June 15, 2011
Contact: Wendell Campbell
Phone Number: (713) 693-3000
Three Houston Men Sentenced In Federal Drug Trafficking Conspiracy
BEAUMONT, TX - Drug Enforcement (DEA) Acting Special Agent in Charge Thomas E. Hinojosa and U.S. Attorney John M. Bales announced that three Houston men have been sentenced to federal prison today by U.S. District Judge Ron Clark in the Eastern District of Texas.
Jesus Pineda-Espinoza, 30, pleaded guilty on Feb. 1, 2011 to conspiracy to possess with intent to distribute 50 grams or more of methamphetamine and was sentenced to 270 months in federal prison today.
Orlando Pineda-Espinoza, 26, pleaded guilty on Jan. 31, 2011 to conspiracy to possess with intent to distribute 50 grams or more of methamphetamine and was sentenced to 262 months in federal prison today.
Jorge Duarte-Garcia, 28, pleaded guilty on Jan. 29, 2011 to conspiracy to possess with intent to distribute 50 grams or more of methamphetamine and was sentenced to 210 months in federal prison today.
According to information presented in court, in August 2008, an investigation began into a Houston-based drug trafficking organization that was distributing large quantities of methamphetamine and cocaine throughout Houston and the Beaumont, Texas area. In June 2009, agents began utilizing court-ordered telephone intercepts in an effort to determine those involved in the conspiracy, the amount of drugs being distributed and the source of the drugs. Law enforcement officers and agents also participated in undercover purchases of methamphetamine and revealed at least 40 persons were involved in the conspiracy and that no less that 113 pounds of methamphetamine and 31 kilograms of cocaine were distributed. At least 20 kilograms of cocaine was seized through undercover buys and during the execution of search warrants and arrests. A federal grand jury returned an indictment on June 3, 2010, charging 35 defendants with various drug trafficking charges. An additional five defendants were named in a superseding indictment on Nov. 3, 2010. All defendants have since been convicted.
This case is being investigated by the DEA, ICE, ATF, Texas Department of Public Safety, Orange County Sheriff's Office, the Jefferson County Sheriff's Office, the Chambers County Sheriff's Office, the Beaumont Police Department, U.S. Marshals Service, Brazoria County Sheriff's Office, Galveston County Sheriff's Office, Galveston Police Department, Houston Police Department and the Texas Rangers. This case is being prosecuted by Assistant U.S. Attorney Michelle Englade.