PRESS RELEASE

Two women plead guilty to heroin possession

March 07, 2019
… Maria Guadalupe Martinez-Plascencia, 48, of Guadalajara, Mexico, pleaded guilty to possession with intent to … Claudia Anel Cuevas-Sandoval, 38, also of Guadalajara, Mexico, pleaded guilty to possession with intent to …
March 07, 2019
PRESS RELEASE

DEA Supports 2024 Red Ribbon Campaign to Promote Healthy, Drug-Free Lifestyles

October 18, 2024
… was tortured and brutally murdered by drug traffickers in Mexico in 1985. “DEA honors Red Ribbon throughout the month … students from Volcano Vista High School in Albuquerque, New Mexico; the presentation of colors by the Greater Cleveland …
October 18, 2024
Aaron Mahanaim Orozco Sandoval
FUGITIVE

Aaron Mahanaim Orozco Sandoval

Wanted for the following alleged federal violations: Conspiracy to distribute and to possess with intent to distribute heroin. Knowingly distribute and possess controlled substance with intent to distribute. Maintaining and using a drug-involved premises and intentionally causing, counseling, aiding and abetting.
PRESS RELEASE

Mexican national sentenced to over 20 years in prison for setting fire to drug smuggling vessel during U.S. Coast Guard interdiction

September 29, 2020
… TAMPA, Fla. - Jesus Soto-Martinez (41, Michoacan, Mexico) was sentenced to 21 years and 3 months in federal … waters about 378 nautical miles south of Acapulco, Mexico. The defendants were carrying approximately 2,000 …
September 29, 2020
PRESS RELEASE

USAO employee indicted for conspiring to obstruct justice

July 22, 2020
… from San Antonio. Gustamante allegedly imported drugs from Mexico, sold them in the San Antonio area and transported proceeds back to suppliers in Mexico. Kimberly Loya served as a courier for Gustamante’s …
July 22, 2020
PRESS RELEASE

Drug Coordinator Sentenced to 63 Months in Prison

February 23, 2024
… – Enrique Heriberto Nunez-Tiznado, 45, of Sasabe, Sonora, Mexico, was sentenced on February 22, 2024, by United States … on December 13, 2023. Nunez-Tiznado admitted he was a Mexico-based leader of an organization that supplied drugs …
February 23, 2024
PRESS RELEASE

Resident Alien Sent to Prison for Conspiracy to Distribute Meth and Fleeing While Out on Bond

December 20, 2023
… CHRISTI, Texas – A 54-year-old legal permanent resident of Mexico residing in San Antonio has been sentenced for … individual who hired them to transport the narcotics from Mexico.  The court permitted Avendano to be released on bond …
December 20, 2023
PRESS RELEASE

Laredo Man Guilty of Drug Trafficking Violations in the Eastern District of Texas

December 04, 2023
… Jorge Elias Golarte, 54, of Laredo, Texas and Monterrey, Mexico, pleaded guilty to conspiracy to possess with the … is in the shipping business in Laredo, Texas and Monterrey, Mexico, admitted to his role in the conspiracy, distributing …
December 04, 2023
PRESS RELEASE

El Paso Drug Dealer Pleads Guilty to Causing Fentanyl Overdose Death

November 15, 2023
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional …
November 15, 2023
PRESS RELEASE

Sinaloa Cartel Associate Sentenced to Over 11 Years for Conspiring to Traffic Cocaine in Chicago Area

November 17, 2023
… Roberto Velazquez Martinez, 39, of Santiago Papasquiaro, Mexico, conspired with several individuals to import and … into the United States on behalf of drug traffickers in Mexico. Velazquez traveled to Chicago in the fall of 2018 to …
November 17, 2023
Oswaldo Espinosa
FUGITIVE

Oswaldo Espinosa

Wanted for the following alleged federal violations: CONSPIRACY TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE, POSSESSION WITH INTENT TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE AND MONEY LAUNDERING
PRESS RELEASE

Truck Driver Charged in Attempt to Smuggle Over Half-a-Ton of Cocaine Into the United States

October 05, 2023
… and Yuma areas TUCSON, Ariz. – Oswaldo Lopez-Escobar, of Mexico, was charged by complaint on October 5, 2023, for … applied for admission into the United States from Mexico at the Mariposa Port of Entry in Nogales. During a …
October 05, 2023
PRESS RELEASE

DEA Albuquerque Accepting Applications for Citizen’s Academy

July 10, 2023
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional …
July 10, 2023
PRESS RELEASE

Great Falls Woman Sentenced to Five Years for Dealing Meth and Heroin

June 13, 2023
… and heroin for a drug trafficking organization based in Mexico was sentenced on Monday to five years in prison, to … Falls with direct connections to a drug trafficking ring in Mexico. The organization is known to recruit locals, like …
June 13, 2023
Alfonso Limon-Sanchez
FUGITIVE

Alfonso Limon-Sanchez

Wanted for the following alleged federal violations: Conspiracy to distribute a controlled substance 21 USC 846
Lopez-Lopez, Cesar
FUGITIVE

Cesar Lopez-Lopez

Wanted for the following alleged federal violations: 21 USC 841Possession of Cocaine21 USC 846Conspiracy to Distribute Cocaine18 USC 3148Pre-Trial Release Violation
Lucatero, Ramiro Hernandez
FUGITIVE

Ramiro Hernandez Lucatero

Wanted for the following alleged federal violations: 21 USC 846Possession with intent to distribute heroin.
Lopez, Francisca Alvarado
FUGITIVE

Francisca Alvarado Lopez

Wanted for the following alleged federal violations: 21 USC 841 and 846Possession with the intent to distribute Heroin
Pompa, Alma Nelly Del Rio
FUGITIVE

Alma Nelly Del Rio Pompa

Wanted for the following alleged federal violations: Conspiracy21 USC 846
Tirado, Melissa
FUGITIVE

Melissa Tirado

Wanted for the following alleged federal violations: Conspiracy 21 USC 846
Gonzalez, Isidro Leal
FUGITIVE

Isidro Leal Gonzalez

Wanted for the following alleged federal violations: Conspiracy and Money Laundering 21 USC 841 and 18 USC 1956
Ramos-Barragan, Bolivar
FUGITIVE

Bolivar Ramos-Barragan

Wanted for the following alleged federal violations: Conspiracy 21 USC 846
Cerda-Gonzalez, Carlos
FUGITIVE

Carlos Cerda-Gonzalez

Wanted for the following alleged federal violations: CONSPIRACY 21 USC 959
Aguirre-Valencia, Jose G
FUGITIVE

Jose G Aguirre-Valencia

Wanted for the following alleged federal violations: Conspiracy to Distribute Controlled Substances
Rodriguez, Jesus
FUGITIVE

Jesus Rodriguez

Wanted for the following alleged federal violations: Conspiracy to Distribute Controlled Substances
Navidad Sanchez, Amado
FUGITIVE

Amado Navidad Sanchez

Wanted for the following alleged federal violations: The following alleged Federal Drug Charges: Conspiracy to Distribute Methamphetamine and Money Laundering
Rodriguez-Torres, Delfino
FUGITIVE

Delfino Rodriguez-Torres

Wanted for the following alleged federal violations: Title 21 USC 841 Possession with Intent Cocaine
Castillon-Saucedo, Salvador
FUGITIVE

Salvador Castillon-Saucedo

Wanted for the following alleged federal violations: Conspiracy21 USC 841
Campos-Martinez, Jose Luis
FUGITIVE

Jose Luis Campos-Martinez

Wanted for the following alleged federal violations: CONSPIRACY 21 USC 846
Hernandez-Mendoza, Amilcar Ulyses
FUGITIVE

Amilcar Ulyses Hernandez-Mendoza

Wanted for the following alleged federal violations: Conspiracy and possession with the intent to distribute marijuana and cocaine