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… 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 …
… of Honduras, Luis Gerardo Nieto-Acosta, 35, a citizen of Mexico, and Miguel Angel Anguiano-Viera, 26, all of Oklahoma … City, and Jose Eduardo Acosta-Bermejo, 28, a citizen of Mexico, of Bethany, Okla., were charged in a three-count …
… of St. Joseph, Mo., Raymundo Felix-Perez, 31, a citizen of Mexico who resided in Bethany, Mo., and Joshua Stramel, 26, … drug-trafficking conspiracy and wired the money to Sinaloa, Mexico. Bernard is also charged with two counts of …
… 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 …
… 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 …
… cocaine would be loaded onto trucks for transport through Mexico into the U.S. A fake flight plan filed with … the purpose of unlawful importation. Sanchez, a citizen of Mexico, was arrested in Asuncion, Paraguay, on March 25, …
… 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 …
… 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 …
… 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 …
… 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: …
… 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 …
… 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, …
… 297-0300 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 …
… 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) …
… 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) …
… 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 …
… and more than a thousand kilograms of marijuana, from Mexico into the United States and distributed those … of proceeds from the sale of those narcotics back to Mexico, in a way that concealed the true source of the … SALVADOR JIMENEZ URIBE Age: 50 Residence: Guadalajara, Mexico EDNY Docket No. 12-CR-(RJD) On …
… 19, of Las Vegas, Nevada Rodrigo Lopez-Lozoya, 36, of Mexico Jesus Ramon Lozoya-Portillo, 41, of Mexico On December 8, 2022, United States Magistrate Judge …
… 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 …
… 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 …
… 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) … marijuana supplier, 37-year-old David Pace of Ruidoso, New Mexico, and 19 other individuals in a conspiracy to …
… 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) … both the Western District of Texas and the District of New Mexico from 2002 to 2006; and, while in Albuquerque, NM, in …
… CHRISTI, Texas - An indictment charging the former Tabasco, Mexico, Secretary of Finance has been unsealed following the … Also charged is Saiz-Pineda’s business associate in Mexico and the United States, Martin Alberto Medina-Sonda, … of illegal enrichment. Medina-Sonda is also in custody in Mexico. The indictment includes a notice of criminal …
… of kilograms of cocaine from Colombia to Central America, Mexico and the United States using seaports and clandestine … - from Colombia, through Central America, the Caribbean and Mexico. Mr. Jimenez-Naranjo’s sentence is a step forward in … and exported that cocaine from Colombia to Central America, Mexico and elsewhere, some of which was ultimately imported …
… During the call, Ferrel claimed he had been traveling from Mexico to Yakima every week with between 180 and 220 pounds … also said he had direct access to a source of drugs in Mexico and people in Mexicali and Tijuana to help move it. …