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PRESS RELEASE

Arizona Man Sentenced to 14 Years in Prison for Drug Trafficking and Firearms Offenses

March 10, 2025
ALBUQUERQUE – An Arizona man was sentenced to 14 years in prison for drug trafficking and firearms offenses following his arrest at a U.S. Border Patrol checkpoint in New Mexico in 2023. There is no parole in the federal system. According to court documents, on April 27, 2023, David Maldonado...
March 10, 2025
PRESS RELEASE

Midland DTO Leader Sentenced to Life in Federal Prison

February 14, 2025
MIDLAND, Texas – A Mexican national unlawfully residing in Texas was sentenced Thursday to life in federal prison for his criminal actions as the leader of a drug trafficking organization tied to a Mexican cartel. According to court documents, Jose Ramon Castillo-Lopez aka “Pepo,” 30, of Namiquipa, Chihuahua, Mexico, supplied...
February 14, 2025
PRESS RELEASE

U.S. Attorney's Office and DEA Announce Federal Charges Against Albuquerque Based Drug Trafficking Organization

October 29, 2024
ALBUQUERQUE – Five members of a drug trafficking organization based in Albuquerque have been charged in federal court with conspiracy to distribute fentanyl, cocaine, heroin and methamphetamine. Tomas Rubalcaba, 45, Joaquin Rubalcada, 40, and Humberto Gastelum, 65, appeared before a federal judge last week and will remain in custody pending...
October 29, 2024
PRESS RELEASE

California Man Sentenced for Federal Drug Trafficking Charges

June 26, 2024
ALBUQUERQUE – A California man was sentenced to 151 months in federal prison for attempting to transport over 2 kilograms of heroin by train from Bernalillo County to North Carolina. There is no parole in the federal system. According to court documents, on February 26, 2021, Mario A. Serna was...
June 26, 2024
PRESS RELEASE

DEA-Led Investigation Dismantles Albuquerque-Based Drug Trafficking Organization

January 12, 2024
Note: View the Superseding Indictment . ALBUQUERQUE – Towanda R. Thorne-James, Special Agent in Charge of the Drug Enforcement Administration's El Paso Division and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced the results of a law enforcement operation that resulted in fifteen defendants being...
January 12, 2024
PRESS RELEASE

Albuquerque Man Sentenced to 10 Years for Drug Trafficking Offenses

August 15, 2023
ALBUQUERQUE, N.M. – Eric Castañeda, Acting Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Rafael Columbie was sentenced to 10 years in prison. A federal jury convicted Columbie, 54, of...
August 15, 2023
PRESS RELEASE

DEA El Paso Division Announces the Seizure of Over 9 Million Deadly Doses of Fentanyl in 2022

January 04, 2023
El Paso – A few weeks ago, the Drug Enforcement Administration announced the seizure of over 50.6 million fentanyl-laced, fake prescription pills and more than 10,000 pounds of fentanyl powder this calendar year. The El Paso Division, which covers West Texas and the whole state of New Mexico, seized 2,886,783...
January 04, 2023
PRESS RELEASE

Federal Jury Convicts Albuquerque Man of Drug Trafficking Offenses

December 02, 2022
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that a federal jury returned a guilty verdict on Rafael Columbie on Dec. 1. The jury convicted Columbie, 53, of Albuquerque, on one count each of conspiracy, possession with intent to distribute 50 grams...
December 02, 2022
PRESS RELEASE

Sunland Park Woman Sentenced to 12 Years in Prison

November 30, 2021
ALBUQUERQUE, N.M. – Rosa De Santiago, 48, of Sunland Park, New Mexico, was sentenced in federal court today to 12 years in prison for her part in a drug trafficking and international money laundering conspiracy. De Santiago was one of 22 defendants charged in a 44-count superseding indictment on Aug...
November 30, 2021
PRESS RELEASE

Albuquerque man in court for drug and firearm charges under Operation LeGend

October 02, 2020
ALBUQUERQUE, N.M. – Toby Randall Walker, 36, appeared in federal court in Albuquerque on Oct. 1 on multiple drug and firearm charges brought under the Department of Justice’s Operation LeGend. According to a criminal complaint, on Sept. 29, agents from the Drug Enforcement Administration encountered Walker and located 1,490 grams...
October 02, 2020
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