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Clear All Results
PRESS RELEASE

Brooks County Marijuana Traffickers Convicted

Diciembre 01, 2011
CORPUS CHRISTI, TX - Edward Mata, 27, Richard Scott Patton, 40, Luis Andres Longoria, 39, and Servando Guerra, 61, have pleaded guilty to conspiracy and possession with intent to distribute more than 1,000 kilograms of marijuana, Drug Enforcement (DEA) Special Agent in Charge, Javier F. Peña and U.S. Attorney Kenneth...
Diciembre 01, 2011
PRESS RELEASE

Multi-District OCDETF Investigation Linked To Zeta Organization Leads To Local Arrests

Noviembre 16, 2011
LAREDO, TX - Five men have been arrested following the return of a sealed indictment alleging ties to the Zeta drug cartel and charges of money laundering, Drug Enforcement (DEA) Acting Special Agent in Charge Thomas E. Hinojosa and United States Attorney Kenneth Magidson announced today. The indictment, returned Nov...
Noviembre 16, 2011
PRESS RELEASE

More Than Two Dozen Connecticut Residents Charged With Drug Trafficking Offenses

Noviembre 16, 2011
NEW HAVEN, CT. - David B. Fein , United States Attorney for the District of Connecticut, Kevin L. Lane, Acting Special Agent in Charge of the Drug Enforcement Administration in New England, Guy N. Thomas, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field...
Noviembre 16, 2011
PRESS RELEASE

Corpus Christi Meth Conspirator Convicted By A Federal Jury

Noviembre 04, 2011
CORPUS CHRISTI, TX- - Jose Antonio Ortiz Jr. of Corpus Christi, 32, has been found guilty for his involvement in a methamphetamine conspiracy, Drug Enforcement (DEA) Special Agent in Charge Thomas E. Hinojosa and United States Attorney Kenneth Magidson announced today. The verdict was returned just minutes ago after four...
Noviembre 04, 2011
PRESS RELEASE

Indiana Man Pleads Guilty In Two-Ton Marijuana Case

Noviembre 01, 2011
CORPUS CHRISTI, TX - An Indiana man has entered a guilty plea to possessing with intent to distribute more than 2,300 kilograms of marijuana, United States Attorney Kenneth Magidson and Drug Enforcement (DEA) Acting Special Agent in Charge Thomas E. Hinojosa announced today. James Henry, 40, of Michigan City, Ind...
Noviembre 01, 2011
PRESS RELEASE

Seven Men Sentenced To Prison For Drug Trafficking And Money Laundering

Octubre 31, 2011
McALLEN, TX - Six men from Texas and one from Ohio have all been sentenced to prison on drug trafficking and money laundering charges as a result of an investigation that began more than five years ago, United States Attorney Kenneth Magidson and Drug Enforcement (DEA) Acting Special Agent in...
Octubre 31, 2011
PRESS RELEASE

Discovery Of Approximately More Than Four Hundred Marijuana Plants Results In Arrests

Octubre 21, 2011
HOUSTON, TX - Thomas E. Hinojosa, Acting Special Agent in Charge of the Drug Enforcement (DEA), along with United States Attorney Kenneth Magidson announced today that three individuals were arrested on Thursday following the execution of search warrants at several locations and the discovery of grow operations of hydroponic marijuana...
Octubre 21, 2011
PRESS RELEASE

San Juan Resident Sentenced To Prison For Guns And Drugs

Octubre 20, 2011
McALLEN, TX - A San Juan, Texas, resident convicted by a federal jury of conspiring to possess marijuana and being a felon in possession of a firearm in violation of federal law will be spending the next five years and 10 months in federal prison without parole, announced Drug Enforcement...
Octubre 20, 2011
PRESS RELEASE

Rhode Island Auto Dealer Pleads Guilty To Money Laundering

Octubre 14, 2011
PROVIDENCE, R.I. - The president of a used auto dealership in Providence pled guilty on Thursday in U.S. District Court in Providence to money laundering. Domingo A. Lopez, 50, of Warwick, was arrested in November 2010 following a Drug Enforcement (DEA) investigation into the sale of vehicles from Espaillat Motors...
Octubre 14, 2011
PRESS RELEASE

Central Falls Man Charged In Drug Probe By DEA And Woonsocket Police

Octubre 13, 2011
PROVIDENCE, R.I. - An undercover investigation by the Drug Enforcement (DEA) and Woonsocket Police into the alleged distribution of crack cocaine in Woonsocket has resulted in the arrest of a Central Falls man previously convicted twice on felony drug charges. Eddie Torie Barr, 35, charged by way of a Criminal...
Octubre 13, 2011
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