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… 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. …
… 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 …
… 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 …
… 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 …
… laundering the proceeds by wire transfer to El Salvador, Mexico and Colombia. Eight defendants have now been indicted … The indictment alleged that he sent drug proceeds to Mexico, Colombia, and El Salvador on 21 occasions. At this …
… - (910) 815-4513 Atlanta – Three illegal aliens from Mexico, Sergio Cortes-Nieto, Christian Martinez Larumbe … Larumbe Dominguez, and Cortes Raquel are citizens of Mexico and illegally present in the United States. Sergio … Dominguez, 31, and Jose Angel Cortes Raquel, 39, all of Mexico, appeared before a U.S. magistrate judge on a …
… revealed that Avila Gomez is a citizen and national of Mexico with no legal status in the United States. … Gomez was previously deported from the United States to Mexico in November 2014. Abelardo Avila Gomez, 46, of Acapulco, Mexico, appeared before a U.S. Magistrate Judge earlier …
… revealed that the methamphetamine was imported from Mexico in bags of charcoal. During the investigation, agents … $1,900,000. Agents discovered that two illegal aliens from Mexico, Jonathan Guzman Esquivel and Alfonso … 34, and Alfonso Calderon-Rodriguez, 30, both of Uruapan, Mexico, previously pleaded guilty to possession with the …
… Atlanta – Luis Sanchez-Acevedo, an illegal alien from Mexico, appeared in federal court yesterday afternoon on … further revealed that Sanchez-Acevedo is a citizen of Mexico and illegally present in the United States. Luis Sanchez-Acevedo, 41, of Tehuacán, Mexico, appeared before a U.S. magistrate judge yesterday on …
… 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) … fentanyl dealer operating in Hobbs and southern New Mexico, Jose Marquez. In November 2024, agents executed a …
… Transported Drug Supply From Southern California And Mexico To The San Jose Area SAN FRANCISCO – In five related … simultaneous investigations into the movement of drugs from Mexico to the streets of the San Jose area. “These cases … how Miranda allegedly used his ties to suppliers in Mexico to sustain the flow of drugs into the Bay Area. …
… George P. Beach II, announced the indictment of a Mexico-based drug kingpin and five others in a wide-ranging … multi-kilogram quantities of fentanyl and heroin from Mexico for distribution in the New York City area. In an … Quiroz-Zamora arranged for narcotics to be smuggled from Mexico to Arizona and California via trucks, cars and drug …
… of thousands of kilograms of cocaine imported from Mexico and transported from California to Kansas City, … while he remained incarcerated. The cocaine originated from Mexico and was supplied from California by Jose Gastelum and … Police Department; Heard County Sheriff's Office; New Mexico State Police, Arkansas State Police; Los Angeles …
… fentanyl dealer operating in Hobbs and southern New Mexico, Jose Marquez. In November 2024, agents executed a … the network that brought addiction and violence to New Mexico and neighboring states. We will not stop until every …
… overdose deaths and criminal drug networks in Mexico. These groups are harnessing social media platforms … DEA officials warn that criminal drug networks in Mexico are mass-producing deadly fentanyl and …
… least 30 kilograms of heroin that had been transported from Mexico to Bridgeport hidden inside motorcycles equipped with … his court proceeding. Brown was located and arrested in Mexico in September 2019, and has been detained since that …
… announced that RONIER SANCHEZ ALONSO, 46, a citizen of Mexico who is charged in a cocaine trafficking conspiracy, … cocaine would be loaded onto trucks for transport through Mexico into the U.S. A fake flight plan filed with …
… 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 …
… De La Cruz Nava, 26, of Kansas City, Kan., both citizens of Mexico, and John Paul Gnat, 32, of St. Joseph, were … Co-defendant Luis Carlos Ramos Caraveo, 27, a citizen of Mexico residing in Kansas City, Mo., was sentenced on July …
… to co-defendants Miguel Armendariz-Rascon, 33, a citizen of Mexico residing in Olathe, Kan., and Jesus Salvador … the drug-trafficking organization back to Texas and/or to Mexico. Zaragoza-Navarrette hid the cocaine and/or the cash …