Fraga-Mercado, Javier
FUGITIVE

Javier Fraga-Mercado

Wanted for the following alleged federal violations: Conspiracy and possession with the intent to distribute marijuana and cocaineand conspiracy to launder monetary instruments
Moreno-Sanchez, Moises
FUGITIVE

Moises Moreno-Sanchez

Wanted for the following alleged federal violations: CONSPIRACY 21USC 846
Trevino-Morales, Alejandro
FUGITIVE

Alejandro Trevino-Morales

Wanted for the following alleged federal violations: 21USC 963959 & 960 18USC 853970
Cavazos, Jorge
FUGITIVE

Jorge Cavazos

Wanted for the following alleged federal violations: Conspiracy21 USC 846
Pineda Camacho, Alfonso
FUGITIVE

Alfonso Pineda Camacho

Wanted for the following alleged federal violations: Conspiracy to Distribute Controlled Substances / Money Laundering
PRESS RELEASE

DEA Chicago Division Welcomes New Special Agent in Charge

March 15, 2023
… before serving as a Special Agent with assignments in Mexico City, Mexico, Kabul, Afghanistan, Phoenix and Chicago. From …
March 15, 2023
Julio Estrada Montano
FUGITIVE

Julio Estrada-Montano

Wanted for the following alleged federal violations: Dangerous Drugs, Money Laundering
Isai David Navarro-Rivas
FUGITIVE

Isai David Navarro-Rivas

Wanted for the following alleged federal violations: 21 USC 841(a)(1) and 841(b)(1)(A)
PRESS RELEASE

Guatemalan National Extradited to Eastern District of Texas

June 08, 2021
… The drugs were then shipped to Costa Rica, Guatemala, and Mexico for further distribution to the United States.  … the bulk cocaine to his customers in Guatemala and Mexico.  A federal grand jury returned an indictment …
June 08, 2021
PRESS RELEASE

Mexican Women Sent to Prison for Smuggling Heroin Balls in Potato Chip Bags

January 17, 2023
… LAREDO, Texas – Two women residing in Monterrey, Mexico, have been ordered to federal prison for their roles … with them. The co-conspirators planned on returning to Mexico with a large amount of cash. Both have been and will …
January 17, 2023
Adelmo Nunez-Molina
FUGITIVE

Adelmo Nunez-Molina

Wanted for the following alleged federal violations: Heroin Possession/Importation
PRESS RELEASE

Mexican National Sentenced to Nine Years in Prison for Marijuana Possession

August 29, 2022
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional …
August 29, 2022
PRESS RELEASE

DEA launches Secure Your Meds campaign, calls on Americans to keep medications safe

April 21, 2020
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional …
April 21, 2020
PRESS RELEASE

Federal jury convicts Colorado man of transporting kilograms of methamphetamine through Albuquerque by bus

March 24, 2019
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional …
March 24, 2019
PRESS RELEASE

DEA El Paso Safety Bulletin

May 28, 2022
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional …
May 28, 2022
PRESS RELEASE

Tulare County Man Sentenced to over 7 Years in Prison for Fentanyl and Methamphetamine Deliveries, Co Conspirator Pleads Guilty

April 29, 2022
… Pedro Delgado-Montenegro, 42, a native and citizen of Mexico formerly residing in Porterville, Aguilera delivered … area that had been smuggled into the United States from Mexico. Aguilera and Maria Delgado are two of nine …
April 29, 2022
PRESS RELEASE

Mexican National pleads guilty to cocaine trafficking charge

April 02, 2019
… John H. Durham announced that Jaime Lopez, 37, a citizen of Mexico last residing in Norwalk, pleaded guilty yesterday … On March 27, 2019, Lopez-Macias, also a citizen of Mexico, pleaded guilty to one count of possession with …
April 02, 2019
PRESS RELEASE

Rio Grande City Man Ordered to Prison in Multi-Defendant Drug Conspiracy

July 24, 2018
… Manuel Portillo-Guerrero, 42, of Valadeces, Tamaulipas, Mexico, Javier Alejandro Aldava, 30, and Oscar Erick Calvillo-Lores, 38, both of Reynosa, Tamaulipas Mexico, all of whom are undocumented aliens, were sentenced …
July 24, 2018
PRESS RELEASE

Man Indicted for Distribution of Oxymorphone Causing Death

August 11, 2021
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional …
August 11, 2021
PRESS RELEASE

Albuquerque man in court for drug and firearm charges under Operation LeGend

October 02, 2020
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional …
October 02, 2020
Ignacio Gonzalez-Penuelas
FUGITIVE

Ignacio Gonzalez-Penuelas

Wanted for the following alleged federal violations: Dangerous Drugs, Conspiracy
Jose Carlos Barraza Aceves
FUGITIVE

Jose Carlos Barraza Aceves

Wanted for the following alleged federal violations: Heroin possession with intent to distribute, Conspiracy
Alfonso Arzate-Garcia
FUGITIVE

Alfonso Arzate-Garcia

Wanted for the following alleged federal violations: Conspiracy to distribute methamphetamine and conspiracy to launder money
PRESS RELEASE

Methamphetamine trafficker sentenced to nearly 4 years in prison

December 07, 2021
… at drug deal in Puyallup Tacoma - A 28-year-old citizen of Mexico was sentenced today in U.S. District Court in Tacoma … had traveled to the Pacific Northwest from Mexico and was staying at a Tukwila hotel when agents …
December 07, 2021
PRESS RELEASE

Colombian national sentenced to more than 24 years for conspiring to send more than 12,000 kilograms of cocaine to the Sinaloa Cartel

January 10, 2020
… Ocean, destined for Sinaloa Cartel members in Oaxaca, Mexico. Riascos-Riascos was involved in installing the … on an SPSS that successfully reached its destination in Mexico, in May 2015. This case was investigated by the Drug …
January 10, 2020
PRESS RELEASE

Two Illegal Aliens Indicted In Cocaine Conspiracy

June 17, 2004
… 17-- A federal grand jury indicted two illegal aliens from Mexico as part of a Mexican cocaine distribution conspiracy. … had been illegally imported into the United States from Mexico. The estimated street value of the cocaine is $1.4 …
June 17, 2004
PRESS RELEASE

Large methamphetamine and fentanyl distribution network dismantled in Evansville, IN

September 15, 2020
… include: Rudolfo Ibarra-Hernandez, Aka “Rudy,” 48, Mexico FUGITIVE Juan Guzman, Aka “Hollywood,” 33, Mexico FUGITIVE Juan Tellez, 44, Phoenix, AZ Alexus Ortiz, …
September 15, 2020
PRESS RELEASE

Three Charged in Conspiracy to Purchase $500,000 in Weapons for Cartel

July 29, 2021
… to be purchased in the United States and then smuggled into Mexico. There, those associated with CDN planned to use them … money laundering and conspiracy to export firearms to Mexico. Upon conviction, they face up to 20 years in prison …
July 29, 2021
Ernesto Bladimir Rios-Guevara
FUGITIVE

Ernesto Bladimir Rios-Guevara

Wanted for the following alleged federal violations: Conspiracy to distribute and possess with intent to distribute controlled substances
Arnoldo Nunez-Mendoza
FUGITIVE

Arnoldo Nunez-Mendoza

Wanted for the following alleged federal violations: Conspiracy to distribute and possess with intent to distribute controlled substances