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PRESS RELEASE

Two Weslaco Residents Arrested For Trafficking Marijuana

Noviembre 06, 2013
LAREDO, Texas - An indictment has been partially unsealed following the arrest of Santiago Martinez, 37, and Casimiro Bautista, 38, alleging their involvement in a conspiracy to possess with the intent to distribute marijuana, announced Drug Enforcement Administration Special Agent in Charge and United States Attorney Kenneth Magidson. The indictment...
Noviembre 06, 2013
PRESS RELEASE

Nine Charged In Federal Drug Trafficking, Money Laundering Conspiracies

Septiembre 12, 2013
CORPUS CHRISTI, Texas - Several individuals have been taken into custody following the return of two separate, but related federal indictments alleging various drug trafficking and money laundering charges, announced Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson. The first sealed indictment, returned...
Septiembre 12, 2013
PRESS RELEASE

New Jersey Truck Driver Sentenced For Drug Trafficking

Agosto 30, 2013
LAREDO, Texas - Rigoberto Torres, 39, a legal permanent resident from New Jersey, has been ordered to federal prison as a result of his conviction of possession with intent to distribute more than 100 kilograms of marijuana, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney...
Agosto 30, 2013
PRESS RELEASE

Houston Man Gets Significant Sentence For Drug Trafficking Through Falfurrias Checkpoint

Agosto 19, 2013
CORPUS CHRISTI, Texas - Luis Perez-Barocela, 38, has been ordered to prison for more than 24 years for his participation in a large drug trafficking conspiracy, Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. A federal jury in Corpus Christi found...
Agosto 19, 2013
PRESS RELEASE

16 People Sentenced To Lengthy Terms For Drug Trafficking And Money Laundering

Agosto 15, 2013
LAREDO, Texas - Several members of a large scale drug trafficking and money laundering organization operating out of the Zapata area from approximately 2006 through 2011 have received significant federal prison sentences, United States Attorney Kenneth Magidson and Drug Enforcement Administration Special Agent in Charge Javier Peña announced today. The...
Agosto 15, 2013
PRESS RELEASE

Another Plea In Panama Unit Case

Julio 24, 2013
McALLEN, Texas - --Alexis Espinoza, 30, has entered a guilty plea to one count of conspiring to possess with the intent to distribute more than five kilograms of cocaine and more than 500 grams of methamphetamine, Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth...
Julio 24, 2013
PRESS RELEASE

Rio Grande City Man Gets 15 Years For Transporting Meth In A Shampoo Bottle

Julio 23, 2013
CORPUS CHRISTI, Texas - -- Pedro Guerra-Ruiz, 34, of Rio Grande City, has been ordered to federal prison following his conviction for possession with intent to distribute approximately 1.51 kilograms of methamphetamine, Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Guerra...
Julio 23, 2013
PRESS RELEASE

Smith County Man Sentenced For Methamphetamine Violations

Julio 23, 2013
CORPUS CHRISTI, Texas - --A 39-year-old Tyler, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Javier Peña and U.S. Attorney John M. Balestoday. Jose Eduardo Moreno pleaded guilty on Feb. 4, 2013...
Julio 23, 2013
PRESS RELEASE

Laredoan Convicted In Meth And Marijuana Conspiracy

Julio 23, 2013
LAREDO, Texas - -- Santos Eliseo Carpio Jr., 33, of Laredo, has entered a plea of guilty to conspiracy to possess with the intent to distribute methamphetamine and marijuana, Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. In April 2012, Carpio...
Julio 23, 2013
PRESS RELEASE

16 Arrested In Organized Crime Drug Enforcement Task Force Operation

Julio 22, 2013
LAREDO, Texas - - Multiple indictments have been partially unsealed following the arrest and appearances of several area residents for numerous drug and money laundering charges, Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. The enforcement actions took place in the...
Julio 22, 2013
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