Cervantes-Mendoza, Jorge Luis
FUGITIVE

Jorge Luis Cervantes-Mendoza

Wanted for the following alleged federal violations: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine and CocainePossession with Intent to Distribute MethamphetaminePossession with Intent to Distribute CocaineAiding and Abetting.
Concha-Aguilar, Lucas
FUGITIVE

Lucas Concha-Aguilar

Wanted for the following alleged federal violations: Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances
Quiroz, Diayamarp
FUGITIVE

Diayamarp Quiroz

Wanted for the following alleged federal violations: Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances
Hernandez-Murillo, Alfredo
FUGITIVE

Alfredo Hernandez-Murillo

Wanted for the following alleged federal violations: Conspiracy to Distribute CocaineDistribution of Cocaine.
Hernandez, Jose
FUGITIVE

Jose Hernandez

Wanted for the following alleged federal violations: Conspiracy to Distribute and Possess with Intent to Distribute Controlled SubstancesConspiracy to Money LaunderCriminal ForfeiturePossession with Intent to Distribute Cocaine Base (Crack)
Ramirez, Jose Torres
FUGITIVE

Jose Torres Ramirez

Wanted for the following alleged federal violations: Conspiracy to Distribute Controlled Substances
Alvarez, Celso Toledo
FUGITIVE

Celso Toledo Alvarez

Wanted for the following alleged federal violations: Violations of Federal Law
Martinez, Jose Luis
FUGITIVE

Jose Luis Martinez

Wanted for the following alleged federal violations: Title 21 USC 846
Jesus Alfredo Guzman-Salazar
FUGITIVE

Jesus Alfredo Guzman-Salazar

Wanted for the following alleged federal violations: Conspiracy to Possess with Intent to Distribute Controlled Substance; Attempt/Conspiracy-Controlled Substance-Import/Export with Intent to Distribute
PRESS RELEASE

Concord, N.C. Man Sentenced To 11 Years On Drug Conspiracy Charges

… large quantities of cocaine from supply sources in Mexico and Texas, and utilized drug couriers to transport …
PRESS RELEASE

Agents Seize $3.5 Million in U.S. Currency and Massive Quantities of Cocaine, Fentanyl, and .50 Caliber Ammunition in Otay Mesa

… threat to San Diego and our partners in the Republic of Mexico, we will continue to aggressively attack the Sinaloa …
PRESS RELEASE

DEA Houston News: 12 Arrested In Marijuana Trafficking Ring

… 39, and Ruben Rodriguez-Rodriguez, 38, of Nuevo Laredo, Mexico.  Those arrested in Laredo are expected to appear …
PRESS RELEASE

Two Sentenced For Conspiring To Rob Drug Money From Undercover Agent

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

19 Indicted in Eastern Oklahoma on Federal Charges for Methamphetamine and Weapons

… sourced from Transnational Criminal Organizations based in Mexico and distributed throughout Northeastern Oklahoma, and …
PRESS RELEASE

Concord, N.C. Man Sentenced To 11 Years On Drug Conspiracy Charges

… large quantities of cocaine from supply sources in Mexico and Texas, and utilized drug couriers to transport …
PRESS RELEASE

Laredo Man Sentenced For Conspiracy To Distribute Cocaine

… of U.S. currency in these cities and smuggling it into Mexico. He also stated that before the agents had approached …
PRESS RELEASE

DEA Investigations Result In The Prosecution Of Multiple Defendants

… Rodriguez admitted that he obtained fentanyl from Mexico and then delivered it to another person for …
PRESS RELEASE

DEA Investigation Leads To Million-Dollar Fine

… drums were destined to an unverified customer located in Mexico.  “DEA’s enforcement of regulatory requirements is …
PRESS RELEASE

Couple Headed To Prison For Methamphetamine Smuggling

… today was Luis Hernandez-Cabello, 30, of Nuevo Laredo, Mexico, who pleaded guilty June 9, 2015. He will serve 37 …
PRESS RELEASE

Colombian Drug Kingpin Found Guilty By Miami Federal Jury

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

DEA announces launch of Project Safeguard

… to procure high-grade military weapons for use in Mexico against rival cartels and the government. # # # Los …
PRESS RELEASE

California Men Sentenced For Meth Conspiracy

… Missouri. Jaime Gonzalez-Alvarado, 33, a citizen of Mexico residing in South Baja, Calif., and Camilo Acosta, …
PRESS RELEASE

Money Launderer Sentenced To 30 Months In Prison

… 2009 being shipped out of Arizona. On August 9, 2009, New Mexico State Police stopped two co-conspirator truck drivers …
PRESS RELEASE

Ocala Man Convicted Of Conspiracy To Traffic Over Two Kilograms Of Methamphetamine And One Kilogram Of Fentanyl

… on each count. Hernandez-Astudillo, a citizen of Mexico in the United States illegally, also faces potential …
PRESS RELEASE

Man Sentenced To 10 Years In Prison For Cocaine Conspiracy

… shipped them out of Arizona. On August 9, 2009, New Mexico State Police stopped two truck drivers who were …
PRESS RELEASE

Third Man Convicted By A Federal Jury For Conspiring To Buy Five Or More Kilograms Of Cocaine

… Administration agents were informed by their Hermosillo, Mexico, district office that an individual, later identified …
PRESS RELEASE

DEA arrest 15 in multi-state drug trafficking ring

… indicted defendants include: JORGE LOPEZ-QUEZADA, 31, of Mexico; YALITZA E. CALDERON-OLIVAS, 24, of Kansas City, …
PRESS RELEASE

Houston Man Gets Significant Sentence For Trafficking Meth

… and were 100% pure. The drugs had been imported from Mexico. The evidence in the case also revealed …
PRESS RELEASE

Honduran Man Arrested in Portland Trafficking Rainbow Fentanyl and Firearms Is Charged in Federal Court

… into the suspected trafficking of illegal narcotics from Mexico for distribution and sale in Oregon and Washington …
PRESS RELEASE

Mission, Texas Man Sentenced To Federal Prison For Role In Drug Trafficking / Money Laundering Conspiracy

… smuggling routes stretching from Guatemala to Diaz Ordaz, Mexico, across from McAllen, TX. Cocaine was smuggled into …