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PRESS RELEASE

Two Mexican Cartel Members Found Guilty of Violating RICO Statute

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,”...
PRESS RELEASE

Three in Albuquerque Charged with Possessing, Trafficking Methamphetamine and Fentanyl

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...
PRESS RELEASE

Odessa Area Methamphetamine Ring Members Sentenced to Federal Prison

MIDLAND, Texas - A federal judge sentenced the last of six defendants who were operating a methamphetamine distribution ring throughout the Odessa area. The judge sentenced 42-year-old Jeremy David Farley, aka “Biker,” to 30 years in federal prison for conspiring to distribute approximately 27 kilograms of methamphetamine throughout the Odessa...
PRESS RELEASE

Prison healthcare company agrees to $215,000 settlement relating to Controlled Substances Act claims

ALBUQUERQUE, N.M. – Acting U.S. Attorney for the District of New Mexico Fred J. Federici has announced that Centurion Correctional Healthcare New Mexico has agreed to a $215,000 settlement relating to civil claims brought by the Department of Justice on behalf of the United States Drug Enforcement Administration (DEA). Centurion...
PRESS RELEASE

Albuquerque company agrees to $240,000 settlement relating to Controlled Substances Act claims

ALBUQUERQUE, N.M. – Acting U.S. Attorney for the District of New Mexico Fred J. Federici has announced that Albuquerque Health Services (AHS) has agreed to a $240,000 settlement relating to civil claims brought by the Department of Justice on behalf of the United States Drug Enforcement Administration (DEA). AHS operates...
PRESS RELEASE

El Paso Man Sentenced to Federal Prison for Cocaine Trafficking

EL PASO - A federal judge in El Paso sentenced 34-year-old Daniel Leal yesterday to 87 months of imprisonment for cocaine trafficking, announced U.S. Attorney Ashley C. Hoff; FBI Special Agent in Charge Luis Quesada, El Paso Division; and Drug Enforcement Administration (DEA) Special Agent in Charge Kyle Williamson, El...
PRESS RELEASE

El Paso Man Sentenced to Federal Prison for Trafficking Meth and Assaulting Co-Defendant

EL PASO - A federal judge in El Paso sentenced 53-year-old Gerardo Paz to 190 months of imprisonment followed by five years of supervised release for methamphetamine trafficking and assaulting his co-defendant while in custody, announced U.S. Attorney Ashley C. Hoff; FBI Special Agent in Charge Luis Quesada, El Paso...
PRESS RELEASE

Federal authorities arrest El Paso Police Officer for providing assistance to drug dealer

In El Paso today, federal authorities arrested 23-year-old El Paso police officer Monica Garcia for allegedly helping a local drug distributor to further his criminal enterprise, announced U.S. Attorney Gregg N. Sofer; Drug Enforcement Administration (DEA) Special Agent in Charge Kyle Williamson, El Paso Division; and El Paso Police Chief...
PRESS RELEASE

Interagency operation nets indictments in drug conspiracy

ALBUQUERQUE, N.M. – U.S. Attorney John C. Anderson today announced the federal indictments of 18 individuals in the Roswell, New Mexico, area on charges ranging from distribution of methamphetamine to money laundering. The charges are contained three separate indictments totaling 66 counts. According to the indictments and other court records...
PRESS RELEASE

Midland man pleads guilty to federal drug and firearm charges in connection with the murder of two Midlanders in July 2015

MIDLAND, Texas – Ryan David Green, 27, of Midland, faces up to life in federal prison time after pleading guilty this week to firearm and drug trafficking charges in connection with the murder of two Midland residents in July 2015, announced U.S. Attorney John F. Bash, Midland Police Chief Seth...

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