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PRESS RELEASE

Denver Man Sentenced For Role In Murder-for-Hire And Drug Conspiracy

June 07, 2013
LAREDO, Texas - Shavar Davis, 30, of Denver, Colo., has been sentenced to 10 years in federal prison for his involvement in a murder-for-hire and drug conspiracy, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Davis pleaded guilty in August 2012...
June 07, 2013
PRESS RELEASE

Four Men Indicted In 75-Liter Methamphetamine Seizure

June 06, 2013
ATLANTA - - Gabriel Jimenez Antunez, Pablo Saucedo Aparicio, Martin Ascencio, and Javier Munoz Ruiz have been indicted on federal drug and money laundering charges for their roles in the delivery of liquid methamphetamine to a residence in Austell, Ga. “Methamphetamine continues to ravage many communities in our nation,” said...
June 06, 2013
PRESS RELEASE

Nineteen Members Of Methamphetamine Trafficking Ring Face Drug Charges

June 06, 2013
BRYSON CITY, N.C. - - Nineteen members of a methamphetamine trafficking ring have been charged with conspiracy to possess with intent to distribute methamphetamine. Thirteen of those charged were arrested on Wednesday, May 29, 2013; during an early morning round-up conducted by federal, state and local law enforcement, announced Anne...
June 06, 2013
PRESS RELEASE

Twenty-Four Defendants Indicted On Federal Drug Charges

June 03, 2013
NASHVILLE, Tenn. - - A single count indictment returned by a federal grand jury in Nashville, Tennessee last week was unsealed today, charging 24 defendants with conspiring to possess with intent to distribute and distributing diverted prescription pills, announced David Rivera, Acting U.S. Attorney for the Middle District of Tennessee...
June 03, 2013
PRESS RELEASE

Nuevo Progreso Man Sentenced To Nearly 12 Years For Drug Trafficking

June 03, 2013
BROWNSVILLE, Texas - Luis Alberto Hernandez-Garcia, an undocumented alien from Nuevo Progreso, Tamaulipas, Mexico, has been ordered to federal prison following his convictions related to a large drug trafficking conspiracy, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Hernandez-Garcia, 33, pleaded...
June 03, 2013
PRESS RELEASE

Corpus Christi Jury Convicts Houston Man Of Marijuana Trafficking

May 30, 2013
CORPUS CHRISTI, Texas - A federal jury in Corpus Christi has found Luis Perez-Barocela guilty for his participation in a large drug trafficking conspiracy, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. The jury returned its verdict just a short time...
May 30, 2013
PRESS RELEASE

Starr County Man Sentenced For East Texas Drug Trafficking

May 30, 2013
BEAUMONT, Texas - A 42-year-old Roma, Texas, man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, United States Attorney John M. Bales and Drug Enforcement (DEA) Special Agent in Charge Javier Peña announced today. David Bazan pleaded guilty on Feb. 12, 2013...
May 30, 2013
PRESS RELEASE

Pleas Entered In Panama Unit Case

May 29, 2013
McALLEN, Texas - - Four members of the now defunct Panama Unit have been convicted, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Jonathan Trevino, 29, Claudio Mata, 35, and Eric Alcantar, 29, all of McAllen, and Salvador Arguello, 34, of...
May 29, 2013
PRESS RELEASE

Four Charged In Methamphetamine Deal Near The Houstonian

May 20, 2013
MAY 20 (HOUSTON) - - Four men have been charged with conspiracy to possess and possession with the intent to distribute methamphetamine, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Roberto Carlos Garza, 23, and Alexander Chavez, 34, both of Rio...
May 20, 2013
PRESS RELEASE

Douglas, Georgia Pharmacist Pleads Guilty In Sex For Drugs Scam

May 14, 2013
(BRUNSWICK, Ga.) - - Stanley Smith, 61, of Douglas, Georgia, pled guilty yesterday before Chief U.S. District Court Judge Lisa Godbey Wood for distributing drugs to his customers without a legitimate medical purpose. According to evidence presented during his guilty plea hearing, Smith owned and operated Malcolm’s Drug Store located...
May 14, 2013
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