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… 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 …
… 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 …
… 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 …
… 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 …
… 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 …
… 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, …
… 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 …
… 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. …
… 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 …
… 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 …
… and interstate drug trafficking organization based in Mexico responsible for trafficking large quantities of … from various locations outside of Oregon, including Mexico, California, and Washington State, into the Portland …
… Ocean destined for Sinaloa Cartel members in Oaxaca, Mexico. Members of his organization served various roles and … waters that had departed from Colombia while enroute to Mexico. The first SPSS carried approximately 6,900 kilograms …
… other CDN members traveled from Nuevo Laredo, Tamaulipas, Mexico, into Laredo. There, Gonzalez-Martinez solicited the … 33, and Rodolfo Reyna-Zapata, 25, all from Nuevo Laredo, Mexico, previously pleaded guilty to the kidnapping …
… as the main source of the supply, purchasing the pills from Mexico and, with the help of co-conspirators, orchestrating … January. Adi Martinez Marquez, 21, of San Luis Potosi, Mexico, was sentenced to 14 months in prison; Ezequiel …
… quantities of high-purity methamphetamine from Guadalajara, Mexico to Atlanta and Tampa. Galvan drove from the Atlanta … 1.89 kilograms of high-purity methamphetamine imported from Mexico. The courier transported the methamphetamine in a …
… Sinaloa and Jalisco Cartels—the two drug cartels based in Mexico that are responsible for the vast majority of the … members and associates of the Sinaloa Cartel operating in Mexico, China, and Central America, including the leaders of …