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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

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

Federal Jury Convicts Tempe Designer Drug Manufacturer/Distributor Of Federal Controlled Substance Analogue Enforcement Act Violations

PHOENIX - On July 19, 2013, Michael Rocky Lane, 51, of Cave Creek, Arizona, was found guilty of conspiracy to manufacture and distribute controlled substance analogues and possession with the intent to distribute controlled substance analogues by a federal jury in Phoenix. The case was tried before U.S. District Judge...
PRESS RELEASE

Members Of Crack Cocaine Distribution Ring Sent To Federal Prison

McALLEN, Texas - --Alfredo Barrientos, 30, of Rio Grande City, and Mexican National Esteban Trevino, 39, have been ordered to prison following their convictions in relation to a crack cocaine trafficking conspiracy, Drug Enforcement Administration Special Agent in Charge and United States Attorney Kenneth Magidson announced today. The two men...
PRESS RELEASE

San Luis Methamphetamine Trafficker Sentenced To 20 Years

PHOENIX - On July 8, 2013, Indalecio Castro-Ponce, 40, of San Luis, Ariz. was sentenced by U.S. District Judge Susan R. Boltonto 240 months imprisonment and a $3,000 fine. Castro-Ponce was found guilty by a federal jury on April 12, 2013, of one count of conspiracy to possess with intent...
PRESS RELEASE

Four Patagonia Drug Traffickers Sentenced To Serve A Combined Term Of 32 Years In Prison

TUCSON, Ariz. - On July 1, 2013, Patagonia, Arizona residents Fabian Monge, 34, Isabel Monge-Sierras, 43, Mary (Monge) Carlson, 32, and Frank Lopez, 49 were sentenced by U.S. District Judge Raner C. Collinsto serve terms of imprisonment of 12.5 years, 7 years, 5 years, and 7.5 years, respectively. After the...
PRESS RELEASE

Operation Synergy Results In 18 Arrested For Synthetic Cannabinoid Distribution Operations In Austin And San Antonio

JUNE 26- (HOUSTON) - Federal, state and local authorities have arrested 18 individuals, including the operator of three locations of Kash Tobacco & Novelties in Austin as well as the owner of the Best Foods #2 convenience store and Hang Ten Smoke Shop in San Antonio, for their roles in...

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