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Clear All Results
PRESS RELEASE

Operation: Crystal Lake-39 Arrested In Comal County

Agosto 09, 2017
SAN ANTONIO, Texas - DEA Acting Special Agent-in-Charge of the Houston Division, Steven Whipple, Comal County District Attorney Jennifer Tharp, Comal County Sheriff Mark Reynolds and New Braunfels Chief of Police Tom Wibert announced that a combined special task force executed search and arrest warrants culminating in the arrests of...
Agosto 09, 2017
PRESS RELEASE

Two Men Plead Guilty To Possession Of Marijuana

Agosto 08, 2017
LAREDO, Texas - A Laredoan and a Mexican National have been convicted for their roles in possessing with the intent to distribute 100 kilograms or more of marijuana, announced DEA Acting Special Agent in Charge of the Houston Division, Steven Whipple and Acting U.S. Attorney Abe Martinez. Alan Gonzalez, 28...
Agosto 08, 2017
PRESS RELEASE

Trucker Arrested With 33 Kilograms Of Cocaine Pleads Guilty

Agosto 03, 2017
CORPUS CHRISTI, Texas - Hugo Morales, 45, of Edinburg, Texas, was convicted of conspiracy to possess with the intent to distribute cocaine, announced DEA Acting Special Agent in Charge of the Houston Division, Steven Whipple and Acting U.S. Attorney Abe Martinez. Morales admitted to conspiring with others to distribute more...
Agosto 03, 2017
PRESS RELEASE

Mexican Truck Driver And A Laredo Woman Sentenced For Trafficking Drugs

Agosto 01, 2017
LAREDO, Texas - A Nuevo Laredo man and a Laredo woman have been ordered to federal prison for their roles in a conspiracy to traffic drugs via the World Trade Bridge, announced DEA Acting Special Agent in Charge Steven Whipple, Houston Division and Acting U.S. Attorney Abe Martinez. Daniel Rodirugez...
Agosto 01, 2017
PRESS RELEASE

More Operation Trena Sin Trono Defendants Head To Prison

Agosto 01, 2017
LAREDO, Texas - Four more defendants who were convicted in a marijuana trafficking and money laundering conspiracy have been ordered to federal prison, announced DEA Acting Special Agent in Charge Steven Whipple, Houston Division and Acting U.S. Attorney Abe Martinez. Ricardo Ramirez, 31, and Leslie Bernice Trejo, 24, both of...
Agosto 01, 2017
PRESS RELEASE

Final Two Ordered To Prison In 10-Defendant Marijuana Conspiracy

Julio 31, 2017
BROWNSVILLE, Texas - The remaining defendants charged in a 10-defendant marijuana conspiracy have all been ordered to federal prison, announced DEA Acting Special Agent in Charge Steven Whipple, Houston Division and Acting U.S. Attorney Abe Martinez. The 10 were charged in a multi-state drug trafficking conspiracy that had been trafficking...
Julio 31, 2017
PRESS RELEASE

Melendez Family Members Sentenced In South Laredo Drug Conspiracy

Julio 26, 2017
LAREDO, Texas - Three brothers and a nephew of the reputed leader of the Melendez drug trafficking organization from South Laredo have been sentenced for their roles in the conspiracy, announced DEA Acting Special Agent in Charge Steven Whipple, Houston Division and Acting U.S. Attorney Abe Martinez. The brothers -...
Julio 26, 2017
PRESS RELEASE

Texas Man Convicted: Attempted To Smuggle 50 Kilos Of Cocaine

Julio 21, 2017
McALLEN, Texas - A McAllen federal jury has convicted a lawful permanent resident who was residing in Mission, Texas for possessing with the intent to distribute approximately 50 kilograms of cocaine, announced Joseph M. Arabit the DEA Special Agent-in-Charge of the Houston Division and Acting U.S. Attorney Abe Martinez. The...
Julio 21, 2017
PRESS RELEASE

Final Operation X3 “Mexican Mafia” Defendant Sentenced

Julio 21, 2017
LAREDO, Texas - A 30-year old member of the Texas Mexican Mafia has been ordered to prison for his involvement in a major poly-drug conspiracy, announced DEA Special Agent-in-Charge Joseph M. Arabit, Houston Division and Acting U.S. Attorney Abe Martinez. Mario Alberto Rodriguez, of Laredo, pled guilty in June 2014...
Julio 21, 2017
PRESS RELEASE

30 Years For Los Zetas Cartel Leader

Julio 21, 2017
LAREDO, Texas - Ivan Velasquez-Caballero, aka Talivan or 50, has been sentenced to federal prison for 30 years following his convictions of conspiracy to possess with intent to distribute controlled substances and conspiracy to launder monetary instruments, announced DEA Special Agent-in-Charge Joseph M. Arabit, Houston Division and Acting U.S. Attorney...
Julio 21, 2017
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