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04/05/2018
San Angelo, TX
Contraband
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The new “West Texas Panhandle Border Enforcement Security Task Force,” (BEST) based in San Angelo, is designed to formalize and enhance already-existing relationships with local, state, federal and tribal law enforcement agencies to combat Transnational Criminal Organizations (TCO).  This latest BEST task force extends from Crockett and Sutton counties in central Texas all the way north to the southern border of Oklahoma.

01/22/2016
Laredo, TX
Narcotics
Victor Hugo Gonzalez, 36, of Laredo, was sentenced Jan. 22 by visiting U.S. District Judge Janis Graham Jack to 188 months in federal prison, which is to be immediately followed by five years’ supervised release. Gonzalez pleaded guilty to the charges Aug. 25, 2015.
12/16/2015
Scranton, PA
Contraband
The indictment charges Donald C. Fritz, Jr., 43, with distribution of and possession with intent to distribute crystal methamphetamine.
09/22/2017
San Antonio, TX
Narcotics

Wayne Douglas Burnet, 64, from San Antonio, was sentenced Sept. 22 by U.S. District Judge Sam Sparks who ordered Burnet to serve 37 months imprisonment and three years of supervised release after he completes his prison sentence. Judge Sparks also ordered Brunet to forfeit his 1969 Piper PA-30 Comanche aircraft, $5,400 in U.S. currency, and about $3,000 worth of prepaid cards seized by law enforcement.

08/29/2016
Laredo, TX
Contraband

Wilburn Harmon Jr., 45, from Springtown, Texas, was sentenced Aug. 29 to 132 months in federal prison by U.S. District Judge Marina Garcia Marmolejo. 

02/09/2016
Fort Worth, TX
Narcotics
Robie Lynn Sims, 41, pleaded guilty in October 2015 to one count of concealing a person from arrest. On Feb. 8, U.S. District Judge Reed C. O’Connor ordered Sims to surrender to the Bureau of Prisons by March 18.
10/01/2015
Missoula, MT
Narcotics
The indictment and eventual conviction was initiated by a Montana Highway Patrol traffic stop on Angel Iturbe-Gonzales, 37, in Gallatin County in April 2014. During the stop, Gonzales consented to a drug dog being run around his vehicle.
01/25/2016
Scranton, PA
Narcotics
Thanh Duc Tran, of Houston, Texas, previously pleaded guilty to conspiring with others to distribute alpha-pvp to customers in at least 32 states, including Pennsylvania, over various web sites during 2011 through March 2014.
09/22/2016
Amarillo, TX
Narcotics

On Sept. 20, Carlos Castro-Noriega, 34, was sentenced by U.S. District Judge Sidney A. Fitzwater to 63 months in federal prison.  Last month, Judge Fitzwater sentenced Cristina Melissa Gomez, 24, to 46 months in federal prison. 

02/29/2016
Fort Worth, TX
Narcotics
Josimar Badillo-Ortiz, 29, from Fort Worth, Texas, was sentenced Feb. 26 by U.S. District Judge John McBryde to 240 months in prison. Badillo-Ortiz’s two co-conspirators, Joel Gonzalez-Oviedo, 25, and Juan Carranza-Moreno, 31, both from Fort Worth, are scheduled to be sentenced by Judge McBryde March 25.
10/24/2016
Boston, MA
Narcotics

David Nguyen, 40, of Toronto, Canada, pleaded guilty to one count of conspiracy to distribute MDMA (aka “ecstasy” or “mollie”) and marijuana; and one count of conspiracy to launder money. Nguyen was indicted in January 2014, arrested in Canada in May 2014 and extradited to the United States in October 2016 after he temporarily surrendered to the United States.

07/29/2016
Fresno, CA
Contraband

According to the first indictment, between Feb. 1 and July 21, Christopher Martinez Sr., 45; Randy Seja, 24; Felix Gago, 40; and Christopher Martinez Jr., 23, conspired to possess and distribute methamphetamine. In the second indictment, Gilberto Zarate, 34; Jorge Calestino Alvarez-Arias, 27; Marco Mosqueda, 27; Frances Reyna, 55; Gabriel Galvan, 27; Rafael Delatorre, 32; Jose Delatorre, 22; Alfonso Esparza, 38; and Gabriel Esparza, 37, are charged with conspiracy to possess and distribute methamphetamine; possession with intent to distribute methamphetamine; and distribution of  methamphetamine. Zarate, along with Alfonso Esparza and Gabriel Esparza, are also charged with being felons in possession of firearms. The third indictment adds defendant Cecilio Alaniz, 26, and Christopher Valdez, 35, to an indictment that originally charged Jesse Mendoza, 36, and Roxana Dodier, 23.

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