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… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) … direction of Juan Gerardo Pinedo, 33, of Sunland Park, New Mexico, conspired to distribute controlled substances …
… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) …
… 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, …
… overdose deaths and criminal drug networks in Mexico. These groups are harnessing social media platforms … to date. DEA officials warn that criminal drug networks in Mexico are mass-producing deadly fentanyl 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 …
… a two-count indictment Thursday against Ivan Lopez, 34, of Mexico, and Erick Olivas Lopez, 39, of Mexico, charging them with conspiracy and possession with …
… The drugs were then shipped to Costa Rica, Guatemala, and Mexico for further distribution to the United States. … the bulk cocaine to his customers in Guatemala and Mexico. A federal grand jury returned an indictment …
… Whited, 37, of Idaho; Miguel Angel Sanchez-Meza, 48, of Mexico; Juan Vizuett-Resendiz, 34, of Texas; and Vincente … Eden Landeros, 40, and Israel Munguia-Munoz, 40, both of Mexico, with conspiring to distribute methamphetamine. …
… scheme brought heroin and fentanyl from Honduras through Mexico to Los Angeles, where long-haul truck drivers picked … arranging for the drugs to be brought from Honduras through Mexico and to the Los Angeles area. He arranged for truck … 35, Bronx Luz Varahona, 34, Bayonne, N.J. John Doe Sir, Mexico John Doe Pancho John Doe Pugloso Follow us on Twitter …
… but throughout North Carolina, the United States and Mexico. These DTO's are responsible for the importation of … the related remittance of illegal drug proceeds back into Mexico. The investigation spanned ten years and five North … and numerous other DEA offices in the United States and Mexico; the Internal Revenue Service - Criminal …
… but throughout North Carolina, the United States and Mexico. These DTO's are responsible for the importation of … the related remittance of illegal drug proceeds back into Mexico. The investigation spanned ten years and five North … and numerous other DEA offices in the United States and Mexico; the Internal Revenue Service - Criminal …
… at least some of those firearms intended to be exported to Mexico. In one instance, a search of a storage facility … and ammunition that had been gathered for exportation to Mexico. Crimes for which the defendants were convicted …
… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) …
… but throughout North Carolina, the United States and Mexico. These DTO's are responsible for the importation of … the related remittance of illegal drug proceeds back into Mexico. The investigation spanned ten years and five North … and numerous other DEA offices in the United States and Mexico; the Internal Revenue Service - Criminal …
… but throughout North Carolina, the United States and Mexico. These DTOs are responsible for the importation of … the related remittance of illegal drug proceeds back into Mexico. The investigation spanned ten years and five North … and numerous other DEA offices in the United States and Mexico; the Internal Revenue Service - Criminal …
… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) …
… drugs which had been brought into the United States from Mexico from Zapata to other parts of the United States. The … in small boats which crossed Falcon Lake at night from Mexico into Zapata. The boats then docked at a house … of these drugs back to the Zapata area and ultimately into Mexico in order to promote the continuation of the drug …
… may have under U.S. jurisdiction. Based in Guadalajara, Mexico, Los Gueros is responsible for transporting multi-ton … ROOL Europe; and two other related entities based in Mexico, Operadora y Administradora de Restaurantes y Bares …
… the Hells Angels and the notorious Sinaloa Cartel in Mexico, pled guilty earlier today before U.S. District Judge … to purchase cocaine from the powerful Sinaloa Cartel in Mexico for exportation to and distribution in Canada by … and firearms between the United States, Canada and Mexico. His territory - all of North America. His goal - to …
… 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 …
… a threat to the citizens of both the United States and Mexico,” said Peña. “This case highlights the work of law … refuge in the United States.” Rincon, 42, from Matamoros, Mexico, was convicted of conspiracy to possess with the … was proven to be the Plaza Boss of Rio Bravo, Tamaulipas, Mexico. During his time in that leadership role, the money …
… Social Accounts X Robert “Eric” Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional … 915-479-2540 Michelle.Rincon@dea.gov Division Contacts New Mexico Albuquerque - (505) 452-4500 Las Cruces - (575) …
… cocaine into the United States through Central America and Mexico,” stated Acting United States Attorney Kasulis. “This … Colombia to intermediary locations in Central America and Mexico by air and by sea, before the cocaine was transported …