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PRESS RELEASE

Operation Synergy Results In 18 Arrested For Synthetic Cannabinoid Distribution Operations In Austin And San Antonio

June 26, 2013
JUNE 26- (HOUSTON) - Federal, state and local authorities have arrested 18 individuals, including the operator of three locations of Kash Tobacco & Novelties in Austin as well as the owner of the Best Foods #2 convenience store and Hang Ten Smoke Shop in San Antonio, for their roles in...
June 26, 2013
PRESS RELEASE

Final Defendant Sentenced In Ten-Person OCDETF Conspiracy

June 25, 2013
BOISE, Idaho - The final member of a ten-defendant southwest Idaho methamphetamine trafficking conspiracy was sentenced today in federal court in Boise. Samuel Chavez, 33, was sentenced to 66 months in federal prison for the crime of possession with intent to distribute in excess of 50 grams of methamphetamine. The...
June 25, 2013
PRESS RELEASE

Former Army Soldier Sentenced For Murder-for-Hire And Gun Possession

June 21, 2013
LAREDO, Texas - A fourth man charged in relation to a murder-for-hire conspiracy has been handed a significant federal sentence, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Samuel Walker, 29, of Sharon, Miss., was convicted in November 2012 along with...
June 21, 2013
PRESS RELEASE

Three Corpus Residents Sent To Prison In Drug Trafficking, Money Laundering Conspiracies

June 20, 2013
CORPUS CHRISTI, Texas - Three men arrested in January for various drug trafficking and money laundering conspiracies have been ordered to federal prison, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Ignacio Pena aka “Nacho,” 44, Raul Leal Martinez aka “Indio”...
June 20, 2013
PRESS RELEASE

24 Laredoans Indicted On Drug And Money Laundering Charges

June 20, 2013
LAREDO, Texas - Two Indictments, alleging conspiracy to possess with intent to distribute heroin, cocaine and methamphetamine as well as money laundering charges, have been partially unsealed following the arrest of 25 individuals, United States Attorney Kenneth Magidson announced today along with Special Agent in Charge Javier Peña of the...
June 20, 2013
PRESS RELEASE

South Carolina Man Sentenced For Drug Conspiracy And Gun Possession

June 14, 2013
LAREDO, Texas - Marcus Mickle, 21, of Columbia, S.C., has been sentenced to 15 years in federal prison for a conspiracy related to cocaine and marijuana trafficking and for possessing a firearm during and in relation to a drug trafficking crime, Drug Enforcement (DEA) Special Agent in Charge Javier Peña...
June 14, 2013
PRESS RELEASE

Four Pasco Men Arrested In Methamphetamine Investigation

June 14, 2013
PASCO, Wash. - Early this morning, the Drug Enforcement (DEA) and the Tri-Cities Metro Drug Task (MDTF) executed three federal search warrants in Pasco, Washington. The enforcement action stems from a federal investigation targeting a methamphetamine drug trafficking organization. As a result, four people were taken into custody and will...
June 14, 2013
PRESS RELEASE

Hardin County Man Sentenced For Drug Trafficking Violations

June 12, 2013
JUNE 12 (BEAUMONT, Texas) - A 39-year-old Silsbee, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, Drug Enforcement Administration Special Agent in Charge Javier Peña and U.S. Attorney John M. Bales announced today. Eric LaPaul Harper pleaded guilty on Jan...
June 12, 2013
PRESS RELEASE

Two Sentenced For Port Arthur Drug Deal

June 11, 2013
BEAUMONT, Texas - Two men have been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and U.S. Attorney John M. Bales announced today. Juan Carlos Chavez-Delgado, 30, of Houston, and Alvaro Humberto Jimenez, 57, of...
June 11, 2013
PRESS RELEASE

Denver Man Sentenced For Role In Murder-for-Hire And Drug Conspiracy

June 07, 2013
LAREDO, Texas - Shavar Davis, 30, of Denver, Colo., has been sentenced to 10 years in federal prison for his involvement in a murder-for-hire and drug conspiracy, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Davis pleaded guilty in August 2012...
June 07, 2013
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