News and Press Releases
News Releases Media Contact: Davilyn Walston (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. | ||||
| Viewing Notice: Portable Document Format (".PDF") files may be viewed with the free Adobe Acrobat Reader | ||||
| 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. |
||||
