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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 …
… 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 …
… 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 …
… 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 …
… 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 …