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PRESS RELEASE

Los Zetas Drug Cartel Sicario And Piedras Negras Plaza Boss Sentenced To Life In Federal Prison

Junio 28, 2017
SAN ANTONIO, Texas - In San Antonio today, a federal judge sentenced 34-year-old Marciano Millan Vasquez, a high ranking member and a former sicario for the Los Zetas drug cartel, to seven consecutive life imprisonment sentences for committing and aiding and abetting the commission of numerous murders and other acts...
Junio 28, 2017
PRESS RELEASE

Texas “Mexikan” Mafia Members Get Long Prison Sentences TMM Describes Itself As A Criminal Organization Dealing In Drugs, Firearms, Assassination Contracts, Prostitution, Robbery

Junio 27, 2017
CORPUS CHRISTI, Texas - During sentencing hearings that occurred over the course of the last two days, several members of the Texas “Mexikan” (TMM) have been ordered to significant terms in prison for their roles in a Racketeer Influence Corrupt (RICO) conspiracy, announced Acting U.S. Attorney Abe Martinez. The hearings...
Junio 27, 2017
PRESS RELEASE

Methamphetamine Smuggler Sentenced To Nearly 10 Years

Junio 26, 2017
LAREDO, Texas - A 35-year-old San Antonio man has been ordered to federal prison following his conviction of conspiracy and possession with intent to distribute methamphetamine, announced Acting U.S. Attorney Abe Martinez. Carlos Pena pleaded guilty May 1, 2017. Today, U.S. District Judge Diana Saldaña sentenced Pena to serve 110...
Junio 26, 2017
PRESS RELEASE

Member Of “Los Piojos” Cocaine Trafficking Family, Responsible For Importing Tons Of Cocaine Into US Convicted Millions Used To Buy Over 50 Racing Horses: Over 280 Kilos Of Cocaine, $15-20 Million In Assets Seized

Junio 15, 2017
HOUSTON - In San Antonio this afternoon, a federal jury convicted 45-year-old Reymundo Villarreal-(aka “Mundo”) of Mission, TX, for his role in a drug trafficking and money laundering conspiracy occurring in South Texas, Central Texas and Oklahoma announced United States Attorney Richard L. Durbin, Jr., Western District of Texas; DEA...
Junio 15, 2017
PRESS RELEASE

Final Conviction In Major Houston Cocaine Trafficking Conspiracy Traffic Stop Resulted In Seizure Of Nearly $1 Million, Assault Rifle, 18 Kilos Of Cocaine

Junio 15, 2017
HOUSTON - With a final plea today three Houston men have now been convicted for their roles in a $1 million narcotics trafficking conspiracy, announced Acting U.S. Attorney Abe Martinez. Today, Robert Ashleigh Whitten, 38, pleaded guilty to conspiracy to possess with intent to distribute cocaine. Lalo Buddy Perez, 26...
Junio 15, 2017
PRESS RELEASE

Convict Who Went Back To Meth Trafficking In Laredo When On Supervised Release Gets Nearly 20 Years

Junio 13, 2017
LAREDO, Texas - A 41-year-old man from Laredo, has been ordered to prison following his conviction of the conspiracy possess with intent to distribute methamphetamine, announced Acting U.S. Attorney Abe Martinez. Esequiel Villarreal pleaded guilty Dec. 15, 2016. Today, U.S. District Judge Diana Saldana ordered Villarreal to serve a 210-month-term...
Junio 13, 2017
PRESS RELEASE

Liquid Methamphetamine Smuggler Sentenced

Junio 13, 2017
LAREDO, Texas - A 46-year-old woman has been ordered to federal prison following her conviction for importing methamphetamine into the United States, announced Acting U.S. Attorney Abe Martinez. Sherie Lyn De Sylvia, a U.S. citizen who resided in Tijuana, Mexico, pled guilty February 22, 2017. Today, U.S. District Judge Marina...
Junio 13, 2017
PRESS RELEASE

Prison Chaplain Sentenced

Junio 13, 2017
BEAUMONT, Texas - A 43-year-old federal prison chaplain has been sentenced for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Brit Featherston today. Eric S. Patrick, of Nederland, Texas pled guilty on January 19, 2017, to bribery of a public official and was sentenced to one...
Junio 13, 2017
PRESS RELEASE

Head Of Major Marijuana Trafficking Organization Convicted

Junio 07, 2017
LAREDO, Texas - The head of a marijuana trafficking cell, Mexican National Armando Javier Picazo Jimenez, 42, has pled guilty for his role in a conspiracy to traffic drugs from Laredo to the Dallas area via the use of tractor trailers, announced Acting U.S. Attorney Abe Martinez. In August 2013...
Junio 07, 2017
PRESS RELEASE

Former Mexican Official, Wife Charged In Money Laundering Scheme Criminal Forfeiture Of An Estimated $50 Million In Assets Pending

Mayo 26, 2017
CORPUS CHRISTI, Texas - An indictment charging the former Tabasco, Mexico, Secretary of Finance has been unsealed following the arrest of his wife in the Houston area, announced Acting U.S. Attorney Abe Martinez. Jose Manuel Saiz-Pineda, 49, served as the Secretary of Finance of the Mexican State of Tabasco from...
Mayo 26, 2017
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