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Cartel Associate Convicted of Massive Meth Trafficking Operation

December 10, 2021
DALLAS - A major Dallas drug trafficker was convicted at trial of dealing methamphetamine out of his car dealership, announced DEA Special Agent in Charge Eduardo A. Chávez. After four days of trial, a federal jury convicted Marco Antonio Gonzalez, 42, of one count of conspiracy to possess with intent...

Sunland Park Woman Sentenced to 12 Years in Prison

November 30, 2021
ALBUQUERQUE, N.M. – Rosa De Santiago, 48, of Sunland Park, New Mexico, was sentenced in federal court today to 12 years in prison for her part in a drug trafficking and international money laundering conspiracy. De Santiago was one of 22 defendants charged in a 44-count superseding indictment on Aug...

Fort Worth Jury Convicts Whitt Drug Trafficker

November 16, 2021
DALLAS - A longtime drug dealer has been convicted of drug and gun crimes, announced DEA Special Agent in Charge Eduardo A. Chávez. Following a two-day trial, a federal jury convicted Jerome Thomas Watkins, 44, of conspiracy to possess with intent to distribute cocaine, fentanyl, methamphetamine, and heroin; possession with...

Alleged Drug Cartel Leader Charged

September 22, 2021
SAN DIEGO–A federal grand jury indictment was unsealed in San Diego today against alleged Mexican cartel leader Sergio Valenzuela Valenzuela in connection with his drug trafficking activities. Valenzuela Valenzuela was also the target of sanctions imposed today by the U.S. Department of the Treasury. The indictment, returned on September 28...

40 Charged With Gun, Drug Crimes in Lubbock

September 13, 2021
LUBBOCK, TX - Forty defendants – including 15 arrested in Wednesday’s “Operation Taste the Rainbow” in Lubbock – have been charged with gun and drug crimes, announced Acting U.S. Attorney Prerak Shah. The men and women, all allegedly tied to methamphetamine trafficking in and around Lubbock, have been charged in...

Albuquerque Drug Trafficker Sentenced to 32 years in Prison

August 31, 2021
ALBUQUERQUE, N.M. – Javier Jaquez, 50, of Albuquerque, was sentenced on Aug. 26 to 32 years in federal prison. On Sept. 18, 2020, Jaquez pleaded guilty to possession with intent to distribute 100 grams and more of heroin, possessing a firearm in furtherance of a drug trafficking crime, and being...

Ceramic Art Concealed 3.4 Kilograms of Methamphetamine

August 30, 2021
PECOS, Texas – A federal jury convicted a Dallas man last Thursday for possessing methamphetamine. According to court documents and evidence presented at trial, Oscar Santiago Garcia Sanchez, 32, drove a vehicle with a trailer filled with ceramic art pieces into the Presidio Port of Entry. During inspection, Customs and...

Drug Trafficker who used Teens as Couriers Sentenced to 85 Months

August 30, 2021
SAN DIEGO – A Tijuana-based drug trafficker who used teens as drug couriers was sentenced in federal court today to seven years in prison and a $50,000 fine for his leadership role in coordinating the movement of large quantities of cocaine, heroin, fentanyl, and methamphetamine to San Diego from Mexico...

35 Years for Second Drug and Weapons Conviction

August 12, 2021
Amarillo, TX - An Amarillo man has been sentenced to 35 years and five months in federal prison for gun and drug crimes, announced today by Eduardo A. Chavez, Special Agent in Charge of the DEA Dallas Field Division, which is responsible for the Amarillo area. In April, a federal...

Kaufman Man Sentenced to Federal Prison for Trafficking Methamphetamine

July 07, 2021
TYLER, TX – A Kaufman County man was sentenced to federal prison for drug trafficking violations, announced today by Eduardo A. Chavez, Special Agent in Charge of the DEA Dallas Field Division. Cory Joe Phillips, 39, City of Terrell, pleaded guilty on March 8, 2021, to possession with intent to...
Showing 1 - 10 of 16 results

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