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Clear All Results
PRESS RELEASE

Couple Handed Lengthy Sentences In International Cocaine Trafficking Conspiracy

Enero 29, 2013
BROWNSVILLE, Texas - - Norma Alicia Gallegos, 30, and her husband Jose Carlos Aguilar, 32, have been sentenced for their roles in a large-scale international cocaine trafficking conspiracy, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Gallegos aka “La Muchacha”...
Enero 29, 2013
PRESS RELEASE

Houston PD Officers Arrested For Conspiring To Protect Cocaine

Enero 28, 2013
HOUSTON - - Houston Police Officers Emerson Canizales, 26, of Kingwood, and Michael Miceli, 26, of Humble, have been arrested following the return of an indictment charging conspiracy to violate the Hobbs Act and conspiracy to possess a controlled substance, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña...
Enero 28, 2013
PRESS RELEASE

San Diego Man Is Sentenced To 100 Months For Running Marijuana Dispensary And Money Laundering

Enero 24, 2013
- SAN DIEGO - A man who created two medical marijuana dispensaries and a phony board of directors as a front for a multimillion-dollar drug trafficking operation was sentenced today to serve 100 months in federal prison. The defendant was immediately remanded into custody. Joshua John Hester of San Diego...
Enero 24, 2013
PRESS RELEASE

Seventh Person Convicted In Conspiracy To Transport Cocaine

Enero 18, 2013
LAREDO, Tex. - Juan Ramon Ibarra Jr., 30, of Laredo, has been convicted for his role in a conspiracy to transport five kilograms or more of cocaine and international money laundering, Drug Enforcement Administration Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Ibarra...
Enero 18, 2013
PRESS RELEASE

Laredo Los Zetas Arms Traffickers Plead Guilty

Enero 10, 2013
LAREDO, Texas - Pablo Cerda, 36, and Nicolas Sanchez-Reyes, 50, have been convicted for their roles in a conspiracy to export weapons to Mexico destined for Los Zetas drug trafficking organization, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. The...
Enero 10, 2013
PRESS RELEASE

Los Zetas Kidnappers Plead Guilty

Enero 10, 2013
LAREDO, Texas - Four Laredoans have been convicted for their roles in a kidnapping ordered by Los Zetas drug trafficking organization and executed by members and associates of the Hermanos Pistoleros (HPL) gang, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced...
Enero 10, 2013
PRESS RELEASE

Cuban National Convicted In Conspiracy To Transport Cocaine

Enero 08, 2013
LAREDO, Texas - Rene Cardenas, 36, of Miami, Fla. pleaded guilty for his role in a conspiracy to transport five kilograms or more of cocaine, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Cardenas was named in a sealed indictment...
Enero 08, 2013
PRESS RELEASE

DEA Announces Results Of Operation Knight Stalker

Diciembre 18, 2012
SAN DIEGO - On December 13, 2012, San Diego Drug Enforcement Administration Acting Special Agent in Charge William R. Sherman and San Diego County District Attorney Bonnie Dumanis announced the results of a 21-month operation, dubbed Operation Knight Stalker, which targeted legacy members of the La Familia Michoacá(LFM) drug cartel...
Diciembre 18, 2012
PRESS RELEASE

Duval County Corruption Investigation Leads To Two Prison Sentences, More Coming

Diciembre 13, 2012
McALLEN, Texas - Jose Luis Tovar, 47, and his brother Jerry Tovar, 40, both of Mission, are heading to federal prison as a result of their convictions related to a corruption investigation in Duval County, United States Attorney Kenneth Magidson announced today. Today, U.S. District Judge Micaela Alvarez sentenced Jose...
Diciembre 13, 2012
PRESS RELEASE

United States Seizes Luxury Condo Allegedly Owned By Former Mexican Governor

Diciembre 11, 2012
CORPUS CHRISTI, Tex. - A luxury condominium located in South Padre Island alleged to be owned by former Tamaulipas Mexico Governor Tomas Yarrington has been successfully forfeited to the government, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. The real...
Diciembre 11, 2012
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