PRESS RELEASE

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

… Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional Division Info Community Outreach: Michelle … Albuquerque - (505) 452-4500 Las Cruces - (575) 526-0700 Texas Alpine - (432) 837-6000 Midland - (432) 686-4085 EL PASO, Texas - In El Paso, 36-year-old Manuel Gerardo (aka …
PRESS RELEASE

Two “Rip Crew” affiliates head to prison

… Domestic Beaumont, Corpus Christi, Del Rio, Galveston, Texas Additional Division Info Community Outreach: Kareem … 571-324-6193 Kareem.R.Vaughn@dea.gov Division Contacts Texas Austin - (512) 344-4900 Beaumont - (409) 981-7400 … 297-0300 Two “Rip Crew” affiliates head to prison McALLEN, Texas – Two additional defendants involved with a rip crew …
PRESS RELEASE

Two Sentenced In Pill Mill Case

… X Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma Additional Division Info Community … 214-724-3020 Erin.J.Fischer@dea.gov Division Contacts Texas Fort Worth - (817) 639-2000 Lubbock - (806) 798-7189 … Parker announced that Taneisha Nickerson, 29, of Dallas, Texas, was sentenced last week to 24 months in federal …
PRESS RELEASE

Fort Worth Man Sentenced To Statutory Maximum Of 40 Years In Federal Prison On Methamphetamine Conviction

… X Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma Additional Division Info Community … 214-724-3020 Erin.J.Fischer@dea.gov Division Contacts Texas Fort Worth - (817) 639-2000 Lubbock - (806) 798-7189 … City - (405) 475-7500 Tulsa - (918) 459-9600 FORT WORTH, Texas - Christopher Michael Stewart, 40, was sentenced this …
PRESS RELEASE

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

… Domestic Beaumont, Corpus Christi, Del Rio, Galveston, Texas Additional Division Info Community Outreach: Kareem … 571-324-6193 Kareem.R.Vaughn@dea.gov Division Contacts Texas Austin - (512) 344-4900 Beaumont - (409) 981-7400 … - (210) 442-5600 Waco - (254) 297-0300 CORPUS CHRISTI, Texas - Three men arrested in January for various drug …
PRESS RELEASE

Local Man Heads To Prison On Drugs, Firearms Charges

… Domestic Beaumont, Corpus Christi, Del Rio, Galveston, Texas Additional Division Info Community Outreach: Kareem … 571-324-6193 Kareem.R.Vaughn@dea.gov Division Contacts Texas Austin - (512) 344-4900 Beaumont - (409) 981-7400 … - (210) 442-5600 Waco - (254) 297-0300 CORPUS CHRISTI, Texas - A 45-year-old Kingsville man has been ordered to …
PRESS RELEASE

Convicted Child Sex Offender Gets Fifteen Years For Drug Trafficking

… Domestic Beaumont, Corpus Christi, Del Rio, Galveston, Texas Additional Division Info Community Outreach: Kareem … 571-324-6193 Kareem.R.Vaughn@dea.gov Division Contacts Texas Austin - (512) 344-4900 Beaumont - (409) 981-7400 … McALLEN, TX - A 38-year-old known sex offender from Alton, Texas, convicted of drug trafficking, has been sentenced to …
PRESS RELEASE

Rio Grande City Man Ordered to Prison in Multi-Defendant Drug Conspiracy

… Domestic Beaumont, Corpus Christi, Del Rio, Galveston, Texas Additional Division Info Community Outreach: Kareem … 571-324-6193 Kareem.R.Vaughn@dea.gov Division Contacts Texas Austin - (512) 344-4900 Beaumont - (409) 981-7400 … Antonio - (210) 442-5600 Waco - (254) 297-0300 BROWNVILLE, Texas - A 38-year-old South Texas man has been sentenced for …
PRESS RELEASE

Federal And State Authorities Arrest El Paso Based Drug Trafficking Organization On Federal Charges

… Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional Division Info Community Outreach: Michelle … Albuquerque - (505) 452-4500 Las Cruces - (575) 526-0700 Texas Alpine - (432) 837-6000 Midland - (432) 686-4085 EL … in Charge Mark Morgan announced today that 16 El Paso, Texas defendants have been arrested, based on a 41-count …
PRESS RELEASE

Houston Group Arrested for Running Pharma-Grade Drug Stash House

… Domestic Beaumont, Corpus Christi, Del Rio, Galveston, Texas Additional Division Info Community Outreach: Kareem … 571-324-6193 Kareem.R.Vaughn@dea.gov Division Contacts Texas Austin - (512) 344-4900 Beaumont - (409) 981-7400 …
GENERAL INFORMATION

Dallas News 2008

July 15, 2021
… and Methamphetamine Trafficking Organization in Abilene, Texas September 17, 2008 22 Arrests in Texas Part of International Operation July 16, 2008 Two Men …
July 15, 2021
Sanchez-Del Bosque, Gloria Margarita
FUGITIVE

Gloria Margarita Sanchez-Del Bosque

Wanted for the following alleged federal violations: 21USC 841
Lopez Jr, Arnoldo
FUGITIVE

Arnoldo Lopez Jr

Gonzalez-Sanchez, Sergio
FUGITIVE

Sergio Gonzalez-Sanchez

Wanted for the following alleged federal violations: Ct. 2 - 21 USC 963 & 841(b)(1)(A)- Importation of over 5 kilograms of cocaineCt. 3 - 21 USC 846 & 841(b)(1)(A)- Conspiracy to distribute & to possess with intent to distribute over 5 kilograms of cocaineCt. 4 - 21 USC 841(a)(1)&(b)(1)(A)- Possession with intent to distribute over 5 kilograms of cocaineCt. 10 - 18 USC 1956(h) to 18 USC 1956(a)(2)(A)&(a)(2)(B)(i) Conspiracy to commit money launderingand Cts. 11-13 – 18 USC 1956(a)(2)(A) & (a)(2)(B)(i) Money laundering under case number MO-10-CR-142(5).
Garduno Escobedo, Sergio
FUGITIVE

Sergio Garduno Escobedo

Wanted for the following alleged federal violations: 1) 18 USC Sec 1962 (d) RICO Conspiracy; 2) 21 USC 846 and 841 (a)(1) Conspiracy to Possess Controlled Substanceover 5 kilograms of cocaine and over 1000 kilograms of marijuana; 3) 21 USC 963952(a) & 960(a)(b)(1)(B)&(G) Conspiracy to import a controlled substanceover 5 kilograms of cocaineand over 1000 kilograms of marijuana; 4)18 USC 1956 Conspiracy to launder money instruments; 5)18 USC 2 & 924(o) Conspiracy to possess firearms in furtherance of drug trafficking crimes and aid and abet; and 12) 21 USC 848(b)(1) and (2)(A) Engaging in a continuing criminal enterprise in furtherance of drug trafficking.
Macias-Sanchez, Andres Gilberto
FUGITIVE

Andres Gilberto Macias-Sanchez

Wanted for the following alleged federal violations: Title 21 USC 841(a)(1) and 846: Possession with the Intent to DistributeConspiracy
Diaz-Herrera, Alfredo
FUGITIVE

Alfredo Diaz-Herrera

Wanted for the following alleged federal violations: 21 USC 841(a)(1) and 846Possession w/ intent to distributeConspiracy
Campa-Gutierrez, Juan Carlos
FUGITIVE

Juan Carlos Campa-Gutierrez

Wanted for the following alleged federal violations: 21USC 848 Continuing Criminal Enterprise21 USC 846 & 841 (a)(1) &841 (b)(1)(A)(vii) Conspiracy to possess with intent to distribute a controlled substance18 USC 1956 (a)(2)(A)(B)(i)&(h) Conspiracy to Launder Monetary Instruments5 counts of 21 USC 841 (a)(1)841 (b)(1)(A)(vii)7 18USC 2 Possession with intent to distribute a controlled substance and aiding &abetting
Castor, Leandra Arlina
FUGITIVE

Leandra Arlina Castor

Wanted for the following alleged federal violations: Ct. 1-21 USC 846 & 841 (a) (1)- Conspiracy to Possess a Controlled Substance with Intent to Distributeand Ct. 2-21 USC 841 (a) (1)- Possession with Intent to Distribute a Controlled Substance (Cocaine) MO:11-CR-293Midland Division
Valdez-Diaz, Ricardo
FUGITIVE

Ricardo Valdez-Diaz

Wanted for the following alleged federal violations: 21 USC 841(a)(1) and 846Possession w/ intent to distributeConspiracy
Porras-Lara, Victor Hugo
FUGITIVE

Victor Hugo Porras-Lara

Wanted for the following alleged federal violations: 21 USC 846Conspiracy to Possess with Intent toDistribute and 21 USC 841 (a) (1) Possession with intent to Distribute a Controlled Substance (marijuana) and for Conspiracy to Possess with Intent to Distribute a controlled substance; to-with a mixture or substance containing a detectable amount of cocaine in excess of five (5) kilograms.
Avila-Ramirez, Adrian
FUGITIVE

Adrian Avila-Ramirez

Wanted for the following alleged federal violations: 1) 18 USC Sec 1962 (d) RICO Conspiracy; 2) 21 USC 846 and 841 (a)(1) Conspiracy to Possess Controlled Substanceover 5 kilograms of cocaine and over 1000 kilograms of marijuana; 3) 21 USC 963952(a) & 960(a)(b)(1)(B)&(G) Conspiracy to import a controlled substanceover 5 kilograms of cocaineand over 1000 kilograms of marijuana; 4)18 USC 1956 Conspiracy to launder money instruments; and 5)18 USC 2 & 924(o) Conspiracy to possess firearms in furtherance of drug trafficking crimes and aid and abet.
Nunez-Meza, Amado
FUGITIVE

Amado Nunez-Meza

Wanted for the following alleged federal violations: 1) 18 USC Sec 1962 (d) RICO Conspiracy; 2) 21 USC 846 and 841 (a)(1) Conspiracy to Possess Controlled Substanceover 5 kilograms of cocaine and over 1000 kilograms of marijuana; 3) 21 USC 963952(a) & 960(a)(b)(1)(B)&(G) Conspiracy to import a controlled substanceover 5 kilograms of cocaineand over 1000 kilograms of marijuana; 4)18 USC 1956 Conspiracy to launder money instruments; 5)18 USC 2 & 924(o) Conspiracy to possess firearms in furtherance of drug trafficking crimes and aid and abet; and 12) 21 USC 848(b)(1) and (2)(A) Engaging in a continuing criminal enterprise in furtherance of drug trafficking.
Lopez, Vicente
FUGITIVE

Vicente Lopez

Wanted for the following alleged federal violations: 21:846&841(a)(1)Conspiracy to Possess a Controlled Substance with Intent to Distribute-Cocaine21:846&841(a)(1)Conspiracy to Possess a Controlled Substance with Intent to Distribute-Marijuana21:963Conspiracy to Import a Controlled Substance-Cocaine21:841(a)(1)Possession of a Controlled Substance with Intent to Distribute-Marijuana21:841(a)(1)Possession of a Controlled Substance with Intent to Distribute-Cocaine18:1956(a)(2)(A)-Laundering of Monetary Instruments
Rosales, Armando
FUGITIVE

Armando Rosales

Wanted for the following alleged federal violations: Conspiracy to Possess with intent to Distribute846/ Possession with intent to Distribute: 841(a) (1)
Gonzalez-Aristiga, Guadalupe Alonso
FUGITIVE

Guadalupe Alonso Gonzalez-Aristiga

Wanted for the following alleged federal violations: Title 21 sections 841 and 846Trafficking in cocaineconspiracy
De Los Reyes, Elias Calderon
FUGITIVE

Elias Calderon De Los Reyes

Wanted for the following alleged federal violations: 21 USC 846 & 841 (a) (1) Conspiracy to Possess with Intent to Distribute a Controlled Substance-Cocaine Possession of a Controlled Substance with Intent to Distribute-Cocaine
Cruz-Munoz, Faustino
FUGITIVE

Faustino Cruz-Munoz

Wanted for the following alleged federal violations: Conspiracy & Possession with intent to distribute marijuana, cocaine and methamphetamineand conspiracy to launder monetary instruments
Perez-Hernandez, David Alberto
FUGITIVE

David Alberto Perez-Hernandez

Wanted for the following alleged federal violations: Conspiracy and possession with the intent to distribute marijuanacocaineand methamphetamine.
Hernandez-Mendoza, Amilcar Ulyses
FUGITIVE

Amilcar Ulyses Hernandez-Mendoza

Wanted for the following alleged federal violations: Conspiracy and possession with the intent to distribute marijuana and cocaine