DOCUMENT

Jack Riley: Before the Caucus on International Narcotics Control United States Senate for a Hearing Entitled Drug Trafficking Across the Southwest Border and Oversight of the U.S. Counterdrug Assistance to Mexico

November 17, 2015
Testimony
… Border and Oversight of the U.S. Counterdrug Assistance to Mexico Testimony November 17, 2015 Jack Riley: Before the … Border and Oversight of the U.S. Counterdrug Assistance to Mexico 111715t.pdf On …
November 17, 2015
PRESS RELEASE

More than 50 pounds of fentanyl recovered in investigation of trafficking group with tentacles from Mexico to U.S. cities; Organization flooded the Bronx with heroin and fentanyl

June 05, 2019
… in investigation of trafficking group with tentacles from Mexico to U.S. cities; Organization flooded the Bronx with … dealers in the South Bronx to significant suppliers in Mexico linked to the Sinaloa cartel,” said District Attorney … defendants—Roberto Gonzalez Franco, of Los Mochis, Sinaloa, Mexico; Oscar Alessandro Garcia, of Palmerton, Pa.; and John …
June 05, 2019
PRESS RELEASE

Alleged Sinaloa Cartel Operator Mauricio Sanchez-Garza Extradited From Mexico To Face Federal Charges In San Antonio Sanchez Faces Money Laundering And Extortion Charges Related To A Hollywood Screenplay

July 26, 2016
… Cartel Operator Mauricio Sanchez-Garza Extradited From Mexico To Face Federal Charges In San Antonio Sanchez Faces … appearance in federal court following his extradition from Mexico yesterday. Sanchez is charged by two federal grand … The department appreciates the support of the government of Mexico in extraditing the defendant to the United States. On …
July 26, 2016
PRESS RELEASE

‘Mayor of Mexico’ is sentenced to 12 years in prison for his role in operating a multi-million dollar Continuing Criminal Enterprise

August 14, 2019
… ‘Mayor of Mexico’ is sentenced to 12 years in prison for his role in …
August 14, 2019
PRESS RELEASE

DEA Phoenix, Phoenix Police Department, and the Arizona Attorney General's Office Disrupt Major Transnational Criminal Organization Operating in the United States and Mexico

February 20, 2025
… Criminal Organization Operating in the United States and Mexico February 20, 2025 Phoenix Contact Info Contact Us … organization that operated in the United States and Mexico, with the goal of selling and distributing millions …
February 20, 2025

New Mexico Behavioral Health Services Division, Human Services Department

Submitted by kevin.j.collin… on
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Santa Fe, NM
United States

The Behavioral Health Services Division, Human Services Department, is the lead agency that addresses substance use prevention, treatment and recovery in the state of New Mexico
 

https://www.hsd.state.nm.us/about_the_department/behavioral_health_services_div…
For Families
General Resources
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PRESS RELEASE

30 People Linked To Two Southern California Drug Transportation Networks Indicted On Federal Narcotics Charges

August 21, 2013
… into the importation of cocaine and methamphetamine from Mexico into the United States. The indictment, which was … to distribute narcotics and to import drugs from Mexico. During the course of Operation Mountain Top, … Unknown).The defendants are: Nicolas Santana Zuniga, 43, of Mexico, who allegedly operated one of the drug …
August 21, 2013
PRESS RELEASE

Multi-Agency Investigation Dismantles Lea County-Based Drug Trafficking Organization

August 02, 2017
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … EL PASO, Texas - Seven residents of Lea County, New Mexico, including four Mexican nationals, and a resident of … imported methamphetamine and cocaine into Lea County from Mexico through Arizona.  The charges are the result of a …
August 02, 2017
PRESS RELEASE

DEA-Led Investigation Of Mexican DTO Results In Charges Against 28

April 28, 2017
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … Smuggled Large Quantities of Heroin, Meth, Cocaine from Mexico to US- Drugs: Also Firearms, Money Laundering … quantities of heroin, methamphetamine, and cocaine from Mexico and distributing the drugs in New Mexico, Texas, …
April 28, 2017
PRESS RELEASE

Justice, Treasury, and State Departments announce coordinated enforcement efforts against Cartel Jalisco Nueva Generacion

October 16, 2018
… largest, most dangerous drug cartels currently operating in Mexico. These measures include the unsealing of 15 … tip-line.   CJNG is one of the most powerful cartels in Mexico and the Department of Justice considers it to be one … as well as for violence and significant loss of life in Mexico. Attorney General Jeff Sessions of the U.S. …
October 16, 2018
PRESS RELEASE

Pharmacy Robber Sentenced To 141 Months For Conviction On Federal Hobbs Act, Drug Trafficking And Firearms Charges

December 11, 2015
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … which seeks to reduce opioid-related deaths in New Mexico ALBUQUERQUE, N.M. - Victor Hurtado, 21, of … P. Martinez noted that pharmacy robberies are where New Mexico’s high violent crime rates and prescription drug …
December 11, 2015
PRESS RELEASE

Barrio Azteca Gunmen Who Committed Consulate Murders in Ciudad Juarez Sentenced to Life in Prison

October 24, 2022
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … directly responsible for the March 2010 murders in Juarez, Mexico of a U.S. Consulate employee, her husband, and the … 3, Jose Guadalupe Diaz Diaz, aka Zorro, 43, of Chihuahua, Mexico, and Martin Artin Perez Marrufo, aka Popeye, 54, also …
October 24, 2022
PRESS RELEASE

U.S. Attorney's Office, DEA and HSI Announce Charges Against Fourteen Individuals in Major Drug Trafficking Conspiracy

November 07, 2024
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … a significant drug trafficking network in Las Cruces, New Mexico. The operation targeted 15 defendants charged with … fentanyl, and six properties in Las Cruces and Anthony, New Mexico, along with one defendant charged with maintaining a …
November 07, 2024
PRESS RELEASE

Law Enforcement Joins Forces To Attack Mexican Drug Cartels And Associates

February 24, 2011
… targeting and murder of a U.S. Law Enforcement Agent in Mexico to remain unanswered. The violent and destructive … organizations upon the people of this nation, as well as Mexico, are being responded to today by a robust and unified … in Mexico is driven in large measure by the Government of Mexico’s proactive actions against the traffickers, along …
February 24, 2011
PRESS RELEASE

Barrio Azteca Leader Sentenced To Life In Prison

June 29, 2012
… other BA Captains and Lieutenants in the United States and Mexico and was specifically in charge of BA operations in … including for the U.S. Consulate-related murders in Juarez, Mexico, in 2010, has led to convictions against 24 gang … other gangs so that communities in the United States and Mexico can live free from the violence and destruction of …
June 29, 2012
PRESS RELEASE

Seven Arrested In El Paso On Federal Drug Trafficking/Firearms Charges

September 28, 2012
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … in conspiracies to distribute marijuana and cocaine from Mexico in New Mexico, Colorado, Wisconsin, Indiana, Iowa, Minnesota and …
September 28, 2012
PRESS RELEASE

Albuquerque Felon Facing Federal Drug Trafficking And Firearms Charges

February 07, 2017
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … Which Seeks to Reduce Opioid-Related Deaths in New Mexico ALBUQUERQUE, N.M - During a hearing yesterday, a U.S. … Office and federal law enforcement agencies work with New Mexico’s District Attorneys and state, local and tribal law …
February 07, 2017
PRESS RELEASE

Career Offender From Clovis Sentenced To 77 Months For Selling 20 Grams Of Heroin To Undercover Agents

January 06, 2017
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … Which Seeks to Reduce Opioid-Related Deaths in New Mexico ALBUQUERQUE, N.M - Shannon Lamont Jackson, 38, of … Office and federal law enforcement agencies work with New Mexico’s District Attorneys and state, local and tribal law …
January 06, 2017
PRESS RELEASE

Two California Men Charged With Participating In ‘Black Market Peso Exchange’ Scheme Used To Move Money Out Of U.S.

March 05, 2013
… linked to illegal activity from the United States to Mexico, are scheduled to be arraigned this afternoon after … large sums of cash and worked with “peso brokers” in Mexico to illegally convert the dollars to pesos. The three … by couriers working in conjunction with a peso broker in Mexico. In a Black Market Peso Exchange scheme, a peso …
March 05, 2013
PRESS RELEASE

Mexican Man Sentenced For Roles In Drug Trafficking/Money Laundering Conspiracies Dating Back To 2002

December 20, 2016
… and money laundering organization operating out of Mexico from 2002-2008 has been ordered to federal prison, … and U.S. Attorney Kenneth Magidson. Garcia-Sanchez, of Mexico City, Mexico, pleaded guilty for his roles in these long-term drug …
December 20, 2016
PRESS RELEASE

Two San Gabriel Valley Men Who Participated In ‘Black Market Peso Exchange’ That Moved Money Out Of U.S. Sentenced To Federal Prison

April 24, 2014
… linked to illegal activity from the United States to Mexico were sentenced today for operating an unlicensed … in duffel bags - and they worked with “peso brokers” in Mexico to illegally convert the dollars to pesos. The three … by couriers working in conjunction with a peso broker in Mexico. In a Black Market Peso Exchange scheme, a peso …
April 24, 2014
PRESS RELEASE

High-Ranking Gulf Cartel Leader Extradited To United States

August 23, 2011
… Gulf Cartel, has been extradited to the United States from Mexico to face drug conspiracy charges, announced … is part of a concerted, combined, and coordinated effort by Mexico and the United States to target the command and … the Gulf Cartel’s drug trafficking activities in Camargo, Mexico,” said Assistant Attorney General Breuer. …
August 23, 2011
PRESS RELEASE

Barrio Azteca Gang Member Pleads Guilty To Racketeering Conspiracy

July 15, 2016
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional …  The BA is primarily based in West Texas; Juarez, Mexico; and throughout state and federal prisons in the United States and Mexico.  The gang has a militaristic command structure and …
July 15, 2016
PRESS RELEASE

Barrio Azteca Gang Associate Sentenced To 20 Years In Prison For Participating In Racketeering Conspiracy

September 29, 2016
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … criminal organization based in West Texas; Juarez, Mexico; and throughout state and federal prisons in the United States and Mexico.  The gang relies on a militaristic command structure …
September 29, 2016
PRESS RELEASE

Mexican Cartel Leaders Edgar Valdez-Villarreal, A.k.a. “La Barbie,” And Carlos Montemayor Gonzalez, Extradited To The U.S.

September 30, 2015
… money laundering, are among 13 defendants extradited from Mexico this afternoon to face pending charges in the United … and Montemayor are alleged to be high-level members of Mexico’s Beltran-Leyva Cartel and were arrested in Mexico on …
September 30, 2015
PRESS RELEASE

Sunland Park Woman Sentenced to 12 Years in Prison

November 30, 2021
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … quantities of heroin, methamphetamine and cocaine from Mexico and distributed the drugs in New Mexico, Texas, Kansas, Kentucky and Illinois ALBUQUERQUE, …
November 30, 2021
PRESS RELEASE

Five Residents Of Valencia And Socorro Counties Arrested On Federal Methamphetamine Trafficking Charges

July 01, 2011
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … and Ovidio Estrada, 37, both residents of Los Lunas, New Mexico. Members of the organization included Carmen Diaz, 41, and Donnie Hobbs, 31, of Veguita, New Mexico, and Sylvia Sisneros, 50, of Socorro, New Mexico. …
July 01, 2011
PRESS RELEASE

Mexican Citizen Pleads Guilty To Role In Organization Responsible For Flying Hundreds Of Kilograms Of Cocaine To The U.S. And Laundering Money From Its Sales

December 08, 2014
… and money laundering organization operating out of Mexico from 2002-2008 has been convicted, announced Drug … Attorney Kenneth Magidson. Richard Garcia-Sanchez, 40, of Mexico City, Mexico, pleaded guilty today for his roles in these …
December 08, 2014
PRESS RELEASE

Interagency operation nets indictments in drug conspiracy

November 20, 2020
… Division X Account @DEAElPasoDiv Omar Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … federal indictments of 18 individuals in the Roswell, New Mexico, area on charges ranging from distribution of … is a persistent scourge on our state, and southeastern New Mexico has been substantially impacted by methamphetamine …
November 20, 2020
PRESS RELEASE

DEA Helps Foil Iranian Terror Plot

October 11, 2011
… Arbabsiar allegedly met on a number of occasions in Mexico with a DEA confidential (CS-1) who has posed as an … The complaint alleges that Arbabsiar met with CS-1 in Mexico on May 24, 2011, where Arbabsiar inquired as to … and July 2011, the complaint alleges, Arbabsiar returned to Mexico and held additional meetings with CS-1, where …
October 11, 2011