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… in western and southern states from sources in Mexico. Dahlgren and his co-conspirators distributed the … traveled with co-conspirators on at least one such trip to Mexico and Arizona to obtain methamphetamine and transport …
… special agent who was kidnapped, tortured, and murdered in Mexico by drug traffickers. Red Ribbon Week furthers the … drug prevention effort – began after drug traffickers in Mexico tortured and brutally murdered Special Agent Camarena …
… overdose deaths and criminal drug networks in Mexico. These groups are harnessing social media platforms … DEA officials warn that criminal drug networks in Mexico are mass-producing deadly fentanyl and …
… organization (DTO), which is based in Jalisco State in Mexico. Los Cuinis is closely aligned with the Cartel de … the largest, most dangerous, and prolific drug cartels in Mexico. They have been and continue to be responsible for …
… age 34, a/k/a Juan Cantu, a/k/a Stoner, of Tamaulipas, Mexico, to 17 years in federal prison for conspiring to … of Florida. Flores-Jimenez, a native and citizen of Mexico, was ordered removed/deported from the United States …
… Organization with Ties Between Indianapolis, Chicago, and Mexico Dismantled December 15, 2010 Three Defendants Facing … Federal Drug Charges in Chicago Among 15 Extradited From Mexico in Past Week December 14, 2010 Nearly 22 Year …
… Ramon Antonio Yanez-Gonzalez, aka “Junior,” of Guadalajara, Mexico to 235 months in federal prison today for … to smuggle methamphetamine into the Eagle Pass area from Mexico and distribute it to San Antonio, Austin and Dallas. …
… 387-3956 FRESNO, Calif. — Jorge Luis Velasquez, 33, of Mexico, Omar Velazquez Landeros, 27, of Bakersfield, and Victor Romero Galvan, 29, of Mexico, were indicted today for conspiring and possessing …
… Flores and Rodriguez’s role in providing the drugs from Mexico to Garza who sold it to his buyers in Louisiana for … times. Flores and Rodriguez had a source of supply in Mexico for the drugs. Garza also sold crack cocaine locally …
… Frederico Hernandez, 26, Nuevo Laredo, Tamaulipas, Mexico, and Miguel Angel Cruz-Recio, 41, Laredo, admitted … as he attempted to apply for entry into Laredo from Mexico at the Gateway to the Americas Bridge. U.S. …
… a criminal organization that imported methamphetamine from Mexico and that the lengthy sentence was appropriate given … kilograms of methamphetamine into the United States from Mexico. Castillo was responsible for recruiting individuals …
… Texas – A 37-year-old U.S. citizen who was living in Mexico has been ordered to federal prison following his … Moya is a medical doctor who operated a clinic in Reynosa, Mexico. Law enforcement stopped him June 6, 2018, for a …
… large amounts of cash in structured deposits to entities in Mexico. In multiple conversations Maldonado acknowledged … organizations who used her services to ship money to Mexico for a fee. Maldonado repeatedly laundered more than …
… a drug trafficking organization operating out of Tijuana, Mexico. Gonzalez agreed to send a sample of his product, … federal agents at the San Ysidro port of entry coming from Mexico into California. This case was investigated by the …
… - Salvador Ibarra De-Alba, 48, of Nuevo Laredo, Tamaulipas, Mexico, has entered a plea of guilty for his role in a … kilograms or more of cocaine since 2008 from Nuevo Laredo, Mexico, to Houston and Miami, Fla., on a regular basis. …
… a taxi cab after it made entry into the United States from Mexico to the residence of Saucedo-Mata in Pharr. After the … after his incarceration. A legal resident alien from Mexico, Saucedo-Mata is expected to face deportation …
… ties to the Los Zetas Cartel operating in Piedras Negras, Mexico, faces up to life in federal prison after a jury … of kilograms of marijuana into the United States from Mexico announced Joseph M. Arabit, Drug Enforcement …
… very pure form known as “ICE,” which had been imported from Mexico. The Judge noted that Reyes possessed firearms, lead … Mejia, 22, all of Houston; and Refugio Ibarra, 26, of Mexico, have already been sentenced to terms ranging from 87 …
… loaded with marijuana to enter the United States from Mexico in exchange for money. On Nov. 19, 2014, Zavala was … then allegedly abandoned the vehicle and fled on foot to Mexico. The van was carrying 1362 Kilograms of marijuana …
… Vallejo, 35, a U.S. citizen residing in Nuevo Laredo, Mexico, engaged in a conspiracy to distribute bulk … to Georgia and returned drug proceeds to Laredo and into Mexico. Today, U.S. District Judge Marina Garcia Marmolejo …
… for the purpose of transporting cocaine from Colombia to Mexico. The cocaine was later imported into the US for … 1,000 kilograms of cocaine that was flown from Colombia to Mexico, and later distributed to the US by Ochoa Vasco DTO. …
… (DTO) operating in New Jersey, the Dominican Republic, Mexico, and elsewhere. The investigation revealed that De La … of the DTO. The narcotics were generally imported from Mexico and transported via truck to the New Jersey and New …
… All of the cocaine was intended for importation, by way of Mexico, for subsequent distribution in the US. After … co-conspirators embarked in go-fast (GFV) off the coast of Mexico. Thereafter, the Mexican Navy interdicted the GFVs, …
… for the supply of the narcotics that were transported from Mexico, through the Southwestern United States, into Central … as well as the cartel’s attempts to lure debtors to Mexico to face the cartel. In addition to their criminal …
… sentencing of Juan Antonio Corona-Gonzalez, 28, Jalisco, Mexico, to 24 years in prison. Seventh Circuit Court of … if Corona-Gonzalez is not deported to his native country of Mexico. On …
… sentencing of Juan Antonio Corona-Gonzalez, 28, Jalisco, Mexico, to 24 years in prison. Seventh Circuit Court of … if Corona-Gonzalez is not deported to his native country of Mexico. On …
… Indiana announced today that Agustin Lozano, 35, Sinaola, Mexico, was sentenced by U.S. District Court Judge William … role in a drug trafficking organization that operated from Mexico, to Chicago, to Indianapolis. In July 2010, an …
… 815-4513 Investigation had tentacles that reached into Mexico GREENVILLE, S.C. - On March 5, 2013, the Greenville … trafficking cocaine and marijuana from Tijuana, Mexico, through southern California to Greenville, South …