Martinez, Daniel
FUGITIVE

Daniel Martinez

Wanted for the following alleged federal violations: The following alleged Federal Drug Violations:21 USC 846841 (a) (1) and 841 (b) (1) (A) (vii) 21 USC 963952 (a) and 960 (a) (1) and 960 (b) (1) (G)21 USC 95921 USC 956
Rosales, Armando
FUGITIVE

Armando Rosales

Wanted for the following alleged federal violations: Conspiracy to Possess with intent to Distribute846/ Possession with intent to Distribute: 841(a) (1)
PRESS RELEASE

DEA In Springfield, Missouri Achieve Significant Prison Sentences For Two Recent Investigations

… one case while Adriana Gutierrez-Ramirez, 43, a citizen of Mexico but residing in Phoenix, Arizona received a 10-year … Highway Patrol stopped Gutierrez-Ramirez, a citizen of Mexico residing in Phoenix, and her co-defendant Luis Duarte, 60, also a citizen of Mexico residing in Phoenix, as they traveled through the …
PRESS RELEASE

Suburban Man Indicted On Federal Drug Charges For Allegedly Importing A Fentanyl Analogue From China

… from Estrada’s residence in Elmwood Park. Estrada fled to Mexico in July 2016, and a warrant was issued for his … arrest.  He was taken into custody last month in Querètaro, Mexico. The five-count indictment was returned Tuesday.  It … shipments of fentanyl to Chicago after fleeing to Mexico.  The fentanyl was allegedly mixed with other …
PRESS RELEASE

DEA El Paso Safety Bulletin

… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) …
PRESS RELEASE

U.S. citizen charged with violating the Kingpin Act

… Agent Enrique “Kiki” Camarena in Guadalajara, Jalisco, Mexico, in February 1985. On August 9, 2013 a Mexican … was kidnapped, tortured, and murdered in Guadalajara, Mexico,” said DEA Acting Administrator Shea.  “We will never …
PRESS RELEASE

Men Arrested In Bakersfield Indicted For Cocaine Smuggling

… of Shafter, Jose Luis Montoya-Salazar, (Montoya), 42, of Mexico City, and Luis Ricardo Eslava-(Eslava), 42, of Sinaloa, Mexico, charging them with conspiring to import, distribute, … convicted, Eslava and Montoya are subject to deportation to Mexico after serving any prison sentence imposed. On …
PRESS RELEASE

Former Texan Gets Hammered With 30-Year Prison Sentence

… ordered to federal prison for trafficking narcotics from Mexico through Brownsville to Florida, announced DEA Special … The jury also heard that Sosa had familial connections in Mexico who assisted him in crossing the narcotics from Mexico to Brownsville.  He will remain in custody pending …
PRESS RELEASE

Leader of Transnational Money-Laundering Network Pleads Guilty

… Angeles, Houston, Omaha, Atlanta, Newark, Portland, Dallas, Mexico City, Merida (Mexico), Guatemala City, Belmopan (Belize), Beijing, Hong …
PRESS RELEASE

Local Drug Arrests International Drug Nexus

… the largest and most-powerful trafficking organizations in Mexico. The scope of Zambada-Garcia's influence in Mexico is ledgendary and spans nearly thirty years. The … with almost every known drug trafficking organization in Mexico. Yesterday, as part of that investigation, several …
PRESS RELEASE

Three Men Indicted, Nearly 1,400 Pounds of Methamphetamine Seized, and Two Methamphetamine Labs Dismantled

… Alvarez Sanchez, 37, and Raul Munoz Navarro, 54, both of Mexico, were arrested on December 11, 2024, during a …
PRESS RELEASE

Hobbs Man Sentenced To Ten Years For Federal Methamphetamine Trafficking Conviction

… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) … imported methamphetamine and cocaine into Lea County from Mexico through Arizona. The investigation, which was led by …
PRESS RELEASE

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

… 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 …
PRESS RELEASE

Federal Jury Convicts El Paso Drug Trafficker

… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) … in Sierra Blanca, Texas, Abilene, Texas, Alamogordo, New Mexico and Pratt County, Kansas, totaling over 3,300 …
PRESS RELEASE

DEA Operation Last Mile Tracks Down Sinaloa and Jalisco Cartel Associates Operating within the United States

… 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 …
PRESS RELEASE

West Michigan Man Receives 30 Years: Trafficked In Cocaine And Methamphetamine

… quantities of cocaine and crystal methamphetamine from Mexico and to distribute them in West Michigan. This … Johnson and some of his co-conspirators wired money to Mexico and Johnson traveled to Mexico on multiple occasions. On March 5, 2017, Johnson was …
PRESS RELEASE

DEA Operation Last Mile Tracks Down Sinaloa and Jalisco Cartel Associates Operating within the United States

… 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 …
PRESS RELEASE

DEA Operation Last Mile Tracks Down Sinaloa and Jalisco Cartel Associates Operating within the United States

… 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 …
PRESS RELEASE

DEA Holds Its 10TH Prescription Drug Take-Back Day This Saturday

… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) … sites throughout the El Paso, Texas and Las Cruces, New Mexico area to return all unwanted, unneeded, or expired …
PRESS RELEASE

DEA Operation Last Mile Tracks Down Sinaloa and Jalisco Cartel Associates Operating within the United States

… 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 …
PRESS RELEASE

DEA Operation Last Mile Tracks Down Sinaloa and Jalisco Cartel Associates Operating within the United States

… 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 …
PRESS RELEASE

DEA Operation Last Mile Tracks Down Sinaloa and Jalisco Cartel Associates Operating within the United States

… 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 …
PRESS RELEASE

DEA Announces 10th National Prescription Drug Take-Back

… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) … Midland and Alpine, Texas regions and throughout all of New Mexico can be found by going to www.dea.gov . This site will …
PRESS RELEASE

Methamphetamine Dealer Sentenced To More Than 12 Years In Prison

… aka Jose Esquivel Torres, age 27, of Michoacán, Mexico, was sentenced today to 12 years and three months in … methamphetamine. Lopez-Estrada also faces deportation to Mexico upon completion of his prison term. Lopez-Estrada … the drugs had been smuggled into the United States from Mexico. The other defendants have already been sentenced: …
PRESS RELEASE

Pilot Involved in Cocaine Trafficking Scheme Sentenced to 4 Years in Federal Prison

… announced that RONIER SANCHEZ ALONSO, 47, of Naucalpan, Mexico, was sentenced today by U.S. District Judge Alvin W. … cocaine would be loaded onto trucks for transport through Mexico into the U.S.  A fake flight plan filed with …
PRESS RELEASE

Fowler Meth Dealer Sentenced To 12 Years In Prison

… in Fowler. Penaloza also faces deportation to Mexico upon completion of his prison term. According to his … the drug had been smuggled into the United States from Mexico. The remaining defendants, Javier Lopez-Estrada, 27, of Michoacán, Mexico; Mario Martinez-Botello, 31, formerly of Albuquerque, …
PRESS RELEASE

“Operation SLO Ride” Dismantles Major Drug Trafficking Organization in Tulare County

… individuals now charged: Alberto “Beto” Alvarado, 53, of Mexico, is alleged to be the Mexico-based source of supply who directed the importation …
PRESS RELEASE

Eight Charged with Conspiring to Distribute Fentanyl and Money Laundering Conspiracy

… to a poly-drug trafficking organization operating in Mexico, were actively distributing fentanyl and cocaine and … Hyde Park, Mass.; 3.         Fermin Castillo, residing in Mexico; 4.         Saturnino Guerrero, a Dominican national … a Massachusetts-based drug cell, coordinated directly with Mexico-based drug suppliers to obtain and distribute drugs …
PRESS RELEASE

Detention Ordered For El Paso Defendant Charged In Cocaine/heroin Trafficking Indictment

… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) … targeted a drug trafficking organization based in Juarez, Mexico. The organization smuggled large quantities of heroin …
PRESS RELEASE

Mexican Women Plead Guilty to Smuggling Balls of Heroin in Potato Chip Bags

… 297-0300 LAREDO, Texas – Two women residing in Monterrey, Mexico, have admitted to their roles in importing nearly … with them. The co-conspirators planned on returning to Mexico with a large amount of cash. The Drug Enforcement …