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PRESS RELEASE

Dallas Man Sentenced To Life For Methamphetamine Trafficking

FT. WORTH, Texas - Arnoldo Morfin-Arias, aka “Efrain Arias” and “Pollo,” 44, of Dallas, Texas, was sentenced today by U.S. District Judge John McBryde to Life in federal prison following his guilty plea in November 2017 to one count of conspiring to traffic in methamphetamine, announced Special Agent-in-Charge Clyde E...
PRESS RELEASE

Lakeside Gang Member Indicted In Fentanyl Overdose Death

SAN DIEGO - Documented Lakeside gang member Uriah Odish was indicted by a federal grand jury for selling fentanyl that led to the death of a 25-year-old La Mesa woman, identified in court documents only as T.H., who was found dead in her home on January 23. “By holding dealers...
PRESS RELEASE

La Familia Michoacan Drug Cartel Leader Sentenced To 43 Years In Federal Prison

DALLAS - “La Familia Michoacàn” (LFM) Mexican drug cartel leader, Arnoldo Rueda-Medina, aka “La Minsa,” 48, was sentenced today by U.S. District Judge Ed Kinkeade to serve a total of 520 months in federal prison and a $5 million fine for offenses related to his leadership role within LFM. LFM...
PRESS RELEASE

Sinaloa Cartel Trafficker Sentenced

SAN DIEGO - Sinaloa Cartel drug trafficker Jesus Manuel Salazar-Nunez was sentenced to 135 months in prison today and five years of supervised release for his role in a drug trafficking cell responsible for shipping methamphetamine, cocaine, and heroin from Mexico for importation into San Diego. According to court records...
PRESS RELEASE

National Crime Victims’ Rights Week 2018 Expand The Circle: Reach All Victims

SAN DIEGO - April 8 -14, 2018 is National Crime Victims’ Rights Week - a time for law enforcement, prosecutorial agencies, victim advocates and community members to come together and support victims of crime. Enforcing victim’s rights protects victims, enhances public safety and fosters public confidence in our criminal justice...
PRESS RELEASE

California Men Plead Guilty To Roles In Fentanyl Distribution Conspiracy

AMARILLO, Texas - Two men from California, Erasmo Ramirez-Romero and Jorge Ramirez, appeared yesterday afternoon before U.S. District Judge Sidney A. Fitzwater, and pleaded guilty to their roles in a fentanyl distribution conspiracy, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and U.S. Attorney...
PRESS RELEASE

Amarillo Man Sentenced To 212 Months In Federal Prison On Drug Charge

AMARILLO - U.S. District Judge Sidney A. Fitzwater sentenced Jose Santillan, 25, of Amarillo, Texas, earlier this week to 212 months’ in federal prison. Santillan was convicted in December 2017, following a three-day trial, on one count of conspiracy to distribute and possess with intent to distribute 50 grams or...
PRESS RELEASE

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

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...
PRESS RELEASE

DEA Investigations Result In The Prosecution Of Multiple Defendants

SAN DIEGO - In response to Attorney General Jeff Sessions’ call for a 45-day surge in opioid-related enforcement, Drug Enforcement (DEA) investigations have led to the arrest of multiple defendants in relation to deadly opioids. The most significant opioid-related cases since the onset of the surge on January 29 include...
PRESS RELEASE

Baytown Man Convicted In Cocaine Distribution Conspiracy

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...

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