PRESS RELEASE

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

December 04, 2013
… Abel Corral Limas and former state legislator and attorney Jose Santiago "Jim" Solis, participated in a scheme in which …
December 04, 2013
PRESS RELEASE

Another Drug Conspiracy And Money Laundering Ring Leader Heads To Prison For 30 Years

February 21, 2014
… 571-324-6193 Kareem.R.Vaughn@dea.gov CHRISTI, Texas - Jose Fidel Guajardo aka "Garfield," 42, a leader of a drug …
February 21, 2014
PRESS RELEASE

Drug Traffickers Plead Guilty On Eve Of Trial

June 05, 2014
… 571-324-6193 Kareem.R.Vaughn@dea.gov BROWNSVILLE, Texas - Jose Angel Marichalar, 33, Phillip Cross, 56, and Yisnel … Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth …
June 05, 2014
PRESS RELEASE

Angleton Man Hammered With 35-Year Sentence For Trafficking Meth

October 27, 2014
… Vaughn 571-324-6193 Kareem.R.Vaughn@dea.gov HOUSTON - Jose Santos Gallegos, 55, of Angleton, has been ordered to … Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth …
October 27, 2014
PRESS RELEASE

Leaders Of Cocaine And Money Laundering Organization Sentenced To Prison

March 01, 2011
… Agent In Charge Thomas Hinojosa and United States Attorney José Angel Moreno announced today. Senior United States …
March 01, 2011
PRESS RELEASE

Federal Jury Convicts San Juan Man Of Drug Trafficking

May 27, 2011
… Acting Special Agent in Charge, Thomas E. Hinojosa and José Angel Moreno announced this afternoon. Israel Avila, …
May 27, 2011
PRESS RELEASE

Four Men Sentenced In Federal Drug Trafficking Conspiracy

August 25, 2011
… sentenced to 120 months in federal prison on Aug. 29, 2011. Jose Carmen Duarte-Bautista, 50, of Houston, pleaded guilty …
August 25, 2011
PRESS RELEASE

Corpus Christi Meth Conspirator Convicted By A Federal Jury

November 04, 2011
… 571-324-6193 Kareem.R.Vaughn@dea.gov CORPUS CHRISTI, TX- - Jose Antonio Ortiz Jr. of Corpus Christi, 32, has been found …
November 04, 2011
PRESS RELEASE

Brooks County Marijuana Traffickers Convicted

December 01, 2011
… Agents determined that the organization was led by Jose Maria Carbajal Jr., 41, also of Falfurrias, who was …
December 01, 2011
PRESS RELEASE

Two Sentenced In 1,900 Pound Marijuana Seizure

June 15, 2012
… Vaughn 571-324-6193 Kareem.R.Vaughn@dea.gov HOUSTON, TX - Joselito Flores Mercado, 49, and Jose Alberto DeLeon, 34, have been sentenced to federal …
June 15, 2012
PRESS RELEASE

More Los Zetas Money Launderers Convicted, Others Head To Prison

October 30, 2012
… Marina Garcia Marmolejo, while Laurencio Montes, 43, and Jose Luis Gonzales, 28, also of Laredo, entered pleas of …
October 30, 2012
PRESS RELEASE

Couple Handed Lengthy Sentences In International Cocaine Trafficking Conspiracy

January 29, 2013
… Texas -   - Norma Alicia Gallegos, 30, and her husband Jose Carlos Aguilar, 32, have been sentenced for their roles …
January 29, 2013
PRESS RELEASE

Last Of Los Zetas Arms Traffickers Convicted

February 20, 2013
… Vaughn 571-324-6193 Kareem.R.Vaughn@dea.gov LAREDO, Texas - Jose Roberto Obregon, 29, of Laredo, has entered a plea of …
February 20, 2013
PRESS RELEASE

Federal Jury Convicts Guatemalan For Cocaine And Methamphetamine Conspiracy

March 12, 2015
… - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph W. Shepherd and United States Attorney Stephanie A. … worth of cocaine and $75,000 worth of methamphetamine. Jose Gabriel Mendez, 35, a Guatemalan living in Texas, was … the investigation. Assistant U.S. Attorneys David C. Joseph and Howard C. Parker prosecuted the case. Parents and …
March 12, 2015
PRESS RELEASE

Brothers Plead Guilty For Roles In Drug Conspiracy

November 07, 2011
… heroin. Done, 36, pleaded guilty before U.S. District Judge Jose L. Linares in Newark federal court to a Superseding …
November 07, 2011
PRESS RELEASE

Five Men Convicted For Operating West New York, N.J., Heroin Mill

December 15, 2011
… Arias;” of the Bronx, N.Y.; Antonio Aquino, 26, a/k/a “Jose Delorbe;” of the Bronx; and Jorge Guerra Ventura, 32, …
December 15, 2011
PRESS RELEASE

Two Grape Street Crips Members Admit Dealing Crack-Cocaine In Newark, New Jersey

October 06, 2015
… New Jersey, pleaded guilty today before U.S. District Judge Jose Linares in Newark federal court to an information …
October 06, 2015
PRESS RELEASE

Doctor Sentenced For His Role In Operation Of Pill Mill

April 24, 2014
… General for the Justice Department’s Tax Division, and Jose A. Gonzalez, Special Agent in Charge, Internal Revenue …
April 24, 2014
PRESS RELEASE

New Haven Man Sentenced To 57 Months In Federal Prison For Distributing Heroin

May 25, 2011
… Attorney for the District of Connecticut, announced that JOSE COTTO, also known as “Guineo,” 52, of New Haven, was …
May 25, 2011
PRESS RELEASE

Chicago Cell Head Of La Familia Mexican Drug Cartel Sentenced To 40 Years

August 02, 2011
… of more than $5.7 million in drug proceeds. The defendant, Jose Gonzalez-Zavala, aka “Panda,” directed the operations …
August 02, 2011
PRESS RELEASE

Six Men Charged With Cultivating Marijuana On U.S. Forest Land In Wisconsin

August 12, 2011
… Falls, Wisconsin. The following individuals were charged: Jose Esqueda-Garcia, 19, a citizen of Mexico Norberto …
August 12, 2011
PRESS RELEASE

Five Men Charged In Heroin And Cocaine Trafficking Ring

August 11, 2015
… and cocaine trafficking throughout Worcester County.  Jose Lugo, 53, of Providence, R.I.; Hugo Santana-Dones, 41, …
August 11, 2015
PRESS RELEASE

Man Convicted Of Attempted Cocaine Possession And Distribution

January 15, 2016
… R.I. - A federal court jury in Providence today convicted Jose Ignacio Goris, 41, of Providence, of attempting to …
January 15, 2016
PRESS RELEASE

Federal Grand Jury Criminal Indictments Announced

August 12, 2014
… About Drugs Just Think Twice Prescription Drug Abuse PSA Joseph B. Tucker Special Agent In Charge View Joseph B. Tucker Bio Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, …
August 12, 2014
PRESS RELEASE

Federal Grand Jury Criminal Indictments Announced

October 08, 2015
… About Drugs Just Think Twice Prescription Drug Abuse PSA Joseph B. Tucker Special Agent In Charge View Joseph B. Tucker Bio Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, …
October 08, 2015
PRESS RELEASE

Nine Arrested For Running Methamphetamine, Cocaine And Marijuana Distribution Conspiracy

June 17, 2016
… About Drugs Just Think Twice Prescription Drug Abuse PSA Joseph B. Tucker Special Agent In Charge View Joseph B. Tucker Bio Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, …
June 17, 2016
PRESS RELEASE

Drug Trafficker Sentenced To Serve 425 Months In Federal Prison On Conspiracy And Money Laundering Convictions

August 12, 2016
… About Drugs Just Think Twice Prescription Drug Abuse PSA Joseph B. Tucker Special Agent In Charge View Joseph B. Tucker Bio Division X Account @DEADallasDiv Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, …
August 12, 2016
PRESS RELEASE

Two Waukegan Men Arrested In Connection With The Seizure Of Five Pounds Of Methamphetamine

November 07, 2012
… Gomez-Cazares, 23, of the 700 block of Commonwealth and Jose D. Hernandez-Hernandez, 28, of the 2900 block of …
November 07, 2012
PRESS RELEASE

Miami-Dade Mortgage Broker Pleads Guilty To Obtaining Fraudulent Mortgages On Houses Purchased In Palm Beach And St Lucie Counties

January 12, 2011
… March 14, 2011, at 11 a.m. before U.S. District Court Jude Jose E. Martinez. Defendant Oliva was previously charged on …
January 12, 2011
PRESS RELEASE

Miami-Dade Mortgage Broker Sentenced For Obtaining Fraudulent Mortgages On Houses Purchased In Palm Beach And St Lucie Counties

March 30, 2011
… Hugo Oliva, 47, of Miami-Dade. U.S. District Court Judge Jose E. Martinez sentenced Oliva to 87 months’ imprisonment, …
March 30, 2011