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PRESS RELEASE

Federal Judge Sentences Florida Man to Over 21 Years in Prison for Drug and Gun Charges

March 30, 2023
… 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, …
March 30, 2023
Melendez-Elizondo, Melina Yuriri
FUGITIVE

Melina Yuriri Melendez-Elizondo

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.
Gonzalez-Sanchez, Sergio
FUGITIVE

Sergio Gonzalez-Sanchez

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 – 18 USC 1956(a)(2)(A) & (a)(2)(B)(i) Money laundering under case number MO-10-CR-142(5).
Bustillos-Magallanes, Jose Luis
FUGITIVE

Jose Luis Bustillos-Magallanes

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
Melendez-Elizondo, Lluvia Rocia
FUGITIVE

Lluvia Rocia Melendez-Elizondo

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.
PRESS RELEASE

Georgia Man Sentenced to 20 Years in Prison for Possession of Meth with Intent to Distribute After Ordering Fabric Soaked in Meth

March 30, 2023
… 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 …
March 30, 2023
PRESS RELEASE

Fentanyl Distribution Nets West Texas Man 12 Years in Federal Prison

January 06, 2023
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional …
January 06, 2023
PRESS RELEASE

Multi-Agency Investigation Leads to Charges Against 13 Alleged Members of a Tucson-Area Drug Trafficking Organization

December 28, 2022
… 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 …
December 28, 2022
PRESS RELEASE

Midland Man Sentenced for Illegal Fentanyl and Firearm Possession

September 27, 2022
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional …
September 27, 2022
PRESS RELEASE

Mexican National Sentenced to Nearly 20 Years for Trafficking Dozens of Kilograms of Methamphetamine and Possessing a Shotgun and Three Handguns

September 02, 2022
… 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 …
September 02, 2022
PRESS RELEASE

Nebraska Man Sentenced to 17 ½ Years in Federal Prison for Methamphetamine Distribution

August 26, 2022
… 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 …
August 26, 2022
PRESS RELEASE

DEA Recognizes National Fentanyl Prevention and Awareness Day

August 19, 2022
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional …
August 19, 2022
PRESS RELEASE

El Paso Doctor Indicted for Distributing Controlled Substances and Health Care Fraud Resulting in Five Deaths

May 27, 2021
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional …
May 27, 2021
PRESS RELEASE

Smuggling Narcotics to Three Cities Lands Traffickers in Prison

June 28, 2022
… 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 …
June 28, 2022
PRESS RELEASE

Former El Paso Police Officer Sentenced for Drug Conspiracy

June 23, 2022
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional …
June 23, 2022
PRESS RELEASE

Federal criminal complaint filed against Gregory Keith Robinson and Jaquan Bray

February 19, 2020
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional …
February 19, 2020
PRESS RELEASE

Federal jury convicts Albuquerque man on methamphetamine and firearms charges

April 25, 2019
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional …
April 25, 2019
PRESS RELEASE

DEA and partners hold National Prescription Drug Take Back Day on April 27

April 27, 2019
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional …
April 27, 2019
PRESS RELEASE

Midland man pleads guilty to federal drug and firearm charges in connection with the murder of two Midlanders in July 2015

July 12, 2019
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional …
July 12, 2019
PRESS RELEASE

Meth Dealers Who Plotted to Kill DEA Agent Plead Guilty

May 24, 2022
… 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. …
May 24, 2022
PRESS RELEASE

Local Santa Rosa Lima Cartel Cell Head Sentenced for Drug Crimes, Money Laundering

April 21, 2022
… 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 …
April 21, 2022
PRESS RELEASE

Sinaloa Cartel Leader Convicted

May 03, 2021
… 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 …
May 03, 2021
PRESS RELEASE

Honduran Drug Kingpin Sentenced To Life In Prison

May 18, 2018
… 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 …
May 18, 2018
PRESS RELEASE

DEA Reveals Criminal Drug Networks Are Flooding the U.S. with Deadly Fentanyl

December 16, 2021
… 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 …
December 16, 2021
PRESS RELEASE

Twenty Seven Arrested in the Rio Grande Valley on Drug Charges

October 28, 2021
… 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; …
October 28, 2021
PRESS RELEASE

DEA El Paso and Partners Light Star on the Mountain Red

October 06, 2021
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional …
October 06, 2021
PRESS RELEASE

Colombian Nationals Plead Guilty to Conspiracy to Use “Narco-Submarines”

September 14, 2021
… 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 …
September 14, 2021
PRESS RELEASE

Mexican citizen sentenced to more than 11 years in federal prison

December 07, 2018
… 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 …
December 07, 2018
PRESS RELEASE

Ohio man will spend 15 years in prison for role in drug conspiracy

June 03, 2019
… 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 …
June 03, 2019
PRESS RELEASE

65 people charged in Operation Double Dippin

April 18, 2019
… 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 …
April 18, 2019

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