News Releases Media Contact: Davilyn Walston (409) 839-2538 |
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| Date | Defendant | Prosecutor | Type | Description |
| 11/20/09 | JUAN F. ANAYA and TUNESHYA L. MILLER | Michelle S. Englade and Antonetta Stancu | Conviction | A man and woman have been found guilty by a jury of federal drug trafficking violations in the Eastern District of Texas. |
| 11/19/09 | CHAD ALLEN PIAZZA | John Ross and Special Assistant U.S. Attorney Baylor Wortham | Conviction | A 36-year-old Port Arthur, Texas man has been found guilty by a jury of federal firearms violations in the Eastern District of Texas. |
| 11/18/09 | HAROLD D. STEWART | Richard L. Moore | Plea | A 41-year-old Beckville, Texas man has pleaded guilty to federal dog fighting charges in the Eastern District of Texas. |
| 11/17/09 | GOLDIED PARKER | Richard L. Moore | Sentencing | A 27-year-old Longview, Texas man has been sentenced for firearms violations in the Eastern District of Texas. |
| 11/17/09 | JOSHUA LEE DEAR | Richard L. Moore | Sentencing | A 24-year-old Tyler, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas. |
| 11/17/09 | CHARLINE LEE GOLSTON | Traci L. Kenner | Sentencing | A 38-year-old Daingerfield, Texas woman has been sentenced to federal prison for wire fraud in the Eastern District of Texas. |
| 11/09/09 | HENRY ARMSTRONG | Randall L. Fluke | Sentencing | A 32-year-old Dayton, Texas man has been sentenced for firearms violations in the Eastern District of Texas. |
| 11/09/09 | JOSEPH MARVIN DAVIS | Randall L. Fluke | Sentencing | A 41-year-old Montgomery, Texas man has been sentenced for firearms violations in the Eastern District of Texas. |
| 11/04/09 | JAMES CLIFORD HENDRIX, JENNIFER MOORE, JAY SCOTT McEVERS, CARL RAY DAVIS, DANIEL ORTIZ, LANCE CLAWSON, ROY DALE LEIFESTER, RAYFORD LEON CORNELIOUS and MARTIN RODRIGUEZ-HERNANDEZ | Alan R. Jackson, Jim Middleton, Richard L. Moore, Jim Noble and Gregg A. Marchessault | Indictments | Indictments have been returned charging several individuals with federal crimes in the Eastern District of Texas. |
| 11/04/09 | BRENDA BAYS | Frank Coan | Sentencing | A 62-year-old Lindale, Texas woman has been sentenced to federal prison for mail fraud in the Eastern District of Texas. |
| 11/04/09 | DEBORAH ELIZABETH ROWELL | Richard L. Moore | Sentencing | A 55-year-old Tyler, Texas woman has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas. |
| 11/04/09 | TAHMEANE ELROD | Frank Coan | Plea | A 47-year-old Tyler, Texas woman has pleaded guilty to mortgage related fraud in the Eastern District of Texas. |
| 11/04/09 | MITCHELL GLENN AILLS | Jim Middleton | Sentencing | A 28-year-old Gilmer, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas. |
| 11/04/09 | KEVIN WADE BROWN | Bill Baldwin | Sentencing | A 39-year-old Tyler, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas. |
| 11/04/09 | CHRISTOPHER DEWAYNE BUNN, KONO ADOMIN WILLIAMS and DANIEL DORANCE DAVIS | Mary Ann Cozby | Sentencing | Three men were sentenced to federal prison for drug trafficking violations in the Eastern District of Texas. |
| 11/04/09 | MICHEL LEN THOMPSON | Jim Middleton | Plea | A 30-year-old Longview, Texas man has pleaded guilty to federal drug violations in the Eastern District of Texas. |
| 11/04/09 | TIMOTHY LYN WORSHAM | Mary Ann Cozby | Plea | A 48-year-old Jacksonville Pharmacist man has pleaded guilty to federal drug violations in the Eastern District of Texas. |
| 11/03/09 | FRANK CLINTON JAMES | Bill Baldwin | Plea | A 41-year-old Athens, Texas man has pleaded guilty to federal drug violations in the Eastern District of Texas. |
| 11/03/09 | MARINA PASSOW-DUBAN | Bill Baldwin | Sentencing | A 36-year-old Guatemalan National has been sentenced to federal prison for immigration violations in the Eastern District of Texas. |
| 11/03/09 | MARK LINDSEY OWENS | Richard L. Moore | Plea | A 35-year-old Longview man has pleaded guilty to federal drug violations in the Eastern District of Texas. |
| 10/29/09 | ADRIAN MOSLEY and ANISSA MOSLEY | Michelle S. Englade | Arrests | A Pearland, Texas couple has been arrested on charges of drug trafficking in the Eastern District of Texas. |
| 10/29/09 | DARYL SAM | James Peacock | Sentencing | A 24-year-old Port Arthur, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas. |
| 10/28/09 | JAMIE CHRISTINE BATEY | Richard L. Moore | Plea | A 26-year-old Tyler, Texas woman has pleaded guilty to federal drug violations in the Eastern District of Texas. |
| 10/27/09 | HILARIO AUGUSTIN LOPEZ | Mary Ann Cozby | Sentencing | A 38-year-old Dallas, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas. |
| 10/27/09 | CENDRICK HENDERSON | Mary Ann Cozby | Sentencing | A 23-year-old Dallas, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas. |
| 10/26/09 | LEE DALE WHITE | Mary Ann Cozby | Plea | A 25-year-old Dallas, Texas man has pleaded guilty to federal drug violations in the Eastern District of Texas. |
| 10/26/09 | JOHN JOSEPH GIVS | John Ross and Christopher Tortorice | Sentencing | A 35-year-old Beaumont, Texas man has been sentenced for firearms violations in the Eastern District of Texas. |
| 10/26/09 | CONNIE MONIQUE MOORE | Richard L. Moore | Plea | A 42-year-old Longview, Texas woman has pleaded guilty to federal drug violations in the Eastern District of Texas. |
| 10/22/09 | ROBERT CARL SAMPSON | Bill Baldwin | Plea | A 66-year-old Grapeland, Texas man has pleaded guilty to federal child pornography violations in the Eastern District of Texas. |
| 10/22/09 | Teresa Ann Flores, Lauren Garza, Alonzo Cabasos, Guillermo Hernandez, Jorge Andres Leo, Iran Lucatero Torres, Adela Romero Tapia, Esmeralda Valdez, Behzad Virani, Jaime Posados Cornejo, Mauricio Becerra, Adrian Hinojosa, Johnny Lopez, Jr., and Fernando Diaz | Plano AUSAs and Ernest Gonzalez | Indictments | Fourteen individuals have been arrested in two separate cases in the Eastern District of Texas. |
| 10/22/09 | AKRAM SANTIAGO HAIFA | John B. Ross | Plea | A 32-year-old San Antonio man has pleaded guilty to bank robbery in the Eastern District of Texas. |
| 10/19/09 | ISSAC MILLS, JR. | James Peacock | Plea | A 62-year-old Port Arthur, Texas man has pleaded guilty to theft of government services in the Eastern District of Texas. |
| 10/19/09 | BYRON BERNARD BILLUPS | Bill Baldwin | Plea | A 26-year-old Palestine, Texas man has pleaded guilty to federal drug violations in the Eastern District of Texas. |
| 10/15/09 | Pedro Hernandez-Martinez, Michael Villasana, Paul Gove, III, Jacob Leeroy Eckert and Antonio Vasquez-Elizalde | Richard J. Johnson, Charles E. Roy and Mandy Griffith | Indictment | A federal grand jury returned indictments today charging multiple individuals in separate cases of federal violations in the Eastern District of Texas. |
| 10/14/09 | JUAN MIGUEL ESCALANTE | Mary Ann Cozby | Sentencing | A 33-year-old Tyler, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas. |
| 10/13/09 | DARRYL CLARENCE HARRIS | Christopher Tortorice | Plea | A 46-year-old doctor who formerly practiced in Beaumont has pleaded guilty to health care fraud in the Eastern District of Texas. |
| 10/13/09 | JUAN MANUEL PADRON-LEYVA, a.k.a. Ceaser Chavez | Allen H. Hurst | Sentencing | A 23-year-old Mexican National has been sentenced to federal prison for immigration violations in the Eastern District of Texas. |
| 10/13/09 | JOSE LUIS ABARCA | Bill Baldwin | Sentencing | A 24-year-old Dallas, Texas man has been sentenced to federal prison for federal drug and gun violations in the Eastern District of Texas. |
| 10/9/09 | TYRUS KIDD | David H. Henderson, Jr. | Indictment | A 39-year-old U.S. Customs and Border Protection (CBP) officer, assigned to Port Arthur, Texas, has been indicted for bribery in the Eastern District of Texas. |
| 10/8/09 | Omar Damond Daw and Juan Jose Ventura | John Ross and Baylor Wortham | Arrests | Two individuals have been arrested for federal firearms violations in the Eastern District of Texas. |
| 9/30/09 | BRYAN HEATH CANNON and LOIS ALLEN WATSON | Richard L. Moore | Plea | Two East Texans have pleaded guilty in separate federal drug trafficking cases in the Eastern District of Texas. |
| 9/29/09 | MICHAEL SHANE TALLEY | Richard L. Moore | Sentencing | A 24-year-old Palestine, Texas man has been sentenced for firearms violations in the Eastern District of Texas. |
| 9/29/09 | WELDON SMITH | Jim Noble | Sentencing | A 39-year-old Blossom, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas. |
| 9/29/09 | ARTHUR TREVOR PALMER | Denise O. Simpson | Plea | A 30-year-old Pittsburg, Texas man has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas. |
| 9/29/09 | TAMEKA DANIELLE HOLT | Richard L. Moore | Sentencing | A 27-year-old Longview woman has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas. |
| 9/29/09 | PAUL FRANKLIN RAPER | Denise O. Simpson | Plea | A 44-year-old Fresno, California man has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas. |
| 9/29/09 | MALCOLM DAVID MacHAUER | Denise O. Simpson and Arnold Spencer | Sentencing | A 55-year-old New Orleans man has been sentenced for federal income tax violations in the Eastern District of Texas. |
| 9/18/09 | CLIFFORD WAYNE ROBERTSON | Tammy Reno | Arrest | A 43-year-old Murphy, Texas man has been arrested on charges of bank fraud and identity theft in the Eastern District of Texas. |
| 9/11/09 | CLAUDETTE READ and ROBERT EARL READ | Denise Simpson and Nathaniel Kummerfeld | Conviction | A Broaddus, Texas couple has been convicted of health care related fraud in the Eastern District of Texas. |
| 9/10/09 | JAMES RICHARD KNOX | Brit Featherston | Sentencing | A 54-year-old Orange, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas. |
| 8/28/09 | CAROL RAMSEY | John M. Bales | Sentencing | A 32-year-old Nacogdoches woman has been sentenced to federal prison for hurricane related fraud in the Eastern District of Texas. |
| 8/27/09 | MICHAEL LAPLACE | Bill Baldwin | Plea | A 22-year-old Cookville, Texas man has pleaded guilty to federal firearms violations in the Eastern District of Texas. |
| 8/27/09 | KENNEDY PAUL POLIDORE | Michelle S. Englade | Sentencing | A 28-year-old Beaumont, Texas man has been sentenced to federal prison for possession of crack cocaine in the Eastern District of Texas. |
| 8/27/09 | ERICK LAMAR ADDISON | Richard L. Moore | Plea | A 31-year-old Longview, Texas man has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas. |
| 8/26/09 | Humberto Delgado Jimenez, Guillermo Delgado Jimenez, Roberto Delgado Jimenez, Israel Jimenez, Jr., Jose Emmanuel Sanchez, Norman Christopher Lambridia, Juan Sustaita, Ruth Molina Sustaita, Rico Marie Sustaita, James Alexander Smith, Christopher Dewayne Fillmore, Guadalupe Huerta Diaz, Domingo Chavez Segoviano, Hopeton Joseph Reid, Louis Albert Guajardo and Abelardo Guerra | John A. Craft and James Peacock | Arrests | 16 individuals were arrested today on charges of drug trafficking in the Eastern District of Texas. |
| 8/26/09 | PATRICK NEIL WOMACK | Denise O. Simpson | Sentencing | A 34-year-old Texas prisoner has been sentenced to federal prison for threatening a federal judge in the Eastern District of Texas. |
| 8/26/09 | TERRY LEE WILLIAMS | Denise Simpson | Plea | A 41-year-old Texarkana, Texas man has pleaded guilty to bank robbery in the Eastern District of Texas. |
| 8/26/09 | GARRETT MICHAEL UNDERWOOD | Denise O. Simpson | Sentencing | A 19-year-old Texarkana, Arkansas man has been sentenced for firearms violations in the Eastern District of Texas. |
| 8/26/09 | WENDY RENEE McDONALD | Denise O. Simpson | Sentencing | A 35-year-old Hooks, Texas woman has been sentenced for embezzling credit union funds in the Eastern District of Texas. |
| 8/26/09 | OSCAR RANDOLPH STEWART | Denise O. Simpson | Sentencing | A 38-year-old Texarkana, Texas man has been sentenced to federal prison for possession of cocaine in the Eastern District of Texas. |
| 8/26/09 | MARLOS ANTONIO STOKER | Richard L. Moore | Sentencing | A 30-year-old Longview man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas. |
| 8/26/09 | BRAD STERLING LEE, JR | Mary Ann Cozby | Sentencing | A 25-year-old Hephzibah, Georgia man has been sentenced to federal prison for possession of marijuana in the Eastern District of Texas. |
| 8/25/09 | MICHELLE LYNN HITT-BONNER and ASHLEY ANN WALKER | Richard L. Moore | Plea | Two women have pleaded to federal drug trafficking violations in the Eastern District of Texas. |
| 8/25/09 | ANSELMO ESPINOZA-GONZALEZ | Allen H. Hurst | Sentencing | A 35-year-old Mexican National has been sentenced to federal prison for an immigration violation in the Eastern District of Texas. |
| 8/25/09 | DERRICK RICHARDSON | Bill Baldwin | Sentencing | A 32-year-old Henderson, Texas man has been sentenced to federal prison for possession of crack cocaine in the Eastern District of Texas. |
| 8/25/09 | DARIN WILLIAMSON | Bill Baldwin | Plea | A 31-year-old Kilgore, Texas man has pleaded guilty to federal child pornography violations in the Eastern District of Texas. |
| 8/25/09 | RYAN HEATH CLARK | Bill Baldwin | Plea | A 31-year-old Winnsboro, Texas man has pleaded guilty to federal child pornography violations in the Eastern District of Texas. |
| 8/19/09 | JAMES LEONARD COLE and JOHN MARK SOLOMON | Bill Baldwin | Sentencing | Two Tyler, Texas men have been sentenced to federal prison for drug trafficking crimes in the Eastern District of Texas. |
| 8/19/09 | HOWARD DALE CHANEY | Bill Baldwin | Sentencing | A 62-year-old Hawkins, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas. |
| 8/19/09 | DONNA J. NELSON | Jim Middleton | Sentencing | A 47-year-old Sulphur Springs, Texas woman has been sentenced to federal prison for tax crimes in the Eastern District of Texas. |
| 8/19/09 | JOHN NASKY OKONKWO | Christopher T. Tortorice | Indictment | A 49-year-old Lynn, Massachusetts man has been indicted and charged with health care fraud in the Eastern District of Texas. |
| 8/18/09 | C. HUGH BOWDEN, JR. | Traci L. Kenner | Sentencing | A 51-year-old Gladewater, Texas man has been sentenced to federal prison for fraud in the Eastern District of Texas. |
| 8/18/09 | JAMES EARL FAY | Frank Coan | Sentencing | A 26-year-old Longview, Texas man has been sentenced to federal prison for firearms violations in the Eastern District of Texas. |
| 8/18/09 | JUSTIN SMITH | Bill Baldwin | Plea | A 29-year-old Palestine, Texas man has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas. |
| 8/14/09 | MARY JANE MARROQUIN-GOSS, DANIEL LEE MORLEY, EARL JACOB WISER, MARK ALAN LASATER, MARY ANNE DARZI, BOBBY ALLEN BOGLE, ALBERTO ROJAS HERNANDEZ-GONZALEZ, a.k.a. Alberto Rojas, a.k.a. "Berto", REYNALDO ANTONIO CASTILLO-FLORES, a.k.a. Raymundo Castillo, a.k.a. Reynaldo Flores, a.k.a. Reynaldo Castillo, MARTIN ANTONIO TORRES-SALAS, EFREN HERNANDEZ-GONZALEZ, a.k.a. Efren Hernandez, a.k.a. Efrin Hernandez, FABIAN MEDRANO-CONTRERAS, XAVIER MARTINEZ-REYES, a.k.a. Leonel Martinez and PEDRO ANTONIO SANCHEZ-HERNANDEZ | Camelia Lopez, Richard J. Johnson, Kevin D. Collins, Mandy Griffith and M. Andrew Stover | Indictment | A federal grand jury returned indictments on August 13, 2009, charging multiple individuals in separate cases of federal violations in the Eastern District of Texas. |
| 8/14/09 | GILBERT GOTORO, CHRISTOPHER CHIOTA, TENDEKA DANIEL PARIRENYATWA and MICHAEL THOMAS, JR. | Randall Blake | Sentencing | Four men have been sentenced to federal prison for their role in an elaborate fraud scheme in the Eastern District of Texas. |
| 8/13/09 | TARA JEAN ONEY-HICKS | Richard L. Moore | Plea | A 31-year-old Brownsboro, Texas woman has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas. |
| 8/11/09 | LOC CHANH TRAN, a/k/a VICTOR TRAN | John Ross | Sentencing | A 52-year-old Port Arthur businessman has been sentenced to federal prison for hurricane related fraud in the Eastern District of Texas. |
| 8/11/09 | CHRISTOPHER CASH CLARK | Allen H. Hurst | Sentencing | A 28-year-old Marshall, Texas man has been sentenced to federal prison for firearms violations in the Eastern District of Texas. |
| 8/11/09 | PAUL BANKS | Alan Jackson | Sentencing | A 47-year-old Pittsburg, Texas man has been sentenced to federal prison for mail fraud in the Eastern District of Texas. |
| 8/6/09 | PHILLIP DELL CLARK, DANIEL PATRICK DAVIS, VIRGINIA SLAUGHTER, AMIRALI "AZIM" SUMAR, MUKAHTIAR KHUWAJA and DELORES GAIL RIDENS | Robert L. Rawls | Indictment | Six individuals have been indicted and charged in connection with their involvement in an illegal gambling operation in the Eastern District of Texas. |
| 8/6/09 | AKRAM SANTIAGO HAIFA | John B. Ross | Indictment | A 32-year-old San Antonio man has been indicted and charged with bank robbery in the Eastern District of Texas. |
| 8/5/09 | CAMILO RAMOS HERNANDEZ | Richard L. Moore | Plea | A 51-year-old Dallas, Texas man has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas. |
| 8/5/09 | JORDAN LADUE, LEONEL MIRALRRIO, JR., JOSE GAONA-ARROYO, ALEJANDRO CABRERA, JUAN RAMIREZ CABALLERO, MICAH DEAN THOMSON, PETER KEOVONGPHET, LEE DALE WHITE, THOMAS PAUL HART, RANDALL FRANKLIN GARRETT, RANDY LYNN ELLIS, ALEJANDRO ALFREDO VASQUEZ-ESQUIVAL, FELIX ANTONIO VASQUEZ-REYES and LUCIANO CARREON-CRUZ | Jim Noble, Mary Ann Cozby, Denise Simpson and Allen Hurst | Indictment | Indictments have been returned charging several individuals with federal crimes in the Eastern District of Texas. |
| 8/4/09 | GOLDIED PARKER | Richard L. Moore | Plea | A 27-year-old Longview, Texas man has pleaded guilty to federal firearms violations in the Eastern District of Texas. |
| 8/4/09 | BRYAN W. LIVINGSTON | Frank Coan | Plea | A 35-year-old Center, Texas man has pleaded guilty to federal charges in the Eastern District of Texas. |
| 8/3/09 | TRAVIS BOONE | Michelle Englade and Robert Hobbs | Arrest | A 30-year-old Port Arthur, Texas man was arrested and charged with drug violations in the Eastern District of Texas. |
| 7/30/09 | RODERICK DEWAYNE TAYLOR | Richard L. Moore | Sentencing | The final defendant has been sentenced to federal prison for his role in a Gregg County crack cocaine trafficking ring in the Eastern District of Texas. |
| 7/29/09 | CONNIE MARIE PAYNE | Richard L. Moore | Plea | A 31-year-old Brownsboro, Texas woman has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas. |
| 7/29/09 | JOSHUA LEE DEAR | Richard L. Moore | Plea | A 23-year-old Tyler, Texas man has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas. |
| 7/28/09 | BRANDON DYESS GREER and CHARLES DAVID CHRISTINE | Richard L. Moore | Plea | Two Texas men have pleaded guilty to federal gun violations in connection with a drug trafficking conspiracy in the Eastern District of Texas. |
| 7/28/09 | LLOYD WAYNE ROCK | Frank Coan | Plea | A 47-year-old Jacksonville, Texas man has pleaded guilty to federal charges in the Eastern District of Texas. |
| 7/27/09 | KEVIN WADE BROWN | Bill Baldwin | Plea | A 39-year-old Tyler, Texas man has pleaded guilty to federal drug trafficking crimes in the Eastern District of Texas. |
| 7/24/09 | JOHN RUSSELL | Terri L. Hagan | Sentencing | A 61-year-old Frisco, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas. |
| 7/24/09 | DONALD PATRICK BLAIR | Shamoil T. Shipchandler | Sentencing | A 46-year-old Plano, Texas man has been sentenced to federal prison for his role in a fraud scheme in the Eastern District of Texas. |
| 7/24/09 | CHARLES CAMERON FRAZIER and BRENT STALSBY | Reynaldo P. Morin | Indictment | Two East Texas convicted felons have been indicted for federal firearms violations in the Eastern District of Texas. |
| 7/23/09 | CHESTER DRAKE | Robert L. Rawls | Plea | A 56-year-old Groves, Texas man has pleaded guilty to federal child pornography violations in the Eastern District of Texas. |
| 7/23/09 | DEBORAH ELIZABETH ROWELL | Richard L. Moore | Plea | A 55-year-old Tyler, Texas woman has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas. |
| 7/23/09 | DONALD GENE HOLMES | Christopher Tortorice | Plea | A 56-year-old Livingston, Texas man has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas. |
| 7/23/09 | HAROLD JAMES GRAFF | Richard L. Moore | Plea | A 47-year-old Tyler, Texas man has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas. |
| 7/22/09 | DANIEL OGWOKA SIRINGI | Randy L. Fluke, Robert L. Rawls and Brit Featherston | Sentencing | A 34-year-old Lamar University graduate student has been sentenced to federal prison for sending threatening communications in the Eastern District of Texas. |
| 7/20/09 | MELISSA ANN AYERS | Richard L. Moore | Plea | A 32-year-old Tyler, Texas woman has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas. |
| 7/17/09 | MICHAEL JAY HAWLEY | Mary Ann Cozby | Sentencing | A 42-year-old Kilgore, Texas man has been sentenced to federal prison for drug trafficking and firearms violations in the Eastern District of Texas. |
| 7/16/09 | ASHLEY MARIE BOUTWELL | Richard L. Moore | Plea | A 28-year-old Longview woman has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas. |
| 7/16/09 | KIMILA DENESE JONES | Denise O. Simpson | Plea | A 37-year-old Balch Springs, Texas woman has pleaded guilty to federal mail fraud charges in the Eastern District of Texas. |
| 7/15/09 | FREDDY LEE CRISS | Richard L. Moore | Plea | A 47-year-old Dallas man has pleaded guilty to federal bank robbery violations in the Eastern District of Texas. |
| 7/14/09 | TROY KEITH LOCKETT | John B. Ross | Sentencing | A 41-year-old Houston man has been sentenced for federal firearms violations in the Eastern District of Texas. |
| 7/14/09 | JAMES LEUIS FONTENOT | Randall L. Fluke | Sentencing | A 26-year-old Vidor man has been sentenced for federal firearms violations in the Eastern District of Texas. |
| 7/9/09 | JERELY LEE BIRDOW | Ernest Gonzalez | Sentencing | A 36-year-old Sherman man has been sentenced for being an armed career criminal in the Eastern District of Texas. |
| 7/9/09 | TRAVIS HUNTER BLANK, ANMOL KUMAR NAGPAL, JAMES ELBY ROGERS, KEITHA KAY CARSON, CHRISTOPHER PAUL RUNGE, MICHAEL CHARLES PURCELL, FEDERICO DIAZ-MONDRAGON, JAVIER COLLAZO-MEDRANO and ROBERTO RODRIGUEZ-VEGA | Mandy Griffith, Richard J. Johnson, Charles E. Roy, M. Andrew Stover, Kevin D. Collins |
Indictment | A federal grand jury returned indictments on July 8, 2009, charging multiple individuals in separate cases of federal violations in the Eastern District of Texas. |
| 7/9/09 | REGINALD DAVIS and JEANELLE RICHARDSON | Andrew Williams | Plea | Two people have pleaded guilty in connection with separate mortgage fraud schemes in the Eastern District of Texas. |
| 7/8/09 | ANNIE JEAN ROGERS and SHANEKA LASHA BAKER-ADAMS | Denise O. Simpson | Plea | Two East Texas women have pleaded guilty to federal mail fraud charges in the Eastern District of Texas. |
| 7/8/09 | JOSE MEJIA and PEGGY ANN HELM | Richard L. Moore | Plea | Two East Texans have pleaded guilty to federal drug trafficking violations in the Eastern District of Texas. |
| 7/8/09 | RICHARD DOBBS CUNNINGHAM | Denise O. Simpson | Sentencing | A 36-year-old New Boston, Texas man has been sentenced for driving while intoxicated on federal property in the Eastern District of Texas. |
| 7/8/09 | MARTIN MIRANDA BARRERA | Denise O. Simpson | Plea | A 30-year-old Leesburg, Texas man has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas. |
| 7/8/09 | KARL S. COURTNEY aka "Shane", JERRY S. CHISM aka "Scotty", JERRY L. BEENE, JERRY L. MATLOCK, CHASE M. COURTNEY, DEVIN L. PELZL, MICHAEL L. BEENE, HAROLD D. STEWART and CHAD A. COURTNEY | Richard L. Moore | Arrests | A combined task force of federal, state and local law enforcement agencies arrested 8 individuals charged with involvement in an interstate dog fighting ring in the Eastern District of Texas. |
| 7/8/09 | HOWARD WAYNE STINSON | Richard L. Moore | Plea | A 36-year-old Longview man has been sentenced to federal prison for his role in a Gregg County crack cocaine trafficking ring in the Eastern District of Texas. |
| 7/7/09 | MARIAN HARRIST | Denise Simpson | Sentencing | A 48-year-old Nash, Texas woman has been sentenced to federal prison for wire fraud violations in the Eastern District of Texas. |
| 7/7/09 | PAUL DEMARCO BREWER | Bill Baldwin and Jim Noble | Plea | A 32-year-old Texarkana, Texas man has pleaded guilty to federal violations in the Eastern District of Texas. |
| 7/7/09 | WILLIAM EARL CALLAWAY, JR | Michelle S. Englade | Sentencing | A 32-year-old Spurger, Texas man has been sentenced to federal prison for drug violations in the Eastern District of Texas. |
| 7/7/09 | TIMOTHY ALAN CRUM | Joe Batte and John A. Craft | Plea | A 33-year-old Longview man has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas. |
| 7/6/09 | RANDY MAUST | Terri L. Hagan | Sentencing | A 57-year-old Fort Worth, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas. |
| 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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Press Releases 1/1/2009 - 6/30/2009
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