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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.

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.

07/31/2011
Laredo, TX
Narcotics
Alonzo Ramos, 40, a criminal defense lawyer practicing in Laredo, Texas, was sentenced on Monday to 30 months in federal prison and ordered to pay a $30,000 fine following his April guilty plea to interstate travel in aid of racketeering.
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.
07/30/2013
Laredo, TX
Narcotics
The jury returned its verdicts July 30 following a seven-day trial and more than five hours of deliberation.
02/15/2012
McAllen, TX
Narcotics
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U.S. Immigration and Customs Enforcement's Homeland Security Investigations, the Drug Enforcement Administration, the FBI, and other federal partners on Thursday distributed the bulk of $29.5 million in 'asset sharing' funds to 12 south Texas law enforcement agencies.
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.
04/03/2012
Gulfport, MS
Narcotics
A Massachusetts man was sentenced Wednesday to more than 13 years in prison, following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and the Gulf Coast Border Enforcement Security Taskforce (GC BEST).
03/30/2011
Charlotte, NC
Narcotics
Silas Mobley, Jr., 56, and his son and co-defendant, Marvin Suntate Mobley, 32, both of York, S.C., were sentenced in Charlotte to life in federal prison without possibility of parole for cocaine trafficking-related offenses, following an investigation conducted by U.S. ICE's Homeland Security Investigations (HSI) and the Charlotte-Mecklenburg...
03/13/2015
Jacksonville, FL
Narcotics
Wei Zhang, aka David Liteng, 35, of Tianjin, China, also pleaded guilty to two counts of aiding and abetting the importation of controlled substances and cathinones, also known as “bath salts.” He faces a maximum penalty of 60 years in federal prison.
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.

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