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PRESS RELEASE

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

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...
PRESS RELEASE

Phenix City Man Sentenced To 35 Years In Federal Prison For Drug Trafficking And Weapons Possession

(MONTGOMERY, Ala.) - - Shedrick D. Hollis, 40, of Phenix City, was sentenced on August 11, 2013 to 35 years in prison for drug trafficking and weapons possession charges. On March 14, 2013, Hollis was convicted of possession with the intent to distribute cocaine powder, crack cocaine, (a club drug...
PRESS RELEASE

Pontchatoula Man Sentenced For Drug Trafficking

NEW ORLEANS - Anthony Smith, 50, a resident of Ponchatoula, Louisiana, was sentenced today by U. S. District Judge Jane Triche Milazzo to 183 (15.25 years) imprisonment for his role in a conspiracy involving the trafficking of more than five kilograms of cocaine from the Houston, Texas area, to Bogalusa...
PRESS RELEASE

Another Plea In Panama Unit Case

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...
PRESS RELEASE

New Orleans Man Sentenced For Role In Heroin And Cocaine Conspiracy

(NEW ORLEANS) - - William Stevenson age 26, a native of New Orleans, Louisiana, was sentenced on July 24, 2013 by U. S. District Judge Stanwood R. Duval, Jr., to 140 months in prison for his role in a conspiracy to possess with intent to distribute and distribution of 1...
PRESS RELEASE

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

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...
PRESS RELEASE

Smith County Man Sentenced For Methamphetamine Violations

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...
PRESS RELEASE

Laredoan Convicted In Meth And Marijuana Conspiracy

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...
PRESS RELEASE

16 Arrested In Organized Crime Drug Enforcement Task Force Operation

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...
PRESS RELEASE

Tangipahoa Parish Men Indicted On Drug And Gun Charges

(NEW ORLEANS) - - Jeffrey Michele, 43; Leslie McMorris, 55; and Sam Michele, III,40, all residents of Tangipahoa Parish, were indicted today by a federal Grand Jury on two counts involving cocaine conspiracy and distribution charges occurring in Tangipahoa Parish. The investigation, conducted by the New Orleans Field Division DEA...

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