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PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

December 08, 2011
Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...
December 08, 2011
PRESS RELEASE

Seven Arrested In El Paso On Federal Drug Trafficking/Firearms Charges

December 06, 2011
EL PASO, TX -- - Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Acting Special Agent in Charge Dennis Ulrich, Immigration and Customs Enforcement-Homeland Security Investigations in El Paso and United States Attorney Robert Pitman announced that a federal magistrate has ordered that six individuals arrested in connection...
December 06, 2011
PRESS RELEASE

Federal Investigation Dismantles Major Methamphetamine Trafficking Ring Operating In Southeastern New Mexico

November 30, 2011
Las Cruces, NM - On November 29, 2011, a federal grand jury returned a two-count indictment charging 17 alleged members of a methamphetamine trafficking organization operating in Southeastern New Mexico with conspiracy to violate the federal narcotics laws. Another three individuals were charged with methamphetamine trafficking offenses in criminal complaints...
November 30, 2011
PRESS RELEASE

Twenty-Four Arrested In Permian Basin Hydroponic Marijuana Distribution Operations

November 29, 2011
MIDLAND, TX. -- - Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Federal Bureau of Investigation Special Agent in Charge Mark Morgan, Texas Department of Public Safety Director Steve McCrawand U.S.AttorneyRobertPitman announced that 24 individuals have been arrested in connection with hydroponic marijuana distribution operations in the Permian...
November 29, 2011
PRESS RELEASE

Twelve Indicted For Alleged Drug Trafficking In Odessa Area

October 28, 2011
MIDLAND, TX. -- - Joseph D. Arabit, Special Agent in Charge of the Drug Enforcement Administration -- El Paso Division and United States and Attorney Robert Pitman announced that 12 individuals have been indicted on cocaine trafficking charges. Ten of the 12 are now in custody. The individuals arrested by...
October 28, 2011
PRESS RELEASE

Heroin Dealer Sentenced To 15 Years In Prison

October 28, 2011
BALTIMORE, MD. - U.S. District Judge Richard D. Bennett, sentenced Kambreh Jones, age 35, of Upper Marlboro, Maryland, late yesterday to 15 years in prison followed by five years of supervised release for conspiracy to possess with the intent to distribute heroin. The sentence was announced by Special Agent in...
October 28, 2011
PRESS RELEASE

Southern Maryland Cocaine Conspirator Sentenced To 10 Years In Prison

October 27, 2011
GREENBELT, MD. - U.S. District Judge Peter J. Messitte sentenced James Walter Ball, Jr. a/k/a Pooh Ball, age 36, of Great Mills, Maryland, today to 10 years in prison followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute cocaine base, commonly known...
October 27, 2011
PRESS RELEASE

Mitchellville Crack Dealer Sentenced To 10 Years In Prison

October 27, 2011
GREENBELT, MD. - U.S. District Judge Roger W. Titus sentenced Jimmy Reed Davis, Jr., age 29, of Mitchellville, Maryland, today to 10 years in prison, followed by five years of supervised release, for possession with intent to distribute crack cocaine and possession of a firearm in furtherance of a drug...
October 27, 2011
PRESS RELEASE

Federal Jury Convicts El Paso Pharmacist In Drug Distribution Scheme

October 19, 2011
EL PASO, TX -- - Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit and United States Attorney Robert Pitman announced that a federal jury this afternoon returned a guilty verdict against an El Paso pharmacist for illegally dispensing controlled substances. Jurors found Peter Victor Ayika, 55, guilty of...
October 19, 2011
PRESS RELEASE

BGF Leader Sentenced To 11 Years In Prison For Participating In A Racketeering Conspiracy

October 19, 2011
BALTIMORE, MD. - U.S. District Judge William D. Quarles, Jr. sentenced Ray Olivis, a/k/a Ronnie Hargrove, Uncle Ray, Unc and Ray Ray, age 57, of Baltimore, Maryland, yesterday to 11 years in prison, followed by three years of supervised release for conspiracy to conduct and participate in the activities of...
October 19, 2011
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