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Clear All Results
PRESS RELEASE

Pain Management Doctor And Clinic Administrator Indicted On 130 Counts In Major Prescription Drug Investigation

Diciembre 14, 2011
PHOENIX, AZ. - Doug Coleman, Acting Special Agent in Charge of the DEA’s Phoenix Field Division and Acting U.S. Attorney Ann Birmingham Scheel announced that a federal grand jury in Phoenix returned a 130-count indictment against Angelo Chirban M.D. , 62, and Marilyn Chirban, 60, of Queen Creek, Arizona, for...
Diciembre 14, 2011
PRESS RELEASE

Third Convicted Cuban Cocaine Smuggler Sentenced To Prison For 151 Months

Diciembre 14, 2011
TUCSON, AZ. - On December 12, Evelio Cervantes-Conde, 39, a Cuban immigrant lawfully residing in the United States, was sentenced by U.S. District Judge Raner Collins to 151 months in prison for Conspiracy to Possess with Intent to Distribute Five Kilograms of Cocaine and Attempt to Possess Five Kilograms of...
Diciembre 14, 2011
PRESS RELEASE

Convicted Child Sex Offender Gets Fifteen Years For Drug Trafficking

Diciembre 13, 2011
McALLEN, TX - A 38-year-old known sex offender from Alton, Texas, convicted of drug trafficking, has been sentenced to federal prison, Drug Enforcement (DEA) Special Agent in Charge, Javier F. Peña and United States Attorney Kenneth Magidson announced today. This afternoon, U.S. District Judge Randy Judge Crane sentenced Edward Gene...
Diciembre 13, 2011
PRESS RELEASE

Queen Creek Man Found Guilty Of Trafficking Heroin, Cocaine And Marijuana

Diciembre 13, 2011
- PHOENIX, AZ. - Doug Coleman, Acting Special Agent in Charge of the DEA’s Phoenix Field Division and Acting U.S. Attorney Ann Birmingham Scheel announced that Ernest Mark Chrzaszcz, 35, of Queen Creek, Arizona, was found guilty by a jury on December 8, 2011 of Conspiracy to Possess with Intent...
Diciembre 13, 2011
PRESS RELEASE

Laredo-Based Kingpin With Ties To Los Zetas Sentenced To Life In Federal Prison

Diciembre 12, 2011
LAREDO, TX - Leandro Salas-Galaviz aka Daniel Obregon, 35, has been sentenced to life in prison for his role as a leader/organizer in a drug and money laundering conspiracy engaged in trafficking kilograms of cocaine and marijuana for the Gulf Cartel and Los Zetas, Drug Enforcement (DEA) Special Agent in...
Diciembre 12, 2011
PRESS RELEASE

Two Plead Guilty In Cocaine Transport Conspiracy

Diciembre 12, 2011
LAREDO, TX - Drug Enforcement (DEA) Special Agent in Charge, Javier F. Peña and United States Attorney Kenneth Magidson announced today that Andrew Ayran Alves and Shomari E. Fussell, both 30, have pleaded guilty to conspiring to possess five kilograms or more of cocaine with the intention of distributing it...
Diciembre 12, 2011
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

Leader Of Methamphetamine Trafficking Organization Sentenced To Fifteen Years

Diciembre 08, 2011
TUCSON, AZ. - Doug Coleman, Acting Special Agent in Charge of the DEA’s Phoenix Field Division and Acting U.S. Attorney Ann Birmingham Scheel announced that Juan Carlos Delgado-Sagaste, 30, of Nogales, Sonora, Mexico, was sentenced Tuesday by U.S. District Judge David C. Bury to 15 years imprisonment for conspiracy to...
Diciembre 08, 2011
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