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Clear All Results
PRESS RELEASE

Arrest Made For International Narcotics Trafficking

Enero 06, 2017
WESTON, Fla. - The indictment against Guy Philippe - , 48, of Haiti, was unsealed this morning at the United (U.S.) District Court in the Southern District of Florida. Philippe was arrested on January 5, 2017 in Haiti by the Haitian National Police narcotic unit that works regularly with the...
Enero 06, 2017
PRESS RELEASE

Conviction & Guilty Plea To Internet Drug Trafficking

Enero 05, 2017
MIAMI - A federal jury found Julian Villa-Gomez Lemus, 31, of Visalia, California, guilty of conspiracy to distribute controlled substances on the internet. In the past week, his co-defendants Fadhle Muqbel Saeed, 31, and Alfonso Bojorquez-Vazquez, 30, both of Porterville, California pleaded guilty to related charges of conspiracy to distribute...
Enero 05, 2017
PRESS RELEASE

Last Of Three Defendants Convicted For Role In Murder Of Southlake, Texas, Man Is Sentenced

Diciembre 06, 2016
(FORT WORTH - , Texas - The last of three defendants convicted for their respective roles in the May 2013 murder of Juan Jesus Guerrero Chapa in Southlake, Texas, Jesus Gerardo Ledezma-Cepeda, a/k/a “Chuy” and “Juan Ramos,” was sentenced this morning by Senior U.S. District Judge Terry R. Means to...
Diciembre 06, 2016
PRESS RELEASE

Lake Worth Resident Sentenced For Distribution Of Fentanyl Resulting In Death

Diciembre 02, 2016
MIAMI - Christopher Sharod Massena, 25, of Palm Beach County, was sentenced today to 30 years in prison followed by three years supervised release for the distribution of Fentanyl, resulting in the death of a 23 year old man. Massena was previously convicted for unlawfully distributing a controlled substance, Fentanyl...
Diciembre 02, 2016
PRESS RELEASE

Dallas Man Sentenced For Role In Conspiracy To Transport, Or Assist In Transporting, A Substance Represented To Be Cocaine

Noviembre 17, 2016
DALLAS - A Dallas-area man who admitted to his role in transporting a substance that was represented to be cocaine on flights from Dallas-Fort Worth International (DFW) was sentenced today to a lengthy federal prison sentence, announced U.S. Attorney John Parker of the Northern District of Texas. Funaki Falahola, 35...
Noviembre 17, 2016
PRESS RELEASE

Dallas Methamphetamine Traffickers Sentenced

Noviembre 14, 2016
DALLAS - Two Dallas men who were convicted on methamphetamine trafficking conspiracy charges were sentenced last week by Chief U.S. District Judge Barbara M. G. Lynn to lengthy federal prison terms, announced U.S. Attorney John Parker of the Northern District of Texas. Jose Mario Chavez-Bravo, a/k/a “Rafael Lua-Maguna” and “Mickey,”...
Noviembre 14, 2016
PRESS RELEASE

Dallas Woman Sentenced To 150 Months In Federal Prison On Methamphetamine Conviction

Noviembre 14, 2016
DALLAS - A Dallas woman, Manuela Esperanza Pavon, 35, was sentenced this morning by U.S. District Judge David C. Godbey to 150 months in federal prison, following her guilty plea in April 2016 to one count of conspiracy to distribute methamphetamine, announced U.S. Attorney John Parker of the Northern District...
Noviembre 14, 2016
PRESS RELEASE

Dallas Drug Traffickers Receive Lengthy Federal Prison Sentences

Noviembre 03, 2016
DALLAS - Santiago Veliz, 29, of Dallas, was sentenced today by U.S. District Judge Jane J. Boyle to 140 months in federal prison following his guilty plea in May 2016 to a felony Information charging one count of conspiracy to possess with intent to distribute methamphetamine, announced U.S. Attorney John...
Noviembre 03, 2016
PRESS RELEASE

Heroin Dealer Connected To The Overdose Death Of A Texas Woman Is Arrested On Federal Drug Charge

Octubre 30, 2016
DALLAS - Nancy Pineda, 27, of Farmers Branch, Texas, remains in federal custody today following her arrest late Friday evening by investigators with the Farmers Branch Police Department and special agents with the Drug Enforcement Administration on a federal criminal complaint stemming from her selling the heroin that caused a...
Octubre 30, 2016
PRESS RELEASE

Law Enforcement Arrests Three Lubbock Residents On Fentanyl-Related Charges

Octubre 27, 2016
DALLAS - Following a law enforcement operation this morning, led by officers with the Lubbock Police Department and special agents with the Drug Enforcement (DEA), three Lubbock, Texas residents were arrested on a federal criminal complaint charging them with conspiracy to distribute and possess with intent to distribute fentanyl, a...
Octubre 27, 2016
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