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PRESS RELEASE

Four Responsible For Large Quantities Of Heroin In Southeast Texas, New Orleans Arrested 10 Kilos Of Heroin Seized As Part Of Lengthy Investigation- All Resided In Houston And Each Face Up To 20 Years In Federal Prison

BEAUMONT, Texas - The DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit, and Acting U.S. Attorney Brit Featherston announced today that four individuals have been arrested following a lengthy investigation into drug trafficking in the Eastern District of Texas. A federal grand jury returned an indictment, which was...
PRESS RELEASE

Smuggler With 14 Kilos Of Cocaine At Border Checkpoint Convicted

CORPUS CHRISTI, Texas - A 44-year-old Brownsville man entered a guilty plea in Corpus Christi federal court to possession with the intent to distribute 14 kilograms of cocaine, announced the Special Agent-in-Charge Joseph M. Arabit of the Houston Division of the DEA, and U.S. Attorney Kenneth Magidson. Authorities arrested Luis...
PRESS RELEASE

Life Sentences For Leaders Of Large Scale Heroin Distribution Network Brothers, Mexican Nationals Living In Houston Distributed More Than 30 Kilos Of Heroin Throughout Texas

HOUSTON - Two Mexican nationals who resided in Houston have been ordered to prison for life following their convictions of conspiracy to possess with intent to distribute heroin, announced Drug Enforcement Administration Special Agent-in-Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Pedro Herrara-Alvarado, 39, pleaded guilty May...
PRESS RELEASE

Indictment Against Top Leaders Of The Bandidos Outlaw Motorcycle Gang Includes Charges Related To 2006 Murder Of Austin Man, 4 New Defendants

SAN ANTONIO, Texas - A federal grand jury has returned a second superseding indictment against the highest ranking leaders of the Bandidos Outlaw Motorcycle (OMO), adding four new defendants and additional murder-related charges. That announcement was made today by United States Attorney Richard L. Durbin, Jr., Western District of Texas...
PRESS RELEASE

South Texas Task Force Breaks Up Large-Scale Drug And Money Laundering Conspiracy

CORPUS CHRISTI, Texas - One man and two women, all of South Texas, have been ordered to federal prison following their guilty pleas to charges of conspiracy to possess with the intent to distribute cocaine and conspiracy to commit money laundering. The sentencing was announced by Special Agent-in-Charge of DEA’s...
PRESS RELEASE

Two Sentenced In Pill Mill Case

DALLAS - Two defendants who pleaded guilty to their roles in a pill mill operation they were involved in during parts of 2013-2014 have been sentenced. U.S. Attorney John Parker announced that Taneisha Nickerson, 29, of Dallas, Texas, was sentenced last week to 24 months in federal prison, following her...
PRESS RELEASE

Federal Grand Jury Indicts Two Dallas Men For Distributing Large Amounts Of Heroin In North Texas

DALLAS - A federal grand jury in Dallas returned an indictment yesterday charging Reyes Alvarez, 32, and Pedro Calixto, 27, both of Dallas with one count each of conspiracy to possess with the intent to distribute one kilogram or more of heroin. The indictment was by Clyde E. Shelley, Jr...
PRESS RELEASE

South Texas Woman Convicted For Distributing Methamphetamine

CORPUS CHRISTI, Texas - Irma Matamoros-Santillan, a 30-year-old woman from Harlingen has been ordered to prison following her conviction of conspiracy to possess with intent to distribute methamphetamine, announced Special Agent-in-Charge of DEA’s Houston Division, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. Matamoros-Santillan pled guilty October 19, 2016. Today...
PRESS RELEASE

Desoto Man Arrested For Distributing Kilogram Quantities Of Heroin In Dallas Metroplex

DALLAS, Texas - Jose Luis Martinez-Martinez, 41, of Desoto, Texas, made his initial appearance last week before U.S. Magistrate Judge Paul D. Stickney on a complaint, unsealed today, charging possession with intent to distribute. The charging was announced jointly by Dallas Drug Enforcement (DEA) Special Agent in Charge, Clyde Shelley...
PRESS RELEASE

Lubbock Fentanyl Distributor Pleads Guilty

LUBBOCK, Texas - Sidney Caleb Lanier, 36, of Lubbock, Texas, pleaded guilty this morning before U.S. Magistrate Judge D. Gordon Bryant Jr. to one count of conspiracy to distribute and possess with intent to distribute fentanyl, announced U.S. Attorney John Parker of the Northern District of Texas. Lanier faces a...

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