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 …
PRESS RELEASE

El Paso Fentanyl Dealer Sentenced to More Than 10 Years in Prison

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 324-7395 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) …
PRESS RELEASE

Kermit Man Sentenced for Distribution of Meth

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 324-7395 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) …
PRESS RELEASE

Leader of Portland Area Drug Distribution Organization Sentenced to More Than Eight Years in Federal Prison

… 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 …
PRESS RELEASE

Leader of Colombian Criminal Organization Pleads Guilty to Sending Over 19,000 Kilograms of Cocaine Via Semi-Submersible Vessels to Sinaloa Cartel

… 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 …
PRESS RELEASE

Jury Convicts Cartel Leader in Murder-for-Hire Conspiracy

… 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 …
PRESS RELEASE

El Paso Fentanyl Dealer Sentenced to 20 Years in Federal Prison

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 324-7395 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) …
PRESS RELEASE

El Paso Man Sentenced to More Than Six Years in Prison for Trafficking Cocaine

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 324-7395 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) …
PRESS RELEASE

El Paso Man Sentenced to Eight Years in Prison for Marijuana Trafficking

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 324-7395 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) …
PRESS RELEASE

Two Members of Austin Fentanyl Distribution Organization Sentenced to Federal Prison

… 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 …
PRESS RELEASE

DEA Albuquerque Office Partners with Bernalillo County to Host Free Training for Employers

… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 324-7395 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) …
PRESS RELEASE

Atlanta Man Sentenced to more than Six Years in Prison for Methamphetamine Distribution Conspiracy Using Laundry Detergent Boxes

… 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 …
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 …
Espino-Verdin, Sergio
FUGITIVE

Sergio Espino-Verdin

Wanted for the following alleged federal violations: KIDNAPPING AND MURDER 0F A FEDERAL AGENTracketeeringviolent crimes in aid of racketeeringconspiracy to commit violent crimes in aid of racketeeringconspiracy to kidnap a federal agentaiding and abettingaccessory after the fact
Valencia-Zavala, Fernando
FUGITIVE

Jesus Manuel Urias-Castaneda

Wanted for the following alleged federal violations: 21 USC 846
Hildegardo, Jaimes-Sierra
FUGITIVE

Jaimes-Sierra Hildegardo

Wanted for the following alleged federal violations: Conspiracy to Distribute Methamphetamine
Pank-Calderon, Inocencio Isidro
FUGITIVE

Inocencio Isidro Pank-Calderon

Wanted for the following alleged federal violations: ConspiracyPossess With Intent to Distribute Cocaine and MethamphetamineDistribution of Cocaine
Gil-Banda, Francisco Javier
FUGITIVE

Francisco Javier Gil-Banda

Wanted for the following alleged federal violations: ConspiracyPossess With Intent to Distribute Cocaine and MethamphetamineDistribution of CocaineUse or Carrying of Firearms During a Drug Trafficking CrimeEngaging in Monetary TransactionsAiding and Abetting
Payan, Jorge Serrano
FUGITIVE

Jorge Serrano Payan

Wanted for the following alleged federal violations: 21 USC 846841 (A) (1) cocaine
Gonzalez-Mora, Roberto
FUGITIVE

Roberto Gonzalez-Mora

Wanted for the following alleged federal violations: Conspiracy to Import and to Distribute MethamphetamineConspiracy to Possess With Intent to DistributePossession With Intent to Distribute
Moreno, Jose Luis
FUGITIVE

Jose Luis Moreno

Wanted for the following alleged federal violations: 21 USC 846 and 21 USC 841(a)(1)Conspiracy to possess and possession, with the intent to distribute, more than 5 kilograms of cocaine.
21 USC 841(a) (1) Possession with Intent to Distribute a Controlled Substance (cocaine)
Corral, Carlos
FUGITIVE

Carlos Corral

Wanted for the following alleged federal violations: The following alleged Federal Drug Violations:21 USC 846 Conspiring to Possess with Intent to Distribute Cocaine
Sanchez, Carlos Leopoldo
FUGITIVE

Carlos Leopoldo Sanchez

Wanted for the following alleged federal violations: Title 21 USC 846 Conspiracy to Distribute
Morales-Perna, Arnolio
FUGITIVE

Arnolio Morales-Perna

Wanted for the following alleged federal violations: The following alleged Federal Drug Violations:
21 USC 846 & 841 (a) (1)- Conspiracy to Possess a Controlled Substance with Intent to Distributeand 21 USC 841 (a) (1)- Possession with Intent to Distribute a Controlled Substance under case number EP-09-CR-1268-FM.
Conspiracy to distribute marijuana 21USC846
Herrera, Hugo
FUGITIVE

Hugo Herrera

Wanted for the following alleged federal violations: 21 USC 846 and 21 USC 841(a)(1)Conspiracy to possess and possession, with the intent to distribute, more than 5 kilograms of cocaine.
21 USC 841(a) (1) Possession with Intent to Distribute a Controlled Substance (cocaine)
PRESS RELEASE

Nash County Armed Meth Trafficker Sentenced to 15 Years in Prison for Trafficking Kilograms of the Drug

… methamphetamine trafficking conspiracy with direct ties to Mexico.  On December 7, 2022, Sean Jermaine Mills pled … who had ordered the substance directly from a supplier in Mexico.  On May 17, 2022, investigators with DEA and the …