United States Drug Enforcement Administration

NOV (NEW ORLEANS) - James L. Earls, Jr., 30, a resident of Houma, Louisiana, was sentenced in federal court on November 7, 2012, by United States District Judge Helen G. Berrigan to five (60 months) imprisonment for his role in a conspiracy to distribute cocaine base or “crack”. In addition...

LAREDO, Texas - Samuel Walker, 29, an active duty U.S. Army member, of Colorado Springs, Colo., and Calvin Epps, aka Beef, 28, of Hopkins, S.C., have been found guilty on a variety of charges in relation to a murder-for-hire and drug trafficking conspiracy, Drug Enforcement (DEA) Special Agent in Charge...

HOUSTON - Francisco Santibanez, 33, has been sentenced to 10 years in federal prison following his conviction for use of interstate commerce facilities in murder-for-hire, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Santibanez, of Houston, pleaded guilty Dec. 5...

LAREDO, Texas - Two men have entered pleas of guilty and two more have received sentences for their roles in a money laundering investigation relating to the laundering of millions of drug proceeds by Los Zetas, Drug Enforcement (DEA) Special Agent in Charge Javier F Peña and United States Attorney...

LAREDO, Texas - Two drug and money laundering co-conspirators are headed to federal prison as a result of a long-term Organized Crime Drug Enforcement Task Force Investigation dubbed “Operation Havoc,” Drug Enforcement Administration Special Agent in Charge and Javier F. Peña and United States Attorney Kenneth Magidson announced today. One...

NEW ORLEANS - Marc Guyton and Trace Galle were indicted by a federal Grand Jury today in a superseding indictment containing thirty counts involving conspiracy to distribute or possess with the intent to distribute heroin, distribution or possession with the intent to distribute a quantity of heroin, and use of...

NEW ORLEANS - Walter Porter, 37, a/k/a “Urkel” a/k/a “Moonie”; Nakia Hankton, 34; Shirley Hankton, 58; Telly Hankton, 36,a/k/a “Third” a/k/a “Wild”; Thomas Hankton, 36, a/k/a “Squirt”; Troy Hankton, 28; George Jackson, 38a/k/a “Black”; Derrick Smothers, 34, a/k/a “Dump”; Andre Hankton, 35;Kevin Jackson, 39; Netthany Schexnayder, 33; Sana Johnson,37; and...

NEW ORLEANS - Jermaine Holden, 32, a resident of Terrebonne Parish, was sentenced today by U. S. District Court Judge Stanwood R. Duval, Jr. to serve over 16 (200 months) imprisonment after pleading guilty to cocaine charges. In addition to the term of imprisonment, Judge Duval imposed 10 years of...

LAFAYETTE, La. - A Lafayette b usinessman, along with eight others and Curios Goods, LLC were charged in a 16 count indictment with conspiracy to distribute synthetic drugs, conspiracy to introduce misbranded drugs into interstate commerce, conspiracy to commit money laundering, and various money laundering charges. Named in the indictment...

CORPUS CHRISTI, Texas - Jesus Castillo Jr., 40, of Kyle, has been ordered to prison following his conviction of conspiracy to possess with intent to distribute a large quantity of methamphetamine, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Castillo...