News and Press Releases
News Releases Media Contact: Davilyn Walston (409) 839-2538 |
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| Date | Defendant | Prosecutor | Type | Description |
| 10/21/08 | JOSE ZAVALA, RENE ZAVALA, SIMON BALDERAS, JR. | William Baldwin and Mary Ann Cozby | Sentencing | Two men have been resentenced to federal prison for drug violations in the Eastern District of Texas. |
| 10/21/08 | IGNACIO FARIAS | Bill Baldwin | Plea | A 34-year-old Houston man has pleaded guilty to drug violations in the Eastern District of Texas. |
| 10/21/08 | GARY DON KIRKLAND and DAVID ANDREW MCNEEL | Richard L. Moore | Sentencing | Two Gregg County men have been sentenced to federal prison for drug-related crimes in the Eastern District of Texas. |
| 10/9/08 | HOPE ANGUIANO | Alan R. Jackson | Arrest | A 41-year-old Mount Pleasant woman has been arrested on charges of identification document fraud in the Eastern District of Texas. |
| 10/9/08 | JAMES H. JAGOU, JR., | Terri L. Hagan | Plea | A 39-year-old Carrollton, Texas man has pleaded guilty to child pornography charges in the Eastern District of Texas. |
| 10/9/08 | DAJAMUEL DIONE FLOYD | Richard L. Moore | Plea | A 30-year-old Longview, Texas man has pleaded guilty to federal gun and drug crimes in the Eastern District of Texas. |
| 10/9/08 | MARTY GREEN | Terri L. Hagan | Plea | A 46-year-old Lewisville, Texas man has pleaded guilty to child pornography charges in the Eastern District of Texas. |
| 10/9/08 | ANNE MARIE EBERLY, JAMES BURKE, ZACHARY LOUIS WARREN, EUGENIO PESINA-ALONSO, a.k.a. Eugenio Pesina Alonso, MATTHEW JOHNSTON, TIMOTHY N. MARKS | M. Andrew Stover, Randall Blake, Terri L. Hagan, J. Andrew Williams | Indictments | A federal grand jury returned indictments yesterday charging multiple individuals in separate cases of federal violations in the Eastern District of Texas. |
| 10/8/08 | Multiple Indictments | Multiple AUSA's | Indictments | A federal grand jury returned indictments late yesterday charging multiple individuals in separate cases of federal violations in the Eastern District of Texas. |
| 9/25/08 | CHARLES KEVIN CLAYTON | Denise Simpson | Sentencing | A 33-year-old Texarkana, Texas man has been sentenced to 41 months in federal prison for a counterfeit scheme in the Eastern District of Texas. |
| 9/25/08 | JODY L. WILSON | Denise Simpson | Plea | A former Red River Army Depot employee has pleaded guilty to theft of government property in the Eastern District of Texas. |
| 9/25/08 | HAROLD WAYNE LEWIS | Denise Simpson | Plea | A 66-year-old Texarkana, Texas man has pleaded guilty to federal sex offender registry violations in the Eastern District of Texas. |
| 9/10/08 | CHARLES ERIC MORMAN, QUENTAL MILLER, JOHN RICHARD HARMON, JR., DEDRIC MANDELL THOMAS, DEVETRICK TRAMEL JOHNSON, ANTHONY WAYNE MATHIS, DANGELO LASERRE THOMAS, CHRISTOPHER CASH CLARK, JUSTIN RAY MULLINS | Jim Noble, Richard Moore, Allen Hurst, Denise O. Simpson | Indictments | A federal grand jury returned indictments late yesterday charging multiple individuals in separate cases of federal violations in the Eastern District of Texas. |
| 9/9/08 | JEREMY JOSEPH VALLE, JAMES BRYANT TEAGUE, TERRY GLENN DOTREY | Richard L. Moore | Sentencing | Three Longview, Texas men have been sentenced to federal prison for drug-related crimes in the Eastern District of Texas. |
| 9/9/08 | MICHAEL TODD LACEY | Stevan A. Buys | Plea | A former Oak Ridge, Texas Police Chief has pleaded guilty to extortion in the Eastern District of Texas. |
| 9/9/08 | GEORGE D. HUDGINS | Malcolm, Bales | Plea | A 57-year-old Nacogdoches man has pleaded guilty to three counts of criminal conduct relating to his operation of a commodity trading pool in the Eastern District of Texas. |
| 9/8/08 | ERIC JEFFREY BARRON | Robert L. Hobbs | Sentencing | A 35-year-old Miami, Florida man has been sentenced to 37 months in federal prison for drug violations in the Eastern District of Texas. |
| 9/4/08 | JASON DAVID FALLICK | Terri L. Hagan | Sentencing | A 33-year-old McKinney man has been sentenced to 151 months in federal prison for child pornography violations in the Eastern District of Texas. |
| 9/3/08 | LESLIE RAY WHITE | Alan R. Jackson | Plea | A 58-year-old Texarkana man has pleaded guilty to trafficking in counterfeit labels in the Eastern District of Texas. |
| 8/29/08 | JOHN CHARLES "CHUCK" MAZOCH | Jim Noble | Sentencing | A Beaumont business executive has been sentenced to 8 months in federal prison for environmental crimes in the Eastern District of Texas. |
| 8/27/08 | JEFFREY L. SPILLER | Denise O. Simpson | Plea | A 39-year-old Texarkana man has pleaded guilty to federal driving while intoxicated charges in the Eastern District of Texas. |
| 8/27/08 | DANA D. BROWN | Denise O. Simpson | Plea | A 32-year-old Dallas woman has pleaded guilty to federal firearms violations in the Eastern District of Texas. |
| 8/26/08 | HUY NGUYEN | Terri L. Hagan | Plea | A 22-year-old Lewisville man has pleaded guilty to selling stolen gift cards on eBay in the Eastern District of Texas. |
| 8/21/08 | JESSE JAMES TAYLOR | Randall L. Fluke | Plea | A 35-year-old Port Arthur man has pleaded guilty to federal firearms charges in the Eastern District of Texas. |
| 8/21/08 | VINCENT WING-SHING WONG | Terri L. Hagan | Sentencing | A 29-year-old Allen, Texas man has been sentenced to 24 months in federal prison for a counterfeit postage scheme in the Eastern District of Texas. |
| 8/20/08 | WILLIE CHAMBERS, III | Denise Simpson | Plea | A 43-year-old former labor union president has pleaded guilty to embezzlement in the Eastern District of Texas. |
| 8/20/08 | MICHAEL HERBERT JAMES | Reynaldo P. Morin | Conviction | A 44-year-old Westminster, California man has been found guilty by a jury of federal drug charges in the Eastern District of Texas. |
| 8/20/08 | BRENT STEVEN LEMONS | Jim Noble | Plea | A 52-year-old former bank official has pleaded guilty to transporting stolen funds in the Eastern District of Texas. |
| 8/19/08 | LISA ARNOLD | Denise Simpson | Sentencing | A 47-year-old Atlanta, Texas woman has been sentenced to 14 months in federal prison for embezzling funds in the Eastern District of Texas. |
| 8/19/08 | ALFREDO LIRA | Bill Baldwin | Plea | A 23-year-old Dallas man has pleaded guilty to drug violations in the Eastern District of Texas. |
| 8/15/08 | Multiple Indictments | Multiple AUSA's | Indictments | A federal grand jury returned indictments yesterday charging multiple individuals in separate cases of federal violations in the Eastern District of Texas. |
| 8/13/08 | KEVIN WAYNE HESTER | Jim Noble | Plea | A 34-year-old Kirbyville man has pleaded guilty to environmental crimes in the Eastern District of Texas. |
| 8/12/08 | CORY TEDERRELL DAWKINS | Richard L. Moore | Plea | A 31-year-old Gregg County man has pleaded guilty to drug violations in the Eastern District of Texas. |
| 8/11/08 | RICHARD GONZALEZ | Michelle Englade | Sentencing | A 44-year-old Houston man has been sentenced to 188 months in federal prison for drug trafficking violations in the Eastern District of Texas. |
| 8/11/08 | KENNETH POLLARD | Bill Baldwin | Plea | A 54-year-old Henderson man has pleaded guilty to drug violations in the Eastern District of Texas. |
| 8/11/08 | JOHN FITZGERALD RICE, JR., and SARAH LYNN CORMIER | Michelle Englade and David H. Henderson | Conviction | A man and woman from Port Arthur have been found guilty by a jury for charges related to a December carjacking in the Eastern District of Texas. |
| 8/8/08 | LYLE HESTER | Jim Noble | Plea | A 60-year-old Buna man has pleaded guilty to environmental crimes in the Eastern District of Texas. |
| 8/6/08 | MILTON KEITH BUNN | Mary Ann Cozby | Sentencing | A 43-year-old Gilmer, Texas man has been sentenced to 300 months in federal prison for child pornography violations in the Eastern District of Texas. |
| 8/6/08 | LUCIO RAMIREZ, JODY L. WILSON, HAROLD WAYNE LEWIS, BRADLEY WAYNE TAYLOR | Alan Jackson, Denise Simpson | Indictments | A federal grand jury returned indictments late yesterday charging multiple individuals in separate cases of federal violations in the Eastern District of Texas. |
| 7/30/08 | CALANDRIS DEANDRE LAMB | William Baldwin | Sentencing | A 27-year-old Lufkin man has been sentenced to 37 months in federal prison for being a felon in possession of a firearm in the Eastern District of Texas. |
| 7/30/08 | BRYAN DURELL LYNCH | Richard L. Moore | Sentencing | A 25-year-old Longview man has been sentenced to 36 months in federal prison for drug trafficking in the Eastern District of Texas. |
| 7/30/08 | AVERY OSHE BUSH | Richard L. Moore | Sentencing | A 30-year-old Dallas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas. |
| 7/30/08 | RAUL BERUMEN BRISENO | Richard L. Moore | Sentencing | A 29-year-old Longview man has been sentenced to federal prison for drug violations in the Eastern District of Texas. |
| 7/29/08 | ALBERT LEE CLARK | John Craft | Sentencing | A 24-year-old Houston man has been sentenced to 21 months in federal prison for drug crimes in the Eastern District of Texas. |
| 7/29/08 | COREY LEE JOHNSON | John Ross | Sentencing | A 25-year-old Port Arthur man has been sentenced to 37 months in federal prison for being a felon in possession of a firearm in the Eastern District of Texas. |
| 7/29/08 | JEROME LEE HARRIS | John Craft | Sentencing | A 28-year-old Beaumont man has been sentenced to 10 years in federal prison for drug crimes in the Eastern District of Texas. |
| 7/28/08 | ARTHUR JAMES LEONARD | Michelle Englade | Plea | A 35-year-old Baton Rouge man has pleaded guilty to drug violations in the Eastern District of Texas. |
| 7/28/08 | JOHN LEROY CHAMBERS, III, | Brit Featherston | Sentencing | A former Corrections Officer with the Federal Bureau of Prisons in Beaumont has been sentenced to 24 months in federal prison for attempting to smuggle contraband to federal inmates in the Eastern District of Texas. |
| 7/25/08 | GEORGE D. HUDGINS | Malcolm Bales | Information | A 57-year-old Nacogdoches man was charged with three counts of criminal conduct relating to his operation of a commodity trading pool in the Eastern District of Texas. |
| 7/25/08 | DENISE WARD | Jim Noble | Plea | A 51-year-old Overland Park, Kansas woman has pleaded guilty to child pornography violations in the Eastern District of Texas. |
| 7/23/08 | TAMARIND DEEMON | Bill Baldwin | Plea | A 28-year-old Henderson man has pleaded guilty to drug violationsin the Eastern District of Texas. |
| 7/22/08 | CLARA ARNETTE WHITE | Richard L. Moore | Sentencing | A 31-year-old Longview woman has been sentenced to 48 months in federal prison for drug violations in the Eastern District of Texas. |
| 7/22/08 | MICHAEL EDWARD BROWN, also known as MIKE JONES | Richard L. Moore | Sentencing | A 33-year-old Gregg County man has been sentenced to 27 months in federal prison for drug violations in the Eastern District of Texas. |
| 7/22/08 | RAMADAN TAJEDEEN SHABAZZ | Jim Noble | Sentencing | A 26-year-old Fort Worth man has been sentenced to 48 months in federal prison for conspiring to distribute forged checks in the Eastern District of Texas. |
| 7/16/08 | THOMAS B. PARKER and MARGARET A. PARKER | Robert L. Rawls | Arrests | A Vidor couple has been charged with multiple counts of tax evasion and failure to file a tax return in the Eastern District of Texas. |
| 7/15/08 | TIMOTHY ADCOCK | Bill Baldwin | Plea | A 25-year-old Whitehouse, Texas man has pleaded guilty to child pornography violations in the Eastern District of Texas. |
| 7/10/08 | Multiple Individuals | Alan R. Jackson | Plea | Nineteen individuals from the Mt. Pleasant area have pleaded guilty to misuse of Social Security Account numbers in the Eastern District of Texas. |
| 7/9/08 | JASON DONELL GIVENS, ZACHARY THOMAS OTTO, KASEY ENGLE, THOMAS LOPEZ, III, PHILIP G. KELLAR, MICHELE G. KELLAR | Errin Martin, M. Andrew Stover, Shamoil Shipchandler | Indictments | A federal grand jury returned indictments today charging multiple individuals in separate cases of federal violations in the Eastern District of Texas. |
| 7/8/08 | EUFROCINO RIOS-BENITEZ | Michele A. Ratcliffe | Sentencing | A 26-year-old man residing in Dallas has been sentenced for illegally being in the United States in the Eastern District of Texas. |
| 7/8/08 | EDWIN YOBONY HERRERA | Robert L. Rawls | Plea | A 19-year-old Houston man has pleaded guilty to drug violations in the Eastern District of Texas. |
| 7/3/08 | HOMERO ZAMBRANO ARTEAGA | Richard L. Moore | Plea | A Hidalgo County man has pleaded guilty to drug violations in the Eastern District of Texas. |
| 7/3/08 | ANGEL AVILEZ-FAJARDO, a/k/a MOISES HUERTA | Randall Fluke | Sentencing | A 43 year old illegal alien has been sentenced for reentry into the United States in the Eastern District of Texas. |
| 7/3/08 | DAVID ANDREW MCNEEL | Richard L. Moore | Plea | A Gregg County man has pleaded guilty to drug violations in the Eastern District of Texas. |
| 7/2/08 | LOUIS LEON WALTERS | Randall Fluke | Sentencing | A 50 year old Cleveland, Texas man has sentenced for federal firearms violations in the Eastern District of Texas. |
| 7/2/08 | RICKY LEE SMITH | Denise Simpson | Sentencing | A 51 year old Dallas, Texas man was sentenced for federal drug and firearms violations in the Eastern District of Texas. |
| 7/2/08 | MATTHEW BILLING SCHLATRE | Denise Simpson | Sentencing | A 49 year old Queen City, Texas man was sentenced for a bank robbery committed in the Eastern District of Texas. |
| 7/2/08 | RICHARD ANTHONY SOARES | Denise Simpson | Sentencing | A 49 year old Houston, Texas man was sentenced for driving under the influence in the Eastern District of Texas. |
| 7/2/08 | BRIAN KEITH HUBBARD | John Craft | Plea | A 23 year old Ocala, Florida man has pleaded guilty to federal drug violations in the Eastern District of Texas. |
| 7/2/08 | ALVIN RAY GIPSON, JR. | Terri L. Hagan | Sentencing | A 34-year-old Frisco man was sentenced on charges of criminal copyright infringement in the Eastern District of Texas. |
| 7/1/08 | ULRIC JACK SWEESY a/k/a JACK TAYLOR, BLAKE LANG CUMMINGS | Terri L. Hagan | Sentencing | A 57-year-old Richardson man, and a 36-year-old Allen man were sentenced for raising over $65 million in a fraudulent oil and gas scheme in the Eastern District of Texas. |
| 7/1/08 | JOHN EDWARD YOUNG | Michele A. Ratcliffe | Plea | A 42-year-old Wylie, Texas, man has pleaded guilty to the receipt of visual depictions of minors involved in sexually explicit conduct in the Eastern District of Texas. |
| 7/1/08 | GEOFFREY RHODES | Michele A. Ratcliffe | Plea | A 58-year-old, Denton, Texas man has pleaded guilty to possession of visual depictions of minors involved in sexually explicit conduct in the Eastern District of Texas. |
| 7/1/08 | APRIL NICOLE JONES, GARY DON KIRKLAND, TONYA JANAY HOUSTON | Richard L. Moore | Plea | Three Gregg County residents have pleaded guilty to drug violations in the Eastern District of Texas. |
| 7/1/08 | PATRICK NEIL WOMACK, SHANE POWERS, LAWRENCE REYNOLDS, TRAMPAS STANLEY | Denise Simpson, Alan Jackson, Jim Noble | Indictments | Multiple indictments have been returned charging individuals with separate criminal violations in the Eastern District of Texas. |
| 6/30/08 | LARRY M. PUGH | Alan Jackson | Sentencing | A 34-year-old former Jacksonville police officer has been sentenced to 18 months in prison on a charge of making a false declaration before a federal court in the Eastern District of Texas. |
| 6/27/08 | JAMES A. CHAPMAN | Robert Rawls | Sentencing | An Orange, Texas man was sentenced today for charges of fraudulently receiving Social Security benefits in the Eastern District of Texas. |
| 6/27/08 | RICHARD HUDSON, JR. | John Craft | Sentencing | A Rusk, Texas man was sentenced today for charges of possessing with the intent to distribute "crack" cocaine in the Eastern District of Texas. |
| 6/26/08 | BRIAN KEITH BABIN | Randall Fluke | Sentencing | A Houston, Texas man was sentenced today for charges of escaping from a federal prison in the Eastern District of Texas. |
| 6/26/08 | MARTIN L. RAABE | Robert Rawls | Sentencing | A Conroe, Texas Pharmacist has pleaded guilty and was sentenced to probation today for charges of structuring of currency transactions in the Eastern District of Texas. |
| 6/26/08 | BRIAN KEITH WILSON, ARMANDO MARTINEZ CARMONA, JIMMIE ADAMS | Chris Tortorice and Robert Rawls | Sentencing | Three east Texas men have been sentenced for health care fraud offenses in the Eastern District of Texas. |
| 6/26/08 | LARRY BRUCE BEAN | John Craft | Sentencing | A 26 year old Huffman, Texas man has been sentenced to sixty months for federal drug in the Eastern District of Texas. |
| 6/26/08 | WILLIAM ALLEN PIPES | Bill Baldwin | Plea | A 35 year old Gilmer, Texas man, has pleaded guilty to the charge of possession of material involving the sexual exploitation of minors in the Eastern District of Texas. |
| 6/26/08 | PASQUAL TELLEZ-ROSALES, OFELIO CARVAJAL-RAMIREZ, ALFONSO HERNANDEZ-TAPIA | Allen Hurst | Plea | Three Mexican citizens who had been living unlawfully in Northeast Texas have pleaded guilty to immigration crimes and a federal firearm violation in the Eastern District of Texas. |
| 6/25/08 | PATRICK JEROME LEVIAS | Robert Rawls | Plea | A Newton, Texas man has pleaded guilty to conspiracy to commit bank robbery charges in the Eastern District of Texas. |
| 6/25/08 | RUBEN LOZANO | Richard L. Moore | Plea | A Gregg County man has pleaded guilty to drug violations in the Eastern District of Texas. |
| 6/25/08 | COREY MONTEZ ALLEN | Richard L. Moore | Plea | A Gregg County man has pleaded guilty to drug violations in the Eastern District of Texas. |
| 6/24/08 | TREASURY OFFSET PROGRAM | FLU | Information | Since January 2008 the Eastern District of Texas has seized more than $170,000 in federal tax refund checks to pay outstanding criminal debts. |
| 6/24/08 | CURTIS O'NEIL FORD | Richard L. Moore | Plea | A Tarrant County man has pleaded guilty to drug violations in the Eastern District of Texas. |
| 6/24/08 | CASEY LEE BRIGGS, JR. | Richard L. Moore | Sentencing | A Gregg County man has been sentenced for drug violations in the Eastern District of Texas. |
| 6/19/08 | Mortgage Fraud-Related Cases | Department of Justice | News Conference | A news conference held this afternoon at FBI Headquarters in Dallas announced the Department of Justice’s and FBI’s latest national takedown of mortgage fraud schemes. |
| 6/19/08 | JUSTIN JAKE NEWMAN, and THOMAS DALE AMBURN | Richard L. Moore | Sentencing | A Harrison County man and a Gregg County man have been sentenced for drug violations in the Eastern District of Texas. |
| 6/19/08 | JESSE JOSEPH MONTOYA | Richard L. Moore | Sentencing | A Gregg County man has been sentenced for drug violations in the Eastern District of Texas. |
| 6/17/08 | TENIKA NICOLE SEAL | Denise Simpson | Sentencing | An 18 year old woman has been sentenced for federal drug violations in the Eastern District of Texas. |
| 6/17/08 | SHANNON SHUNKIE HOOPER | Lisa Flournoy | Conviction | A 28-year-old Lufkin man has been found guilty and convicted of using and carrying a firearm during a drug trafficking offense in the Eastern District of Texas. |
| 6/17/08 | KEANE LAMAR LEWIS | Denise Simpson | Plea | A federal inmate has pleaded guilty to possessing contraband while incarcerated in prison in the Eastern District of Texas. |
| 6/17/08 | HAROLD EARL SCALLON | Bill Baldwin | Sentencing | A 60 year old Jacksonville, Texas man, was sentenced for possession of material involving the sexual exploitation of minors in the Eastern District of Texas. |
| 6/17/08 | SENEKA WILLIAMS | Denise Simpson | Sentencing | An inmate incarcerated at the Federal Correctional Institution in Texarkana, Texas has been sentenced to an additional six month sentence for a federal violation in the Eastern District of Texas. |
| 6/12/08 | Multiple Individuals | Randall Blake, Errin Martin, Stevan Buys, Shamoil T. Shipchandler, M. Andrew Stover | Indictments | Multiple indictments have been returned charging individuals with separate criminal violations in the Eastern District of Texas. |
| 6/11/08 | JARROD WAYNE GEE | Lisa Flournoy | Plea | A 30 year old Lufkin, Texas man has pleaded guilty to federal firearm violations in the Eastern District of Texas. |
| 6/11/08 | DANNY RAY POOL | Lisa Flournoy | Plea | A 28 year old Lufkin, Texas man has pleaded guilty to federal drug violations in the Eastern District of Texas. |
| 6/11/08 | DERIC ANTWAN JACKSON | Richard L. Moore | Plea | A Gregg County man has pleaded guilty to drug violations in the Eastern District of Texas. |
| 6/10/08 | PAUL GREGORY, and MILLIE GREGORY | Denise Simpson | Sentencing | Two Simms, Texas residents have been sentenced to five years probation for federal violations in the Eastern District of Texas. |
| 6/5/08 | JASON AARON ENLOE | John Craft | Sentencing | A 33 year old Cleveland, Texas man has been sentenced to 110 months for federal drug violations in the Eastern District of Texas. |
| 6/5/08 | Multiple Individuals | Alan R. Jackson | Plea | Twenty individuals from the Mt. Pleasant area have pleaded guilty to misuse of Social Security Account numbers in the Eastern District of Texas. |
| 6/5/08 | MELVIN BRADLEY BOUTTE | Dave Henderson | Sentencing | A 30 year old Lake Charles, Louisiana man has been sentenced to 87 months for federal firearms violations in the Eastern District of Texas. |
| 6/5/08 | BRIAN ONEAL HOWARD | Randall Fluke | Sentencing | A 29 year old Silsbee, Texas man has been sentenced to 120 months for federal drug violations in the Eastern District of Texas. |
| 6/5/08 | ALFRED JOSEPH FONTENOT | Dave Henderson | Plea | A 70 year old Liberty, Texas man has pleaded guilty to federal drug violations in the Eastern District of Texas. |
| 6/5/08 | JUAN PINEDA | Robert Rawls | Sentencing | A 26 year old Houston, Texas man has been sentenced to 30 months for federal drug violations in the Eastern District of Texas. |
| 6/4/08 | JAYNA MARIE SPURLOCK | John Craft | Sentencing | A 21 year old Conroe, Texas woman has been sentenced to 30 months for federal drug violations in the Eastern District of Texas. |
| 6/4/08 | GLENN ERIC AUBRY, JR. | Randall Fluke | Sentencing | A 30 year old Beaumont, Texas man has been sentenced to 57 months for federal drug violations in the Eastern District of Texas. |
| 6/4/08 | ROBERT AYALA | Dave Henderson | Sentencing | A 37 year-old Richmond, Virginia man has been sentenced to 33 months in federal prison for accepting bribes in the Eastern District of Texas. |
| 6/4/08 | JOSE FEDERICO CRUZ | Robert Rawls | Plea | A Burkeville, Texas man has pleaded guilty to bank robbery charges in the Eastern District of Texas. |
| 6/4/08 | JERRY RAY PHILLIPS, KAWANDA JOHNSON | Denise Simpson | Indictments | Multiple indictments have been returned charging individuals with separate criminal violations in the Eastern District of Texas. |
| 6/3/08 | MICHAEL GUY CARY, SR., RICHARD KIRKPATRICK | Shamoil T. Shipchandler | Plea | A Florida businessman and a Fort Worth real estate appraiser have pleaded guilty in connection with their roles in an extensive mortgage fraud scheme in the Eastern District of Texas. |
| 6/3/08 | CEDRIC SHAW MITCHELL PAYNE | Richard L. Moore | Sentencing | A Louisiana man has been sentenced to 188 months for federal drug violations in the Eastern District of Texas. |
| 5/30/08 | REGINALD STANLY STROTHER | John A. Craft and David H. Henderson | Conviction | A 44-year-old San Antonio man has been found guilty and convicted of possession with intent to distribute over 50 grams of "crack” cocaine in the Eastern District of Texas. |
| 5/28/08 | Multiple Individuals | Richard L. Moore | Arrests | A combined task force of federal, state and local law enforcement agencies began arresting individuals charged with involvement in a drug trafficking criminal enterprise in the Gregg County, Texas, area in the Eastern District of Texas. |
| 5/28/08 | JESSE RICHARD EVANS | Denise Simpson | Sentencing | A 29 year old Malvern, Arkansas man has been sentenced to 42 months for robbing a bank in the Eastern District of Texas. |
| 5/28/08 | STEPHANIE SMITH | Denise Simpson | Sentencing | A 40 year old Frisco, Texas woman has been sentenced to two years probation for theft of funds in the Eastern District of Texas. |
| 5/28/08 | JUAN GUEVARA-RODRIGUEZ | Randall Fluke | Plea | A 41 year old illegal alien has pleaded guilty to reentry into the United States in the Eastern District of Texas. |
| 5/28/08 | DENISE SLOANE | Joe Batte | Indictment | A federal grand jury returned an indictment charging a Deweyville, Texas woman with falsifying entries made into a log related to her official duties in the Eastern District of Texas. |
| 5/28/08 | JAMES EDMOND JUNIOR JACKSON | John Craft | Sentencing | A 35 year old Fresno, Texas man has been sentenced to 51 months for federal drug violations in the Eastern District of Texas. |
| 5/27/08 | EDDIE WAYNE LEVIAS, FREDERICO JOHNSON, JR. | Robert Rawls | Plea | Two Newton, Texas men have pleaded guilty to conspiring to rob and robbing a bank in the Eastern District of Texas. |
| 5/23/08 | OTIS D. POWELL | John Craft | Plea | A 35 year old Urbana, Illinois man has pleaded guilty to federal drug violations in the Eastern District of Texas. |
| 5/22/08 | ROBERT TYRONE GREEN | Randall Fluke | Sentencing | A 22 year-old Cleveland, Texas man has been sentenced to 33 months in federal prison for receiving a firearm while under indictment in the Eastern District of Texas. |
| 5/22/08 | BRIAN KEITH BABIN | Randall Fluke | Plea | A 44 year old Houston, Texas man has pleaded guilty to escaping from a federal prison in the Eastern District of Texas. |
| 5/20/08 | SHAMEEK FILLS | Dave Henderson | Sentencing | A 32 year-old Port Arthur, Texas woman has been sentenced to 22 months in federal prison for accepting bribes in the Eastern District of Texas. |
| 5/20/08 | DILE KENT MCNAIR | Jim Noble | Plea | A Emory, Texas man has pleaded guilty to the felony offense of Bribery in connection with his attempt to " pay off " a Rains County Assistant D.A. in the Eastern District of Texas. |
| 5/20/08 | DILE KENT MCNAIR | Jim Noble | Plea | A Emory, Texas man has pleaded guilty to the felony offense of Storage of Hazardous Waste Without a Permit in the Eastern District of Texas. |
| 5/15/08 | JACKIE WAYNE REDD | John Craft | Sentencing | A 46-year-old Wells, Texas man has been sentenced to 57 months in federal prison for drug violations in the Eastern District of Texas. |
| 5/15/08 | DAVID SHAWN GROSS | Richard L. Moore | Plea | A 29-year-old Upshur County man has pleaded guilty to federal drug violations in the Eastern District of Texas. |
| 5/15/08 | Multiple Individuals | M. Andrew Stover, Randall Blake, Maureen Smith, Michele A. Ratcliffe | Indictments | A federal grand jury returned multiple indictments charging individuals with separate criminal violations in the Eastern District of Texas. |
| 5/13/08 | Multiple Individuals | Multiple AUSAs | Indictments | A federal grand jury returned multiple indictments charging individuals with separate criminal violations in the Eastern District of Texas. |
| 5/13/08 | HARRISON JACK HAVENS, JR. | Sarah Wannarka | Sentencing | A 56-year-old Mabank, Texas man has been sentenced to 210 months in federal prison for child pornography violations in the Eastern District of Texas. |
| 5/13/08 | MIGUEL ALERTO JUAREZ-JUAREZ | Michele A. Ratcliffe | Sentencing | A 22-year-old Mexican National residing in McKinney, Texas has been sentenced to 27 months in federal prison for illegally re-entering the United States in the Eastern District of Texas. |
| 5/12/08 | DERRELL BOATNER | Michele A. Ratcliffe | Sentencing | A 50-year-old Melissa man has been sentenced to 9 months in federal prison for child pornography violations in the Eastern District of Texas. |
| 5/12/08 | MICHAEL ANTHONY VICTORIA | Randall L. Fluke | Plea | A 26-year-old Beaumont man has pleaded guilty to federal firearms violations in the Eastern District of Texas. |
| 5/9/08 | CHARLIE MONROE REID, Jr. | Randall L. Fluke | Sentencing | A 24-year-old Silsbee man has been sentenced to 6 months in federal prison for hurricane related fraud in the Eastern District of Texas. |
| 5/9/08 | ALICIO YANES a/k/a ABRAN TORRES | John Ross | Sentencing | A 31-year-old illegal alien has been sentenced to 87 months in federal prison for smuggling cash in the Eastern District of Texas. |
| 5/8/08 | CARROLL DEWAYNE LOUIS, ROBERT DANIEL HARLAN, EWORTH ROBERTS aka PAUL NUNEZ, CHEMEKA DAIGLE, DAVID JOHNSON | David H. Henderson, | Indictments | A federal grand jury returned indictments today charging multiple individuals in separate cases of federal violations in the Eastern District of Texas. |
| 5/7/08 | SIMPLY AQUATICS, INC., KEVIN WAYNE HESTER, LYLE HESTER | Jim Noble | Indictment | A federal grand jury returned an indictment today charging a Kirbyville man and his father with environmental crimes in the Eastern District of Texas. |
| 5/1/08 | DAVID JACOBS, AMBER JARRELL, MATTHEW WILLIAMS | Sentencing | Three North Texas residents have been sentenced for their participation in a conspiracy to distribute anabolic steroids in the Eastern District of Texas. | |
| 5/1/08 | TINA RAQUEL GONZALES | Richard L. Moore | Plea | A Gregg County woman has pleaded guilty to drug violations in the Eastern District of Texas. |
| 5/1/08 | TERRY GLENN DOTREY | Richard L. Moore | Plea | A Gregg County man has pleaded guilty to drug violations in the Eastern District of Texas. |
| 4/30/08 | HEATHER WILSON | Mary Ann Cozby | Sentencing | A 24-year-old Palestine, Texas woman has been sentenced to 63 months in federal prison for federal drug crimes in the Eastern District of Texas. |
| 4/30/08 | MICHAEL HUDSON | Mary Ann Cozby and Gregg Marchesasault | Sentencing | A 32-year-old Lufkin man has been sentenced to 108 months in federal prison for child pornography violations in the Eastern District of Texas. |
| 4/30/08 | THOMAS ERIC EDMONSON | Richard L. Moore | Sentencing | A 31-year-old West Tawakoni, Texas man has been sentenced to 72 months in federal prison for drug violations in the Eastern District of Texas. |
| 4/30/08 | JOHNNY LEON DAVIDSON, JR. | Jim Middleton | Sentencing | A former deputy with the Rusk County Sheriff’s Office has been sentenced to 24 months in federal prison for civil rights violations in the Eastern District of Texas. |
| 4/29/08 | Announcement | John L. Ratcliffe | Departure | United States Attorney John L. Ratcliffe announced today that that he will leave his current post at the Department of Justice in the Eastern District of Texas. |
| 4/29/08 | MARK WAYNE JASTER | Denise Simpson and Gregg Marchesasault | Sentencing | A 48-year-old Texarkana, Texas man has been sentenced to 78 months in federal prison for wire fraud in the Eastern District of Texas. |
| 4/29/08 | WILLIAM T. WASHINGTON | Mary Ann Cozby and Gregg Marchesasault | Sentencing | A 29-year-old Sulphur Springs, Texas man has been sentenced to 57 months in federal prison for child pornography violations in the Eastern District of Texas. |
| 4/25/08 | JEREMY JOSEPH VALLE | Richard L. Moore | Plea | A 20-year-old Gregg County man has pleaded guilty to drug violations in the Eastern District of Texas. |
| 4/25/08 | RAY EDWARD COX | Mary Ann Cozby | Plea | A 48-year-old Shreveport, Louisiana man has pleaded guilty to federal drug trafficking charges in the Eastern District of Texas. |
| 4/25/08 | FRANK WILLIAMS | Lisa Flournoy and J. Malcolm Bales | Arrest | A 33-year-old Nacogdoches man has been arrested after having been charged with crack cocaine drug trafficking in the Eastern District of Texas. |
| 4/24/08 | DEMITRI LEE DAVIS | Randall L. Fluke | Plea | A 44-year-old Beaumont man has pleaded guilty and been sentenced to federal prison for hurricane-related fraud in the Eastern District of Texas. |
| 4/24/08 | MILTON KEITH BUNN | Mary Ann Cozby | Plea | A 43-year-old Gilmer, Texas man pleaded guilty to child pornography violations in the Eastern District of Texas. |
| 4/18/08 | MARTIN OCON JR., DANNY RAY POOL, DERRICK TATUM, RODNEY MORRIS, JUSTIN BURLEIGH, KELWIN BERRY | Lisa Flournoy and J. Malcolm Bales | Arrests | A combined task force of federal, state and local law enforcement agencies began arresting individuals involved in crack cocaine drug trafficking in the Eastern District of Texas. |
| 4/16/08 | JIMMY MAX WILSON | J. Andrew Williams | Sentencing | A 53-year-old Euless man has been sentenced to 24 months in federal prison for tax fraud in the Eastern District of Texas. |
| 4/16/08 | 45 Arrests | U.S. Attorney's Office | Arrests | Federal agents with the Department of Homeland Security's Immigration and Customs Enforcement (ICE) initiated an enforcement operation early this morning resulting in 45 arrests in the Eastern District of Texas. |
| 4/14/08 | CURTIS STROMME | Mary Ann Cozby | Plea | A 29-year old Irving man has pleaded guilty to federal drug trafficking charges in the Eastern District of Texas. |
| 4/10/08 | KENNETH WILLIAM ELGIN | Alan R. Jackson | Sentencing | A 39-year-old Tyler man has been sentenced to 33 months in federal prison for wire fraud in the Eastern District of Texas. |
| 4/10/08 | VINITA KINCAID LEWIS | Mary Ann Cozby | Plea | A 46-year old Louisiana woman has pleaded guilty to federal drug trafficking charges in the Eastern District of Texas. |
| 4/10/08 | Multiple Individuals | Multiple AUSAs | Indictments | A federal grand jury returned indictments late yesterday charging multiple individuals in separate cases of federal violations in the Eastern District of Texas. |
| 4/9/08 | GREGGORY DEWAYNE WILLIAMS | Richard L. Moore | Plea | A 23-year-old Gregg County man has pleaded guilty to federal drug trafficking charges in the Eastern District of Texas. |
| 4/8/08 | HAROLD EARL SCALLON | Bill Baldwin | Plea | A 60-year-old Jacksonville, Texas man has pleaded guilty to child pornography charges in the Eastern District of Texas. |
| 4/8/08 | DALE A. LOWERY and BRENDA G. LOWERY |
Jim Noble | Plea | A Troup couple has pleaded guilty to Social Security benefits fraud in the Eastern District of Texas. |
| 4/8/08 | AKEEM BERNARD STROUPE, BRANDON SCOTT LOVE and ZACHARY DAVID KISER |
Mary Ann Cozby | Sentencing | Three East Texas men have been sentenced for a federal violations in the Eastern District of Texas. |
| 4/8/08 | WILLIAM LAMAR STONER | Jim Noble | Plea | A 55-year-old San Antonio man has pleaded guilty to transporting harmful fish without a license in the Eastern District of Texas. |
| 4/7/08 | MARCUS DESHAWN HUNTER | Denise Simpson | Sentencing | A 26-year-old federal prisoner has been sentenced for a violation involving illegal drugs in the Eastern District of Texas. |
| 4/7/08 | LATASHA JAMES | Denise Simpson | Sentencing | A 29-year-old Texarkana, Texas woman has been sentenced to 84 months in federal prison for selling crack cocaine in the Eastern District of Texas. |
| 4/7/08 | RICHARD ANTHONY SOARES | Denise Simpson | Plea | A 49-year-old Houston man has pleaded guilty to federal DWI charges in the Eastern District of Texas. |
| 4/7/08 | JASON RAY MCCAIN | Richard L. Moore | Sentencing | A 28-year-old Longview man has been sentenced to 180 months in federal prison for drug violations in the Eastern District of Texas. |
| 4/3/08 | DAVID MICHAEL ANDERSON,JAVIER ABRAHAM CARILLO and JACK CALHOUN MOORE | Mary Ann Cozby | Plea | Three men have pleaded guilty to federal drug trafficking charges in the Eastern District of Texas. |
| 4/2/08 | EFRAIN FIGUEROA, FRANCISCO JAVIER FIGUEROA | William Baldwin | Plea | Two men have pleaded guilty to federal drug charges in the Eastern District of Texas. |
| 4/2/08 | JUAN CAMACHO CALDERON | Allen Hurst | Plea | A 40-year-old Tyler man has pleaded guilty to federal drug trafficking charges in the Eastern District of Texas. |
| 4/2/08 | KEANE LAMAR LEWIS, JOSE CANDELARIO RIOS, WILLIAM EARL PEMBERTON, DAVID SHAWN GROSS | Denise Simpson, Jim Middleton, Richard Moore | Indictments | A federal grand jury returned several indictments late yesterday on cases of federal violations in the Eastern District of Texas. |
| 3/31/08 | JOHN CHARLES "CHUCK" MAZOCH | Jim Noble | Plea | A Beaumont business executive has pleaded guilty to environmental crimes in the Eastern District of Texas. |
| 3/31/08 | BOB ALLEN HAYES, Jr. | Robert Hobbs | Sentencing | A 32-year-old Houston man has been sentenced to 6 months in federal prison for hurricane related fraud in the Eastern District of Texas. |
| 3/27/08 | CESAR LUIS ALVAREZ, FABIAN ARTHUR GONZALES, JR., SALVADOR ALVAREZ, a/k/a CARLOS NEVAREZ, JR. | William Baldwin | Plea | Three men have pleaded guilty to federal drug charges in the Eastern District of Texas. |
| 3/27/08 | WILLIAM CHAD MERCER, a/k/a BRYSON MERCER | Terri L. Hagan | Sentencing | A 36-year-old Plano man has been sentenced to 78 months in federal prison for mail fraud violations in the Eastern District of Texas. |
| 3/27/08 | MILTON KEITH BUNN | Mary Ann Cozby | Detention | A 43-year-old Gilmer, Texas man appeared in court today for a detention hearing after having been charged with multiple counts of child pornography violations in the Eastern District of Texas. |
| 3/25/08 | DANIEL “DUSTY” FLANAGAN | Jim Middleton | Sentencing | A former deputy with the Rusk County Sheriff’s Office has been sentenced to 24 months in federal prison for civil rights violations in the Eastern District of Texas. |
| 3/25/08 | JAMES JARRETT GLASS | Shamoil T. Shipchandler | Sentencing | A 63-year-old former University of North Texas professor has been sentenced to 18 months in federal prison for public corruption in the Eastern District of Texas. |
| 3/24/08 | CAROL RIBAUDO, and SONJA RITZ | Shamoil T. Shipchandler and J. Andrew Williams | Sentencing | Two former McKinney travel agents have been sentenced to federal prison for mail and wire fraud in the Eastern District of Texas. |
| 3/19/08 | ALBERT LEE CLARK | John Craft | Plea | A 24-year-old Houston man has pleaded guilty to federal drug trafficking charges in the Eastern District of Texas. |
| 3/19/08 | DERRICK JERMOND COLLINS | John Craft | Sentencing | A 30-year-old Orange, Texas man has been sentenced to 188 months in federal prison for drug violations in the Eastern District of Texas. |
| 3/19/08 | STEVEN RAY ANGELLE | John B. Ross | Indictment | A federal grand jury has returned an indictment charging a 31-year-old Nederland man with drug violations in the Eastern District of Texas. |
| 3/19/08 | MILTON KEITH BUNN | Mary Ann Cozby | Indictment | A 43-year-old Gilmer, Texas man appeared in court today after having been charged with multiple counts of child pornography violations in the Eastern District of Texas. |
| 3/14/08 | AVERY OSHE BUSH | Richard L. Moore | Plea | A 30-year-old Dallas man has pleaded guilty to federal drug trafficking charges in the Eastern District of Texas. |
| 3/13/08 | JAMES WILEY STINNETT, JR. | John Ross | Sentencing | A 44-year-old Tahlequah, Oklahoma man, has been sentenced to 37 months in federal prison for threatening to bomb a federal facility and kill a federal agent in the Eastern District of Texas. |
| 3/12/08 | MICHAEL PAUL KENNEDY | Sarah Wannarka | Sentencing | A former Nacogdoches County Sheriff’s Deputy has been sentenced to 97 months in federal prison for child pornography violations in the Eastern District of Texas. |
| 3/12/08 | MULTIPLE INDIVIDUALS | Errin Martin, Randall Blake, M. Andrew Stover, Stevan Buys and Michele A. Ratcliffe | Indictments | A federal grand jury has returned indictments today charging multiple individuals in separate cases of federal violations in the Eastern District of Texas. |
| 3/11/08 | LAROMANAIN DONTE ANDERSON, PERCY LEE OLIVER | Robert L. Hobbs | Sentencing | Two men have received lengthy prison sentences for a kidnapping on Interstate-10 in the Eastern District of Texas. |
| 3/11/08 | MOLTEN CLEMON SMITH, JR. | Randall L. Fluke | Sentencing | A 29-year-old Port Sulphur, Louisiana man has been sentenced to 60 months in federal prison for drug violations in the Eastern District of Texas. |
| 3/11/08 | ERICA ANN PHILLIPS, TIMOTHY COOPER | Mary Ann Cozby | Plea | Two persons have pleaded guilty to federal drug trafficking charges in the Eastern District of Texas. |
| 3/6/08 | ERIC CHAD AARON | Richard L. Moore | Sentencing | A 27-year-old Gladewater man has been sentenced to 36 months in federal prison for drug violations in the Eastern District of Texas. |
| 3/6/08 | TONY DONDRE WILLIAMS | Randall L. Fluke | Sentencing | A 41-year-old Port Arthur man has been sentenced to 70 months in federal prison for federal firearms violations in the Eastern District of Texas. |
| 3/6/08 | PAUL PERRITT | Joseph R. Batte | Sentencing | A former Beaumont Police officer has been sentenced for mail fraud violations in the Eastern District of Texas. |
| 3/6/08 | EDDIE WAYNE LEVIAS, PATRICK JEROME LEVIAS, FREDERICO JOHNSON, JR., JOSE FEDERICO CRUZ | Robert L. Rawls | Indictment | A federal grand jury has returned an indictment charging four Newton residents with armed bank robbery in the Eastern District of Texas. |
| 3/5/08 | ARTURO HERRERA | John Craft | Sentencing | A 25-year-old Gainesville, Georgia man has been sentenced to 46 months in federal prison for drug violations in the Eastern District of Texas. |
| 3/4/08 | JOSE REYES-GARCIA | Reynaldo P. Morin | Sentencing | The ring leader in the drug investigation known as "Operation Kings Court" has been sentenced to 275 months in federal prison in the Eastern District of Texas. |
| 3/4/08 | RIGOBERO MERCADO TORRES, HAROLD EARL SCALLON, BILLY JOE HUFF, STEVEN BRENT LEMONS, DENISE WARD | Lisa Flournoy, Bill Baldwin, Jim Noble | Indictments | A federal grand jury returned several indictments this week on cases of federal violations in the Eastern District of Texas. |
| 3/3/08 | TENIKA NICOLE SEAL | Denise Simpson | Plea | An 18-year-old Morristown, TN woman has pleaded guilty to federal drug trafficking charges in the Eastern District of Texas. |
| 2/28/08 | CHANCELLOR GUNTER, LUIS RUBEN FLORES, ROMIE WESLEY BROWN | Jim Noble | Sentencing | Three men have been sentenced to federal prison for separate federal violations in the Eastern District of Texas. |
| 2/28/08 | LARRY WAYNE DUNCAN | Randall L. Fluke | Plea | A 36-year-old Cleveland, Texas man has pleaded guilty to federal firearms charges in the Eastern District of Texas. |
| 2/27/08 | SHAMEECK ADUNDA FILLS | John Craft and David Henderson | Conviction | A jury in the United States Federal Court in Beaumont, Texas, returned verdicts of guilty against a former Federal Bureau of Prisons corrections officer in the Eastern District of Texas. |
| 2/26/08 | KYLE BATTS | Jim Middleton | Plea | A 38-year-old Hughes Springs, Texas man has pleaded guilty to embezzling over $40,000.00 of labor union assets in the Eastern District of Texas. |
| 2/26/08 | ROBERT LAWRENCE EICHENOUR, BRIAN BECKER | Shamoil Shipchandler | Plea | Two men have pleaded guilty to illegally importing wildlife in the Eastern District of Texas. |
| 2/26/08 | HUNTER QUIN TILLERY, BILLY SHANE FORD | Richard Moore | Sentencing | Two men have been sentenced to federal prison for drug violations in the Eastern District of Texas. |
| 2/26/08 | VINCENT WING-SHING WONG, ALVIN RAY GIPSON, JR. | Terri L. Hagan | Plea | Two Texas men have pleaded guilty to separate federal violations in the Eastern District of Texas. |
| 2/26/08 | WILLIAM JAMES OLIVER | Bill Baldwin | Sentencing | A 22-year-old Wills Point man has been sentenced to 97 months in federal prison for possession of child pornography in the Eastern District of Texas. |
| 2/25/08 | MARVIN LAMONT WHITE | Jim Noble | Sentencing | A 35-year-old Houston man has been sentenced to 64 months in federal prison for credit card fraud in the Eastern District of Texas. |
| 2/21/08 | ELLIS JOSEPH MOSHER | Joseph R. Batte and J. Malcolm Bales | Sentencing | A 34-year old federal inmate has been sentenced to life in prison for the murder of a fellow prisoner at the United States Penitentiary in Beaumont in the Eastern District of Texas. |
| 2/21/08 | JOHN FITZGERALD RICE, JR., JOSHUA JEROME HAYWARD, aka BRANDON METOYER, SARAH LYNN CORMIER, ALDRAIN JERAY BOOKER, WILLIAM GENE STANTON, and KEISHA GUIDRYN |
Michelle Englade | Indictments | A federal grand jury has returned an indictment charging six Jefferson County residents with federal charges related to a December car-jacking in the Eastern District of Texas. |
| 2/19/08 | WILYUM HENDERSON | Randall L. Fluke | Plea | A 50-year-old Beaumont man has pleaded guilty to hurricane related fraud in the Eastern District of Texas. |
| 2/19/08 | SITE CONCRETE, INC. | Shamoil T. Shipchandler | Sentencing | A Grand Prairie Corporation has been sentenced for making false statements to the Environmental Protection Agency (EPA) in the Eastern District of Texas. |
| 2/15/08 | ARMANDO MARTINEZ CARMONA, NICOLA JANE HOLTZMAN and JIMMIE ADAMS | Christopher Tortorice and Robert Rawls | Plea | Three Southeast Texans pleaded guilty in connection with a health care fraud scheme in the Eastern District of Texas. |
| 2/15/08 | BRYAN DURELL LYNCH | Richard L. Moore | Plea | A 25-year-old Longview man has pleaded guilty to federal drug trafficking charges in the Eastern District of Texas. |
| 2/15/08 | DR. PRIYA RAMNATH | Reynaldo P. Morin | Waive Extradition | A 39-year-old Lufkin anesthesiologist has agreed to waive extradition in the Eastern District of Texas. |
| 2/14/08 | MULTIPLE INDIVIDUALS | Randall Blake, Shamoil T. Shipchandler, M. Andrew Stover, Andrew Williams, Maureen Smith, Sam Cantrell, Stevan Buys, Michele A. Ratcliffe | Indictments | A federal grand jury has returned indictments late Wednesday, February 13, 2008, charging multiple individuals in separate cases of federal violations in the Eastern District of Texas. |
| 2/7/08 | ROBERT DANIEL DAVIS | David H. Henderson, Jr., Gerard Rawls | Sentencing | A 54-year-old inmate at the Beaumont Federal Prison has been sentenced to 144 months in federal prison for filing a false lien in the Eastern District of Texas. |
| 2/7/08 | JOSE DEJESUS RAMOS-CASTILLO, JOSE MARTINEZ-RAMIREZ, GERMAHIN ANGINO, JOSE EDUARDO ARELLANO-VASQUEZ, SERGIO ALEJANDRO CLAUDIO-HERNANDEZ | Alan R. Jackson | Plea | Five Mt. Pleasant men have pleaded guilty to misuse of Social Security Account numbers in the Eastern District of Texas. |
| 2/6/08 | MULTIPLE INDIVIDUALS | Jim Noble, Denise Simpson, Bill Baldwin | Indictments | A federal grand jury returned several indictments this week on cases of federal violations in the Eastern District of Texas. |
| 2/5/08 | TERRI LYNN REYNOLDS | Allen Hurst | Sentencing | A 37-year-old Longview woman has been sentenced to 27 months in federal prison for wire fraud in the Eastern District of Texas. |
| 2/5/08 | RICKY LEE SMITH | Denise Simpson | Plea | A 51-year-old Dallas man has pleaded guilty to federal firearms and drug trafficking charges in the Eastern District of Texas. |
| 2/5/08 | JAVIER CORTEZ | Errin Martin and Maureen Smith | Plea | A 31-year-old McKinney man has pleaded guilty to federal firearms charges in the Eastern District of Texas. |
| 2/5/08 | MATTHEW BILLING SCHLATRE | Denise Simpson | Plea | A 49-year-old Queen City, Texas man has pleaded guilty to federal bank robbery charges in the Eastern District of Texas. |
| 2/4/08 | CALANDRIS DEANDRE LAMB | William Baldwin | Plea | A 27-year-old Lufkin man has pleaded guilty to federal firearms violations in the Eastern District of Texas. |
| 2/4/08 | ERIC DESHUN HEAD | Richard L. Moore | Plea | A 30-year-old Longview man has pleaded guilty to federal drug trafficking charges in the Eastern District of Texas. |
| 2/4/08 | PAUL GREGORY AND MILLIE GREGORY | Denise Simpson | Plea | A Texarkana, Texas couple have pleaded guilty to conspiracy to use unauthorized access devices and use of unauthorized access devices in the Eastern District of Texas. |
| 2/1/08 | THOMAS DALE AMBURN, JESSE JOSEPH MONTOYA | Richard L. Moore | Plea | Two men have pleaded guilty to separate drug violations in the Eastern District of Texas. |
| 1/30/08 | ANTHONY ANDREW BRUNNER, ESTEBAN ROBLEZ SOLIS, JR. | Richard Moore | Sentencing | Two men have been sentenced to federal prison for drug violations in the Eastern District of Texas. |
| 1/29/08 | BRIAN KEITH WILSON | Christopher Tortorice and Robert L. Rawls | Plea | A 34-year-old Orange, Texas man has pleaded guilty to health care fraud in the Eastern District of Texas. |
| 1/29/08 | RONALD CHAD FERGUSON | John Craft | Plea | A 29-year-old Beaumont man has pleaded guilty to federal firearms violations in the Eastern District of Texas. |
| 1/23/08 | STEPHANIE SMITH | Denise O. Simpson | Plea | A 40-year-old Frisco woman has pleaded guilty to federal charges in the Eastern District of Texas. |
| 1/23/08 | MICHAEL EDWARD BROWN, AKA MIKE JONES | Richard L. Moore | Plea | A 33-year-old Longview man has pleaded guilty to federal drug violations in the Eastern District of Texas. |
| 1/23/08 | MARCUS DESHAWN HUNTER, SENEKA WILLAMS | Denise O. Simpson | Plea | Two federal prisoners have pleaded guilty to separate violations involving illegal drugs in the Eastern District of Texas. |
| 1/23/08 | PAUL KEITH DICKEY, WILBUR CRAIG SMITH | Randall L. Fluke | Sentencing | Two men have been sentenced to prison for separate federal violations in the Eastern District of Texas. |
| 1/23/08 | CURTIS JOSEPH HERMAN, ORLANDO THOMAS HOLLIDAY, III. | John Craft | Plea | Two men have pleaded guilty to separate drug violations in the Eastern District of Texas. |
| 1/23/08 | ROBERT EARL WILSON, ANTHONY LIONEL JONES, JEFFERY JAMON GRANT | John Ross | Indictment | A federal grand jury has returned a 9-count indictment today charging three Beaumont men with federal gun and drug violations in the Eastern District of Texas. |
| 1/22/08 | CHARLIE MONROE REID, JR. | Randall L. Fluke | Plea | A 24-year-old Silsbee man has pleaded guilty to charges of hurricane related fraud in the Eastern District of Texas. |
| 1/17/08 | ALEXIS BERNARD TERRY | Michelle S. Englade and Robert L. Hobbs | Sentencing | A 35-year-old Port Arthur man has been sentenced to 40 years in federal prison for a fatal carjacking in the Eastern District of Texas. |
| 1/16/08 | MARIANNA MILLER, JASON CORY FREGIA | John Craft | Conviction | A Sour Lake, Texas couple has been convicted of hurricane related fraud in the Eastern District of Texas. |
| 1/16/08 | MICHAEL LLOYD FRANCIS | Richard L. Moore | Sentencing | A 48-year-old Richmond, Texas man has been sentenced to 87 months in federal prison for drug violations in the Eastern District of Texas. |
| 1/15/08 | FLORENCE UBAK-OFFIONG | Dave Henderson | Conviction | A medical equipment supplier has been convicted of health care fraud in the Eastern District of Texas. |
| 1/15/08 | BOB ALLEN HAYES, Jr. | Robert Hobbs | Plea | A 32-year-old Houston man has pleaded guilty to charges of hurricane related fraud in the Eastern District of Texas. |
| 1/11/08 | ANTONIO TAMEZ, JR., BUOAKAI SONSING PEELER | John A. Craft, Robert L. Rawls | Sentencing | A man and a woman have been sentenced for separate drug violations in the Eastern District of Texas. |
| 1/11/08 | CRAIG TIMOTHY KEE | Mary Ann Cozby | Sentencing | A 46-year-old Whitehouse, Texas man has been sentenced to six months in federal prison and ordered to forfeit his home for drug violations in the Eastern District of Texas. |
| 1/11/08 | DWAYNE LEE POTTER | Randall L. Fluke | Sentencing | A 43-year-old Orange, Texas man has been sentenced to 30 months in federal prison for possession of child pornography and obstruction of justice in the Eastern District of Texas. |
| 1/10/08 | ROBERT LAMASCUS | Sentencing | A 39-year-old former Frisco High School teacher and soccer coach has been sentenced to 120 months in federal prison for possessing child pornography in the Eastern District of Texas. | |
| 1/10/08 | BRENDA KAY HENDERSON, THOMAS CHRISTOPHER REESE, FELEMON FLORES-DON JUAN, CARLOS OLIVAS DOZAL,JESUS OLIVAS DOZAL, OMAR ALONZO-MARTINEZ | M. Andrew Stover, Stevan A. Buys, Errin Martin | Indictments | A federal grand jury has returned several indictments this week charging multiple individuals in separate cases of federal violations in the Eastern District of Texas. |
| 1/9/08 | MULTIPLE INDIVIDUALS | Alan Jackson, Jim Noble | Indictments | A federal grand jury has returned several indictments this week on cases of federal violations in the Eastern District of Texas. |
| Indictments and criminal informations
are formal accusations of criminal conduct, not evidence. Defendants
are presumed innocent unless and until convicted through due process
of law. |
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