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… of La Familia, a violent drug cartel based in southwestern Mexico, and domestic drug distributors who were supplied by … violence here in the United States as well as in Mexico. Those Minnesotans who choose to work with them will …
… large quantities of methamphetamine from sources in Mexico that were delivered to Indianapolis and then … maintain contact with suppliers of controlled substances in Mexico. They discussed the availability and prices of …
… his part in a conspiracy that laundered drug proceeds from Mexico, Australia, England, Spain, the Dominican Republic, … DEA agents and local agents picked up the drug money in Mexico, Australia, England, Spain, the Dominican Republic, …
… with close ties to Sinaloa, Guadalajara, and Michoacán, Mexico. In the early part of 2016, DEA and collaborating … - typically in the form of bulk U.S. currency - back to the Mexico based sources of supply and have also been involved …
… of the groups, like the Sinaloa Cartel, use the Arizona/Mexico border as the entry point for their illicit cargo to … pound quantities of methamphetamine have proliferated in Mexico, as the precursor controls in that country are not as …
… from Colombia, through Venezuela, Honduras, and into Mexico for distribution onto American streets. He also … flown to Honduras, and thereafter sent to the U.S. via Mexico. To facilitate the movement of its cocaine into and …
… of kilograms of hydroponic marijuana from Canada and Mexico, substantial quantities of MDMA from the Netherlands … and Canada, hundreds of kilograms of cocaine from Mexico, Colombia, Venezuela, and Peru, and large quantities …
… world to launder over $5 billion for drug cartels based in Mexico and Colombia. “As alleged, the defendants and their … and China on behalf of drug trafficking organizations in Mexico and Colombia to fund purchases of counterfeit goods …
… distribution organization with direct connections to Mexico. Cocaine was smuggled into the United States from Mexico and eventually brought to Arizona and then …
… of fentanyl-laced counterfeit oxycodone “M-30” pills from Mexico and distributing them in northern California and … extradition of Luis Lopez Zamora to the United States from Mexico. Assistant U.S. Attorney David W. Spencer is …
… and Store Drugs SEATTLE, Wash. – A 33-year-old citizen of Mexico, who was illegally residing in Kent, Washington, was … noted Peinado Torres had no previous criminal history in Mexico or the U.S. saying, “You were lured to the U.S. under …
… Claudia Montano Gonzalez, 43, a native and citizen of Mexico, to 39 months in prison. In October 2024, Gonzalez … David Angel Alejandres, facilitated the transaction from Mexico, but Gonzalez delivered the fentanyl. After obtaining …
… Sinaloa and Jalisco Cartels—the two drug cartels based in Mexico that are responsible for the vast majority of the … members and associates of the Sinaloa Cartel operating in Mexico, China, and Central America, including the leaders of …
… SAN DIEGO – Javier Felix Bayardo, a resident of Sinaloa, Mexico who was living in the San Diego area, was sentenced … the San Diego area for bulk transport to drug suppliers in Mexico. According to the plea documents, the conspiracy …
… jungle to intermediary locations in Central America and Mexico by sea, before the cocaine was transported to the … intermediary locations, including Honduras, Guatemala and Mexico, before being sent to the United States where it was …
… Sinaloa and Jalisco Cartels—the two drug cartels based in Mexico that are responsible for the vast majority of the … members and associates of the Sinaloa Cartel operating in Mexico, China, and Central America, including the leaders of …
… of methamphetamine, heroin, cocaine, and fentanyl from Mexico through U.S. ports of entry into Colorado in motor … of wire transfers and bulk U.S. currency transports to Mexico. The team found these drug trafficking cells in the …
… pills brought into the United States are produced in Mexico, and China is supplying chemicals for the manufacturing of fentanyl in Mexico. The drug overdose crisis in the United States is a …
… is one of the most dangerous criminal organizations in Mexico. Mr. Rodriguez conspired to bring CJNG’s violent drug … violent transnational criminal organizations operating in Mexico and the United States. Equally troubling is what we …
… tied to the Cárteles Unidos cartel in Michoacán, Mexico, was convicted by a federal trial jury today of his … United States. Luis Eduardo Pineda-Zarao, 29, a citizen of Mexico residing in Lebanon, Tennessee, was found guilty of …
… County, Mo. Luis Gerardo Nieto-Acosta, 37, a citizen of Mexico, pleaded guilty before U.S. District Judge Stephen R. … City, and Jose Eduardo Acosta-Bermejo, 29, a citizen of Mexico, of Bethany, Okla., also have pleaded guilty to their …
… Co-defendant Jose Jesus Sanchez-Mendez, 42, a citizen of Mexico who illegally entered the United States, pleaded … methamphetamine, heroin, cocaine, and fentanyl sourced from Mexico. Sanchez-Mendez managed the importation, processing, …
… Sinaloa and Jalisco Cartels—the two drug cartels based in Mexico that are responsible for the vast majority of the … members and associates of the Sinaloa Cartel operating in Mexico, China, and Central America, including the leaders of …