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PRESS RELEASE

High-Ranking Sinaloa Cartel Member Arrested After Being Charged in Drug Trafficking and Money Laundering Conspiracy

April 22, 2025
Greensboro, NC – A Mexican national and high-ranking member of the Sinaloa Cartel was arrested today in Nogales, Arizona after being indicted for allegedly helping lead a large drug trafficking and money laundering conspiracy. Emmanuel Martimiano Leon-Soto, age 42, of Naco, Mexico, is the last person arrested of 38 total...
April 22, 2025
PRESS RELEASE

Two Guatemalan Nationals and One Brevard County Man Plead Guilty to Drug and Immigration Offenses

April 22, 2025
Orlando, Florida – United States Attorney Gregory W. Kehoe announces that Augusto Rene Reyes-Gonzalez (37, Guatemala), Carlos Grijalva-Garcia (38, Guatemala), and Brandon Charod Smith (39, Palm Bay) have pleaded guilty to their respective roles in conspiring to distribute and distributing cocaine and methamphetamine. Reyes-Gonzalez and Grijalva-Garcia also pleaded guilty to...
April 22, 2025
PRESS RELEASE

Enforcement Surge in Portland Targets Honduran Nationals Trafficking Fentanyl in Open- Air Drug Markets

April 22, 2025
PORTLAND, Oregon- The Drug Enforcement Administration Seattle Field Division today announced a multi-agency fentanyl enforcement operation resulting in dozens of arrests, and the seizure of drugs, firearms, and cash in Portland, Oregon. Honduran drug traffickers working for the Sinaloa Cartel infiltrated Portland flooding the area with deadly fentanyl and other...
April 22, 2025
PRESS RELEASE

Washington Man Who Distributed Large Amounts of Fentanyl in the Tri-Cities Sentenced to 9 Years in Prison

April 21, 2025
SPOKANE, Wash. – Acting United States Attorney Richard Barker announced that United States District Judge Mary K. Dimke sentenced Ricardo Cantu, age 26, to 108 months in prison on drug trafficking charges. Judge Dimke also imposed 4 years of supervised release. According to court documents and information provided at the...
April 21, 2025
PRESS RELEASE

Woman Who Managed On-Demand Drug Delivery Service that Catered to Students and Young Professionals Sentenced to Over Four Years in Federal Prison

April 18, 2025
SAN FRANCISCO – Natalie Marie Gonzalez, the leader of a drug trafficking service that supplied controlled substances throughout the Bay Area to students and young professionals, was sentenced today to 50 months in federal prison for conspiracy to distribute a mixture and substance containing methamphetamine. U.S. District Judge Trina L...
April 18, 2025
PRESS RELEASE

Idaho Couple Sentenced to 133 and 96 Months in Federal Prison for Conspiring to Distribute Meth, Heroin, and Cocaine

April 18, 2025
BOISE – Michael Paul Lacasse, 48, and Venetia Dawn Trischan, 47, of Caldwell, were sentenced to 133 months and 96 months, respectively, in federal prison for conspiring to distribute methamphetamine, heroin, and cocaine. According to court records, in December 2023, law enforcement learned that Lacasse and Trischan were involved in...
April 18, 2025
PRESS RELEASE

Washington Jury Finds Mexican National with Ties to the Jalisco Cartel Guilty of Trafficking in Hundreds of Pounds of Fentanyl, Heroin, Methamphetamine, and Cocaine in Eastern Washington and Montana

April 18, 2025
Spokane, Washington – A federal jury returned a guilty verdict in the trial of Luis Esquivel-Bolanos (a/k/a “Colorado”), age 45, of Guerrero, Mexico. Esquivel-Bolanos was found guilty on multiple drug trafficking and firearms charges. United States District Judge Thomas O. Rice presided over Esquivel-Bolanos’s trial, which began April 14, 2025...
April 18, 2025
PRESS RELEASE

Sixteen Charged in East Texas Federal Methamphetamine Conspiracy

April 17, 2025
BEAUMONT, Texas – A federal indictment in the Eastern District of Texas has resulted in the arrest of 16 individuals charged with various violations related to a wide-spread methamphetamine trafficking conspiracy, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell and Acting U.S. Attorney Abe McGlothin, Jr...
April 17, 2025
PRESS RELEASE

Liberty County Man Sentenced to Federal Prison for Trafficking Methamphetamine in School Zone

April 17, 2025
BEAUMONT, Texas – A Liberty man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting Drug Enforcement Administration (DEA) Special Agent in Charge William Kimbell of the Houston Division Acting U.S. Attorney Abe McGlothin, Jr. Thomas James Lawson, 35, pleaded guilty...
April 17, 2025
PRESS RELEASE

Edinburg Man Sentenced for Attempting to Smuggle $3 million in Cocaine

April 17, 2025
CORPUS CHRISTI, Texas – A 37-year-old South Texan has been ordered to federal prison for illegally smuggling 43 kilograms of cocaine into the United States, announced Acting Drug Enforcement Administration (DEA) Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Hector Julian Sustaita...
April 17, 2025
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