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Clear All Results
PRESS RELEASE

Alleged El Paso Cell Ringleader For Vicente Carrillo Fuentes Drug Trafficking Organization Detained Pending Trial

Agosto 27, 2013
EL PASO, Texas - In El Paso, 36-year-old Manuel Gerardo (aka “Shorty”), an El Paso cell ringleader for the Vicente Carrillo Fuentes drug trafficking organization, will remain in federal custody pending trial for allegedly operating a Continuing Criminal (CCE) responsible for the smuggling and distribution of more than 1,000 kilograms...
Agosto 27, 2013
PRESS RELEASE

Houston Man Gets Significant Sentence For Drug Trafficking Through Falfurrias Checkpoint

Agosto 19, 2013
CORPUS CHRISTI, Texas - Luis Perez-Barocela, 38, has been ordered to prison for more than 24 years for his participation in a large drug trafficking conspiracy, Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. A federal jury in Corpus Christi found...
Agosto 19, 2013
PRESS RELEASE

16 People Sentenced To Lengthy Terms For Drug Trafficking And Money Laundering

Agosto 15, 2013
LAREDO, Texas - Several members of a large scale drug trafficking and money laundering organization operating out of the Zapata area from approximately 2006 through 2011 have received significant federal prison sentences, United States Attorney Kenneth Magidson and Drug Enforcement Administration Special Agent in Charge Javier Peña announced today. The...
Agosto 15, 2013
PRESS RELEASE

Twelve Individuals Arrested Large Quantities Of Heroin, Methamphetamine, And Marijuana

Agosto 02, 2013
EL PASO, Texas - Twelve individuals involved in the transportation and storage of large quantities of heroin, methamphetamine, and marijuana have been arrested and are facing federal prosecution announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, United States Attorney Robert Pitman, and Homeland Security Investigations Special Agent...
Agosto 02, 2013
PRESS RELEASE

Another Plea In Panama Unit Case

Julio 24, 2013
McALLEN, Texas - --Alexis Espinoza, 30, has entered a guilty plea to one count of conspiring to possess with the intent to distribute more than five kilograms of cocaine and more than 500 grams of methamphetamine, Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth...
Julio 24, 2013
PRESS RELEASE

Rio Grande City Man Gets 15 Years For Transporting Meth In A Shampoo Bottle

Julio 23, 2013
CORPUS CHRISTI, Texas - -- Pedro Guerra-Ruiz, 34, of Rio Grande City, has been ordered to federal prison following his conviction for possession with intent to distribute approximately 1.51 kilograms of methamphetamine, Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Guerra...
Julio 23, 2013
PRESS RELEASE

Smith County Man Sentenced For Methamphetamine Violations

Julio 23, 2013
CORPUS CHRISTI, Texas - --A 39-year-old Tyler, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Javier Peña and U.S. Attorney John M. Balestoday. Jose Eduardo Moreno pleaded guilty on Feb. 4, 2013...
Julio 23, 2013
PRESS RELEASE

Laredoan Convicted In Meth And Marijuana Conspiracy

Julio 23, 2013
LAREDO, Texas - -- Santos Eliseo Carpio Jr., 33, of Laredo, has entered a plea of guilty to conspiracy to possess with the intent to distribute methamphetamine and marijuana, Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. In April 2012, Carpio...
Julio 23, 2013
PRESS RELEASE

16 Arrested In Organized Crime Drug Enforcement Task Force Operation

Julio 22, 2013
LAREDO, Texas - - Multiple indictments have been partially unsealed following the arrest and appearances of several area residents for numerous drug and money laundering charges, Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. The enforcement actions took place in the...
Julio 22, 2013
PRESS RELEASE

Members Of Crack Cocaine Distribution Ring Sent To Federal Prison

Julio 18, 2013
McALLEN, Texas - --Alfredo Barrientos, 30, of Rio Grande City, and Mexican National Esteban Trevino, 39, have been ordered to prison following their convictions in relation to a crack cocaine trafficking conspiracy, Drug Enforcement Administration Special Agent in Charge and United States Attorney Kenneth Magidson announced today. The two men...
Julio 18, 2013
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