PRESS RELEASE

Cocaine dealer sentenced to 192 months for role in cocaine conspiracy

… defendant shipped kilogram bricks of cocaine from Houston, Texas to Buffalo, New York for distribution. …
PRESS RELEASE

Colombian National Extradited from Panama to Face Drug Charges in the United States

… directly from Colombia to the United States, including Texas, California, Fort Lauderdale and Miami, Florida.  In …
PRESS RELEASE

Dallas-based methamphetamine trafficker sentenced to more than 17 years in prison for conspiring to distribute methamphetamine in Pasco County, Fla.

… today for conspiring to distribute methamphetamine from Texas into the Middle District of Florida. Longoria had …
PRESS RELEASE

Member of three-state cocaine conspiracy sentenced to five years

… Smith was mailing packages containing cocaine from Houston, Texas, to Joseph Harper in Madison. In total, postal records …
PRESS RELEASE

Third member of cocaine conspiracy sentenced

… Smith mailed packages containing cocaine from Houston, Texas, to Joseph Harper in Madison. Postal records from …
GENERAL INFORMATION

Chicago News 2010

July 15, 2021
… 2010 Mexican Citizen Sentenced to Five Years in Prison for Texas to Indiana Cocaine Conspiracy October 20, 2010 Doctor …
July 15, 2021
PRESS RELEASE

Concord, N.C. Man Sentenced To 11 Years On Drug Conspiracy Charges

… quantities of cocaine from supply sources in Mexico and Texas, and utilized drug couriers to transport the drugs to …
PRESS RELEASE

Concord, N.C. Man Sentenced To 11 Years On Drug Conspiracy Charges

… quantities of cocaine from supply sources in Mexico and Texas, and utilized drug couriers to transport the drugs to …
PRESS RELEASE

Buffalo Man Pleads Guilty To Cocaine Conspiracy

… defendant shipped kilogram bricks of cocaine from Houston, Texas to Buffalo, NY for distribution. Co-conspirators, …
PRESS RELEASE

Member Of Large Scale Pensacola Cocaine Trafficking Organization Sentenced To Federal Prison

… network that involved the transportation of cocaine from Texas into the Northern District of Florida.  Rome’s …
PRESS RELEASE

President Of Car Dealership Sentenced To 40 Months For Money Laundering For The Gulf Cartel

… and then sent vehicles back to members of the Cartel in Texas.  He also sold vehicles to local Cartel members.  …
PRESS RELEASE

Joint DEA And Chicago Police Department Investigation Leads To 38lb Meth Seizure

… delivery. Cesar Ortiz, 32, of Mount Pleasant, Texas, was charged with possession of methamphetamine. …
PRESS RELEASE

Federal Inmate Sentenced To Eight Years For Conspiring To Import Marijuana While In Federal Prison

… were stopped crossing the border from Mexico to El Paso, Texas. A search of their van uncovered 159 pounds of …
PRESS RELEASE

Former Confidential Informant Pleads Guilty To Drug Conspiracy

… that Agapito Gonzalez-Ramirez, age 43, of San Benito, Texas, pled guilty today to conspiracy to possess with the …
PRESS RELEASE

Houston Man Pleads Guilty To Cocaine Trafficking

… interest in eighteen real properties located in Houston, Texas, a 2009 BMW, and the entry of a monetary judgment …
PRESS RELEASE

Vice-President Of Car Dealership Sentenced To 6 Years For Money Laundering And Drug Trafficking For The Gulf Cartel

… These vehicles were sent back to members of the cartel in Texas, and were also used by local cartel members in …
PRESS RELEASE

Two Men Charged With Marijuana Trafficking Offenses

… 19, 2013, U.S. Customs and Border (CPB) agents in western Texas conducted a search of a tractor trailer and discovered …
PRESS RELEASE

Two Men Admit Trafficking Marijuana

… 19, 2013, U.S. Customs and Border (CPB) agents in western Texas conducted a search of a tractor trailer and discovered …
PRESS RELEASE

Long Island Man Sentenced To 37 Months In Federal Prison For Trafficking Marijuana

… 19, 2013, U.S. Customs and Border (CPB) agents in western Texas conducted a search of a tractor trailer and discovered …
PRESS RELEASE

Mexican Citizen Sentenced To 10 Years In Prison For Liquid Meth Possession And Distribution Conspiracy

… vehicle. The methamphetamine was transported from El Paso, Texas, and was intended for Atlanta, Georgia. State police …
PRESS RELEASE

DEA Investigation Results In 5 Years For Shreveport Methamphetamine Trafficker

… in the drug dealing and sometimes traveled with Watkins to Texas to obtain more drugs. The judge sentenced Watkins on …
PRESS RELEASE

Two St. Louis Area Men Sentenced For Role In Cocaine Conspiracy

… organization that funneled cocaine from Houston, Texas, to the St. Louis metropolitan area.  Syms, a leading …
PRESS RELEASE

Eleven Indicted In Methamphetamine Conspiracy

… -- - Francisco Cardona-Rodriguez, 38, of Rio Grande City, Texas, was sentenced in federal court December 12, 2011 to …
PRESS RELEASE

Pontoon Beach Woman Pleads Guilty To Cocaine Distribution Conspiracy

… that on March 5, 2010, Bodie transported from Dallas, Texas, via a train, approximately 501 grams of cocaine …
PRESS RELEASE

DEA Announces Guilty Plea Of Mexican National For Cocaine Trafficking

… 46, a Mexican citizen most recently residing in El Paso, Texas, pled guilty on September 6, 2012, to Possession with …
PRESS RELEASE

Fresno Man Sentenced For Growing Marijuana; Others Come To Fresno County For Same Purpose

… are: Iane Lovan, 35, of San Diego; Vong Southy, 39, of Texas; Somphane Malathong, 36, of Fresno; and Khamphou …
PRESS RELEASE

Oroville Men Charged In Interstate Marijuana Cultivation And Distribution Scheme

… a related case, Jimmy Earl Hatcher, age 31, of Oroville and Texas, was charged with cultivating marijuana. According to …
PRESS RELEASE

Three Indicted For Cultivating Purported “Medical” Marijuana, Shipping It To Other States For Millions In Cash

… reveal that the defendants sent marijuana to Connecticut, Texas, and Massachusetts. None of those states have laws …
PRESS RELEASE

DEA-led multi-agency investigation dismantles major New Mexico poly-drug trafficking drug trafficking organization

… Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional Division Info Community Outreach: Michelle …
PRESS RELEASE

Forty-One Facing Drug Trafficking Charges As A Result Of Multi-Agency Investigation In Chaves County

… Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional Division Info Community Outreach: Michelle …