Cuba, Luis Ernesto
FUGITIVE

Luis Ernesto Cuba

Wanted for the following alleged federal violations: 21 USC 846Conspiracy to possess with intent to deliver MDMA (Ecstasy)
PRESS RELEASE

Cuba man sentenced for meth trafficking following high-speed police chase

… Cuba man sentenced for meth trafficking following high-speed … 635-1331 Springfield - (417) 888-9800 KANSAS CITY, Mo . – A Cuba, Missouri, man has been sentenced in federal court for …
PRESS RELEASE

Two Ordered To Federal Prison In Drug Trafficking Conspiracy

… his 20s. Also, Judge Head ordered Herrera be deported to Cuba if U.S./Cuba relations are ever re-established. In handing down the …
PRESS RELEASE

Cuban national sentenced to 10 years in prison for drug trafficking, firearms offenses

… Cuban national sentenced to 10 years in prison for drug … of New Mexico, announced that Ali Godoy, 51, a national of Cuba, was sentenced on Sept. 7 to 10 years in prison. Godoy … in 1995 under a two-year “public interest” parole from Cuba. The DEA and APD investigated this case. Assistant …
GENERAL INFORMATION

Caribbean News 2008

July 15, 2021
… DEA and the Bayamon Strike Force Arrests 58 in Altos de Cuba August 26, 2008 Ponce Strike Force "Operation …
July 15, 2021
PRESS RELEASE

International Fugitive Extradited from Italy Pleads Guilty to Drug Charge

… ORLANDO, Fla. - Nelson Pablo Yester-Garrido (62, of Cuba) pleaded guilty to conspiracy to distribute a large …
PRESS RELEASE

DEA News: HSBC Holdings Plc. And HSBC Bank USA N.A. Admit To Anti-Money Laundering And Sanctions Violations, Forfeit $1.256 Billion In Deferred Prosecution Agreement

… illegally conducting transactions on behalf of customers in Cuba, Iran, Libya, Sudan and Burma - all countries that were … instructions from sanctioned entities such as Iran, Cuba, Sudan, Libya and Burma, to omit their names from U.S. …
PRESS RELEASE

Manhattan U.S. Attorney Charges Seven Members Of Cocaine And Heroin Distribution Ring

… JOSE SANTIAGO-LOBOY, a/k/a "Tyson," GEORGE LASERNA, a/k/a "Cuba," KEITH RODRIGUEZ-COLON, a/k/a "Colon," a/k/a "Moreno," …
PRESS RELEASE

Missouri Man Sentenced to 10 Years for Drug, Gun Offenses

… District of Illinois announced that Raymond Toth, 65, of Cuba, Missouri, was sentenced to 10 years in federal prison, …
Garcia, Ulises
FUGITIVE

Ulises Garcia

Wanted for the following alleged federal violations: Conspiracy to Possess with intent to Distribute
PRESS RELEASE

Cocaine Trafficker Sentenced To More Than 33 Years In Prison

… million CHARLOTTE, N.C. - Pedro Oscar Dieguez, a/k/a “The Cuban,” was sentenced today by Chief U.S. District Judge … High-Point handgun and a .22 Ruger handgun. Dieguez, a Cuban national, has been in federal custody since April 24, … it was discovered that he had been planning to flee to Cuba. He will be transferred to the custody of the Federal …
Morales-Perna, Arnolio
FUGITIVE

Arnolio Morales-Perna

Wanted for the following alleged federal violations: The following alleged Federal Drug Violations:
21 USC 846 & 841 (a) (1)- Conspiracy to Possess a Controlled Substance with Intent to Distributeand 21 USC 841 (a) (1)- Possession with Intent to Distribute a Controlled Substance under case number EP-09-CR-1268-FM.
Conspiracy to distribute marijuana 21USC846
PRESS RELEASE

International fugitive/Cuban national extradited

… International fugitive/Cuban national extradited July 16, 2019 Miami Contact Info … charging Nelson Pablo Yester-Garrido, age 62, from Cuba, with conspiracy to distribute large amounts of …
PRESS RELEASE

Cleveland Area Residents Indicted In Poly-Drug Trafficking Conspiracy

… Price, Jr., aka "Richie," age 23; Alexander Abreu, aka "Cuba," age 42; Geraldo Maldonado, aka "Lalo," age 37; …
PRESS RELEASE

Springfield Man Sentenced to 7 Years in Federal Prison for Trafficking Fentanyl and Cocaine While on Supervised Release

… Connecticut, announced that YOANNI SUAREZ, also known as “Cuba,” 48, last residing in Springfield, Massachusetts, was …
PRESS RELEASE

Gramercy Medical Center Pumped More Than $10 Million In Narcotic Pills Onto Interstate Black Market

… as a result of a long-term investigation dubbed “Operation Cuba Libre.” Agents and officers seized 30 guns in a series …
PRESS RELEASE

Approximately 40 Individuals Arrested in Multi-State Drug Trafficking Takedown

… Curtis Spivey, 39 of Philadelphia; Billy Wilson, 52, of Cuba, AL;  and Crisseta Woods, 46, of Union. Additional …
PRESS RELEASE

Indictment charges 14 men with trafficking fentanyl, heroin and cocaine

… a.k.a. “Willy,” 33, of New Haven; Pedro Orta-Rivas, a.k.a. “Cuba” and “El Brujo,” 50, of East Haven; Osvaldo Hodge , …
PRESS RELEASE

Fourteen members of a Washington Heights drug trafficking organization charged with distributing heroin

… David Perez, aka “Bori,” aka “Macho;” Jacinto Garcia, aka “Cuba;” Sixto Vancamper-Brito, aka “Cito;” Cesar Gil, aka …
PRESS RELEASE

Indictment charges 24 individuals connected to southeastern Connecticut drug ring

… RONALD KETTER , 38, of New London ORLAYN MARQUEZ , aka “Cuba,” 36, of Bristol BRIAN McCLELLAN , 29, of Norwich …
PRESS RELEASE

Georgia Man Sentenced To 135 Months In Federal Prison For Distributing Methamphetamine

Georgia Man Sentenced To 135 Months In Federal Prison For Distributing Methamphetamine January 12, 2018 Dallas Contact Info Contact Us (214) 366-6900 571-324-7481 Dallas.Field.Division.PIO@dea.gov Cynthia M. Velazquez Recruiter Name SA Lorie Valdez …
PRESS RELEASE

30 Charged In Federal Drug Indictments

… a/k/a “Rey,” 34, of Utica, NY, - Tomas Cazanas, a/k/a “Cuba,” 67, of Utica, NY, - Sabhudin Palo, a/k/a “the …
PRESS RELEASE

Seventeen Alleged Members And Associates Of MS-13 Indicted For Murder, Conspiracy To Commit Murder, Drug Trafficking

… South Korea, France, Australia, Peru, Egypt, Ecuador and Cuba. To establish gang supremacy, MS-13 members allegedly …
PRESS RELEASE

More than 50 pounds of fentanyl recovered in investigation of trafficking group with tentacles from Mexico to U.S. cities; Organization flooded the Bronx with heroin and fentanyl

… 60, East 165 Street, Bronx Leonardo Villar-Cruz, AKA Cuba, 62, Morrison Avenue, Bronx Juan Serrano, AKA John, 56, …