High-ranking Sinaloa Cartel member sentenced for drug distribution and money laundering conspiracy

Date: May 1, 2026

Contact: [email protected]

Greensboro, NC - A Mexican national and high-ranking member of the Sinaloa Cartel was sentenced last week by the Honorable Catherine C. Eagles, Chief/Senior United States District Judge in the United States District Court for the Middle District of North Carolina (MDNC) to 336 months of imprisonment for conspiracy to distribute fentanyl, methamphetamine, and cocaine hydrochloride and a concurrent 240 months of imprisonment for conspiracy to commit money laundering. The sentence will be followed by a total of five years of supervised release.

Emmanuel Martimiano Leon-Soto of Naco, Mexico, was charged along with 37 other individuals in November 2024 by a federal grand jury seated in the Middle District of North Carolina with conspiracy to distribute fentanyl, methamphetamine, and cocaine hydrochloride. Leon-Soto is also known as Manny, Jose Manuel Lopez-Castro, Jesus Lopez Castro, Pedro Beltran Zazueta, Pedro Zazueta Beltran, Emmanuel Gomez, Emanuel Leon, Emanuel Leon-Soto, Manuel Leon Soto, Jose Manuel Lopez Castro, and Emanuel Pena Gomez. He was one of 10 defendants in the case also charged with conspiracy to launder the proceeds of the drug trafficking scheme.

Prior to his indictment, Leon-Soto was designated as a Regional Priority Target (RPOT) by the Organized Crime Drug Enforcement Task Force (OCDETF) program. He is a high-ranking member of the Sinaloa Cartel (also known as Cartel de Sinaloa, Mexican Federation, and Guadalajara Cartel), which has been designated as a foreign terrorist organization (FTO) and Specially Designated Global Terrorist. Cártel de Sinaloa is one of the world's most powerful drug cartels and one of the largest producers involved in the smuggling, importation, and distribution of fentanyl, methamphetamine, and cocaine into the United States.

"Mexican Cartel kingpins poisoning America will face justice in every judicial district in our country. Leon-Soto and his co-conspirators distributed staggering amounts of fentanyl, methamphetamine, and cocaine in our district and beyond," said Dan Bishop, United States Attorney for the Middle District of North Carolina. "The sentencing represents the culmination of a broad collaboration of law enforcement partners determined to disrupt and dismantle Sinaloa Cartel operations in our homeland. Be assured we will continue to use all available resources to attack the criminal organizations that flood our streets with dangerous drugs."

"This sentencing sends a strong message to those criminals trafficking drugs. We are committed to identifying and dismantling drug trafficking and money laundering networks by targeting the individuals who facilitate or profit from these operations," said Special Agent in Charge Donald "Trey" Eakins, Charlotte Field Office, Internal Revenue Service Criminal Investigation. "Our special agents utilize their financial expertise and legal authority to collaborate with partner agencies, tracing illicit financial activity to disrupt the distribution of fentanyl and other drugs within the United States."

"Today marks a significant victory for the many law enforcement agencies that worked together to dismantle this organization," said Rodney M. Hopkins, Inspector in Charge of the Atlanta Division. "The Postal Inspection Service remains committed to protecting the integrity of the mail, disrupting illicit drug trafficking, and safeguarding the American public. This success is a direct result of the strong collaboration among our federal, state, and local law enforcement partners."

"This arrest strikes at the heart of a cartel network responsible for flooding our communities with deadly drugs," said Mark M. Zito, special agent in charge of Homeland Security Investigations in North and South Carolina. "HSI and our partners are relentless in pursuing those who profit from addiction and violence. We will continue to dismantle criminal organizations and protect the public from the devastation caused by fentanyl and other narcotics."

"Today's sentence underscores our unwavering commitment to bringing drug traffickers to justice," said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. "Working alongside our law enforcement partners, we will continue to target those who threaten the safety and well-being of our communities."

"The Marshals are committed to reducing violent crime by taking criminals off the streets," said Catrina A. Thompson, U.S. Marshal for the Middle District of North Carolina. "We are proud to play our part in disrupting these networks and helping to reduce the availability of dangerous drugs and make all of our communities safer."

Investigating agencies include IRS Criminal Investigation, the U.S. Postal Inspection Service, Homeland Security Investigations, U.S. Drug Enforcement Administration, FBI, U.S. Marshals Service, North Carolina Alcohol Law Enforcement, Moore County Sheriff's Office, Harnett County Sheriff's Office, Fayetteville Police Department, Montgomery County Sheriff's Office, Stanly County Sheriff's Office, Candor Police Department, Mesa (Arizona) Police Department, Davie County Sheriff's Office, Forsyth County Drug Task Force, Mooresville Police Department, Rowan County Sheriff's Office, Sampson County Sheriff's Office, and Surry County Sheriff's Office.

This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.

The case was prosecuted by Assistant U.S. Attorneys Kyle Pousson, Randall Galyon, and Nicole DuPré.

IRS-CI is the law enforcement arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money laundering, public corruption, healthcare fraud, identity theft and more. It is the only federal law enforcement agency with investigative jurisdiction over violations of the Internal Revenue Code. IRS-CI has 18 field offices located across the U.S. and maintains an international presence through attaché posts abroad.