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PRESS RELEASE

Four Defendants Charged In Colorado Marijuana Grow Operation

Octubre 14, 2011
DENVER, CO. - Four Denver men were charged based on a Criminal Complaint for the distribution and possession with intent to distribute 1,000 or more marijuana plants, United States Attorney John Walsh and Drug Enforcement Administration Acting Special Agent in Charge Kevin Merrill announced today. The four defendants are Ha...
Octubre 14, 2011
PRESS RELEASE

Laredo Deputy Constable Pleads Guilty To Accepting Bribe

Septiembre 28, 2011
LAREDO, TX -- - A Webb County Constable Precinct One deputy has pleaded guilty to accepting bribes to use his official capacity to protect loads of cocaine, United States Attorney José Angel Moreno announced today. Eduardo Garcia, aka Eddie Garcia, pleaded guilty late this morning to count one of the...
Septiembre 28, 2011
PRESS RELEASE

Houston Man Sentenced In Federal Drug Trafficking Conspiracy

Septiembre 14, 2011
BEAUMONT, TX - A Houston man has been sentenced to federal prison for his role in a major drug trafficking conspiracy in the Eastern District of Texas, announced Drug Enforcement (DEA) Acting Special Agent in Charge, Thomas E. Hinojosa and U.S. Attorney John M. Bales. Alejandro Ortiz, 33, of Houston...
Septiembre 14, 2011
PRESS RELEASE

Four Men Sentenced In Federal Drug Trafficking Conspiracy

Agosto 25, 2011
BEAUMONT, TX - Drug Enforcement (DEA) Acting Special Agent in Charge, Thomas E. Hinojosa and U.S. Attorney John M. Bales announced that a Beaumont man was among four sentenced by U.S. District Judge Ron Clark to federal prison this week for their roles in a major drug trafficking conspiracy in...
Agosto 25, 2011
PRESS RELEASE

Jury Convicts Laredo Man Of Trafficking A Ton Of Marijuana

Agosto 23, 2011
LAREDO, TX - Late this morning, a federal jury returned its verdict finding Artemio Lomas, 45, of Laredo, guilty of conspiracy and possession with intent to distribute more than 2000 pounds of marijuana, Drug Enforcement (DEA) Acting Special Agent in Charge, Thomas E. Hinojosa and United States Attorney José Angel...
Agosto 23, 2011
PRESS RELEASE

High-Ranking Gulf Cartel Leader Extradited To United States

Agosto 23, 2011
HOUSTON, TX -- - Aurelio Cano-Flores, aka “Yankee” and “Yeyo,” a high-ranking member of the Mexican Gulf Cartel, has been extradited to the United States from Mexico to face drug conspiracy charges, announced Administrator Michele M. Leonhart of the Drug Enforcement Administration and Assistant Attorney General Lanny A. Breuer of...
Agosto 23, 2011
PRESS RELEASE

Coldspring, Texas Man Sentenced For Federal Drug Violations

Agosto 17, 2011
BEAUMONT, TX - A 65-year-old Coldspring, Texas man has been sentenced to federal prison for drug trafficking crimes in the Eastern District of Texas, announced Drug Enforcement (DEA) Acting Special Agent in Charge, Thomas E. Hinojosa and U.S. Attorney John M. Bales. Robert Allen Martin pleaded guilty on Mar. 21...
Agosto 17, 2011
PRESS RELEASE

Major Heroin Seizure Announced In Pueblo, Colorado

Agosto 10, 2011
DENVER, CO. - Kevin R. Merrill, Acting Special Agent in Charge, Drug Enforcement (DEA), Luis Velez, Chief, Pueblo Police Department, and Bill Thiebaut, District Attorney, Colorado’s Tenth Judicial District, announced today the successful completion of a major heroin investigation with the arrest of 24 defendants. There are an additional five...
Agosto 10, 2011
PRESS RELEASE

Two Former Western Colorado Doctors Indicted For Illegally Prescribing Controlled Substances

Agosto 09, 2011
DENVER, CO. - Two Western Colorado doctors, Sam Jahani, M.D., 49, of Cleveland, Texas, and Eric Peper, D.O., 53, of Summerland Key, Florida, were indicted by a federal grand jury on August 3, 2011 on charges related to health care fraud, money laundering and dispensing controlled substances in which four...
Agosto 09, 2011
PRESS RELEASE

Operation Reload: Jury Convicts Kingpin And Members Of His Family Of Drug Trafficking And Money Laundering

Julio 22, 2011
LAREDO, TX -- - Late yesterday afternoon, a federal jury returned guilty verdicts on 14 of 16 counts charged against the five remaining defendants charged as a result of Operation Reload, Drug Enforcement Administration Acting Special Agent in Charge, Thomas E. Hinojosa and United States Attorney José Angel Moreno announced...
Julio 22, 2011
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