PRESS RELEASE

Federal Jury Finds Artesia Woman Guilty On Methamphetamine Trafficking Charges

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

Hobbs Man Pleads Guilty To Federal Methamphetamine Trafficking Charge

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

Tony Torrez Charged With Violating Federal Narcotics Trafficking And Firearms Laws

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

Federal And State Authorities Arrest Surenos Gang Member And Associate

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

14 Mexican Citizens And 3 U.S. Citizens Indicted In Heroin And Meth Conspiracy That Stretched Across North America

… alleges that defendants conspired to bring the drugs from Mexico to the Southern District of Ohio stretching back to … will be seeking the extradition of four defendants from Mexico. U.S. Attorney Glassman commended the investigation …
PRESS RELEASE

Six Charged In Southern Ohio With Running Heroin Ring

… group and Reyes-Valdes wired the group’s drug proceeds to Mexico. The farm on which Santos and Reyes lived in Oxford, … observed Monroy-Cuadros board a bus, which was traveling to Mexico. Search warrants obtained on Tuesday were executed at …
PRESS RELEASE

Federal And Local Law Enforcement Round Up Methamphetamine Manufacturing And Distribution Rings

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

Head Of The Gulf Cartel Pleads Guilty To Federal Drug Trafficking Charges

… Juan Francisco Saenz-Tamez, 23, of Camargo, Tamaulipas, Mexico, pleaded guilty to distribution and possession with … into the large-scale trafficking of illegal drugs from Mexico into the Eastern District of Texas led to the …
PRESS RELEASE

El Paso Drug Trafficker Sentenced To 293 Months In Federal Prison

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

Los Zetas Kidnappers Plead Guilty

… delivered the drug proceeds to Los Zetas in Nuevo Laredo, Mexico. On Sept. 19, 2010, at approximately 11:37 p.m., … up and take her over there” (a reference to Nuevo Laredo, Mexico). Drug Enforcement (DEA) agents ascertained the …
PRESS RELEASE

Alleged International Narcotics Trafficker Extradited From Honduras On Cocaine Distribution Charges

… to Honduras, then into Guatemala and beyond, including Mexico, and ultimately the United States, and working on the … to Honduras, then into Guatemala and beyond, including Mexico, and ultimately the United States. Carlos Arnoldo …
PRESS RELEASE

Manchester Man Arrested For Conspiracy To Distribute And Unlawful Distribution Of Methamphetamine

… in the court proceeding, Ramirez Aldava, a citizen of Mexico, operated El Patron Sports Bar and Grill, LLC, … substances into New Hampshire from source countries such as Mexico, and to bringing traffickers to justice.”   On …
PRESS RELEASE

Seventeen Colombians Indicted In Eastern District Of Texas Drug Conspiracy

… responsible for sending cocaine from Colombia and Mexico to the United States.    The Colombian National (CNP) … crime problem.  Invariably, the leads always came back to Mexico and to Colombia.  Happily, we have discovered …
PRESS RELEASE

Drug Trafficking Ringleader Craig Petties Sentenced To Life In Federal Prison

… enterprise conspired with cocaine traffickers in Mexico, Texas, Mississippi, North Carolina, Georgia, … Western District of Tennessee and elsewhere to Texas and Mexico. In order to facilitate continued drug trafficking …
PRESS RELEASE

Two Charged With Attempting To Smuggle Half A Million In Heroin Through LAX

…  DEA agents also arrested Joel Aron, 18, of Tijuana, Mexico, after he boarded a Hawaiian Airlines flight.  Both … time he acted as a courier, he would cross the border from Mexico into the United States, and take a Greyhound bus to …
PRESS RELEASE

Nine People Linked To Cocaine Distribution To Italy And Domestic Methamphetamine Sales Named In Federal Indictment

… being smuggled into Italy from the Dominican Republic and Mexico. That cocaine was being smuggled by female drug … Family Guy; Leonel Urena-Partida, 49, of Guadalajara, Mexico, another uncle of the Urena brothers, who allegedly …
PRESS RELEASE

14 Charged In Southern District Of Texas As Part Of Operation Dream Catcher

… 44, of Houston Jesus Ortiz-Flores aka “Alacran,” 26, of Mexico One defendant - Arturo Hernandez-Villegas, 50, of Mexico - was already in federal custody on other charges. …
PRESS RELEASE

Another Ordered To Prison In Large Drug And Money Laundering Conspiracy

… trafficking organization that received marijuana loads from Mexico and arranged to transport the marijuana to the Dallas … Laredo; Jaime Enrique Montalvo-Ruiz, 45, of Nuevo Laredo, Mexico; and Leocadio Ruiz, 48, of Dallas, entered pleas of …
PRESS RELEASE

More Operation Trena Sin Trono Defendants Head To Prison

… 38, and Laura Heredia Garcia, 52, both of Nuevo Laredo, Mexico, had all previously pleaded guilty for their roles in … trafficking organization that received marijuana loads from Mexico and arranged to transport the marijuana to the Dallas …
PRESS RELEASE

Treasury Sanctions Mexican Traffickers Tied To Camarena Murder

… capture in the same year, Caro Quintero was convicted in Mexico for his involvement in SA Camarena’s murder and drug … Assets (OFAC).  “With the assistance of the Government of Mexico, OFAC continues to target drug traffickers, the …
PRESS RELEASE

Los Zetas Kidnapers/Arms Traffickers Headed To Federal Prison

… to deliver the drug proceeds to Los Zetas in Nuevo Laredo, Mexico. On Sept. 14, 2010, approximately $2 million was … warehouse and was supposed to transport it to Nuevo Laredo, Mexico. Co-conspirators located the subject who stole the …
PRESS RELEASE

Mexican National Sentenced To Lengthy Prison Term For Trafficking Large Quantities Of Crystal Methamphetamine

… methamphetamine ASHEVILLE, N.C. - Santiago Sanchez, 39, of Mexico, was sentenced today to 210 months in prison followed … Judge Martin Reidinger ordered the defendant be deported to Mexico upon completion of his prison term. In making today’s …
PRESS RELEASE

Polk County Men Sentenced On Drug Trafficking Charges Meth Distribution Ring Had Operated In The “Seney Community” Of Polk County

… potent crystal methamphetamine via a virtual pipeline from Mexico. Then those local dealers find a steady stream of … to ten years in federal prison; Juan Maldonado, 34, of Mexico, but residing in Polk County, Georgia, was sentenced …
PRESS RELEASE

Multiple Defendants Indicted In Large Scale Drug Trafficking And International Money Laundering Conspiracies

… together to launder money from the United States into Mexico. The first indictment charges two men - Omar … drug proceeds from the United States to conspirators in Mexico. The indictment outlines several separate drug …
PRESS RELEASE

Major Cross-Border Drug Tunnel Discovered South Of San Diego

… border to a warehouse more than 400 yards away in Tijuana, Mexico. Authorities confirmed the existence of the tunnel … Meanwhile, Task Force officers alerted authorities in Mexico, who made entry into the Tijuana warehouse, resulting …
PRESS RELEASE

One Suspect Charged As Feds Shutter 2 San Diego-Area Smuggling Tunnels

… in collaboration with their enforcement counterparts in Mexico, have uncovered two sophisticated smuggling tunnels … tunnel was detected Thursday morning as investigators from Mexico, in close coordination with special agents from U.S. …
PRESS RELEASE

Alleged Sinaloa Cartel Leader Extradited To The United States From The Netherlands

… Sicairos-Garcia,” as he deplaned a KLM flight from Mexico City, Mexico to Amsterdam. The United States made formal requests …
PRESS RELEASE

Over 65 Pounds Of Heroin Recovered From Truck Axle In Croton-on-Hudson, N.Y.: Two Arrested

… doses of heroin. “This heroin had a long journey from Mexico to New York where it was destined for distribution … receiving tractor-trailer shipments of narcotics from a Mexico-based organization. The drug shipments crossed the …
PRESS RELEASE

Member Of Alleged International Organization Of Money Launderers For The Largest Drug Cartels Extradited To The United States

… world to launder over $5 billion for drug cartels based in Mexico and Colombia. Hincapie-Ramirez was arrested in … and China on behalf of drug trafficking organizations in Mexico and Colombia to fund purchases of counterfeit goods …
PRESS RELEASE

Seven Charged With Drug Trafficking As Part Of Nationwide Enforcement Targeting Mexican Cartels

… and 11 foreign cities within Central America, Europe, Mexico, South America and elsewhere, this initiative has … cocaine, heroin, methamphetamine and marijuana from Mexico into the United States.  These cartels are also …