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PRESS RELEASE

Frisco Man In Custody On Federal Charges Stemming From A Murder-For-Hire Plot

March 22, 2018
DALLAS, Texas - Eskandar Molavi, 69, of Frisco, Texas, is in federal custody following his arrest Friday, March 16, 2018 on federal charges stemming from a murder-for-hire plot to have his former business partner kidnapped and possibly killed. The announcement was made this afternoon by Special Agent in Charge Clyde...
March 22, 2018
PRESS RELEASE

Dallas Man Sentenced To 166 Months In Federal Prison For Distributing Methamphetamine

March 20, 2018
DALLAS - Ivan Reyes Perez, 27, of Dallas, Texas, was sentenced yesterday by U.S. District Judge David C. Godbey to 166 months in federal prison and ordered to forfeit $27,080 for his role in a methamphetamine distribution conspiracy, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug...
March 20, 2018
PRESS RELEASE

Baytown Man Convicted In Cocaine Distribution Conspiracy

March 20, 2018
LUBBOCK, Texas - Following a four-day trial before Senior U.S. District Judge Sam R. Cummings, a federal jury convicted Frederick Allen, 44, of Baytown, Texas, for his role in a drug conspiracy that operated throughout West Texas. Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration...
March 20, 2018
PRESS RELEASE

Illegal Alien Guilty Of Drug Trafficking, Immigration Violations In East Texas

February 15, 2018
TYLER, Texas - A 48-year-old Mexican national illegally residing in Carthage, Texas, has been found guilty of drug trafficking violations in the Eastern District of Texas, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and U.S. Attorney Alan R. Jackson today. Conrado Depaz Arellano...
February 15, 2018
PRESS RELEASE

Two Men Sentenced To Lengthy Prison Sentences For Their Roles In A Methamphetamine Distribution Conspiracy

February 13, 2018
AMARILLO, Texas - Miguel Angel Bravo-Farias, 41, an illegal immigrant, and Hector Terrazas, 25, of Amarillo, Texas, were sentenced yesterday by U.S. District Judge Sidney A. Fitzwater to 180 months and 156 months in federal prison, respectively, for their roles in a methamphetamine distribution conspiracy, announced Special Agent in Charge...
February 13, 2018
PRESS RELEASE

Amarillo Man Convicted On Drug And Firearm Charges Sentenced To Life In Federal Prison

February 12, 2018
AMARILLO, Texas - Moises Jimenez, 39, of Amarillo, Texas, was sentenced today by U.S. District Judge Sidney A. Fitzwater to life in federal prison. Jimenez was convicted of felony drug and firearm offenses in August 2017, following a four-day jury trial. The announcement was made by Special Agent in Charge...
February 12, 2018
PRESS RELEASE

Farmer Branch Man Sentenced To Serve A Total Of 128 Months In Federal Prison On Drug Charges

February 12, 2018
DALLAS - Jose Humberto Solis, 39, of Farmers Branch, Texas, was sentenced last week by U.S. District Judge Jane J. Boyle to serve a total of 128 months in federal prison following his guilty pleas in January 2016 and September 2017 to drug offenses as charged in two Northern District...
February 12, 2018
PRESS RELEASE

Greenville Man Sentenced To 84 Months In Federal Prison For Role In Cocaine Trafficking Conspiracy

February 07, 2018
DALLAS - Julio Cesar Torres, 52, of Greenville, Texas was sentenced today by U.S. District Judge Sam A. Lindsay to 84 months in federal prison, following his guilty plea in September 2017 to one count of conspiracy to possess with intent to distribute and to distribute a schedule II controlled...
February 07, 2018
PRESS RELEASE

Two Convicted Of Conspiring To Rob Drug Money From Undercover Agent

February 06, 2018
McALLEN, Texas - Two illegal aliens residing in Pharr have entered guilty pleas to conspiring to interfere with commerce by threats or violence and to carrying a firearm during and in relation to a crime of violence, announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston Division and...
February 06, 2018
PRESS RELEASE

Lubbock Man Involved In Furanyl Fentanyl Distribution Conspiracy Pleads Guilty To Federal Drug Charge

February 01, 2018
LUBBOCK, Texas - A Lubbock, Texas man, Steven Lawrence Forcum, 32, appeared yesterday before U.S. Magistrate Judge D. Gordon Bryant Jr. and pleaded guilty to a federal offense stemming from his role in a large-scale furanyl fentanyl distribution conspiracy, announced Special Agent in Charge Clyde E. Shelley, Jr. of the...
February 01, 2018
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