PRESS RELEASE

Postal Annex owner sentenced for structuring currency transactions

… smuggled controlled substances into the United States from Mexico, and delivered them to the Postal Annexes. Over the …
PRESS RELEASE

Three Charged In 40 Kilogram Cocaine Delivery

… Houston, along with Jesus Esquivel-Ayala, 37, a citizen of Mexico, was returned today. They were all originally charged …
PRESS RELEASE

18 Charged with Meth Trafficking in Indiana

… custody or  *at large: Defendant Charge(s) Edeer Avila, 38, Mexico  *NOT in custody Conspiracy to Distribute …
PRESS RELEASE

Wauchula Man Sentenced To More Than 24 Years For Cocaine Distribution

… the transportation of multiple quantities of cocaine from Mexico, through Texas, to the Middle District of Florida. …
PRESS RELEASE

Eagle Pass Businessman Sentenced For Cocaine Distribution

… of $500,000 - $1,000,000 in drug proceeds from Chicago to Mexico on a number of occasions. The case resulted from a …
PRESS RELEASE

Two Sent To Prison For Meth Distribution

… - Hiram Medina-Rodriguez, 51 of Pesqueria, Nuevo Leon, Mexico - was convicted by a jury Sept. 10, 2015. He will be …
PRESS RELEASE

DEA Takes Down Drug Den Day Care

… and bring them to justice.” DEA’s investigation into this Mexico-sourced organization began in the summer of 2015 with …
PRESS RELEASE

Seven members of a methamphetamine trafficking ring in Dayton

… Hamilton, Ohio Luiz Roberto Diaz-Magana, 29, of Queretaro, Mexico  Jesus Garcia, aka “Jesse Garcia”, 49, of West …
PRESS RELEASE

Local Leader of Violent Drug Trafficking Ring Sentenced to 12+ Years in Prison

… has linked the organization to the CJNG cartel in Mexico. In November 2019, the DTO received a shipment of …
PRESS RELEASE

Seven People Charged in Augusta-Area Drug Trafficking Operation

… that identified a pipeline of illegal drugs from Mexico routed through Atlanta and into the Augusta area. …
PRESS RELEASE

Jury Convicts Mesquite Man Of Trafficking In Marijuana

… One of the co-conspirators would obtain the marijuana from Mexico. Two drivers that worked for E & E Trucking would …
PRESS RELEASE

Colombian drug kingpin sentenced to 31 years in prison for drug trafficking

… chain spanning from Colombia to Central America, Mexico, and the United States. The evidence at trial showed …
PRESS RELEASE

Enforcement operation dismantles meth supply ring in Jamestown, NY

… The methamphetamine is believed to originate in Mexico, and is then moved to southern California for …
Chavez-Ramos, Gualberto
FUGITIVE

Gualberto Chavez-Ramos

Wanted for the following alleged federal violations: Conspiracy to Distribute Cocaine
Lopez, Alberto
FUGITIVE

Alberto Lopez

Wanted for the following alleged federal violations: The following alleged Federal Drug violations:
Conspiracy to possess with intent to Distribute Cocaine
Haro-Arriaga, David Eliceo
FUGITIVE

David Eliceo Haro-Arriaga

Wanted for the following alleged federal violations: The following alleged Federal Drug violations: Conspiracy to possess with intent to Distribute Cocaine
Lopez-Aguayo, Juan Francisco
FUGITIVE

Juan Francisco Lopez-Aguayo

Wanted for the following alleged federal violations: Conspiracy to Distribute Cocaine
Rodriguez, Felipe Flores
FUGITIVE

Felipe Flores Rodriguez

Wanted for the following alleged federal violations: Possession with the intent to distribute cocaine and possession of a firearm
Rodriguez, Heriberto Inojosa
FUGITIVE

Heriberto Inojosa Rodriguez

Wanted for the following alleged federal violations: RICO - RacketeeringViolent crimes in aid of racketeeringConspiracy to commit violent crimes in aid of racketeering
Agredano, Jose De Jesus Sr.
FUGITIVE

Jose De Jesus Sr. Agredano

Wanted for the following alleged federal violations: Violations of Federal Law
Castillo, Francisco
FUGITIVE

Francisco Castillo

Wanted for the following alleged federal violations: ConspiracyPossess With Intent to Distribute Cocaine and MethamphetamineDistribution of CocaineUse or Carrying of Firearms During a Drug Trafficking Crime During a Drug Trafficking CrimeEngaging in Monetary TransactionsAiding and Abetting
Parra, Fernando Carillo
FUGITIVE

Fernando Carillo Parra

Wanted for the following alleged federal violations: Violations of Federal Law
Cortez, Alma Delia
FUGITIVE

Alma Delia Cortez

Wanted for the following alleged federal violations: Violations of Federal Law
Vega, Armando Morales
FUGITIVE

Armando Morales Vega

Wanted for the following alleged federal violations: Possession with intent to distribute Methamphetamine 21 USC 841(a)(1) and Conspiracy 21 USC 846
Corona, Ivan
FUGITIVE

Ivan Corona

Wanted for the following alleged federal violations: THE FOLLOWING ALLEGED FEDERAL DRUG VIOLATION: INTERNATIONAL HEROIN DISTRIBUTION CONSPIRACY
Rios, Daniel Omar Martinez
FUGITIVE

Daniel Omar Martinez Rios

Wanted for the following alleged federal violations: Conspiracy to Distribute and possess Cocaine
Catalan, Lennin
FUGITIVE

Lennin Catalan

Wanted for the following alleged federal violations: 18 USC 1962
Barajas, Arnulfo Vasquez
FUGITIVE

Arnulfo Vasquez Barajas

Wanted for the following alleged federal violations: Conspiracy to Distribute and Possess with Intent to Distribute Cocaine Base in the Form of Crack Cocaine, Methamphetamine, Heroin, Powder Cocaine, and MarijuanaDistribution of MethamphetaminePossession with Intent to Distribute MethamphetamineConspiracy to Money LaunderAiding and Abetting.
Cortes-Silva, German
FUGITIVE

German Cortes-Silva

Wanted for the following alleged federal violations: Violations of Federal Law
Sandoval, Mario Alberto
FUGITIVE

Mario Alberto Sandoval

Wanted for the following alleged federal violations: Conspiracy to Distribute Heroin