charged For Alleged Roles In Connected Drug Rings Extending From Mexico To Chicago And Across The U.S.

… Ruiz, 36, of Bellwood; Armando Garcia, 38, of Bellwood; and Joseph De La Vega, 52, of Chicago, were allegedly wholesale … with co-defendants Nikkolas Casillo, 28, of Chicago, and Jose Vasquez, 30, of Chicago, to distribute narcotics to …
PRESS RELEASE

61 Latin Kings Gang Members And Associates Arrested And Charged In Connection With A Racketeering And Drug Distribution Scheme Defendants Were Affiliated With The Austin, San Antonio And Uvalde Chapters Of The Gang’s Central Region Of Texas

… of Investigation in San Antonio; Special Agent in Charge Joseph M. Arabit, Drug Enforcement Administration in … “Chip”) 28 Uvalde 1, 2 Jake (aka “Thug”) 24 Uvalde 1, 2 Jose (aka “Creeper”) 30 Uvalde 1, 3 John Andrew (aka …
PRESS RELEASE

DEA Leads Major Narco-Terror Operation

… District of New York announced that five defendants - Jose Americo Bubo Na Tchuto, the former head of the …
PRESS RELEASE

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

… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, Acting United States … - of Flat, TX. Ronnie Knepler - , age 54, of Belton, and 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 …
PRESS RELEASE

$1 Million Worth Of Methamphetamine Secreted In Candles Seized And Five People Arrested

… Orlando Alcantara, Cindy Carrillo, Santos Minjarez, and Jose Luis Gonzalez-Solis, all of whom conspired to …