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PRESS RELEASE

Member Of “Los Piojos” Cocaine Trafficking Family, Responsible For Importing Tons Of Cocaine Into US Convicted Millions Used To Buy Over 50 Racing Horses: Over 280 Kilos Of Cocaine, $15-20 Million In Assets Seized

Junio 15, 2017
HOUSTON - In San Antonio this afternoon, a federal jury convicted 45-year-old Reymundo Villarreal-(aka “Mundo”) of Mission, TX, for his role in a drug trafficking and money laundering conspiracy occurring in South Texas, Central Texas and Oklahoma announced United States Attorney Richard L. Durbin, Jr., Western District of Texas; DEA...
Junio 15, 2017
PRESS RELEASE

19 Kansas City Metro Defendants Plead Guilty To 4.3 Million Meth Conspiracy

Junio 15, 2017
OVERLAND PARK, Kan. - -Troy Derby, Assistant Special Agent-in-(ASAC) of DEA’s Kansas City’s District Office announced on June 15, 2017, that DEA had secured 19 separate guilty pleas from Kansas City metropolitan residents resulting from a 4.3 million dollar methamphetamine distribution conspiracy. These 19 guilty pleas were the remaining subjects...
Junio 15, 2017
PRESS RELEASE

Prison Chaplain Sentenced

Junio 13, 2017
BEAUMONT, Texas - A 43-year-old federal prison chaplain has been sentenced for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Brit Featherston today. Eric S. Patrick, of Nederland, Texas pled guilty on January 19, 2017, to bribery of a public official and was sentenced to one...
Junio 13, 2017
PRESS RELEASE

Liquid Methamphetamine Smuggler Sentenced

Junio 13, 2017
LAREDO, Texas - A 46-year-old woman has been ordered to federal prison following her conviction for importing methamphetamine into the United States, announced Acting U.S. Attorney Abe Martinez. Sherie Lyn De Sylvia, a U.S. citizen who resided in Tijuana, Mexico, pled guilty February 22, 2017. Today, U.S. District Judge Marina...
Junio 13, 2017
PRESS RELEASE

Convict Who Went Back To Meth Trafficking In Laredo When On Supervised Release Gets Nearly 20 Years

Junio 13, 2017
LAREDO, Texas - A 41-year-old man from Laredo, has been ordered to prison following his conviction of the conspiracy possess with intent to distribute methamphetamine, announced Acting U.S. Attorney Abe Martinez. Esequiel Villarreal pleaded guilty Dec. 15, 2016. Today, U.S. District Judge Diana Saldana ordered Villarreal to serve a 210-month-term...
Junio 13, 2017
PRESS RELEASE

OCDETF Operation CAMO Results In Guilty Plea Involving The Distribution Of More Than 6.6 Million Dollars Of Synthetic Cannabinoids

Junio 08, 2017
OVERLAND PARK, Kan. - -Troy Derby, Assistant Special Agent-in-Charge of DEA’s Kansas City District Office announced that on June 6, 2017, a Fulton, Mo., man has pleaded guilty in federal court to his role in a conspiracy to distribute more than $6.6 million of synthetic cannabinoids, also known as K2...
Junio 08, 2017
PRESS RELEASE

Head Of Major Marijuana Trafficking Organization Convicted

Junio 07, 2017
LAREDO, Texas - The head of a marijuana trafficking cell, Mexican National Armando Javier Picazo Jimenez, 42, has pled guilty for his role in a conspiracy to traffic drugs from Laredo to the Dallas area via the use of tractor trailers, announced Acting U.S. Attorney Abe Martinez. In August 2013...
Junio 07, 2017
PRESS RELEASE

Two Springfield, Missouri, Men Sentenced To 20 Years In Prison For Methamphetamine Conspiracy

Mayo 31, 2017
OVERLAND PARK, Kan. - -Troy Derby, Assistant Special Agent-in-(ASAC) of DEA’s Kansas City’s District Office announced on May 31, 2017, that DEA had secured 20 year prison sentences for two men residing in the Springfield, Missouri, area. Anthony J. Van Pelt, 38, or Springfield, Missouri, was sentenced to 21 years...
Mayo 31, 2017
PRESS RELEASE

Former Mexican Official, Wife Charged In Money Laundering Scheme Criminal Forfeiture Of An Estimated $50 Million In Assets Pending

Mayo 26, 2017
CORPUS CHRISTI, Texas - An indictment charging the former Tabasco, Mexico, Secretary of Finance has been unsealed following the arrest of his wife in the Houston area, announced Acting U.S. Attorney Abe Martinez. Jose Manuel Saiz-Pineda, 49, served as the Secretary of Finance of the Mexican State of Tabasco from...
Mayo 26, 2017
PRESS RELEASE

Drug Traffickers Who Used Weapons Ordered To Prison

Mayo 23, 2017
MCALLEN, Texas - The final two of four men involved in stealing 246 kilograms of marijuana, some of whom also conspired to carry and use a firearm during and in relation to that crime, have been ordered to prison, announced DEA Special Agent-in-Charge of the Houston Division Joseph M. Arabit...
Mayo 23, 2017
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