PRESS RELEASE

DEA Issues Public Safety Alert on Sharp Increase in Fake Prescription Pills Containing Fentanyl and Meth

… 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 …
PRESS RELEASE

Anchorage Trafficker Sentenced To Life In Prison

… recipient of 23 pounds of methamphetamine smuggled from Mexico to Alaska. This methamphetamine was delivered to … Investigators then watched Hall as he made round trips into Mexico for three days in a row - December 10, 11, and 12. … indicted for his role in supplying the methamphetamine from Mexico and is currently a fugitive. The investigation …
PRESS RELEASE

DEA and partners hold National Prescription Drug Take Back Day on April 27

… 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) …
PRESS RELEASE

Federal jury convicts Albuquerque man on methamphetamine and firearms charges

… 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) …
PRESS RELEASE

Quiroga brothers sentenced in drug and bulk cash smuggling conspiracy

… 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. …
PRESS RELEASE

Cartel Member Pleads Guilty To Conspiracy To Distribute More Than Eleven Pounds Of Methamphetamine In Lee County

… a drug trafficking organization operating out of Tijuana, Mexico. Gonzalez agreed to send a sample of his product, … federal agents at the San Ysidro port of entry coming from Mexico into California. This case was investigated by the …
PRESS RELEASE

Mexican National Sentenced to 5 Years for Trafficking Cocaine and Possessing Firearms

… his sentence, Resendiz-Gomez will face deportation to Mexico. The case was investigated by the Manitowoc County …
PRESS RELEASE

Owner And Operator Of Carlsbad Smoke Shop Pleads Guilty To Sale Of Drug Paraphernalia Charges

… 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) …
PRESS RELEASE

NYPD Officer convicted of drug trafficking and firearms offenses in Manhattan Federal Court

… heroin, fentanyl, and cocaine across the border from Mexico into the United States, and then into New York … to other co-conspirators to bring back to drug suppliers in Mexico. On March 13, 2018, the New York Drug Enforcement …
PRESS RELEASE

Young Undocumented Alien Sentenced For Smuggling Drugs

… year old undocumented alien from Nuevo Laredo, Tamaulipas, Mexico, has been ordered to prison following his conviction … 7.5 kilograms of methamphetamine. He was traveling from Mexico on a Turimex commercial passenger bus with the drugs …
PRESS RELEASE

Drug Trafficker Sentenced To 12 Years In Prison

… that on Oct. 6, 2014, Everardo Duarte, 38, of Sonora, Mexico, was sentenced by U.S. District Judge G. Murray Snow … The organization imported methamphetamine from Mexico into the United States, where it was ultimately …
PRESS RELEASE

Madera Vineyard Marijuana Cultivator Sentenced For Firearm Possession

… Julio Ramirez Pérez, 33, an undocumented alien from Oaxaca, Mexico, to five years in prison to be followed by five years … Antonio Pérez, 40, an undocumented alien from Guanajuato, Mexico, who was also found on the property, was similarly …
PRESS RELEASE

Drug Trafficker Sentenced To 17.5 Years In Prison

… 2014, Luis Enrique Villegas-Lugo, 40, of Culiacan, Sinaloa, Mexico was sentenced by Senior U.S. District Judge Roslyn O. … evidence showed that the DTO imported methamphetamine from Mexico into the United States and transported it to a stash …
PRESS RELEASE

Drug Trafficker Sentenced To 10 Years In Prison

… PHOENIX - - On July 23, 2014, Ambrosio Nunez-Lopez, 65, of Mexico, was sentenced by U.S. District Judge David G. … evidence showed that the DTO imported methamphetamine from Mexico into the United States and transported it to the East …
PRESS RELEASE

Soccer Player Sentenced To 10 Years In Prison

… 34, a professional soccer player from Guadalajara, Mexico, and Ernesto Rocha, 21, of Bakersfield, were each … and co-defendant Jesus Rodriguez Salcido, 23, of Jalisco, Mexico, were in possession of firearms and all tried to …
PRESS RELEASE

Drug Cartel Leader Arrested

… of that designation, OFAC identified Quintero Navidad as a Mexico-based narcotics trafficker who coordinated the … of ton quantities of cocaine from South America through Mexico and onto the United States. A federal grand jury in …
PRESS RELEASE

Mexican citizen sentenced to more than 11 years in federal prison

… to large fentanly seizure DALLAS - A 26-year-old citizen of Mexico was sentenced today to 135 months in federal prison … Mr. Chaparro-Sanchez later admitted that a man in Mexico had offered him a job transporting the drugs. He said …
PRESS RELEASE

Louisville’s Big Four Bridge turns red to honor National Red Ribbon Week

… special agent who was kidnapped, tortured, and murdered in Mexico by drug traffickers; and to further the cause for …
GENERAL INFORMATION

New York News 2008

July 15, 2021
… Sentenced on Federal Marijuana Conspiracy December 9, 2008 Mexico-Based Drug Kingpin Pleads Guilty in Manhattan Federal … Mexican Cocaine Cartel Extradited to The United States From Mexico on Narcotics Trafficking Charges September 4, 2008 …
July 15, 2021
PRESS RELEASE

Task Force Investigation Results In Federal Drug Charges Against Gang Members And Associates That Operated In The San Gabriel And Antelope Valleys

… methamphetamine, cocaine and heroin were supplied from Mexico and distributed widely in southern California.  The … that facilitated the delivery of pure methamphetamine from Mexico through southwest states and ultimately to local … multiple pound quantities of methamphetamine from Sinaloa, Mexico.    Those charged in the federal indictments are …
PRESS RELEASE

Mexican National Sentenced to Nine Years in Federal Prison for Trafficking Meth in Idaho

… However, Beltran-Zazusta will likely be deported to Mexico after serving his prison sentence. Chief Judge Nye …
PRESS RELEASE

Over 30 Individuals Sentenced to Federal Prison Following Angelina County Drug Trafficking Investigation

… of a drug trafficking organization that operated between Mexico, Houston, Angelina County, Tyler County, and other …
PRESS RELEASE

Tucson Drug Trafficker Sentenced to Prison

… store in Tucson. Parra-Villagrana was acting on behalf of a Mexico-based drug supplier when he delivered the …
GENERAL INFORMATION

San Diego News 2010

July 15, 2021
… 26, 2010 Forty-Three Defendants with Ties to Drug Cartel in Mexico Charged with (Rico) Conspiracy July 15, 2010 Pacific …
July 15, 2021
PRESS RELEASE

El Paso Drug Trafficker Sentenced To 293 Months In Federal Prison

… 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) …
PRESS RELEASE

DEA And Texas DPS Arrest 13 In Operation Tangled Web

… 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) …
PRESS RELEASE

Rio Grande City Man Ordered to Prison in Multi-Defendant Drug Conspiracy

… Manuel Portillo-Guerrero, 42, of Valadeces, Tamaulipas, Mexico, Javier Alejandro Aldava, 30, and Oscar Erick Calvillo-Lores, 38, both of Reynosa, Tamaulipas Mexico, all of whom are undocumented aliens, were sentenced …
PRESS RELEASE

Scuba Diver Smuggles 55 Pounds Of Cocaine In Under Water/Cross Border Tunnel

… Patrol agents found an underground tunnel from Mexicali, Mexico, continuing under the border and ending at the south … Canal in Calexico through an underground tunnel from Mexico into the United States, wearing scuba gear and …
PRESS RELEASE

Sweeping DEA Operation Targets Pharmacy Burglaries and the Illegal Sale of Addictive Prescription Medications

… Michigan, Mississippi, Missouri, Nebraska, Nevada, New Mexico, North Carolina, North Dakota, Ohio, Oklahoma, South …
Moreno-Sanchez, Moises
FUGITIVE

Moises Moreno-Sanchez

Wanted for the following alleged federal violations: CONSPIRACY 21USC 846