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PRESS RELEASE

Laredo Couple Enter Pleas In Mexican Mafia Case

LAREDO, Texas - Carlos Contreras, 33, and his wife Ana Rosa Contreras, 31, have entered guilty pleas in relation to a massive drug trafficking and money laundering case involving members of the Texas Mexican Mafia prison gang, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United...
PRESS RELEASE

North Carolina Man Convicted Of Cocaine Trafficking

BROWNSVILLE, Texas - Orlando Giovanni-Hernandez, 28, has been convicted of conspiracy to possess with intent to distribute and possession with intent to distribute more than five kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. A federal jury sitting...
PRESS RELEASE

Eight Arrested In Funnel Account Conspiracy Related To Marijuana Trafficking

CORPUS CHRISTI, Texas - Five men and three women have been arrested today as a result of the efforts of an Organized Crime Drug Enforcement Task (OCDETF) investigation dubbed “Operation Prototype,” announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. The four-count...
PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Provides Citizens Opportunity To Dispose Of Tons Of Medication

LOS ANGELES - Anthony D. Williams, Special Agent in Charge of the Los Angeles Field Division, announced today that area residents turned in more than 35,(17.5 tons) of medication as part of the 8th DEA National Prescription Drug Take-Back Program. This event was held on Saturday, April 26th, and provided...
PRESS RELEASE

Top Players In South L.A. Gang Controlled By Incarcerated Mexican Mafia Member Plead Guilty To Federal Racketeering Charges

LOS ANGELES - Manuel Valencia, 30, the “shotcaller” of a South Los Angeles street gang, pleaded guilty today to federal racketeering and drug trafficking charges for his role in orchestrating the day-to-day activities of the gang controlled by an incarcerated member of the Mexican Mafia. The Harpys gang, which claims...
PRESS RELEASE

Mission Man Convicted Of Trafficking Marijuana

CORPUS CHRISTI, Texas - Roberto Veliz, 34, a U.S. citizen from Mission, has been convicted of one count of conspiracy to possess with intent to distribute more than 100 kilograms of marijuana, announced Drug Enforcement (DEA) Acting Special Agent in Charge Steven S. Whipple and United States Attorney Kenneth Magidson...
PRESS RELEASE

Hawaii Man Sentenced To 15 Years For Methamphetamine Distribution

( - HONOLULU) -Ernesto Hernandez, 51, of Kapolei, Hawaii, was sentenced to 180 months in prison for conspiracy to distribute methamphetamine and related charges. Florence T. Nakakuni, United States Attorney for the District of Hawaii, said the evidence presented at Hernandez’s trial showed that in May of 2013, he agreed...
PRESS RELEASE

Hawaii Couple Convicted Of Marijuana Trafficking

( - HONOLULU) - Defendants Roger Cusick Christie, 64, and Sherryanne L. Christie, 62, were sentenced by U.S. District Judge Leslie E. Kobayashi on federal charges related to their role in the manufacture and distribution of marijuana in the Honolulu area. Roger Christie was sentenced to 60 months in prison...
PRESS RELEASE

Former Laredo/Dallas Business Owner Heads To Prison In Large Marijuana Case

LAREDO, Texas - Marco Antonio Marchan, 45, has been ordered to federal prison for engaging in a conspiracy to distribute and possession with intent to distribute in excess of 1,000 kilograms of marijuana, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and United States Attorney Kenneth...
PRESS RELEASE

Mission Man Receives 20 Years For Drug Trafficking For The Gulf Cartel

LAREDO, Texas - Israel Garza, 40, of Mission, has been ordered to federal prison for 240 months following his conviction for possession with intent to distribute more than five kilograms of cocaine, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and United States Attorney Kenneth Magidson...

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