Herrera-Moreno, Ediberto
FUGITIVE

Ediberto Herrera-Moreno

Wanted for the following alleged federal violations: The following alleged Federal Drug Violations:21 USC 846 Conspiring to Possess with Intent to Distribute Cocaine
Marquez-Ramos, Mario
FUGITIVE

Mario Marquez-Ramos

Wanted for the following alleged federal violations: Conspiracy to Possess with Intent to Distribute marijuanaconspiracy to import marijuanaviolation of 21 USC 956.
PRESS RELEASE

“Logistics Coordinator” Convicted of Drug Trafficking

March 08, 2023
… She helped transport narcotics, mainly cocaine, from Mexico to Laredo and the Rio Grande Valley. The drugs were … of the organization reside in Cadereyta, Nuevo Leon, Mexico where Leal has lived the majority of her adult life. … in transporting bulk cash money, ammunition and weapons to Mexico. The court evidence about text and whatsapp messages …
March 08, 2023
PRESS RELEASE

Leader of Guatemalan Drug Trafficking Organization that Smuggled Multi-Ton Quantities of Drugs Sentenced to 17.5 Years

January 27, 2023
… and ultimately to conspirators in northwest Guatemala and Mexico, who in turn imported that cocaine into the United … Guard; HSI Attaché Guatemala City, Guatemala; HSI Attaché Mexico City, Mexico; Department of Justice, Office of International …
January 27, 2023
PRESS RELEASE

Mexican National Found Guilty of Importing and Possessing Marijuana

September 27, 2022
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … Rio-Molina, 20; and Jose Mirey Trueba-Molina, 19, all from Mexico, pleaded guilty to one count of possession with …
September 27, 2022
PRESS RELEASE

DEA announces launch of Operation Crystal Shield

February 20, 2020
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … “In DEA’s El Paso Division, which covers West Texas and New Mexico, we are seeing a significant increase in the amount …
February 20, 2020
PRESS RELEASE

Man from Albuquerque sentenced to 30 years in federal prison for methamphetamine trafficking

February 14, 2020
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … to distribute methamphetamine in Bernalillo County, New Mexico. The evidence showed investigators from the Bureau of …
February 14, 2020
PRESS RELEASE

Three Convicted in $500,000 Mexican Cartel Weapon Scheme

May 18, 2022
… laundering. Co-conspirators Manuel Perez-Ortiz, 40, from Mexico, and Arturo Mata Jr., 55, also of Rio Bravo, pleaded … to be purchased in the United States and then smuggled into Mexico. CDN planned to use them in fights against rival … authorities that the money came from the sale of a ranch in Mexico and they were planning to buy land in Laredo to build …
May 18, 2022
PRESS RELEASE

Las Cruces psychiatrist pleads guilty to unlawfully prescribing opioids

March 28, 2022
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … ALBUQUERQUE, N.M. – Mark Beale, 75, of Las Cruces, New Mexico, pleaded guilty on March 25 in federal court to …
March 28, 2022
PRESS RELEASE

Head of the Gulf Cartel Jose Alfredo Cardenas-Martinez Indicted

March 24, 2022
… Nov. 10, 2021. Cardenas-Martinez is currently in custody in Mexico pending litigation on the U.S.’s extradition request. … The Gulf Cartel is headquartered in Matamoros, Tamaulipas, Mexico. Cardenas-Martinez is charged in an international … office in Harlingen, in coordination with our Attaché in Mexico and other partners, we were able to gather …
March 24, 2022
PRESS RELEASE

DEA Administrator names Greg Millard as SAC of the El Paso Division

March 02, 2022
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … as the new SAC of the El Paso Division, which serves New Mexico and West Texas. Millard came to El Paso in October …
March 02, 2022
PRESS RELEASE

Former Corrections Officer Arraigned on Drug Trafficking and Contraband Charges

February 03, 2022
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … N.M. – Dennis Dean Garcia, Jr., 34, of Grants, New Mexico, was arraigned in federal court on Feb. 2 on one …
February 03, 2022
PRESS RELEASE

Ready Pharmacy agrees to $400,000 settlement relating to Controlled Substances Act claims

February 01, 2022
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … – Fred J. Federici, U.S. Attorney for the District of New Mexico, has announced that Ready Pharmacy has agreed to a …
February 01, 2022
PRESS RELEASE

Regional Drug Distributor and His Assistant Sentenced to Federal Prison for Conspiring to Distribute Drugs

December 04, 2020
… RODRIGUEZ.jpg TAMPA, Fla. - Adan Barajas Maldonado (35, Mexico) was sentenced to 25 years in prison for conspiring … Texas, after they had been smuggled into the country from Mexico. They then drove the drugs to Florida, delivered them … customers, collected payments, wired drug profits to Mexico, and recruited others to wire money as well to evade …
December 04, 2020
PRESS RELEASE

Mexican Fugitive and Co-Conspirator Arrested on U.S. Drug, Money Laundering Charges

July 24, 2007
… – The owner of a pharmaceutical wholesale business based in Mexico City and a co-conspirator have been arrested in the … and operated a pharmaceutical wholesale business based in Mexico City , Mexico . The criminal complaint filed in U.S. District Court …
July 24, 2007
PRESS RELEASE

DEA and partners hold National Prescription Drug Take Back Day on October 27

October 24, 2018
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … El Paso Division, which covers West Texas and all of New Mexico, brought in 10,728.64 pounds during the event held in …
October 24, 2018
PRESS RELEASE

DEA and partners announce results of 20th National Prescription Drug Take Back Day

April 30, 2021
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … drugs.” “We thank everyone in El Paso, West Texas, and New Mexico who brought us their medications last weekend,” said …
April 30, 2021
PRESS RELEASE

DEA to hold 20th National Prescription Drug Take Back Day

April 20, 2021
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … Take Back locations throughout El Paso, West Texas and New Mexico. When the public brings us their unwanted medications …
April 20, 2021
PRESS RELEASE

El Paso Man Sentenced to Federal Prison for Cocaine Trafficking

March 16, 2021
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … rounds of ammunition intended for illegal exportation into Mexico. That ammunition was seized by FBI in July 2019 as …
March 16, 2021
PRESS RELEASE

San Jose man sentenced to 102 months for conspiracy to distribute drugs and other crimes

February 10, 2020
… the police. Torres further admitted that he is a citizen of Mexico, who was deported from the United States to Mexico in January 2011 and again in September 2016. Following his second removal to Mexico, Torres admitted that he re-entered the United States …
February 10, 2020
PRESS RELEASE

Transnational drug trafficker sentenced to 25 years for conspiracy to distribute fentanyl, heroin, methamphetamine, and cocaine and for money laundering

December 19, 2018
… laundering offenses. After Ivan Calvillo was murdered in Mexico in December 2015, Casillas took over operations for … the head of the transnational trafficking organization in Mexico. The organization was responsible for the monthly … the Drug Enforcement Administration in Boston, Seattle, Mexico City and Vancouver; the Royal Canadian Mounted Police …
December 19, 2018
PRESS RELEASE

DEA Brings In Record Number Of Unused Pill During 15th National Prescription Drug Take Back Day

May 04, 2018
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … El Paso Division, which covers West Texas and all of New Mexico, brought in 10,728.64 pounds during this event. For …
May 04, 2018
PRESS RELEASE

Mexican Money Launderer Sentenced In International Cocaine Conspiracy

March 19, 2018
… ALBANY, N.Y. - Eduardo Nunez Serna, 44, and a citizen of Mexico, was sentenced today to 57 months in prison for … this money to a cocaine supplier based in Acapulco, Mexico.  On October 27, 2015, law enforcement searched Nunez … the Albany District Office and DEA offices in Peru, Mexico, Colombia, Guatemala, Chicago, Detroit, Los Angeles, …
March 19, 2018
PRESS RELEASE

Alamogordo Woman Pleads Guilty To Conspiracy To Fraudulently Obtain Prescription Drugs

June 13, 2014
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … El Paso Division of the DEA with assistance from the New Mexico Board of Pharmacy, the Lincoln County Sheriff’s …
June 13, 2014
PRESS RELEASE

El Paso, Texas Man Sentenced For Federal Methamphetamine Trafficking Conviction

July 02, 2014
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … at the U.S. Border Patrol checkpoint on Highway 54 in New Mexico when Border Patrol agents boarded the bus to conduct …
July 02, 2014
PRESS RELEASE

Six Mexican Men Among Those To Plead Guilty To Large-Scale Marijuana Growing Conspiracy In Ohio

April 18, 2011
… pleading guilty were: Manuel Castrejon-Sanchez, 37, of Mexico Genaro Gallegos-Gamillo, 21, of Mexico Hugo Ayala, 41, of Columbus, Ohio Six other men … Vilchiz-Garcia, 27, and Lusiano Garcia-Sanchez, 25, both of Mexico. All 11 men were arrested on September 21, 2010, and …
April 18, 2011
PRESS RELEASE

Southern District Of Texas Investigation And Personnel Win National Award

December 03, 2014
… Chicago, Dallas, San Antonio, Eagle Pass, Nuevo Laredo and Mexico City; agents from Homeland Security (HSI) in Laredo; … with obliterated serial numbers that were destined for Mexico. In addition, as a direct result law enforcement … 54 have been convicted, two are awaiting extradition from Mexico and nine are fugitives. The investigation also led to …
December 03, 2014
PRESS RELEASE

Federal Jury Convicts El Paso Drug Trafficker

January 27, 2017
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … in Sierra Blanca, Texas, Abilene, Texas, Alamogordo, New Mexico and Pratt County, Kansas, totaling over 3,300 …
January 27, 2017
PRESS RELEASE

Detention Ordered For El Paso Defendant Charged In Cocaine/heroin Trafficking Indictment

September 28, 2017
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … targeted a drug trafficking organization based in Juarez, Mexico. The organization smuggled large quantities of heroin …
September 28, 2017
PRESS RELEASE

DEA And Local Law Enforcement Partners Collect Record Number Of Unused Pills As Part Of Its 14th Prescription Drug Take Back Day

November 08, 2017
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … El Paso Division, which covers West Texas and all of New Mexico, bettered its total from Take Back 13 held in April …
November 08, 2017