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PRESS RELEASE

Leader Of Zapata Drug Trafficking And Money Laundering Organization Convicted

Diciembre 08, 2011
LAREDO, TX - The leader of a drug trafficking and money laundering organization operating out of the Zapata, Texas, area from approximately June 2006 through June 2011 has pleaded guilty, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Pedro Navarro...
Diciembre 08, 2011
PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

Diciembre 08, 2011
Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...
Diciembre 08, 2011
PRESS RELEASE

Head Of The Quintero Drug Trafficking Enterprise Sentenced To Federal Prison

Diciembre 08, 2011
SAN ANTONIO, TX - Juan Jose Quintero-Payan, 69, of Guadalajara, Jalisco, Mexico, has been sentenced to 222 months in prison and ordered to pay a $250,000 fine for conspiracy to commit (RICO), Kenneth Magidson and Robert L. Pittman, United States Attorneys for the Southern and Western Districts of Texas, respectively...
Diciembre 08, 2011
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

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
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