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PRESS RELEASE

Starr County Man Sentenced For East Texas Drug Trafficking

BEAUMONT, Texas - A 42-year-old Roma, Texas, man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, United States Attorney John M. Bales and Drug Enforcement (DEA) Special Agent in Charge Javier Peña announced today. David Bazan pleaded guilty on Feb. 12, 2013...
PRESS RELEASE

Pleas Entered In Panama Unit Case

McALLEN, Texas - - Four members of the now defunct Panama Unit have been convicted, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Jonathan Trevino, 29, Claudio Mata, 35, and Eric Alcantar, 29, all of McAllen, and Salvador Arguello, 34, of...
PRESS RELEASE

Four Charged In Methamphetamine Deal Near The Houstonian

MAY 20 (HOUSTON) - - Four men have been charged with conspiracy to possess and possession with the intent to distribute methamphetamine, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Roberto Carlos Garza, 23, and Alexander Chavez, 34, both of Rio...
PRESS RELEASE

Two New Orleans DEA Targets Face 40 Years To Life In Heroin Conspiracy

(NEW ORLEANS) - - Terrence Tyler, age 23, and Tarell Stevenson, age 36, both of New Orleans, Louisiana, were charged today in an eight-count indictment by a Federal Grand Jury with distribution of heroin, conspiracy, and related firearms charges. According to the indictment, Tylerand Stevensonconspired to distribute 100 grams or...
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Prison For Life

BROWNSVILLE, Texas - Juan Roberto Rincon-Rincon, one of the highest ranking members of the Gulf Cartel, has been ordered to federal prison for life following his convictions related to a large drug trafficking conspiracy, Drug Enforcement Administration Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson...
PRESS RELEASE

Methamphetamine Dealer Pleads Guilty In Federal Court

(NEW ORLEANS) - - Kerry Wayne Walker, age 50, a resident of New Orleans, Louisiana, pleaded guilty in federal court today to conspiracy to trafficking methamphetamine and heroin. Walkerpleaded guilty before U. S. District Judge Jay C. Zainey to one count of violating the Federal Controlled Substances Act in which...
PRESS RELEASE

Laredo Bail Bonds Manager Sent To Prison For Money Laundering

LAREDO, Texas - - Elizabeth Nevarez, 44, of Laredo, has been ordered to prison for nearly five years following her conviction of one count of money laundering, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Nevarez entered into a written plea...
PRESS RELEASE

Federal Jury In Austin Convicts Four In Multi-Million Dollar Money Laundering Conspiracy Involving Los Zetas Drug Trafficking Proceeds, Extortion, And Bribery

AUSTIN, Texas - - In Austin, four men face up to 20 years in federal prison after a jury convicted them of their roles in a complex conspiracy to launder millions of dollars in illicit Los Zetas drug trafficking proceeds to purchase, train, breed, and race American quarter horses in...
PRESS RELEASE

Brothers Sentenced For Drug Conspiracy And Distribution

NEW ORLEANS - Tonta J. Octaveage 34, and his brother Kavis Octave,age 31,both residents of Vacherie, Louisiana, were sentenced by U.S. District Court Judge Lance M. Africk. Tonta Octave was sentenced to 120 months in the custody of the Bureau of Prisons, followed by a term of 8 years supervised...
PRESS RELEASE

Houma Man Indicted For Distribution Of Cocaine

NEW ORLEANS - DONALD RICHARDSON, 35, a resident of Houma, was indicted by a federal Grand Jury today on two counts of distribution of crack cocaine. On or about March 17, 2011 and March 23, 2011, Richardson did knowingly and intentionally distribute crack cocaine. Each count of the indictment carries...

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