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08/30/2019
Los Angeles, CA
Transnational Gangs

Jose Loza, 40, the lead defendant in a 2016 federal grand jury indictment charging 51 Canta Ranas members and associates, was convicted Thursday afternoon of 12 felonies. Canta Ranas is a multi-generational criminal enterprise engaged in murder, attempted murder, assault, extortion, money laundering, and drug distribution.

10/16/2019
New York, NY
Transnational Gangs
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The indictment out of the U.S. Attorney’s Office for SDNY charges Amilcar Romero, a/k/a “Soldado,” Jaime Santana, a/k/a “Smiley,” Jose Garcia, a/k/a “Tricky,” and Alexander Rivera, a/k/a “Extrano,” with racketeering conspiracy and narcotics distribution conspiracy. Cristian Guerrero-Melgares, a/k/a “Enigma,” and Gustavo Llevano-Rivera are charged in the narcotics conspiracy count. Several defendants also face firearms charges.

11/18/2019
Dallas, TX
Transnational Gangs

Manuel Amaya-Alvarez, 22, pleaded guilty in May to four counts of violent crime in aid of racketeering (VICAR). U.S. District Judge Jayne Boyle handed down Amaya-Alvarez’s sentence on Nov. 14.

12/18/2019
Washington, DC
Transnational Gangs

HSI Washington, D.C. marked a ten-fold increase in narcotics seizures from nearly 400 lbs. in FY 2018 to over 4,000 lbs. in FY 2019, and a two-fold increase in firearms seizures, taking nearly 100 arms off the streets of Washington, D.C., Virginia, and West Virginia.

01/08/2020
Victoria, TX
Narcotics

Rafael Diaz, 31, Rio Grande City, was sentenced to 145 months in federal prison to be immediately followed by 5 years of supervised release for conspiracy to possess and distribute more than 1,000 kilograms of marijuana.

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