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 … 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 … “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 … 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 … 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 … 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 … 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 … – 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 … 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 … 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 … Take Back locations throughout El Paso, West Texas and New Mexico. When the public brings us their unwanted medications …
PRESS RELEASE

El Paso Man Sentenced to Federal Prison for Cocaine Trafficking

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Mexican Money Launderer Sentenced In International Cocaine Conspiracy

… 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, …
PRESS RELEASE

Alamogordo Woman Pleads Guilty To Conspiracy To Fraudulently Obtain Prescription Drugs

… 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 …