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PRESS RELEASE

Two Weslaco Residents Arrested For Trafficking Marijuana

November 06, 2013
LAREDO, Texas - An indictment has been partially unsealed following the arrest of Santiago Martinez, 37, and Casimiro Bautista, 38, alleging their involvement in a conspiracy to possess with the intent to distribute marijuana, announced Drug Enforcement Administration Special Agent in Charge and United States Attorney Kenneth Magidson. The indictment...
November 06, 2013
PRESS RELEASE

Man Sentenced To Over 10 Years For Drug-Trafficking With Unlawful Use Of A Firearm

November 05, 2013
FAYETTEVILLE, Ark. - Conner Eldridge, United States Attorney for the Western District of Arkansas, along with Acting Special Agent in Charge Joseph W. Shepherd announced that Ulices Quintero-Patino, 30, of Mexico, was sentenced on one count of possession of methamphetamine with intent to distribute and one count of using a...
November 05, 2013
PRESS RELEASE

Three Men Sentenced To A Combined 30 Years For Distributing Methamphetamine

September 30, 2013
FAYETTEVILLE, Ark. - Acting Special Agent in Charge Joseph W. Shepherd announced that Kyle Alexander, age 24 of Bethel Heights, Christopher Randolph, age 19 of Bethel Heights, and Noe Tovias, age 29 of San Benito, Texas, were sentenced today for offenses involving the possession of methamphetamine with the intent to...
September 30, 2013
PRESS RELEASE

Nine Charged In Federal Drug Trafficking, Money Laundering Conspiracies

September 12, 2013
CORPUS CHRISTI, Texas - Several individuals have been taken into custody following the return of two separate, but related federal indictments alleging various drug trafficking and money laundering charges, announced Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson. The first sealed indictment, returned...
September 12, 2013
PRESS RELEASE

New Jersey Truck Driver Sentenced For Drug Trafficking

August 30, 2013
LAREDO, Texas - Rigoberto Torres, 39, a legal permanent resident from New Jersey, has been ordered to federal prison as a result of his conviction of possession with intent to distribute more than 100 kilograms of marijuana, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney...
August 30, 2013
PRESS RELEASE

Two Shreveport Business Owners/Operators Forfeit $1.3 Million For Assisting Drug Traffickers In Money Laundering/Wire Fraud Scheme

August 26, 2013
SHREVEPORT - , La. - Acting Special Agent in Charge Joseph W. Shepherd announced on August 26, 2013 that William Paul Boyter, 76, Michael Paul Boyter, 51, and Antony Reuben Riley, 49, all of Shreveport, pleaded guilty before U.S. District Judge Elizabeth E. Foote to charges of conspiracy, money laundering...
August 26, 2013
PRESS RELEASE

Houston Man Gets Significant Sentence For Drug Trafficking Through Falfurrias Checkpoint

August 19, 2013
CORPUS CHRISTI, Texas - Luis Perez-Barocela, 38, has been ordered to prison for more than 24 years for his participation in a large drug trafficking conspiracy, Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. A federal jury in Corpus Christi found...
August 19, 2013
PRESS RELEASE

16 People Sentenced To Lengthy Terms For Drug Trafficking And Money Laundering

August 15, 2013
LAREDO, Texas - Several members of a large scale drug trafficking and money laundering organization operating out of the Zapata area from approximately 2006 through 2011 have received significant federal prison sentences, United States Attorney Kenneth Magidson and Drug Enforcement Administration Special Agent in Charge Javier Peña announced today. The...
August 15, 2013
PRESS RELEASE

Phenix City Man Sentenced To 35 Years In Federal Prison For Drug Trafficking And Weapons Possession

August 12, 2013
(MONTGOMERY, Ala.) - - Shedrick D. Hollis, 40, of Phenix City, was sentenced on August 11, 2013 to 35 years in prison for drug trafficking and weapons possession charges. On March 14, 2013, Hollis was convicted of possession with the intent to distribute cocaine powder, crack cocaine, (a club drug...
August 12, 2013
PRESS RELEASE

Pontchatoula Man Sentenced For Drug Trafficking

August 08, 2013
NEW ORLEANS - Anthony Smith, 50, a resident of Ponchatoula, Louisiana, was sentenced today by U. S. District Judge Jane Triche Milazzo to 183 (15.25 years) imprisonment for his role in a conspiracy involving the trafficking of more than five kilograms of cocaine from the Houston, Texas area, to Bogalusa...
August 08, 2013
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