Jorge Humberto Figueroa-Benitez
FUGITIVE

Jorge Humberto Figueroa-Benitez

Wanted for the following alleged federal violations: : FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY, POSSESSION OF MACHINEGUNS & DESTRUCTIVE DEVICES, CONSPIRACY TO POSSESS MACHINEGUNS & DESTRUCTIVE DEVICES, AND MONEY LAUNDERING CONSPIRACY
Benitez-Gastelum, Jose Manuel
FUGITIVE

Jose Manuel Benitez-Gastelum

Wanted for the following alleged federal violations: 21 USC 841 (A) (1) and 846 Cocaine
Humberto Roman-Hernandez
FUGITIVE

Humberto Roman-Hernandez

Wanted for the following alleged federal violations: WAS CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FOUR HUNDRED (400) GRAMS OF FENTANYL BASE IN VIOLATION OF 21 USC 952(A), 960(A)(1) & (B)(1)(B)(F), AND 963.
Figueroa, Jorge Luis Brito
FUGITIVE

Jorge Luis Brito Figueroa

Wanted for the following alleged federal violations: Conspiracy to Distribute MethamphetaminePossession with Intent to Distribute MethamphetamineConspiracy to Launder MoneyMoney LaunderingAiding and Abetting
Corrales-Figueroa, Alejandro
FUGITIVE

Alejandro Corrales-Figueroa

Wanted for the following alleged federal violations: Conspiracy Title 21 USC 846 (a) and (c) and Money Laundering Title 18 USC 1956 (h)
PRESS RELEASE

First Arrests in New York of DEA’s Operation Overdrive

February 16, 2022
… 25, 2021, death of Malik Rahman in the Bronx, New York. Humberto Borges, a/k/a “Berto,” Frankie Capellan, a/k/a … Luis Ramirez, a/k/a “Flaco Construction,” a/k/a “Lou,” and Jose Figueroa, a/k/a “Chelo,” were also charged in the …
February 16, 2022
Carlos Humberto Chacon-Vega
FUGITIVE

Carlos Humberto Chacon-Vega

Wanted for the following alleged federal violations: conspiracy to distribute and to possess with intent to distribute controlled substasnces
PRESS RELEASE

Humberto Rodriguez, aka “El Bori,” Pleads Guilty to April 2020 Murder

November 23, 2021
… Humberto Rodriguez, aka “El Bori,” Pleads Guilty to April … for the Southern District of New York, announced that Humberto Rodriguez, aka “El Bori,” pled guilty today in … Williams said: “In the early morning of April 18, 2020, Humberto Rodriguez shot and ultimately killed Miguel Cabrera …
November 23, 2021
PRESS RELEASE

Colombian Bacrim Narco-Traffickers Indicted On Cocaine Conspiracy Charges

September 02, 2011
… Jairo Trejos , 32; Jaider Fabio Gomez Aristizabal , 40;  Jose Stiven Berrio Zorrilla , 26;  Fernando Pineda Jimenez , … Bertrad , 53; Miguel Antonio Monroy Ramirez, 61; Oscar Humberto Sierra Pastrana , 48; Oscar Guillermo Sierra Ferro … , 33; Jorge Barragan Mejia , 55; Richard Alexander Dixon Figueroa , 41; Braulio Tarquino Blanco Davila , 34; Edgar …
September 02, 2011
PRESS RELEASE

Drug Trafficking Organization Leader Sentenced To Twenty Years

August 31, 2011
… Offense, following a two-week trial in December 2010. Mario Benitez, 32, of Phoenix, was also convicted at trial of … among other drug-related charges. Judge Martone sentenced Benitez to 12 years in prison. Between January and December … prison. She ran her own DTO selling cocaine to customers. Jose Roberto Simental-Moreno, 25, of Mexico, sentenced to 12 …
August 31, 2011
PRESS RELEASE

Thirteen Indicted For Airdropping Multi-Hundred Kilogram Quantities Of Cocaine In The Caribbean Sea And For Money Laundering Offenses

August 25, 2011
… DelVille Hodge, 51, of the British Virgin Islands, Juan Figueroa-Valdez, 38, of the British Virgin Islands, Carlston … Chad Skelton, 37, of the British Virgin Islands, and Humberto Gallego, 44, of Queens, New York. Nine defendants … Also arrested in the British Virgin Islands were Harrigan, Figueroa-Valdez, Beazer, and Skelton. Two defendants, …
August 25, 2011
PRESS RELEASE

97 in Puerto Rico Charged With Drug Trafficking

June 29, 2018
… feet of the real property comprising a playground in the Figueroa Ward, commonly known as “La Colectora,” in the … “Colo/Colorau”; Johnashley Rodríguez-Tosado, a.k.a. “Jona”; José R. Matos-Ortiz, a.k.a. “Nanito”; Omar Quiñones-Rivera, … De Vieja”; Hector A. Dávila-Encarnación, a.k.a. “Puñetita”; José L. Sierra-López, a.k.a. “Susu”; Jaime J. Baez-Torres, …
June 29, 2018
PRESS RELEASE

Cocaine Trafficking Ring Dismantled In Rochester

January 31, 2018
… Attorney James P. Kennedy, Jr. announced that Carlos Javier Figueroa, a/k/a/ Javi, a/k/a Big Bro, 39, Roberto Figueroa, … 42, Leitscha Poncedeleon, 28, and Orlando Yelder, 36, Jose Justiniano-Rodriguez, 18, Jashua Figueroa, 19, and Obed … Burbank Street in Rochester, believed to be Carlos Javier Figueroa’s residence; 292 Barrington Street in Rochester, …
January 31, 2018
PRESS RELEASE

Malas Manas Transnational Criminal Organization Leadership Indicted on Charges of Human Smuggling and Drug Trafficking

December 14, 2023
… returned an 11-count indictment against Jorge Damian Roman-Figueroa, Luis Eduardo Roman-Flores, Manuel Jose Bernal, Joel Salazar-Ballesteros, and Jesus Armando … The indictment alleges that defendants Jorge Damian Roman-Figueroa, also known as Soldado, Luis Eduardo Roman-Flores, …
December 14, 2023
PRESS RELEASE

Twenty one defendants face federal methamphetamine and cocaine conspiracy charges

August 28, 2020
… Santana Olmedo-Carbajal of Cedar Creek, TX; 52-year-old Jose Miguel Campuzano-Gonzalez of Austin; 26-year-old … TX; 21-year-old Blanca Arce-Mora of Austin; 50-year-old Jose Ramiro Castellan-Ortiz of Austin; 26- year-old Jose … 22-year-old Blanca Arteaga of Austin; 33-year-old Antonio Benitez-Ugarte of Austin; 28-year-old Iris Garcia of Austin; …
August 28, 2020
PRESS RELEASE

Providence Man Sentenced to Federal Prison in Seizure of More Than Twenty-Four Kilos of Heroin

October 25, 2023
… prison, announced United States Attorney Zachary A. Cunha. Jose Figueroa Rosales, 50, pleaded guilty on April 17, 2023, to … agents and officers executed a court-authorized search of Figueroa’s residence and seized more than twenty-two …
October 25, 2023
PRESS RELEASE

Alleged Drug Cartel Leader Charged

September 22, 2021
… to Valenzuela Valenzuela: Gilberto Martinez Renteria, Jaime Humberto Gonzalez Higuera, Jorge Damian Roman Figueroa, Luis Alberto Carrillo Jimenez, Meliton Rochin …
September 22, 2021
PRESS RELEASE

23 Arrested For Distributing Heroin And Fentanyl

February 14, 2017
… Boston this afternoon.  Yeurvs Tejeda and Carlos Gonzalez-Figueroa remain fugitives at large. “Today’s arrests will … aka Josiel, 27, of Boston; Jancer Soto, 25, of Boston; Jose Camacho, aka Traga, 37, of Boston; Wilmi … Jose Arias, 21, of Providence, RI; Carlos Miguel Gonzalez-Figueroa, 32, of Providence, RI; and Crystal Rivera, 30, of …
February 14, 2017
PRESS RELEASE

12 Kansas City-Area Men Indicted for Fentanyl Trafficking, Illegal Firearms

September 13, 2024
… firearms. Justin D. Rivera, also known as “JD,” 20, Yael Figueroa, also known as “Grit,” 23, Jose R. Lugo, Jr., also known as “El Wey,” 20, Aaron … also known as “Tony,” 25, all of Kansas City, Mo.; Simon L. Figueroa, 26, and Jonathan Gonzales, 25, both citizens of …
September 13, 2024
PRESS RELEASE

Grand Junction Cocaine Ring Indicted

October 20, 2005
… The drug trafficking organization, led by Salvador Vera-Figueroa, transported large quantities of cocaine from … Charged in the indictment and in custody are: Jesus Vera-Figueroa, Jose Manuel Vera-Topete, Jaime Vera-Topete, Salvador …
October 20, 2005
PRESS RELEASE

Jury Convicts Conroe Man Of Trafficking Cocaine And Conspiring To Launder Drug Money

November 03, 2016
… Magidson. The jury returned its verdict against Oscar Benitez, 44, of Conroe, following one day of deliberations … Auto Sales in Arcola, Texas - a used car dealership that Benitez owned. Houston agents then realized one of their confidential sources had already been speaking to Benitez about trying to buy large amounts of cocaine from …
November 03, 2016
Jose L. Romayor
FUGITIVE

Jose L Romayor

Wanted for the following alleged federal violations: Distribution and Conspiracy to Distribute Methamphetamine
PRESS RELEASE

Fort Myers Man Sentenced To Life In Prison For Selling Heroin

May 22, 2013
… 1,000 feet of Lee Middle School.  The court also sentenced Benitez to a concurrent term of 15 years in prison for three … felon. Based on his multiple prior drug convictions, Benitez was sentenced as an armed career criminal. Benitez … transactions. A subsequent search warrant was executed at Benitez’s residence, culminating in his arrest.  Among the …
May 22, 2013
PRESS RELEASE

Eight Defendants Charged With Distributing Heroin In Chicago Area On Behalf Of Guerrero Unidos Mexican Drug Cartel

December 10, 2014
… Pablo Vega Cuevas, 40, and his brother-in-law, Alexander Figueroa, 37, both of Aurora, were arrested yesterday … heroin and cocaine in the Chicago area,” he said. Vega and Figueroa appeared yesterday in Federal Court in Oklahoma and … for: Wilfredo Flores-Santos, 43, of North Aurora; Jose Rodriguez, 31, of Chicago; and Arturo Martinez, 33 or …
December 10, 2014
Cisneros, Jose
FUGITIVE

Jose Cisneros

Wanted for the following alleged federal violations: CONSPIRACY 21 USC 846
PRESS RELEASE

Houston Man Gets Significant Sentence For Drug Trafficking Through Falfurrias Checkpoint

August 19, 2013
… in the convictions of three tractor-trailer drivers, Jose Benitez, 46, of Houston, Ernesto Cabrera-Enriquez, 39, of … and maintaining contact with the drivers by phone. Drivers Benitez, Cabrera-Enriquez, Galindo and others provided …
August 19, 2013
PRESS RELEASE

Corpus Christi Jury Convicts Houston Man Of Marijuana Trafficking

May 30, 2013
… in the convictions of three tractor-trailer drivers, Jose Benitez, 46, of Houston, Ernesto Cabrera-Enriquez, 39, of … occasions for use in the smuggling venture.  Drivers Benitez, Cabrera-Enriquez, Galindo and others provided …
May 30, 2013
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)
Jose Peralta-Mendez
FUGITIVE

Jose Peralta-Mendez

Wanted for the following alleged federal violations: CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE MULTI-KILOGRAM QUANTITIES OF CONTROLLED SUBSTANCES IN EXCESS OF ONE (1) KILOGRAM OF HEROIN, EXCESS OF FIVE (5) KILOGRAMS OF COCAINE, AND EXCESS OF FIFTY (50) GRAMS OF COCAINE IN VIOLATION OF 21 USC 959, 960(B)(1), & 963.
Ramirez, Jose Torres
FUGITIVE

Jose Torres Ramirez

Wanted for the following alleged federal violations: Conspiracy to Distribute Controlled Substances