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08/07/2014
Camden, NJ
Narcotics
Marcus Taylor, 41, of Sicklerville, pleaded guilty Thursday to distributing and possessing with intent to distribute oxycodone before U.S. District Judge Renee Marie Bumb.
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.
01/17/2013
Corpus Christi, TX
Narcotics
A federal jury on Friday convicted Jennifer Ellen Marie Rodriguez, a U.S. citizen who resided in Reynosa, Mexico, on one count of possessing with intent to distribute more than 10 kilograms (22 pounds) of methamphetamine.
02/02/2011
San Juan, PR
Narcotics
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According to the first indictment, beginning on January 2007 and ending in or about January 2008, Ricardo Betancourt-Muñoz, José Ramon Parra-Botero, William Garzon, Carlos Maestre-Astacio, Manuel De Jesús Cedeño-Vilorio, Miguel Ángel Builes-Mejías, José Gómez-Cubero, and José I. Valentin-López, conspired and engaged in financial transactions with proceeds generated by drug trafficking activities in order to repatriate drug proceeds in the United States to Colombia, the source country of the narcotics, all for financial gain and profit. The forfeiture allegation involving the laundered drug proceeds in this case is in the amount of more than $877, 0000.
12/21/2014
Laredo, TX
Narcotics
Oscar DeLeon, aka "Shrek," 39, of Laredo, was sentenced by U.S. Circuit Court Judge Gregg Costa to 262 months in federal prison. DeLeon was also ordered him to pay a money judgment of $41,950,000, followed by 10 years of supervised release.
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.
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.
02/26/2014
Montreal, Canada
Narcotics

John Izu Nwoko, 41, from Delson, Canada, was arrested and charged in violation of Canadian law with conspiracy to import, importing and possession of drugs for the purpose of trafficking under the Controlled Drugs and Substances Act.

05/22/2014
Boise, ID
Narcotics
Sadith Chavez-Perez, 23, was arrested in May 2013 in Ely, Nevada, while transporting a methamphetamine load to Idaho. In the vehicle officers found more than 1,300 grams of actual methamphetamine.
10/09/2014
McAllen, TX
Narcotics
Mario Guadalupe Saenz, 27, of McAllen, appeared before U.S. Magistrate Judge Dorina Ramos Oct. 10 where he was formally charged. He was also charged with unlawfully possessing a firearm as a convicted felon.
09/11/2012
San Luis Obispo, CA
Narcotics
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Ten Mexican nationals and three U.S. citizens made their initial appearances in federal court Monday on drug charges stemming from their alleged role in an effort to smuggle nearly a ton and a half of marijuana into the United States from Mexico onboard a panga that came ashore near San Simeon Thursday morning.
12/10/2013
Brownsville, TX
Narcotics
Julio Cesar Cardenas was sentenced Wednesday to four life sentences in federal prison for his involvement in leading a drug trafficking organization that had close ties to the Gulf Cartel and delivered drugs throughout 12 states.
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).
09/25/2011
Brownsville, TX
Narcotics
Former U.S. probation officer Armando Mora was sentenced to 14 years in federal prison on Monday for conspiracy to possess with intent to distribute a controlled substance, and for bribing a public official. The case was investigated by ICE Homeland Security Investigations (HSI) with the assistance by the FBI.
10/26/2011
Washington, DC
Narcotics
Six men pleaded guilty to federal charges of conspiring to sell large quantities of crystal methamphetamine in the Washington D.C. area following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Office of Homeland Security Investigations (HSI) and the Metropolitan Police Department (MPD).
03/24/2015
Albuquerque, NM
Narcotics
Pedro Lucero, from Farmington, New Mexico, must also serve three years of supervised release. Lucero was one of 29 individuals charged in February 2014 with drug trafficking resulting from a multi-agency drug-trafficking investigation in northwestern New Mexico.
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.
11/27/2012
Charlotte, NC
Narcotics
A Charlotte man charged with cocaine trafficking conspiracy and money laundering conspiracy was sentenced Tuesday to 11 years in prison, following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and the Charlotte-Mecklenburg Police Department.
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.
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.
07/13/2011
Alexandria, VA
Narcotics
The leader and members of an international heroin trafficking ring have been charged with using couriers to smuggle heroin from Ghana into the United States, a sign of the growth of West Africa as a major hub for international drug trafficking.
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.
05/17/2012
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."""
10/01/2012
Philadelphia, PA
Narcotics
Nearly two years ago today, Philadelphia International Airport came to a grinding halt as a security incident was discovered on a Bermuda-bound US Airways aircraft. This security incident turned out to be a drug smuggling operation discovered by an astute airline employee...
07/07/2011
Lubbock, TX
Narcotics
Rodney Pena Mendez, the leader of a methamphetamine and marijuana trafficking organization in San Angelo, Texas, pleaded guilty on Friday to conspiracy to distribute and possess methamphetamine. The case is being investigated by the following agencies: U.S. ICE 's Homeland Security Investigations (HSI), San Angelo Police Department...

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