PRESS RELEASE

Peruvian citizen pleads guilty to role in transnational drug trafficking and money laundering conspiracy

October 19, 2020
…   Cocaine conspiracy > 5 kilograms   87 months in prison Jose Mauricio Ortiz Bolanos 32 Cali, Colombia Cocaine …
October 19, 2020
PRESS RELEASE

Two members of trafficking organization convicted on money laundering and drug charges

March 26, 2019
… following a jury trial and is awaiting sentencing; Jose Ruben Gil, aka Unc, aka Ruben Gil Campos, aka Mayor of … Cheatham, was convicted and is awaiting sentencing; and Joseph Thompson, aka Jo-Jo, aka Skools, aka Skoolboy, …
March 26, 2019
PRESS RELEASE

Six MS-13 gang members indicted for allegedly conspiring to commit murder

March 25, 2019
… felony, and Conspiracy in the Fourth Degree, an E felony.   Jose J. Portillo, a/k/a “Soldado,” 28, of Maryland, …
March 25, 2019
PRESS RELEASE

Drug Dealer Arrested with Firearm, DEA Seizes Seven Kilograms of Fentanyl Powder & 100,000 Fentanyl-Laced Pills

February 06, 2025
… seven kilograms of fentanyl powder.  PHOENIX, Ariz. – Jose Manuel Arellano-Noriega, 37, a Mexican national living …
February 06, 2025
PRESS RELEASE

Last Defendant in Methamphetamine Trafficking Ring is Sentenced to More Than 15 Years in Prison

April 13, 2023
… in prison and three years of supervised release. William Joseph Craig was sentenced to 179 months in prison and ten … 84 months in prison and four years of supervised release. Jose Andress Martinez was sentenced to 130 months in prison …
April 13, 2023
PRESS RELEASE

Barrio Azteca Gunmen Who Committed Consulate Murders in Ciudad Juarez Sentenced to Life in Prison

October 24, 2022
… to be prosecuted for their heinous crimes.” On Feb. 3, Jose Guadalupe Diaz Diaz, aka Zorro, 43, of Chihuahua, …
October 24, 2022
PRESS RELEASE

40 Alleged Meth Traffickers Charged in Operation Kullvid-20

June 09, 2022
… intent to distribute a controlled substance •             Jose Eulalio Perez: conspiracy to possess with intent to …
June 09, 2022
PRESS RELEASE

DEA Task Force and Waterbury police investigation takes down heroin trafficking ring; 15 charged

October 29, 2019
… ERIK RAFAEL POLANCO , aka “Chino,” 23, of Waterbury DARRY JOSE GUERRERO , aka “Domi,” 27, of Waterbury JEISSON …
October 29, 2019
PRESS RELEASE

2.5 Tons of Methamphetamine and 100,000 Fentanyl Pills Interdicted

February 05, 2021
… of the New York City Police Department, announced that Jose Loreto Gastelum-Torres and Fredy Alejandro …
February 05, 2021
PRESS RELEASE

Former Honduran National Police Chief sentenced to 14 years in prison for conspiring to import cocaine into the United States and to possess firearms

September 28, 2018
… Criss Zelaya Romero, Juan Manuel Avila Meza, and Carlos Jose Zavala Velasquez, are also charged in this case with …
September 28, 2018
PRESS RELEASE

2 get combined 197 years in federal prison

March 04, 2021
… Mexican citizen Marin Macrin Cerda aka Filtro, 34, and Jose Miguel Montemayor aka El Mickey, 30, Mission, Sept. 6, …
March 04, 2021
PRESS RELEASE

Eleven indicted in wide-ranging conspiracy trafficking heroin, cocaine, and methamphetamine in multi-state area

December 16, 2020
… Alarcon-Castaneda, aka “Sobrino,” 35, of Chino, California Jose Luis Arredondo-Valdez, aka “Primo,” 25, of Lake …
December 16, 2020
PRESS RELEASE

Nineteen indicted in cartel-connected drug trafficking conspiracy

July 28, 2020
… California Luis MAGANA RAMIREZ; 32, Fife, Washington Jose Daniel ESPINOZA; 33, Renton, Washington Estefhany COREA …
July 28, 2020
PRESS RELEASE

Federal jury convicts two for multiple violent crimes

September 09, 2019
… Mexican citizen Arin Macrin Cerda aka “Filtro,” 33, and Jose Miguel Montemayor aka “El Mickey,” 29, of Mission, late …
September 09, 2019
PRESS RELEASE

Lead Defendant In Massive Gang Case Sentenced To 30 Years In Prison For Wide-Ranging Drug Trafficking Activities

January 09, 2011
… of shooting an African-American man. While the gang member, Jose Orozco, was quickly apprehended and currently sits on …
January 09, 2011
PRESS RELEASE

L.A. Garment District Money Laundering Cartel Scheme Exposed

September 10, 2014
… are Andrew Jong Hack Park, 56, Sang Jun Park, 36, and Jose Isabel Gomez Arreoloa, 49.  Three defendants linked to …
September 10, 2014
PRESS RELEASE

Heroin And Methamphetamine Traffickers Convicted

March 03, 2014
… of Public Safety. Assistant United States Attorney José Angel Moreno prosecuted the case. On …
March 03, 2014
PRESS RELEASE

Federal Investigation Dismantles Deming-Based Methamphetamine Trafficking Organization

October 18, 2012
… Enforcement Administration’(DEA) El Paso Field Division, Joseph M. Arabit; U.S. Attorney Kenneth J. Gonzales; Acting … of the indictment. Galindo was arrested in Tucson, Arizona. Jose Angel Morales, 22, of Deming, is charged in Counts 1 …
October 18, 2012
PRESS RELEASE

Operation Reload: Jury Convicts Kingpin And Members Of His Family Of Drug Trafficking And Money Laundering

July 22, 2011
… in Charge, Thomas E. Hinojosa and United States Attorney José Angel Moreno announced today. Twenty-nine defendants …
July 22, 2011
PRESS RELEASE

Last Of Three Defendants Convicted For Role In Murder Of Southlake, Texas, Man Is Sentenced

December 06, 2016
… to commit murder for hire.  Last week, co-defendant Jose Luis Cepeda-Cortes, 60, was sentenced by Judge Means to …
December 06, 2016
PRESS RELEASE

Federal, State, And Local Law Enforcement Partners Announce Results Of Joit Initiative, Continued Resolve To Combat Carjacking In Essex County Forty-two Individuals Charged Since Formation Of Task Force With Carjacking Or Related Offenses

March 21, 2011
… Office General Crimes Unit. Assistant U.S. Attorneys Jose Almonte, Shirley Emehelu, Joseph Shumofsky, Andrew Pak, Jenny Kramer and Serina Vash …
March 21, 2011
PRESS RELEASE

Superseding Indictment Charges Attorney And Alleged Criminal Associate With Additional Racketeering Offenses

June 06, 2011
… cocaine and possession with intent to distribute cocaine. Jose Jiminez, 61, of Newark, pleaded guilty to conspiracy to … The government is represented by Assistant U.S. Attorneys Joseph N. Minish and John Gay of the U.S. Attorney’s Office …
June 06, 2011
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled

May 28, 2014
… least 2008, up to and including March 2013, JULIO SANTANA JOSEPH, FRANCISCO RUBIO MONTALVO, ANGEL PEREZ AVILES, a/k/a … SARITA, EDWARD CUEVAS ESCANO, SANTIAGO GUZMAN GONZALEZ, JOSE ARISMENDY CUESTA ABREU, CARLOS PERDOMO ROSARIO, a/k/a …
May 28, 2014
PRESS RELEASE

30 Charged In Federal Drug Indictments

May 29, 2013
… States Attorney of the Northern District of New York and Joseph A. D'Amico, New York State Police Superintendent … Perez, 31, of Utica, NY, - Natanael Perez-Martinez, a/k/a “Jose Ramos-Tapia,” 27, of Utica, NY, - Reynaldo … and raise families.” New York State Police Superintendent Joseph A. D'Amico said, "The successful conclusion of this …
May 29, 2013
PRESS RELEASE

Law Enforcement Disrupts Active Heroin Packaging Operation

June 01, 2017
… Zayas, Osvaldo Monegro, Alcibiades Delosantos Mateo And Jose Duarte. Agents and officers recovered approximately two …
June 01, 2017
PRESS RELEASE

Opioid Trafficking Organization Dismantled In The Bronx, NY

November 20, 2017
… Florida Jonas Antonio Turbi-Molina, 39, Bronx, NY Victor Jose Gonzalez, 52, Bronx, NY Fernelis Beltre-(AKA Tyson), …
November 20, 2017
PRESS RELEASE

24 Members Of Bronx Street Gang Charged With Racketeering Conspiracy, Narcotics Trafficking, And Firearm Offenses

April 02, 2014
… NOEL BIDO, a/k/a “Bigga,” HENNISON CURRY, a/k/a “Henny,” JOSEPH OTERO, a/k/a “Triple-H,” SHAWN ARNOLD MCFADDEN, a/k/a … TYRE DAVIS, a/k/a “Tye,” KAYMAR FRANCIS, a/k/a “Kayo,” JOSEPH HUNTLEY, a/k/a “Goonie,” ODANIS OZUNA, a/k/a “Jose Ozoria,” a/k/a “O,” JAMES ANDERSON, MARK GRAYSON, a/k/a …
April 02, 2014
PRESS RELEASE

Sixteen Charged in East Texas Federal Methamphetamine Conspiracy

April 17, 2025
… charged with conspiracy to distribute methamphetamine; •    Jose Pedro Guzman Jr., 34, charged with conspiracy to …
April 17, 2025
PRESS RELEASE

Operation Florida Keys Results in 16 Arrests and Seizure of Drugs, Guns, and Cash

November 22, 2022
… City, and surrounding areas. The network, led by brothers Joseph and Justin Suarez, utilized a series of stash … were made to include the two leaders of the organization, Joseph and Justin Suarez. “The results of this investigation … ARRESTED:  Justin Suarez, 37, of Atlantic City. ARRESTED:  Joseph Suarez, 37, of Atlantic City. CHARGES: First-degree …
November 22, 2022
PRESS RELEASE

Twenty-two defendants sentenced in Fallen Kings drug conspiracy case

April 03, 2019
… by U.S. District Judge Sam R. Cummings as follows: Jose Garcia-Lizanaga – distribution of methamphetamine – 33 …
April 03, 2019