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Clear All Results
PRESS RELEASE

High-Ranking Gulf Cartel Leader Extradited To United States

Agosto 23, 2011
HOUSTON, TX -- - Aurelio Cano-Flores, aka “Yankee” and “Yeyo,” a high-ranking member of the Mexican Gulf Cartel, has been extradited to the United States from Mexico to face drug conspiracy charges, announced Administrator Michele M. Leonhart of the Drug Enforcement Administration and Assistant Attorney General Lanny A. Breuer of...
Agosto 23, 2011
PRESS RELEASE

Coldspring, Texas Man Sentenced For Federal Drug Violations

Agosto 17, 2011
BEAUMONT, TX - A 65-year-old Coldspring, Texas man has been sentenced to federal prison for drug trafficking crimes in the Eastern District of Texas, announced Drug Enforcement (DEA) Acting Special Agent in Charge, Thomas E. Hinojosa and U.S. Attorney John M. Bales. Robert Allen Martin pleaded guilty on Mar. 21...
Agosto 17, 2011
PRESS RELEASE

Walgreens To Pay Federal Government $500,000 To Resolve Allegations Of Improperly Filling Prescriptions

Agosto 04, 2011
- PHOENIX, AZ. - Drug Enforcement (DEA) Acting Special Agent in Charge Doug Coleman and U.S. Attorney for the District of Arizona, Dennis K. Burke, announced today that Walgreens Arizona Drug Co., on behalf of its wholly owned retail pharmacy in Show Low, Ariz., has agreed to pay the federal...
Agosto 04, 2011
PRESS RELEASE

Rio Rico Man Sentenced To 120 Months In Prison For Trafficking More Than Three Tons Of Marijuana

Julio 28, 2011
- TUCSON, AZ. - Elias Guerrero-Esquer, 44, of Rio Rico, Ariz., was sentenced on July 21, 2011, to 120 months in federal prison by U.S. District Judge Frank R. Zapata. Guerrero-Esquer had pleaded guilty to conspiracy to possess with intent to distribute 1,000 kilograms or more of marijuana and admitted...
Julio 28, 2011
PRESS RELEASE

Operation Reload: Jury Convicts Kingpin And Members Of His Family Of Drug Trafficking And Money Laundering

Julio 22, 2011
LAREDO, TX -- - Late yesterday afternoon, a federal jury returned guilty verdicts on 14 of 16 counts charged against the five remaining defendants charged as a result of Operation Reload, Drug Enforcement Administration Acting Special Agent in Charge, Thomas E. Hinojosa and United States Attorney José Angel Moreno announced...
Julio 22, 2011
PRESS RELEASE

Austin Portion Of Project Delirium Nets 35 Arrests

Julio 21, 2011
United States Attorney John E. Murphy and DEA Special Agent in Charge Thomas E. Hinojosa announced that 35 individuals believed to have ties to the La Familia Michoacán drug cartel is in custody based on federal charges filed in Austin this week. In addition to making these arrests over the...
Julio 21, 2011
PRESS RELEASE

Head Of The Quintero Drug Trafficking Enterprise Convicted

Junio 28, 2011
SAN ANTONIO, TX - Juan Jose Quintero-Payan, 69, of Guadalajara, Jalisco, Mexico, has pleaded guilty to conspiracy to commit (RICO), José Angel Moreno and John E. Murphy, United States Attorneys for the Southern and Western District of Texas, respectively, announced today along with Acting Special Agent in Charge of the...
Junio 28, 2011
PRESS RELEASE

Mexican National Pleads Guilty To Involvement In Naco Drug Tunnel Case

Junio 24, 2011
- TUCSON, AZ. - Victor A. Flores, 51, pleaded guilty on Thursday to conspiring with others to possess with intent to distribute in excess of 8 tons of cocaine. The cocaine had been smuggled into the United States through a tunnel that extended into Naco, Ariz, from Mexico. The investigation...
Junio 24, 2011
PRESS RELEASE

Houston Men Sentenced In Federal Drug Trafficking Conspiracy

Junio 23, 2011
BEAUMONT, TX - Drug Enforcement (DEA) Acting Special Agent in Charge Thomas E. Hinojosa and U.S. Attorney John M. Bales announced that two Houston men have been sentenced to federal prison for their roles in a major drug trafficking conspiracy. The sentencing hearings were held by U.S. District Judge Ron...
Junio 23, 2011
PRESS RELEASE

Money Launderer Sentenced To 30 Months In Prison

Junio 23, 2011
- PHOENIX, AZ. - Drug Enforcement (DEA) Acting Special Agent in Charge Doug Coleman and U.S. Attorney for the District of Arizona, Dennis K. Burke, announced that Robert Jan Opacian, 31, of Bridgeview, Ill., was sentenced on Monday by U.S. District Judge James A. Teilborg to 30 months in prison...
Junio 23, 2011
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