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PRESS RELEASE

Columbus Man Sentenced To Three Years In Federal Prison For Role In Cocaine Distribution Ring And Money Laundering

COLUMBUS, OHIO - Stephen A. Cagle, 46, of Columbus, Ohio, was sentenced today in U.S. District Court to 36 months in prison for distributing cocaine and money laundering. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special Agent in Charge of the U.S...
PRESS RELEASE

16 People Charged For Large Heroin Distribution Conspiracy In Youngstown, Ohio

YOUNGSTOWN, Ohio - On December 10, 2014, a federal grand jury indicted 16 individuals for their roles in a drug trafficking conspiracy that brought heroin into Youngstown, Ohio. An additional 37 people were charged in state court for violations related to the heroin trafficking. The indictments were announced by Steven...
PRESS RELEASE

One Convicted And Another Sentenced In 10-Defendant Marijuana Conspiracy

BROWNSVILLE, Texas - Adonys Hurtado-Gutierrez, 38, has entered a guilty plea on the day prior to commencement of trial, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. One hour prior to the plea, Yisnel Garcia-Gonzalez, 31, one of nine others...
PRESS RELEASE

Starr County Deputy And Brother Indicted For Drug Trafficking

LAREDO, Texas - Amy Reyes, a deputy sheriff with the Starr County Sheriff’s Office, has been charged along with her brother Bobby Lee Reyes alleging they conspired to possess with intent to distribute marijuana, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...
PRESS RELEASE

McAllen Man Sentenced To 10 Years In Prison For Trafficking In Marijuana

McALLEN, Texas - Donald Armin Alaniz, of McAllen, has been sentenced to 120 months imprisonment for possessing with intent to distribute approximately 1,780 kilograms of marijuana, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Alaniz, 48, pleaded guilty Feb. 28...
PRESS RELEASE

Three Sentenced For Involvement In Aryan Brotherhood Of Texas Racketeering Conspiracy

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

Mexican Citizen Pleads Guilty To Role In Organization Responsible For Flying Hundreds Of Kilograms Of Cocaine To The U.S. And Laundering Money From Its Sales

HOUSTON - A member of a drug trafficking and money laundering organization operating out of Mexico from 2002-2008 has been convicted, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Richard Garcia-Sanchez, 40, of Mexico City, Mexico, pleaded guilty today for...
PRESS RELEASE

Additional Members Of South Laredo Trafficking Group Plead Guilty

LAREDO, Texas - Nine more members of a cocaine, crack and marijuana distribution group have entered guilty pleas to federal conspiracy charges, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. On July 8, 2014, a federal grand jury returned an...
PRESS RELEASE

Southern District Of Texas Investigation And Personnel Win National Award

LAREDO, Texas - The Organized Crime Drug Enforcement Task (OCDETF) investigation known as Operation El Chacal has been selected as the recipient of the National OCDETF Award for Outstanding Investigation in the Southwest Region, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...
PRESS RELEASE

Two South Texas Men Arrested For Conspiracy To Traffic Marijuana And Money Laundering

CORPUS CHRISTI, Texas - Two Pharr men have been arrested in a marijuana trafficking and money laundering conspiracy following an Organized Crime Drug Enforcement Task (OCDETF) investigation, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. John Robledo aka John Robledo...

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