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PRESS RELEASE

Seven More Sentenced For Involvement In Aryan Brotherhood Of Texas Racketeering Conspiracy

November 13, 2014
HOUSTON - Seven Aryan Brotherhood of (ABT) gang members from Houston and Dallas were sentenced to prison this week for their roles in the violent ABT enterprise, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, U.S. Attorney Kenneth Magidson and Assistant Attorney General Leslie R...
November 13, 2014
PRESS RELEASE

Federal Judge Sends Three To Prison For More Than 30 Years In “Operation El Patron”

November 12, 2014
LAREDO, Texas - Three drug and money laundering co-conspirators have been ordered to federal prison following their convictions resulting from a long-term Organized Crime Drug Enforcement Task (OCDETF) investigation, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Kenneth Magidson. Enrique Mendez...
November 12, 2014
PRESS RELEASE

Bakersfield Marijuana Store Employee Sentenced

November 10, 2014
FRESNO, Calif. - United States District Judge Lawrence J. O’Neill sentenced Gustavo Angel Salinas, 26, of Bakersfield, today to 21 months in prison for conspiring to violate federal narcotics laws. Salinas was sentenced following his guilty plea last August. According to court documents and proceedings, Salinas worked as a “budtender”...
November 10, 2014
PRESS RELEASE

Spring, TX Man Handed Significant Sentence In Large Scale Meth Conspiracy

November 06, 2014
HOUSTON - Edmundo Reyes, 34, of Spring, TX has been sentenced to 30 years in federal prison for possession with intent to distribute methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Reyes aka Mundo or Bossman pleaded guilty July...
November 06, 2014
PRESS RELEASE

Deputy United States Marshal One Of Three Indicted As Part Of Armed Robbery Crew

October 31, 2014
SACRAMENTO, Calif. - A federal grand jury returned a three-count indictment today against Clorenzo Griffen, 37, of Fort Lauderdale, Florida, and Miami residents Andrew Jamison, 39, and Rodney Rackley, 24, charging them with robbery, drug conspiracy, and brandishing firearms in furtherance of a crime of violence and drug trafficking. All...
October 31, 2014
PRESS RELEASE

Fresno-Based Investigation Results In Nationwide Arrests For Drug Distribution And Cash Structuring Conspiracy

October 28, 2014
FRESNO, Calif. - An investigation into suspicious cash transactions led to eight individuals from California, Louisiana, Florida, and Ohio being charged with conspiring to distribute marijuana and conspiring to structure cash transactions. All defendants will appear in federal court in Fresno on the charges in the coming weeks. The following...
October 28, 2014
PRESS RELEASE

Angleton Man Hammered With 35-Year Sentence For Trafficking Meth

October 27, 2014
HOUSTON - Jose Santos Gallegos, 55, of Angleton, has been ordered to federal prison for 429 months following his guilty plea for trafficking methamphetamine in and through the Houston, Texas area from 2010 to 2012, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S...
October 27, 2014
PRESS RELEASE

Head Of The Gulf Cartel Appears In Beaumont Federal Court On Drug Trafficking Charges

October 21, 2014
BEAUMONT, Texas - Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney John M. Bales announced today that the current head of the Mexican drug trafficking organization, the Gulf Cartel, or Cartel del Golfo, has made an initial appearance in the Eastern District of...
October 21, 2014
PRESS RELEASE

Four Laredoans Arrested In Money Laundering Conspiracy

October 21, 2014
LAREDO, Texas - Four residents of Laredo have been arrested and charged in a previously sealed indictment for allegedly conspiring to operate an unlicensed money transmitting business among other offenses, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. The four-count...
October 21, 2014
PRESS RELEASE

Drug Courier Convicted Of Delivering Kilogram Of Cocaine

October 20, 2014
OAKLAND, Calif. - Frank Anthony Morton, was convicted of two federal drug trafficking offenses, conspiracy to distribute and possess with intent to distribute cocaine, and possession with intent to distribute and distribution of cocaine, by a federal jury on Oct. 10, 2014, announced United States Attorney Melinda Haag and Drug...
October 20, 2014
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