EVENT
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Training
November 04, 2021
November 04, 2021

Workplace Community Engagement Training

5:30 AM - 11:00 AM (EDT)
Albuquerque, NM
Join DEA El Paso and CADCA for our 2-Day Workplace Community Engagement Training. CADCA’s Workplace Engagement training is designed to help assist companies and other organizations to address problematic substance use and misuse in the workplace. Organizations, large and small, are looking at creating healthy, safe, and productive environments for...
PRESS RELEASE

Leader of meth trafficking ring operating in Houston sentenced to 30 years in prison

… ran a local drug trafficking organization with providers in Mexico and participated in running a stash house. In handing …
PRESS RELEASE

Mexican Citizen with Green Card Sentenced to Federal Prison for Meth Trafficking

… to court documents, Sabino Diaz-Silva, 63, used his ties to Mexico to directly communicate with a Mexican source of … of methamphetamine. Diaz-Silva will face deportation to Mexico once his sentence of imprisonment is completed.  Drug …
PRESS RELEASE

Drug Trafficker who used Teens as Couriers Sentenced to 85 Months

… heroin, fentanyl, and methamphetamine to San Diego from Mexico. Osvaldo Medivil-Tamayo, 22, pleaded guilty in August … a “cadre of couriers” to transport drugs across the U.S.-Mexico border in vehicles. Mendivil also paid others to …
PRESS RELEASE

Jury convicts three men of trafficking nearly $17 million of cocaine

… Ocean, approximately 364 nautical miles south of Chiapas, Mexico. The patrol aircraft notified the nearby the U.S. … agents working from South America, Central America and Mexico to protect the land, sea and air borders in San Diego …
PRESS RELEASE

DEA, HIDTA, and 18th Judicial District Announce Takedown of Colorado Based Fentanyl and Methamphetamine Drug Trafficking Organization

… coordinated the transportation of the illegal drugs from Mexico and their subsequent distribution in Colorado. The … laced with fentanyl are suspected of being manufactured in Mexico and then smuggled into the United States across the …
PRESS RELEASE

Department of Treasury Designates Sinaloa-based Mexican Narcotics Trafficker Under the Foreign Narcotics Kingpin Act

… Penuelas DTO operates primarily in Sinaloa and Sonora, Mexico, various ports of entry in the United States, as well … smuggles various drugs, including heroin and fentanyl, from Mexico for distribution in multiple U.S. cities. Treasury …
PRESS RELEASE

Multiple People Indicted for Meth Trafficking, Money Laundering

… money wire transfers totaling $55,500 to a person in Mexico City, Mexico in order to promote unlawful activity. He is also …
PRESS RELEASE

Second Mexican National Sentenced for Meth Conspiracy

… Saline County, Mo. Gustavo Renteria-Rojas, 39, a citizen of Mexico residing in Evanston, Ill., was sentenced by U.S. … co-defendant, Jose Alfredo Renteria-Rojas, 34, a citizen of Mexico residing in Des Plaines, Illinois, was sentenced on …
PRESS RELEASE

Grand Jury Indicts St. Louis Man and Others in International Drug Ring

… owed a substantial drug debt to the source of supply in Mexico for controlled substances which had been fronted to … Sept. 12, 2019. The money was then transferred to banks in Mexico.  The indictment further alleges that Rockette …
PRESS RELEASE

Cocaine kingpin with Mexican cartel connections sentenced to 20 years

… coordinated routine bulk shipments of cocaine from Reynosa, Mexico, through the Rio Grande Valley, and then to the St. … currency were shipped back through the southern U.S. to Mexico as payment for the cocaine. During the course of the …
PRESS RELEASE

California Man Arrested at US-Mexican Border for his Role in Rochester Drug Conspiracy

… had been in contact with numerous telephone numbers in Mexico. Velasquez was arrested as he attempted to enter the United States from Mexico. He made an initial appearance in the Southern …
PRESS RELEASE

Mexican citizen pleads guilty to drug conspiracy in Western District of New York

… today that Humberto Martinez-Vega, 48, a citizen of Mexico, pleaded guilty before Senior U.S. District Judge … co-defendant Giovani Ramirez-Soto, 27, also a citizen of Mexico, to sell heroin.   On July 26, 2018, a New York State …
PRESS RELEASE

Mexican drug cartel member receives 216-month prison sentence

… Adler, who handled the case, stated Riestra, a citizen of Mexico who was previously deported, utilized multiple names, … in an illegal narcotics operation stretching from Sinaloa, Mexico, to Western New York. Law enforcement officers began …
PRESS RELEASE

Three defendants sentenced for role in drug conspiracy linked to a Mexican drug cartel

… Adler, who handled the case, stated Riestra, a citizen of Mexico who was previously deported, utilized multiple names, … in an illegal narcotics operation stretching from Sinaloa, Mexico, to Western New York. Law enforcement officers began …
PRESS RELEASE

DEA’s New York Division welcomes Special Agent in Charge Ray Donovan

… located in Chantilly, Virginia. Assigned to the Mexico, Central America and Canada Section, Mr. Donovan … capture of Joaquin Guzman-Loera, aka Chapo, in Los Mochis, Mexico. Section Chief Donovan was also one of the original …
PRESS RELEASE

El Paso Man Sentenced to 15 Years in Federal Prison for Dealing Fentanyl

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

Two High-Ranking Members of the Gulf Cartel Extradited to the United States for Drug Trafficking

… had previously arrested Cruz-Sanchez and Garcia-Vilano in Mexico. They were  extradited to the United States Feb. 27.  …
PRESS RELEASE

Phoenix Drug Trafficker Sentenced to 151 Months After Agents Seize Over 90 Pounds of Fentanyl and Over 40 Pounds of Cocaine from Stash House

… from a member of a drug trafficking organization (DTO) in Mexico. The individual in Mexico instructed the undercover agent to travel to a …
PRESS RELEASE

Phoenix Woman Sentenced to 87 Months in Prison for Possession of a Machinegun and Conspiracy to Commit Money Laundering

… later removed her electronic monitoring device and fled to Mexico. Through the efforts of the United States Marshals’ Office, she was captured by law enforcement in Mexico and removed to the United States to face …
PRESS RELEASE

El Paso Man Sentenced to 15 Years in Federal Prison for Dealing Fentanyl, Causing Death

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

El Paso Man to Spend 15 Years in Federal Prison for Dealing Deadly Fentanyl

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

California Man Sentenced for Federal Drug Trafficking Charges

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

El Paso Fentanyl Dealer Sentenced to 14 Years in Prison for Poisoning Death of 19-Year-Old

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

San Antonio Man Sentenced to 11 Years in Prison After Mailing Fentanyl-Laced Pills, Causing Death of El Pasoan

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

Bristol, Tennessee Woman Sentenced to 13 Years For Role in Large-Scale Meth Trafficking Conspiracy

… part of a conspiracy that trafficked methamphetamine from Mexico into Southwest Virginia, was sentenced last week to … shipments of methamphetamine from sources of supply in Mexico to accomplices in Atlanta, Georgia, and Houston, …
PRESS RELEASE

South Carolina Man Sentenced to 40 Years on Distribution of Methamphetamine, International Money Laundering, Gun Charges

… those cities who acted as conduit from various sources in Mexico. Desorcy coordinated these pickups by directing the wiring of funds to various recipients in Mexico as identified by indicted co-conspirator, Amy Deanna …
PRESS RELEASE

South Carolina Man Pleads Guilty to Distribution of Methamphetamine, International Money Laundering, Gun Charges

… of methamphetamine shipments through a source of supply in Mexico. Desorcy directed his co-conspirators to make … by directing the wiring of funds to various recipients in Mexico as identified by indicted co-conspirator Amy Cobb. …
PRESS RELEASE

Regional Drug Trafficker Sentenced to 30 Years

… 815-4513 Trafficker had direct ties to cartel operatives in Mexico NEW BERN , N.C. –  United States Attorney Robert J. … As Cuevas progressed, he developed multiple contacts from Mexico to Atlanta, GA who supplied his organization cocaine …
PRESS RELEASE

California Drug Trafficker Sentenced to Federal Prison

… Trafficked Large Quantities of Meth and Heroin from Mexico to Portland PORTLAND, Ore.—A Fontana, California man … for trafficking large quantities of illegal narcotics from Mexico into the Portland metro area for redistribution and …