News and Press Releases

News and Press Releases

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News Releases

Media Contact: Davilyn Walston
Public Affairs Specialist

(409) 839-2538

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Date Defendant Prosecutor Type Description
         
         
         
10/27/10 Stanley Swanson Wesley D. Rivers and Arnold Spencer Sentencing A 66-year-old Yuba City, CA man has been sentenced to federal prison for insider trading violations in the Eastern District of Texas
10/26/10 Deborah Ogden Williams Jim Noble Sentencing A 47-year-old Kilgore, Texas woman has been sentenced to federal prison for using the mail to embezzle funds from her employer in the Eastern District of Texas
10/15/10 Donald Ray Slaughter Antonetta Stancu Plea A 32-year-old Beaumont man has pleaded guilty to possessing a firearm during a bank robbery in the Eastern District of Texas
10/14/10 Marscha Eva Griffin Robert L. Rawls Plea A 63-year-old Lumberton woman has been sentenced to federal prison for federal income tax violations in the Eastern District of Texas
10/4/10 Brian Holmes Randall L. Fluke Conviction A 51-year-old Austell, Georgia man has been found guilty by a jury in a wide-scale drug trafficking conspiracy in the Eastern District of Texas
09/15/10 Brandon Keith Uzzel Jim Middleton Plea A 30-year-old Tyler man has pleaded guilty to federal firearms violations in the Eastern District of Texas
09/13/10 Lionell Aqundus Dawson Baylor Wortham Sentencing A 27-year-old Port Arthur, Texas man has been sentenced to federal prison as a result of Operation Time Machine in the Eastern District of Texas
09/10/10 Rodney Ray Hayes Denise O. Simpson Indictment A 44-year-old Linden, Texas man has been indicted on child exploitation charges in the Eastern District of Texas
09/10/10 Joshua David Cowan Baylor Wortham Sentencing A 28-year-old Alexandria, LA man has been sentenced to federal prison for federal drug violations in the Eastern District of Texas
09/10/10 Rafael Dewayne Glover Baylor Wortham Plea A 31-year-old Port Arthur, Texas man has been sentenced to federal prison as a result of Operation Time Machine in the Eastern District of Texas
09/9/10 Anthony Quinn Steward Bill Baldwin Sentencing A 43-year-old Longview, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas
09/9/10 Paul Ray Jackson Jim Noble Sentencing A 26-year-old Athens, Texas man has been sentenced to federal prison for federal firearms violations in the Eastern District of Texas
09/9/10 Richard Missler Mandy Griffith Indictment A 54-year-old Carrollton, Texas man has been indicted on charges of child pornography violations in the Eastern District of Texas
09/9/10 Gilberto Correa Solis Michelle S. Englade Plea A 35-year-old Channelview, Texas man has been sentenced to federal prison for drug trafficking in the Eastern District of Texas
09/8/10 Craig Elroy Knight Jim Middleton Plea A 34-year-old Tyler man has pleaded guilty to federal firearms violations in the Eastern District of Texas.
09/8/10 Tuneshya LaTierra Miller Michelle S. Englade Sentencing A 27-year-old Florida woman has been sentenced to federal prison for drug trafficking in the Eastern District of Texas.
09/8/10 Nicolas Pedraza-Zavala, Carlos Gomez Escobar, Ignacio Tovar-Vasquez, Jorge Luis Guzman-Moreno, Maximino Macias-Prudencio and Javier Carlos Garcia Miriam E. Rea Indictments A federal grand jury has returned multiple indictments charging individuals with separate immigration-related federal crimes in the Eastern District of Texas.
09/8/10 Jordan Scott Wheeler Christopher T. Tortorice Plea A 22-year-old Cleveland, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas.
09/7/10 Eddie Ray Myers Allen Hurst Plea A 61-year-old Smith County, Texas man, formerly of Arkansas, pleaded guilty to federal bank robbery in the Eastern District of Texas.
09/7/10 Kimberly Michelle Kirkwood John B. Ross and Randall L. Fluke Sentencing A 25-year-old former bank teller has been sentenced to federal prison for bank robbery in the Eastern District of Texas.
09/03/10 Terry Jadine Castille John B. Ross Plea A 29-year-old Beaumont man has pleaded guilty to federal firearms violations in the Eastern District of Texas.
09/02/10 Willie Hardie and Joanna Dedeaux John B. Ross Plea A Gulport, MS couple has pleaded guilty to federal firearms violations in the Eastern District of Texas.
09/02/10 Rondell Ramon Malveaux Baylor Wortham Plea A 19-year-old Port Arthur, Texas man has pleaded guilty to federal gun charges as a result of Operation Time Machine in the Eastern District of Texas.
09/02/10 Nathan Butler and Randy Norman John Craft, Christopher T. Tortorice, Robert L. Hobbs and John B. Ross Plea Two Houston men have pleaded guilty to federal drug violations in the Eastern District of Texas.
09/02/10 Brad Wayne Keaton John B. Ross Plea A 332-year-old Liberty, Texas man has pleaded guilty to federal firearms violations in the Eastern District of Texas.
09/02/10 Larry Don Howell and Russell Eugene Shepherd Allen Hurst Plea Two Rusk County, Texas men have pleaded guilty to federal drug violations in the Eastern District of Texas.
08/31/10 Joseph Blimline Shamoil Shipchandler Plea A 35-year-old Dallas man has pleaded guilty for his role in a multi-million dollar oil and gas scheme.
08/31/10 Heidi Lynn Beall Mary Ann Cozby Plea A 45-year-old Beckville, Texas woman has pleaded guilty to federal drug violations
08/30/10 Mark Alan Lasater Mandy Griffith Sentencing A 30-year-old Frisco, Texas man has been sentenced to federal prison for child pornography violations.
08/30/10 James Oscar Jones Mandy Griffith Sentencing A 69-year-old McKinney, Texas man has been sentenced to federal prison for child pornography violations.
08/30/10 Joann Morgan Mary Ann Cozby Plea A 38-year-old Carthage, Texas woman has pleaded guilty to federal drug violations.
08/27/10 Paul Pogue Andy Williams Sentencing A McKinney, Texas man has been sentenced to for federal income tax violations.
08/27/10 Jason McMillan, Lori Benson Kirkman, Paul Bos-Hernandez, Anthony Benson James Peacock Indictment A coin exchange scheme has resulted in the indictment of four Jefferson County residents
08/26/10 Michael Lewis Galyean, Christie Renee Tull Mary Ann Cozby Sentencing Two Carthage, Texas residents have pleaded guilty to federal drug violations
08/26/10 Ronzell Lajohn Gonzales Baylor Wortham Sentencing A 22-year-old Port Arthur, Texas man has been sentenced to federal prison as a result of Operation Time Machine
08/23/10 Robbie Devon Wilkins Jim Noble Plea A 31-year-old Athens, Texas man has pleaded guilty to federal firearms violations.
08/23/10 Odette Campbell Howard Blackmon Indictment A 54-year-old Plano woman has been indicted by a federal grand jury for health care fraud violations.
08/20/10 Aryan Brotherhood of Texas Lufkin Office Indictment Two alleged members or associates of the Aryan Brotherhood of Texas (ABT) have been indicted and arrested for their alleged roles in 2008 murder in Liberty County.
08/19/10 Philip Baker Mandy Griffith Indictment A federal grand jury has indicted a 54-year-old Denton, Texas man for possessing child pornography
08/19/10 Rigoberto Berrones-Martinez, Luis Martinez-Montino, Marcos Hernandez-Chaires, Israel Carmona-Maya, Javier Zamudio-Sanchez, Cuauhtemoc Vega-Barrera, Luis Alfredo Ramirez Miriam E. Rea Indictment A federal grand jury has returned multiple indictments charging individuals with separate immigration related federal crimes.
08/18/10 Lance Clawson Jim Noble Sentencing A 41-year-old Austin, Texas licensed deer breeder has been sentenced for illegally transporting wildlife in the Eastern District of Texas
08/17/10 Susan Gill Ruston Andy Williams Plea A 63-year-old Carrolton, Texas woman has pleaded guilty to federal income tax violations
07/22/10 John Edward Gray, Jr. Baylor Wortham Plea A 23-year-old Beaumont man has pleaded guilty to federal drug violations in the Eastern District of Texas.
07/22/10 Sheena Shelton Nathaniel C. Kummerfeld Plea A 49-year-old Henderson, Texas woman has pleaded guilty to federal health care fraud related charges in the Eastern District of Texas.
07/22/10 John W. Manning Robert L. Hobbs Arrest A 57-year-old federal inmate has been arrested on charges of threatening a U.S. District Court Judge in the Western District of Texas announced Eastern District of Texas U.S. Attorney John M. Bales today.
07/22/10 Jeremy Kristopher Ivie Mary Ann Cozby Plea A 26-year-old Carthage, Texas man has pleaded guilty to federal drug in the Eastern District of Texas.
07/21/10 Thores Stinson Baylor Wortham Plea A 45-year-old Columbus, Georgia man has pleaded guilty to federal drug violations violations in the Eastern District of Texas.
07/21/10 Roland Armstead, III Jim Noble Plea A 28-year-old Beaumont man has pleaded guilty to federal drug violations in the Eastern District of Texas.
07/21/10 Mark Merryman Jim Noble Sentencing A 45-year-old San Antonio man has been sentenced to federal prison for counterfeiting violations in the Eastern District of Texas.
07/20/10 Luis Ramirez, Ricardo Muniz-Sanchez, Irwing Lenin Rosas, Israel Zamudio-Gonzalez, Cuauhtemoc Vega-Barrera, Javier Zamudio-Gonzalez Miriam E. Rea Arrests Federal agents have arrested six individuals today in Denton County for immigration violations in the Eastern District of Texas.
07/20/10 Leslie Dewayne Butler Mary Ann Cozby Plea A 28-year-old Longview, Texas man has pleaded guilty to federal drug violations in the Eastern District of Texas.
07/20/10 Thomas Alvin Boyd Christopher T. Tortorice Indictment A 43 year-old Tyler man has been indicted on charges of child pornography violations in the Eastern District of Texas.
07/19/10 James Rustin Stewart James Peacock Sentencing A 22-year-old Groves, Texas man has been sentenced to 90 years in federal prison for sexual exploitation of a child in the Eastern District of Texas.
07/15/10 Mark Anthony Owens John Ross and Randall L. Fluke Sentencing A 25-year-old Beaumont man has been sentenced to federal prison for bank robbery in the Eastern District of Texas.
07/09/10 Phillip Dell Clark, Daniel Patrick Davis, Cecil D. Stephens David Glickler, Robert L. Rawls and James Peacock Convictions Three defendants have been found guilty by a jury in a wide-scale internet gambling conspiracy in the Eastern District of Texas.
07/08/10 William Craft James E. Peacock Plea A 43-year-old Pitkin, LA man has pleaded guilty to federal firearms violations in the Eastern District of Texas.
07/08/10 Anthony Jacob Cormier Baylor Wortham Sentencing A 35-year-old Port Arthur, Texas man has been sentenced to federal prison as a result of Operation Time Machine in the Eastern District of Texas.
07/08/10 William Henry Moulder Christopher T. Tortorice Sentencing A 49-year-old Bridge City, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas.
07/06/10 Jose Zavala Bill Baldwin Plea A 32-year-old Whitehouse, Texas man has pleaded guilty to federal drug trafficking charges in the Eastern District of Texas.
07/02/10 Dana Michelle Blackburn Jim Middleton Plea A 41-year-old Holly Lake Ranch, Texas woman has pleaded guilty to federal charges in the Eastern District of Texas.
07/01/10 Jim Bob Shipp Denise O. Simpson and Nathaniel Kummerfeld Conviction A 60-year-old Mount Pleasant, Texas man has been found guilty by a jury in a disability fraud scheme in the Eastern District of Texas.
07/01/10 David Allen Vogel Stevan Buys, Maureen Smith and Kevin Collins Conviction A 49-year-old New York man has been found guilty by a jury in a wide-scale internet pharmacy drug conspiracy in the Eastern District of Texas.
06/30/10 Henry Doyce Gresham, Jr. and Charles James Clark Jim Middleton and Frank Coan Sentencing Two former Houston County Sheriff's deputies have been sentenced to federal prison for their roles in the assault of a Crockett, Texas man in the Eastern District of Texas.
06/29/10 Rogelio Dominguez Pineda, Jonathan A. Cuadros-Zabala, Samuel Pineda, Rodolfo Dominguez Pineda, Raul Pineda, Enrique Pineda, Aurelio Pineda-Moreno, Jesus Pineda-Espinoza, Juan Carlos Soto, Neil Indravadan Desai, Mohammad Zahid, Amando Garcia-Duarte, Jorge Duarte-Garcia, John Anthony Molenda, Lester Edwen McCoy, Aldo Alber Maldonado-Herrera, Kenneth Patrick Collins, Jaime Buenaventura Pineda, German Rios Gomez, David Ruiz, Orlando Pineda-Espinoza, Joshua Haynes, Vanessa A. Cutbill, Alejandro G. Garcia, Julian Duarte-Molina, Christopher Shannon Miguez, Heather Marie Smith Peveto, Brandon Wayne Russell, Sarrah Elizabeth Youseff, Patrick Fernand Brupbacher, Ashley Michelle Henry, Jose Carmen Duarte-Bautista, Joshua Lynn Bland, and Vincent Troy Bertrand Michelle Englade Arrests Twenty-eight individuals have been arrested and charged with federal drug violations in the Eastern District of Texas.
06/22/10 Juan Prieto Retano Richard L. Moore Sentencing A 20-year-old Tyler, Texas man has been sentenced to federal prison for federal drug violations in the Eastern District of Texas.
06/23/10 Sterling William Blade and Ronnie Ben Chappell Christopher T. Tortorice Pleas Two east Texas men have pleaded guilty to child pornography violations in the Eastern District of Texas.
06/22/10 Pedro Pulido-Godniez John B. Ross Plea A 37-year-old Port Arthur, Texas man has pleaded guilty to federal gun charges as a result of Operation Time Machine in the Eastern District of Texas.
06/18/10 Nicodemus Udofia Nathaniel C. Kummerfeld Arrest A Tyler businessman has been arrested on charges of health care fraud violations in the Eastern District of Texas.
06/17/10 George M. Baehr, Jr. Andrew Williams Plea Representatives of the Financial Fraud Enforcement Task Force in Plano, Texas, including U.S. Attorney John M. Bales, announced the regional results of the nationwide takedown, Operation Stolen Dreams, which targeted mortgage fraudsters in the Eastern District of Texas and throughout the country.
06/15/10 Tyrus Kidd David H. Henderson, Jr. Sentencing A former U.S. Customs and Border Protection (CBP) officer, assigned to Port Arthur, Texas has been sentenced for public corruption violations in the Eastern District of Texas.
06/14/10 Hector Nieto, Alfredo Bello Dejesus, Ricardo Basaldua Garcia, Ernesto Valles Moreno, Crisoforo Bello Mejia, Jose Santos Rubio Guido, and Rosa Moreno Mejia Jim Noble Arrests A federal law enforcement task force has arrested seven Mt. Pleasant individuals charged with drug trafficking violations in the Eastern District of Texas.
06/10/10 Alexander Orlov, D.O. and Haseeb Rehman Nathaniel C. Kummerfeld Arrests A Lufkin physician and his employee have been arrested on charges of health care fraud violations in the Eastern District of Texas.
06/10/10 Darryl Glen Reynolds Alan Jackson and Frank Coan Plea A 55-year-old Wills Point, Texas has pleaded guilty to making a false statement in the Eastern District of Texas.
06/10/10 Shannon Thomas Pitts, Travis Jarray Hart, William Macsisak, Aaliyyah Shaheerrah Bowie, Juan Amado Zapata-Gomez, Francisco Parga-Contreras, Gelasio Nicolas Cruz-Cruz, Eulalio Ontiveros-Reyes, and Jose Lazaro DeJesus Andrew Stover, Miriam E. Rea and Richard J. Johnson Indictments A federal grand jury has returned indictments charging individuals with federal crimes in the Eastern District of Texas.
06/08/10 Shauna Elaine Miller, Meagan Allise Henderson, Darby Brooke Wright, Jaclyn Ann McAlpine, Jeremy Lyn Noble, and Jennifer Lynn Shaffer Richard L. Moore Arrests A combined task force of federal and local law enforcement agencies have arrested six Longview, Texas residents alleged to be involved in a major methamphetamine drug trafficking criminal enterprise in the Eastern District of Texas.
06/07/10 Brandon Forsyth Denise O. Simpson Indictment A 29-year-old Texarkana, Texas man has been indicted in connection with a bomb threat in the Eastern District of Texas.
06/07/10 Kenneth Radonna Swallow John B. Ross Plea A 19-year-old Port Arthur, Texas man has pleaded guilty to federal gun charges as a result of Operation Time Machine in the Eastern District of Texas.
06/07/10 Jaquail D'ron Miller Baylor Wortham Plea A 19-year-old Port Arthur, Texas man has pleaded guilty to federal gun charges as a result of Operation Time Machine in the Eastern District of Texas.
06/07/10 Jay Scott McEvers Richard L. Moore Plea A 41-year-old Canton, Texas man has pleaded guilty to bank robbery in the Eastern District of Texas.
06/03/10 Michael Terez Evans, Zachary Nathaniel Gooden, Nathan Duane Thompson, Aaron William John, Jr., Jorge Alvardo, Milton Louis Jackson, Joshua Latham, Joseph Russell, Michael Shawn Gladden, David Culpepper, John Cody Thompson, Veronica Olga Birdwell, Sammy Lee Walton Carol K. Wheeler, Lisa Flournoy and Denise O. Simpson Indictments A federal grand jury returned indictments today charging individuals with federal crimes in the Eastern District of Texas.
06/03/10 Jaime Ramirez-Alvarez Allen H. Hurst Sentencing A 39-year-old Mexican national has been sentenced to federal prison for immigration violations in the Eastern District of Texas.
06/03/10 Omar Damond Daw Baylor Wortham Sentencing A 32-year-old Port Arthur, Texas man has been sentenced to federal prison as a result of Operation Time Machine in the Eastern District of Texas.
06/03/10 Gary Andrea Bates Denise O. Simpson Sentencing A 45-year-old Stafford, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas.
06/02/10 Francisco Reynaldo Martinez Robert L. Hobbs Sentencing A 28-year-old federal inmate has been sentenced for escaping from a Bureau of Prisons facility in the Eastern District of Texas.
06/02/10 James Clifford Hendrix Christopher T. Tortorice Plea A 43-year-old Athens, Texas man has pleaded guilty to child pornography violations in the Eastern District of Texas.
06/02/10 Melissa Ann Holley Richard L. Moore Sentencing A 37-year-old Palestine, Texas woman has been sentenced to federal prison for drug violations in the Eastern District of Texas.
06/02/10 Luis Alejandro Gonzalez Baylor Wortham Sentencing A 19-year-old Port Arthur, Texas man has been sentenced to federal prison as a result of Operation Time Machine in the Eastern District of Texas.
06/02/10 Jorge Varela John B. Ross Sentencing A 21-year-old Port Arthur, Texas man has been sentenced to federal prison as a result of Operation Time Machine in the Eastern District of Texas.
05/28/10 Alfred James Bartley John B. Ross Sentencing A 32-year-old Port Arthur, Texas man has been sentenced to federal prison for federal firearms violations in the Eastern District of Texas.
05/24/10 Mark Issac Snarr and Edgar Balthazar Garcia Joseph R. Batte, Kerry Klintworth and Antonetta Stancu Sentencing Two federal inmates have been sentenced to die for the murder of a fellow prisoner at the U.S. Penitentiary in Beaumont, Texas.
05/21/10 Lance Marcus Craig Mandy Griffith Indictment A federal grand jury has indicted a 23-year-old Richardson man for child pornography violations in the Eastern District of Texas.
05/21/10 Philip Charles Taylor Christopher T. Tortorice and Reynaldo P. Morin Plea A 59-year-old Lufkin, Texas man has pleaded guilty to child pornography violations in the Eastern District of Texas.
05/20/10 CLIFFORD WARD FUTCH, BOBBY LORIS JONES, BRANDON JONES, DERRICK DUWAYNE WALKER, IVANA ADKINS, MARY KELLY MAXWELLCHRISTOPHER MARK SHERIDAN, TIMOTHY CHARLES DAVID, AMY NACOLE HULSEY, RUSSELL EUGENE SHEPHERD, MARIANNA MATTHEWS, CALVIN LEE SICKLER, LARRY DON HOWELL, DEVER LEE APPLEWHITE, JR., SUMMER BERRY APPLEWHITE, RALPH ARTHUR FINLEY, NATHAN LEE HOGAN, CLIFTON SCOTT BEENE, SHARON KAY BEENE, HAZEL MICHELLE BOND, GORDON ALLEN BOUKNIGHT, SARINA CHEREA DANNER, WILLIAM DAVID DAVIS, JOEY KEITH HAWKINS, ROBBY KEITH HAWKINS, KYLE LYNN HAYES, BLANE ALAN HAYHURST, MOLLY CHRISTINE HAYHURST, MELODY DESKIN HOUSTON, KENNETH LEON JACKSON, SHARON KAY MARSH, WILLIAM CHAD MARTIN, WILLIAM MICHAEL TALLEY, ROBERT RAY WATSON, LINDA DUNBAR BALL, ELIZABETH W. HILL, JAMES EVERETT SCUDDAY, JOHNNY DOUGLAS CAMPBELL, JACK LONDON RAMSEY, LARRY DALE SMITH, LARRY ROMAN LOWERY, LATISHA MARIE ANTHONY, CHADWICK RAY HOWE Bill Baldwin, Frank Coan, Mary Ann Cozby, Allen Hurst, Alan Jackson, Gregg Marchessault, Jim Middleton, Richard L. Moore, Jim Noble, Randi Russell and Chris Tortorice Arrests A combined task force led by the Texas Department of Public Safety Criminal Investigation Division began arresting individuals charged with involvement in a methamphetamine manufacturing and distribution criminal enterprise on May 19-20, 2010 in the Panola, Rusk, Gregg, Upshur, Marion, and Cherokee counties, Texas, areas.
05/20/10 Carl Sampson Solomon Baylor Wortham Plea A 28-year-old Port Arthur, Texas man has pleaded guilty to federal drug and gun charges as a result of Operation Time Machine in the Eastern District of Texas.
05/17/10 Glen Elzie Duncan Baylor Wortham Sentencing A 29-year-old Port Arthur, Texas man has been sentenced to federal prison for drug trafficking violations as a result of Operation Time Machine in the Eastern District of Texas.
05/17/10 Calvin Lewis Antonetta Stancu Sentencing A 36-year-old Orange, Texas man has been sentenced to federal prison for federal firearms violations in the Eastern District of Texas.
05/13/10 Laterrious Dmontre Coleman Charles E. Roy and Kevin Collins Conviction An 18 year-old Plano, Texas man has been found guilty by a jury today of federal firearms violations in the Eastern District of Texas.
05/11/10 Chad Allen Piazza John Ross and Baylor Wortham Sentencing A 36-year-old Port Arthur, Texas man has been sentenced to federal prison as a result of Operation Time Machine in the Eastern District of Texas.
05/11/10 Samuel Corey Current   Plea A 35-year-old Richardson, Texas man has pleaded guilty to gun and drug crimes in the Eastern District of Texas.
05/10/10 Marscha Eva Griffin Robert L. Rawls Plea A 63-year-old Lumberton woman has pleaded guilty to charges of federal income tax violations in the Eastern District of Texas.
05/06/10 Jason Michael Brown John B. Ross Plea A 27-year-old Beaumont, Texas man has pleaded guilty to firearms violations in the Eastern District of Texas.
05/06/10 Damon Leon Ballou John B. Ross Plea A 28-year-old Port Arthur, Texas man has pleaded guilty to firearms violations as a result of Operation Time Machine in the Eastern District of Texas.
05/06/10 Brandon Wayne Sharp Jim Noble Sentencing A 35-year-old Mineola, Texas man has been sentenced to federal prison for federal firearms violations in the Eastern District of Texas.
05/04/10 ADAM JENNINGS Mandy Griffith Arrest A 35-year-old McKinney, Texas man has been arrested for child pornography violations in the Eastern District of Texas.
04/30/10 THOMAS ERIK WILLIAMSON Richard L. Moore Plea A 36-year-old Gilmer, Texas man has pleaded guilty to drug trafficking in the Eastern District of Texas.
04/30/10 LOUIS SIMPSON Shamoil Shipchander Sentencing A 60-year-old Indianapolis, Indiana man has been sentenced to federal prison for his role in an investment fraud scheme in the Eastern District of Texas.
04/29/10 ADAM PRICE Antonetta Stancu Sentencing A 35-year-old Kountze, Texas man has been sentenced to federal prison for federal firearms violations in the Eastern District of Texas.
04/28/10 JAMES MATTHEW CORSI and GARY JOHNSON Christopher T. Tortorice Pleas Two Southeast Texas men have pleaded guilty in separate cases of child pornography violations in the Eastern District of Texas.
04/28/10 CHARLIE HAGEON David H. Henderson Sentencing A 39-year-old Silsbee, Texas man has been sentenced to federal prison for federal firearms violations in the Eastern District of Texas.
04/22/10 SHIRLEY ANNETTE McMILLAN Antonetta Stancu Sentencing A 50-year-old Orange, Texas woman has been sentenced to federal prison for firearms violations in the Eastern District of Texas.
04/22/10 ROMONT LACHEA ROBBINS, JR. Charles E. Roy Sentencing A 29-year-old Denison, Texas man has been sentenced to federal prison for firearms violations in the Eastern District of Texas.
04/22/10 Samuel Corey Current, Joeline Heather Simien, Brandon Glenn Hall, Leslie Jean Klock, Tammy Perkins Hawkins, Patsy Bean Perkins, Mary Katheryn Adams, James Wesley Ford, and Jonathan Edward Simien   Arrests Nine individuals have been arrested and charged with multiple counts of federal drug violations in the Eastern District of Texas.
04/22/10 PATRICK SANDERS Lisa G. Flournoy Plea A 52-year-old Lufkin, Texas man has pleaded guilty to federal child pornography violations in the Eastern District of Texas.
04/21/10 JUAN JOSE VENTURA Baylor Wortham Sentencing A 27-year-old Port Arthur, Texas man has been sentenced to federal prison as a result of Operation Time Machine in the Eastern District of Texas.
04/21/10 EDGAR CONRAD BLOUNT, III James Peacock Sentencing A 34-year-old Port Arthur, Texas man has been sentenced to federal prison for firearms violations in the Eastern District of Texas.
04/21/10 ADAIR BERNARD STOKER Richard L. Moore Sentencing A 29-year-old Longview, Texas man has been sentenced to federal prison for federal drug violations in the Eastern District of Texas.
04/21/10 KEVIN ANTONIO JONES Richard L. Moore Sentencing A 38-year-old Longview, Texas man has been sentenced to federal prison for federal drug violations in the Eastern District of Texas.
04/21/10 CONNIE MONIQUE MOORE Richard L. Moore Sentencing A 42-year-old Longview, Texas woman has been sentenced to federal prison for federal drug violations in the Eastern District of Texas.
04/21/10 ALBERT SLATTER, JR. Christopher T. Tortorice Sentencing A 59-year-old Longview, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas.
04/20/10 WILLIAM ANDREW SHUTTER, II Lisa Flournoy Plea A 23-year-old Colmesneil, Texas man has pleaded guilty to bank robbery in the Eastern District of Texas.
04/19/10 LEO RODRIGUEZ ORNELAS Denise O. Simpson Sentencing A 52-year-old Pittsburg, Texas man has been sentenced for federal firearms violations in the Eastern District of Texas.
04/15/10 James Baylous White, Christopher Andrew Cook, Bertha Mae Russell, Kelli Pierce Baird, Chrystal M. McCullough, Phillip Bradley Bray, Shane Allen Dearduff, Dwana O'Neal, and Randell O'Neal Heather Rattan Arrests Nine individuals have been arrested and charged with multiple counts of federal drug violations in the Eastern District of Texas.
04/15/10 Jason Price Daniel, Trenton Paul Millett, Juan Carlos Garcia-Hernandez, Marvin Kenneth Morales, Roberto Briseno Cedillo, Jose Alfredo Hernandez-Castillo, Jose Carlos Velasquez-Marroquin, Galindo Hernandez-Gonzalez, Alain Arteaga Santos, Edward Lee Harlow, Aaliyyah Shaheerrah Bowie, and Wayne Harris Landau Charles E. Roy, Richard J. Johnson and Kevin D. Collins Indictments A federal grand jury returned indictments charging multiple individuals in separate cases of federal violations in the Eastern District of Texas.
04/14/10 Linda Gayle Amburn, Bradley Thomas Boren, Tina Lynn Fox and Paula Fran Heard Mary Ann Cozby Arrests Four individuals have been arrested and charged with multiple counts of federal drug violations in the Eastern District of Texas.
04/14/10 ISSAC MILLS, JR. James Peacock Sentencing A 63-year-old Port Arthur, Texas man has been sentenced for theft of government services in the Eastern District of Texas.
04/14/10 LANCE CLAWSON Jim Noble Plea A 41-year-old Killeen, Texas licensed deer breeder has pleaded guilty to illegally transporting wildlife in the Eastern District of Texas.
04/14/10 DULCINEA ANNETTE HANSARD Andy Williams Complaint A former Plano CFO has been named in a criminal complaint alleging federal income tax violations in the  Eastern District of Texas.
04/13/10 WILLIAM POLK VAUGHT and JUSTIN DITMORE Jim Middleton Pleas Two Smith County men have pleaded guilty to separate firearms violations in the Eastern District of Texas.
04/13/10 ENITAN OSAGIE ISIWELE Christopher Tortorice and Howard Blackmon Sentencing The owner of a medical supply business has been sentenced to federal prison for federal health care fraud violations in the Eastern District of Texas.
04/09/10 CIMPSHIP TRANSPORTES MARITIMOS and ERSHIP S.A. Kevin D. Collins and Joseph R. Batte Indictments A federal grand jury has indicted two European shipping corporations this week for environmental crimes in the Eastern District of Texas.
04/09/10 MICHAEL ALLEN HAMMONDS, CHARLES R. HOLLIE, GABRIEL AVILES ALEJANDRO ZEPEDA, RAUL MONTENEGRO, VICTOR TORRES, STERLING WILLIAM BLADE, MICHAEL PAUL KRUGER, SERGIO HERNANDEZ LAZARO, SONIA HERNANDEZ LAZARO, FRANCISCO CAYETANO and OSCAR GARCIA-CADENA Gregg A. Marchessault, Carol K. Wheeler, Christopher T. Tortorice, Carol K. Wheeler, Lisa Flournoy and Allen Hurst Indictments Indictments were returned this week charging individuals with federal crimes in the Eastern District of Texas.
04/09/10 LARRY LIONEL TEASLEY Mandy Griffith Sentencing A 46-year-old Wylie, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas.
04/08/10 LARRY EUGENE NORTH Richard L. Moore Indictment A 52-year-old Henderson, Texas man has been indicted in connection with a destructive device found in a U.S. mail collection box in the Eastern District of Texas.
04/07/10 JOSUE SANCHEZ Jim Noble Sentencing A 24-year-old Mexican National illegally residing in Tyler, Texas has been sentenced to federal prison for child pornography violations in the Eastern District of Texas.
04/07/10 MARIO PASSOW-DUBAN Bill Baldwin Sentencing A 44-year-old Tyler man has been sentenced to federal prison for federal drug violations in the Eastern District of Texas.
04/07/10 SHERI ANN YOUNG Mary Ann Cozby Plea A 51-year-old Longview, Texas woman has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas.
04/07/10 Announcement   Arrest A person of interest has been identified and an arrest has been made in connection with destructive devices found in postal collection boxes over the past few weeks in East Texas.
04/06/10 BETHIE ANNETTE HORN Frank Coan Sentencing A 48-year-old Mineola, Texas woman has been sentenced to federal prison for bank fraud in the Eastern District of Texas.
04/05/10 LUIS ALBERTO LARA Baylor Wortham Sentencing A 28-year-old Port Arthur, Texas man has been sentenced to federal prison as a result of Operation Time Machine in the Eastern District of Texas.
04/01/10 JORDAN SCOTT WHEELER Christopher T. Tortorice Plea A 22-year-old Cleveland, Texas man has pleaded guilty to federal child pornography violations in the Eastern District of Texas.
04/01/10 ESSHAN SAMUEL "Sam" AGHA J. Andrew Williams Sentencing A 38-year-old Grapevine, Texas man has been sentenced to federal prison for his role in a mortgage fraud scheme in the Eastern District of Texas.
04/01/10 JEREMY ALAN FURLONG Mary Ann Cozby Plea A 27-year-old Longview, Texas man has pleaded guilty to drug violations in the Eastern District of Texas.
03/31/10 CARL RAY DAVIS Richard L. Moore Plea A 33-year-old Fruitvale, Texas man has pleaded guilty to bank robbery in the Eastern District of Texas.
03/31/10 MARK LINDSEY OWENS, CASEY GENE WAITES, LOIS ALLEN WATSON and JAMIE CHRISTINE BATEY Richard L. Moore Sentencing Four defendants have been sentenced to federal prison for federal drug violations in the Eastern District of Texas.
03/31/10 JEREMY ALLEN CRESON Mary Ann Cozby Plea A 22-year-old Henderson, Texas man has pleaded guilty to firearms violations in the Eastern District of Texas.
03/30/10 ERICK LAMAR ADDISON Richard L. Moore Sentencing A 31-year-old Longview, Texas man has been sentenced to federal prison for drug violations in the Eastern District of Texas.
03/30/10 ANTHONY QUINN STEWARD Bill Baldwin Plea A 43-year-old Longview, Texas man has pleaded guilty to federal child pornography violations in the Eastern District of Texas.
03/29/10 ROCKY DWAYNE HILL Richard L. Moore Plea A 32-year-old Jefferson, Texas man has pleaded guilty to drug trafficking in the Eastern District of Texas.
03/29/10 RICHARD W. MCFARLAND, Jr. Frank Coan Plea A 47-year-old Uncertain, Texas man has pleaded guilty for his role in a multi-million dollar oil and gas scheme in the Eastern District of Texas.
03/26/10 JERRY L. MATLOCK Richard L. Moore Plea A 59-year-old Stilwell, Oklahoma man has pleaded guilty to federal dogfighting charges in the Eastern District of Texas.
03/25/10 JAMES EDWIN THORNTON Jim Middleton Sentencing A 30-year-old Brownsboro, Texas man has been sentenced to federal prison for federal drug violations in the Eastern District of Texas.
03/25/10 RODERICK WAYNE WHITE Mary Ann Cozby Sentencing A 30-year-old Palestine, Texas man has been sentenced to federal prison for being a felon in possession of a firearm in the Eastern District of Texas.
03/25/10 TAHMEANE ELROD Frank Coan Sentencing A 47-year-old Tyler, Texas woman has been sentenced to federal prison for a mortgage fraud scheme in the Eastern District of Texas.
03/25/10 QUALON RASHARD WILLIAMS Jim Middleton Sentencing A 23-year-old Dallas man has been sentenced to federal prison for federal firearms violations in the Eastern District of Texas.
03/24/10 BYRON BERNARD BILLUPS Bill Baldwin Sentencing A 26-year-old Palestine, Texas man has been sentenced to federal prison for federal drug violations in the Eastern District of Texas.
03/24/10 ROBERT CARL SAMPSON Bill Baldwin Sentencing A 66-year-old Grapeland, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas.
03/24/10 HAROLD JAMES GRAFF Richard L. Moore Sentencing A 47-year-old Grand Saline, Texas man has been sentenced to federal prison for federal drug violations in the Eastern District of Texas.
03/24/10 ROBERT DAVID MOBLEY, JR. Richard L. Moore Sentencing A 34-year-old Elkhart, Texas man has been sentenced to federal prison for federal firearms violations in the Eastern District of Texas.
03/24/10 ALTON DEAN JESTERS Richard L. Moore Sentencing A 23-year-old Longview, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas.
03/24/10 CHRISTINA NICHOLE COURVILLE Bill Baldwin Sentencing A 23-year-old Tyler, Texas woman has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas.
03/18/10 MICAIAH PRUITT Andy Williams Sentencing A 42-year-old former Dallas businessman has been sentenced to federal prison for his role in a mortgage fraud scheme in the Eastern District of Texas.
03/18/10 PHILLIP CHARLES TAYLOR Christopher T. Tortorice Indictment A federal grand jury has indicted a 59-year-old Lufkin man for possessing child pornography in the Eastern District of Texas.
03/17/10 FRANK CLINTON JAMES Richard L. Moore Sentencing A 42-year-old Athens, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas.
03/17/10 BRIAN HEATH CANNON Richard L. Moore Sentencing A 24-year-old Jacksonville, Texas man has been sentenced to federal prison for his role in a methamphetamine trafficking ring in the Eastern District of Texas.
03/16/10 Announcement Shamoil Shipchandler Arrests 40 individuals have been arrested and charged in connection with a major mortgage fraud scheme in the Eastern District of Texas.
03/15/10 DERRICK LAMONT WALKER Bill Baldwin Plea A 31-year-old Longview, Texas man has pleaded guilty to federal child pornography violations in the Eastern District of Texas.
03/15/10 MICHAEL EUGENE DANNELLY Shamoil Shipchandler Sentencing A 50-year-old Denton, Texas man has been sentenced to federal prison for his role in a multi-million dollar oil and gas scheme in the Eastern District of Texas.
03/11/10 MICHAELE LISTON, MARIE LILLIE JAMES, JUANITA WILCOXSON, CLOVIS PRINCE, MALCOLM WAYNE HULLETT, IRMA LINDA NAVARRO, RAYMOND ERWIN WELCH, and FRANCISCO CASTILLO-HERNANDEZ M. Andrew Stover, Randall Blake, Maureen Smith, and Richard J. Johnson Indictments A federal grand jury returned indictments on Mar. 10, 2010, charging multiple individuals in separate cases of federal violations in the Eastern District of Texas.
03/10/10 MELISSA MARIE GRIMES Richard L. Moore Plea A 36-year-old Palestine, Texas woman has pleaded guilty in a methamphetamine trafficking ring in the Eastern District of Texas.
03/08/10 HAROLD D. STEWART Richard L. Moore Sentencing A 42-year-old Beckville, Texas man has been sentenced to federal prison for his role in a dogfighting conspiracy in the Eastern District of Texas.
03/08/10 WESLEY HENSON Bill Baldwin Plea A 21-year-old Kemp, Texas man has pleaded guilty to child pornography violations in the Eastern District of Texas.
03/03/10 JAMES ELBY ROGERS Charles E. Roy Sentencing A 48-year-old Howe, Texas man has been sentenced to federal prison for a firearms violation in the Eastern District of Texas.
02/25/10 DAVID ASHTON WELLS Randall L. Fluke Sentencing A 30-year-old Jasper, Texas man has been sentenced to federal prison for being a felon in possession of a firearm in the Eastern District of Texas.
02/25/10 RICARDO ORNELAS Denise O. Simpson Plea A 27-year-old Pittsburg, Texas man has pleaded guilty to federal drug violations in the Eastern District of Texas.
02/25/10 RYAN HEATH CLARK Bill Baldwin Sentencing A 31-year-old Winnsboro, Texas man has been sentenced to federal prison for child exploitation violations in the Eastern District of Texas.
02/24/10 JAMES OSCAR JONES Mandy Griffith Plea A 68-year-old McKinney, Texas man has pleaded guilty to child pornography violations in the Eastern District of Texas.
02/24/10 RUSSELL LEE LEWIS Frank Coan Sentencing A 34-year-old Kaufman, Texas man has been sentenced to federal prison for credit card fraud in the Eastern District of Texas.
02/24/10 STEPHANIE PUCKETT Frank Coan Sentencing A 35-year-old Ore City, Texas woman has been sentenced to federal prison for bank larceny violations in the Eastern District of Texas.
02/24/10 PAUL POGUE Andy Williams Plea A McKinney, Texas man has pleaded guilty to federal income tax violations in the Eastern District of Texas.
02/24/10 TARA JEAN ONEY-HICKS Richard L. Moore Sentencing A 49-year-old Brownsboro, Texas woman has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas.
02/24/10 TIMOTHY ALAN CRUM Richard L. Moore Sentencing A 33-year-old Longview, Texas man has been sentenced to federal prison for federal drug violations in the Eastern District of Texas.
02/24/10 SHEILA M. BRACK James E. Peacock Plea A 48-year-old Bridge City, Texas woman has pleaded guilty to hurricane-related fraud in the Eastern District of Texas.
02/24/10 GARY DON MUMPHREY Richard L. Moore Sentencing A 41-year-old Overton, Texas man has been sentenced to federal prison for firearms violations in the Eastern District of Texas.
02/23/10 LEE DALE WHITE Mary Ann Cozby Plea A 25-year-old Dallas man has pleaded guilty to federal drug violations in the Eastern District of Texas.
02/22/10 LLOYD WAYNE ROCK and AMBER PENNER Frank Coan Sentencing Two former bank employees have been sentenced to federal prison for separate federal criminal violations in the Eastern District of Texas.
02/22/10 CAMILO RAMOS HERNANDEZ and CONNIE MARIE PAYNE Richard L. Moore Sentencing Two individuals have been sentenced to federal prison for their roles in a drug trafficking scheme in the Eastern District of Texas.
02/19/10 TONY HARRIS and LAKENDRICK MILLER Richard L. Moore and Arnold A. Spencer Conviction Two East Texas men have been found guilty by a jury of money laundering in the Eastern District of Texas.
02/19/10 Jasper Ogbonna, Anthony Nnadi, Kevin Onwudiwe, Emmanuel Gabriels aka “Taliban” aka “T-Banny” and Tony Ahi aka Tony Uhegbu aka Obinna Ahi aka “Mayor” Nathaniel C. Kummerfeld Indictments Five individuals have been indicted in connection with a health care fraud scheme in the Eastern District of Texas.
02/19/10 DON DWAYNE McADAMS Mandy Griffith Sentencing A 40-year-old Bethany, Oklahoma man has been sentenced to federal prison for a child exploitation violation in the Eastern District of Texas.
02/19/10 ELTON A. GUTURA, DOUGLAS ZINYAMA and TONDERAI K. CHARI Shamoil T. Shipchandler Indictments Three Dallas tax preparers have been indicted in connection with a tax fraud scheme in the Eastern District of Texas.
02/16/10 RICHARD MARION COPPAGE and WILLIAM HENRY MOULDER Christopher T. Tortorice Plea Two Southeast Texas men have each pleaded guilty to child pornography violations in separate cases in the Eastern District of Texas.
02/12/10 MULTIPLE INDIVIDUALS Heather Rattan and Camelia Lopez Indictments 25 alleged members of a Colombian drug trafficking organization have been indicted by a federal grand jury in the Eastern District of Texas.
02/11/10 MULTIPLE DEFENDANTS Jim Middleton Indictments 10 individuals have been arrested and charged with various crimes including drug trafficking, firearms violations, and counterfeiting in the Eastern District of Texas.
02/10/10 JOSE ACEBAL-BLANCO, LUIS ALEJANDRO GONZALEZ and JORGE VARELA Baylor Wortham and John Ross Plea Three Port Arthur, Texas men have pleaded guilty to firearms violations as a result of Operation Time Machine in the Eastern District of Texas.
02/10/10 LEONEL MIRALRRIO, JR. and MICAH DEAN THOMSON Mary Ann Cozby Plea Two Dallas men have pleaded guilty to drug trafficking in the Eastern District of Texas.
02/10/10 TRACY GLEN STANALAND Richard L. Moore Plea A 36-year-old Palestine, Texas man is the latest to plead guilty in a methamphetamine trafficking ring in the Eastern District of Texas.
02/10/10 RONALD JACK EDWARDS Richard L. Moore Plea A 52-year-old Ben Wheeler, Texas man has pleaded guilty to federal drug violations in the Eastern District of Texas.
02/09/10 CORNELIOUS RONTREL BROWN Jim Middleton Plea A 23-year-old Everman, Texas man has pleaded guilty in a cocaine trafficking ring in the Eastern District of Texas.
02/09/10 KYLE CARLOS COOPER Richard L. Moore Plea A 33-year-old Longview, Texas man has pleaded guilty to firearms violations in the Eastern District of Texas.
02/08/10 CHRISTOPHER HULL Bill Baldwin Plea A 37-year-old Tyler, Texas man has pleaded guilty to child pornography violations in the Eastern District of Texas.
02/04/10 JAMES DEWAYNE ANDERTON, JIMMIE WALLACE ANDERTON and TIMOTHY SHANE PEAVLER Randall Blake Sentencing A Quinlan, Texas father and son have been sentenced to federal prison for transporting stolen property and wildlife trafficking in the Eastern District of Texas.
02/03/10 BENNIE CHARLES BROWN Arnold Spencer Plea A 46-year-old Pittsburg, Texas man has pleaded guilty to federal income tax violations in the Eastern District of Texas.
02/03/10 JIM BOB SHIPP, VICTORIA LYNN FIELDS, MARK ANTHONY MERRYMAN, ANSAN SUMAN-AMIR MEADOWS, SHAKIA LASHA MEADOWS, CLARENCE LEE WILLIAMS, JR., RICHARD LYNE YOUNG, FREDDIE ESPINO, RICHARD LEE BENNETT, VINCENT TREVINO HERRERA, JORGE GILBERTO DOMINGUEZ and EDGAR TORRES SOLIS Denise O. Simpson, Carol K. Wheeler, Jim Noble, Gregg A. Marchessault and Lisa Flournoy Indictments U.S. Attorney John M. Bales announced that indictments were returned on Feb. 2, 2010, charging individuals with federal crimes in the Eastern District of Texas.
02/02/10 MICHAEL DAIN BONNER Richard L. Moore Sentencing A 33-year-old Longview, Texas man has been sentenced to federal prison for federal drug violations in the Eastern District of Texas.
02/01/10 Carl Richard Carver, aka “C.C.”, Charles Cameron Frazier, aka “Mojo”, Brent Nicholas Stalsby, aka “Twist”, Terry Lynn Stalsby, aka “Peaches”, April Nicole Flanagan, and Carrie Christine Wood Lufkin Office Arrests Six alleged members or associates of the Aryan Brotherhood of Texas (ABT) have been indicted and arrested for their alleged roles in the 2007 murder of two people in Nacogdoches County, Texas.
01/29/10 VICTORIA FIELDS Christopher T. Tortorice Arraignment A 39-year-old Texarkana woman appeared in federal court for bringing a gun into the federal courthouse in Texarkana, Texas in the Eastern District of Texas.
01/28/10 ASCENCION RODRIGUEZ-MIER Antonetta Stancu Sentencing A 35-year-old Mexican National has been sentenced to federal prison for immigration violations in the Eastern District of Texas.
01/28/10 CHESTER DRAKE Robert L. Rawls Sentencing A 57-year-old Orange, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas.
01/28/10 JORDAN LADUE Jim Noble Sentencing A 24-year-old Tyler, Texas man has been sentenced to federal prison for counterfeiting crimes in the Eastern District of Texas.
01/28/10 ROGEST DAVIS James E. Peacock Sentencing A 38-year-old Silsbee, Texas man has been sentenced to federal prison for being a felon in possession of a firearm in the Eastern District of Texas.
01/28/10 JASON MICHAEL PRYOR and TERAH ELIZABETH HARRIS Bill Baldwin Sentencing A man and woman have been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas.
01/27/10 DAMIEN DONTE PORTER Denise O. Simpson Sentencing A 31-year-old Pittsburg, Texas man has been sentenced to federal prison for drug and gun violations in the Eastern District of Texas.
01/26/10 ASHLEY MARIE BOUTWELL, BRANDON DYESS GREER, MICHELLE LYNN HITT-BONNER and MELISSA ANN AYERS Richard L. Moore Sentencing Four individuals have been sentenced to federal prison for federal drug and gun violations in the Eastern District of Texas.
01/26/10 MICHAEL GLEN KING Richard L. Moore Plea A 42-year-old Longview, Texas man has pleaded guilty to federal drug violations in the Eastern District of Texas.
01/26/10 DANIEL NELSON SAVOY Antonetta Stancu Sentencing A 36-year-old Beaumont, Texas man has been sentenced to federal prison for being a felon in possession of a firearm in the Eastern District of Texas.
01/21/10 BRANDON ALLEN RAY and STEWART POWERS Kevin D. Collins Arrests Two Dallas County men have been arrested in a health care fraud scheme in the Eastern District of Texas.
01/19/10 FRONTIER PETROLEUM CORPORATION James Peacock and Joe Batte Plea A Louisiana-based company pleaded guilty for its role in a fraud and money laundering scheme in the Eastern District of Texas.
01/15/10 ANDREW ROBERT COATS Tammy Reno Sentencing A 67-year-old Dallas man has been sentenced to federal prison for mail fraud in the Eastern District of Texas.
01/15/10 SHIRLEY ANNETTE McMILLAN Antonetta Stancu Plea A 50-year-old Orange, Texas woman has pleaded guilty to firearms violations in the Eastern District of Texas.
01/14/10 MICHAEL PIAZZA, ALAN JAY MACINTOSH, LAWRENCE ERIC BATES, KENNETH DEWAYNE DAVIS, NATHANIEL J. COUSER, JR., DENNIS RAY HIXSON, CYNTHIA RENEE HIXSON, TOMMIE QUINDALE BRASLY, MICHAEL CLARK NEALON, WILLIE EDWARD JACKSON, JR., ANTOINE EUGENE MATHENIA, JOSE ANTONIO BELTETON-MORALES, BENITO JUAREZ JAIMES, MARCELINO MARTINEZ-DON JUAN and STEPHEN LEWIS SMITH Mandy Griffith, Miriam E. Rea, Terri L. Hagan, Richard J. Johnson, M. Andrew Stover and Charles E. Roy Indictment A federal grand jury returned indictments today charging multiple individuals in separate cases of federal violations in the Eastern District of Texas.
01/14/10 HAROLD WAGNER Howard Blackmon Indictment A 52-year-old Dallas doctor has been indicted on charges of receiving illegal kickbacks in the Eastern District of Texas.
01/14/10 KIMBERLY MICHELLE KIRKWOOD and MARK ANTHONY OWENS John Ross and Randall L. Fluke Conviction A man and woman have been found guilty by a jury of robbing a bank in the Eastern District of Texas.
01/13/10 SILBANO VEGA FLORES Allen H. Hurst Sentencing A 28-year-old Mexican national has been sentenced to federal prison for federal drug violations in the Eastern District of Texas.
01/13/10 BRYAN L. MOORE Alan Jackson Sentencing A 43-year-old Flint, Texas man has been sentenced to federal prison for bank fraud in the Eastern District of Texas.
01/13/10 CLIFFORD WAYNE ROBERTSON Terri Hagan Plea A 43-year-old Murphy, Texas man has pleaded guilty to charges of bank fraud and identity theft in the Eastern District of Texas.
01/11/10 Attorney General Announcement Department of Justice Announcement Attorney General Eric Holder today announced sweeping reforms intended to improve public safety on tribal land.
01/07/10 ALEJANDRO CABRERA Mary Ann Cozby Plea A 45-year-old Dallas man has pleaded guilty to federal drug violations in the Eastern District of Texas.
01/07/10 ROBERT KENETH CHAPMAN and MELISSA ANN HOLLEY Richard L. Moore Plea Two East Texans have pleaded guilty to federal drug violations in the Eastern District of Texas.
01/07/10 EUAL BRENT HALLFORD Alan Jackson Plea A 42-year-old Bullard, Texas man has pleaded guilty to wire fraud in the Eastern District of Texas.
01/07/10 TRAVIS GERARD WILLIAMS Denise O. Simpson Sentencing A 34-year-old Hughes Springs, Texas man has been sentenced to federal prison for his part in a mail fraud scheme in the Eastern District of Texas.
01/06/10 JUAN SOLIS-GUTIERREZ Allen H. Hurst and Denise O. Simpson Sentencing A Mexican National illegally living in the United States has been sentenced to federal prison for firearms violations in the Eastern District of Texas.
01/06/10 SUSAN E. CRAWFORD, a.k.a. SUSAN SMITH, LEO PATRICK COLLINS, CARLOS CHAVIRA, LUIS ANTONIO PALOMA, LEONEL MIRALRRIO, JR., JOSE GAONA-ARROYO, ALEJANDRO CABRERA, JUAN RAMIREZ CABALLERO, MICAH DEAN THOMSON, PETER KEOVONGPHET, JAIME RAMIREZ-ALVAREZ and RAMIRO CRUZ-LOREA Denise O. Simpson, Carol Wheeler, Mary Ann Cozby and Allen Hurst Indictments Indictments were returned on Jan. 6, 2010, charging several individuals with federal crimes in the Eastern District of Texas.
01/06/10 PEGGY ANN HELM and ASHLEY ANN WALKER Richard L. Moore Sentencing Two Smith County women have been sentenced to federal prison for federal drug violations in the Eastern District of Texas.
01/05/10 LEO RODRIGUEZ ORNELAS Denise O. Simpson Plea A 52-year-old Pittsburg, Texas man has pleaded guilty to federal firearms violations in the Eastern District of Texas.
01/04/10 REGINALD DAVIS J. Andrew Williams Sentencing A 42-year-old West Palm Beach, Florida man has been sentenced to federal prison in connection with a mortgage fraud scheme in the Eastern District of Texas.
01/04/10 TYRUS KIDD David H. Henderson, Jr. Plea A 39-year-old former U.S. Customs and Border Protection (CBP) officer, assigned to Port Arthur, Texas has pleaded guilty to public corruption 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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