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Man Indicted on Suspicion of Trafficking Illicit Drugs

May 31, 2022
PHOENIX – Special Agent in Charge Cheri Oz and Attorney General Mark Brnovich announced today that Jose Luis Montoya Miranda has been indicted on one count Conspiracy, one count Illegally Conducting an enterprise, one count Transportation of a Narcotic Drug for sale (Fentanyl) in an Amount over the Statutory Threshold...

Marana Man sentenced to 57 months for Possession of Ammunition by Convicted Felon

May 23, 2022
TUCSON, Ariz. – Tyrell Kester, 36, of Marana, Arizona, was sentenced last week by U.S. District Judge Rosemary Márquez to 57 months in prison, followed by three years of supervised release. Kester previously pleaded guilty to possession of ammunition by a prohibited person. On April 22, 2021, federal agents and...

Convicted Felon Sentenced to Prison for Involvement in a Drug Trafficking Organization

May 19, 2022
PHOENIX – Attorney General Mark Brnovich announced Jovanni Limon Salas was sentenced to prison for his involvement in a drug trafficking organization. On May 13, 2021, police were investigating a suspected drug trafficker and observed a drug deal occur in a business parking lot. Police followed Limon Salas away from...

Assassin for Mexican Cartel Sentenced to Life in Prison

March 24, 2022
EL PASO – A Mexican national was sentenced today to life in prison and ordered to pay a $100,000 fine for his role in the Sinaloa Cartel’s operations. According to court documents, Mario Iglesias-Villegas, aka “Dos,” “El 2,” “Delta,” “Parka,” “Grim Reaper,” 37, of Villa Ahumada, became a member of...

Mexican Cartel Member Sentenced to Life in Prison for Violating RICO Statute

March 03, 2022
EL PASO – A Mexican national was sentenced today to life in prison for his role in the Sinaloa Cartel’s narcotics distribution operations. According to court documents, Arturo Shows Urquidi, aka “Chous,” 50, of Juarez, was a former Chihuahua State police officer and a long-time member of the Sinaloa Cartel...

Four Men Charged After DEA & Phoenix Police Seize Large Quantities of Fake Pills & Methamphetamine

February 23, 2022
PHOENIX - The U.S. Drug Enforcement Administration and the Phoenix Police Department Mountain View Precinct Neighborhood Enforcement Team (NET) have arrested four subjects who were involved in the distribution large quantities of fake M30 pills, fentanyl powder, methamphetamine and heroin in the greater Phoenix area. The investigation into the drug...

Albuquerque Smoke Shop Owner Appears in Court on Firearm and Drug Charges

February 07, 2022
ALBUQUERQUE, N.M. – Gabriel Monico Guevara, 40, of Albuquerque, made an initial appearance in federal court today, facing charges of possessing firearms during, in relation to or in furtherance of a drug trafficking offense and possession with intent to distribute marijuana. Guevara will remain in custody pending a preliminary and...

Three Arrested After Distributing Methamphetamine and Fake Pills from Phoenix Auto Dealership

February 03, 2022
PHOENIX - On January 20, 2022, the U.S. Drug Enforcement Administration (DEA) arrested three subjects who were distributing methamphetamine and fake M30 pills suspected to contain fentanyl from BSG Auto Sales in Phoenix, Arizona. Investigators seized from the auto dealership approximately 20 pounds of methamphetamine, 4,000 M30 pills suspected to...

Two Mexican Cartel Members Found Guilty of Violating RICO Statute

October 26, 2021
EL PASO – A federal jury convicted two Sinaloa Cartel members on Friday for their roles in the Sinaloa Cartel’s narcotics distribution operations. According to court documents and evidence presented at trial, Arturo Shows Urquidi, aka “Chous,” 50, of Juarez, Mexico and Mario Iglesias-Villegas, aka “Dos,” “El 2,” “Delta,” “Parka,”...

Man and Woman Involved in Drug Robbery and Murder Sentenced

September 20, 2021
CEDAR RAPIDS, Iowa - A Cedar Rapids, Iowa, man and woman responsible for participating in a robbery that led to the murder of another man were sentenced to a combined 43 years and four months in federal prison. Evidence during the case established that Danielle Busch, William Leo Yancey and...
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