Lopez, Mario Cesar
FUGITIVE

Mario Cesar Lopez

Wanted for the following alleged federal violations: 21 USC 846 – cocaine and marijuana
Gonzales, Mauro
FUGITIVE

Mauro Gonzales

Wanted for the following alleged federal violations: Conspiracy to Distribute Methamphetamine
PRESS RELEASE

Heroin trafficker sentenced to six years in prison

… $120,000 in cash and four vehicles. Hanna was arrested in Texas on April 19, 2019.  On November 7, 2019, he pleaded …
PRESS RELEASE

Bronx Man Indicted as a Major Trafficker Following Seizure of 110 Pounds of Cocaine from Tractor-Trailer in Virginia

… a bulk shipment of 50 kilograms of cocaine in Houston, Texas. Four days later, on October 6, 2021, Jose DelaCruz …
PRESS RELEASE

Former Torrington resident sentenced to 4 years in prison for heroin and cocaine trafficking

… 87 in Newburgh, New York.  Saul Onzures of El Paso, Texas, was driving the truck and Francisco Castillo, also of …
PRESS RELEASE

Last Member Of Drug Conspiracy Arrested At Bossier City Casino Sentenced To 10 Years In Prison

… to 10 years in prison. Carlos Delarosa, 22, of Dallas, Texas, was sentenced by a U.S. District Judge on one count …
PRESS RELEASE

Three Charged With Capital Murder Of Ex-NFL Player: Also Charged With Heroin And Cocaine Conspiracy

… Mississippi; and Mariano Lozoya Garcia, 47, of Brownsville, Texas with interstate travel with intent to kill, injure or …
PRESS RELEASE

Alabama Man Facing Life In Prison Following Federal Drug Trafficking And Firearms Convictions

… home in Verbena. The drug courier had been arrested in Texas and agreed to work with law enforcement and deliver …
PRESS RELEASE

20 Charged With Conspiracy To Distribute Synthetic Drug “Molly”

… with other co-conspirators located in Florida, California, Texas, Virginia and elsewhere. The drug traffickers were …
PRESS RELEASE

Museum Of Science And Industry To Host DEA Exhibit

… DEA Museum in Arlington, Virginia and traveled to Dallas, Texas; Ashland, Nebraska; New York, New York; Detroit, …
PRESS RELEASE

Main Defendant In Eastern Ohio Heroin Distribution Organization Sentenced To 24 Years In Federal Prison

… sentenced. They include: Donae F. Grier, 38, of Irving, Texas, who was sentenced to 60 months in prison; Christopher …
PRESS RELEASE

Man Sentenced In Alabama For Nine Pharmacy Burglaries

… 2016.  Singleton rented some of the vehicles in Houston, Texas, some in Chicago, Illinois, and one in Mobile, …
PRESS RELEASE

Drug Traffickers Sentenced: Distributed Multi-Kilogram Quantities Of Cocaine, Marijuana Near Chamblee High School

… organization that shipped drugs through the mail from Texas to Atlanta, identified a house in Chamblee that the …
PRESS RELEASE

Mixtecas motorcycle club member sentenced to 28 years in federal prison

… 1985 and has expanded its chapters into Iowa, Wisconsin and Texas with approximately 30 chapters located in Mexico. The …
PRESS RELEASE

Bowie Drug Trafficker Convicted For $108 Million Drug Distribution And Money Laundering Conspiracies

… testimony and court documents, on August 15, 2012, the Texas Department of Public Safety stopped a refrigerated box …
PRESS RELEASE

Federal Jury Convicts Former Houston Police Officer Of Conspiracy

… by the DEA offices in New Orleans, Louisiana and Houston, Texas; the Federal Bureau of (FBI) in Houston; the Houston …
PRESS RELEASE

Mexican Cartel Leader Edgar Valdez-Villareal, A/k/a "La Barbie," Pleads Guilty To Drug Trafficking And Money Laundering

… trafficking career as a marijuana distributor in Laredo, Texas.  He soon developed cocaine customers in New Orleans, …
PRESS RELEASE

Nine Methamphetamine Traffickers Sentenced To Federal Prison

… and law enforcement agencies throughout North Carolina and Texas, Georgia, and Tennessee. According to court documents, …
PRESS RELEASE

Violent Drug Dealer Sentenced To Life Imprisonment

… the Louisiana State Police Crime Lab, and the Jefferson (Texas) Sheriff’s Office. Parents and children are encouraged …
PRESS RELEASE

Ohio man pleads guilty in methamphetamine conspiracy

… delivery of kilogram quantities of methamphetamine from Texas and elsewhere in the Southern United States. He would …
PRESS RELEASE

Six Indicted In Conspiracy To Distribute Heroin And "Crystal Meth" In New York City And Pennsylvania

… she obtained the methamphetamine from subjects in Houston, Texas and that the drugs originated in Mexico.  Solis and …
PRESS RELEASE

Long Island Man Sentenced To 37 Months In Federal Prison For Trafficking Marijuana

… 19, 2013, U.S. Customs and Border (CPB) agents in western Texas conducted a search of a tractor trailer and discovered …
PRESS RELEASE

Major Drug Trafficker Sentenced To 15 Years In Prison

… gave the bag to Bushay’s associate, who was destined for Texas. On December 15, 2010, law enforcement officers …
GENERAL INFORMATION

St. Louis News 2008

July 15, 2021
… to Distribute Marijuana September 2, 2008 El Paso, Texas Man Pleads Guilty to Possession With Intent to …
July 15, 2021
PRESS RELEASE

Task Force Investigation Into PCP Trafficking Leads To Federal Charges Against Producers And Distributors Of The Dangerous Drug

… couriers and mail, to other parts of the country, including Texas, Maryland, North Carolina, Oklahoma and New York. The …
PRESS RELEASE

Former Leader of the Violent “Clan Del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges

… for the Middle District of Florida and Eastern District of Texas; the Justice Department’s Office of International …
PRESS RELEASE

Two Men Admit Trafficking Marijuana

… 19, 2013, U.S. Customs and Border (CPB) agents in western Texas conducted a search of a tractor trailer and discovered …
PRESS RELEASE

Three Men Sentenced To A Combined 30 Years For Distributing Methamphetamine

… 19 of Bethel Heights, and Noe Tovias, age 29 of San Benito, Texas, were sentenced today for offenses involving the …
PRESS RELEASE

Investigation Interrupts International Trafficking Ring

… Ohio, Michigan, Minnesota, Nevada, Oregon, California and Texas. Agents also seized more than 70 kilograms of …
PRESS RELEASE

Two Shreveport Business Owners/Operators Forfeit $1.3 Million For Assisting Drug Traffickers In Money Laundering/Wire Fraud Scheme

… and the Harrison County Sheriff’s Office in Marshall, Texas.  Assistant U.S. Attorneys Allison D. Bushnell, …