PRESS RELEASE

Two Sentenced For Conspiring To Rob Drug Money From Undercover Agent

… Attorney Ryan K. Patrick. Rogelio Acosta-Moctezuma, 39, and Jose Israel Villa-Reyes, 28, admitted they conspired to rob … defense articles investigation. Assistant U.S. Attorney Joseph Leonard is prosecuting the case. On …
PRESS RELEASE

Five Men Convicted In Largest Crystal Meth Seizure In Michigan

… to reduce drug misuse. Visit Operation Engage Toledo Joseph O. Dixon Domestic Ohio and Michigan Additional … On June 18, 2013, a federal jury in Grand Rapids found Jose Sierra-Villegas, age 39, of Kansas City, MO, guilty of …
PRESS RELEASE

Three Corpus Residents Sent To Prison In Drug Trafficking, Money Laundering Conspiracies

… case. Four other defendants, Manuel Pena aka “Super,” 48, Jose Guajardo aka “Garfield,” 41, Rocky Bazaldua aka “Rock,” …
PRESS RELEASE

Members Of Crack Cocaine Distribution Ring Sent To Federal Prison

… Juan Trevino, 38, to 82 months of confinement, while Jose Huerta, 29, and Eliza Escobar, 30, each received …
PRESS RELEASE

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

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

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

… - (210) 442-5600 Waco - (254) 297-0300 CHRISTI, Texas - Jose Fidel Guajardo aka "Garfield," 42, a leader of a drug …
PRESS RELEASE

Drug Traffickers Plead Guilty On Eve Of Trial

… - (210) 442-5600 Waco - (254) 297-0300 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 …
PRESS RELEASE

Angleton Man Hammered With 35-Year Sentence For Trafficking Meth

… Antonio - (210) 442-5600 Waco - (254) 297-0300 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 …
PRESS RELEASE

Leaders Of Cocaine And Money Laundering Organization Sentenced To Prison

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

Federal Jury Convicts San Juan Man Of Drug Trafficking

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

Four Men Sentenced In Federal Drug Trafficking Conspiracy

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

Corpus Christi Meth Conspirator Convicted By A Federal Jury

… (210) 442-5600 Waco - (254) 297-0300 CORPUS CHRISTI, TX- - Jose Antonio Ortiz Jr. of Corpus Christi, 32, has been found …
PRESS RELEASE

Brooks County Marijuana Traffickers Convicted

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

Two Sentenced In 1,900 Pound Marijuana Seizure

… - (210) 442-5600 Waco - (254) 297-0300 HOUSTON, TX - Joselito Flores Mercado, 49, and Jose Alberto DeLeon, 34, have been sentenced to federal …
PRESS RELEASE

More Los Zetas Money Launderers Convicted, Others Head To Prison

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

Couple Handed Lengthy Sentences In International Cocaine Trafficking Conspiracy

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

Last Of Los Zetas Arms Traffickers Convicted

… - (210) 442-5600 Waco - (254) 297-0300 LAREDO, Texas - Jose Roberto Obregon, 29, of Laredo, has entered a plea of …
PRESS RELEASE

Federal Jury Convicts Guatemalan For Cocaine And Methamphetamine Conspiracy

… - 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 …
PRESS RELEASE

Brothers Plead Guilty For Roles In Drug Conspiracy

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

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

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

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

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

Doctor Sentenced For His Role In Operation Of Pill Mill

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

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

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

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

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

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

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

Five Men Charged In Heroin And Cocaine Trafficking Ring

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

Man Convicted Of Attempted Cocaine Possession And Distribution

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

Federal Grand Jury Criminal Indictments Announced

… 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, …
PRESS RELEASE

Federal Grand Jury Criminal Indictments Announced

… 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, …
PRESS RELEASE

Nine Arrested For Running Methamphetamine, Cocaine And Marijuana Distribution Conspiracy

… 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, …