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EL PASO – A federal jury convicted two Sinaloa Cartel members on Friday for their roles in the Sinaloa Cartel’s narcotics distribution operations. According to court documents and evidence presented at trial, Arturo Shows Urquidi, aka “Chous,” 50, of Juarez, Mexico and Mario Iglesias-Villegas, aka “Dos,” “El 2,” “Delta,” “Parka,”...
HOUSTON – Two alleged members of one of the most serious transnational criminal organizations will make their initial appearances in U.S. federal court on charges of narco-terrorism and distributing kilogram quantities of cocaine from Colombia. This is the first time believed members of the National Liberation Army (Ejército de Liberación...
AUSTIN, Texas – U.S. District Judge Lee Yeakel today sentenced 34-year-old Austin resident Juan Angel Aguirre aka “Larry Aguirre” to 235 months in federal prison followed by three years of supervised release for supplying traffickers with multiple kilograms of narcotics that were distributed throughout the Austin area. Aguirre is one...
ALBUQUERQUE, N.M. – John Seibel, 25, Robert Pettit, 51, and Barbara Dockery, 64, all of Albuquerque, appeared in federal court June 17 for their roles in a drug trafficking organization run by Seibel, i.e, the Seibel DTO. Detention hearings for each defendant are scheduled for June 21. On June 9...
EL PASO - Today in El Paso, federal authorities filed two criminal complaints charging five individuals for smuggling an estimated $5.4 million worth of marijuana and methamphetamine and 77 illegal aliens, announced U.S. Attorney Gregg N. Sofer, Homeland Security Investigations (HSI) Special Agent in Charge Erik P. Breitzke, Drug Enforcement...