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PRESS RELEASE

Thirteen Cibola County Residents Charged With Drug Trafficking And Firearms Offenses

March 07, 2013
Public Information Officer 915-832-6074 (ALBUQUERQUE, N.M.) -Thirteen residents of Cibola County, N.M., have been charged with drug trafficking and firearms charges as a result of a multi-agency investigation spearheaded by the DEA, announced U.S. Attorney Kenneth J. Gonzales, Thirteen Judicial District Attorney Lemuel L. Martinez, Special Agent in Charge Joseph...
March 07, 2013
PRESS RELEASE

Brothers Who Led Mexican Mafia-Backed Puente-13 Street Gang Sentenced To Life In Prison As Result Of Federal Racketeering Case

March 06, 2013
LOS ANGELES - A member of the Mexican Mafia prison gang and longtime leader of the Puente-13 criminal street gang was sentenced on March 6, 2013, to life in federal prison after being convicted last year on federal racketeering charges that included a brutal stabbing designed to deter victims from...
March 06, 2013
PRESS RELEASE

Two California Men Charged With Participating In ‘Black Market Peso Exchange’ Scheme Used To Move Money Out Of U.S.

March 05, 2013
LOS ANGELES - Two men, and the import-export company they allegedly used to move millions of dollars linked to illegal activity from the United States to Mexico, are scheduled to be arraigned this afternoon after being indicted on federal charges of operating an unlicensed money transmitting business and structuring cash...
March 05, 2013
PRESS RELEASE

Twenty-One Individuals Charged With Using Fraudulent Prescriptions To Obtain Oxycodone

February 14, 2013
ALBUQUERQUE, N.M. - - Twenty-one individuals have been charged with using fraudulent prescriptions to unlawfully obtain Oxycodone, announced U.S. Attorney Kenneth J. Gonzales, Second Judicial District Attorney Kari E. Brandenburg, Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA) El Paso Field Division, and Executive Director Larry...
February 14, 2013
PRESS RELEASE

Federal Grand Jury Indicts Former Police Officer On Drug Charges

February 08, 2013
MIDLAND, TX - -In Midland today, a federal grand jury returned an indictment charging 38-year-old former Odessa Police officer Jackie Lynn Thompson and five other Odessa, Texas, residents in connection with a methamphetamine distribution conspiracy announced Joseph M. Arabit, Special Agent in Charge of the El Paso Division of the...
February 08, 2013
PRESS RELEASE

Leader Of Inland Empire-Based Drug Trafficking Organization Sentenced To 168 Months

February 04, 2013
RIVERSIDE, Calif. - The leader of a drug trafficking organization based in the Inland Empire was sentenced today to 168 months of imprisonment by United States District Judge Virginia A. Phillips. Salvador Gonzalez-Chavez, 32, Fontana, was convicted last September of conspiracy to distribute, and possess with intent to distribute, heroin...
February 04, 2013
PRESS RELEASE

Leader Of Azusa Street Gang Involved In Drug Trafficking And Hate Crimes Sentenced To Nearly 20 Years

January 15, 2013
JAN 15 - LOS ANGELES - A “keyholder” who oversaw the criminal activities of the Azusa 13 street gang and its long-running plot to violate the civil rights of African-Americans in the City of Azusa was sentenced to 235 months in federal prison. Santiago Rios, also known as “Chico,” 48...
January 15, 2013
PRESS RELEASE

Former Odessa Adult Bookstore Owner Sentenced To Prison

January 04, 2013
ODESSA, Texas - Today in Midland, 68-year-old Jimmy Wayne Wright, former owner of B&L Bookstore in Odessa, was sentenced to 20 months in federal prison after pleading guilty to possession with intent to distribute Methylenedioxypyrovalerone, or more commonly referred to as “bath salts,” announced United States Attorney Robert Pitman and...
January 04, 2013
PRESS RELEASE

Seven Members Of Las Cruces-Based Prescription Drug Trafficking Ring Facing Federal Charges

December 14, 2012
ALBUQUERQUE, N.M. - A federal grand jury has indicted seven residents of Las Cruces, N.M., on conspiracy and prescription drug trafficking charges, announced U.S. Attorney Kenneth J. Gonzales and Joseph M. Arabit, Special Agent in Charge of the El Paso Field Division of the Drug Enforcement (DEA). Michael Garret Schavier...
December 14, 2012
PRESS RELEASE

Three Carlsbad Residents Indicted On Federal “Spice” Trafficking Charges

December 14, 2012
LAS CRUCES, N.M. - A federal grand jury in Las Cruces, N.M., yesterday returned an indictment charging Garlan R. Plumlee, 60, Justin E. Thompson, 32, and Phillip Larez, 31, all of Carlsbad, N.M., with conspiracy to distribute a controlled substance analogue, distribution of a controlled substance analogue, and possession of...
December 14, 2012
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