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PRESS RELEASE

Three Corpus Residents Sent To Prison In Drug Trafficking, Money Laundering Conspiracies

Junio 20, 2013
CORPUS CHRISTI, Texas - Three men arrested in January for various drug trafficking and money laundering conspiracies have been ordered to federal prison, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Ignacio Pena aka “Nacho,” 44, Raul Leal Martinez aka “Indio”...
Junio 20, 2013
PRESS RELEASE

24 Laredoans Indicted On Drug And Money Laundering Charges

Junio 20, 2013
LAREDO, Texas - Two Indictments, alleging conspiracy to possess with intent to distribute heroin, cocaine and methamphetamine as well as money laundering charges, have been partially unsealed following the arrest of 25 individuals, United States Attorney Kenneth Magidson announced today along with Special Agent in Charge Javier Peña of the...
Junio 20, 2013
PRESS RELEASE

South Carolina Man Sentenced For Drug Conspiracy And Gun Possession

Junio 14, 2013
LAREDO, Texas - Marcus Mickle, 21, of Columbia, S.C., has been sentenced to 15 years in federal prison for a conspiracy related to cocaine and marijuana trafficking and for possessing a firearm during and in relation to a drug trafficking crime, Drug Enforcement (DEA) Special Agent in Charge Javier Peña...
Junio 14, 2013
PRESS RELEASE

Hardin County Man Sentenced For Drug Trafficking Violations

Junio 12, 2013
JUNE 12 (BEAUMONT, Texas) - A 39-year-old Silsbee, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, Drug Enforcement Administration Special Agent in Charge Javier Peña and U.S. Attorney John M. Bales announced today. Eric LaPaul Harper pleaded guilty on Jan...
Junio 12, 2013
PRESS RELEASE

Two Sentenced For Port Arthur Drug Deal

Junio 11, 2013
BEAUMONT, Texas - Two men have been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and U.S. Attorney John M. Bales announced today. Juan Carlos Chavez-Delgado, 30, of Houston, and Alvaro Humberto Jimenez, 57, of...
Junio 11, 2013
PRESS RELEASE

Denver Man Sentenced For Role In Murder-for-Hire And Drug Conspiracy

Junio 07, 2013
LAREDO, Texas - Shavar Davis, 30, of Denver, Colo., has been sentenced to 10 years in federal prison for his involvement in a murder-for-hire and drug conspiracy, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Davis pleaded guilty in August 2012...
Junio 07, 2013
PRESS RELEASE

Nuevo Progreso Man Sentenced To Nearly 12 Years For Drug Trafficking

Junio 03, 2013
BROWNSVILLE, Texas - Luis Alberto Hernandez-Garcia, an undocumented alien from Nuevo Progreso, Tamaulipas, Mexico, has been ordered to federal prison following his convictions related to a large drug trafficking conspiracy, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Hernandez-Garcia, 33, pleaded...
Junio 03, 2013
PRESS RELEASE

Corpus Christi Jury Convicts Houston Man Of Marijuana Trafficking

Mayo 30, 2013
CORPUS CHRISTI, Texas - A federal jury in Corpus Christi has found Luis Perez-Barocela guilty for his participation in a large drug trafficking conspiracy, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. The jury returned its verdict just a short time...
Mayo 30, 2013
PRESS RELEASE

Starr County Man Sentenced For East Texas Drug Trafficking

Mayo 30, 2013
BEAUMONT, Texas - A 42-year-old Roma, Texas, man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, United States Attorney John M. Bales and Drug Enforcement (DEA) Special Agent in Charge Javier Peña announced today. David Bazan pleaded guilty on Feb. 12, 2013...
Mayo 30, 2013
PRESS RELEASE

Pleas Entered In Panama Unit Case

Mayo 29, 2013
McALLEN, Texas - - Four members of the now defunct Panama Unit have been convicted, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Jonathan Trevino, 29, Claudio Mata, 35, and Eric Alcantar, 29, all of McAllen, and Salvador Arguello, 34, of...
Mayo 29, 2013
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