Gandara, Bernabie
FUGITIVE

Bernabie Gandara

Wanted for the following alleged federal violations: Conspiracy to Possess with intent to Distribute846/ Possession with intent to Distribute: 841(a) (1)
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
Villegas-Martinez, Sergio
FUGITIVE

Sergio Villegas-Martinez

Wanted for the following alleged federal violations: The following alleged Federal Drug Violations:conspiring to possess a controlled substance with intent to distribute over 5 kilograms of cocaine
Meraz-Cruz, Eliezer Octavio
FUGITIVE

Eliezer Octavio Meraz-Cruz

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
Vazquez-Ramirez, Cesar
FUGITIVE

Cesar Vazquez-Ramirez

Wanted for the following alleged federal violations: 21 USC 84621 USC 841 (a) (1)
Nungaray-Padilla, Ivan Antonio
FUGITIVE

Ivan Antonio Nungaray-Padilla

Wanted for the following alleged federal violations: Title 21 841 and 846
Rios-Rodriguez, Luis Pablo
FUGITIVE

Luis Pablo Rios-Rodriguez

Wanted for the following alleged federal violations: Title 21 841846 (Marijuana and Cocaine)
Castanon-Diaz, Miguel
FUGITIVE

Miguel Castanon-Diaz

Wanted for the following alleged federal violations: Title 21 USC 841(A)(1) and 846
Herrera-Moreno, Arturo
FUGITIVE

Arturo 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
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)
Perez De Aguilar, Lourdes
FUGITIVE

Lourdes Perez De Aguilar

Wanted for the following alleged federal violations: The following alleged Federal Drug Violations:Importation of over 5 kilograms of cocaine; Conspiracy to distribute and possess with intent to distribute over 5 kilograms of cocaine; conspiracy to commit money laundering
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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Mexican National Found Guilty of Importing and Possessing Marijuana

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 324-7395 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) … Rio-Molina, 20; and Jose Mirey Trueba-Molina, 19, all from Mexico, pleaded guilty to one count of possession with …
PRESS RELEASE

DEA announces launch of Operation Crystal Shield

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 324-7395 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) … “In DEA’s El Paso Division, which covers West Texas and New Mexico, we are seeing a significant increase in the amount …
PRESS RELEASE

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

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 324-7395 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) … to distribute methamphetamine in Bernalillo County, New Mexico. The evidence showed investigators from the Bureau of …
PRESS RELEASE

Three Convicted in $500,000 Mexican Cartel Weapon Scheme

… 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 …
PRESS RELEASE

Las Cruces psychiatrist pleads guilty to unlawfully prescribing opioids

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 324-7395 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) … ALBUQUERQUE, N.M. – Mark Beale, 75, of Las Cruces, New Mexico, pleaded guilty on March 25 in federal court to …
PRESS RELEASE

Head of the Gulf Cartel Jose Alfredo Cardenas-Martinez Indicted

… 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 …
PRESS RELEASE

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

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 324-7395 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) … as the new SAC of the El Paso Division, which serves New Mexico and West Texas. Millard came to El Paso in October …
PRESS RELEASE

Former Corrections Officer Arraigned on Drug Trafficking and Contraband Charges

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 324-7395 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) … N.M. – Dennis Dean Garcia, Jr., 34, of Grants, New Mexico, was arraigned in federal court on Feb. 2 on one …
PRESS RELEASE

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

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 324-7395 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) … – Fred J. Federici, U.S. Attorney for the District of New Mexico, has announced that Ready Pharmacy has agreed to a …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… – 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 …
PRESS RELEASE

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

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 324-7395 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) … El Paso Division, which covers West Texas and all of New Mexico, brought in 10,728.64 pounds during the event held in …
PRESS RELEASE

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

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 324-7395 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) … drugs.” “We thank everyone in El Paso, West Texas, and New Mexico who brought us their medications last weekend,” said …
PRESS RELEASE

DEA to hold 20th National Prescription Drug Take Back Day

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 324-7395 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) … Take Back locations throughout El Paso, West Texas and New Mexico. When the public brings us their unwanted medications …