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1518 Results - Showing 1151 to 1160
PRESS RELEASE

Mexican Citizen Pleads Guilty To Role In Organization Responsible For Flying Hundreds Of Kilograms Of Cocaine To The U.S. And Laundering Money From Its Sales

HOUSTON - A member of a drug trafficking and money laundering organization operating out of Mexico from 2002-2008 has been convicted, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Richard Garcia-Sanchez, 40, of Mexico City, Mexico, pleaded guilty today for...
PRESS RELEASE

Additional Members Of South Laredo Trafficking Group Plead Guilty

LAREDO, Texas - Nine more members of a cocaine, crack and marijuana distribution group have entered guilty pleas to federal conspiracy charges, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. On July 8, 2014, a federal grand jury returned an...
PRESS RELEASE

Southern District Of Texas Investigation And Personnel Win National Award

LAREDO, Texas - The Organized Crime Drug Enforcement Task (OCDETF) investigation known as Operation El Chacal has been selected as the recipient of the National OCDETF Award for Outstanding Investigation in the Southwest Region, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...
PRESS RELEASE

Two South Texas Men Arrested For Conspiracy To Traffic Marijuana And Money Laundering

CORPUS CHRISTI, Texas - Two Pharr men have been arrested in a marijuana trafficking and money laundering conspiracy following an Organized Crime Drug Enforcement Task (OCDETF) investigation, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. John Robledo aka John Robledo...
PRESS RELEASE

Mitchellville Man Pleads Guilty To Drug Distribution And Money Laundering Conspiracies

GREENBELT, Md. - Ishmael Ford-Bey, age 40, of Mitchellville, Maryland, pleaded guilty today to nine counts of a superseding indictment charging him with conspiracy, possession with intent to distribute cocaine, using a phone to facilitate drug distribution, and money laundering. As part of his guilty plea, Ford-Bey consented to the...
PRESS RELEASE

Leader Of Cocaine Distribution Ring Ordered To Prison - $3 Million Forfeited

MCALLEN, Texas - Mexican National Francisco Gonzalez-Contreras, 37, has been ordered to federal prison for his leadership role in a cocaine distribution ring, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. He pleaded guilty May 3, 2013. Today, U.S. District...
PRESS RELEASE

Two Head To Prison For Distributing Methamphetamine

MCALLEN, Texas - Francisco Calderon, 28, and Jorge Alejandro Galvan-Ibarra, 30, have been ordered to federal prison for possession with intent to distribute more than one kilogram of methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Both entered guilty...
PRESS RELEASE

Several Members Of South Laredo Trafficking Group Plead Guilty

LAREDO, Texas - A total of 10 Laredoans have entered guilty pleas related to a cocaine, crack and marijuana distribution conspiracy, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. On July 8, 2014, a federal grand jury returned a superseding...
PRESS RELEASE

Mexican National Gets Nine Years For Marijuana Conviction And Related Assault Of Federal Officer

MCALLEN, Texas - Jose Miguel Andrade-Rocha has been ordered to prison for transporting a load of marijuana and assaulting a Border (BP) agent who was attempting to arrest him, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Kenneth Magidson. He pleaded...
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Federal Prison

BROWNSVILLE, Texas - Rafael Cardenas Vela has been ordered to prison for 20 years following his conviction related to his participation in a long term drug conspiracy, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, U.S. Attorney Kenneth Magidson along with Special Agent in Charge...

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