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Clear All Results
PRESS RELEASE

Laredo Bail Bonds Manager Indicted For Money Laundering

Septiembre 26, 2012
LAREDO, Texas - A federal grand jury has returned an 11-count indictment against Elizabeth Nevarez, 43, of Laredo, alleging wire fraud, falsification of documents and money laundering, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. She is also charged with engaging...
Septiembre 26, 2012
PRESS RELEASE

DEA Holds Its Fifth Prescription Drug Take-Back Day September 29 As Public Participation Continues To Rise

Septiembre 25, 2012
HOUSTON, Texas - The Drug Enforcement (DEA) has scheduled another National Prescription Drug Take-Back Day which will take place on Saturday, September 29, 2012, from 10:00 a.m. to 2:00 p.m. This is a great opportunity for those who missed the previous events, or who have subsequently accumulated unwanted, unused prescription...
Septiembre 25, 2012
PRESS RELEASE

DEA Hosts Its Fifth Statewide Prescription Drug Take-Back Day September 29 As Public Participation Continues To Rise

Septiembre 24, 2012
SEP (PHOENIX)- - With public participation at an all-time high after four prior events in two years, the Drug Enforcement (DEA) and its state, local, tribal and community partners will hold its fifth Statewide Prescription Drug Take-Back Day at various sites across Arizona on Saturday the 29 th. These Take...
Septiembre 24, 2012
PRESS RELEASE

27 Indicted As A Result Of Massive Marijuana Plant Seizure

Septiembre 19, 2012
HOUSTON - A total of 27 people have been indicted as a result of the seizure of nearly 14,000 marijuana plants during enforcement actions conducted throughout the greater Houston area on Aug. 21, 2012, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson...
Septiembre 19, 2012
PRESS RELEASE

Drug Trafficker Convicted On Federal Charges

Septiembre 14, 2012
PHOENIX - On September 13, 2012, following a five-day trial in federal district court, a jury found Francisco Alfredo Montes-Vargas, 39, of Culiacan, Mexico, guilty of conspiracy to distribute methamphetamine and cocaine and possession with intent to distribute methamphetamine and cocaine. The evidence presented at trial showed that Drug Enforcement...
Septiembre 14, 2012
PRESS RELEASE

Local Residents Arrested In Drug Trafficking And Money Remitting Conspiracy

Septiembre 13, 2012
(BROWNSVILLE, Texas)- - A 19-count indictment has been partially unsealed following the arrest of four people by federal and state law enforcement, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Julio Cesar Cardenas, 39, Juan Torres aka Chaparro, 34, and...
Septiembre 13, 2012
PRESS RELEASE

Former Army Man Convicted In Murder-for-Hire And Drug Trafficking Conspiracy

Septiembre 12, 2012
LAREDO, Texas - Kevin Corley, a former active duty officer in the U.S. Army, has pleaded guilty to conspiracy to commit murder-for-hire, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Corley, 29, of Colorado Springs, Colo., also entered guilty pleas...
Septiembre 12, 2012
PRESS RELEASE

McAllen Jury Convicts Major Brownsville Drug Trafficker

Septiembre 10, 2012
MCALLEN, TX - A federal jury in McAllen, Texas, has convicted Edgar Hinojosa, aka EWOK, of Brownsville, Texas, on both counts as charged in relation to a cocaine trafficking conspiracy, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. After three...
Septiembre 10, 2012
PRESS RELEASE

Four Sentenced In Cocaine Transport Conspiracy

Septiembre 07, 2012
LAREDO, TX - Four people have been handed sentences for their roles in a conspiracy to transport cocaine from Laredo, Texas, to Philadelphia, Pa., and Camden, N.J., Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Terril Monteiz Duckett, 34, of...
Septiembre 07, 2012
PRESS RELEASE

Seven Arrested In Conspiracies To Transport Cocaine And Marijuana

Septiembre 06, 2012
LAREDO, TX - Two separate indictments have been partially unsealed following the arrest of seven Texas residents on charges of conspiracy to possess cocaine and marijuana with the intent to distribute, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Two...
Septiembre 06, 2012
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