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… 17-- A federal grand jury indicted two illegal aliens from Mexico as part of a Mexican cocaine distribution conspiracy. … had been illegally imported into the United States from Mexico. The estimated street value of the cocaine is $1.4 …
… the Southern District of Georgia, and in Hong Kong, Mexico, Canada, and elsewhere, were involved in the Wu … third-party business accounts located in the United States, Mexico, and Hong Kong, in an effort to hide the illegal …
… her prison term, Abarca will be subject to deportation to Mexico. Abarca pleaded guilty at the beginning of this year, … his prison sentence, Becerra is subject to deportation to Mexico. This case is the product of an investigation by the …
… Garcia Barron, spent time between Los Angeles County and Mexico and controlled the importation of methamphetamine from Mexico to the United States where it was sold on the streets …
… in the court proceeding, Ramirez Aldava, a citizen of Mexico, operated El Patron Sports Bar and Grill, LLC, … substances into New Hampshire from source countries such as Mexico, and to bringing traffickers to justice.” On …
… activities by a Whittier-based organization and its Mexico-based suppliers of cocaine and methamphetamine on … superseding indictment unsealed today also charges several Mexico-based methamphetamine suppliers, including Jose …
… SEATTLE,WASH - Santos Nemecio-Pantaleon, age 30, of Mexico, and Rigoberto Nemecio-Flores, age 21, of Mexico, pled guilty today to manufacturing marijuana and …
… 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 …
… cocaine and pure methamphetamine north from California and Mexico. This represents a relatively new trend in which … and then smuggle it south to California and Mexico where it is manufactured into methamphetamine. The …
… 33, also known as Alberto Carlos-Macias, 32, of Mexico, was sentenced to 30 months. The two will be deported to Mexico after they are released from prison. According to …
… 33, also known as Alberto Carlos-Macias, 32, of Mexico, was sentenced to 30 months. The two will be deported to Mexico after they are released from prison. According to …
Wanted for the following alleged federal violations: charged with possession with intent to distribute five (5) kilograms of cocaine, in violation of 21 USC 959(a), 960(a)(3), 960(b)(1)(B), and 963.
… potent crystal methamphetamine via a virtual pipeline from Mexico. Then those local dealers find a steady stream of … to ten years in federal prison; Juan Maldonado, 34, of Mexico, but residing in Polk County, Georgia, was sentenced …
… 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, …
… together to launder money from the United States into Mexico. The first indictment charges two men - Omar … drug proceeds from the United States to conspirators in Mexico. The indictment outlines several separate drug …