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PRESS RELEASE

Smith County Man Sentenced For Methamphetamine Violations

Julio 23, 2013
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...
Julio 23, 2013
PRESS RELEASE

Laredoan Convicted In Meth And Marijuana Conspiracy

Julio 23, 2013
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...
Julio 23, 2013
PRESS RELEASE

16 Arrested In Organized Crime Drug Enforcement Task Force Operation

Julio 22, 2013
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...
Julio 22, 2013
PRESS RELEASE

Members Of Crack Cocaine Distribution Ring Sent To Federal Prison

Julio 18, 2013
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...
Julio 18, 2013
PRESS RELEASE

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

Junio 26, 2013
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...
Junio 26, 2013
PRESS RELEASE

Former Army Soldier Sentenced For Murder-for-Hire And Gun Possession

Junio 21, 2013
LAREDO, Texas - A fourth man charged in relation to a murder-for-hire conspiracy has been handed a significant federal sentence, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Samuel Walker, 29, of Sharon, Miss., was convicted in November 2012 along with...
Junio 21, 2013
PRESS RELEASE

Three Corpus Residents Sent To Prison In Drug Trafficking, Money Laundering Conspiracies

Junio 20, 2013
CORPUS CHRISTI, Texas - Three men arrested in January for various drug trafficking and money laundering conspiracies have been ordered to federal prison, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Ignacio Pena aka “Nacho,” 44, Raul Leal Martinez aka “Indio”...
Junio 20, 2013
PRESS RELEASE

24 Laredoans Indicted On Drug And Money Laundering Charges

Junio 20, 2013
LAREDO, Texas - Two Indictments, alleging conspiracy to possess with intent to distribute heroin, cocaine and methamphetamine as well as money laundering charges, have been partially unsealed following the arrest of 25 individuals, United States Attorney Kenneth Magidson announced today along with Special Agent in Charge Javier Peña of the...
Junio 20, 2013
PRESS RELEASE

South Carolina Man Sentenced For Drug Conspiracy And Gun Possession

Junio 14, 2013
LAREDO, Texas - Marcus Mickle, 21, of Columbia, S.C., has been sentenced to 15 years in federal prison for a conspiracy related to cocaine and marijuana trafficking and for possessing a firearm during and in relation to a drug trafficking crime, Drug Enforcement (DEA) Special Agent in Charge Javier Peña...
Junio 14, 2013
PRESS RELEASE

Hardin County Man Sentenced For Drug Trafficking Violations

Junio 12, 2013
JUNE 12 (BEAUMONT, Texas) - A 39-year-old Silsbee, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, Drug Enforcement Administration Special Agent in Charge Javier Peña and U.S. Attorney John M. Bales announced today. Eric LaPaul Harper pleaded guilty on Jan...
Junio 12, 2013
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