PRESS RELEASE

Six Individuals Charged with Federal Drug Trafficking Offenses

May 20, 2022
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Info Community Outreach: Akilah Johnson 571-387-5018 SAN JOSE, Calif. – Victor Nevarez, Juan Rivera Arzate, Adhemar …
May 20, 2022
PRESS RELEASE

Thirteen Defendants Plead Guilty To Drug Trafficking Charges

November 22, 2013
… 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 …
November 22, 2013
PRESS RELEASE

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

June 09, 2011
… 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 …
June 09, 2011
PRESS RELEASE

Drug Organization Dispatcher Sentenced to Seven Years for Methamphetamine Trafficking

January 31, 2023
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Info Community Outreach: Akilah Johnson 571-387-5018 SAN JOSE, Calif. – Raul Jimenez-Verduzco was sentenced today to …
January 31, 2023
PRESS RELEASE

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

October 25, 2013
… 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 …
October 25, 2013
PRESS RELEASE

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

September 20, 2011
… 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 …
September 20, 2011
PRESS RELEASE

Sacramento Residents Sentenced For Cultivating Marijuana

November 21, 2013
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … cultivation operations in Elk Grove, Sacramento, San Jose, and Milpitas, United States Attorney Benjamin B. … four separate houses in Sacramento, Milpitas, and San Jose. United States District Judge Troy L. Nunley sentenced …
November 21, 2013
PRESS RELEASE

Bakersfield Man Pleads Guilty In Bakersfield To Memphis Marijuana Trafficking Scheme

May 05, 2014
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … of 80 pounds of marijuana and the arrest of co-defendant Jose Torres Quintero. This case was the product of an … prosecuting the case. Co-defendants Jesus Quintero and Jose Torres Quintero have pleaded not guilty and should be …
May 05, 2014
PRESS RELEASE

10 Years For South Bay Drug Trafficker

April 04, 2017
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Info Community Outreach: Akilah Johnson 571-387-5018 SAN JOSE, Calif. - Ramon Daniel Quezada was sentenced today to …
April 04, 2017
PRESS RELEASE

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

March 03, 2015
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Info Community Outreach: Akilah Johnson 571-387-5018 SAN JOSE, Calif. - Omar Gonzalez was sentenced today to 174 …
March 03, 2015
PRESS RELEASE

Two Sacramento Area Methamphetamine Trafficking Cases Indicted Today

April 30, 2015
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … methamphetamine trafficking offenses.   In the first case, Jose Acosta, 34, Jorge Rios, 39, Jose Luis Aguilar, 49, Diego Velazquez, 29, and Feliciano …
April 30, 2015
PRESS RELEASE

Federal Charges For Eight Kern County Marijuana Growers

July 15, 2011
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Lopez, 44, of Farmersville; Maria G. Rivera, 47, of Exeter; Jose B. Robles, 64, of Visalia; Jorge M. Garrido, 24, of … unknown); Rigoberto C. Martinez, 28, of Exeter; and Jose Aguilar Chavez, 36, of Visalia. According to court …
July 15, 2011
PRESS RELEASE

Final Defendant Sentenced In Nayarit, Mexico Based Heroin Trafficking Conspiracy

March 28, 2018
… - 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 …
March 28, 2018
PRESS RELEASE

Man Indicted on Suspicion of Trafficking Illicit Drugs

May 31, 2022
… 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 …
May 31, 2022
PRESS RELEASE

Twenty-Two Indicted for Drug Trafficking in San Antonio Area

April 15, 2021
… 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 …
April 15, 2021
PRESS RELEASE

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

April 10, 2013
… 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 …
April 10, 2013
PRESS RELEASE

South Bay veteran pleads guilty to impersonating a federal officer

January 15, 2020
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … vehicle and falsely stated to driver he was a DEA agent SAN JOSE, Calif.  – Alexander Taylor pleaded guilty today to …
January 15, 2020
PRESS RELEASE

10 Years For South Bay Methamphetamine Trafficker

June 13, 2017
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Info Community Outreach: Akilah Johnson 571-387-5018 SAN JOSE, Calif. - Anthonio Rueda-Ayala was sentenced today to …
June 13, 2017
PRESS RELEASE

Cocaine Trafficker Sentenced To More Than 14 Years In Prison

June 19, 2017
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Info Community Outreach: Akilah Johnson 571-387-5018 SAN JOSE, Calif. - Raul Guadalupe Monjardin-Iribe was sentenced …
June 19, 2017
PRESS RELEASE

Conspirators Indicted For Methamphetamine Trafficking

November 17, 2011
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … of methamphetamine and other controlled substances. Jose Rios, Luis Cortez and Alfonso Estrada - In the first indictment, the grand jury charged Jose Rios, a.k.a. “Pitino,” 31, of Riverbank, Calif., Luis …
November 17, 2011
PRESS RELEASE

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

November 20, 2024
… 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 …
November 20, 2024
PRESS RELEASE

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

January 31, 2017
… 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 …
January 31, 2017
PRESS RELEASE

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

April 11, 2013
… 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 …
April 11, 2013
PRESS RELEASE

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

March 15, 2017
… 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 …
March 15, 2017
PRESS RELEASE

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

April 02, 2025
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Outreach: Akilah Johnson 571-387-5018 FRESNO, Calif.  — Jose Miguel Perez, 42, of Corona, pleaded guilty to cocaine … U.S. Attorney Cody S. Chapple is prosecuting the case. Jose Miguel Perez is scheduled to be sentenced by U.S. …
April 02, 2025
PRESS RELEASE

California Man Sentenced for Methamphetamine Trafficking

February 01, 2007
… 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 …
February 01, 2007
PRESS RELEASE

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

December 18, 2019
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … member of drug trafficking organization to be sentenced SAN JOSE, Calif.  – Angel Lopez-Rivera was sentenced today to 10 …
December 18, 2019
PRESS RELEASE

Soth Bay veteran indicted for alleged impersonation of federal officer

July 11, 2019
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … vehicle and falsely stated to driver he was a DEA agent SAN JOSE, Calif.  – A federal grand jury indicted Alexander …
July 11, 2019
PRESS RELEASE

Leader Of Stockton Area Drug Trafficking Group Sentenced To 18 Years In Federal Prison

June 24, 2011
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … defendants are as follows: Hector Ojeda Barraza -18 years Jose Gonzalez Arias-20 years, (prior drug felony conviction) … Barraza Barraza -12.5 years Orlando Israel Lopez1 -12 years Jose Antonio Ojeda Cabada -10 years Victor Martinez -10 …
June 24, 2011
PRESS RELEASE

Large-Scale Redding-Area Marijuana Manufacturing Organization Dismantled

October 07, 2011
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … with another large-scale marijuana cultivation conspiracy. Jose Jesus Madriz Aguilar, 45, of Livingston,, is the lead … residences: 1) 2099 Aspenglen Way, Livingston, CA - Jose Jesus Madriz Aguilar’s residence; 2) 21138 Big Oak …
October 07, 2011