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PRESS RELEASE

DEA’s New York Division welcomes Special Agent in Charge Ray Donovan

… located in Chantilly, Virginia. Assigned to the Mexico, Central America and Canada Section, Mr. Donovan … capture of Joaquin Guzman-Loera, aka Chapo, in Los Mochis, Mexico. Section Chief Donovan was also one of the original …

PRESS RELEASE

Alleged Heroin Cell Leader Extradited

… organization, was extradited to the United States by Mexico yesterday and made his first appearance in federal … was flown by the United States Marshals Service from Mexico City to San Diego on September 12, 2017. He was …

PRESS RELEASE

Final defendant sentenced to federal prison for drug and firearm offenses in connection with the murder of two Midlanders in July 2015

… 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

Cartel Money Launderer Sentenced to 96 Months in Federal Prison

… Sanchez-Rios then wired that money to individuals in Mexico. The defendant conducted wire transfers in small … Tortilla & Meat Market in Martinsville to individuals in Mexico. The investigation of the case was conducted by the …

PRESS RELEASE

Trio headed to prison for drug conspiracy

… 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 …

PRESS RELEASE

Two men admit to selling cocaine in a parking lot

… 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. …

PRESS RELEASE

Seventeen Charged in Alleged Fentanyl, Cocaine Distribution Ring in Athens

… individuals: Alicio Yanez-Pineda, aka “Cochito,” 48, of Mexico, is charged with one count of conspiracy to …

PRESS RELEASE

Four Caught In Undercover Operation Targeting Drug Trafficking In Sacramento County

… Miguel Angel Flores-Mendez, aka, Migue, aka Miguel, 22, of Mexico; Luis Fernando Vasquez-Morales, aka, Luis Fernando Morales, 27, of Mexico; Joshua Avila, aka, Scarface, 36, of Sacramento; and …

PRESS RELEASE

Father and Son indicted for Providing Material Support to Mexican Cartel Engaged in Terrorism

… have profound implications for both the United States and Mexico, we will continue to explore all leads and identify …

PRESS RELEASE

Major International Cocaine Transporter Extradited From Colombia

… and Venezuela through Central American countries to Mexico, for the purpose of unlawfully importing the cocaine … Bermudez-Vanegas provided his transportation services to Mexico-based drug cartels. “The United States has been …

PRESS RELEASE

Regional Drug Trafficker Sentenced to 30 Years

… 815-4513 Trafficker had direct ties to cartel operatives in Mexico NEW BERN , N.C. – United States Attorney Robert J. … As Cuevas progressed, he developed multiple contacts from Mexico to Atlanta, GA who supplied his organization cocaine …

PRESS RELEASE

International drug conspiracy sends Galveston man to federal prison

… 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 …

PRESS RELEASE

Georgia Woman Who Trafficked Over 10 Pounds Of Methamphetamine Sentenced To Decade In Prison

… organization (DTO) that trafficked narcotics from Mexico into the United States. Brooke Logan Paniagua, 28, …

PRESS RELEASE

Nine defendants charged in international drug trafficking conspiracy

… 387-3956 Complaint describes drug dealers with ties to Mexico and Honduras who transported drugs from Los Angeles … to obtain drugs. The defendants brought the drugs from Mexico through Los Angeles to the Bay Area. The defendants …

PRESS RELEASE

Second Devil’s Den Marijuana Cultivator Pleads Guilty

… FRESNO, Calif. - Ramon Manjarrez-Del Vaal, 36, of Sinaloa, Mexico, pleaded guilty today to conspiring to cultivate, … Manjarrez acknowledged that he came to California from Mexico to work for his co-defendant, Jonathan Anthony Meza, …

PRESS RELEASE

Central Valley Drug Trafficking Group Indicted

… of Delano; Enrique Alonso Valdez Yanez, 38, fugitive, of Mexico; Jason Duane Rogers, 43, of Citrus Heights; Shannon … quantities of methamphetamine, heroin, and cocaine from Mexico into the United States. Once here, the drugs were …

PRESS RELEASE

El Paso drug stash house operator sentenced to federal prison

PRESS RELEASE

El Paso drug trafficking brothers sentenced to federal prison

PRESS RELEASE

Mexican National Pleads Guilty To Marijuana Conspiracy In Bakersfield

… aka Guerrero, 40, an undocumented alien from Guerrero, Mexico, pleaded guilty today to conspiring to cultivate, … prison sentence, Uriostegui is subject to deportation to Mexico. This case is the product of an Organized Crime Drug …

PRESS RELEASE

Methamphetamine trafficker sentenced to nearly 4 years in prison

… at drug deal in Puyallup Tacoma - A 28-year-old citizen of Mexico was sentenced today in U.S. District Court in Tacoma … had traveled to the Pacific Northwest from Mexico and was staying at a Tukwila hotel when agents …

STORY

Houston Prepares to Embark on its 6th Annual Citizens Academy

March 12, 2019

… overview in areas such as legal authority (Title 21), Texas/Mexico border operations, Drug Trafficking trends, gangs, …

March 12, 2019

PRESS RELEASE

Midland man pleads guilty to federal drug and firearm charges in connection with the murder of two Midlanders in July 2015

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

Leaders of Colombian Drug Trafficking Organization Plead Guilty to Conspiring to Smuggle over 43,000 Kilos of Cocaine into the United States

… it by boat to either Nicaragua or Honduras, then to Mexico and the United States. From 2016 until 2023, …

FUGITIVE

Jose Luis Moreno

Wanted for the following alleged federal violations: 21 USC 846 and 21 USC 841(a)(1)Conspiracy to possess and possession, with the intent to distribute, more than 5 kilograms of cocaine.
21 USC 841(a) (1) Possession with Intent to Distribute a Controlled Substance (cocaine)

FUGITIVE

Carlos Corral

Wanted for the following alleged federal violations: The following alleged Federal Drug Violations:21 USC 846 Conspiring to Possess with Intent to Distribute Cocaine

FUGITIVE

Carlos Leopoldo Sanchez

Wanted for the following alleged federal violations: Title 21 USC 846 Conspiracy to Distribute

FUGITIVE

Arnolio Morales-Perna

Wanted for the following alleged federal violations: The following alleged Federal Drug Violations:
21 USC 846 & 841 (a) (1)- Conspiracy to Possess a Controlled Substance with Intent to Distributeand 21 USC 841 (a) (1)- Possession with Intent to Distribute a Controlled Substance under case number EP-09-CR-1268-FM.
Conspiracy to distribute marijuana 21USC846

FUGITIVE

Hugo Herrera

FUGITIVE

Jaime Gonzalez-Duran

Wanted for the following alleged federal violations: 21 USC 963959 & 960 18USC 853970