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PRESS RELEASE

Santeria Follower Convicted Of Federal Drug Charges

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...
PRESS RELEASE

Two Mexican Mafia Members Guilty Of Federal Racketeering Charges In Crackdown Targeting Ontario Street Gang

LOS ANGELES - Two members of the Mexican Mafia prison gang were found guilty on January 27, 2014, on federal racketeering charges for overseeing the conduct of the main street gang in Ontario, California, a criminal enterprise that was responsible for numerous violent crimes and widespread drug trafficking. The convictions...
PRESS RELEASE

Jury Convicts 20-Year-Old Of Smuggling $1 Million In Meth

BROWNSVILLE, Texas - A federal jury has convicted Jaime Homero Guerrero of conspiracy to possess and possession with intent to distribute more than 50 grams of methamphetamine announced Drug Enforcement (DEA) Acting Special Agent in Charge Stephen S. Whipple and United States Attorney Kenneth Magidson. The jury returned its verdicts...
PRESS RELEASE

Oahu Man Sentenced To Six Years In Prison For Drug Offense, Identity Theft, And Naval Exchange Theft

JAN 21 - HONOLULU - Chief U.S. District Judge Susan Oki Mollway sentenced defendant Ashon L. Fain-Farias, age 25, on January 13, 2014, to an imprisonment term of six years following a plea (i) one count of possession with intent to distribute five grams or more of methamphetamine; (ii) one...
PRESS RELEASE

Kauai Man Convicted Of Methamphetamine And Heroin Trafficking

( - HONOLULU) - After a five-day trial in the United States Court in Honolulu, a federal jury found Matthew Zmuda, 29, of Kauai, guilty on January 10, 2014, of conspiring to distribute and possess with intent to distribute, 50 grams or more of methamphetamine from January to April 2012...
PRESS RELEASE

Hawaii Man Convicted Of Methamphetamine Trafficking

HONOLULU - -After a three-day trial in United States District Court in Honolulu, a federal jury today found Ernesto Hernandez, 51, of Kapolei guilty of conspiring to distribute and possess, with intent to distribute, 50 grams or more of methamphetamine from April to May, 2013 as well as possessing methamphetamine...
PRESS RELEASE

Santa Barbara Doctor Known As ‘Candy Man’ Pleads Guilty To Illegally Writing Prescriptions For Huge Quantities Of Dangerous Narcotics

SANTA ANA, Calif. - -A Santa Barbara physician was remanded into custody this morning after he pleaded guilty to 11 federal drug trafficking charges for writing prescriptions for powerful painkillers for “patients” who were drug addicts. Julio Gabriel Diaz, 65, who operated the Family Medical Clinic in Santa Barbara prior...
PRESS RELEASE

Mexican Man Gets Significant Sentence For Cocaine Conspiracy

HOUSTON - Javier F. Peña, Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and Kenneth Magidson, United States Attorney, Southern District of Texas announced Oscar Nava-Valencia, 42, of Guadalajara, Mexico, has received a 25-year sentence for his role in the smuggling of a 3,100 kilogram...
PRESS RELEASE

Real Estate Agent Headed To Prison For Money Laundering

McALLEN, Texas - Freddy Centeno, 52 of Brownsville, has been ordered to prison for money laundering for a convicted drug trafficker, announced Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson. Centeno, a licensed real estate agent, pleaded guilty to a one-count criminal information...
PRESS RELEASE

Stash House Operator Sentenced To More Than 10 Years In Federal Prison

McALLEN, Texas - - Martin Saucedo-Mata, 48, of Pharr, has been ordered to prison for 121 months for storing cocaine at his residence, announced Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson. Saucedo-Mata pleaded guilty to conspiracy to possess with intent to distribute...

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