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News
Release
FOR IMMEDIATE RELEASE
March 3, 2005
Convicted
Marijuana Trafficker Sentenced to Twenty Years
(HOUSTON,
TX) – United States Attorney Michael Shelby announced today
that Ramona Rodriguez, 36, of Penitas, Texas, will be serving a 20
year prison term for her role as a leader of a marijuana trafficking
organization operating from the Rio Grande Valley through Houston
to points north. The sentence was pronounced by United States District
Judge David Hittner at a hearing held on Wednesday, March 2, 2005.
Rodriguez was convicted of conspiracy to possess with intent to distribute
more than 1000 kilograms of marijuana and conspiracy to launder drug
money following her plea of guilty to both counts on April 7, 2004.
Rodriguez, the last of a total of fifteen defendants indicted in
May 2000 for their roles in this organization, was also the last
to be arrested and sentenced to lengthy prison term. Rodriguez, a
fugitive for more than three years, was arrested on December 9, 2003,
when she was identified and arrested by an off-duty police officer
at a movie theater in Laredo, Texas.
Ramona Rodriguez
and the other defendants charged in this case were principally members
of the Ramona Rodriguez's family residing in the Houston and
McAllen areas and included her half-brothers, Gabriel and Jose Rodriguez.
Ramona along with her half-brothers acted as leaders or supervisors
of the criminal enterprise responsible for transporting, storing
and distributing
thousands of pounds of marijuana. Until his arrest in 2000, Gabriel
Rodriguez had been an evangelical minister in McAllen and the owner
of El Bendecido
(“The Blessed”) Auto Sales in Alamo, Texas.
The Rodriguez
marijuana trafficking organization, which operated between 1992 until
mid-2000, smuggled marijuana from the Rio Grande Valley
to Houston and beyond to their out-of-state buyers. During the period
of
the conspiracy, law enforcement agencies made almost 40 seizures
of marijuana totaling approximately 3000 pounds. Several of the seizures
occurred
at U.S. Border Patrol checkpoints at Sarita and Falfurrias, Texas.
The organization used straw-purchasers to buy cars for hauling the
drugs
and employed multiple couriers to transport the drugs. Also, several
stash houses were rented in the McAllen area and Houston for storing
and packaging marijuana and currency.
At her sentencing,
Rodriguez claimed she was merely a minor participant in the drug
trafficking organization. The United States argued, and
the Court agreed, that Rodriguez was actually a leader of the conspiracy
involved in obtaining the marijuana from suppliers; recruiting
and supervising
multiple transporters; and arranging the sales of wholesale quantities
of marijuana.
Ramona Rodriguez's
conviction and that of all of the defendants charged in this case
is the result of a multi-agency investigation
unified
under the Organized Crime Drug Enforcement Task Force (OCDETF).
The investigative
agencies include the Federal Bureau of Investigation, the Internal
Revenue Service, the Drug Enforcement Administration, the South
Texas Specialized
Crimes & Narcotics Task Force of Kingsville, Texas, and the United
States Attorney's Office of Houston. The case was prosecuted by Assistant
United States Attorneys Eric Reed and John Patrick Smith.
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