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Wanted for the following alleged federal violations: 21 USC 841Possession of Cocaine21 USC 846Conspiracy to Distribute Cocaine18 USC 3148Pre-Trial Release Violation
Wanted for the following alleged federal violations: The following alleged Federal Drug Charges: Conspiracy to Distribute Methamphetamine and Money Laundering
Wanted for the following alleged federal violations: Conspiracy and possession with the intent to distribute marijuana and cocaineand conspiracy to launder monetary instruments
… 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 …
… 297-0300 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 …