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Drug Trafficking

Cártel de Sinaloa Legal Proceedings Sinaloa Cartel Money Laundering Court Proceedings Cartel Activities Julio César Chávez Jr. Arms Trafficking Specific Cases Transnational Crime

U.S. Treasury Alleges CJNG Uses Fuel Theft to Fund Mexican Campaigns

Mexican prosecutors and security chiefs pressed the United States for intelligence so domestic investigations can move forward.

Judge Links Cuautla Mayor to Federal Criminal Case

U.S. Judge Orders Gerardo Mérida to Attend First New York Conference on June 1

Mexican Judge Advances Case Against CJNG’s ‘El Jardinero’

'El Mayo' Zambada Sentencing Pushed to May 18 in New York Federal Case

Judge Orders 'El Güero Beltrán' and 12 Others to Stand Trial in Weapons and Drug Case

Recoleta Apartment Linked to Juárez Cartel Sells for $600,000 in Court-Ordered Auction

El Mayo’s Defense Seeks 90-Day Delay of U.S. Sentencing Citing Violence in Mexico

Judge Links Son of ‘Tony Tormenta’ to Federal Weapons Case, Orders Detention at Altiplano

FGR Appeals Conditional Release Granted to Julio César Chávez Jr. in Organized-Crime Case

Mexican Prosecutors Appeal Conditional Release of Julio César Chávez Jr.

Julio César Chávez Jr. Released to Await Trial in Mexico on Alleged Cartel and Arms Charges

Judge Links Julio César Chávez Jr. to Case, Orders Conditional Release in Sonora

U.S. Doubles Reward for Maduro to $50 Million and Directs Pentagon to Plan Cartel Military Options

Chávez Jr. ‘In Shock’ Over Cartel and Arms Charges as Deportation Hearing Nears

Julio César Chávez Jr. Remains Detained After U.S. Deportation Hearing

Canadian Crime Network Dismantled for Smuggling Cannabis to Europe via Air Freight

Tenerife Corruption Network Dismantled in Major Police Operation