WASHINGTON (Reuters) – The United States on Friday imposed sanctions on 15 Sinaloa Cartel members and six Mexico-based entities involved in the illicit manufacture and trafficking of fentanyl and other …
Sinaloa
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FORT WAYNE –Jose Jesus Lopez-Verduzco, 54 years old, of Sinaloa, Mexico, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty for conspiring to distribute …
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By Kanishka Singh WASHINGTON (Reuters) -The United States is seeking a “swift” extradition from Mexico of Nestor Isidro Perez Salas, or “El Nini,” who is accused of heading security for …
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NEWS RELEASE SUMMARY – October 18, 2023 SAN DIEGO – Alfredo Lomas Navarrete, a prolific firearms trafficker, was sentenced in federal court today to 15 years in custody for his …
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MEXICO CITY (Reuters) – Mexico’s Navy and the United States are searching for three American sailors who were last seen on April 4 in the northwestern Mexican state of Sinaloa, …
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Genaro Garcia Luna, the former Secretary of Public Security in Mexico from 2006 to 2012, was convicted today by a federal jury in Brooklyn of all five counts of a …
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Ex-Mexican Security Official Convicted For Taking Millions In Bribes From Sinaloa Cartel, Helping Import Drugs Into US Trevor Schakohl on February 21, 2023 A Brooklyn federal jury found former Mexican …
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Assistant U. S. Attorney Daniel E. Zipp (619) 546-8463 NEWS RELEASE SUMMARY – October 7, 2022 SAN DIEGO – Juan Manuel Alvarez-Inzunza, a high-level money launderer for the Sinaloa Cartel, …
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Spokane, Washington – Chief U.S. District Judge Stanley Bastian has sentenced Julio Leal Parra, 47, of Benton City, Washington, to 191 months in federal prison for leading and organizing a …
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SAN DIEGO – After a nearly decade-long U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) investigation, a drug trafficker and money launderer received a sentence of more than …
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Assistant U. S. Attorney Larry Casper (619) 546-6734 NEWS RELEASE SUMMARY – January 11, 2022 SAN DIEGO – Roberto Gallegos-Lechuga, a drug trafficker and money launderer for the Sinaloa Cartel, …
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TUCSON, Ariz. – Today, the United States Attorney’s Office, District of Arizona, announced the unsealing of two indictments charging high-ranking members of the Sinaloa Cartel with international drug trafficking. On …
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TUCSON, Ariz. – Two indictments were unsealed in federal court that charge high-ranking members of the Sinaloa Cartel with international drug trafficking following investigations lead by U.S. Immigration and Customs …
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Assistant U. S. Attorney Larry Casper (619) 546-6734 NEWS RELEASE SUMMARY – October 14, 2021 SAN DIEGO – A money launderer for the Sinaloa Cartel was sentenced in federal court …