Criminal or Civil Case
File: 2020-07-22.pdf
… to obstruct justice HOUSTON – A federal grand jury sitting in Austin has returned a six-count indictment against a 31- … Gustamante allegedly imported drugs from Mexico, sold them in the San Antonio area and transported proceeds back to suppliers in Mexico. Kimberly Loya served as a courier for …
Criminal or Civil Case
File: 2022-04-05.pdf
… Inland Empire Man Agrees to Plead Guilty in Bid-Rigging Scheme to Obtain Contracts to Provide Food to … PCSF. https://www.justice.gov/usao-cdca https://twitter.com/USAO_LosAngeles mailto:thom.mrozek@usdoj.gov In November … PCSF. https://www.justice.gov/usao-cdca https://twitter.com/USAO_LosAngeles mailto:thom.mrozek@usdoj.gov In November …
Criminal or Civil Case
File: 05-11-2022.pdf
… Former DEA Supervisory Agent Sentenced to 135 Months in Prison for Accepting Bribes from a Drug Kingpin Date … with intent to distribute and to distribute heroin, cocaine, and methamphetamine, and one count of bribery of a … @EDARNEWS https://www.justice.gov/edar https://twitter.com/EDARNEWS Former DEA Supervisory Agent Sentenced to 135 …
Video
File: video-05-24-17.pdf
… State Department and DEA to Three Deadly Force Incidents in Honduras Posted Date May 24, 2017 Transcript … and DEA agent were transporting a large amount of seized cocaine when the two boats made contact. Honduran officers in … were drug traffickers attempting to retrieve the seized cocaine, and that the people on the passenger boat had fired …
Criminal or Civil Case
File: 3-05-2025.pdf
… at the Federal Medical Center Devens (FMC Devens) in Massachusetts, was arrested following a criminal complaint … court in Boston to possession with intent to distribute cocaine and possessing a firearm in furtherance of drug … sentence resulting from a 2017 conviction for distributing cocaine base within 1,000 feet of a school. According to …
Criminal or Civil Case
File: 07-14-2025.pdf
… with providing and possessing a controlled substance in the form of a synthetic cannabinoid, also known as “K2,” … court in Boston to possession with intent to distribute cocaine and possessing a firearm in furtherance of drug … sentence resulting from a 2017 conviction for distributing cocaine base within 1,000 feet of a school. In both prior …
Video
File: video-09-28-16.pdf
… the Justice Department respond after someone who wants to buy a gun is denied by NICS because they are a prohibited person. In general, we found the system is working well in some ways, … gun buyer provided false information when trying to buy the firearm. Between 2008 and 2015, ATF determined that …
Criminal or Civil Case
File:
… Correctional Facility, a BOP contract facility located in Post, Texas, pleaded guilty to one count of bribery of a … in exchange for bringing contraband, including K2 and cocaine, into the institution for the inmate. The … in exchange for bringing contraband, including K2 and cocaine, into the institution for the inmate. The …
Criminal or Civil Case
File:
… Correctional Facility, a BOP contract facility located in Post, Texas, was sentenced to 12 months and 1 day of … in exchange for bringing contraband, including K2 and cocaine, into the institution for the inmate. The … in exchange for bringing contraband, including K2 and cocaine, into the institution for the inmate. The …
Criminal or Civil Case
File:
… previously assigned to the East Hidalgo Detention Center in La Villa, Texas, was sentenced to 18 months of … June 22, 2019, Loya provided and attempted to provide cocaine to an inmate. The investigation was conducted by the … June 22, 2019, Loya provided and attempted to provide cocaine to an inmate. The investigation was conducted by the …