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PRESS RELEASE

DC Heroin Dealer Sentenced To 25 Years In Prison

ALEXANDRIA, Va. - Antowan Thorne, also known as “Smooth,” 37, of Washington, DC, was sentenced today to 300 months in prison, followed by five years of supervised release, for conspiring to distribute 100 grams or more of heroin. Karl C. Colder, Special Agent in Charge for the Drug Enforcement Administration’(DEA)...
PRESS RELEASE

“El Gallo” And Others Sentenced

McALLEN, Texas - A total of nine people have been ordered to federal prison for their roles in relation to a drug trafficking organization responsible for the distribution of thousands of kilograms of marijuana and hundreds of kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M...
PRESS RELEASE

Seven More Sentenced For Involvement In Aryan Brotherhood Of Texas Racketeering Conspiracy

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

Federal Judge Sends Three To Prison For More Than 30 Years In “Operation El Patron”

LAREDO, Texas - Three drug and money laundering co-conspirators have been ordered to federal prison following their convictions resulting from a long-term Organized Crime Drug Enforcement Task (OCDETF) investigation, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Kenneth Magidson. Enrique Mendez...
PRESS RELEASE

Spring, TX Man Handed Significant Sentence In Large Scale Meth Conspiracy

HOUSTON - Edmundo Reyes, 34, of Spring, TX has been sentenced to 30 years in federal prison for possession with intent to distribute methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Reyes aka Mundo or Bossman pleaded guilty July...
PRESS RELEASE

Thurmont Heroin Dealer Sentenced To Seven Years In Prison

BALTIMORE - U.S. District Judge William D. Quarles, Jr. sentenced Jacob Powell, 21, of Thurmont to seven years in prison followed by three years of supervised release for conspiracy to distribute and possess with intent to distribute heroin. Judge Quarles also ordered Powell to pay more than $7,000 in restitution...
PRESS RELEASE

Salisbury Cocaine Dealer Sentenced To Over 11 Years In Prison

BALTIMORE - U.S. District Judge George J. Hazel sentenced David Wayne Nelson, 32, of Salisbury, Maryland, to 140 months in prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute cocaine. The sentence was announced by Assistant Special Agent in Charge Gary...
PRESS RELEASE

Angleton Man Hammered With 35-Year Sentence For Trafficking Meth

HOUSTON - Jose Santos Gallegos, 55, of Angleton, has been ordered to federal prison for 429 months following his guilty plea for trafficking methamphetamine in and through the Houston, Texas area from 2010 to 2012, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S...
PRESS RELEASE

Head Of The Gulf Cartel Appears In Beaumont Federal Court On Drug Trafficking Charges

BEAUMONT, Texas - Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney John M. Bales announced today that the current head of the Mexican drug trafficking organization, the Gulf Cartel, or Cartel del Golfo, has made an initial appearance in the Eastern District of...
PRESS RELEASE

Four Laredoans Arrested In Money Laundering Conspiracy

LAREDO, Texas - Four residents of Laredo have been arrested and charged in a previously sealed indictment for allegedly conspiring to operate an unlicensed money transmitting business among other offenses, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. The four-count...

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