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Clear All Results
PRESS RELEASE

Zeta Leader "Talivan" Pleads Guilty

Abril 07, 2014
McALLEN, Texas - Ivan Velasquez-Caballero, aka "Talivan" or "50," has entered guilty pleas to conspiracy to possess with intent to distribute controlled substances and conspiracy to launder monetary instruments, announced Drug Enforcement (DEA) Acting Special Agent in Charge Steven S. Whipple and United States Attorney Kenneth Magidson. Velasquez-Caballero, 44, of...
Abril 07, 2014
PRESS RELEASE

Multimillion Dollar Cocaine Conspiracy Results In Significant Sentence

Abril 07, 2014
LAREDO, Texas - Drug Enforcement (DEA) Acting Special Agent in Charge Steven S. Whipple and United States Attorney Kenneth Magidson announced today Jose Gomez-Ramirez, 32, of Nuevo Laredo, Mexico, has been ordered to prison for his role in a conspiracy to possess with the intent to distribute cocaine. Gomez-Ramirez pleaded...
Abril 07, 2014
PRESS RELEASE

Six Arrested In Multiple Drug/Firearms Indictments

Abril 04, 2014
LAREDO, Texas - Three separate indictments have been partially unsealed following the arrest of six Laredo residents on a variety of charges including methamphetamine and/or cocaine trafficking and felon in possession of a firearm, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and United States Attorney...
Abril 04, 2014
PRESS RELEASE

Heroin And Methamphetamine Traffickers Convicted

Marzo 03, 2014
LAREDO, Texas - Edgar Loera and Miguel Angel Vives-Macias have been convicted by a federal jury of multiple counts in a drug trafficking conspiracy involving heroin and methamphetamine, announced Drug Enforcement (DEA) Acting Special Agent in Charge Steven Whipple and United States Attorney Kenneth Magidson. The jury returned its verdicts...
Marzo 03, 2014
PRESS RELEASE

Another Drug Conspiracy And Money Laundering Ring Leader Heads To Prison For 30 Years

Febrero 21, 2014
CHRISTI, Texas - Jose Fidel Guajardo aka "Garfield," 42, a leader of a drug trafficking and money laundering conspiracy, has been handed a significant federal sentence, announced Drug Enforcement (DEA) Acting Special Agent in Charge Steven S. Whipple and United States Attorney Kenneth Magidson. Today, U.S. District Judge Janis Graham...
Febrero 21, 2014
PRESS RELEASE

Jefferson County Man Guilty Of Drug Trafficking Violations

Febrero 12, 2014
BEAUMONT, Texas - A 25-year-old Port Arthur, Texas man has pleaded guilty to drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney John M. Bales today. Michael Joseph Barrett IV pleaded guilty to possession with...
Febrero 12, 2014
PRESS RELEASE

Brownsville Man Sentenced On Federal Drug Charges

Febrero 05, 2014
BROWNSVILLE, Texas - - Stephen Whipple, Acting Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and United States Attorney Kenneth Magidson announced Jesus Mauricio Juarez Jr. aka Flaco 27, has been sentenced to federal prison for his involvement in a 1,000 pound marijuana load. He...
Febrero 05, 2014
PRESS RELEASE

Baltimore Drug Kingpin Sentenced To 25 Years In Prison

Febrero 03, 2014
Febrero 03, 2014
PRESS RELEASE

Baltimore Drug Kingpin Sentenced To 25 Years In Prison

Febrero 03, 2014
(BALTIMORE) - - U.S. District Judge William D. Quarles, Jr. sentenced Garnett Gilbert Smith, a/k/a Abdule Jones a/k/a Brian Slack, age 44, of Baltimore, Maryland, to 25 years in prison followed by three years of supervised release for conspiring to distribute and possession with intent to distribute cocaine. The sentence...
Febrero 03, 2014
PRESS RELEASE

Santeria Follower Convicted Of Federal Drug Charges

Enero 30, 2014
J BROWNSVILLE, Texas - Francisco Javier Maya, 35, has been convicted of one count of conspiracy to possess and possession with intent to distribute approximately 1,000 pounds of marijuana, announced Steven S. Whipple, Acting Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and United States...
Enero 30, 2014
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