News and Press Releases

News and Press Releases

Current: 2012 Archives: 2011 | 2010 | 2009 | 2008 | 2007 |

News Releases

Media Contact: Davilyn Walston
Public Affairs Specialist

(409) 839-2538

The Eastern District of Texas does not issue News Releases for all court filings and this site is not an official record of proceedings. Please be advised that you should contact the Clerk of the United States District Court for the Eastern District of Texas for official copies of documents and public information.
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Date Defendant Prosecutor Type Description
12/30/09 Announcement John M. Bales Pilgrim's Pride Three agencies have reached a non-prosecution agreement to resolve an investigation with respect to the hiring and employment of unauthorized aliens at Pilgrim's Pride's plants in the Eastern District of Texas.
12/29/09 JENNIFER MOORE Jim Middleton Plea A 35-year-old Marshall, Texas woman has pleaded guilty to bank robbery in the Eastern District of Texas.
12/21/09 DEVIN NIGEL MARTIN and DEVON ANDRE MARTIN James Peacock Sentencing Two Port Arthur, Texas brothers have each been sentenced for firearms violations in the Eastern District of Texas.
12/21/09 WILLIAM DANNY PRUDHOMME Antonetta Stancu Sentencing A 39-year-old Beaumont, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas.
12/21/09 ASHLEY COLIN WALKES Christopher Tortorice and Bob Rawls Sentencing A 37-year-old Houston man has been sentenced to federal prison for a health care fraud scheme in the Eastern District of Texas.
12/18/09 FRANCISCO REYNALDO MARTINEZ Robert L. Hobbs Plea A 27-year-old federal inmate has pleaded guilty to escaping from a Bureau of Prisons facility in the Eastern District of Texas.
12/18/09 RICHARD MARION COPPAGE Christopher T. Tortorice Arrest A 54-year-old Silsbee, Texas man has been arrested for child pornography violations in the Eastern District of Texas.
12/18/09 HARRELL EUGENE SONNIER Antonetta Stancu Sentencing A 31-year-old Winnie, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas.
12/18/09 BENJAMIN ALLEN CORSEY and MARVA SUE NASH Antonetta Stancu Sentencing An East Texas couple have been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas.
12/17/09 DEBORAH OGDEN WILLIAMS Jim Noble Arrest A 46-year-old Kilgore, Texas woman has been arrested for embezzling over $600,000 from her employer in the Eastern District of Texas.
12/17/09 SHERRI LYNETTE MAGEE and JERMAINE DARNELL PALMER Randall L. Fluke Indictment Two individuals have been indicted in separate cases involving Hurricane Rita-related fraud in the Eastern District of Texas.
12/17/09 MARSCHA EVA GRIFFIN Robert L. Rawls Indictment A 63-year-old Lumberton woman has been indicted on charges of federal income tax violations in the Eastern District of Texas.
12/15/09 JAMES MATTHEW CORSI Christopher T. Tortorice Arrest A 32-year-old Woodville, Texas man has been arrested for child pornography violations in the Eastern District of Texas.
12/15/09 MARTIN MIRANDA BARRERA Denise O. Simpson Sentencing A 30-year-old Leesburg, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas.
12/10/09 Announcement John Ross and Baylor Wortham Operation Time Machine U.S. Attorney John M. Bales announced today the significant impact Operation Time Machine has made on gun and drug related violent crime in Port Arthur, Texas.
12/10/09 JAMES BRANDON STROUSE Terri L. Hagan Sentencing A 46-year-old Flower mound, Texas man has been sentenced for federal child pornography violations in the Eastern District of Texas.
12/9/09 JAMES CALEB BRUCE Mary Ann Cozby Sentencing A 32-year-old Longview man has been sentenced for federal child pornography violations in the Eastern District of Texas.
12/9/09 RODNEY RAY ROSZELL Bill Baldwin Sentencing A 56-year-old Longview man has been sentenced for federal child pornography violations in the Eastern District of Texas.
12/8/09 SHEILA M. BRACK and JEANETTE McKINLEY James E. Peacock Arrests Two Bridge City, Texas women have been arrested for hurricane-related fraud in the Eastern District of Texas.
12/3/09 TERRY LEE WILLIAMS Denise O. Simpson Sentencing A 41-year-old Texarkana, Texas man has been sentenced  to federal prison for bank robbery in the Eastern District of Texas.
12/3/09 PAUL FRANKLIN RAPER Denise O. Simpson Sentencing A 44-year-old Fresno, California man has been sentenced to federal prison for federal drug trafficking violations in the Eastern District of Texas.
12/3/09 FREDDY LEE CRISS Richard L. Moore Sentencing A 47-year-old Dallas man has been sentenced to federal prison for bank robbery in the Eastern District of Texas.
12/3/09 DARIN WILLIAMSON Bill Baldwin Sentencing A 31-year-old Kilgore, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas.
11/24/09 PATRICK SANDERS Lisa G. Flournoy Arrest A 52-year-old Lufkin, Texas man has been arrested for child pornography violations in the Eastern District of Texas.
11/24/09 MARTHA LOUISE HUNTER Richard L. Moore Plea A 54-year-old Bullard, Texas woman has pleaded guilty to federal firearms violations in the Eastern District of Texas.
11/23/09 LUCIANO PEREZ-MANCHA Richard L. Moore Plea A 39-year-old Longview, Texas man has pleaded guilty to federal drug violations in the Eastern District of Texas.
11/23/09 JUAN PRIETO RETANO Richard L. Moore Plea A 19-year-old Longview, Texas man has pleaded guilty to federal drug violations in the Eastern District of Texas.
11/23/09 TRACY CULP Denise O. Simpson Sentencing A former bank official has been sentenced to federal prison for embezzling funds in the Eastern District of Texas.
11/20/09 JUAN F. ANAYA and TUNESHYA L. MILLER Michelle S. Englade and Antonetta Stancu Conviction A man and woman have been found guilty by a jury of federal drug trafficking violations in the Eastern District of Texas.
11/19/09 CHAD ALLEN PIAZZA John Ross and Special Assistant U.S. Attorney Baylor Wortham Conviction A 36-year-old Port Arthur, Texas man has been found guilty by a jury of federal firearms violations in the Eastern District of Texas.
11/18/09 HAROLD D. STEWART Richard L. Moore Plea A 41-year-old Beckville, Texas man has pleaded guilty to federal dog fighting charges in the Eastern District of Texas.
11/17/09 GOLDIED PARKER Richard L. Moore Sentencing A 27-year-old Longview, Texas man has been sentenced for firearms violations in the Eastern District of Texas.
11/17/09 JOSHUA LEE DEAR Richard L. Moore Sentencing A 24-year-old Tyler, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas.
11/17/09 CHARLINE LEE GOLSTON Traci L. Kenner Sentencing A 38-year-old Daingerfield, Texas woman has been sentenced to federal prison for wire fraud in the Eastern District of Texas.
11/09/09 HENRY ARMSTRONG Randall L. Fluke Sentencing A 32-year-old Dayton, Texas man has been sentenced for firearms violations in the Eastern District of Texas.
11/09/09 JOSEPH MARVIN DAVIS Randall L. Fluke Sentencing A 41-year-old Montgomery, Texas man has been sentenced for firearms violations in the Eastern District of Texas.
11/04/09 JAMES CLIFORD HENDRIX, JENNIFER MOORE, JAY SCOTT McEVERS, CARL RAY DAVIS, DANIEL ORTIZ, LANCE CLAWSON, ROY DALE LEIFESTER, RAYFORD LEON CORNELIOUS and MARTIN RODRIGUEZ-HERNANDEZ Alan R. Jackson, Jim Middleton, Richard L. Moore, Jim Noble and Gregg A. Marchessault Indictments Indictments have been returned charging several individuals with federal crimes in the Eastern District of Texas.
11/04/09 BRENDA BAYS Frank Coan Sentencing A 62-year-old Lindale, Texas woman has been sentenced to federal prison for mail fraud in the Eastern District of Texas.
11/04/09 DEBORAH ELIZABETH ROWELL Richard L. Moore Sentencing A 55-year-old Tyler, Texas woman has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas.
11/04/09 TAHMEANE ELROD Frank Coan Plea A 47-year-old Tyler, Texas woman has pleaded guilty to mortgage related fraud in the Eastern District of Texas.
11/04/09 MITCHELL GLENN AILLS Jim Middleton Sentencing A 28-year-old Gilmer, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas.
11/04/09 KEVIN WADE BROWN Bill Baldwin Sentencing A 39-year-old Tyler, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas.
11/04/09 CHRISTOPHER DEWAYNE BUNN, KONO ADOMIN WILLIAMS and DANIEL DORANCE DAVIS Mary Ann Cozby Sentencing Three men were sentenced to federal prison for drug trafficking violations in the Eastern District of Texas.
11/04/09 MICHEL LEN THOMPSON Jim Middleton Plea A 30-year-old Longview, Texas man has pleaded guilty to federal drug violations in the Eastern District of Texas.
11/04/09 TIMOTHY LYN WORSHAM Mary Ann Cozby Plea A 48-year-old Jacksonville Pharmacist man has pleaded guilty to federal drug violations in the Eastern District of Texas.
11/03/09 FRANK CLINTON JAMES Bill Baldwin Plea A 41-year-old Athens, Texas man has pleaded guilty to federal drug violations in the Eastern District of Texas.
11/03/09 MARINA PASSOW-DUBAN Bill Baldwin Sentencing A 36-year-old Guatemalan National has been sentenced to federal prison for immigration violations in the Eastern District of Texas.
11/03/09 MARK LINDSEY OWENS Richard L. Moore Plea A 35-year-old Longview man has pleaded guilty to federal drug violations in the Eastern District of Texas.
10/29/09 ADRIAN MOSLEY and ANISSA MOSLEY Michelle S. Englade Arrests A Pearland, Texas couple has been arrested on charges of drug trafficking in the Eastern District of Texas.
10/29/09 DARYL SAM James Peacock Sentencing A 24-year-old Port Arthur, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas.
10/28/09 JAMIE CHRISTINE BATEY Richard L. Moore Plea A 26-year-old Tyler, Texas woman has pleaded guilty to federal drug violations in the Eastern District of Texas.
10/27/09 HILARIO AUGUSTIN LOPEZ Mary Ann Cozby Sentencing A 38-year-old Dallas, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas.
10/27/09 CENDRICK HENDERSON Mary Ann Cozby Sentencing A 23-year-old Dallas, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas.
10/26/09 LEE DALE WHITE Mary Ann Cozby Plea A 25-year-old Dallas, Texas man has pleaded guilty to federal drug violations in the Eastern District of Texas.
10/26/09 JOHN JOSEPH GIVS John Ross and Christopher Tortorice Sentencing A 35-year-old Beaumont, Texas man has been sentenced for firearms violations in the Eastern District of Texas.
10/26/09 CONNIE MONIQUE MOORE Richard L. Moore Plea A 42-year-old Longview, Texas woman has pleaded guilty to federal drug violations in the Eastern District of Texas.
10/22/09 ROBERT CARL SAMPSON Bill Baldwin Plea A 66-year-old Grapeland, Texas man has pleaded guilty to federal child pornography violations in the Eastern District of Texas.
10/22/09 Teresa Ann Flores, Lauren Garza, Alonzo Cabasos, Guillermo Hernandez, Jorge Andres Leo, Iran Lucatero Torres, Adela Romero Tapia, Esmeralda Valdez, Behzad Virani, Jaime Posados Cornejo, Mauricio Becerra, Adrian Hinojosa, Johnny Lopez, Jr., and Fernando Diaz Plano AUSAs and Ernest Gonzalez Indictments Fourteen individuals have been arrested in two separate cases in the Eastern District of Texas.
10/22/09 AKRAM SANTIAGO HAIFA John B. Ross Plea A 32-year-old San Antonio man has pleaded guilty to bank robbery in the Eastern District of Texas.
10/19/09 ISSAC MILLS, JR. James Peacock Plea A 62-year-old Port Arthur, Texas man has pleaded guilty to theft of government services in the Eastern District of Texas.
10/19/09 BYRON BERNARD BILLUPS Bill Baldwin Plea A 26-year-old Palestine, Texas man has pleaded guilty to federal drug violations in the Eastern District of Texas.
10/15/09 Pedro Hernandez-Martinez, Michael Villasana, Paul Gove, III, Jacob Leeroy Eckert and Antonio Vasquez-Elizalde Richard J. Johnson, Charles E. Roy and Mandy Griffith Indictment A federal grand jury returned indictments today charging multiple individuals in separate cases of federal violations in the Eastern District of Texas.
10/14/09 JUAN MIGUEL ESCALANTE Mary Ann Cozby Sentencing A 33-year-old Tyler, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas.
10/13/09 DARRYL CLARENCE HARRIS Christopher Tortorice Plea A 46-year-old doctor who formerly practiced in Beaumont has pleaded guilty to health care fraud in the Eastern District of Texas.
10/13/09 JUAN MANUEL PADRON-LEYVA, a.k.a. Ceaser Chavez Allen H. Hurst Sentencing A 23-year-old Mexican National has been sentenced to federal prison for immigration violations in the Eastern District of Texas.
10/13/09 JOSE LUIS ABARCA Bill Baldwin Sentencing A 24-year-old Dallas, Texas man has been sentenced to federal prison for federal drug and gun violations in the Eastern District of Texas.
10/9/09 TYRUS KIDD David H. Henderson, Jr. Indictment A 39-year-old U.S. Customs and Border Protection (CBP) officer, assigned to Port Arthur, Texas, has been indicted for bribery in the Eastern District of Texas.
10/8/09 Omar Damond Daw and Juan Jose Ventura John Ross and Baylor Wortham Arrests Two individuals have been arrested for federal firearms violations in the Eastern District of Texas.
9/30/09 BRYAN HEATH CANNON and LOIS ALLEN WATSON Richard L. Moore Plea Two East Texans have pleaded guilty in separate federal drug trafficking cases in the Eastern District of Texas.
9/29/09 MICHAEL SHANE TALLEY Richard L. Moore Sentencing A 24-year-old Palestine, Texas man has been sentenced for firearms violations in the Eastern District of Texas.
9/29/09 WELDON SMITH Jim Noble Sentencing A 39-year-old Blossom, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas.
9/29/09 ARTHUR TREVOR PALMER Denise O. Simpson Plea A 30-year-old Pittsburg, Texas man has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas.
9/29/09 TAMEKA DANIELLE HOLT Richard L. Moore Sentencing A 27-year-old Longview woman has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas.
9/29/09 PAUL FRANKLIN RAPER Denise O. Simpson Plea A 44-year-old Fresno, California man has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas.
9/29/09 MALCOLM DAVID MacHAUER Denise O. Simpson and Arnold Spencer Sentencing A 55-year-old New Orleans man has been sentenced for federal income tax violations in the Eastern District of Texas.
9/18/09 CLIFFORD WAYNE ROBERTSON Tammy Reno Arrest A 43-year-old Murphy, Texas man has been arrested on charges of bank fraud and identity theft in the Eastern District of Texas.
9/11/09 CLAUDETTE READ and ROBERT EARL READ Denise Simpson and Nathaniel Kummerfeld Conviction A Broaddus, Texas couple has been convicted of health care related fraud in the Eastern District of Texas.
9/10/09 JAMES RICHARD KNOX Brit Featherston Sentencing A 54-year-old Orange, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas.
8/28/09 CAROL RAMSEY John M. Bales Sentencing A 32-year-old Nacogdoches woman has been sentenced to federal prison for hurricane related fraud in the Eastern District of Texas.
8/27/09 MICHAEL LAPLACE Bill Baldwin Plea A 22-year-old Cookville, Texas man has pleaded guilty to federal firearms violations in the Eastern District of Texas.
8/27/09 KENNEDY PAUL POLIDORE Michelle S. Englade Sentencing A 28-year-old Beaumont, Texas man has been sentenced to federal prison for possession of crack cocaine in the Eastern District of Texas.
8/27/09 ERICK LAMAR ADDISON Richard L. Moore Plea A 31-year-old Longview, Texas man has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas.
8/26/09 Humberto Delgado Jimenez, Guillermo Delgado Jimenez, Roberto Delgado Jimenez, Israel Jimenez, Jr., Jose Emmanuel Sanchez, Norman Christopher Lambridia, Juan Sustaita, Ruth Molina Sustaita, Rico Marie Sustaita, James Alexander Smith, Christopher Dewayne Fillmore, Guadalupe Huerta Diaz, Domingo Chavez Segoviano, Hopeton Joseph Reid, Louis Albert Guajardo and Abelardo Guerra John A. Craft and James Peacock Arrests 16 individuals were arrested today on charges of drug trafficking in the Eastern District of Texas.
8/26/09 PATRICK NEIL WOMACK Denise O. Simpson Sentencing A 34-year-old Texas prisoner has been sentenced to federal prison for threatening a federal judge in the Eastern District of Texas.
8/26/09 TERRY LEE WILLIAMS Denise Simpson Plea A 41-year-old Texarkana, Texas man has pleaded guilty to bank robbery in the Eastern District of Texas.
8/26/09 GARRETT MICHAEL UNDERWOOD Denise O. Simpson Sentencing A 19-year-old Texarkana, Arkansas man has been sentenced for firearms violations in the Eastern District of Texas.
8/26/09 WENDY RENEE McDONALD Denise O. Simpson Sentencing A 35-year-old Hooks, Texas woman has been sentenced for embezzling credit union funds in the Eastern District of Texas.
8/26/09 OSCAR RANDOLPH STEWART Denise O. Simpson Sentencing A 38-year-old Texarkana, Texas man has been sentenced to federal prison for possession of cocaine in the Eastern District of Texas.
8/26/09 MARLOS ANTONIO STOKER Richard L. Moore Sentencing A 30-year-old Longview man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas.
8/26/09 BRAD STERLING LEE, JR Mary Ann Cozby Sentencing A 25-year-old Hephzibah, Georgia man has been sentenced to federal prison for possession of marijuana in the Eastern District of Texas.
8/25/09 MICHELLE LYNN HITT-BONNER and ASHLEY ANN WALKER Richard L. Moore Plea Two women have pleaded to federal drug trafficking violations in the Eastern District of Texas.
8/25/09 ANSELMO ESPINOZA-GONZALEZ Allen H. Hurst Sentencing A 35-year-old Mexican National has been sentenced to federal prison for an immigration violation in the Eastern District of Texas.
8/25/09 DERRICK RICHARDSON Bill Baldwin Sentencing A 32-year-old Henderson, Texas man has been sentenced to federal prison for possession of crack cocaine in the Eastern District of Texas.
8/25/09 DARIN WILLIAMSON Bill Baldwin Plea A 31-year-old Kilgore, Texas man has pleaded guilty to federal child pornography violations in the Eastern District of Texas.
8/25/09 RYAN HEATH CLARK Bill Baldwin Plea A 31-year-old Winnsboro, Texas man has pleaded guilty to federal child pornography violations in the Eastern District of Texas.
8/19/09 JAMES LEONARD COLE and JOHN MARK SOLOMON Bill Baldwin Sentencing Two Tyler, Texas men have been sentenced to federal prison for drug trafficking crimes in the Eastern District of Texas.
8/19/09 HOWARD DALE CHANEY Bill Baldwin Sentencing A 62-year-old Hawkins, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas.
8/19/09 DONNA J. NELSON Jim Middleton Sentencing A 47-year-old Sulphur Springs, Texas woman has been sentenced to federal prison for tax crimes in the Eastern District of Texas.
8/19/09 JOHN NASKY OKONKWO Christopher T. Tortorice Indictment A 49-year-old Lynn, Massachusetts man has been indicted and charged with health care fraud in the Eastern District of Texas.
8/18/09 C. HUGH BOWDEN, JR. Traci L. Kenner Sentencing A 51-year-old Gladewater, Texas man has been sentenced to federal prison for fraud in the Eastern District of Texas.
8/18/09 JAMES EARL FAY Frank Coan Sentencing A 26-year-old Longview, Texas man has been sentenced to federal prison for firearms violations in the Eastern District of Texas.
8/18/09 JUSTIN SMITH Bill Baldwin Plea A 29-year-old Palestine, Texas man has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas.
8/14/09 MARY JANE MARROQUIN-GOSS, DANIEL LEE MORLEY, EARL JACOB WISER, MARK ALAN LASATER, MARY ANNE DARZI, BOBBY ALLEN BOGLE, ALBERTO ROJAS HERNANDEZ-GONZALEZ, a.k.a. Alberto Rojas, a.k.a. "Berto", REYNALDO ANTONIO CASTILLO-FLORES, a.k.a. Raymundo Castillo, a.k.a.  Reynaldo Flores, a.k.a. Reynaldo Castillo, MARTIN ANTONIO TORRES-SALAS, EFREN HERNANDEZ-GONZALEZ, a.k.a. Efren Hernandez, a.k.a. Efrin Hernandez, FABIAN MEDRANO-CONTRERAS, XAVIER MARTINEZ-REYES, a.k.a.  Leonel Martinez and PEDRO ANTONIO SANCHEZ-HERNANDEZ Camelia Lopez, Richard J. Johnson, Kevin D. Collins, Mandy Griffith and M. Andrew Stover Indictment A federal grand jury returned indictments on August 13, 2009, charging multiple individuals in separate cases of federal violations in the Eastern District of Texas.
8/14/09 GILBERT GOTORO, CHRISTOPHER CHIOTA, TENDEKA DANIEL PARIRENYATWA and MICHAEL THOMAS, JR. Randall Blake Sentencing Four men have been sentenced to federal prison for their role in an elaborate fraud scheme in the Eastern District of Texas.
8/13/09 TARA JEAN ONEY-HICKS Richard L. Moore Plea A 31-year-old Brownsboro, Texas woman has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas.
8/11/09 LOC CHANH TRAN, a/k/a VICTOR TRAN John Ross Sentencing A 52-year-old Port Arthur businessman has been sentenced to federal prison for hurricane related fraud in the Eastern District of Texas.
8/11/09 CHRISTOPHER CASH CLARK Allen H. Hurst Sentencing A 28-year-old Marshall, Texas man has been sentenced to federal prison for firearms violations in the Eastern District of Texas.
8/11/09 PAUL BANKS Alan Jackson Sentencing A 47-year-old Pittsburg, Texas man has been sentenced to federal prison for mail fraud in the Eastern District of Texas.
8/6/09 PHILLIP DELL CLARK, DANIEL PATRICK DAVIS, VIRGINIA SLAUGHTER, AMIRALI "AZIM" SUMAR, MUKAHTIAR KHUWAJA and DELORES GAIL RIDENS Robert L. Rawls Indictment Six individuals have been indicted and charged in connection with their involvement in an illegal gambling operation in the Eastern District of Texas.
8/6/09 AKRAM SANTIAGO HAIFA John B. Ross Indictment A 32-year-old San Antonio man has been indicted and charged with bank robbery in the Eastern District of Texas.
8/5/09 CAMILO RAMOS HERNANDEZ Richard L. Moore Plea A 51-year-old Dallas, Texas man has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas.
8/5/09 JORDAN LADUE, LEONEL MIRALRRIO, JR., JOSE GAONA-ARROYO, ALEJANDRO CABRERA, JUAN RAMIREZ CABALLERO, MICAH DEAN THOMSON, PETER KEOVONGPHET, LEE DALE WHITE, THOMAS PAUL HART, RANDALL FRANKLIN GARRETT, RANDY LYNN ELLIS, ALEJANDRO ALFREDO VASQUEZ-ESQUIVAL, FELIX ANTONIO VASQUEZ-REYES and LUCIANO CARREON-CRUZ Jim Noble, Mary Ann Cozby, Denise Simpson and Allen Hurst Indictment Indictments have been returned charging several individuals with federal crimes in the Eastern District of Texas.
8/4/09 GOLDIED PARKER Richard L. Moore Plea A 27-year-old Longview, Texas man has pleaded guilty to federal firearms violations in the Eastern District of Texas.
8/4/09 BRYAN W. LIVINGSTON Frank Coan Plea A 35-year-old Center, Texas man has pleaded guilty to federal charges in the Eastern District of Texas.
8/3/09 TRAVIS BOONE Michelle Englade and Robert Hobbs Arrest A 30-year-old Port Arthur, Texas man was arrested and charged with drug violations in the Eastern District of Texas.
7/30/09 RODERICK DEWAYNE TAYLOR Richard L. Moore Sentencing The final defendant has been sentenced to federal prison for his role in a Gregg County crack cocaine trafficking ring in the Eastern District of Texas.
7/29/09 CONNIE MARIE PAYNE Richard L. Moore Plea A 31-year-old Brownsboro, Texas woman has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas.
7/29/09 JOSHUA LEE DEAR Richard L. Moore Plea A 23-year-old Tyler, Texas man has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas.
7/28/09 BRANDON DYESS GREER and CHARLES DAVID CHRISTINE Richard L. Moore Plea Two Texas men have pleaded guilty to federal gun violations in connection with a drug trafficking conspiracy in the Eastern District of Texas.
7/28/09 LLOYD WAYNE ROCK Frank Coan Plea A 47-year-old Jacksonville, Texas man has pleaded guilty to federal charges in the Eastern District of Texas.
7/27/09 KEVIN WADE BROWN Bill Baldwin Plea A 39-year-old Tyler, Texas man has pleaded guilty to federal drug trafficking crimes in the Eastern District of Texas.
7/24/09 JOHN RUSSELL Terri L. Hagan Sentencing A 61-year-old Frisco, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas.
7/24/09 DONALD PATRICK BLAIR Shamoil T. Shipchandler Sentencing A 46-year-old Plano, Texas man has been sentenced to federal prison for his role in a fraud scheme in the Eastern District of Texas.
7/24/09 CHARLES CAMERON FRAZIER and BRENT STALSBY Reynaldo P. Morin Indictment Two East Texas convicted felons have been indicted for federal firearms violations in the Eastern District of Texas.
7/23/09 CHESTER DRAKE Robert L. Rawls Plea A 56-year-old Groves, Texas man has pleaded guilty to federal child pornography violations in the Eastern District of Texas.
7/23/09 DEBORAH ELIZABETH ROWELL Richard L. Moore Plea A 55-year-old Tyler, Texas woman has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas.
7/23/09 DONALD GENE HOLMES Christopher Tortorice Plea A 56-year-old Livingston, Texas man has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas.
7/23/09 HAROLD JAMES GRAFF Richard L. Moore Plea A 47-year-old Tyler, Texas man has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas.
7/22/09 DANIEL OGWOKA SIRINGI Randy L. Fluke, Robert L. Rawls and Brit Featherston Sentencing A 34-year-old Lamar University graduate student has been sentenced to federal prison for sending threatening communications in the Eastern District of Texas.
7/20/09 MELISSA ANN AYERS Richard L. Moore Plea A 32-year-old Tyler, Texas woman has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas.
7/17/09 MICHAEL JAY HAWLEY Mary Ann Cozby Sentencing A 42-year-old Kilgore, Texas man has been sentenced to federal prison for drug trafficking and firearms violations in the Eastern District of Texas.
7/16/09 ASHLEY MARIE BOUTWELL Richard L. Moore Plea A 28-year-old Longview woman has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas.
7/16/09 KIMILA DENESE JONES Denise O. Simpson Plea A 37-year-old Balch Springs, Texas woman has pleaded guilty to federal mail fraud charges in the Eastern District of Texas.
7/15/09 FREDDY LEE CRISS Richard L. Moore Plea A 47-year-old Dallas man has pleaded guilty to federal bank robbery violations in the Eastern District of Texas.
7/14/09 TROY KEITH LOCKETT John B. Ross Sentencing A 41-year-old Houston man has been sentenced for federal firearms violations in the Eastern District of Texas.
7/14/09 JAMES LEUIS FONTENOT Randall L. Fluke Sentencing A 26-year-old Vidor man has been sentenced for federal firearms violations in the Eastern District of Texas.
7/9/09 JERELY LEE BIRDOW Ernest Gonzalez Sentencing A 36-year-old Sherman man has been sentenced for being an armed career criminal in the Eastern District of Texas.
7/9/09 TRAVIS HUNTER BLANK, ANMOL KUMAR NAGPAL, JAMES ELBY ROGERS, KEITHA KAY CARSON, CHRISTOPHER PAUL RUNGE, MICHAEL CHARLES PURCELL, FEDERICO DIAZ-MONDRAGON, JAVIER COLLAZO-MEDRANO and ROBERTO RODRIGUEZ-VEGA Mandy Griffith,
Richard J. Johnson,
Charles E. Roy, M. Andrew Stover, Kevin D. Collins
Indictment A federal grand jury returned indictments on July 8, 2009, charging multiple individuals in separate cases of federal violations in the Eastern District of Texas.
7/9/09 REGINALD DAVIS and JEANELLE RICHARDSON Andrew Williams Plea Two people have pleaded guilty in connection with separate mortgage fraud schemes in the Eastern District of Texas.
7/8/09 ANNIE JEAN ROGERS and SHANEKA LASHA BAKER-ADAMS Denise O. Simpson Plea Two East Texas women have pleaded guilty to federal mail fraud charges in the Eastern District of Texas.
7/8/09 JOSE MEJIA and PEGGY ANN HELM Richard L. Moore Plea Two East Texans have pleaded guilty to federal drug trafficking violations in the Eastern District of Texas.
7/8/09 RICHARD DOBBS CUNNINGHAM Denise O. Simpson Sentencing A 36-year-old New Boston, Texas man has been sentenced for driving while intoxicated on federal property in the Eastern District of Texas.
7/8/09 MARTIN MIRANDA BARRERA Denise O. Simpson Plea A 30-year-old Leesburg, Texas man has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas.
7/8/09 KARL S. COURTNEY aka "Shane", JERRY S. CHISM aka "Scotty", JERRY L. BEENE, JERRY L. MATLOCK, CHASE M. COURTNEY, DEVIN L. PELZL, MICHAEL L. BEENE, HAROLD D. STEWART and CHAD A. COURTNEY Richard L. Moore Arrests A combined task force of federal, state and local law enforcement agencies arrested 8 individuals charged with involvement in an interstate dog fighting ring in the Eastern District of Texas.
7/8/09 HOWARD WAYNE STINSON Richard L. Moore Plea A 36-year-old Longview man has been sentenced to federal prison for his role in a Gregg County crack cocaine trafficking ring in the Eastern District of Texas.
7/7/09 MARIAN HARRIST Denise Simpson Sentencing A 48-year-old Nash, Texas woman has been sentenced to federal prison for wire fraud violations in the Eastern District of Texas.
7/7/09 PAUL DEMARCO BREWER Bill Baldwin and Jim Noble Plea A 32-year-old Texarkana, Texas man has pleaded guilty to federal violations in the Eastern District of Texas.
7/7/09 WILLIAM EARL CALLAWAY, JR Michelle S. Englade Sentencing A 32-year-old Spurger, Texas man has been sentenced to federal prison for drug violations in the Eastern District of Texas.
7/7/09 TIMOTHY ALAN CRUM Joe Batte and John A. Craft Plea A 33-year-old Longview man has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas.
7/6/09 RANDY MAUST Terri L. Hagan Sentencing A 57-year-old Fort Worth, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas.
6/30/09 MICHAEL LAPLACE, ROBERT RICHARDSON Bill Baldwin and Jim Noble Indictment A 22-year-old Mount Pleasant man was indicted on charges of possessing and attempting to sell stolen firearms, and a 66-year-old Edgewood man was indicted on charges of possessing and uttering counterfeit obligations of the United States, both in the Eastern District of Texas.
6/30/09 MICHAEL WAYNE NORDSTROM Robert L. Rawls Sentencing A 57-year-old Houston man has been sentenced for hurricane-related fraud in the Eastern District of Texas.
6/23/09 MICHAEL BACOTE Joe Batte and John A. Craft Pleas/Sentence A federal inmate has pleaded guilty to Second Degree Murder and has been sentenced to twenty-eight (28) years in federal prison for his role in the May 7, 2005 murder of another federal prisoner while they were incarcerated in the United States Penitentiary in Beaumont (USP-Beaumont) in the Eastern District of Texas.
6/17/09 MALCOLM DAVID MacHAUER Arnold Spencer Conviction A 55-year-old New Orleans man has been convicted of federal income tax violations in the Eastern District of Texas.
6/16/09 SHELLEY JERIE DEWITT Randall L. Fluke Plea A 44-year-old Vidor, TX woman has pleaded guilty to theft of government property in the Eastern District of Texas.
6/12/09 RUDY LYNN MILLS Terri L. Hagan Sentencing A 57-year-old Highland Village, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas.
6/12/09 JONATHAN DAVID BELLO-ORTUNO, ANTONIO SORIA-BELTRAN, RICKY DUANE GOLDSMITH, PIERRE SOWELL, ALFORD BRIEN BARRON, SR., ALFORD JAKE THOMAS BARRON, JAMES THEODORE WATSON, QUINTEN WADE BOWEN, ROBERT T. REESE, GARY LYNN MCDUFF Richard J. Johnson, J. Andrew Williams, Kevin D. Collins, Shamoil T. Shipchandler Indictment A federal grand jury returned indictments late yesterday charging multiple individuals in separate cases of federal violations in the Eastern District of Texas.
6/12/09 Richard Alan Arledge, Warren Barconia, Cecil Coleman,
Marcus Dean, Patrick Dread,
Steve Ham, Robert Louis Hawkins, Jr., Jerome Helen,
Stoney O'Neal Kidd, Charo Deuntray Knight, Tyrone McCray, Jason Palmore,
Rustyn Thomas, Aqueelah Hayat Waters, Clarence Edoaur Williams, Kendra Quebec Williams
Shamoil T. Shipchandler Indictment Sixteen individuals have been indicted on money laundering charges in the Eastern District of Texas.
6/11/09 DOYLE RANDALL PAROLINE Bill Baldwin Sentencing A 43-year-old Brownsboro, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas.
6/10/09 ROBERT PETERSEN Terri L. Hagan Sentencing A 37-year-old Mount Vernon, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas.
6/9/09 MICHAEL BOYD JENKINS, JANICE DEATON FAILS, SCOTT LEWIS CHRISTIE Michelle S. Englade Sentencing Two Woodville residents and a Houston man have been sentenced to federal prison for drug violations in the Eastern District of Texas.
6/9/09 JASON MICHAEL PRYOR Bill Baldwin Plea A 34-year-old Palestine, Texas man has pleaded guilty to federal drug trafficking crimes in the Eastern District of Texas.
6/9/09 JAVIER PEREZ OCHOA Michelle S. Englade Sentencing A 52-year-old Port Arthur man has been sentenced for federal firearms violations in the Eastern District of Texas.
6/9/09 KARWASKI MILES Randall L. Fluke Plea A 29-year-old Natchitoches, LA man has pleaded guilty to federal crimes in the Eastern District of Texas.
6/9/09 BARRY GRIFFIN Mary Ann Cozby Sentencing A 39-year-old Jacksonville, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas.
6/9/09 JAMES EARL MANKINS, JR. Mary Ann Cozby Sentencing A 50-year-old Longview man has been sentenced to federal prison for trafficking methamphetamine in the Eastern District of Texas.
6/9/09 RODRICK LAMON HARTSFIELD Mary Ann Cozby Sentencing A 31-year-old Garrison man has been sentenced to federal prison for drug trafficking in the Eastern District of Texas.
6/8/09 RODNEY RAY ROSZELL Bill Baldwin Plea A 54-year-old Longview man has pleaded guilty to federal child pornography violations in the Eastern District of Texas.
6/5/09 TRACY CULP Denise O. Simpson Plea A 44-year-old former bank official has pleaded guilty to embezzling funds in the Eastern District of Texas.
6/4/09 Gabriel Mendoza, Sr., Gabriel Mendoza, Jr., Adam Martinez Mendoza, Luis Gonzalez, Simon Gallegos, San Juan Gonzalez, Calvin Andrew Williams, Andy Willie Washington Madkins, Guadalupe Ortiz, Albert Lee Villa, Manuel Gallegos, Jr., Jose Armando Ramos, Hugo Gonzalez, Henry Garcia, Jr., Freddie Castillo, Armando Escamilla, Sylvia Armijo Heather H. Rattan Arrest Seventeen individuals have been arrested on charges of drug trafficking and money laundering in the Eastern District of Texas.
6/4/09 JAMES TYSON, JR David H. Henderson and James E. Peacock Conviction A 29-year-old Kountze man has been found guilty by a jury of federal firearms violations in the Eastern District of Texas.
6/3/09 JESUS MANUEL DIAZ-OROZCO, a.k.a., Manuel Ortega Allen Hurst Indictment A 48-year-old Mexican national has been indicted in the Eastern District of Texas on charges of being a criminal alien found unlawfully present in the U.S.
6/3/09 ASHLEY COLIN WALKES, KRISTI ROSE Christopher Tortorice and Bob Rawls Plea A 37-year-old Houston man has pleaded guilty to charges related to the closure of a pain management clinic in the Eastern District of Texas.
5/29/09 BILLY JOE BUTLER Denise O. Simpson Sentencing A 44-year-old Pittsburg, Texas man has been sentenced to federal prison for drug violations in the Eastern District of Texas.
5/29/09 STANLEY T. BURRELL Randall L. Fluke Sentencing A 43-year-old Baton Rouge, LA man has been sentenced to federal prison for hurricane-related fraud in the Eastern District of Texas.
5/28/09 ISAAC MILLS, JR. James E. Peacock Arrest A 62-year-old Port Arthur, Texas man has been arrested for hurricane-related fraud in the Eastern District of Texas.
5/28/09 RODRICK TYRONE WILLIAMS Denise O. Simpson Sentencing A 39-year-old Pittsburg, Texas man has been sentenced to federal prison for drug violations in the Eastern District of Texas.
5/27/09 KEVIN WAYNE HESTER, LYLE HESTER Jim Noble Sentencing A Kirbyville father and son have been sentenced to federal prison for environmental crimes in the Eastern District of Texas.
5/27/09 CHARLES ERIC MORMAN Jim Noble Sentencing A 21-year-old Malakoff, Texas man has been sentenced  to federal prison for explosives violations in the Eastern District of Texas.
5/27/09 LAWRENCE JOSEPH REYNOLDS, II, Alan Jackson Sentencing A 41-year-old Pittsburg, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas.
5/27/09 CHRISTOPHER BUNN Mary Ann Cozby Plea A 36-year-old Gilmer, Texas man has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas.
5/26/09 ARTHUR RICHARD GERNON, STEVEN ELDRIDGE HARVILLE, EDDIE PEREZ, JR., JOHN WAYNE WATTS Michelle S. Englade Sentencing Seven Southeast Texas men have been sentenced to federal prison for drug violations in the Eastern District of Texas.
5/21/09 Shanndolyn Genae Morrow, Shankea Lasha Baker-Adams, Annie Lucile Grigsby, Shalonda Roshea Grigsby, Quaneshia Quina Baker,Travis Gerard Williams, Annie Jean Rogers, Agatha Loraine Moore, Shanealdolyn T. Morrow Denise O. Simpson Arrests 9 individuals have been arrested on charges of mail fraud and aggravated identity theft in the Eastern District of Texas.
5/20/09 ROBERT EDWARD MAURO Terri L. Hagan Plea A 52- year-old Plano, Texas man has pleaded guilty to criminal tax evasion in the Eastern District of Texas.
5/20/09 TABORIS LAMON PORTER Denise O. Simpson Sentencing A 36-year-old Dallas man has been sentenced to federal prison for drug violations in the Eastern District of Texas.
5/18/09 JOSEPH EBRON Joseph R. Batte and John Craft Sentencing A 30-year-old federal inmate has been sentenced to die for the murder of a fellow prisoner in the Eastern District of Texas.
5/18/09 GARRETT MICHAEL UNDERWOOD Denise O. Simpson Plea A 19-year-old Texarkana, Arkansas man has pleaded guilty to federal firearms violations in the Eastern District of Texas.
5/19/09 WENDY RENEE McDONALD Denise O. Simpson Plea A 35-year-old Hooks, Texas woman has pleaded guilty to embezzling credit union funds in the Eastern District of Texas.
5/18/09 OSCAR RANDOLPH STEWART Denise O. Simpson Plea A 38-year-old Texarkana, Texas man has pleaded guilty to cocaine trafficking charges in the Eastern District of Texas.
5/15/09 PRISCILIANO LAZARO-ANGEL, LARRY LIONEL TEASLEY, BENJAMIN RAMIREZ-RODRIGUEZ, JOSE LUIS BATRES-VASQUEZ Miriam Rea, Mandy Griffith, Kevin D. Collins Indictments A federal grand jury returned indictments late yesterday charging multiple individuals in separate cases of federal violations in the Eastern District of Texas.
5/15/09 PATRICK NEIL WOMACK Denise O. Simpson Plea A 34-year-old Texas prisoner has pleaded guilty to threatening a federal judge in the Eastern District of Texas.
5/8/09 VICTOR HUGO MORALES ZARCO Richard L. Moore Plea A 38-year-old California man has pleaded guilty to methamphetamine trafficking charges in the Eastern District of Texas.
5/8/09 MULTIPLE INDIVIDUALS Stevan A. Buys, Maureen Smith, and Jay Johnson Arrests 27 individuals have been arrested on charges of alien smuggling in the Eastern District of Texas.
5/7/09 REGINALD LAMAR IRVIN Denise O. Simpson Sentencing A 37-year-old Dallas man has been sentenced to federal prison for drug violations in the Eastern District of Texas.
5/7/09 ALICE FAYE WARREN Richard L. Moore Sentencing A 53-year-old Overton, Texas woman has been sentenced to federal prison for drug violations in the Eastern District of Texas.
5/7/09 PAUL BANKS Alan Jackson Plea A 46-year-old Pittsburg, Texas man has pleaded guilty to mail fraud charges in the Eastern District of Texas.
5/7/09 WILLIAM EARL JOHNSON, JR., JAMES DARRELL LISTER, JR., ARTHUR JAMES WOODS, STEVEN DUANE GLOVER Richard L. Moore Sentencing Four Longview, Texas men have been sentenced to federal prison for drug violations in the Eastern District of Texas.
5/7/09 FREDERICK BAXTER Bill Baldwin Sentencing A 53-year-old Tyler man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas.
5/7/09 MULTIPLE INDIVIDUALS Multiple AUSAs Indictments A federal grand jury returned several indictments this week on cases involving federal violations in the Eastern District of Texas.
4/30/09 Announcement John Malcolm Bales New US Attorney John Malcolm Bales will assume the duties of United States Attorney for the Eastern District of Texas at 12:01 am on Friday, May 1, 2009.
4/30/09 ELEAZAR BUSTOS MALDONADO Robert Hobbs Sentencing A 33-year-old Houston man has been sentenced to federal prison for drug violations in the Eastern District of Texas.
4/30/09 MICHAEL SHANE TALLEY Richard L. Moore Plea A 24-year-old Palestine, Texas man has pleaded guilty to federal firearms violations in the Eastern District of Texas.
4/30/09 GEORGE FABIAN BELL Robert Hobbs Sentencing A 41-year-old Baytown man has been sentenced to federal prison for drug violations in the Eastern District of Texas.
4/29/09 TERMAINE RIKO HARDISON Randall L. Fluke Sentencing A 30-year-old Natchitoches, LA man was sentenced to federal prison for racketeering in the Eastern District of Texas.
4/29/09 CHARLINE LEE GOLSTON Traci L. Kenner Plea A 38-year-old Morris County woman has pleaded guilty to wire fraud charges in the Eastern District of Texas.
4/29/09 ERIC FERNANDO REYES Bill Baldwin Plea A 31-year-old Dallas man has pleaded guilty to methamphetamine trafficking charges in the Eastern District of Texas.
4/28/09 WILLIAM I. “WILLIE” BROWN Denise O. Simpson Sentencing A former official with Plumbers and Pipefitters Local Union 237 has been sentenced for embezzling funds in the Eastern District of Texas.
4/22/09 ASHLEY CATRON and GILLIAN DOOLEY Arnold A. Spencer Plea Two East Texas women have pleaded guilty to embezzling from a federally insured bank located in the Eastern District of Texas.
4/22/09 BRADLEY WAYNE TAYLOR Denise Simpson Sentencing A 28-year-old Gladewater, Texas man has been sentenced to federal prison for sex offender registry violations in the Eastern District of Texas.
4/17/09 PHILIP G. KELLAR and MICHELE G. KELLAR Shamoil Shipchandler Trial An Argyle, Texas couple has been found guilty by a jury of federal tax evasion in the Eastern District of Texas.
4/17/09 JAMES RICHARD KNOX Brit Featherston Plea A 54-year-old Orange, Texas man has pleaded guilty to federal child pornography violations in the Eastern District of Texas.
4/15/09 RANSOM NYAMAHARO Randall A. Blake and Shamoil Shipchandler Sentencing A 24-year-old Plano man has been sentenced to 120 months in federal prison for tax fraud in the Eastern District of Texas.
4/14/09 MULTIPLE INDIVIDUALS U.S. Attorney's Office Highlights Highlights of the Eastern District of Texas' work enforcing the nation's tax laws
4/14/09 HOWARD DALE CHANEY Bill Baldwin Plea A 62-year-old Hawkins, Texas man has pleaded guilty to federal child pornography violations in the Eastern District of Texas.
4/9/09 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.
4/8/09 MULTIPLE INDIVIDUALS Multiple AUSAs Indictments A federal grand jury returned indictments today charging multiple individuals in separate cases of federal violations in the Eastern District of Texas.
4/8/09 DISIFREDO BALDOVINOS-CARDENA Allen Hurst Sentencing A 35-year-old Tyler man has been sentenced to federal prison for drug violations in the Eastern District of Texas.
4/8/09 DEDRIC MANDELL THOMAS Richard L. Moore Sentencing A 32-year-old Longview man has been sentenced to federal prison for drug violations in the Eastern District of Texas.
4/8/09 MARCUS DEWAYNE FAGGANS, CLIFTON EARL ROBINSON Richard L. Moore Sentencing Two Longview, Texas men have been sentenced to federal prison for drug violations in the Eastern District of Texas.
4/2/09 QUENTAL MILLER Richard L. Moore Sentencing A 30-year-old Longview, Texas man has been sentenced to federal prison for firearms violations in the Eastern District of Texas.
4/2/09 STEVEN LEMOND DARDEN Richard L. Moore Sentencing A 32-year-old Gilmer, Texas man has been sentenced to federal prison for drug violations in the Eastern District of Texas.
4/2/09 D'ANGELO LASERRE THOMAS Richard L. Moore Sentencing A 28-year-old Longview man has been sentenced to federal prison for drug violations in the Eastern District of Texas.
4/2/09 JOHNATHAN SALAZAR Bill Baldwin Sentencing A 32-year-old Henderson man has been sentenced to federal prison for drug violations in the Eastern District of Texas.
4/2/09 RAYMOND TORRES, JR. Mary Ann Cozby Sentencing A 33-year-old Palestine, Texas man has been sentenced to federal prison for drug and gun violations in the Eastern District of Texas.
4/1/09 WENDELLA GENOA WILLIAMS Denise O. Simpson Sentencing A 36-year-old Norman, Oklahoma woman has been sentenced to federal prison for drug violations in the Eastern District of Texas.
4/1/09 JOHNNY RAY HILL Randall L. Fluke Sentencing A 42-year-old Port Arthur man has been sentenced to federal prison for firearms violations in the Eastern District of Texas.
4/1/09 HANK THOMPSON Randall L. Fluke Sentencing A 24-year-old Orange, Texas man has been sentenced for federal gun violations in the Eastern District of Texas.
4/1/09 ALBERT SLATTER, JR. Alan Jackson Arrest A 58-year-old Longview man has been arrested for child pornography violations in the Eastern District of Texas.
4/1/09 MARLOS ANTONIO STOKER, TAMEKA DANIELLE HOLT Richard L. Moore Plea A Gregg county couple has pleaded guilty to methamphetamine trafficking charges in the Eastern District of Texas.
4/1/09 DERRICK RICHARDSON Bill Baldwin Plea A 33-year-old Henderson man has pleaded guilty to federal drug charges in the Eastern District of Texas.
3/31/09 JANET CASANOVA ALANIS Richard L. Moore Sentencing A 47-year-old Overton, Texas woman has been sentenced to federal prison for drug-related crimes in the Eastern District of Texas.
3/31/09 DAJAMUEL DIONE FLOYD, LARRY DONNEL GEORGE, CARLO DEMOND STOKER-YOUNG Richard L. Moore Sentencing Three Longview men have been sentenced to federal prison for drug violations in the Eastern District of Texas.
3/30/09 BELVIS WADE HILL Jim Noble Plea A 29-year-old Longview man has pleaded guilty to federal child pornography violations in the Eastern District of Texas.
3/30/09 CHARLES ANDREW FORD Richard L. Moore Plea A 43-year-old Trinidad, Texas man has pleaded guilty to methamphetamine trafficking charges in the Eastern District of Texas.
3/26/09 DEREK HORTON Bill Baldwin Plea A 24-year-old Henderson man has pleaded guilty to federal drug charges in the Eastern District of Texas.
3/25/09 JOHN EDWARD YOUNG Terri L. Hagan Sentencing A 43-year-old Wylie, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas.
3/20/09 ENITAN OSAGIE ISIWELE Christopher Tortorice and Howard Blackmon Jury Trial The owner of a medical supply business has been found guilty by a jury of federal health care fraud violations in the Eastern District of Texas.
3/19/09 JON MIKAL IRVIN Mary Ann Cozby Sentencing A 31-year-old Hughes Springs, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas.
3/17/09 ALFREDO LIRA, JR. Bill Baldwin Plea A 23-year-old Dallas man has pleaded guilty to federal drug charges in the Eastern District of Texas.
3/13/09 GEORGE D. HUDGINS Malcolm Bales Sentencing A 57-year-old Nacogdoches man has been sentenced for perpetrating a commodities Ponzi scheme in the Eastern District of Texas.
3/6/09 DANIEL OGWOKA SIRINGI Randy L. Fluke and Brit Featherston Plea A 34-year-old Lamar University graduate student has pleaded guilty to sending threatening communications in the Eastern District of Texas.
3/6/09 HENRY DOYCE GRESHAM, JR.,CHARLES JAMES CLARK Jim Middleton and Frank Coan Indictment Federal authorities have unsealed an indictment charging two Houston County deputy sheriffs with civil rights violations in the Eastern District of Texas.
3/5/09 THOMAS B. PARKER, MARGARET A. PARKER Robert L. Rawls Sentencing A Vidor couple has been sentenced today for filing false tax returns and failure to file tax returns in the Eastern District of Texas.
3/5/09 MULTIPLE INDIVIDUALS Allen Hurst, Bill Baldwin, 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.
3/4/09 MARCHELLO DORNELL MILLER Richard L. Moore Sentencing A 28-year-old Longview man has been sentenced to federal prison for drug violations in the Eastern District of Texas.
3/4/09 KERRY SCOTT BAKER Bill Baldwin Plea A 33-year-old Gilmer, Texas man has pleaded guilty to federal child pornography violations in the Eastern District of Texas.
2/26/09 JOHN RICHARD HARMON, JR. Richard L. Moore Sentencing A 35-year-old Lakeport, Texas man has been sentenced to federal prison for drug violations in the Eastern District of Texas.
2/26/09 LEONARDO DAVINCI ALFORD, QUINCY L. HEAD, LARRY NORRIS CANADA Richard L. Moore Sentencing Three Longview, Texas men have been sentenced to federal prison for drug violations in the Eastern District of Texas.
2/26/09 PAUL BOWEY Jim Noble Sentencing A 47-year-old Tyler man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas.
2/25/09 LARRY DALE ROWAN Jim Noble Sentencing A federally licensed firearms dealer has been sentenced for federal gun and drug violations in the Eastern District of Texas.
2/25/09 MARIAN HARRIST Denise Simpson Plea A 48-year-old Nash, Texas woman has pleaded guilty to federal wire fraud charges in the Eastern District of Texas.
2/25/09 JODY L. WILSON Denise Simpson Sentencing A former supervisor at the Red River Army Depot has been sentenced for theft of government property in the Eastern District of Texas.
2/24/09 BRENT STEVEN LEMONS Jim Noble Sentencing A 53-year-old former bank official has been sentenced for transporting stolen funds in the Eastern District of Texas.
2/23/09 JOEL FRANCOIS JEAN John Ross Plea A 35-year-old Mont Belvieu, Texas man has pleaded guilty to federal drug and firearms violations in the Eastern District of Texas.
2/19/09 EDDIE WAYNE LEVIAS and FREDERICO JOHNSON, JR Robert L. Rawls Sentencing Two Newton, Texas men have been sentenced to federal prison for their roles in an attempted bank robbery in the Eastern District of Texas.
2/19/09 SARAH LYNN CORMIER Michelle Englade and David H. Henderson Sentencing The final defendant has been sentenced to federal prison for a 2007 carjacking i in the Eastern District of Texas.
2/18/09 TIMOTHY LEE YORK Tracey M. Batson and Terri L. Hagan Sentencing A 32-year-old Gainesville man has been sentenced to federal prison for violations in the Eastern District of Texas.
2/18/09 THOMAS LOUIS VAN HOOK, JAMES ALBERT HOPKINS, JAMES EDWARD WILLIAMS Michelle Englade Indictments A federal grand jury has returned indictments today charging three men in separate cases of federal crimes in the Eastern District of Texas.
2/13/09 JAMES H. JAGOU, JR. Terri L. Hagan Sentencing A 39-year-old Carrollton man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas.
2/11/09 MULTIPLE INDIVIDUALS Richard Johnson, M. Andrew Stover, Stevan Buys Indictments A federal grand jury returned indictments today charging multiple individuals in separate cases of federal violations in the Eastern District of Texas.
2/11/09 JAMES LEONARD COLE Bill Baldwin Plea A 24-year-old Tyler man has pleaded guilty to drug trafficking charges in the Eastern District of Texas.
2/10/09 LUIS ANTONIO RODRIGUEZ Mary Ann Cozby Plea A 28-year-old Dallas man has pleaded guilty to methamphetamine trafficking charges in the Eastern District of Texas.
2/10/09 DEVETRICK TRAMEL JOHNSON Richard L. Moore Sentencing A 21-year-old Longview man has been sentenced to federal prison for drug violations in the Eastern District of Texas.
2/10/09 JOE MASTIN MURRAY Allen Hurst Sentencing A 45-year-old Jacksonville, TX man has been sentenced to federal prison for hurricane related fraud in the Eastern District of Texas.
2/10/09 BRONSON BENARD BELL Richard L. Moore Sentencing A 25-year-old Longview man has been sentenced to federal prison for drug violations in the Eastern District of Texas.
2/9/09 JAMES EARL MANKINS, JR. Mary Ann Cozby Plea A 50-year-old Longview man has pleaded guilty to methamphetamine trafficking charges in the Eastern District of Texas.
2/9/09 EDGAR EVANS Terri L. Hagan Sentencing A 52-year-old Paris, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas.
2/9/09 JOHN MARK SOLOMON Bill Baldwin Plea A 23-year-old Tyler man has pleaded guilty to drug trafficking charges in the Eastern District of Texas.
2/5/09 BRAD STERLING LEE, JR., DANIEL FAULKNER, RICHARD DOBBS CUNNINGHAM, CHRISTOPHER ROBERT SIMPSON Mary Ann Cozby, Jim Noble, 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.
2/4/09 ALBERT LEE SCOTT, JR., JUAN DANIELL INGRAM Richard L. Moore Sentencing Two Gregg County men have been sentenced to federal prison for drug violations in the Eastern District of Texas.
2/4/09 RUBEN LOZANO, III Richard L. Moore Sentencing A 29-year-old Longview man has been sentenced to federal prison for drug-related crimes in the Eastern District of Texas.
2/4/09 TROY KEITH LOCKETT John Ross Conviction A 41-year-old Houston man has been found guilty by a jury of federal firearms violations in the Eastern District of Texas.
2/4/09 REGINALD STANLY STROTHER John A. Craft and Michelle Englade Sentencing A 45-year-old San Antonio, TX man has been sentenced to Life in federal prison for drug violations in the Eastern District of Texas.
1/28/09 RODRICK LAMON HARTSFIELD Mary Ann Cozby Plea A 31-year-old Garrison man has pleaded guilty today to federal drug charges in the Eastern District of Texas.
1/28/09 EDGAR CARL BOON Mary Ann Cozby Plea A 56-year-old Kilgore man has pleaded guilty to methamphetamine trafficking charges in the Eastern District of Texas.
1/28/09 TIMOTHY TODD BRADY Jim Noble Sentencing A 45-year-old Atlanta, Louisiana man has been sentenced to federal prison for drug violations in the Eastern District of Texas.
1/27/09 JAMES AARON CUMMINGS Mary Ann Cozby Sentencing A 26-year-old Springfield, Illinois man has been sentenced to federal prison for drug violations in the Eastern District of Texas.
1/27/09 KONO ADOMIN WILLIAMS and DANIEL DORANCE DAVIS Mary Ann Cozby Sentencing Two Fort Worth men have been sentenced to federal prison for drug violations in the Eastern District of Texas.
1/27/09 KENNETH POLLARD Bill Baldwin Sentencing A 54-year-old Henderson man has been sentenced to federal prison for drug violations in the Eastern District of Texas.
1/27/09 ALDRAIN JERAY BOOKER
Michelle Englade and Dave Henderson Sentencing A a 21-year-old Nederland man has been sentenced to federal prison for a 2007 carjacking in the Eastern District of Texas.
1/26/09 JOHN FITZGERALD RICE, JR Michelle Englade and Dave Henderson Sentencing A 24-year-old Port Arthur man has been sentenced to federal prison for a 2007 carjacking in the Eastern District of Texas.
1/26/09 IGNACIO FARIAS Bill Baldwin Sentencing A 34-year-old Houston man has been sentenced to federal prison for drug violations in the Eastern District of Texas.
1/23/09 PATRICK JEROME LEVIAS, JOSE FEDERICO CRUZ Robert L. Rawls Sentencing Two men have been sentenced to federal prison for their roles in an attempted bank robbery in the Eastern District of Texas.
1/23/09 SHERMAN JOHN BYRON, JR. Robert L. Rawls Sentencing A 33-year-old Port Arthur man has been sentenced for his role in a counterfeit check scheme in the Eastern District of Texas.
1/22/09 ALICE FAYE WARREN Richard L. Moore Plea A 53-year-old Overton, Texas woman has pleaded guilty to federal drug crimes in the Eastern District of Texas.
1/22/09 DARRELL DAMONT PETTY Mary Ann Cozby Sentencing A 32-year-old Dallas man has been sentenced to federal prison for firearms violations in the Eastern District of Texas.
1/22/09 LARRY ARMON DeBLANC, JR. Robert L. Rawls Sentencing A 33-year-old Beaumont man has been sentenced to 24 months in federal prison for his role in a counterfeit check scheme in the Eastern District of Texas.
1/21/09 MARK ISSAC SNARR, EDGAR BALTHAZAR GARCIA Joe Batte and John A. Craft Indictments Two federal prison inmates have been indicted for their roles in the murder of a fellow prisoner while they were incarcerated in the Eastern District of Texas.
1/21/09 SHELLEY JERIE DEWITT Randall L. Fluke Indictment A 44-year-old Vidor woman has been indicted for posing as a FEMA employee and stealing FEMA trailers in the Eastern District of Texas.
1/21/09 LATONIA PETE, PHANICI J. MERRICK David H. Henderson Indictments Two prison guards have been indicted in two separate cases of federal violations in the Eastern District of Texas.
1/21/09 JOHN ROBERT MCDONALD Jim Noble Sentencing A 24-year-old Crockett, Texas man has been sentenced to federal prison for firearms violations in the Eastern District of Texas.
1/21/09 TAMARIND DEEMON Bill Baldwin Sentencing A 28-year-old Henderson man has been sentenced to federal prison for drug violations in the Eastern District of Texas.
1/21/09 ERIC WAYNE AUSTIN Robert L. Rawls Sentencing A 42-year-old Beaumont, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas.
1/20/09 MARTY GREEN Terri L. Hagan Sentencing A 46-year-old Carrollton, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas.
1/20/09 HUY NGUYEN Terri L. Hagan Sentencing A 22-year-old Lewisville man has been sentenced to federal prison for selling stolen gift cards on eBay in the Eastern District of Texas.
1/20/09 WILLIAM KENNITH CRANFORD Terri L. Hagan Sentencing A 41-year-old Plano, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas.
1/20/09 JOSE CORONA MOLINA Richard L. Moore Sentencing A 25-year-old Dallas man has been sentenced to federal prison for drug violations in the Eastern District of Texas.
1/20/09 QUINTON RAYMONE STOKER Richard L. Moore Sentencing A 20-year-old Gregg County man has been sentenced to federal prison for drug violations in the Eastern District of Texas.
1/15/09 STEVEN DUANE GLOVER, RODRICK DEWAYNE TAYLOR Richard L. Moore Plea Two men have pleaded guilty to federal drug and gun crimes in the Eastern District of Texas.
1/14/09 BRADLEY WAYNE TAYLOR Denise Simpson Plea A 27-year-old Gladewater, Texas man has pleaded guilty to federal sex offender registry violations in the Eastern District of Texas.
1/14/09 BILLY JOE BUTLER, DAMIEN DONTE PORTER Denise Simpson Plea Two Texas men have pleaded guilty to federal drug crimes in separate cases in the Eastern District of Texas.
1/14/09 MULTIPLE INDIVIDUALS Shamoil T. Shipchandler, M. Andrew Stover Indictments A federal grand jury returned indictments yesterday charging multiple individuals in separate cases of federal violations in the Eastern District of Texas.
1/13/09 DONNA J. NELSON Jim Middleton Plea A 46-year-old Sulphur Springs, TX woman has pleaded guilty to income tax violations in the Eastern District of Texas.
1/13/09 BARRY GRIFFIN Mary Ann Cozby Plea A 39-year-old Jacksonville, TX man has pleaded guilty to child pornography charges in the Eastern District of Texas.
1/13/09 FREDERICK BAXTER Bill Baldwin Plea A 53-year-old Tyler man has pleaded guilty to child pornography charges in the Eastern District of Texas.
1/12/09 CHARLES VAN BROWN Randall L. Fluke Plea A 48-year-old Houston man has pleaded guilty to federal firearms violations in the Eastern District of Texas.
1/9/09 DOYLE RANDALL PAROLINE Bill Baldwin Plea A 43-year-old Brownsboro, Texas man has pleaded guilty to child pornography charges in the Eastern District of Texas.
1/8/09 HAROLD WAYNE LEWIS Denise Simpson Sentencing A 66-year-old Texarkana, Texas man has been sentenced for federal sex offender registry violations in the Eastern District of Texas.
1/8/09 DANIEL OGWOKA SIRINGI Brit Featherston Indictment A 34-year-old Lamar University student has been indicted for sending emails threatening the school's graduation ceremony in the Eastern District of Texas.
1/8/09 LESLIE RAY WHITE Alan R. Jackson Sentencing A 58-year-old Texarkana man has been sentenced for trafficking in counterfeit labels in the Eastern District of Texas.
1/7/09 HOWARD WAYNE STINSON, STEVEN LEMOND DARDEN Richard L. Moore Plea Two Longview men have pleaded guilty to federal drug crimes in the Eastern District of Texas.
1/7/09 KEVIN LYNN CANADA, CHESTER WAYNE DAVIS, RICKY NELSON MILES, JR., EMMANUEL LARMARK BUCHANAN, WENDALLEN CARDARIUS ADAMS Richard L. Moore Sentencing Five Longview men have been sentenced for federal drug crimes in the Eastern District of Texas.
1/7/09 JONATHAN WHITTAKER Bill Baldwin Plea A 30-year-old Tyler man has pleaded guilty to child pornography charges in the Eastern District of Texas.
1/6/09 ANSELMO ESPINOZA-GONZALEZ, MICHAEL SHANE TALLEY, MITCHELL GLENN AILLS, EMILIO MARTINEZ-MAGDALENA Allen Hurst, Richard Moore, Jim Middleton Indictments A federal grand jury returned indictments today charging multiple individuals in separate cases of federal violations in the Eastern District of Texas.
1/5/09 LOC CHANH TRAN, a/k/a VICTOR TRAN John Ross Plea A 43-year-old Port Arthur businessman has pleaded guilty to hurricane related fraud 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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