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PRESS RELEASE

Another Plea In Panama Unit Case

July 24, 2013
McALLEN, Texas - --Alexis Espinoza, 30, has entered a guilty plea to one count of conspiring to possess with the intent to distribute more than five kilograms of cocaine and more than 500 grams of methamphetamine, Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth...
July 24, 2013
PRESS RELEASE

New Orleans Man Sentenced For Role In Heroin And Cocaine Conspiracy

July 24, 2013
(NEW ORLEANS) - - William Stevenson age 26, a native of New Orleans, Louisiana, was sentenced on July 24, 2013 by U. S. District Judge Stanwood R. Duval, Jr., to 140 months in prison for his role in a conspiracy to possess with intent to distribute and distribution of 1...
July 24, 2013
PRESS RELEASE

Rio Grande City Man Gets 15 Years For Transporting Meth In A Shampoo Bottle

July 23, 2013
CORPUS CHRISTI, Texas - -- Pedro Guerra-Ruiz, 34, of Rio Grande City, has been ordered to federal prison following his conviction for possession with intent to distribute approximately 1.51 kilograms of methamphetamine, Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Guerra...
July 23, 2013
PRESS RELEASE

Smith County Man Sentenced For Methamphetamine Violations

July 23, 2013
CORPUS CHRISTI, Texas - --A 39-year-old Tyler, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Javier Peña and U.S. Attorney John M. Balestoday. Jose Eduardo Moreno pleaded guilty on Feb. 4, 2013...
July 23, 2013
PRESS RELEASE

Laredoan Convicted In Meth And Marijuana Conspiracy

July 23, 2013
LAREDO, Texas - -- Santos Eliseo Carpio Jr., 33, of Laredo, has entered a plea of guilty to conspiracy to possess with the intent to distribute methamphetamine and marijuana, Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. In April 2012, Carpio...
July 23, 2013
PRESS RELEASE

16 Arrested In Organized Crime Drug Enforcement Task Force Operation

July 22, 2013
LAREDO, Texas - - Multiple indictments have been partially unsealed following the arrest and appearances of several area residents for numerous drug and money laundering charges, Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. The enforcement actions took place in the...
July 22, 2013
PRESS RELEASE

Tangipahoa Parish Men Indicted On Drug And Gun Charges

July 19, 2013
(NEW ORLEANS) - - Jeffrey Michele, 43; Leslie McMorris, 55; and Sam Michele, III,40, all residents of Tangipahoa Parish, were indicted today by a federal Grand Jury on two counts involving cocaine conspiracy and distribution charges occurring in Tangipahoa Parish. The investigation, conducted by the New Orleans Field Division DEA...
July 19, 2013
PRESS RELEASE

Members Of Crack Cocaine Distribution Ring Sent To Federal Prison

July 18, 2013
McALLEN, Texas - --Alfredo Barrientos, 30, of Rio Grande City, and Mexican National Esteban Trevino, 39, have been ordered to prison following their convictions in relation to a crack cocaine trafficking conspiracy, Drug Enforcement Administration Special Agent in Charge and United States Attorney Kenneth Magidson announced today. The two men...
July 18, 2013
PRESS RELEASE

Hollygrove Gang Member Pleads Guilty To Federal RICO, Drug, And Murder Charges

July 11, 2013
(NEW ORLEANS) - - Norman Ratcliff, aka “Turk,” 21, a resident of New Orleans, pled guilty today in federal court to various federal violations stemming from a 34 count second superseding indictment. Ratcliffand several of his associates were charged with participating in a violent drug gang that operated in the...
July 11, 2013
PRESS RELEASE

Local Arkansas Merchants Targeted By DEA Are Indicted For Distribution Of Designer Drugs

July 11, 2013
(LITTLE ROCK, Ark.) - - Acting Special Agent in Charge Joseph W. Shepherd and William J. Bryant, Assistant Special Agent in Charge of the Little Rock District Office of the Drug Enforcement (DEA), along with the U.S. Attorney’s Office for the Eastern District of Arkansas, announced today that seven individuals...
July 11, 2013
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