PRESS RELEASE

Major Mexican Heroin Trafficking Organization Targeted

… (Ruelas Torres DTO) and its leader, Mexican national Jose Luis Ruelas Torres, as Significant Foreign Narcotics … anyone doing business with them.” “Treasury is targeting Jose Luis Ruelas Torres as a Significant Foreign Narcotics … criminal networks.” The Ruelas Torres DTO is composed of Jose Luis Ruelas Torres’s immediate and extended family …
PRESS RELEASE

Methamphetamine Trafficker Sentenced To 12 Years Prison

… 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

Mexican National Sentenced To Fourteen Years In Prison For Methamphetamine Trafficking

… 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

Six Individuals Charged with Federal Drug Trafficking Offenses

… 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

Thirteen Defendants Plead Guilty To Drug Trafficking Charges

… 21, 2014.    The defendants that pled guilty are: - - Jose Alberto Ontivero Monte de Oca, aka “Pariente,” aka “El … of Homestead, Florida) Mitchael (43, of Miami, Florida) Jose Alfredo Villarreal, aka “Alfredito,” (40, of Naples, … Code, Section 846. Defendants Vladimir Mir-Medina and Jose Alfredo Villarreal pled guilty to Count 2 of a Second …
PRESS RELEASE

“Operation G-60” Dismantles Mexican Drug Trafficking Organization Operating In Metro Atlanta

… 30, New York, NY, FATIMA VASQUEZ, 24, Lawrenceville, JOSE VALENCIA, 34, Stockbridge, MARTIN AYALA-CASTENEDA, 34, College Park, JOSE VARGAS, 29, Morrow, JOSE SANCHEZ-VALENCIA, 22, Stockbridge, GEOVANY …
PRESS RELEASE

Drug Organization Dispatcher Sentenced to Seven Years for Methamphetamine Trafficking

… 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

Drug Trafficking Organization Operating In The San Juan Seaport Indicted For Conspiracy To Import Controlled Substances

… The defendants who work at the seaport in San Juan are: José E. González-Santiago, aka “Fanfa;” Jesús Negrón-Rossy, … aka “Norel;” Sergio Ferrer-Rivera, aka “Flaco;” José A. Ortiz-Soto, aka “Chelito;” and Nestor … aka “El Domi;” Carlos E. Acosta, aka “Carlitos;” José Israel Ruiz-Caceres, aka “El Viejo;” and Rodney …
PRESS RELEASE

Twenty-Two Federally Indicted For Conspiring To Distribute Methamphetamine And Marijuana

… St. Paul Harold James Hurley, age 55, of St. Paul Lawrence Joseph Martinez, age 60, of St. Paul Todd Allen Mudgett, age 42, of St. Paul Jose Rafael Oceguara, age 28, of St. Paul Jacob Dwight … CA Brian Robert Bibeau, age 37, address unknown Jose Juan Gallardo-Hernandez, age 24, address unknown Juan …
PRESS RELEASE

Sacramento Residents Sentenced For Cultivating Marijuana

… 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 - … cultivation operations in Elk Grove, Sacramento, San Jose, and Milpitas, United States Attorney Benjamin B. …
PRESS RELEASE

Bakersfield Man Pleads Guilty In Bakersfield To Memphis Marijuana Trafficking Scheme

… 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 - … of 80 pounds of marijuana and the arrest of co-defendant Jose Torres Quintero. This case was the product of an …
PRESS RELEASE

10 Years For South Bay Drug Trafficker

… 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

Palo Alto Man Sentenced To 14 Years In Prison For Methamphetamine Trafficking

… 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

Two Sacramento Area Methamphetamine Trafficking Cases Indicted Today

… 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 - … methamphetamine trafficking offenses.   In the first case, Jose Acosta, 34, Jorge Rios, 39, Jose Luis Aguilar, 49, …
PRESS RELEASE

Federal Charges For Eight Kern County Marijuana Growers

… 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 - … Lopez, 44, of Farmersville; Maria G. Rivera, 47, of Exeter; Jose B. Robles, 64, of Visalia; Jorge M. Garrido, 24, of …
PRESS RELEASE

Final Defendant Sentenced In Nayarit, Mexico Based Heroin Trafficking Conspiracy

… - 151 months in prison and five years’ supervised release Jose Luis Mamani-Vidal, 51, of Salt Lake City, Utah - 128 … five years’ supervised release Melchor Luna Rodriguez, aka Jose Luis Mendez Chavez, 35, of Apatzingán, Michoacán, … - 120 months in prison and five years’ supervised release Jose Mata, 30, of Hillsboro, Oregon - 120 months in prison …
PRESS RELEASE

Man Indicted on Suspicion of Trafficking Illicit Drugs

… Pounds of Methamphetamine and One Gun Seized from Defendant Jose Luis Montoya Fentanyl Powder.jpg Photo of One Kilogram … Powder Stamped with Transformer Logo. Photo of Defendant Jose Luis Montoya PHOENIX – Special Agent in Charge Cheri Oz and Attorney General Mark Brnovich announced today that Jose Luis Montoya Miranda has been indicted on one count …
PRESS RELEASE

Twenty-Two Indicted for Drug Trafficking in San Antonio Area

… age 24 of San Antonio; Oscar Oviedo, age 26 of San Antonio; Joseph Richard Guerrero, age 28 of San Antonio; Homero … Juan Carlos Robles, age 35 of San Antonio; Fernando Jose Moreno, age 45 of San Antonio; Rene Palafos, age 37 of … 23 of Laredo; Javier Garcia Lopez, age 29 of San Antonio; Jose De Jesus Garcia, age 35 of San Antonio; Madilyn Marie …
PRESS RELEASE

37 Arrested For Alleged Roles In Austin-Based Drug Distribution Operations

… with intent to distribute and distribution of heroin. Jose Rodriguez, Jose Hernandez, Genaro Arellano and Maria Granados also face … to commit money laundering. Authorities allege that Jose Rodriguez-Campuzano was the Austin cell head of a large …
PRESS RELEASE

South Bay veteran pleads guilty to impersonating a federal officer

… 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

10 Years For South Bay Methamphetamine Trafficker

… 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

Cocaine Trafficker Sentenced To More Than 14 Years In Prison

… 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

Conspirators Indicted For Methamphetamine Trafficking

… 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 - … of methamphetamine and other controlled substances. Jose Rios, Luis Cortez and Alfonso Estrada - In the first …
PRESS RELEASE

Thirteen Arrested after Investigation into Drug Trafficking from New Britain Car Dealership

… DIMAS RODRIGUEZ, aka “Dima” and “D,” 55, of Meriden JOSE M. ORTIZ, 52, of New Britain JOSE L. ORTIZ, 47, of New Britain RICHARD BEAUDOIN, aka …
PRESS RELEASE

Manchester Man Sentenced To Eight Years In Prison For Participating In Oxycodone Distribution Conspiracy

… and United States Attorney Emily Gray Rice announced that Jose (61) of Manchester, was sentenced to serve eight years … intercepted calls showed that members of the (including Jose Nunez and Raul Hernandez) traveled to New York, … then brought them back to New Hampshire.  On one occasion, Jose Nunez was stopped in Massachusetts while transporting …
PRESS RELEASE

Oxycodone Drug Trafficking Ring Faces Federal And State Operating From Massachusetts, Florida And Puerto Rico

… Alberto Cotto-Lopez, a.k.a. "Papito" (24, Holyoke, MA) Jose Manuel Garcia-Santiago, a.k.a. "Cenizo" (28, Puerto … Morales-(44, Holyoke, MA) Isaac Matta-(54, Miami, FL) Jose Antonio Ortiz-Gonzalez, a.k.a. "Chelo" (49, Puerto … Lizbeth Marie Pinto-(30, Palm Bay) Miguel (52, Palm Bay) Jose Anibal Alvarado-(33, Palm Bay) Jose Roberto …
PRESS RELEASE

49 From Two Bronx Drug Trafficking Organizations Charged In Joint DEA/NYPD/HSI Investigation

… to distribute crack, heroin; 4 indicted in murder of Jose Morales NEW YORK) -   - Joon H. Kim, the Acting United … robbery, and firearms offenses, including the murder of Jose Morales on December 11, 2016. Fifteen defendants … violent crimes, including four who allegedly murdered Jose Morales in furtherance of their drug business. All New …
PRESS RELEASE

Riverside County Man Pleads Guilty to Trafficking 44 Kilograms of Cocaine and 10 Kilograms of Heroin

… 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 - (571) 387-3956 FRESNO, Calif.  — Jose Miguel Perez, 42, of Corona, pleaded guilty to cocaine …
PRESS RELEASE

California Man Sentenced for Methamphetamine Trafficking

… to Santos and his two associates, Ronnel San Jose ("Jake") and Floro San Jose Hernandez ("J.R."), who were operating out of northern … and used to obtain more crystal methamphetamine. Ronnel San Jose and Floro San Jose Hernandez, who both also carried and …
PRESS RELEASE

Corcoran resident sentenced to 10 years in prison for role in methamphetamine distribution conspiracy

… 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 - …