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Sunland Park Woman Sentenced to 12 Years in Prison

November 30, 2021
ALBUQUERQUE, N.M. – Rosa De Santiago, 48, of Sunland Park, New Mexico, was sentenced in federal court today to 12 years in prison for her part in a drug trafficking and international money laundering conspiracy. De Santiago was one of 22 defendants charged in a 44-count superseding indictment on Aug...

DEA Detroit Investigation Leads to Charges for 16 Individuals

August 05, 2021
DETROIT — An investigation out of the Drug Enforcement Administration Lansing Post of Duty has led to charges for 16 individuals for various drug distribution charges, Aug. 4. U.S. Attorney Andrew Birge announced 16 defendants were arrested and charged with drug-trafficking crimes arising out of the Lansing, Michigan area. Eight...

Albuquerque man in court for drug and firearm charges under Operation LeGend

October 02, 2020
ALBUQUERQUE, N.M. – Toby Randall Walker, 36, appeared in federal court in Albuquerque on Oct. 1 on multiple drug and firearm charges brought under the Department of Justice’s Operation LeGend. According to a criminal complaint, on Sept. 29, agents from the Drug Enforcement Administration encountered Walker and located 1,490 grams...

Albuquerque career criminal sentenced to life imprisonment for heroin distribution resulting in death of Cameron Weiss

January 23, 2020
ALBUQUERQUE, N.M. – U.S. District Judge Judith C. Herrera sentenced Raymond Moya, 36, of Albuquerque, to life imprisonment in federal court today for his conviction on two heroin trafficking offenses, including a distribution of heroin on Aug. 12, 2011, that resulted in the death of Cameron Weiss, an 18-year-old La...

Ten people indicted for their roles in a conspiracy to traffic fentanyl stamped into pills, heroin, cocaine and other drugs from Mexico to Cleveland

September 13, 2019
CLEVELAND -- Ten people were indicted for their roles in a conspiracy in which the leader allegedly controlled large shipments of fentanyl stamped into pills, heroin, cocaine and other drugs from Mexico to Cleveland while using a cellular phone smuggled into his prison cell. Named in the 17-count indictment filed...

Federal jury finds Albuquerque career offender guilty of distributing heroin that caused teen's overdose death

May 13, 2019
ALBUQUERQUE, N.M. – A federal jury sitting in Albuquerque, N.M., returned a guilty verdict early this afternoon finding Raymond Moya, 34, of Albuquerque, on two heroin trafficking offenses, including a distribution of heroin on Aug. 12, 2011, that resulted in the death of an Albuquerque teenager on Aug. 13, 2011...

Ohio Man sentenced for attempting to murder witness with deadly heroin cocktail

March 06, 2019
CINCINNATI – A defendant was sentenced today in the first federally indicted carfentanil prosecution in the country. Phillip Watkins, 34, of Cincinnati, was sentenced in U.S. District Court today to 300 months in prison for conspiring to distribute heroin laced with carfentanil and attempting to murder a witness he believed...

Man from Mexico pleads guilty to federal heroin trafficking charge

February 20, 2019
Albuquerque, N.M. – Francisco Gallegos-Avena, 37, of Guaymas Sonoro, Mexico, pleaded guilty in federal court yesterday to possession with intent to distribute 100 grams or more of heroin. In his plea agreement, Gallegos-Avena admitted he transported approximately 722 grams of heroin in his luggage while traveling through Albuquerque on May...

Sentencing of California-based drug lord

February 14, 2019
GRAND RAPIDS, Mich. – United States Attorney Andrew Birge announced today that Alex Alberto Castro received 42 years in prison for conspiring to distribute heroin and cocaine. A federal jury convicted Castro in October 2018. He was the lead defendant of a 20-plus defendant drug trial. Chief United States District...

Multi-agency investigation dismantles major drug trafficking organization in southeastern New Mexico

February 08, 2019
LAS CRUCES, N.M. – Ten people are facing federal drug trafficking charges in New Mexico following an 11-month investigation led by the Drug Enforcement Administration and the Lea County Drug Task Force. Teams of federal, state, county and local law enforcement officers conducted a major law enforcement operation on Thursday...
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