By Frank Penney
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August 19, 2025
What started as a routine car accident in rural Tennessee has grown into one of the largest international drug trafficking investigations in recent years, with Sacramento emerging as a central distribution point. Federal prosecutors have charged five senior members of the United Cartels, accusing them of trafficking enormous amounts of methamphetamine, cocaine, and fentanyl across the United States and overseas. The Department of Justice announced indictments against Juan Jose Farias Alvarez, Alfonso Fernandez Magallon, Luis Enrique Barragan Chavez, Edgar Orozco Cabadas, and Nicolas Sierra Santana. Each of the men could face life in prison if convicted. The investigation began in late 2019 near Rockwood, Tennessee. After a traffic accident, two suspected dealers tried to hide a protective case packed with methamphetamine behind a building before fleeing. What appeared to be a small-town incident quickly expanded into a multi-year federal probe that relied on wiretaps, surveillance, and search warrants. Investigators uncovered a major Atlanta drug operation led by Eladio Mendoza, who had direct ties to “El Abuelo,” the leader of the United Cartels in Mexico. The scope of the cartel’s operation became clear when authorities seized 850 kilograms of meth hidden in the floor of a truck. Additional drugs were later found in a bus and at a residence linked to the group. Federal officials identified a vast network distributing drugs across Dallas, Houston, Atlanta, Kansas City, Los Angeles, Denver, Chicago, and Sacramento. The cartel’s reach extends beyond U.S. borders into Europe, Australia, and other regions. According to investigators, the United Cartels can produce multiple tons of methamphetamine each month. Court records show that profits from these drug sales in the United States were allegedly used to purchase heavy weapons, hire mercenaries, bribe officials, and support the lavish lifestyles of cartel leaders. The U.S. government has placed multimillion-dollar bounties on the accused men, including ten million dollars for Alvarez, five million each for Magallon and Santana, and three million each for Chavez and Cabadas. The Treasury Department has also issued economic sanctions against the cartel and its top leaders. This case is part of Operation Take Back America, a Justice Department initiative focused on dismantling international criminal organizations. In February, the State Department officially designated the United Cartels both a Foreign Terrorist Organization and Specially Designated Global Terrorists, signaling a major escalation in how the U.S. confronts cartel activity. The investigation brought together extensive cooperation among federal and state agencies, including Homeland Security offices across the country, the Sacramento FBI, and the DEA’s Fresno Field Division. Despite these efforts, all five defendants remain in Mexico, underscoring the difficult task of disrupting cartel networks that are deeply entrenched in American cities, including Sacramento. Experience unparalleled legal representation with Frank Penney Injury Law , the esteemed recipients of the CAOC Trial Attorney of the Year award. With over two decades of dedicated service, our team has consistently delivered record-setting results for accident victims in Northern, Central, and Southern California. Enjoy peace of mind with our no upfront fees policy. Contact us today at 888-888-0566 or through our website www.penneylaw.com for a FREE consultation. Frank Penney Injury Law does not represent any of the parties mentioned above. Nevertheless, we sympathize with the victim and their families in this time of crisis.