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PRESS RELEASE

DEA and Texas DPS conduct joint operation

September 25, 2019
EL PASO, Texas – Agents and investigators from the Drug Enforcement Administration and Texas Department of Public Safety Criminal Investigation Division conducted multiple independent investigations over the last year focused on identifying and targeting criminal organizations and individuals suspected of prescription drug fraud or manufacture or delivery of a controlled...
September 25, 2019
PRESS RELEASE

DEA-led multi-agency investigation dismantles major New Mexico poly-drug trafficking drug trafficking organization

September 20, 2019
ALBUQUERQUE, N.M. – Twelve individuals are facing federal drug trafficking and firearms charges as the result of a two-year DEA-led multi-agency investigation into a major New Mexico-based poly-drug trafficking organization allegedly operating between Las Vegas, N.M., and Albuquerque, N.M., under the alleged leadership of Robert Padilla, 42, of Albuquerque. The...
September 20, 2019
PRESS RELEASE

Midland man pleads guilty to federal drug and firearm charges in connection with the murder of two Midlanders in July 2015

July 12, 2019
MIDLAND, Texas – Ryan David Green, 27, of Midland, faces up to life in federal prison time after pleading guilty this week to firearm and drug trafficking charges in connection with the murder of two Midland residents in July 2015, announced U.S. Attorney John F. Bash, Midland Police Chief Seth...
July 12, 2019
PRESS RELEASE

Man from Albuquerque pleads guilty to drug possession and firearm charges

June 11, 2019
ALBUQUERQUE, N.M. – Omil Cotto, 33, of Albuquerque, pleaded guilty in federal court yesterday to charges of methamphetamine possession with the intent to distribute and using and carrying a firearm during and in relation to a drug trafficking crime. The evidence acquired during the investigation shows that at approximately 2:39...
June 11, 2019
PRESS RELEASE

Federal jury finds Albuquerque career offender guilty of distributing heroin that caused teen's overdose death

May 13, 2019
ALBUQUERQUE, N.M. – A federal jury sitting in Albuquerque, N.M., returned a guilty verdict early this afternoon finding Raymond Moya, 34, of Albuquerque, on two heroin trafficking offenses, including a distribution of heroin on Aug. 12, 2011, that resulted in the death of an Albuquerque teenager on Aug. 13, 2011...
May 13, 2019
PRESS RELEASE

Former Dona Ana County doctor sentenced to 108 months for conviction on unlawful distribution of prescription painkillers and health care fraud charges

May 09, 2019
ALBUQUERQUE, N.M. – Pawankumar Jain, 66, a former physician, was sentenced today in federal court in Las Cruces, N.M., to 108 months in prison and three years of supervised release for unlawfully dispensing controlled substances and health care fraud. The sentence was announced by U.S. Attorney John C. Anderson, DEA...
May 09, 2019
PRESS RELEASE

DEA and partners hold National Prescription Drug Take Back Day on April 27

April 27, 2019
EL PASO, Texas – With robust public participation over the course of 16 prior events, the National Prescription Drug Take Back Day Initiative continues to remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they are vulnerable to misuse, theft or abuse by family members and...
April 27, 2019
PRESS RELEASE

Federal jury convicts Albuquerque man on methamphetamine and firearms charges

April 25, 2019
ALBUQUERQUE , N.M. – A federal jury sitting in Albuquerque returned a guilty verdict against Yusef Casanova, 46, of Albuquerque, on methamphetamine trafficking and firearms charges today after a four-day trial before Senior U.S. District Judge James A. Parker. The verdict was announced by First Assistant U.S. Attorney Fred J...
April 25, 2019
PRESS RELEASE

Woman facing federal drug trafficking charge arising

April 18, 2019
ALBUQUERQUE, N.M. – A U.S. Magistrate Judge sitting in Albuquerque, N.M., found probable cause to support a criminal complaint charging Daniela Cota-Guitimea with a fentanyl trafficking offense. The charge arises from a DEA seizure of approximately 18.144 pounds of fentanyl in Albuquerque on April 16, 2019. Cota-Guitimea was remanded into...
April 18, 2019
PRESS RELEASE

Federal jury convicts Colorado man of transporting kilograms of methamphetamine through Albuquerque by bus

March 24, 2019
ALBUQUERQUE , N.M. - Jesus Francisco Fernandez, 59, of Pueblo. Colo., was convicted by a federal jury in Albuquerque last Wednesday of possession with intent to distribute more than 500 grams of methamphetamine. According to court documents and trial testimony, Fernandez was riding a bus through Albuquerque on Oct. 25...
March 24, 2019
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