PRESS RELEASE

Monroe, Washington, Resident Convicted for Role in Wide-Ranging Drug Trafficking Ring

April 23, 2024
… jury trial, announced U.S. Attorney Tessa M. Gorman. Humberto Garcia was arrested in  December 2020 with seven … car was searched on October 3, 2020, after drug ringleader Jose Luis Ibarra-Valle, 40, was pressuring Garcia to get him …
April 23, 2024
PRESS RELEASE

Eight drug traffickers indicted for distributing heroin, methamphetamine, and fentanyl throughout the Puget Sound region

December 02, 2020
… The defendants indicted in this investigation include: Jose Luis Ibarra-Valle, 37, a citizen of Mexico Jesus … Washington Jesus Garnica-Melgoza, 39, Seattle, Washington Humberto Garcia, 39, Everett, Washington Santos Caro, 35, …
December 02, 2020
PRESS RELEASE

Marijuana Smuggling Ring Busted Along U.S. - Mexico Border

February 25, 2011
… Carlos De La Rosa, Francisco Lorta, Hector Manuel Espinoza, Jose Luis Barnett-Gourdin, Gustavo Grijalva and Luis Humberto Sotelo-Carrizoza. “DEA and its partners are …
February 25, 2011
PRESS RELEASE

Three-Week Trial In Manhattan Leads To Conviction Of Jose Luis Gracesqui On Murder-for-Hire Charges

February 03, 2016
… Three-Week Trial In Manhattan Leads To Conviction Of Jose Luis Gracesqui On Murder-for-Hire Charges February 03, … the Police Commissioner of the City of New (NYPD), and Joseph D’Amico, Superintendent of the New York State (NYSP), announced that Jose Luis Gracesqui was found guilty Tuesday of conspiracy …
February 03, 2016
PRESS RELEASE

Twelve MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies

January 06, 2022
… Cristian Ariel Arevalo Arias 26 Serio Woodbridge Carlos Jose Turcios Villatoro 23 Oculto Woodbridge Abner Jose Molina Rodriguez 24 Rino, Tecolote Woodbridge … Hernández Landaverde 23 Chele Annandale Karen Estefany Figueroa Alfaro 29 N/A Woodbridge Juan Manuel Vasquez Reyes …
January 06, 2022
PRESS RELEASE

MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies

January 06, 2022
… Cristian Ariel Arevalo Arias 26 Serio Woodbridge Carlos Jose Turcios Villatoro 23 Oculto Woodbridge Abner Jose Molina Rodriguez 24 Rino, Tecolote Woodbridge … Hernández Landaverde 23 Chele Annandale Karen Estefany Figueroa Alfaro 29 N/A Woodbridge Juan Manuel Vasquez Reyes …
January 06, 2022
PRESS RELEASE

34 In Custody In Connection With Austin-Based Drug Distribution Operation

October 16, 2014
… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States … be brought to justice,” stated DEA Special Agent in Charge Joseph M. Arabit. Upon conviction, the defendants face … # Name Age Residence Stat. Penalty - A14cr292 Jose Nieto-Figueroa, 23; Pflugerville, TX; 5 years to 40 years A14cr292 …
October 16, 2014
PRESS RELEASE

Bronx man convicted in Manhattan Federal Court of 2016 murders of Marvin Harris and Jose Morales

June 19, 2019
… Federal Court of 2016 murders of Marvin Harris and Jose Morales June 19, 2019 New York Contact Info Contact Us … shot 13 times, as well as the Dec. 11, 2016, murder of Jose Morales, whom Felton shot in the head.  Felton was also … shot rival drug dealer Edwin Romero four times, then shot Jose Morales in the head, killing him.   Felton also …
June 19, 2019
PRESS RELEASE

California Couple Sentenced to Prison for Mail Order Drug Trafficking

March 19, 2025
… Brett Skiles  of FBI Miami, Acting Special Agent in Charge José R. Figueroa of Homeland Security Investigations (HSI) Miami, …
March 19, 2025
PRESS RELEASE

18 Sentenced To Federal Prison For Roles In Austin-Based Drug Distribution Operation

August 28, 2015
… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States … imprisonment followed by five years of supervised release; Jose Nieto-Figueroa, 24, of Pflugerville, TX, to 30 months imprisonment …
August 28, 2015
STORY

Acting Administrator Dhillon visits Colombia

May 07, 2019
… meetings with the Colombian Attorney General, Dr. Nestor Humberto Martinez Neira; the Colombian National Police …
May 07, 2019
PRESS RELEASE

Dozens arrested in and around City of Lawrence as part of Project Safe Neighborhood Sweep

October 04, 2018
… charge with distribution of 40 or more grams of fentanyl; Jose Aquino Camilo, a/k/a “Keko,” a/k/a “Kiko,” 39, of … and possess with intent to distribute fentanyl; Jesus Figueroa , a/k/a “Chuy,” a/k/a “Chuito,” 28, of Lawrence, … one count of conspiracy to launder monetary instruments; Jose Hernandez, a/k/a “Fatty Mexicano,” 40, of Lawrence, …
October 04, 2018
PRESS RELEASE

Washington Man Sentenced to 10 Years in Prison for Role as “Right Hand Man” in Deadly Drug Distribution Ring

October 25, 2024
… substances, announced U.S. Attorney Tessa M. Gorman. Humberto Garcia was convicted in April 2024 following a … car was searched on October 3, 2020, after drug ringleader Jose Luis Ibarra-Valle, 40, asked Garcia to get him a …
October 25, 2024
PRESS RELEASE

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

June 22, 2017
… “Viejito”) 63 El Paso Angela (aka “Menona”) 34 El Paso Humberto Aleman-(aka “Paquetes”) 34 El Paso Eduardo … Angel (aka “Pirata”) 27 El Paso Jerry Lewis 64 El Paso Jose Reyes (aka “Paco”, “Gordo”, “Gordito”) 39 Cincinnati. …
June 22, 2017
PRESS RELEASE

Six Colombian Nationals Charged With Murder Of DEA Agent

July 19, 2013
… you accountable to the fullest extent of the law.” Gerardo Figueroa Sepulveda, 38; Omar Fabian Valdes Gualtero, 27; … of Special Agent Watson. According to the indictment, Figueroa, Valdes, Bello, Lopez, Gracia and Oviedo-Garcia …
July 19, 2013
PRESS RELEASE

Jose Morales Sentenced To Over 21 Years In Prison For Heroin And Marijuana Distribution Conspiracies

August 02, 2013
… Jose Morales Sentenced To Over 21 Years In Prison For Heroin … Md. - - U.S. District Judge Roger W. Titus sentenced Jose Joaquin Morales, age 37, of Baltimore, Maryland, to 262 …
August 02, 2013
PRESS RELEASE

Cooperative Investigation Nets Record Methamphetamine Seizure In Pennsville

September 03, 2014
… On September 2, 2014, Juan Martinez-(AKA: Rudy A. Figueroa-Alvarado), 33 of Madras, Oregon was arrested and … Township.  During the investigation, officers encountered Figueroa-Martinez operating 2008 Freightliner tractor …
September 03, 2014
PRESS RELEASE

Seven Colombian Nationals Charged In Connection With The Murder Of A DEA Agent Extradited To The United States

July 02, 2014
… the Eastern District of Virginia on July 18, 2013.  Gerardo Figueroa Sepulveda, 39; Omar Fabian Valdes Gualtero, 27; … Judge Ivan D. Davis. According to the indictment, Figueroa, Valdes, Bello, Lopez, Gracia and Oviedo-Garcia …
July 02, 2014
PRESS RELEASE

Multi-state international drug trafficking organization targeted in 18-month investigation

December 07, 2018
… 36, Burlington, WA Juan Aviles Berrelleza, 23, Kent, WA Jose Luis Sierra Barrientos, 39, Burlington, WA Hector … 60, Seattle, WA Orlando Barajas, 40, Burlington, WA Oscar Humberto Carrillo Salcedo, 22, Tukwila, WA Allex Hubly, 27, …
December 07, 2018
PRESS RELEASE

Large Scale Colorado Springs And Pueblo Drug Trafficking Organization Dismantled

April 20, 2011
… 39, Marino Valley, CA Alberto QUIROZ-CHAVEZ, 31, San Jose, CA Eduardo JIMENEZ-CORTEZ 43, Las Vegas, NV Oscar … 33, Denver, CO Pedro CARRERA-CHAVEZ, 36, Commerce City, CO Humberto TORRES 37, Colorado Springs, CO Lucio VAZQUEZ, 33, …
April 20, 2011
PRESS RELEASE

Leader of Multi-Kilogram Cocaine Conspiracy Sentenced to 15 Years in Federal Prison

March 21, 2023
… Mirabal’s two conspirators, Johnathan Beharry and Vilnarie Figueroa Matos, previously pleaded guilty. Beharry was … to 9 years in federal prison on February 14, 2023. Figueroa Matos is scheduled to be sentenced on April 17, …
March 21, 2023
PRESS RELEASE

Members And Associates Of Violent Bronx Street Gang Charged In Manhattan Federal Court With Racketeering And Firearms Offenses

August 29, 2017
… charges Damar Morales, Tavon Godfrey, aka “Tay,” Hector Figueroa, aka “Hec,” George Mckelvey, aka “Tyleek,” Juan … Gang  Count Two of the Indictment charges Morales, Godfrey, Figueroa, Mckelvey, Castillo, Ratti, Mosely, Goodwin, Clark, …
August 29, 2017
PRESS RELEASE

Albuquerque Man Pleads Guilty To Federal Narcotics Trafficking Charges

July 15, 2016
… with distributing heroin on three occasions in fall 2012; Humberto Hernandez, Jr., 39, with distributing … on seven occasions between Feb. and Aug. 2013; and Jose Martinez-Encinias, 43, with possession of heroin and …
July 15, 2016
PRESS RELEASE

Two-week trial leads to conviction of drug trafficker for conspiring to import cocaine in shipment of chili peppers

February 14, 2019
… federal jury in Brooklyn returned a guilty verdict against Humberto Baez for conspiring to import and distribute … Corrections and Community Supervision.     The Defendant: HUMBERTO BAEZ Age: 50 Lancaster, Pennsylvania E.D.N.Y. …
February 14, 2019
PRESS RELEASE

Seven Southwest Missouri Residents, Mexican Nationals Indicted for Meth Conspiracy

July 11, 2024
… a citizen of Mexico, both of Joplin, Mo., Jaime Francisco Figueroa, 42, and Issac Alan Schilling, 32, both of … possessed a Taurus semi-automatic pistol on Sept. 10, 2023. Figueroa is also charged with three counts of possessing …
July 11, 2024
PRESS RELEASE

DEA and FBI offices dismantle drug trafficking organizations in New York and Connecticut

October 11, 2018
… Turner, Special Agent in Charge of the FBI, New Haven, and Joseph F. Schaller, the Commissioner of the New Rochelle … and Felipe Barajas, aka "Felipe Barajas Gallegos,” Jose Oceguera, aka “Cande,” Felipe Cortes, and Saturnino … “Martin Sanchez,” Jaime Lopez, aka “Compa,” and Juan Carlos Figueroa, aka “Chaito,” conspired to distribute 500 grams or …
October 11, 2018
PRESS RELEASE

Western New York to Puerto Rico drug trafficking network dismantled

May 17, 2019
… Rodriguez, 39, of San Juan, Puerto Rico; Vivian Pintado-Figueroa, 40, of San Juan, Puerto Rico; Wilmer …             Annette Rodriguez Lugo and Vivian Pintado-Figueroa are Puerto Rico-based co-conspirators responsible …
May 17, 2019
PRESS RELEASE

Mariah Ferry and Jose Torrez plead guilty to federal kidnapping charges for abducting and brutally beating two victims suspected of stealing drugs and money

February 14, 2020
… Mariah Ferry and Jose Torrez plead guilty to federal kidnapping charges for … ALBUQUERQUE, N.M. – Mariah Ferry, 21, and Jose Torrez, 47, of Albuquerque pleaded guilty in federal …
February 14, 2020
PRESS RELEASE

Jury convicts three men of trafficking $28 million of cocaine

April 17, 2019
… after a weeklong trial before U.S. District Judge Roger T. Benitez.    “These traffickers attempted to smuggle more …
April 17, 2019
PRESS RELEASE

Law enforcement arrest eight involved in drug trafficking organization operating in and around Union County

December 06, 2019
… Monroe, N.C. Luis David Bravo, 36, of Monroe, N.C. Miguel Benitez Castrejon, 39, of Monroe, N.C. Matilde Isaias Cruz …
December 06, 2019