Jesus Gonzalez-Penuelas
FUGITIVE

Jesus Gonzalez- Penuelas

Wanted for the following alleged federal violations: Conspiracy to possess with the intent to distribute a controlled substance, Conspiracy to import heroin and distribution or possession with the intent to distribute heroin
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Indictment charges 24 individuals connected to southeastern Connecticut drug ring

… revealed more than 1.5 kilograms of cocaine, more than 350 grams of heroin and 10 firearms. Investigators seized … RAMEL GENERAL , aka “Ra,” 37, of Groton BENJAMIN GREGOR , 33, of Uncasville JACKIE HERNANDEZ , 41, of New London JUAN …
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Two Harford County Cocaine Dealers Convicted by Federal Jury

… included discussions regarding the amounts of drugs and the price, often using coded language. According to trial …
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Baltimore Heroin Dealer Sentenced to Five Years in Federal Prison for Drug Conspiracy Charge

… coded text messages with the DTO’s leader negotiating the price and amount of heroin.  After one such exchange on …
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Leader of Wholesale Drug Distribution Network, Shipping Drugs Across Country & Laundering Millions, Sentenced

… issuing regular paychecks to employees. Ruis dictated the prices of the different sizes of the packages of spice and …
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Drug Supplier for D.C. and Prince George’s County Sentenced

… a conversation where Cleckley asked Parker to lower the price he was charging for a gram of heroin, and …
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Final Defendant—A Drug Supplier in D.C. and Prince George’s County Drug Conspiracy—Pleads Guilty to Federal Charges

… a conversation where Cleckley asked Parker to lower the price he was charging for a gram of heroin, and …
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Heroin Baltimore Source Pleads Guilty To Six Heroin Overdoses, Three Fatal

… you have chosen to play. You will lose and pay a severe price for your actions.” The announcement today is the …
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Four Defendants Plead Guilty to Meth Conspiracy Near Elementary School

… 40, of Kansas City, Missouri., and Victor Suarez-Gallardo, 33, of Kansas, each pleaded guilty in separate appearances … unlawful distribution of methamphetamine, based on a sale price of $600 per ounce and the distribution of 1,800 ounces …
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Three doctors indicted for conspiring to distribute oxycodone

… Butler, 32, of Bellefontaine Neighbors; Shaunta C. Crosby, 33, of Ferguson; Erin Melissa Herman, 35, of Oakville; … Denis J. Mikhlin, 40, of Chesterfield; Ebony R. Price, 37, of St. Louis; Erica T. Spates, 32, of …
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Mexican Cocaine Supplier and Florida Coconspirator Sentenced to Federal Prison For Conspiracy To Distribute Cocaine

… August 03, 2023 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 Miami.FD.PIO@dea.gov … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
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St. Petersburg Man Sentenced for His Involvement in DTO

… DTO July 08, 2022 Miami Contact Info Contact Us (571) 362-3364 (571) 362-3364 - Option 5 Miami.FD.PIO@dea.gov … community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov .  Concerns about …
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Three Chinese Chemical Manufacturing Companies and Five Employees Charged with Conspiring to Manufacture Fentanyl

… to improve fentanyl yield and advice on which chemicals to buy to replace banned precursor products. Mexican drug …
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Nine Charged Following Investigation into Manufacturing and Interstate Trafficking of Counterfeit Oxycodone Pills Containing Fentanyl

… users who think they know the potency of the drugs they are buying. The sellers make a calculated decision to profit off …
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ATF/DEA/LAPD Take Down San Fernando Valley Drug Trafficking Ring

… joint investigation that included numerous controlled buys and interdictions of narcotics. Giselle Buraye, 23, aka …
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Twelve Individuals in Central Florida, Puerto Rico, and South Carolina Charged with Murder, Drug Trafficking, Money Laundering, Firearms Offenses, and Fraud

… Limery Dones defrauded a bank by transmitting $110,000 to buy a house in the name of a third-party when, in reality, …
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12 Members of Drug Trafficking Organization Indicted

… the Mazatlán Beauty Salon in Tualatin, Oregon and by buying real estate. The real estate purchases were made with …
GENERAL INFORMATION

Detroit News 2009

July 15, 2021
… Sentenced for Assaulting a Federal Agent and Attempting to Buy Two Kilograms of Cocaine June 5, 2009 Nine Michigan …
July 15, 2021
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East Bay drug traffickers sentenced to 15 years and 10 years in prison

… paid to him by an undercover officer during controlled buy operations in 2016.             In addition to Vicochea …
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Ten Defendants Charged In Drug Conspiracy Indictment For Allegedly Distributing Thousands Of Addictive Opiate Pain Pills In North Jersey

… of means to obtain the prescription pills, including buying pills from low-income residents of Paterson who had …
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Seven Charged In Sales Of Fentanyl And Heroin Branded “Pray For Death”

… Attorney Darcel D. Clark said, ““The video of a man buying drugs, snorting them and quickly overdosing on a …
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Dozens Of Alleged Members Of Sinaloa Cartel Charged; List Includes Kingpin “El Mayo,” His Sons And Other Top Leaders

… citizen born in San Diego, pleaded guilty to conspiring to buy more than 100 kilograms of cocaine and more than 1,000 …
NEMESIO OSEGUERA-CERVANTES
FUGITIVE

Nemesio Oseguera-Cervantes

Wanted for the following alleged federal violations: 21 USC 846; 21 USC 963; 21 USC 959; 21 USC 841; 21 USC 924
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Murder-For-Hire Plot Foiled Againist a DEA Task Force Officer

… photo of the DEA task force officer via the messaging app, WhatsApp. The following day, she flashed the image during a …
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Meth Dealers Who Plotted to Kill DEA Agent Plead Guilty

… of DEA task force officer “T.H.” via the messaging app, WhatsApp. The following day, she flashed the image during a …
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DEA Surge Targets Sinaloa Cartel Networks Worldwide

… in 25 arrests and the seizure of 41 firearms, over $350,000 in money and assets, and 378 kilograms of illicit …
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Fentanyl distributor who used the dark web and crypto currency sentenced to 30 years in federal prison

… a $14.32 million money judgment against Allawi based on his online dark net sales profit. Judge Ezra also ordered that … and distributed oxycodone laced with deadly fentanyl - over 350,000 such pills - to people suffering from opioid …
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Jake’s Fireworks Owner Guilty of Federal Drug Trafficking Violations

… traced the seized parcels to their origination point, Right Price Chemicals, a business located on Twin City Highway in … States were able to order quantities of BDO from the Right Price Chemicals website in small amounts to use for personal … purpose.  Agents determined that since 2016, Right Price Chemicals has distributed approximately 7,000 gallons …
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Manager of Pain Clinic, Her Boyfriend, and Customers Facing Federal Charges for a Drug Distribution Conspiracy

… in which Clark details meeting dates and times, the price for forged prescriptions, and deviance in sales …
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Thirty-Five Indicted For Trafficking Heroin Throughout Virginia Peninsula

… The mid-level distributors allegedly sold the heroin at prices dictated by Taylor, typically for $10 to $20 per bag …