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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

Head Of The Quintero Drug Trafficking Enterprise Sentenced To Federal Prison

December 08, 2011
SAN ANTONIO, TX - Juan Jose Quintero-Payan, 69, of Guadalajara, Jalisco, Mexico, has been sentenced to 222 months in prison and ordered to pay a $250,000 fine for conspiracy to commit (RICO), Kenneth Magidson and Robert L. Pittman, United States Attorneys for the Southern and Western Districts of Texas, respectively...
December 08, 2011
PRESS RELEASE

Fourteen Arrested In DEA Operation Family Reunion

December 08, 2011
LOS ANGELES, CA - Federal and local authorities arrested 14 defendants named in a federal indictment that alleges widespread drug trafficking activities by a Whittier-based organization and its Mexico-based suppliers of cocaine and methamphetamine on December 8. An additional five defendants named in the indictment are already in custody. Those...
December 08, 2011
PRESS RELEASE

Brooks County Marijuana Traffickers Convicted

December 01, 2011
CORPUS CHRISTI, TX - Edward Mata, 27, Richard Scott Patton, 40, Luis Andres Longoria, 39, and Servando Guerra, 61, have pleaded guilty to conspiracy and possession with intent to distribute more than 1,000 kilograms of marijuana, Drug Enforcement (DEA) Special Agent in Charge, Javier F. Peña and U.S. Attorney Kenneth...
December 01, 2011
PRESS RELEASE

Multi-District OCDETF Investigation Linked To Zeta Organization Leads To Local Arrests

November 16, 2011
LAREDO, TX - Five men have been arrested following the return of a sealed indictment alleging ties to the Zeta drug cartel and charges of money laundering, Drug Enforcement (DEA) Acting Special Agent in Charge Thomas E. Hinojosa and United States Attorney Kenneth Magidson announced today. The indictment, returned Nov...
November 16, 2011
PRESS RELEASE

Corpus Christi Meth Conspirator Convicted By A Federal Jury

November 04, 2011
CORPUS CHRISTI, TX- - Jose Antonio Ortiz Jr. of Corpus Christi, 32, has been found guilty for his involvement in a methamphetamine conspiracy, Drug Enforcement (DEA) Special Agent in Charge Thomas E. Hinojosa and United States Attorney Kenneth Magidson announced today. The verdict was returned just minutes ago after four...
November 04, 2011
PRESS RELEASE

DEA Collects Eight Tons Of Medicine In Los Angeles Area During Third Drug Take-Back Event

November 04, 2011
LOS ANGELES, CA - Timothy J. Landrum, Special Agent in Charge of the Drug Enforcement Administration Los Angeles Field Division, announced today that Los Angeles area residents turned in 16,560 pounds of medicine - more than 8 tons - on October 29 th as part of the third DEA Prescription...
November 04, 2011
PRESS RELEASE

Claremont Woman And Son Among Four Charged In Conspiracy Related To ‘Purple Drank’ Distribution

November 04, 2011
LOS ANGELES, CA - The third of four defendants charged in a money laundering scheme related to a narcotics ring that sent a powerful and often-abused cough syrup from Southern California to Texas, where it was distributed under street names such as “purple drank,” is scheduled to make his initial...
November 04, 2011
PRESS RELEASE

More Than Two Dozen Identified In Massive Fraudulent Document Operation In Los Angeles

November 03, 2011
LOS ANGELES, CA - More than 300 law enforcement officers from federal and local agencies executed dozens of arrest and search warrants this morning relative to a multiple fraudulent document rings operating in Los Angeles and Riverside Counties, Northern California, Illinois and Texas, with connections to other states and Mexico...
November 03, 2011
PRESS RELEASE

Indiana Man Pleads Guilty In Two-Ton Marijuana Case

November 01, 2011
CORPUS CHRISTI, TX - An Indiana man has entered a guilty plea to possessing with intent to distribute more than 2,300 kilograms of marijuana, United States Attorney Kenneth Magidson and Drug Enforcement (DEA) Acting Special Agent in Charge Thomas E. Hinojosa announced today. James Henry, 40, of Michigan City, Ind...
November 01, 2011
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