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PRESS RELEASE

Last Of Los Zetas Money Launderers Ordered To Prison

Marzo 27, 2013
LAREDO, Texas - Laredoans Laurencio Montes, 43, and Jose Luis Gonzales, 28, have been sent to federal prison for their roles in an Organized Crime Drug Enforcement Task (OCDETF) investigation relating to the laundering of millions of drug proceeds by Los Zetas, Drug Enforcement (DEA) Special Agent in Charge Javier...
Marzo 27, 2013
PRESS RELEASE

Sacramento Man Convicted Of Conspiracy Involving Sophisticated Indoor Residential Marijuana Grows

Marzo 26, 2013
SACRAMENTO, Calif. - Tien Le, 47, of Sacramento, was found guilty today of conspiracy to manufacture marijuana following a six-day jury trial before United States District Judge William B. Shubb, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. The...
Marzo 26, 2013
PRESS RELEASE

Laredo Residents Arrested For Distributing Cocaine And Marijuana In A School Zone

Marzo 11, 2013
LAREDO, Texas - Romeo Serna Sr., 50, and Romeo Serna Jr., 26, both residents of Laredo, have been arrested for attempted distribution of cocaine base and for possession with intent to distribute marijuana in a school zone, United States Attorney Kenneth Magidson announced today along with Javier F. Peña, Special...
Marzo 11, 2013
PRESS RELEASE

19 Arrested In Connection With Austin-Based Cocaine Distribution And Bulk Cash Smuggling Operation

Febrero 21, 2013
AUSTIN, Texas - Federal, state and local authorities have arrested 19 individuals in connection with a cocaine distribution and bulk cash smuggling conspiracy based in Austin announced Drug Enforcement (DEA) Special Agent in Charge Javier Pena, United States Attorney Robert Pitman, and Texas Department of Public Safety Director Steve McCraw...
Febrero 21, 2013
PRESS RELEASE

Camp Hill Marijuana Trafficker Charged

Febrero 21, 2013
HARRISBURG, PA - The United States Attorney's Office for the Middle District Pennsylvania announced that a federal grand jury in Harrisburg returned an indictment today charging a Camp Hill marijuana trafficker. According to United States Attorney Peter J. Smith, Andrew Angle, age 25, is charged with conspiracy to distribute marijuana...
Febrero 21, 2013
PRESS RELEASE

Last Of Los Zetas Arms Traffickers Convicted

Febrero 20, 2013
LAREDO, Texas - Jose Roberto Obregon, 29, of Laredo, has entered a plea of guilty for his role in a conspiracy to export weapons to Mexico destined for Los Zetas Drug Trafficking Organization, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced...
Febrero 20, 2013
PRESS RELEASE

Dover Man Arrested After Receiving Large Shipment Of Marijuana

Febrero 14, 2013
DOVER, Del. - An investigation conducted by the Delaware State Police, Dover Police Department, (California) Police Department, and the Drug Enforcement Administration resulted in the seizure of a large amount of marijuana yesterday. At 7:25 p.m., a search warrant was executed at a residence in the 100 block of Midessa...
Febrero 14, 2013
PRESS RELEASE

Defendant Convicted Of Drug And Attempted Witness Retaliation Charges

Enero 30, 2013
WILMINGTON, Del. - Charles M. Oberly, III, United States Attorney for the District of Delaware, announced today that a federal jury after less than four hours of deliberation over lunch found defendant William Boney guilty on charges of conspiracy to possess with intent to distribute cocaine, in violation of Title...
Enero 30, 2013
PRESS RELEASE

Florida Pharmacist And Web Site Operator Sentenced For Illegally Distributing Prescription Drugs

Enero 30, 2013
PHILADELPHIA - Wayne White, 52, of Miami, Florida, was sentenced today to 108 months in prison for conspiracy to distribute controlled and non-controlled prescription drugs, the distribution of controlled substances, and conspiracy to commit international money laundering, arising from the distribution of prescription drugs without valid prescriptions. Co-defendant Anthony Spence...
Enero 30, 2013
PRESS RELEASE

Couple Handed Lengthy Sentences In International Cocaine Trafficking Conspiracy

Enero 29, 2013
BROWNSVILLE, Texas - - Norma Alicia Gallegos, 30, and her husband Jose Carlos Aguilar, 32, have been sentenced for their roles in a large-scale international cocaine trafficking conspiracy, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Gallegos aka “La Muchacha”...
Enero 29, 2013
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