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PRESS RELEASE

18 Operation Trena Sin Trono Defendants Plead Guilty

September 24, 2015
… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth … to transport marijuana loads. Mario Alberto Rodriguez and Jose Angel Trejo were identified as assisting with loading …
September 24, 2015
PRESS RELEASE

Jury Finds Warehouse Manager And Truck Driver Guilty In Drug Conspiracy

November 04, 2015
… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth … previously pleaded guilty. Erasmo Abdon Trejo Nava, 43, Jose Angel Trejo, 42, Ovidio Rodriguez, 41, Victor Hugo …
November 04, 2015
PRESS RELEASE

DEA And USPIS Investigation Leads To Indictment Of 28 Individuals For Conspiracy To Possess With Intent To Distribute Marijuana

September 27, 2011
… is being prosecuted by Assistant United States Attorney José Capó-Iriarte, Deputy Chief of the Narcotics Division. …
September 27, 2011
PRESS RELEASE

Leader Of Zapata Drug Trafficking And Money Laundering Organization Convicted

December 08, 2011
… 29, Jorge Grajeda Jr., 28, Juan Antonio Valadez Sr., 53, Jose Luis Gonzalez-Chapa, 23, Judith Zamora, 26, Clauida …
December 08, 2011
PRESS RELEASE

Former Gulf Cartel Plaza Bosses Receive Long Prison Sentences

March 10, 2015
… 571-324-6193 Kareem.R.Vaughn@dea.gov BROWNSVILLE, Texas - Jose Luis Zuniga-Hernandez, 47, aka Wicho or XW or … Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States …
March 10, 2015
PRESS RELEASE

Five Waco Area Aryan Brotherhood Members And Associates Sentenced To Federal Prison For Role In Methamphetamine Distribution Operation To Date, 24 Individuals Have Been Sentenced To Federal Prison In Connection With This Investigation

June 26, 2015
… distribution conspiracy announced Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA), Acting … facilitators of the Aryan Brotherhood of Texas,” said Joseph M. Arabit, Special Agent in Charge of the Drug … 52, of Temple; Ronnie Knepler - , age 54, of Belton; and Jose Rodriguez - , age 25, a resident alien living in …
June 26, 2015
PRESS RELEASE

DEA And US Attorney Announce Charges Against Three Leaders Of Peruvian Terrorist Organization Shining Path

July 02, 2014
… “Comrade Artemio,” Victor Quispe-Palomino, a/k/a “Comrade José,” and Jorge Quispe-Palomino, a/k/a “Raul.” As set forth …
July 02, 2014
PRESS RELEASE

Over 20 Individuals Indicted On Heroin Trafficking Charges

October 26, 2016
… a/k/a Eric Guerrero, 30, of Lawrence, Mass.; and a/k/a Jose Pimentel, a/k/a Todolindo, a/k/a El Lindon, a/k/a …
October 26, 2016
PRESS RELEASE

Multiple Arrests For Federal Drug Conspiracy And Firearms Charges Announced

June 29, 2011
… J. Jones; 35; Waukegan, IL Jeremy G. Lopez; 29; Racine, WI Joseph G. Montemurro; 26; Kenosha, WI Dora F. Montoya; 54; … Montoya; 38; San Antonio, TX Hiram Rosado; 37; Kenosha, WI Jose J. Rosado “Choch”; 38; Kenosha, WI Miguel E. Rosales; …
June 29, 2011
PRESS RELEASE

Laredo Deputy Constable Pleads Guilty To Accepting Bribe

September 28, 2011
… to protect loads of cocaine, United States Attorney José Angel Moreno announced today. Eduardo Garcia, aka Eddie …
September 28, 2011
PRESS RELEASE

Operation Pitchfork Reaps 15 Federal Drug Indictments

March 07, 2011
… 22, St. Paul Luis A. Mendoza-Cabrera, age unknown, St. Paul Jose Hernandez-Bustos, age 40, St. Paul Porfirio …
March 07, 2011
PRESS RELEASE

International Narcotics Trafficker Sentenced In Manhattan Federal Court To 280 Months In Prison

January 09, 2013
… Administration’(DEA) New York Division announced that Jose Mosquera-Prado, a top lieutenant of Colombian drug …
January 09, 2013
PRESS RELEASE

Manhattan U.S. Attorney Announces Extradition Of Alleged International Narcotics Trafficker Charged With Conspiring To Engage In Narco-Terrorism And To Support The FARC

April 26, 2013
… for the Southern District of New York announced that Jose Evaristo Linares Castillo was extradited from Colombia …
April 26, 2013
PRESS RELEASE

Eight United States Postal Workers Arrested On Long Island For Mail Theft And Marijuana Distribution Conspiracy

December 03, 2014
… Tanicha Grenald-Allen, Sherwin Parkes, Lloyd Johnson and Jose Hurtado. The defendants are scheduled to appear this …
December 03, 2014
PRESS RELEASE

Former Houston Police Officer Sentenced To Over 30 Years In Prison On Federal Drug And Firearm Charges

June 29, 2016
… team included case agents William Johnson, DEA, and Jose Garcia, FBI, with assistance from agents and officers …
June 29, 2016
PRESS RELEASE

26 Members Of Rockland County Drug Trafficking Ring Charged In White Plains Federal Court With Distributing More Than A Ton Of Marijuana

January 13, 2011
… of the core members, including MORRIS JACKSON, a/k/a “Cat,” JOSE LUISE ALOMAR, a/k/a “McGiva,” PATRICK THOMAS, a/k/a …
January 13, 2011
PRESS RELEASE

Truck With 100 Pounds Of Heroin Seized

January 27, 2016
… New York City Police Commissioner William J. Bratton and Joseph A. D’Amico, Superintendent of the New York State … trucks and the two drivers, Peter Omar Garcia-Romero and Jose Guadencio Lantan-Vela were taken into custody.  Both …
January 27, 2016
PRESS RELEASE

Federal Jury Convicts El Paso Pharmacist In Drug Distribution Scheme

October 19, 2011
… TX -- - Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit and United States Attorney Robert Pitman … will be held accountable for the harm they cause,” said Joseph M. Arabit, Special Agent in Charge of the Drug … by Assistant United States Attorneys Meredith Tyrakoski and Jose Luis Gonzalez. The DEA El Paso Division encourages …
October 19, 2011
PRESS RELEASE

Two Sentenced To Prison For Roles In 2010 Wedding Murders In Juarez, Mexico

March 21, 2013
… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, El Paso Division and Federal Bureau of … his father’s death, Enriquez solicited the assistance of Jose Antonio Torres-Marrufo and his purported team of … Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, El Paso Division.   “The prosecution and …
March 21, 2013
PRESS RELEASE

Alleged El Paso Cell Ringleader For Vicente Carrillo Fuentes Drug Trafficking Organization Detained Pending Trial

August 27, 2013
… and Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit. This morning, Velasquez waived his right … defendants charged in this indictment include: 39-year-old Jose Antonio Cabral-Espinoza, a Mexican citizen residing in … bring them to justice,” stated DEA Special Agent in Charge Joseph M. Arabit, El Paso Division. Velasquez faces between …
August 27, 2013
PRESS RELEASE

Heroin Laced Fentanyl Operation Dismantled Across The Street From Public School 115 In Manhattan

September 14, 2017
… Surveillance units observed defendant Andres Cordero and Jose Luis Lugo exit 575 West 177th Street, Apartment 22, …
September 14, 2017
PRESS RELEASE

Mexican National Unlawfully Residing in California Faces Federal Charges for Trafficking Fentanyl in Oregon

May 22, 2025
… of powdered fentanyl on Interstate 5 near Albany, Oregon. Jose Ivan Iribe Camorlinga, 46, a Mexican national …
May 22, 2025
PRESS RELEASE

Six Individuals Indicted on Charges of Criminal Conspiracy Involving Illegal Drugs and Firearms in Eastern Washington

April 24, 2025
… will be unsealed upon the arrest of those individuals. •Jose Luis Martinez-Parra, charged with Conspiracy to …
April 24, 2025
PRESS RELEASE

Eleven charged in Newark drug trafficking conspiracy, one charged with murder

February 25, 2020
… of criminals.” The complaint charges Gary Shahid, 60; Jose Lora, 22; Dayquan Jordan, 25; Ricky Terrell, 23; …
February 25, 2020
PRESS RELEASE

Missouri Residents Indicted in Cocaine Conspiracy

May 14, 2024
… cocaine while arresting two co-defendants in Texas. Mario Jose Castillo, 55, of Springfield, Mo.; Christhian Eduardo …
May 14, 2024
PRESS RELEASE

Mexican National Pleads Guilty to Cocaine Conspiracy After Officers Seize $1 Million Worth of Cocaine in I-70 Traffic Stop

May 01, 2024
… Miguel Angel Anguiano-Viera, 27, both of Oklahoma City, and Jose Eduardo Acosta-Bermejo, 29, a citizen of Mexico, of …
May 01, 2024
PRESS RELEASE

Kansas City Man Sentenced for Meth Conspiracy, Illegal Firearm

April 17, 2024
… from Feb. 28, 2020, to Sept. 20, 2022. Co-defendant Jose Jesus Sanchez-Mendez, 42, a citizen of Mexico who …
April 17, 2024
PRESS RELEASE

Kansas City Man Sentenced for $1 Million Meth Conspiracy Near Elementary School

August 04, 2022
… a school from Jan. 1, 2014, to May 18, 2018. Co-defendants Jose Vieyra-Lopez, 37, a citizen of Mexico; Megan Eubanks, …
August 04, 2022
PRESS RELEASE

Four Defendants Plead Guilty to Meth Conspiracy Near Elementary School

February 04, 2022
… George Melcher Elementary School in Kansas City, Missouri. Jose Vieyra-Lopez, 37, a citizen of Mexico; Megan Eubanks, …
February 04, 2022
PRESS RELEASE

Two West Plains Men Sentenced for Meth Conspiracy

August 06, 2021
… from her distribution of methamphetamine. Co-defendants Jose I. Gonzales, 39, and Shaun M. Ross, 43, both of West …
August 06, 2021

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