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Clear All Results
PRESS RELEASE

Ten Indicted In Drug Distribution Conspiracy

Noviembre 25, 2014
NASHVILLE, Tenn. - A federal grand jury in Nashville last week, returned indictments charging 10 people with conspiring to distribute more than 5 kilograms of cocaine, announced David Rivera, U.S. Attorney for the Middle District of Tennessee. Armed with arrest warrants and search warrants, local, state and federal law enforcement...
Noviembre 25, 2014
PRESS RELEASE

International Drug Dealer Sentenced To 15 Years

Noviembre 24, 2014
RALEIGH, N.C. - United States Attorney Thomas G. Walker announced that in federal court, Chief United States District Judge James C. Dever III sentenced Andrew Wayne Landells, 47, of Jamaica, to 180 months imprisonment, followed by three years of supervised release. Landells was named in a three count, Criminal Indictment...
Noviembre 24, 2014
PRESS RELEASE

Leader Of Cocaine Distribution Ring Ordered To Prison - $3 Million Forfeited

Noviembre 24, 2014
MCALLEN, Texas - Mexican National Francisco Gonzalez-Contreras, 37, has been ordered to federal prison for his leadership role in a cocaine distribution ring, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. He pleaded guilty May 3, 2013. Today, U.S. District...
Noviembre 24, 2014
PRESS RELEASE

Two Head To Prison For Distributing Methamphetamine

Noviembre 21, 2014
MCALLEN, Texas - Francisco Calderon, 28, and Jorge Alejandro Galvan-Ibarra, 30, have been ordered to federal prison for possession with intent to distribute more than one kilogram of methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Both entered guilty...
Noviembre 21, 2014
PRESS RELEASE

Several Members Of South Laredo Trafficking Group Plead Guilty

Noviembre 21, 2014
LAREDO, Texas - A total of 10 Laredoans have entered guilty pleas related to a cocaine, crack and marijuana distribution conspiracy, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. On July 8, 2014, a federal grand jury returned a superseding...
Noviembre 21, 2014
PRESS RELEASE

Mexican National Gets Nine Years For Marijuana Conviction And Related Assault Of Federal Officer

Noviembre 21, 2014
MCALLEN, Texas - Jose Miguel Andrade-Rocha has been ordered to prison for transporting a load of marijuana and assaulting a Border (BP) agent who was attempting to arrest him, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Kenneth Magidson. He pleaded...
Noviembre 21, 2014
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Federal Prison

Noviembre 17, 2014
BROWNSVILLE, Texas - Rafael Cardenas Vela has been ordered to prison for 20 years following his conviction related to his participation in a long term drug conspiracy, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, U.S. Attorney Kenneth Magidson along with Special Agent in Charge...
Noviembre 17, 2014
PRESS RELEASE

“El Gallo” And Others Sentenced

Noviembre 13, 2014
McALLEN, Texas - A total of nine people have been ordered to federal prison for their roles in relation to a drug trafficking organization responsible for the distribution of thousands of kilograms of marijuana and hundreds of kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M...
Noviembre 13, 2014
PRESS RELEASE

Seven More Sentenced For Involvement In Aryan Brotherhood Of Texas Racketeering Conspiracy

Noviembre 13, 2014
HOUSTON - Seven Aryan Brotherhood of (ABT) gang members from Houston and Dallas were sentenced to prison this week for their roles in the violent ABT enterprise, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, U.S. Attorney Kenneth Magidson and Assistant Attorney General Leslie R...
Noviembre 13, 2014
PRESS RELEASE

Final Defendant Sentenced In International Money Laundering Investigation

Noviembre 12, 2014
ATLANTA - Heriberto Almonte-Reyes, the last of nineteen defendants in a large-scale money laundering organization, has been sentenced for his part in a conspiracy that laundered drug proceeds from Mexico, Australia, England, Spain, the Dominican Republic, Jamaica, the Bahamas, Guatemala, Miami, New York, and Puerto Rico. “International drug trafficking is...
Noviembre 12, 2014
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