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PRESS RELEASE

Laredo Co-Conspirators Receive Significant Sentences For Selling Drugs And Guns In A School Zone

LAREDO, Texas - Luis Macias-Molinas, 32, Ricardo Rosas Jr., 27, and Manuel Aguilar, aka Chino, 25, all of Laredo, have been ordered to federal prison following their convictions for drug trafficking and gun related charges, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S...
PRESS RELEASE

Bakersfield Man Charged With Possession With Intent To Distribute 12 Kilograms Of Cocaine

SACRAMENTO, Calif. - A federal grand jury returned a single-count indictment on Thursday against Jonathan Arturo Alvarez, 25, of Bakersfield, charging him with possession with intent to distribute cocaine. According to court documents, on April 2, 2015, a California Highway Patrol officer conducted a traffic stop of the vehicle driven...
PRESS RELEASE

Three Indicted For Methamphetamine Trafficking

SACRAMENTO, Calif. - A federal grand jury returned an 11-count indictment Thursday against Donnie Phillips, 56, of Concord; Gordon Miller, 57, of Clayton; and Phyliss Mosher, 51, of Vallejo, charging them with conspiracy to distribute methamphetamine and related methamphetamine trafficking charges. According to court documents, between June 2014 and February...
PRESS RELEASE

Coloradan Sentenced For California Marijuana Conspiracy

FRESNO, Calif. - Mark Jeff Zeldes, 53, of Broomfield, Colorado, was sentenced today to three years and eight months in prison for a conspiracy in California to manufacture, distribute and possess with intent to distribute marijuana. Zeldes was also ordered to forfeit over 300 pieces of equipment used for the...
PRESS RELEASE

Officer And Co-Defendant Arrested In Conspiracy To Traffic Cocaine

McALLEN, Texas - Noel Pena, 29, a Rio Grande City Police Department investigator, has been arrested and made his initial appearance on charges of conspiracy to possess with intent to distribute cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson...
PRESS RELEASE

Houston Man Pleads Guilty To Role In Money Laundering Conspiracy

McALLEN, Texas - Alejandro Morales-Flores, 60, a naturalized U.S. citizen residing in Houston, has entered a plea of guilty in McAllen federal court to conspiring to commit money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. On Oct. 24...
PRESS RELEASE

Former Piedras Negras “Plaza” Drug Trafficker Pleads Guilty To Federal Drug Distribution Charge

SAN ANTONIO - In San Antonio today, 46-year-old Esiquiel (aka “Cheke”), a former major drug trafficker in the Piedras Negras “Plaza,” pleaded guilty to his leadership role in the importation and distribution of thousands of kilograms of narcotics into the United States from Mexico announced DEA Special Agent in Charge...
PRESS RELEASE

Twenty-Four Indicted For Trafficking Methamphetamine Through East Texas

BEAUMONT, Texas - Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney John M. Bales announced today the indictment of 24 individuals who operated a major drug distribution ring and were responsible for trafficking methamphetamine to customers across the United States, including in the...
PRESS RELEASE

Laredo Jury Convicts Bus Passenger Of Heroin Smuggling

LAREDO, Texas - Altagracia Guadalupe Vargas, 28, of Laredo, has been convicted of conspiracy and possession with the intent to distribute Heroin, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. The jury returned its verdict following a three-day trial and...
PRESS RELEASE

Two Local Marijuana Traffickers Sentenced To Prison

McALLEN, Texas - Two McAllen men have received significant sentences for conspiring to possess with the intent to distribute marijuana and conspiring to launder the drug proceeds, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Alberto Alaniz, 51, and Jose...

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