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PRESS RELEASE

Four Sentenced In Cocaine Transport Conspiracy

LAREDO, TX - Four people have been handed sentences for their roles in a conspiracy to transport cocaine from Laredo, Texas, to Philadelphia, Pa., and Camden, N.J., Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Terril Monteiz Duckett, 34, of...
PRESS RELEASE

Seven Arrested In Conspiracies To Transport Cocaine And Marijuana

LAREDO, TX - Two separate indictments have been partially unsealed following the arrest of seven Texas residents on charges of conspiracy to possess cocaine and marijuana with the intent to distribute, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Two...
PRESS RELEASE

“Operation Dirty Dozen” Sends Five More To Federal Prison For Several Years

McALLEN, TX - Six more people have landed in federal prison for their roles in a large scale drug trafficking organization operating out of Starr County, Texas, Drug Enforcement (DEA) Special Agent in Charge and United States Attorney Kenneth Magidson announced today. Today, U.S. District Judge Micaela Alvarez sentenced Roel...
PRESS RELEASE

Corpus Man Receives 11 Years For Drug Trafficking, Money Laundering

CORPUS CHRISTI, TX - Jose Angel Yanez III, 30 of Corpus Christi, Texas, has been sentenced to federal prison for conspiring to distribute cocaine in the Corpus Christi area and concealing the proceeds by purchasing and renovating homes and reselling them, Drug Enforcement Administration Special Agent in Charge Javier F...
PRESS RELEASE

More Than 15 Years For Marijuana Trafficker

McALLEN, TX - Eusevio Mendoza, 28, of Brownsville, Texas, has been sentenced to more than 15 years in federal prison for possession with intent to distribute in excess of 100 kilograms of marijuana, Drug Enforcement Administration Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced...
PRESS RELEASE

Former Sheriff’s Deputies, Convicted Felons, Indicted For Drug Conspiracy, Firearms Possession

McALLEN, TX - Two former deputy sheriffs from Duval County, Texas, have been indicted on charges of conspiracy to distribute more than five kilograms of cocaine, Drug Enforcement Administration Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Ruben Silva, 35, of Freer, Texas...
PRESS RELEASE

Two Sentenced In 1,900 Pound Marijuana Seizure

HOUSTON, TX - Joselito Flores Mercado, 49, and Jose Alberto DeLeon, 34, have been sentenced to federal prison for their roles in connection with a seizure of more than 1,900 pounds of marijuana in the Houston area, Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney...
PRESS RELEASE

Fourth National Prescription Drug Take-Back Event Collects Record 276 Tons

May 03 (Washington, D.C.) – The American people have again responded overwhelmingly to the most recent DEA-led National Prescription Drug Take-Back Day. On April 28th, citizens turned in a record-breaking 552,161 pounds (276 tons) of unwanted or expired medications for safe and proper disposal at the 5,659 take-back sites that...
PRESS RELEASE

Haji Bagcho, One Of World’s Largest Heroin Traffickers, Convicted On Drug Trafficking, Narco-Terrorism Charges

WASHINGTON , DC. - An Afghan national with ties to the Taliban was convicted today by a jury in U.S. District Court for the District of Columbia of conspiracy, distribution of heroin for importation into the United States and narco-terrorism, announced Assistant Attorney General Lanny A. Breuer of the Justice...
PRESS RELEASE

Baltimore Attorney Stanley Needleman Sentenced To Prison For Federal Tax Crimes Including Failing To Report Over $1.5 Million In Income

GREENBELT , MD - . - U.S. District Judge Roger W. Titus sentenced Stanley Needleman, 69, of Pikesville, Maryland, to a year and a day in prison, followed by three years of supervised release for tax evasion and structuring financial transactions to avoid reporting large cash receipts and deposits. Needleman...

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