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PRESS RELEASE

Chula Vista Airplane Broker Who Managed Money Laundering Crew Using Drug Proceeds Sentenced To 60 Months

October 13, 2017
SAN DIEGO - Chula Vista airplane broker Vicente Contreras-Amezquita of Chula Vista was sentenced today to 60 months in custody after Contreras-Amezuita pled in federal court to money laundering charges. In his plea he admitted helping hide the true origin of illegal money through the purchase of over 35 airplanes...
October 13, 2017
PRESS RELEASE

17th Annual Red Ribbon Luncheon

October 12, 2017
SAN DIEGO - The Drug Enforcement (DEA) will participate in the 17th Annual Red Ribbon Luncheon on October 12th which will be attended by more than 225 civic and business leaders, educators, law enforcement, government officials, and youth to honor and award San Diego County individuals and organizations for their...
October 12, 2017
PRESS RELEASE

Multi-agency Investigation Targets Methamphetamine And Firearm Trafficking In Southeastern New Mexico

October 05, 2017
ROSWELL, N.M. - In spring 2017, federal, state and local agencies joined forces to disrupt and dismantle a criminal organization that allegedly was trafficking large quantities of methamphetamine and numerous firearms in southeastern New Mexico. Acting U.S. Attorney James D. Tierney, Acting Special Agent in Charge Steve Borak of the...
October 05, 2017
PRESS RELEASE

Detention Ordered For El Paso Defendant Charged In Cocaine/heroin Trafficking Indictment

September 28, 2017
EL PASO - This afternoon, U.S. Magistrate Judge Anne T. Berton ordered 36 year-old Martin Arody Sanchez Aguirre held without bond pending trial on federal drug trafficking charges. Sanchez Aguirre is one of five individuals indicted earlier this month for trafficking in cocaine and heroin throughout the El Paso area...
September 28, 2017
PRESS RELEASE

FBI And DEA Educating The Community With Documentary Film Addressing Heroin/prescription Drug Abuse

September 28, 2017
SAN DIEGO - DEA Special Agent in Charge William R. Sherman and FBI Special Agent in Charge Eric S. Birnbaum invite the community to attend the screening of an impactful documentary film created to educate the community about opiate addiction. Event: Free Movie Screening: “Chasing the Dragon: The Life of...
September 28, 2017
PRESS RELEASE

Alleged Heroin Cell Leader Extradited

September 13, 2017
SAN DIEGO - Jose Rafael Camacho-Ontiveros, the alleged leader of a Mexican heroin trafficking organization, was extradited to the United States by Mexico yesterday and made his first appearance in federal court this afternoon. A federal grand jury in San Diego returned an indictment on October 14, 2011, charging Camacho-Ontiveros...
September 13, 2017
PRESS RELEASE

Sinaloa Cartel Leader Surrenders To US Law Enforcement

August 07, 2017
SAN DIEGO - Sinaloa Cartel Cell Leader Damaso Lopez-Serrano, aka Mini Lic, was arraigned in federal court today following his self-surrender to United States law enforcement authorities at the Calexico West Port of Entry on July 27. Lopez-Serrano, 29, is believed to be the highest-ranking Mexican cartel leader ever to...
August 07, 2017
PRESS RELEASE

Multi-Agency Investigation Dismantles Lea County-Based Drug Trafficking Organization

August 02, 2017
EL PASO, Texas - Seven residents of Lea County, New Mexico, including four Mexican nationals, and a resident of Yuma, Arizona, are facing federal narcotics trafficking and money laundering charges alleging that they imported methamphetamine and cocaine into Lea County from Mexico through Arizona. The charges are the result of...
August 02, 2017
PRESS RELEASE

Federal And State Authorities In El Paso Arrest 14 Defendants On Federal Drug Trafficking/Money Laundering Charges

June 22, 2017
EL PASO, Texas - This week, federal and state authorities arrested 14 members of the Orrantia Drug Trafficking Organization, including ringleader Mario Armando Orrantia, on federal drug trafficking charges announced United States Attorney Richard Durbin, Jr. and Special Agent in Charge Will Glaspy, U.S. Drug Enforcement Administration. Those arrested include...
June 22, 2017
PRESS RELEASE

Three Defendants Indicted In One Of The Nation’s Largest-Ever Fentanyl Seizures

June 19, 2017
SAN DIEGO - A long-term investigation by the U.S. Drug Enforcement Administration has led to one of the nation’s largest seizures of the deadly synthetic opiate fentanyl and a federal indictment against three alleged traffickers. “The opioid crisis the country is facing right now makes this indictment all the more...
June 19, 2017
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