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Five Arrested in San Antonio for Alleged Drug Trafficking Organization Involvement

Marzo 29, 2023
SAN ANTONIO – Five San Antonio men were arrested in San Antonio today on criminal charges related to their alleged roles in a drug trafficking organization. According to court documents, Cesar Martinez aka Viejito, 66; Bruce Charles Morales, 51; Kelvin Sauls, 41; Juan Alberto Coronado aka Cacheton, 49; and Julio...

Leader of Multi-Kilogram Cocaine Conspiracy Sentenced to 15 Years in Federal Prison

Marzo 21, 2023
ORLANDO, Fla. – U.S. District Judge Roy B. Dalton, Jr. sentenced James Mirabal (46, St. Cloud) to 15 years in federal prison for conspiracy to distribute cocaine. The court also ordered Mirabal to forfeit $124,598, traceable proceeds of the offense. Mirabal had pleaded guilty on December 27, 2022. Mirabal’s two...

Armed Leader of Fentanyl and Cocaine Distribution Conspiracy Sentenced to 40 Years in Federal Prison

Marzo 21, 2023
ORLANDO, Fla. – U.S. District Judge Roy B. Dalton Jr. sentenced Carlos Roman (57, Orlando) to 40 years in federal prison for possession of cocaine and possession of a firearm equipped with a silencer in furtherance of drug trafficking. Judge Dalton also sentenced three individuals who conspired with Roman to...

Former Mexican Governor and Presidential Candidate Sentenced for Money Laundering

Marzo 15, 2023
HOUSTON – The former governor of Tamaulipas, Mexico, has been sentenced to nine years in prison for accepting over $3.5 million in illegal bribe money and using it to fraudulently purchase property in the United States, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division...

Armed Fentanyl Trafficker Sentenced to Life in Prison for Causing Fatal Overdose

Marzo 10, 2023
TAMPA, Fla. – U.S. District Judge Charlene Edwards Honeywell has sentenced Justin Kelly (36, New Port Richey) to concurrent terms of life in prison for conspiracy to distribute 40 grams of fentanyl resulting in death and distribution of fentanyl resulting in death, and 15 years’ imprisonment for three counts of...

6 Traffickers Convicted for Smuggling Meth for Michoacan Cartel

Marzo 09, 2023
LAREDO, Texas – Five U.S. citizens and one Mexican national have been convicted of conspiring to possess with the intent to distribute a total of approximately 75 kilograms of meth associated with an independent drug cartel located in Michoacan, Mexico, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel...

“Logistics Coordinator” Convicted of Drug Trafficking

Marzo 08, 2023
BROWNSVILLE, Texas – A 33-year-old Houston woman has been found guilty of two counts of drug trafficking, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Judge Rolando Olvera deliberated for three days before convicting Brenda Banessa Leal of...

Sixteen Individuals Plead Guilty in Drug Trafficking Conspiracy “Operation Titan Fall”

Febrero 10, 2023
ORLANDO, Fla. – United States Attorney Roger B. Handberg announces that 16 individuals, charged in three (3) indictments, have all pleaded guilty to their respective roles in conspiring to distribute controlled substances, including fentanyl and cocaine, in the Drug Enforcement Administration’s (DEA) “Operation Titan Fall” investigation. This investigation yielded evidence...

Six Sent to Prison After Traffic Stops Yield Kilos of Meth

Diciembre 21, 2022
CORPUS CHRISTI – The final member of a of a Corpus Christi drug trafficking organization has been ordered to federal prison following his conviction of conspiracy to possess with intent to distribute meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney...

Lubbock Man Sentenced to 35 years in Federal Prison for East Texas Drug Trafficking

Diciembre 08, 2022
SHERMAN, Texas – A Lubbock man has been sentenced to 35 years in federal prison for trafficking drugs through the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Brit Featherston today. Mark Anthony Calzadias, 48, pleaded guilty...
Showing 1 - 10 of 45 results

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