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PRESS RELEASE

Hawaii Couple Convicted Of Marijuana Trafficking

Abril 29, 2014
( - HONOLULU) - Defendants Roger Cusick Christie, 64, and Sherryanne L. Christie, 62, were sentenced by U.S. District Judge Leslie E. Kobayashi on federal charges related to their role in the manufacture and distribution of marijuana in the Honolulu area. Roger Christie was sentenced to 60 months in prison...
Abril 29, 2014
PRESS RELEASE

Former Laredo/Dallas Business Owner Heads To Prison In Large Marijuana Case

Abril 29, 2014
LAREDO, Texas - Marco Antonio Marchan, 45, has been ordered to federal prison for engaging in a conspiracy to distribute and possession with intent to distribute in excess of 1,000 kilograms of marijuana, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and United States Attorney Kenneth...
Abril 29, 2014
PRESS RELEASE

Mission Man Receives 20 Years For Drug Trafficking For The Gulf Cartel

Abril 29, 2014
LAREDO, Texas - Israel Garza, 40, of Mission, has been ordered to federal prison for 240 months following his conviction for possession with intent to distribute more than five kilograms of cocaine, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and United States Attorney Kenneth Magidson...
Abril 29, 2014
PRESS RELEASE

Hawaii Man Sentenced To 15 Years For Methamphetamine Distribution

Abril 29, 2014
( - HONOLULU) -Ernesto Hernandez, 51, of Kapolei, Hawaii, was sentenced to 180 months in prison for conspiracy to distribute methamphetamine and related charges. Florence T. Nakakuni, United States Attorney for the District of Hawaii, said the evidence presented at Hernandez’s trial showed that in May of 2013, he agreed...
Abril 29, 2014
PRESS RELEASE

Two San Gabriel Valley Men Who Participated In ‘Black Market Peso Exchange’ That Moved Money Out Of U.S. Sentenced To Federal Prison

Abril 24, 2014
LOS ANGELES - Two men and the South El Monte import-export company they used to move millions of dollars linked to illegal activity from the United States to Mexico were sentenced today for operating an unlicensed money transmitting business. The three defendants received large sums of cash - often hidden...
Abril 24, 2014
PRESS RELEASE

Former Houston Police Officer Indicted

Abril 23, 2014
HOUSTON - Former Houston Police (HPD) officer Marcos E. Carrion, 36, has surrendered to authorities, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S Whipple and United States Attorney Kenneth Magidson today. Carrion was charged in a sealed indictment, returned April 16, 2014. It was unsealed as Carrion...
Abril 23, 2014
PRESS RELEASE

Eight Weslaco Men Enter Guilty Pleas

Abril 23, 2014
MCALLEN, Texas - A total of eight men residing in Weslaco have entered guilty pleas to conspiracy to possess with the intent to distribute narcotics, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Kenneth Magidson. Tomas Reyes Gonzalez aka “El Gallo,” 37; Eloy...
Abril 23, 2014
PRESS RELEASE

DEA Holds Its Eighth Prescription Drug Take Back Day On Saturday April 26

Abril 22, 2014
HOUSTON - After collecting more than 1,700 tons of expired, unwanted prescription medications over the past three-and-a-half years, the Drug Enforcement (DEA) and more than 4,200 national, tribal, and community law enforcement partners will hold another National Prescription Drug Take-Back Day on Saturday, April 26th. Americans can take their pills...
Abril 22, 2014
PRESS RELEASE

SoCal Doctor Charged With Illegally Writing Prescriptions For Addictive Narcotics And Laundering Proceeds Of His Drug Dealing

Abril 10, 2014
LOS ANGELES - A Los Angeles-area doctor surrendered this morning to federal authorities after being indicted on federal drug trafficking charges for allegedly illegally distributing drugs, including powerful and addictive painkillers. Dr. Andrew Sun, 78, of La Mirada, surrendered this morning at the United States Courthouse, where he is expected...
Abril 10, 2014
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
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