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PRESS RELEASE

Suburban Detroit Resident Sentenced To 15 + Years In Federal Prison For Large Scale Cocaine And Marijuana Conspiracy

September 19, 2013
September 19, 2013 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A Franklin, Michigan resident, one of sixteen individuals indicted on federal drug charges, was sentenced to 190 months in prison on September 13th, 2013, United States Attorney Barbara L. McQuade announced. McQuade was joined in the announcement by...
September 19, 2013
PRESS RELEASE

Kentucky Man Indicted And Arraigned For Heroin Distribution Causing Death

September 17, 2013
September 17, 2013 Contact: Public Information Officer Number: (313) 234-4310 COVINGTON, Ky. - A Covington, Ky., man has been arraigned on federal charges alleging that he sold a quantity of heroin to another individual who died as a result of using the drug. On September 12, 2013, a federal grand...
September 17, 2013
PRESS RELEASE

Nine Charged In Federal Drug Trafficking, Money Laundering Conspiracies

September 12, 2013
CORPUS CHRISTI, Texas - Several individuals have been taken into custody following the return of two separate, but related federal indictments alleging various drug trafficking and money laundering charges, announced Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson. The first sealed indictment, returned...
September 12, 2013
PRESS RELEASE

New Jersey Truck Driver Sentenced For Drug Trafficking

August 30, 2013
LAREDO, Texas - Rigoberto Torres, 39, a legal permanent resident from New Jersey, has been ordered to federal prison as a result of his conviction of possession with intent to distribute more than 100 kilograms of marijuana, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney...
August 30, 2013
PRESS RELEASE

Last Defendant Sentenced In Largest Drug Trafficking Organization Ever Dismantled In Louisville, Kentucky

August 21, 2013
August 21, 2013 Contact: Public Information Officer Number: (313) 234-4310 LOUISVILLE, Ky. - Kerry Dickerson of Louisville, Kentucky, was sentenced this week to 120 months in federal prison by U.S. District Senior Judge Charles R. Simpson III. Dickerson was the last of 26 defendants, to be sentenced in one of...
August 21, 2013
PRESS RELEASE

Houston Man Gets Significant Sentence For Drug Trafficking Through Falfurrias Checkpoint

August 19, 2013
CORPUS CHRISTI, Texas - Luis Perez-Barocela, 38, has been ordered to prison for more than 24 years for his participation in a large drug trafficking conspiracy, Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. A federal jury in Corpus Christi found...
August 19, 2013
PRESS RELEASE

16 People Sentenced To Lengthy Terms For Drug Trafficking And Money Laundering

August 15, 2013
LAREDO, Texas - Several members of a large scale drug trafficking and money laundering organization operating out of the Zapata area from approximately 2006 through 2011 have received significant federal prison sentences, United States Attorney Kenneth Magidson and Drug Enforcement Administration Special Agent in Charge Javier Peña announced today. The...
August 15, 2013
PRESS RELEASE

Another Plea In Panama Unit Case

July 24, 2013
McALLEN, Texas - --Alexis Espinoza, 30, has entered a guilty plea to one count of conspiring to possess with the intent to distribute more than five kilograms of cocaine and more than 500 grams of methamphetamine, Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth...
July 24, 2013
PRESS RELEASE

Rio Grande City Man Gets 15 Years For Transporting Meth In A Shampoo Bottle

July 23, 2013
CORPUS CHRISTI, Texas - -- Pedro Guerra-Ruiz, 34, of Rio Grande City, has been ordered to federal prison following his conviction for possession with intent to distribute approximately 1.51 kilograms of methamphetamine, Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Guerra...
July 23, 2013
PRESS RELEASE

Smith County Man Sentenced For Methamphetamine Violations

July 23, 2013
CORPUS CHRISTI, Texas - --A 39-year-old Tyler, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Javier Peña and U.S. Attorney John M. Balestoday. Jose Eduardo Moreno pleaded guilty on Feb. 4, 2013...
July 23, 2013
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