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PRESS RELEASE

McAllen Man Sentenced To 10 Years In Prison For Trafficking In Marijuana

Diciembre 09, 2014
McALLEN, Texas - Donald Armin Alaniz, of McAllen, has been sentenced to 120 months imprisonment for possessing with intent to distribute approximately 1,780 kilograms of marijuana, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Alaniz, 48, pleaded guilty Feb. 28...
Diciembre 09, 2014
PRESS RELEASE

Three Sentenced For Involvement In Aryan Brotherhood Of Texas Racketeering Conspiracy

Diciembre 09, 2014
HOUSTON - Three Aryan Brotherhood of (ABT) gang members and associates were sentenced to prison this week for their roles in the violent ABT enterprise, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division, U.S. Attorney Kenneth Magidson and Assistant Attorney General Leslie R. Caldwell of...
Diciembre 09, 2014
PRESS RELEASE

Mexican Citizen Pleads Guilty To Role In Organization Responsible For Flying Hundreds Of Kilograms Of Cocaine To The U.S. And Laundering Money From Its Sales

Diciembre 08, 2014
HOUSTON - A member of a drug trafficking and money laundering organization operating out of Mexico from 2002-2008 has been convicted, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Richard Garcia-Sanchez, 40, of Mexico City, Mexico, pleaded guilty today for...
Diciembre 08, 2014
PRESS RELEASE

DEA Orlando Office Arrest 20 In Illicit Prescription Drug Trafficking Ring

Diciembre 08, 2014
ORLANDO, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Attorney General Pam Bondi’s Office of Statewide Prosecution’s one-and-a-half-year investigation into an illicit prescription drug trafficking ring culminated last week with the arrests of 20 individuals. These individuals participated in a prescription drug...
Diciembre 08, 2014
PRESS RELEASE

Additional Members Of South Laredo Trafficking Group Plead Guilty

Diciembre 04, 2014
LAREDO, Texas - Nine more members of a cocaine, crack and marijuana distribution group have entered guilty pleas to federal conspiracy charges, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. On July 8, 2014, a federal grand jury returned an...
Diciembre 04, 2014
PRESS RELEASE

Southern District Of Texas Investigation And Personnel Win National Award

Diciembre 03, 2014
LAREDO, Texas - The Organized Crime Drug Enforcement Task (OCDETF) investigation known as Operation El Chacal has been selected as the recipient of the National OCDETF Award for Outstanding Investigation in the Southwest Region, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...
Diciembre 03, 2014
PRESS RELEASE

Two South Texas Men Arrested For Conspiracy To Traffic Marijuana And Money Laundering

Diciembre 02, 2014
CORPUS CHRISTI, Texas - Two Pharr men have been arrested in a marijuana trafficking and money laundering conspiracy following an Organized Crime Drug Enforcement Task (OCDETF) investigation, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. John Robledo aka John Robledo...
Diciembre 02, 2014
PRESS RELEASE

Leader Of Interstate Cocaine Smuggling Organization Sentenced To More Than Ten Years In Federal Prison

Noviembre 25, 2014
TAMPA, Fla. - U.S. District Judge Charlene Edwards Honeywell has sentenced Jose Perez-(46, Michoacán, Mexico) to 10 years and 1 month in federal prison for conspiring with others to distribute five kilograms or more of cocaine. He pleaded guilty on July 29, 2014. According to court documents, Perez-Osorio worked through...
Noviembre 25, 2014
PRESS RELEASE

Colombian Man Pleads Guilty To Drug Importation Conspiracy Charge

Noviembre 25, 2014
TAMPA, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announces that Richard Mosquera (44, Colombia, South America) today pleaded guilty to conspiring with others to distribute five kilograms or...
Noviembre 25, 2014
PRESS RELEASE

Leader Of Cocaine Distribution Ring Ordered To Prison - $3 Million Forfeited

Noviembre 24, 2014
MCALLEN, Texas - Mexican National Francisco Gonzalez-Contreras, 37, has been ordered to federal prison for his leadership role in a cocaine distribution ring, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. He pleaded guilty May 3, 2013. Today, U.S. District...
Noviembre 24, 2014
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