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04/07/2017
Dallas, TX
Narcotics

Edgar Solorzano, 24, of Dallas, Texas, pleaded guilty to 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 during in relation to a crime of violence.

02/28/2020
Albuquerque, NM
Narcotics
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Jose Mendoza, 32, and Natalie Mendoza, 35, of Medanales, New Mexico; Ryan Rodriguez, 27, of Chamita, New Mexico; Andrea Rodriguez, 28, and Edvardo Carlson, 39, of Española, New Mexico; and Bridget Archuleta, 31, of San Juan Pueblo, New Mexico, appeared in federal court Friday for arraignment on an indictment charging them with various drug trafficking offenses involving crack cocaine (cocaine base) in Rio Arriba County, New Mexico, from Oct. 2, 2019, to Feb. 25, 2020.

05/16/2013
San Juan, PR
Narcotics
ICE's Homeland Security Investigations (HSI) special agents seized 125 kilograms of cocaine with an estimated street value of approximately $3 million on Wednesday at a residence in Villa Rica, Bayamon.
02/09/2015
Anchorage, AK
Narcotics
Anwar Hasan, 69, of Oakland, California, acquired oxycodone pills in California then sold them to distributors in four states including Alaska, according to court records. Prosecutors say he then laundered more than $284,000 earned from the drug sales.
03/27/2011
Miami, FL
Narcotics
The last two men involved in the Ayala drug trafficking organization, which was alleged to be distributing significant amounts of heroin throughout South Florida, were sentenced Friday in U.S. District Court for the Southern District of Florida.
01/07/2013
New York, NY
Narcotics
John Bokun was sentenced Tuesday to 31 months in federal prison on conspiracy charges related to the distribution and possession of marijuana as the result of an investigation conducted by ICE's Homeland Security Investigations (HSI).
09/22/2011
San Diego, CA
Narcotics
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The year-long investigation resulted in an indictment handed down by a federal grand jury Sept. 15 charging 24 defendants with one count of conspiracy to distribute methamphetamine.
06/30/2020
Laredo, TX
Narcotics

J. Guadalupe Martinez-Montelongo, 48, from Mexico, was sentenced by U.S. District Judge Marina Garcia Marmolejo, Southern District of Texas, to 63 months in federal prison. On March 3, Martinez-Montelongo plead guilty to the meth charges.

05/19/2015
New York, NY
Narcotics
Jose A. Mercedes, 46, aka Hippie of Yonkers, New York, and Yenci Cruz Francisco, 19, of the Bronx, New York are accused of operating as a major trafficker and criminal possession of a controlled substance in the first degree.
11/23/2016
Salt Lake City, UT
Narcotics

Suspect Aaron Michael Shamo admitted to having about $1 million in cash stored in his home safe. Officials also searched a stash location in South Jordan, Utah, as part of this investigation.

09/20/2019
Denver, CO
Narcotics
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HSI’s C3 and the Illicit Finance and Proceeds of Crime Unit provided this training, which is designed to dismantle darknet marketplaces and illicit payment networks associated with fentanyl smuggling and their distribution organizations.

02/19/2013
Alexandria, VA
Narcotics
During this investigation, law enforcement in Texas has allegedly seized approximately 10,000 pounds of marijuana.
09/25/2014
Riverside, CA
Narcotics
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Six of the men, ages 22 to 51, are facing possible drug charges. The seventh suspect is being held for questioning in connection with an ongoing murder probe out of Sacramento.
06/16/2016
New York, NY
Narcotics
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As detailed in the indictment and other court filings by the government, between approximately 2011 and 2013, the defendants Kelvin Cisnero Santos, 48, of the Bronx, Saul Ovalles Corniel, 40, of Newark, New Jersey, Carlos Bello Tirado, 40, of Leesburg, Florida, Ernest Pena, 40 of the Bronx, and Jermaine Sandifer, 40 of Perth Amboy, New Jersey, were members of a large-scale drug trafficking organization based in the Bronx.

07/11/2011
Bangor, ME
Narcotics
Two Maine men pleaded guilty Monday to federal drug charges involving the distribution of large amounts of cocaine in a case investigated jointly with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
07/31/2012
Tyler, TX
Narcotics
Ten men were arrested Wednesday in east Texas following a lengthy investigation into drug trafficking in the Henderson, Texas, area.
12/14/2011
Dallas, TX
Narcotics
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Agents with ICE's Homeland Security Investigations (HSI) arrested Chicago Bears football player Samuel George Hurd III of Lake Forest, Ill., Wednesday night on a criminal complaint charging conspiracy to distribute cocaine.
12/12/2019
Norfolk, VA
Narcotics

"In FY 2019, HSI Norfolk removed more than 100 kilograms of drugs from the streets, arrested child predators who preyed on our community's most vulnerable, and rescued nearly 50 human trafficking victims," said Jim Stitzel, assistant special agent in charge of HSI Norfolk.

08/29/2016
Laredo, TX
Contraband

Wilburn Harmon Jr., 45, from Springtown, Texas, was sentenced Aug. 29 to 132 months in federal prison by U.S. District Judge Marina Garcia Marmolejo. 

09/05/2012
Corpus Christi, TX
Narcotics
Six men pleaded guilty in federal court Thursday as a result of the efforts of a multi-agency investigation by the Organized Crime Drug Enforcement Task Force (OCDETF), led by ICE's Homeland Security Investigations (HSI).
10/17/2011
Rochester, NY
Narcotics
A New York man who was convicted of possessing and distributing at least five kilograms of cocaine and at least 50 grams of cocaine base was sentenced to 35 years in prison and a $5,000 fine. The sentence is the result of an extensive investigation by multiple law enforcement agencies, including ICE Homeland Security Investigations (HSI).
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.
02/09/2016
Fort Worth, TX
Narcotics
According to the factual resume filed in the case, since about 2014, Miguel Bonilla, 36, of Dallas, and another co-conspirator supplied multi-ounce quantities of methamphetamine on consignment to other co-conspirators.
04/15/2012
Brownsville, TX
Narcotics
A south Texas man was sentenced Monday to 21 years and 10 months in federal prison for smuggling tons of marijuana into the United States from Mexico, announced U.S. Attorney Kenneth Magidson, Southern District of Texas.
08/07/2019
Oklahoma City, OK
Narcotics

Micah Lynne Wascher, 36, and Travis Eugene Wascher, 42, both of Canute, Oklahoma, were correctional officers for the Oklahoma Department of Corrections at the North Fork Correctional Facility in Sayre, Oklahoma, at the time of the alleged offenses.

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