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PRESS RELEASE

Two Men Found Guilty Of Drug Trafficking Charges

Abril 09, 2013
PHOENIX - Robert Gene White, 45, of Chandler, Ariz. was found guilty of conspiracy to possess with intent to distribute more than 1,000 kilograms of marijuana and less than 500 grams of cocaine, conspiracy to commit money laundering and three counts of transactional money laundering. Nadunt Chibeast, 61, of Tempe...
Abril 09, 2013
PRESS RELEASE

High Ranking Sinaloa Cartel Member Indicted On Various Drug And Money Laundering Charges

Marzo 28, 2013
PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman announced today the unsealing of an indictment against Jose Guadalupe Tapia-Quintero, 42, a Mexican national and high ranking member of the Sinaloa Cartel. Tapia-Quintero was indicted by a federal grand jury in February 2013 on various counts including Conspiracy...
Marzo 28, 2013
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

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

Violent Drug Dealer Sentenced To 15 Years Imprisonment

Febrero 06, 2013
PHOENIX - On Feb. 4, 2013, Robert Francis Dayaye, Jr. (a.k.a. “Fat Rob”), 33, of Whiteriver, Ariz., was sentenced by U.S. District Judges Neil V. Wake and G. Murray Snow to a combined term of imprisonment of 15 years. Dayaye pleaded guilty on Oct. 5, 2102, to possession with intent...
Febrero 06, 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
PRESS RELEASE

Houston PD Officers Arrested For Conspiring To Protect Cocaine

Enero 28, 2013
HOUSTON - - Houston Police Officers Emerson Canizales, 26, of Kingwood, and Michael Miceli, 26, of Humble, have been arrested following the return of an indictment charging conspiracy to violate the Hobbs Act and conspiracy to possess a controlled substance, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña...
Enero 28, 2013
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