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… pills brought into the United States are produced in Mexico, and China is supplying chemicals for the manufacturing of fentanyl in Mexico. These counterfeit pills have been seized by DEA in …
… pills brought into the United States are produced in Mexico, and China is supplying chemicals for the manufacturing of fentanyl in Mexico. SAC Forget is focusing resources and working with …
… instances of heroin and methamphetamine trafficking from Mexico to Laredo, San Antonio, Houston and Dallas as well as … records from the ports of entry along the entry U.S.-Mexico border. Testimony of several witnesses, including …
… and Mexican media sources, the Mexican SOS was killed in Mexico in approximately July of this year. The charges … in March to pick up the 20 kilograms of heroin, sent from Mexico. Other defendants charged separately as a result of …
… Illinois and Texas, with connections to other states and Mexico. The document fraud rings supported a variety of … licenses for approximately 40 of the 50 states and within Mexico. The investigation of Serrano identified additional …
… into southern Illinois and laundering the proceeds to Mexico. “The Sinaloa Cartel relies on drug trafficking to … into the United States and funneling the profits back into Mexico. Over approximately one week, the DEA, in conjunction … Cartel sourced drug distribution pipeline originating in Mexico that included the Southern District of Illinois, …
… Texas – A 37-year-old U.S. citizen who was living in Mexico has been ordered to federal prison following his … Moya is a medical doctor who operated a clinic in Reynosa, Mexico. Law enforcement stopped him June 6, 2018, for a …
… tens of thousands of fentanyl pills and cocaine 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 …
… 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 …
… contacts and a source of supply whose territory included Mexico, Arizona, California, and elsewhere. The source of … Gil, a/k/a Unc, a/k/a Ruben Gil Campos, a/k/a Mayor of Mexico, was convicted and is awaiting sentencing; …
… Bio Division Social Accounts X Omar Arellano 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) …
… state prison and communicated with his suppliers in Mexico and their brokers, leaders in California and Oregon, … the investigation, including some made internationally to Mexico. Defendants in this case include: 1. Alison Giacullo, …
… pills brought into the United States are produced in Mexico, and China is supplying chemicals for the manufacturing of fentanyl in Mexico. Drug trafficking is also inextricably linked to …
… Bio Division Social Accounts X Omar Arellano 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) …
… and New York State Police investigators. Originating in Mexico, the drug shipment was first transported to Texas, … in mid-June. The load had already crossed the border from Mexico into Texas at the time the investigation began. …
… from San Antonio. Gustamante allegedly imported drugs from Mexico, sold them in the San Antonio area and transported proceeds back to suppliers in Mexico. Kimberly Loya served as a courier for Gustamante’s …
… to be purchased in the United States and then smuggled into Mexico. There, those associated with CDN planned to use them … money laundering and conspiracy to export firearms to Mexico. Upon conviction, they face up to 20 years in prison …
… Ramon Antonio Yanez-Gonzalez, aka “Junior,” of Guadalajara, Mexico to 235 months in federal prison today for … to smuggle methamphetamine into the Eagle Pass area from Mexico and distribute it to San Antonio, Austin and Dallas. …
… Flores and Rodriguez’s role in providing the drugs from Mexico to Garza who sold it to his buyers in Louisiana for … times. Flores and Rodriguez had a source of supply in Mexico for the drugs. Garza also sold crack cocaine locally …
… Frederico Hernandez, 26, Nuevo Laredo, Tamaulipas, Mexico, and Miguel Angel Cruz-Recio, 41, Laredo, admitted … as he attempted to apply for entry into Laredo from Mexico at the Gateway to the Americas Bridge. U.S. …
… a criminal organization that imported methamphetamine from Mexico and that the lengthy sentence was appropriate given … kilograms of methamphetamine into the United States from Mexico. Castillo was responsible for recruiting individuals …
… distribute cocaine and conspiracy to smuggle bulk cash from Mexico, announced DEA Houston Division Special Agent in … the time of their pleas, Quiroga traveled to Nuevo Laredo, Mexico, to pick up $12,000 at his brother’s direction. …