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PRESS RELEASE

Guatemalan Leader of Multi-Ton Cocaine Trafficking Organization Sentenced to Almost 22 Years in Prison

February 09, 2024
SAN DIEGO -Josue Adan Lemus-Lara, aka “Fenix,” was sentenced in federal court today to 260 months in prison. His sentence follows his conviction after a week-long jury trial in November 2023 where he was convicted on all charges in a maritime cocaine trafficking conspiracy. During a multi-year wiretap investigation led...
February 09, 2024
PRESS RELEASE

Alleged Drug Trafficker Wilder Emilio Sanchez Farfan Extradited from Colombia

January 26, 2024
SAN DIEG O - Wilder Emilio Sanchez Farfan, aka Gato, an Ecuadorian national and alleged drug trafficker, made his first appearance in federal court today following his extradition to the United States from Colombia yesterday. At the hearing, Sanchez Farfan entered a not guilty plea. U.S. Magistrate Judge Barbara L...
January 26, 2024
PRESS RELEASE

Four of Chapo’s Sons Indicted for Large-Scale Drug Trafficking, Money Laundering and Violent Crimes as Alleged Leaders of Sinaloa Cartel

April 18, 2023
SAN DIEGO – Four sons of Joaquín Guzmán Loera, the imprisoned former Sinaloa Cartel leader known as El Chapo, were indicted by a federal grand jury for large-scale drug trafficking, money laundering and violent crimes in connection with their assumption of cartel leadership following their father’s arrest and extradition to...
April 18, 2023
PRESS RELEASE

Panamanian National Guilty of East Texas Drug Trafficking Violations

April 29, 2022
DALLAS, TX – A Panamanian national has pleaded guilty to drug trafficking violations during his federal trial in the Eastern District of Texas, announced Eduardo A. Chávez, Special Agent in Charge of the DEA Dallas Field Division. Jorge Albeiro Silva-Salazar, 53, pleaded guilty to conspiracy to manufacture and distribute five...
April 29, 2022
PRESS RELEASE

Guatemalan National Indicted on International Cocaine Trafficking and Maritime Smuggling Charges

March 18, 2022
SAN DIEGO – A federal grand jury indictment was unsealed in San Diego today against Guatemalan national Axel Bladimir Montejo Saenz, aka “Mosh,” aka “Kraken.” The indictment returned on November 1, 2018, charges Montejo Saenz with Conspiracy to Distribute Cocaine Intended for Unlawful Importation and Conspiracy to Distribute Cocaine on...
March 18, 2022
PRESS RELEASE

Guatemalan National is Extradited on International Cocaine Trafficking and Maritime Smuggling Charges

February 17, 2022
SAN DIEGO – Suspected drug trafficker Rafael Orlando Ramirez Barillas, a Guatemalan national who was extradited to the United States from Guatemala on Thursday, February 10, 2022 to face international cocaine trafficking and maritime smuggling charges in the Southern District of California, appeared in federal court today and was ordered...
February 17, 2022
PRESS RELEASE

Angel Dominguez Ramirez Jr. Admits to Leading Vast Drug-Smuggling, Money Laundering Empire

November 10, 2021
SAN DIEGO - Angel Dominguez Ramirez Jr. of Tamaulipas, Mexico, pleaded guilty in federal court today to drug and money laundering charges, admitting that he was the leader of a trafficking organization that transported ton-quantities of cocaine from South America to Mexico and into the United States. According to court...
November 10, 2021
PRESS RELEASE

Violent Guatemalan Drug Lord Receives Life Sentence in EDTX

October 19, 2021
SHERMAN, Texas – A Guatemalan national who operated an international drug trafficking ring received a life sentence, announced Acting U.S. Attorney Nicholas J. Ganjei. Wilson Wilfredo Luargas-Garcia, a/k/a “Primazo,” 44, was convicted on Sep. 18, 2019 to conspiracy to manufacture and distribute five kilograms or more of cocaine for distribution...
October 19, 2021
PRESS RELEASE

Colombian Cartel Member Receives a 27 Year Sentence for Importing Cocaine into the United States

October 14, 2021
DALLAS – A Colombian man was sentenced to nearly three decades in federal prison for drug trafficking violations. Manuel Camilo Renteria Lemus, 37, pleaded guilty on Nov. 16, 2020, to conspiracy to manufacture and distribution of cocaine, knowing it would be imported into the United States. Lemus was sentenced to...
October 14, 2021
PRESS RELEASE

Panamanian Attorney General Visits Coppell, Texas

September 21, 2021
DALLAS - Attorney General Javier Caraballo, of the Republic of Panama, joined DEA Special Agent in Charge of the Dallas Field Division Eduardo A. Chavez; Acting U.S. Attorney Nicholas J. Ganjei, for the Eastern District of Texas; Special Agent in Charge Ryan L. Spradlin of HSI, Dallas Field Office; FBI...
September 21, 2021
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