United States Drug Enforcement Administration

CORPUS CHRISTI, Texas – A 36-year-old Houston resident was sentenced in Corpus Christi federal court following his conviction for possessing with intent to distribute crystal methamphetamine, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Aaron Dee Summer III pleaded guilty Jan...

LAREDO, Texas – Two brothers have been ordered to federal prison following their convictions of conspiracy to possess with intent to distribute cocaine and conspiracy to smuggle bulk cash from Mexico, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Mario Luis...

CORPUS CHRISTI, Texas – Two Corpus Christi residents have been ordered to federal prison following their conviction for conspiracy to sell crystal methamphetamine and using firearms to facilitate that crime, announced DEA Houston Division Special Agent in Charge Will. R. Glaspy and U.S. Attorney Ryan K. Patrick. Ray Green, 30...

PORTLAND, Ore.—Esteban Guillen Ramirez, 53, of Guadalajara, Jalisco, Mexico, was sentenced on April 7, 2019, to one year in federal prison and three years’ supervised release for his role in a complex black market peso exchange money laundering scheme. The scheme was uncovered in 2015 following a lengthy investigation by...

COEUR D’ALENE, Idaho – Marcella Moore, 44, of Lewiston, Idaho, was sentenced to federal prison earlier today for conspiracy to distribute controlled substances. Chief U.S. District Judge David C. Nye sentenced Moore to 54 months in prison followed by three years supervised release. Judge Nye also ordered Moore to pay...

SEATTLE – Three members of an international drug trafficking organization pleaded guilty on March 25, 2019, in U.S. District Court in Seattle to distributing more than a thousand kilograms of marijuana. The defendants admitted in their plea agreements that they used money from conspirators in the Peoples Republic of China...

SPOKANE, Wash. – Dr. James Stein-Sheridan Shelby, 50, of Spokane, pled guilty on March 20, 2019, to conspiring with Timothy James Felch, 36, also of Spokane, to distribute opioid pain medications, hydrocodone and tramadol, without a legitimate medical purpose and outside the usual course of professional practice. Shelby also pleaded...

SAN ANTONIO – Federal and state authorities in the San Antonio area have arrested 12 individuals, including ringleaders Andrew Sanchez and Joe Anthony Ramirez, of San Antonio, for their alleged roles in a narcotics distribution operation, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney...

HOUSTON – A total of 47 people are now in custody following the return of a 43-count indictment alleging drug-trafficking and related crimes in the Houston and Galveston areas. The case will be prosecuted in the Galveston Division of the Southern District of Texas. DEA Houston Division Special Agent in...

McALLEN, Texas – DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick announced the conviction of Giovanni Hernandez, a former sergeant with the Progresso Police Department, on two counts of aiding and abetting the attempt to possess with intent to distribute more than...