Former acting ICE director Tom Homan on the migrant surge and the number of illegal border crossings is unprecedented.. According to court papers filed by federal prosecutors, authorities had been pursuing the drug ring since 2018, but a prior investigation was thwarted. Federal agents arrested them Feb. 27 Thursday with assistance from state and local law enforcement. Box 607 Nate Gartrell covers crime and corruption in Contra Costa County. The citizens of New Mexico are safer today because of the collaborative effort between law enforcement agencies. Terms of Use / Privacy Policy / Manage Newsletters, By Associated Press - Two other defendants are charged in a criminal complaint with heroin trafficking offenses arising out of the seizure of approximately 17.8 pounds of heroin by the Hatch Police Department during a traffic stop near Hatch, N.M., on April 20, 2017. MIAMI - South Florida federal prosecutors have charged the leader of a notorious Mexican drug cartel and five others for their alleged roles in importing into the United States over 500 kilograms of Mexican methamphetamine. Counts 6 and 29 charge certain defendants with possession with intent to distribute more than 500 grams of a mixture and a substance containing methamphetamine. Lock Counts 3, 20, 21, 31 and 39 charge certain defendants with substantive international money laundering offenses. Georgina Ramirez, 36, of Anthony, N.M., is charged in Counts 1, 36-38 and 43 of the indictment. Edgar Dominguez-Cuellar, 30, of Sunland Park, N.M., is charged in Counts 1, 7-10 and 12-13 of the indictment. Why is Frank McCourt really pushing it? The Sheriff's Office says a U.S. They believe those drugs were purchased from a supplier in San Diego. After fleeing, Verduzco-Ramirez left his nephew, Jimenez-Verduzco, in charge of the rings day-to-day operations but is still believed to be controlling operations from Mexico, prosecutors wrote in a motion to keep Jimenez-Verduzco in custody. A photo from federal court documents show the drugs, cash, and firearms seized. Deputies and members of an FBI task force seized about 18,000 pills along with meth, heroin and other substances after getting a tip Ingram would regularly travel from Arizona to New Mexico with . U.S. Attorney's Office, District of New Mexico, DTO Allegedly Imported Large Quantities of Heroin, Methamphetamine and Cocaine from Mexico, which were Distributed in New Mexico, Texas, Kansas, Kentucky and Illinois, Federal Domestic Violence Statutes and Elements for Prosecution, Twenty-Eight Alleged Members of Mexican Drug Trafficking Organization Charged with Federal Drug Trafficking and International Money Laundering Offenses, Today law enforcement in New Mexico and West Texas has dealt a severe blow to a drug trafficking organization with ties to a Mexican drug cartel, said DEA Special Agent in Charge Glaspy. The initiative known as "Plan Colombia" focusedon the eradication of coca, strengthening Colombia's security apparatus and solving aninternal conflict where more than 200,000 peopledied. Through the cooperation of numerous law enforcement organizations we have removed criminals from our communities who have been involved in smuggling, transporting, and distributing drugs., The responsibility of protecting our borders and keeping our communities safe is a task to which we are committed. All six defendants were arrested and remain in custody pending detention hearings. Luna-Rosales has yet to be arrested and is considered a fugitive. Quarterly report for measures related to prescription drug overdose in New Mexico. In comparison, just 361 such apprehensions during the same period involved Mexican citizens, who are generally second behind Americans for drug trafficking arrests at ports of entry. Court records did not show that an attorney had been appointed for him yet. Colombia is the worlds largest producer of cocaine despite decades of international efforts to curb the drug trade. For some time weve known the damage methamphetamine trafficking has caused to our communities, and we are now seeing the devastation caused by counterfeit fentanyl pills, which sadly includes overdose deaths, said Acting U.S. Attorney Fred J. Federici. This operation reinforces that there are consequences to those that choose to conspire to illegal narcotics crimes in our communities and state., The Hatch Police Department along with the other agencies involved in todays operation continue to have a strong relationship, said Chief James Gimler of the Hatch Police Department. "It is one thing to spray a plant and some human beings who are economically weak, and another thing is to pursue the drug trafficking business community, which is done through intelligence work, tracing their assets and their money, and which is done through intersection," he said. Count 3 charges certain defendants with distribution of cocaine base. ), Lakers vs. Warriors: What scouts expect in playoff series, Decades of failures leave L.A. County facing up to $3 billion in sex abuse claims, L.A. Affairs: I had my reasons for not dating white men. U.S. government destroying the dollars value through inflation. . Natalie Mendoza Counts 1, 2, 5, 7, 9, 10 and 12. Each location has its own hours of operation, and a unique set of services. This material may not be published, broadcast, rewritten, or redistributed. De Santiago was arrested this morning in Sunland Park. In court documents, a unnamed source says hundreds of thousands of fentanyl pills are moved up from Mexico before being distributed to several gangs around Albuquerque before being sold within several shady hotels around Albuquerque. The federal attorneys allege this system provides a steady stream of fentanyl and methamphetamine in New Mexico.. For example, the overt acts allege that the DTOs drug trafficking and money laundering activities extended to Kentucky, where law enforcement officers seized $15,300 in drug proceeds from a courier who was transporting the money to New Mexico in April 2016; Oklahoma, where law enforcement officers seized 4.44 kilograms of methamphetamine from a courier in June 2016; and New Mexico, where law enforcement officers seized six kilograms of heroin from couriers at a U.S. Border Patrol checkpoint in October 2016. Reyes was arrested this morning in Arlington, Tex. Barboza told law enforcement officials that she was to drive the shipment to an undisclosed location in Houston in exchange for $10,000, according to a criminal complaint. This time, investigators tailed suspected drug dealers and pulled them over when they were believed to have methamphetamine in their cars. Jesus A. Flores, 39, a legal permanent resident of Anthony, N.M., is charged in Counts 1, 38 and 43 of the indictment. Count 12 charges certain defendants with possession with intent to distribute 280 grams or more of cocaine base. Prescription Drug Overdose in New Mexico (2022-Q1), Prescription Drug Overdose in New Mexico (2021-Q4), Prescription Drug Overdose in New Mexico (2021-Q3), Prescription Drug Overdose in New Mexico (2021-Q2), Prescription Drug Overdose in New Mexico (2021-Q1), Prescription Drug Overdose in New Mexico (2020-Q4), Prescription Drug Overdose in New Mexico (2020-Q3), Prescription Drug Overdose in New Mexico (2020-Q2). The indictment includes 77 overt acts allegedly committed by the defendants in furtherance of the drug trafficking conspiracy. At least 34 suspects arrested that day face drug trafficking charges in either federal or state District Court, Apodaca said (see list on page A4). Share sensitive information only on official, secure websites. Working in partnership with the DEA, the Bernalillo County Opioid Accountability Initiative, Healing Addiction in our Community (HAC), the Albuquerque Public Schools and other community stakeholders, HOPEs principal goals are to protect our communities from the dangers associated with heroin and opioid painkillers and reducing the number of opioid-related deaths in New Mexico. Targeting members of major heroin and opioid trafficking organizations for investigation and prosecution is a priority of the HOPE Initiative. Rep. Andy Biggs R-Ariz., joins 'Fox Report' to discuss the Biden administration's response to the crisis at the southern border: 'they are so out of touch', TEXAS GOV. Illegal fentanyl, a synthetic opioid thats much stronger than morphine, is primarily produced in Mexico, according to the U.S. Drug Enforcement Agency. "Drug organizations are much more adept at changing than the government is," said Manjarrez, now a professor of border and national security at the University of Texas, El Paso. Count 1 of the Indictment charges 23 defendants with participating in a conspiracy to distribute heroin, methamphetamine and cocaine. Ortiz-Campos was arrested this morning in El Paso. He was booked into the Metropolitan Detention Center. Peter Ryan Lynch was charged with receipt or possession of a destructive device. We are proud to partner with these other fine law enforcement agencies as we work together to protect our citizens and our future from the selfish criminals that look to profit by exploiting our neighborhoods and our children, said Jeffrey D. Self, Chief Patrol Agent, El Paso Sector. Gonzalo Dominguez-Cuellar, 24, of Sunland Park, N.M., was arrested this morning and will be charged by criminal complaint with participating in the drug trafficking and money laundering conspiracies charged in the indictment. According to court records, Jose Mendoza and Natalie Mendoza also laundered proceeds from their drug trafficking by making large cash payments on auto loans and large cash deposits into accounts at credit unions. Carlos Martin Quintana-Arias, a Mexican resident, was arrested Thursday after 17,584 pounds of meth and 389 pounds of fentanyl were seized. 7 Apr. Officials found the packages of drugs inside the trailer, which also contained a few automotive body parts, the complaint said. U.S. citizens had been apprehended about 2,400 times by late March for drug smuggling during inspections of vehicles crossing those checkpoints. The investigation, which was designated as part of the Justice Departments Organized Crime Drug Enforcement Task Force (OCDETF) program, targeted a DTO allegedly led by Luis Angel Briseo-Lopez, 30, a Mexican national believed to reside in Juarez, Mexico, and who has yet to be arrested. The statutory penalty for a conviction on the charges in the complaint is imprisonment for not less than ten years nor more than life and a $10 million fine. Homeland Security Investigators. Have a question about Government Services? The New Mexico Department of Health operates several administrative offices around the state that oversee regional and statewide office operations. Omar Fernandez, 21, of Albuquerque, N.M., is charged in Counts 1, 24 and 28 of the indictment. Copyright 2023 The Washington Times, LLC. No cartel connection has been publicly revealed in this case. The leftist leader, who also has vowed to bring total peace to his nation of 50 million after six decades of conflict, took his message to Washington on Thursday when he met with President Joe Biden at the White House. Agents then learned that Daniel Verduzco fled the United States to Mexico via plane on November 17, 2020, which coincided with the day of another major law enforcement takedown of a drug trafficking organization in the Bay Area. Counts 4, 6, 8, and 10 charge certain defendants with distribution of 28 grams or more of cocaine base. It is the duty and responsibility of the community to watch-out for each other.. Authorities estimate the street value of the drugs to be $360,000. A locked padlock On June 9, a federal grand jury indicted Seibel and Pettit on one count of conspiracy to distribute controlled substances, two counts of distribution of 50 grams and more of a mixture and substance containing methamphetamine, two counts of distribution of 500 grams and more of a mixture and substance containing methamphetamine, and four counts of distribution of 40 grams and more of fentanyl. Rosa M. De Santiago, 43, of Sunland Park, N.M., is charged in Counts 1- 2 and 36-40 of the indictment. Though illegal substances brought in by that type of courier represent just a fraction of the overall drugs crossing into the U.S., those apprehensions in fiscal year 2018 were more balanced between U.S. citizens and non-citizens at 467 vs. 386, respectively, Customs and Border Protection data shows. In Dockerys residence, law enforcement located approximately 3,838.3 gross grams of fentanyl and 924.2 gross grams of methamphetamine allegedly belonging to the Seibel DTO. In 2021, the Latin American country produced 972 tons of cocaine that are exported mostly to the United States, the White House Office of National Drug Control Policy reported last July. All rights reserved. U.S. citizens were apprehended nearly seven times more often than Mexican citizens between October 2020 and March 31 for trying to smuggle drugs in vehicles, U.S. Customs and Border Protection data shows. The maximum penalty for a conviction on this count is imprisonment for 20 years and a $500,000 fine. Santa Clara: Investigation underway into attempted bank robbery, Pleasanton: Suspects sought in fatal stabbing during robbery attempt, Attacks on delivery drivers add to gig workers fears, Search for missing Oklahoma teens leads to house, 7 dead, U.S. Attorneys office announced that 1,000, Harriette Cole: My friend's mom didn't recognize me at my job, and she was very rude. Details of the investigation, which started in October 2020, were revealed in court records filed this week that included an indictment charging four people with involvement in a drug ring that . During a traffic stop involving a refrigerated tractor-trailer, law enforcement found 1,950 pounds of drugs (worth about $45 million), making it the biggest methamphetamine seizure in North Texas. or redistributed. Share sensitive information only on official, secure websites. Contreras was arrested this morning in Rio Rancho. In the September 1 bust, the FBI partnered with local police and other federal agents to seize the large quantity of fentanyl. Quintana-Arias was arraigned in San Diego federal court on Friday on two counts of importation of a controlled substance. Learn more about the New Mexico HOPE Initiative at, Rio Rancho Man Charged with Possession of Destructive Devices, Artistas Asesinos Cartel leader sentenced to 27 years for drug trafficking, Prison escapee sentenced to 10 years for being a felon in possession of a firearm, a charge resulting from shooting of Farmington Police Officer. Hollywood writers to go on strike for first time in over 15 years, slamming 'gig economy', Italy seizes 4 tons of cocaine worth $256 million in bust linked to Colombian drug operation, fentanyl accountsfor the majority of synthetic opioid deaths, the White House Office of National Drug Control Policy reported, Pablo Escobar's "cocaine hippos" won't stop multiplying - so Colombia wants some gone, Your California Privacy Rights / Privacy Policy. It charges one defendant with a firearms offense. Box 607 Martin J. Contreras, 25, of Rio Rancho, N.M., is charged in Counts 1 and 25-26 of the indictment. Rodriguez has yet to be arrested and is considered a fugitive. Main Office: And at least 12 gang-related homicides have resulted in federal murder charges. Powered and implemented by FactSet Digital Solutions. Petro argues that the approach has been ineffective in reducing harvests and has instead criminalized otherwise law-abiding peasants and strengthened Mafias. Vanessa Reyes, 26, of El Paso, Tex., is charged in Counts 1-2 and 29-31 of the indictment. Abundio Rene Cantu, a lawyer representing Mendoza, said he believes his client was offered a reward "in the thousands" of dollars. Glenn Youngkin rules out presidential campaign while in California, Three killed in small plane crash near Big Bear airport, authorities say, 2 students stabbed near Los Angeles High; LAPD investigating, Bass budget proposal for Animal Services is far less than what department requested, Salmonella outbreak linked to Gold Medal flour reaches California. Both groups are exempt from the restrictions at U.S. land borders. 2023 USA TODAY, a division of Gannett Satellite Information Network, LLC. In New Mexico, fentanyl and methamphetamine overtook heroin and prescription opioids as the top cause. Legal Statement. Enter your email address to follow this blog and receive notifications of new posts by email. In New Mexico, fentanyl and methamphetamine overtook heroin and prescription opioids as the top cause of overdose deaths, according to a 2021 report from the states Legislative Finance Committee. The charges against Lucero arise out of the seizure of approximately 24.4 pounds (11 kilograms) of heroin and 2.45 pounds (1.1 kilogram) of cocaine by the U.S. Border Patrol on March 10, 2017, during an inspection at the U.S. Border Patrol checkpoint on Interstate 25 north of Las Cruces, N.M. It also alleges that nine of the defendants also participated in an international money laundering conspiracy during that same period in time. Have a question about Government Services? Updated: May 27, 2021 / 05:33 AM CDT. Defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt. The Albuquerque Police Department made a large drug bust on Thursday recovering narcotics, a gun and cash in a stolen car.Officers were near San Pedro and Kathryn conducting an operation when they . Do Not Sell or Share My Personal Information. Albuquerque, New Mexico 87103, Telephone: (505) 346-7274 P.O. He denied knowing which Mexican criminal organization recruited Mendoza, who had been working in construction. The defendants were arrested on June 15 in a joint law enforcement operation led by the Drug Enforcement Administration (DEA). Jose Mendoza Counts 1, 2, 9, 10, 11 and 12. This undated photo provided by the U.S. Customs and Border Protection shows seized drug bundles containing 132 pounds of methamphetamine on display from Feb. 25, 2021, at the Laredo port of entry. The charges against Reye and Ornelas arise out of the seizure of approximately 17.80 pounds (8.10 kilograms) by the Hatch Police Department near Hatch, N.M., on April 20, 2017. Lucero was arrested on March 10, 2017, and remains in federal custody pending trial. An official website of the United States government. Diego Armando Rivas-Aguilar, 23, a Mexican national, is charged in Counts 1 and 33 of the indictment. Powered and implemented by FactSet Digital Solutions. The maximum penalty for a conviction on this count is imprisonment for not less than five years or more than 40 years and a $5 million fine. prosecutions against drug dealers in Southeastern New Mexico and the Espaola Valley. The U.S. Attorneys Office for the District of New Mexico is prosecuting this case. ALBUQUERQUE - Twenty-eight individuals are facing drug trafficking and money laundering charges as the result of a federal investigation targeting a Mexican drug trafficking organization (DTO) responsible for importing large quantities of heroin, methamphetamine and cocaine from Mexico, and distributing the drugs in New Mexico, Texas, Kansas . Working in partnership with the DEA, the Bernalillo County Opioid Accountability Initiative, Healing Addiction in our Community (HAC), the Albuquerque Public Schools and other community stakeholders, HOPEs principal goals are to protect our communities from the dangers associated with heroin and opioid painkillers and reducing the number of opioid-related deaths in New Mexico. Victor Manjarrez, a former Border Patrol sector chief in El Paso and Tucson, said "the use of American citizens kind of ebbs and flows. The charges are the result of a 16-month DEA-led investigation during which law enforcement authorities seized approximately 30 kilograms of heroin, 64 kilograms of methamphetamine, 17 kilograms of cocaine, 20 kilograms of marijuana, 24 firearms, $102,000 in currency, and three vehicles. Despite early pandemic disruptions to the global drug trade, illegal substances have since been pouring into the U.S. the world's largest consumer of them. Customs and Border Protection figures show the agency seized nearly 92,000 poundsof drugs from vehicles at southern ports of entry between October 2020 and May. Six people have been arrested by ICE on various drug trafficking charges involving crack cocaine. Prescription Drug Overdose in New Mexico (2022-Q4), Prescription Drug Overdose in New Mexico (2022-Q3), Prescription Drug Overdose in New Mexico (2022-Q2). "Its just opened up that opportunity to get new recruits," he said. But the Albuquerque FBI office says investigations are ongoing and they expect more arrests to come. They pulled the car over on Hayward Avenue in Santa Clara and found more than 40 pounds of methamphetamine, according to the criminal complaint against both men. Deaths from synthetic opioids (primarily fentanyl) have been on the rise across the nation in recent years. The New Mexico Substance Use Epidemiology Profile is a tool for substance abuse prevention planners at the state, county, and community level. According to a re 2023 FOX News Network, LLC. And four other individuals, suspected to be connected, are in custody. "Prosecution of those who manufacture and distribute these illicit and dangerous narcotics is and must remain a top priority for the District of New Mexico." "The drug trafficking organizations that produce and distribute these potentially-lethal counterfeit pills containing fentanyl care only about one thing: maximizing profits," said . A lock ( The September bust led to one person facing federal charges. In announcing the charges, Acting U.S. Attorney Tierney said, This investigation and its resulting prosecutions are about taking control of our streets. Dear Abby: I have a great life, so why have I fallen into this shameful behavior? Similarly, in an Oct. 26 traffic stop in San Jose, authorities found 22 pounds of methamphetamine in a car driven by Edgar Portillo, according to prosecutors. The statutory penalty for a conviction on this count is imprisonment for not less than ten years nor more than life and a $10 million fine. Flores was arrested this morning in Anthony. Witnesses offer conflicting accounts, Mars Voltas lead singer broke with Scientology and reunited with the band. Petro's decriminalization approach comes as Biden has been increasingly criticized by Republicans for being weak on border security and stopping the flow of fentanyl from Mexican cartels who also traffic in Colombian cocaine. Friday, federal and local law enforcement announced the results of an operation in southeast New Mexico that. ALBUQUERQUE, N.M. (AP) - An Arizona man is facing charges in New Mexico after authorities found a cache of illicit drugs that included thousands of fentanyl pills while serving a search warrant. Targeting members of major heroin and opioid trafficking organizations for investigation and prosecution is a priority of the HOPE Initiative. An indictment is only an accusation. The investigation concluded this morning with an early morning, multi-agency law enforcement operation which included the execution of arrest warrants in New Mexico and Texas, and the execution of six search warrants at locations in El Paso, Tex., Sunland Park, N.M., Belen, N.M., and Albuquerque, N.M. Acting U.S. Attorney James D. Tierney and Special Agent in Charge Will R. Glaspy of the DEAs El Paso Division announced the results of the investigation this afternoon during a press conference in Las Cruces, N.M. 2023 FOX News Network, LLC. He joined the Bay Area News Group in 2014. For almost two decades, the United States spent around $10 billionto fight cocaine production. This entire investigation is a perfect example of an interdiction that continued into a perfectly executed investigation through a unified effort., The results of this multi-agency operation reflects greatly on the partnership and commitment of dedicated men and women to combat the poisoning of our communities with highly addictive and dangerous drugs, said Waldemar Rodriguez, Special Agent in Charge of HSI El Paso. In keeping our community safe, I want to enlist their help by asking them to report anything out of the ordinary, suspicious behavior and domestic violence. Law enforcement officials and drug trafficking experts say the border rules put in place in April 2020 to curb the spread of the coronavirus and their lopsided enforcement are driving the rise in U.S. citizens involved in borderland drug busts. Assistant U.S. All Access Digital offer for just 99 cents! The Las Cruces and Albuquerque offices of the DEA conducted the investigation with assistance from the U.S. Border Patrol, New Mexico State Police and Hatch Police Department. ABBOTT BLASTS OPEN BORDER BIDEN FOR FAILING TO STOP FLOW OF FENTANYL COMING INTO US. , This entire investigation is a perfect example of an interdiction that continued into a perfectly executed investigation through a unified effort., The HOPE Initiative was launched in January 2015 by the UNM Health Sciences Center and the U.S. Attorneys Office in response to the national opioid epidemic, which has had a disproportionately devastating impact on New Mexico. Briseo-Lopez has yet to be arrested and is considered a fugitive. Customs and Border Protection says narcotics seizures along the U.S.-Mexico border have increased slightly in the 2021 fiscal year, while the U.S. Department of Homeland Security has said Mexican traffickers' ability to move drugs into the country had stayed "largely intact.". A trucker is facing federal drug charges after he was caught with record-breaking amounts of methamphetamine and fentanyl inside his tractor-trailer while trying to cross last week into the United States at the Otay Mesa Port of Entry, the U.S. Attorneys Office said. A .gov website belongs to an official government organization in the United States. Jose Nolberto Bernal was one of 10 people arrested last week for allegedly distributing controlled substances, according to a Nov. 2 U.S. Department of Justice news release. Quotes displayed in real-time or delayed by at least 15 minutes. Deputies and members of an FBI task force seized about 18,000 pills along with meth, heroin and other substances after getting a tip Ingram would regularly travel from Arizona to New Mexico with narcotics and would distribute them in the Albuquerque area, authorities said. District of New Mexico NEW MEXICO (KRQE) - A traffic stop in Cibola County led to the discovery of more than half a million dollars worth of drugs. Since 2016, fentanyl abuse has been a primary driver of overdose deaths across the nation. Daniel Verduzco is believed to have remained in Mexico since that time, federal prosecutors wrote in the motion. A DEA Task Force executed warrants at five locations in Albuquerque, including the residences of Seibel, Pettit, and Dockery. The maximum statutory penalty for a conviction on this count is 20 years and a $500,000. House Speaker Kevin McCarthy, R-Calif., staged a news conference at theU.S.-Mexico border in February and charged that Biden's border policies have alloweddeadly drugs like fentanyl to enter the country illegally. Cantu estimates the number of cases he's handled of U.S. citizens facing drug smuggling charges has doubled since 2019. It can slow breathing, reduce blood pressure, cause seizures, and lead to death. Dear Abby: Am I overreacting to my European daughter-in-law's behavior? Joshua Jande Carmona, 23 of El Paso, Tex., is charged in Counts 1-3, 5-8, 10-11, 14, 29-31 and 34-35 of the indictment. City News Service contributed to this report. Feds announce string of Bay Area drug-trafficking busts tied to Sinaloa Cartel Four multi-agency investigations yield 15 criminal cases with 44 defendants, highlighted by Sunnyvale bust that . The names of the people. California legislative effort to curtail trafficking fentanyl through social media stalls We want to be a part of making the neighborhoods safe again in order to ensure that our community can roam around freely without worrying about crime a foot, said Chief Javier Guerra of the Sunland Park Police Department. Instead of awar on drugs, Petrofavors expanding crop substitution programs that would provide rural farmers with incentives and training to grow legal crops. In the largest methamphetamine seizure in Miami-Dade County history, law enforcement agents seized the over 1,200 pounds of crystal meth before it ever hit the streets. ) or https:// means youve safely connected to the .gov website. Count 43 charges certain defendants with possessing with intent to distribute more than 500 grams of cocaine. ALBUQUERQUE, N.M. John Seibel, 25, Robert Pettit, 51, and Barbara Dockery, 64, all of Albuquerque, appeared in federal court today for their parts in a drug trafficking organization run by Seibel (the Seibel DTO). Feel free to contact us or use our A to Z page to find an alphabetical list of pages and services available on this site. P.O. U.S. Customs and Border Protection made a record-breaking seizure of fentanyl and methamphetamine on Thursday, busting a Mexican citizen who was trying to haul the drugs into to the U.S. inside a. The indictment also includes forfeiture allegations, which seek to forfeit to the United States the proceeds of the DTOs drug trafficking and money-laundering activities, including $56,556 seized by the DEA during the investigation.