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PRESS RELEASE

Real Estate Agent Headed To Prison For Money Laundering

Diciembre 19, 2013
McALLEN, Texas - Freddy Centeno, 52 of Brownsville, has been ordered to prison for money laundering for a convicted drug trafficker, announced Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson. Centeno, a licensed real estate agent, pleaded guilty to a one-count criminal information...
Diciembre 19, 2013
PRESS RELEASE

Stash House Operator Sentenced To More Than 10 Years In Federal Prison

Diciembre 18, 2013
McALLEN, Texas - - Martin Saucedo-Mata, 48, of Pharr, has been ordered to prison for 121 months for storing cocaine at his residence, announced Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson. Saucedo-Mata pleaded guilty to conspiracy to possess with intent to distribute...
Diciembre 18, 2013
PRESS RELEASE

Smoke Shop Owner And Realtor Head To Federal Prison For Structuring Financial Transactions

Diciembre 17, 2013
CORPUS CHRISTI, Texas - The co-owner of Mr. Nice Guys Smoke Shop and a local real estate agent have been ordered to federal prison following their convictions related to a multi-agency investigation into the structuring of financial transactions announced Javier F. Peña, Special Agent in Charge of the United States...
Diciembre 17, 2013
PRESS RELEASE

Two Sentenced For Conspiring To Transport Marijuana

Diciembre 13, 2013
LAREDO, Texas - Javier F. Peña, Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and Kenneth Magidson, United States Attorney, Southern District of Texas announced today Roberto Garcia, 29, and Juan Javier Reyna, 33, both of Houston, have been sentenced to federal prison for conspiring...
Diciembre 13, 2013
PRESS RELEASE

Brownsville Drug Dealer Gets Four Life Sentences

Diciembre 11, 2013
BROWNSVILLE, Texas - Javier F. Peña, Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and Kenneth Magidson, United States Attorney, Southern District of Texas announced today Julio Cesar Cardenas, 40, has been given four life sentences in federal prison for his involvement in leading a...
Diciembre 11, 2013
PRESS RELEASE

Last Of 24 Arrested In Massive Marijuana Grow House Case Ordered To Prison

Diciembre 05, 2013
HOUSTON - Those arrested as a result of the discovery of approximately 14,000 marijuana plants from 43 marijuana grow houses in Harris, Fort Bend and Montgomery Counties in August 2012 have now been ordered to prison announced, Drug Enforcement (DEA) Special Agent in Charge Javier Peña along with United States...
Diciembre 05, 2013
PRESS RELEASE

Austin Attorney Marc G. Rosenthal Sentenced To Federal Prison In Connection With South Texas Bribery Scheme

Diciembre 04, 2013
BROWNSVILLE, Texas - In Brownsville last night, United States District Judge Andrew Hanen sentenced 51-year-old Austin attorney Marc Garrett Rosenthal to 20 years in federal prison followed by three years of supervised release and ordered him to pay $13,288,984.00 restitution for his role in a South Texas bribery scheme announced...
Diciembre 04, 2013
PRESS RELEASE

Former Governor Of State Of Tamaulipas, Mexico, Indicted In The Southern District Of Texas

Diciembre 02, 2013
DEC 02 (BROWNSVILLE, Texas) - - A federal indictment charging Tomas Yarrington Ruvalcaba, the former governor of the State of Tamaulipas, Mexico, has been unsealed. The unsealing was announced by United States Attorneys Kenneth Magidson and Robert L. Pitman, of the Southern and Western Districts of Texas, respectively, along with...
Diciembre 02, 2013
PRESS RELEASE

Two South Texas Men Convicted Of Trafficking Methamphetamine In Houston

Noviembre 25, 2013
HOUSTON - Javier F. Peña, Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and Kenneth Magidson, United States Attorney, Southern District of Texas announced two men from the South Texas area have pleaded guilty to trafficking approximately five kilograms of methamphetamine in Houston in May...
Noviembre 25, 2013
PRESS RELEASE

Zeta Commander “Taliban” Facing Trial In The U.S.

Noviembre 22, 2013
LAREDO, Texas - Javier F. Peña, Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and Kenneth Magidson, United States Attorney, Southern District of Texas announced Ivan Velasquez-Caballero, aka “Taliban” and “50” has been extradited to the U.S. and made his initial appearance this morning in...
Noviembre 22, 2013
Showing 1 - 10 of 52 results

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