An official website of the United States government
Here’s how you know
Official websites use .gov A .gov website belongs to an official government organization in the United States.
Secure .gov websites use HTTPS A lock (
) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.
… 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 …