CURI CABERI TAPIA-MARTINEZ
FUGITIVE

Curi Caberi Tapia-Martinez

Wanted for the following alleged federal violations: CONSPIRACY TO DISTRIBUTE
JUAN CARLOS HERNANDEZ-LOPEZ
FUGITIVE

Juan Carlos Hernandez-Lopez

Wanted for the following alleged federal violations: CONSPIRACY TO DISTRIBUTE
PRESS RELEASE

Heroin And Methamphetamine Traffickers Ordered To Prison

… 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 entire U.S.-Mexico border.   Testimony of several witnesses, including …
Mayra Godinez
FUGITIVE

Mayra Alejandra Godinez

Wanted for the following alleged federal violations: DISTRIBUTION OF METHAMPHETAMINE
PRESS RELEASE

Federal And State Authorities Arrest 23 Individuals Today In Relation To Cocaine And Methamphetamine Distribution Operations In Permian Basin

… 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

Head Of The Gulf Cartel Pleads Guilty To Federal Drug Trafficking Charges

… Juan Francisco Saenz-Tamez, 23, of Camargo, Tamaulipas, Mexico, pleaded guilty to distribution and possession with … into the large-scale trafficking of illegal drugs from Mexico into the Eastern District of Texas led to the …
PRESS RELEASE

Snohomish County Couple Indicted For Conspiring To Launder Drug Money

… large amounts of cash in structured deposits to entities in Mexico. In multiple conversations Maldonado acknowledged … organizations who used her services to ship money to Mexico for a fee. Maldonado repeatedly laundered more than …
PRESS RELEASE

U.S. Seizes Investment Account Of Former Mexican Governor’s Political Appointee

… De Vivienda Y (ITAVU) director in the State of Tamaulipas, Mexico. The account, held at UBS Financial Services Inc. in … The complaint alleges Tamez transferred bribe monies from Mexico into the account in the United States.  ITAVU is the …
PRESS RELEASE

Six Charged In Southern Ohio With Running Heroin Ring

… group and Reyes-Valdes wired the group’s drug proceeds to Mexico. The farm on which Santos and Reyes lived in Oxford, … observed Monroy-Cuadros board a bus, which was traveling to Mexico. Search warrants obtained on Tuesday were executed at …
STORY

DEA Omaha Division encourages awareness of prescription medication abuse

March 01, 2019
… pharmaceutical pills, are manufactured by drug cartels in Mexico and independent traffickers in the United States.  …
March 01, 2019
PRESS RELEASE

High-Ranking Sinaloa Cartel Member Arrested After Being Charged in Drug Trafficking and Money Laundering Conspiracy

… Emmanuel Martimiano Leon-Soto, age 42, of Naco, Mexico, is the last person arrested of 38 total individuals …
PRESS RELEASE

Twenty-Three Individuals Arrested On Prescription Fraud 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

Arizona Man Sentenced to 20 Years in Interstate Methamphetamine Distribution Conspiracy

… learned that Penunuri left the local area and traveled to Mexico on the morning of June 3, 2018. Penunuri, a U.S. Citizen, resided in Hermosillo, Mexico until U.S. Customs and Border Patrol arrested him on …
PRESS RELEASE

Twelve Indicted For Alleged Drug Trafficking In Odessa Area

… 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

Carlsbad Man Pleads Guilty To Federal “Spice” Trafficking Charge

… 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

Alleged Sinaloa Cartel Leader Extradited To The United States From The Netherlands

… Sicairos-Garcia,” as he deplaned a KLM flight from Mexico City, Mexico to Amsterdam. The United States made formal requests …
PRESS RELEASE

Federal Jury Finds Artesia Woman Guilty On Methamphetamine Trafficking 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

Authorities Make Arrests In Connection With Odessa-based Methamphetamine Distribution Operation

… 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

Permian Basin Law Enforcement And Medical Community Getting The Word Out On The Dangers Associated With Designer Drugs

… 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

Alleged International Narcotics Trafficker Extradited From Honduras On Cocaine Distribution Charges

… to Honduras, then into Guatemala and beyond, including Mexico, and ultimately the United States, and working on the … to Honduras, then into Guatemala and beyond, including Mexico, and ultimately the United States. Carlos Arnoldo …
PRESS RELEASE

Midland Man Arrested In Oklahoma City Charged With Drug Distribution Resulting In Death

… 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

Five Charged in Sophisticated Scheme to Mail Cocaine from Puerto Rico New York City inside Children’s Lunchboxes

… and weight. Later that month, Duarte travelled to the U.S.-Mexico border in Texas and New Mexico. On June 21, 2021, he allegedly sent a USPS box …
PRESS RELEASE

Federal And Local Law Enforcement Round Up Methamphetamine Manufacturing And Distribution Rings

… 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

Methamphetamine And Firearm Offences Leads To 24 Year Sentence For Mexican National

… sentencing of Juan Antonio Corona-Gonzalez, 28, Jalisco, Mexico, to 24 years in prison. Seventh Circuit Court of … if Corona-Gonzalez is not deported to his native country of Mexico. On …
PRESS RELEASE

Methamphetamine And Firearm Offences Leads To 24 Year Sentence For Mexican National

… sentencing of Juan Antonio Corona-Gonzalez, 28, Jalisco, Mexico, to 24 years in prison. Seventh Circuit Court of … if Corona-Gonzalez is not deported to his native country of Mexico. On …
PRESS RELEASE

Federal And State Authorities Indict 35 Individuals In Connection With Permian Basin Cocaine And Heroin Distribution Operations

… 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

Member Of An International Ethnic-Albanian Organized Crime Syndicate Sentenced To 115 Months For Drug Trafficking And Attempting To Assassinate Criminal Associate Over Drug Debt

… 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 …
Ruben Avila-Ocampo
FUGITIVE

Ruben Avila-Ocampo

Wanted for the following alleged federal violations: Conspiracy to distribute cocaine and methampheine; conspiracy to launder monetary instruments
GENERAL INFORMATION

Operation Engage Manchester

March 28, 2025
… illicit drug trafficking. Senator Hassan recently visited Mexico, Guatemala, and Honduras as part of a bipartisan …
March 28, 2025
PRESS RELEASE

Sinaloa Cartel associate sentenced to 10 year prison term for drug trafficking

… and returned to German Bueno, the DTO’s leader, in Sinaloa, Mexico. During the investigation, several ledgers were … value for each shipment. In 2016, Bueno was murdered in Mexico. During sentencing, Senior Judge Nielsen commented …