PRESS RELEASE

Former Honduran congressman Tony Hernández convicted of conspiring to import cocaine into the United States and related firearms and false-statements offenses

October 21, 2019
… traffickers in, among other places, Colombia, Honduras and Mexico, to import cocaine into the United States. From at …
October 21, 2019
PRESS RELEASE

Five arrested in Oregon interstate drug trafficking investigation

October 11, 2019
… to distribute methamphetamine and heroin manufactured in Mexico in and around Klamath Falls, Oregon. Rogelio …
October 11, 2019
PRESS RELEASE

Mexican foreign national convicted of meth trafficking

September 10, 2019
…   Benito removed gasoline tanks from vehicles coming from Mexico to extract liquid methamphetamine which was later …
September 10, 2019
PRESS RELEASE

South Bay methamphetamine trafficker sentenced to 10 years in prison

May 22, 2019
… process and wired money to other co-conspirators in Mexico.   A federal grand jury indicted Suarez on April 14, …
May 22, 2019
PRESS RELEASE

Houston Man Sentenced for Federal Drug Trafficking and Money Laundering Violations

May 17, 2019
… that was distributing large amounts of drugs from Mexico to various cities in the United States for several …
May 17, 2019
PRESS RELEASE

Several charged in federal drug trafficking and money laundering conspiracies

April 30, 2019
… proceeds from drug trafficking, from the United States to Mexico. The transactions and transportation were designed to …
April 30, 2019
PRESS RELEASE

Mexican National Found Guilty Of Drug Trafficking And Illegal Reentry

May 18, 2018
… announces that Eulalio Martinez, age 38, a citizen of Mexico residing in Alma, Georgia, has been found guilty of …
May 18, 2018
PRESS RELEASE

Frisco Man In Custody On Federal Charges Stemming From A Murder-For-Hire Plot

March 22, 2018
… did not sign the business over, he wanted him flown to Mexico and murdered. On March 6, 2018, according to the …
March 22, 2018
PRESS RELEASE

DEA Hosts Successful Youth And Family Drug Awareness Summit In Wildwood

May 02, 2018
… point for the heroin coming in from the source countries of Mexico and Colombia. Valerie A. Nickerson, Special Agent in …
May 02, 2018
PRESS RELEASE

Lockport Man Pleads Guilty To Selling Fentanyl

May 10, 2018
… that utilized contacts and sources of supply from Mexico, California, and elsewhere. The organization …
May 10, 2018
PRESS RELEASE

Two Sentenced For Conspiring To Rob Drug Money From Undercover Agent

May 01, 2018
… posing as a buyer who was going to smuggle the rifle to Mexico. He was sentenced to 37 months in prison on that …
May 01, 2018
PRESS RELEASE

Leader Of Multi-State Cocaine Ring Sentenced To Life In Prison

January 26, 2011
… with the cartel. The drugs were brought directly from Mexico to Indianapolis. From there, Dadanovic directed other …
January 26, 2011
PRESS RELEASE

Ninety-Year Old Drug Trafficker Sentenced To Three Years In Prison For Transporting 1,200 Pounds Of Cocaine Into Michigan

May 07, 2014
… nineteen individuals from across the country and into Mexico for their roles in this mass narcotics operation.  …
May 07, 2014
PRESS RELEASE

Two Mexican Nationals Charged In Ohio After 200 Pounds Of Cocaine Seized In Cleveland

September 14, 2016
… in Northern Ohio in past 20 years CLEVELAND - Two men from Mexico were charged in U.S. District Court after federal and …
September 14, 2016
PRESS RELEASE

Methamphetamine Traffickers Sentenced

March 27, 2017
… to documents filed in the case, on October 6, 2016, New Mexico State (NMSP) made a traffic stop of a tractor-(car …
March 27, 2017
PRESS RELEASE

Amarillo Methamphetamine Traffickers Sentenced

June 05, 2017
… Co-defendant Edgar Isaac Castaneda Cota, 25, a citizen of Mexico, was sentenced to 46 months in federal prison …
June 05, 2017
PRESS RELEASE

Amarillo Man Sentenced To 189 Months In Federal Prison For Role In Methamphetamine Distribution Conspiracy

December 07, 2017
… the money back to his brother, who lives in Juarez, Mexico. The Drug Enforcement Administration and the Amarillo …
December 07, 2017
PRESS RELEASE

Two Men Sentenced To Lengthy Prison Sentences For Their Roles In A Methamphetamine Distribution Conspiracy

February 13, 2018
… the money back to his brother, who lives in Juarez, Mexico. The Drug Enforcement Administration and the Amarillo …
February 13, 2018
PRESS RELEASE

Two South Texas Men Convicted Of Trafficking Methamphetamine In Houston

November 25, 2013
… pure and had been imported into the United States from Mexico.   Judge Hughes has set sentencing for Feb. 25, 2013, …
November 25, 2013
PRESS RELEASE

Four Laredoans Arrested In Money Laundering Conspiracy

October 21, 2014
… investment firms in the state of Texas and the Republic of Mexico. According to the charges, Juan Cerda and Alejandor …
October 21, 2014
PRESS RELEASE

Federal Judge Sends Three To Prison For More Than 30 Years In “Operation El Patron”

November 12, 2014
… to Georgia and returned drug proceeds to Laredo and into Mexico.  Today, U.S. District Judge Marina Garcia Marmolejo, …
November 12, 2014
PRESS RELEASE

“Shrek” Receives Significant Sentence In Operation El Patron

December 22, 2014
… that shipped cocaine, marijuana and U.S. currency from Mexico through Laredo to Atlanta, Ga., and throughout the …
December 22, 2014
PRESS RELEASE

Austin Portion Of Project Delirium Nets 35 Arrests

July 21, 2011
… to the source of the narcotics in the Republic of Mexico. Finally, the indictment seeks a $15 million monetary …
July 21, 2011
PRESS RELEASE

Four Charged In Methamphetamine Deal Near The Houstonian

May 20, 2013
… 26, and Loya-Plancarte, 22, both of Morelia, Michoacan, Mexico, were arrested Saturday after an incident near the …
May 20, 2013
PRESS RELEASE

DEA Takes Down Cortez Area Methamphetamine Trafficking Organization

December 01, 2011
… Quezada-Perez, 46 years of age, arrested in Farmington, New Mexico Flodina Beletso Gallegos, 28 years of age, arrested …
December 01, 2011
PRESS RELEASE

Leader Of Colombian Drug Trafficking Organization Sentenced To 27 Years In Federal Prison

June 24, 2014
… that were used to smuggle the drugs from Colombia to Mexico, via the Pacific Ocean, in international waters, …
June 24, 2014
PRESS RELEASE

Man Sentenced To Over 10 Years For Drug-Trafficking With Unlawful Use Of A Firearm

November 05, 2013
… W. Shepherd announced that Ulices Quintero-Patino, 30, of Mexico, was sentenced on one count of possession of …
November 05, 2013
PRESS RELEASE

Bolton, Mississippi Resident Sentenced To Prison For Drug Trafficking And Money Laundering

May 15, 2014
… transport thousands of pounds of marijuana from the Texas/Mexico border into Mississippi. He laundered part of his …
May 15, 2014
PRESS RELEASE

Mother And Son Meth Team Sentenced To Federal Time

April 16, 2015
… of Alabama.  Modesto Barajas De Chavez, 50, originally from Mexico but living in Deatsville, Ala., was sentenced to 14 …
April 16, 2015
PRESS RELEASE

DEA’s Highest Ranking Guatemalan Drug Trafficker Extradited To Face Federal Drug Charges

May 23, 2014
… in Guatemala, which would then be transported through Mexico to the U.S., where the cocaine would be further …
May 23, 2014