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05/30/2011
Seattle, WA
Firearms, Ammunition and Explosives
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A resident of Vancouver, British Columbia, convicted on weapons charges and for lying to federal border officers was sentenced to six years and 10 months in federal prison, following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
01/30/2013
Brownsville, TX
Firearms, Ammunition and Explosives
Former Rio Hondo, Texas, police officer Armando Duenez pleaded guilty Wednesday to conspiracy to illegally export firearms and failure to appear. Duenez admitted purchasing more than 15 semi-automatic rifles that were later sold in Mexico.
05/24/2012
Las Cruces, NM
Firearms, Ammunition and Explosives
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Ian Garland, 52, a federally licensed firearms dealer did business as Chaparral Guns in Chaparral, N.M. That's where his co-conspirators purchased weapons which were later smuggled to Mexico.
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.

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.
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.

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.
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.

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.

12/19/2016
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.

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.

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.

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.
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. 

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.

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.

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.

12/12/2018
Houston, TX
Transnational Gangs

On Dec. 11, James Randall Lee Ross, aka “Silver”, 45, became the latest defendant to be sentenced as a result of the investigation when he was ordered by U.S. District Judge Nelva Gonzales Ramos, of the United States District Court for the Southern District of Texas, to serve 292 months in federal prison followed by five years of supervised release.

07/20/2015
Houston, TX
Firearms, Ammunition and Explosives
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On Friday, June 19, 20 special agents from U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations’ (HSI) Special Response Teams (SRT) completed the agency’s first Protective Security Operations Training Program (PSOTP).

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