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11/19/2015
San Juan, PR
Narcotics
Ramon M. Negron-Colón, 65, of Bayamon, is an attorney licensed to practice law in Puerto Rico. He represented the notorious Puerto Rican drug lord Jose D. Figueroa-Agosto in judicial proceedings in the Commonwealth of Puerto Rico.
12/01/2015
Denver, CO
Financial Crimes
Raul Mendoza, 51, of Denver, was sentenced by U.S. District Court Judge R. Brooke Jackson Nov. 20. Judge Jackson also ordered the forfeiture of 19 vehicles and currency in the amount of $5,277.16. Mendoza owned Chopeque Auto Sales in Commerce City, and used the dealership to launder drug proceeds.
12/04/2015
New York, NY
Contraband
Roger Thomas Clark, 54, a citizen of Canada, was arrested on charges that he acted as a senior adviser to Ross Ulbricht, aka "Dread Pirate Roberts," aka "DPR," the owner and operator of the Silk Road website, an online illicit black market that operated from January 2011 until Oct. 2, 2013.
11/14/2019
Corpus Christi, TX
Narcotics

Manual Lozano, 33, from Corpus Christi and member of the Sureno 13 gang was sentenced Thursday to nearly 11 years in federal prison for possession with intent to distribute crack cocaine and carrying a firearm in furtherance of drug trafficking.

10/24/2017
Portland, ME
Narcotics

Adam Davis, 37, of Rockland, Maine, pleaded guilty in U.S. District Court to illegally importing the synthetic opioid U-47700, also known as “Pink” or “U4,” and to illegally possessing a firearm while being a user of a controlled substance.

08/21/2018
Corpus Christi, TX
Narcotics

Moises Alvarado, 19, pleaded guilty to the charges May 16, 2018. On Aug. 21, Alvarado was sentenced to 108 months for the synthetic cannabinoid offense, as well as a 120-month consecutive term for discharging a firearm in relation to a drug trafficking crime. Following his prison term, Alvarado must also serve three years of supervised release. 

12/19/2016
Seattle, WA
Narcotics
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The federal agencies combined efforts to arrest Luis Venancio Cueto-Ruiz, Leonardo Mateo Cueto-Ruiz, and Gilberto Ulloa-Aguirre Dec. 14 in Everett following a probe into their drug trafficking organization, which is believed to be linked to the Sinaloa Cartel. Bail is set at $250,000 each for the three defendants.

09/09/2015
Albuquerque, NM
Firearms, Ammunition and Explosives
Jean Claud Mills, 32, was arrested May 16, 2014, on a criminal complaint charging him with possession of methamphetamine with intent to distribute, and using and carrying a firearm in furtherance of a drug trafficking crime. Mills subsequently was indicted on those same charges June 11, 2014.
06/21/2016
Albuquerque, NM
Narcotics

Special agents with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) arrested David Krowner, 42, from Estancia, New Mexico, June 17 after a narcotics canine allegedly detected the odor of illegal drugs in his vehicle.

12/16/2015
Scranton, PA
Contraband
The indictment charges Donald C. Fritz, Jr., 43, with distribution of and possession with intent to distribute crystal methamphetamine.
08/30/2019
Corpus Christi, TX
Narcotics
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Two other fugitives, Michael McDaniel, 44, of Three Rivers, Texas, and Luis Vela, 19, of Alice, Texas, remain at large. Anyone with information about the whereabouts of McDaniel or Vela is asked to contact U.S. Immigration and Customs Enforcement’s (ICE), Homeland Security Investigations (HSI) at 1-866-347-2423.

11/02/2017
Dallas, TX
Narcotics

In April 2017, following a four-day trial, Victor Manuel Solorzano, 32, of Dallas, was convicted of the following charges:  one count of possession with intent to distribute methamphetamine; two counts of assault of a federal officer; and two counts of using, carrying, brandishing and discharging a firearm during and in relation to a crime of violence.

04/28/2020
Oklahoma City, OK
Narcotics

Jerry James Kendall Ritchie, 32, was indicted federally Nov. 13, 2018, with possessing methamphetamine with intent to distribute, possessing a firearm in furtherance of a drug-trafficking crime, and felon in possession of a firearm. These charges stemmed from his Oct. 19, 2018, arrest by the Enid Police Department.

05/21/2018
Corpus Christi, TX
Firearms, Ammunition and Explosives

Eduardo Ignacio Reyes, 41, from Corpus Christi, Texas, pleaded guilty to possessing a firearm in furtherance of drug trafficking after authorities seized a loaded 9mm handgun and a safe in his bedroom, which contained about 430 grams (15.1 ounces) of cocaine, $2,000 and 9mm ammunition.

11/30/2016
Albuquerque, NM
Narcotics
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Jeffrey Burlingame, 59, was arrested in February 2016 on a criminal complaint charging him with possession of methamphetamine with intent to distribute. The complaint alleged that Burlingame committed the crime Feb. 24, 2016, in Bernalillo County, New Mexico.

12/16/2015
Scranton, PA
Contraband
A grand jury in Scranton indicted Wyatt Robert Yanney, 24, for allegedly ordering and obtaining shipments of the synthetic misbranded drugs, commonly referred to as “bath salts” by mail from China in August 2015 for use and distribution in Bradford County, Pennsylvania, and in New York.
11/20/2017
Dallas, TX
Firearms, Ammunition and Explosives

In April 2017, Edgar Solorzano, 24, of Dallas, pleaded guilty to the following charges:  one count of possession with intent to distribute a controlled substance; two counts of assault on a federal officer; and one count of using, carrying, brandishing and discharging a firearm in relation to a crime of violence.  He has been in custody since the time of his arrest in August 2016.  On Nov. 20, 2017, U.S. District Judge Sam A. Lindsay sentenced him to 231 months in prison.

05/13/2019
Fresno, CA
Narcotics

U.S. AttorneyMcGregor W. Scott announced Thursday that a federal jury found Filiberto “Beto” Chavez, 37, of Fresno, guilty of conspiracy to distribute and possess with intent to distribute methamphetamine, distribution of methamphetamine, possession with intent to distribute methamphetamine, conspiracy to engage in interstate travel for prostitution and two counts of use of a facility of interstate commerce to promote prostitution,.

11/19/2015
Providence, RI
Human Smuggling/Trafficking
Damien Beverly, 29, pleaded guilty to one count of conspiracy, two counts of transportation to engage in prostitution and one count of conspiracy to distribute heroin.
08/17/2017
El Paso, TX
Human Smuggling/Trafficking
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The driver, Comothial Harper, 44, a U.S. citizen from Bainbridge, Georgia, was arrested and charged with transporting illegal aliens for financial gain. Gerardo Aguilar-Roque, 35, one of the passengers, was arrested and charged with possession with the intent to distribute marijuana.

04/02/2013
Niantic, CT
Narcotics
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In a massive drug enforcement operation led by ICE's Homeland Security Investigations (HSI), more than 100 individuals were arrested early Wednesday in five states and Puerto Rico on state and federal charges related to the large-scale trafficking of heroin and cocaine from the Dominican Republic and Puerto Rico into and around Connecticut.
05/22/2020
Missoula, MT
Narcotics

Kristal Patricia Leonard, 34, of Huntington Beach, California, pleaded guilty in February to possession with intent to distribute meth.

11/02/2011
San Juan, PR
Narcotics
U.S. ICE's Homeland Security Investigations (HSI) special agents, working jointly with officers from the Caribbean Corridor Strike Force (CCSF), seized 173 kilograms of cocaine - worth $4.2 million - and arrested two smugglers during a maritime interdiction in the Mona Passage Thursday.
11/02/2016
Albuquerque, NM
Narcotics

Nieblas-Ruelas and co-defendant Massiel Segoviano-Fierro, 25, also a Mexican national illegally residing in the United States, were arrested in November 2015. They were charged Nov. 23, 2015, by criminal complaint with conspiracy and possession of methamphetamine with intent to distribute, in Bernalillo Country New Mexico.

01/05/2012
Baltimore, MD
Narcotics
A Baltimore man was sentenced to 10 years in prison for smuggling heroin from India and the Philippines into the United States following an investigation by ICE Homeland Security Investigations (HSI), the Drug Enforcement Administration, the Maryland Transportation Authority Police, the Baltimore City Police Department and CBP.

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