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… that Perez obtained his drugs from drug distributors in Mexico by way of Georgia. Perez then distributed the drugs … transfer receipts indicating that Perez was wiring money to Mexico, under false names and addresses. In the camper, …
Wanted for the following alleged federal violations: The following alleged Federal Drug Violations:ct. 2 -21 usc 963 & 841 (b) (1) (A) - Importation of over 5 kilograms of cocainect. 3 - 21 usc 846 & 841 (b) (1) (A) - conspiracy to distribute & to possess with intent to distribute over 5 kilograms of cocaineCt. 4 - 21 usc 841(a) (1) & (b) (1) (A) - Possession with intent to distribute over 5 kilograms of cocaineCt. 10 - 18 USC 1956(h) to 18 USC 1956 (a)(2)(A) & (a)(2)(B)(i) money laundering.
Wanted for the following alleged federal violations: Ct. 2 - 21 USC 963 & 841(b)(1)(A)- Importation of over 5 kilograms of cocaineCt. 3 - 21 USC 846 & 841(b)(1)(A)- Conspiracy to distribute & to possess with intent to distribute over 5 kilograms of cocaineCt. 4 - 21 USC 841(a)(1)&(b)(1)(A)- Possession with intent to distribute over 5 kilograms of cocaineCt. 10 - 18 USC 1956(h) to 18 USC 1956(a)(2)(A)&(a)(2)(B)(i) Conspiracy to commit money launderingand Cts. 11-13 â 18 USC 1956(a)(2)(A) & (a)(2)(B)(i) Money laundering under case number MO-10-CR-142(5).
Wanted for the following alleged federal violations: 21USC 841(a)(1) & 846 Conspiracy to Possess a Controlled Substance with Intent to Distribute21 USC 960 & 963 Conspiracy to Import a Controlled Substance21 USC 959 Distribution for Purpose of Unlawful Importation18 USC 956 Conspiracy to Kill In a Foreign Country18 USC 1956(h) Conspiracy to Launder Monetary Instruments18 USC 1956 Laundering of Monetary Instruments
Wanted for the following alleged federal violations: The following alleged Federal Drug Violations:ct. 2 -21 usc 963 & 841 (b) (1) (A) - Importation of over 5 kilograms of cocainect. 3 - 21 usc 846 & 841 (b) (1) (A) - conspiracy to distribute & to possess with intent to distribute over 5 kilograms of cocaineCt. 4 - 21 usc 841(a) (1) & (b) (1) (A) - Possession with intent to distribute over 5 kilograms of cocaineCt. 10 - 18 USC 1956(h) to 18 USC 1956 (a)(2)(A) & (a)(2)(B)(i) money laundering.
… in packages at the Atlanta airport addressed to him from Mexico. Chad Williamson, 44, of Fitzgerald, Georgia, was … 2021. The packages were shipped from Naucalpan de Juarez, Mexico, and marked as religious image and/or Bible gift; one …
… 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 …
… has sentenced Evaristo Marin-Dominguez (34, Michoacan, Mexico) to 19 years and 7 months in federal prison for … law enforcement source in November 2020, after a broker in Mexico provided the source with Marin-Dominguez’s phone …
… of Omaha, conspired with his brother, Oswaldo Neri, of Mexico, and others to distribute methamphetamine in Omaha in … On January 4 and 5, 2021, an undercover officer and a known Mexico-based methamphetamine supplier negotiated the sale …
… Florida. He also had connections to sources of supply in Mexico and the Dominican Republic. In handing down the … Antonio Trevino-Cabrera, 43, Nuevo Laredo, Tamaulipas, Mexico, were also previously sentenced for their …
… with Cartel Jalisco Nueva Generation (CJNG), one of Mexico’s most violent and powerful drug cartels – admitted … Mr. Gomez then called his girlfriend and his sister in Mexico to arrange for delivery of the murder-for-hire fee. …
… who worked with the Santa Rosa Lima Drug Cartel and other Mexico-based drug trafficking organizations was sentenced … using fake names to wire money to recipients in Guanajuato, Mexico, in an effort to launder the proceeds of his illegal …
… cocaine, heroin, and marijuana for importation from Mexico into the United States. Zambada-Imperial also … today sends a message to other drug kingpins operating in Mexico. There is no place to hide because our law …
… was part of a distribution chain spanning from Colombia to Mexico and the United States. In that role, Mejia-Duarte and … the narcotics onward, typically northward, including into Mexico. Mejia-Duarte used go-fast boats, helicopters, and …
… 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 …
… of La Villa, Texas; Eric Acosta-Valencia, age 32, of Mier, Mexico; Leonel Amadeo Ramos-Resendez, age 35, of Roma, … Texas; Roberto Amadeo-Ramos-Resendez, age 35, of Mier, Mexico; Juan Amado Garza, age 47, of Falcon Heights, Texas; …
… Ocean, destined for Sinaloa Cartel members in Oaxaca, Mexico. The defendants served various roles and … that had departed from Colombia and were en route to Mexico. The first SPSS carried approximately 6,900 kilograms …
… to large fentanly seizure DALLAS - A 26-year-old citizen of Mexico was sentenced today to 135 months in federal prison … Mr. Chaparro-Sanchez later admitted that a man in Mexico had offered him a job transporting the drugs. He said …
… his operation outside of prison and send the proceeds to Mexico. State and federal authorities investigated and … 21, Hamilton Luiz Roberto Diaz-Magana, 29, Queretaro, Mexico Jesus Garcia, aka Jesse …
… linked to the Payan Drug Trafficking Organization based in Mexico. The Payan DTO has been identified as a DTO … and the transportation of narcotics proceeds back into Mexico. In total, the investigation utilized 47 Colorado …