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11/13/2013
Camden, NJ
Narcotics
Forty-seven individuals were charged Thursday with first degree racketeering in a takedown of a violent narcotics distribution network with ties to Mexican drug cartels.
03/22/2016
Newark, NJ
Narcotics
Christopher Castelluzzo, 31, of Bayonne, New Jersey, was sentenced today to 240 months in prison. Luke Atwell, 34, of Hamilton, New Jersey, was sentenced yesterday to 220 months in 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.
05/18/2014
Kansas City, MO
Narcotics
Operation Dirty Glass is a multi-agency investigation into a large-scale PCP and crack cocaine drug-trafficking organization in Kansas City which has so far resulted in 10 indictments that charged 20 defendants in separate but related cases. PCP is an illegal hallucinogenic drug. Damond S. Hill, also known as "Day Day," 35, of Kansas City, was sentenced to 19 years in federal prison without parole.
08/18/2016
Abilene, TX
Narcotics

According to documents filed in the case, on Nov. 14, 2015, special agents with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), and the FBI, along with investigators with the Taylor County (Texas) Sheriff’s Office, received information that Pascual Jamie Avalos, 34, would be transporting an unknown quantity of methamphetamine from the Dallas-Fort Worth area to Abilene, Texas, in a gray 2015 Toyota Avalon.

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.
01/18/2017
Seattle, WA
Narcotics
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Chuckie Mitchell, 30, who has an extensive criminal history including prior convictions for assault, domestic violence, felony drug trafficking, armed robbery and drug possession, was taken into custody on a probable cause.

02/22/2012
Kansas City, KS
Narcotics
A man and a woman from Leavenworth, Kan., were charged Thursday with trafficking drugs near an elementary school.
05/01/2017
Tulsa, OK
Narcotics
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The check for $690,320.23 represents TCSO’s share of monies and assets seized from one defendant in Operation MEGA BUZZ, which is divided among the participating agencies as part of ICE's asset-sharing agreement
06/01/2015
New York, NY
Narcotics
Orlando Rosario-Concepcion, 28, of Paterson, New Jersey, is accused of heading the Bronx and Washington Heights-based drug trafficking organization that supplied local dealers in New York City, upstate counties and Long Island. Jonathan Almonte, 27, Rodolofo Abreu-Crisotomo, 31, Jean Carlos Rosario-Ortiz, 28, Deckson Holguin-Rosario, 28 all from New York, New York are accused of overseeing an alleged heroin packaging mill.
06/18/2013
San Juan, PR
Narcotics
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HSI and Caribbean Corridor Strike Force partners seized over 1,500 pounds of cocaine with an estimated street value of more than $24 million and arrested three for drug trafficking earlier this week off the southern coast of Puerto Rico.
11/09/2015
Philadelphia, PA
Narcotics
Ronald Mays, 63, of Wilmington, Delaware was arrested in April this year after a U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) investigation.
02/02/2011
New York, NY
Narcotics
A man who conspired to import cocaine and marijuana into the United States by concealing the drugs in commercial airlines was sentenced to 20 years in prison Thursday, following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
03/28/2012
Snohomish, WA
Narcotics
Federal officers and local police took 23 suspects into custody and executed multiple search warrants Thursday in an enforcement action aimed at dismantling an international drug trafficking organization operating out Snohomish County, Wash.
09/22/2016
Dallas, TX
Narcotics

That superseding indictment charged Moniteveti Katoa, and the following three others, with the cocaine distribution conspiracy offense: Funaki Falahola, 34, Molitoni Katoa, 34, and Janelle Isaacs, 42.

09/18/2015
Dallas, TX
Narcotics
Irineo Ramos, 32, was sentenced Friday by U.S. District Judge Sidney A. Fitzwater to 210 months in federal prison. He pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine. The following four co-defendants also pleaded guilty to that offense and were sentenced to federal prison: Juan Carlos Cruz; Carlos Wences Castaneda; Pablo Ramirez Gallegos; Ismael Perez.
08/14/2013
San Juan, PR
Narcotics
The cocaine had an estimated street value of $24 million.
06/07/2012
Dallas, TX
Narcotics
Jesse Tyrone Chavful was arrested this week, charged with conspiracy to possess with intent to distribute five kilograms or more of cocaine and 100 kilograms or more of marijuana. He is the cousin of former NFL player Sam Hurd. who is under indictment on conspiracy to distribute cocaine.
10/11/2012
Gainesville, GA
Narcotics
Marco Ortiz-Barajas, 19, Angel Zamudio-Martinez, 54, and Jose Luis Chavez-Morfin, 43, all of whom are from Mexico but resided in the Atlanta metropolitan area, were convicted based upon their June 29 guilty pleas to a charge of conspiracy to possess marijuana with the intent to distribute.
05/17/2012
Alexandria, VA
Narcotics
"Thirteen individuals have been convicted for their roles in an international conspiracy, trafficking more than 10 million grams of khat throughout the United using human couriers, the U.S. Postal Service and delivery companies. This case was prosecuted as part of the Organized Crime Drug Enforcement Task Force's ""Operation Buried Treasure."""
11/29/2016
El Paso, TX
Narcotics

Samuel Velasco Gurrola, 41, pleaded guilty to conspiracy to conduct the affairs of an enterprise through a pattern of racketeering activity. He faces up to life in federal prison when sentenced.

08/27/2019
Laredo, TX
Narcotics

Benjamin Gil Aguilera, 57, Jose Ramos-Delgadillo, 32, and Ariane Ramos-Piccone, 33, were each originally charged by criminal complaint.

09/25/2013
Pocatello, ID
Narcotics
Two Idaho Falls methamphetamine dealers pleaded guilty Wednesday to drug charges stemming from an investigation by the Organized Crime Drug Enforcement Task Force (OCDETF), including ICE's Homeland Security Investigations (HSI).
06/29/2017
Tucson, AZ
Narcotics

Among the Tucson residents taken into custody Tuesday was the organization’s alleged ringleader, Sean Player Dixon, 43. Also arrested were Ricky Manning Jr., 36; Jeneayi Manning Qualls, 34; Raymond Pro, 40; Makayla Bower, 23; Anthony Torres, 43 and; Jennifer Estrada, 39.

01/31/2018
Laredo, TX
Narcotics

Aurelia Rufino-Pilar, 42, from Bakersfield, California, was sentenced Jan. 31 by U.S. District Court Judge Diana Saldana to 108 months in federal prison. She is a U.S. permanent resident but is expected to face deportation proceedings following her release from prison.

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