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COMPEAN AND RAMOS PROSECUTION

IF YOU WOULD LIKE TO LEARN MORE ABOUT THE COMPEAN AND RAMOS PROSECUTION PLEASE USE THIS LINK TO VIEW PREVIOUSLY ISSUED STATEMENTS

2009

• 11.6 - TEN ARRESTED IN EL PASO ON COCAINE DISTRIBUTION CONSPIRACY CHARGE
• 10.27 - TRUCK DRIVER PLEADS GUILTY TO IMPORTATION OF MORE THAN 3,100 KILOS OF MARIJUANA
• 10.22 - FOUR ALLEGED ASSOCIATES OF THE LA FAMILIA CARTEL ARRESTED IN AUSTIN IN CONNECTION WITH PROJECT CORONADO
• 10.21 - MORE THAN 300 ALLEGED LA FAMILIA CARTEL MEMBERS AND ASSOCIATES ARRESTED IN TWO-DAY NATIONWIDE TAKEDOWN
• 10.21 - FEDERAL JURY CONVICTS MONAHANS MAN OF SEXUAL EXPLOITATION OF A CHILD
• 10.19 - WHITNEY WOMAN CHARGED FEDERALLY FOR ALLEGED ROLE IN PONZI SCHEME
• 10.16 - LULING MAN SENTENCED TO FEDERAL PRISON FOR SELLING FIREARMS WITHOUT A LICENSE
• 10.16 - FORMER COURTROOM BAILIFF SENTENCED TO FEDERAL PRISON
• 10.8 - FEDERAL PRISON SENTENCES HANDED DOWN TO MEMBERS OF EL PASO-BASED DRUG TRAFFICKING ORGANIZATION
• 10.7 - EL PASO MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON ON DRUG CHARGES
• 10.6 - FEDERAL JURY CONVICTS BOERNE MAN ON CHILD PORNOGRAPHY CHARGES
• 10.6 - EL PASO BANK ROBBER SENTENCED TO EIGHT YEARS IN FEDERAL PRISON
• 10.2 - SAN ANTONIO AREA STOCKBROKER SENTENCED FOR STEALING MORE THAN ONE MILLION DOLLARS FROM HIS CLIENTS
• 9.30 - FEDERAL PRISON TERMS HANDED DOWN TO HOUSTON WOMEN FOR TARGETING ELDERLY IN SCAM
• 9.30 - EL PASO MAN PLEADS GUILTY TO COMMITTING ARMED ROBBERIES
• 9.18 - NEW BRAUNFELS MAN SENTENCED TO FEDERAL PRISON FOR COMMITTING BANK ROBBERIES
• 9.17 - SIX ARRESTED ON FEDERAL DRUG CHARGES ORIGINATING IN EL PASO
• 9.16 - ODESSA MAN ORDERED TO REPORT TO PRISON IN OCTOBER FOR OILFIELD FIRES
• 9.16 - MIDLAND MAN SENTENCED FOR DISTRIBUTING DRUGS TO A MINOR, USING A MINOR TO DISTRIBUTE DRUGS AT A SCHOOL, AND WITNESS TAMPERING
• 9.14 - ODESSA MAN CHARGED WITH PRODUCTION OF CHILD PORNOGRAPHY
• 9.11 - JURY RETURNS SPLIT VERDICTS IN SOUTHWEST AIRLINES TICKET SCHEME TRIAL
• 9.11 - SMITHVILLE MAN SENTENCED FOR BANK ROBBERY AND FIREARMS CONVICTIONS
• 9.11 - SIX ARRESTED BASED ON FEDERAL DRUG INDICTMENT RETURNED IN EL PASO
• 9.11 - SAN ANTONIO MAN SENTENCED TO FEDERAL PRISON ON CHILD PORNOGRAPHY CHARGE
• 9.11 - SAN ANTONIO WOMAN SENTENCED TO FEDERAL PRISON FOR CRIMINAL CONTEMPT AND MAIL FRAUD IN FORECLOSURE PREVENTION SCHEME
• 9.10 - EL PASO RESIDENT INDICTED IN EL PASO PUBLIC CORRUPTION INVESTIGATION
• 9.10 - TWO INDICTED BY FEDERAL GRAND JURY IN EL PASO ON MURDER CHARGES
• 9.3 - FEDERAL PRISON SENTENCES HANDED DOWN TO FORMER REEVES COUNTY DETENTION CENTER EMPLOYEES
• 8.31 - WEST TEXAS FOOD BANK EMPLOYEE INDICTED IN FRAUD AND IDENTITY THEFT SCAM
• 8.27 - TRIO PLEADS GUILTY IN ODESSA ARMORED CAR HEIST
• 8.26 - FORMER U.S. POSTAL SERVICE EMPLOYEE IN EL PASO SENTENCED IN WORKER’S COMPENSATION SCAM
• 8.25 - 15 ARRESTED ON FEDERAL ORGANIZED CRIME/DRUG ENFORCEMENT TASK FORCE INDICTMENT RETURNED IN SAN ANTONIO
• 8.21 - EL PASO MAN SENTENCED TO MORE THAN 27 YEARS IN FEDERAL PRISON FOR DRUG TRAFFICKING
• 8.21 - EL PASO COUPLE SENTENCED TO FEDERAL PRISON FOR ALIEN SMUGGLING RESULTING IN DEATH
• 8.14 - ODESSA PSEUDOEPHEDRINE PILL BUYER SENTENCED TO LIFE IN FEDERAL PRISON
• 8.13 - Boeing Company to Pay U.S. $25 Million to Resolve Allegations Related to Defective Work on KC-10 Aerial Refueling Aircraft
• 8.10 - FIVE ARRESTED IN EAGLE PASS AND DEL RIO ON FEDERAL FIREARMS CHARGES
• 8.6 - FORMER ODESSA PRISON GUARD SENTENCED TO FEDERAL PRISON FOR SMUGGLING MARIJUANA TO INMATE
• 8.3 - EL PASO SECTOR BORDER PATROL AGENT PLEADS GUILTY TO FRAUD CHARGE
• 7.31 - THIRTEEN IN PERMIAN BASIN INDICTED IN CONNECTION WITH PRESCRIPTION FRAUD AND ILLICIT SALES INVESTIGATION
• 7.28 - SAN ANTONIO MAN CHARGED FEDERALLY IN CONNECTION WITH HYDROPONIC MARIJUANA GROW OPERATION
• 7.22 - FORMER COURTROOM BAILIFF PLEADS GUILTY TO FEDERAL WIRE FRAUD CHARGE
• 7.21 - SAN ANTONIO MAN SENTENCED TO 30 YEARS IN FEDERAL PRISON FOR OFFERING TO SELL FIVE YEAR OLD FOR SEXUAL PURPOSES
• 7.21 - JURY CONVICTS SAN ANTONIO MAN FOR MAKING THREATS OVER THE INTERNET
• 7.21 - MONAHANS MAN PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY CHARGE
• 7.16 - TWELVE TEXAS MEXICAN MAFIA MEMBERS AND ASSOCIATES CHARGED IN FEDERAL RACKETEERING INDICTMENT
• 7.8 - EL PASO FBI AGENT INDICTED ON FEDERAL FIREARMS CHARGES
• 7.2 - FORMER EXECUTIVE OF NATIONAL CENTER FOR THE EMPLOYMENT OF THE DISABLED PLEADS GUILTY TO EMBEZZLEMENT, TAX, AND PUBLIC CORRUPTION CHARGES
• 7.2 - FORMER EL PASO DEA AGENT SENTENCED TO FEDERAL PRISON
• 7.2 - FORMER ACCOUNTANT WITH THE CITY OF SAN ANTONIO AND LOCAL BUSINESSMAN SENTENCED TO THREE YEARS IN FEDERAL PRISON FOR PREPARING FRAUDULENT TAX RETURNS
• 7.2 - FORMER WACO CIVIC THEATRE OFFICE MANAGER PLEADS GUILTY TO STEALING FUNDS
• 7.1 - NEW BRAUNFELS MAN ADMITS COMMITTING BANK ROBBERIES
• 7.1 - EL PASO MAN SENTENCED TO FEDERAL PRISON IN CONNECTION WITH KIDNAPPING OF 15-YEAR-OLD GIRL
• 6.19 - 13 TEXAS MEXICAN MAFIA MEMBERS CHARGED IN FEDERAL INDICTMENT
• 6.18 - FIVE SAN ANTONIO HOUSING AUTHORITY EMPLOYEES ARRESTED ON FEDERAL CHARGES STEMMING FROM BRIBERY-RELATED INDICTMENTS
• 6.18 - SAN ANTONIO MAN INDICTED BY FEDERAL GRAND JURY FOR RECEIPT AND POSSESSION OF CHILD PORNOGRAPHY
• 6.18 -ANDREWS MAN PLEADS GUILTY TO USING INTERNET TO ENTICE CHILD FOR SEX
• 6.17 - FEDERAL JURY CONVICTS SAN ANTONIO WOMAN OF CRIMINAL CONTEMPT AND MAIL FRAUD IN FORECLOSURE PREVENTION SCHEME
• 6.17 - ROCKDALE MAN RECEIVES FEDERAL PRISON TERM FOR POSSESSION OF CHILD PORNOGRAPHY
• 6.16 - TWO MORE FORMER REEVES COUNTY DETENTION CENTER EMPLOYEES PLEAD GUILTY TO ACCEPTING BRIBES
• 6.15 - MIDLAND MAN PLEADS GUILTY TO FRAUD USING EBAY
• 6.11 - 25 ARRESTED IN EL PASO SMUGGLING RINGS CHARGED WITH USING GATEWAY HOTEL TO HARBOR ILLEGAL ALIENS
• 6.5 - FEDERAL GRAND JURY INDICTMENT UNSEALED TODAY CHARGING EL PASO ATTORNEY LUTHER JONES AND DISTRICT CLERK GILBERT SANCHEZ
• 6.5 - SAN ANTONIO MAN FOLLOWS WIFE TO FEDERAL PRISON FOR ROLE IN MILLION DOLLAR MORTGAGE FRAUD SCHEME
• 6.5 - FORMER AUSTIN EMPLOYEE OF AMERICAN CANCER SOCIETY SENTENCED TO FEDERAL PRISON ON FRAUD CHARGES
• 6.3 - SECOND GUILTY PLEA ENTERED IN SECOND PHASE OF SOUTHWEST AIRLINES TICKET SCHEME INVESTIGATION
• 6.2 - JURY CONVICTS FORMER CORRECTIONS OFFICER OF BRIBE-TAKING, DESTRUCTION OF EVIDENCE AND ATTEMPTED SMUGGLING OF CONTRABAND
• 5.29 - JURY FINDS SAN ANTONIO MAN GUILTY OF OFFERING TO SELL FIVE YEAR OLD FOR SEXUAL PURPOSES
• 5.22 - FIRST GUILTY PLEA ENTERED IN SECOND PHASE OF SOUTHWEST AIRLINES TICKET SCHEME INVESTIGATION
• 5.21 - THREE INDICTED IN $400,000 HEALTH CARE FRAUD INVESTIGATION
• 5.21 - ODESSA MOTHER AND SON PLEAD GUILTY TO COCAINE DISTRIBUTION CONSPIRACY
• 5.21 - CONVICTED COCAINE DEALER PLEADS GUILTY TO WITNESS RETALIATION
• 5.21 - FORMER REEVES COUNTY CORRECTIONS OFFICER PLEADS GUILTY TO TAKING BRIBES TO SMUGGLE CELL PHONES
• 5.21 - ODESSA MAN PLEADS GUILTY TO DESTRUCTION OF TANK BATTERIES
• 5.21 - ODESSA MAN PLEADS GUILTY IN CONNECTION WITH OILFIELD TRUCK THEFT SCHEME
• 5.15 - 14 AFFILIATED WITH BARRIO AZTECA IN CUSTODY ON FEDERAL DRUG DISTRIBUTION CONSPIRACY CHARGE
• 5.15 - REEVES COUNTY DETENTION FACILITY EMPLOYEE PLEADS GUILTY TO PROVIDING CONTRABAND TO PRISONERS
• 5.15 - LEADER OF ALIEN-SMUGGLING ORGANIZATION SENTENCED
• 5.7 - TWO SOLDIERS SENTENCED TO FEDERAL PRISON IN MURDER PLOT AT FORT HOOD
• 5.7 - FORMER OAKLAND ATHLETICS FIRST BASEMAN PLEADS GUILTY TO FAILURE TO PAY OVER $724,000 IN CHILD SUPPORT
• 5.1 - FRIO COUNTY TAX ASSESSOR SENTENCED TO FEDERAL PRISON
• 4.30 - FEDERAL JURY CONVICTS FORMER BORDER PATROL AGENT OF CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE OVER 1000 KILOGRAMS OF MARIJUANA
• 4.29 - FORMER CABLE EMPLOYEE SENTENCED TO FEDERAL PRISON FOR STEALING EQUIPMENT FROM WAREHOUSE AND SELLING IT ON EBAY
• 4.29 - DEL RIO FEDERAL GRAND JURY INDICTS THREE IN AMMO SMUGGLING CASE
• 4.29 - ARMY SOLDIER’S WIFE SENTENCED FOR ROLE IN MURDER PLOT AT FORT HOOD
• 4.29 - FORMER EL PASO DEA AGENT PLEADS GUILTY
• 4.23 - SAN ANTONIO MAN SENTENCED FOR THREE “TRUCK JACKING” INCIDENTS
• 4.23 - FORMER LAMPASAS BANK EMPLOYEE SENTENCED TO PRISON FOR EMBEZZLEMENT
• 4.22 - SAN ANTONIO WOMAN PLEADS GUILTY TO OFFERING TO SELL HER CHILD FOR SEXUAL PURPOSES
• 4.22 - MIDLAND ACCOUNTANT SENTENCED TO FEDERAL PRISON
• 4.13 - UNITED STATES ATTORNEY JOHNNY SUTTON ANNOUNCES HIS RESIGNATION
• 4.13 - BARRIO AZTECAS GANG MEMBERS SENTENCED TO LIFE
• 4.9 - SAN ANTONIO WOMAN SENTENCED TO FEDERAL PRISON FOR TRAFFICKING OVER TWO MILLION DOLLARS WORTH OF COUNTERFEIT GOODS
• 4.7 - FORMER NURSE ANESTHETIST PLEADS GUILTY TO INFECTING PATIENTS WITH HEPATITIS C
• 4.3 - MIDLAND MAN SENTENCED TO FEDERAL PRISON FOR RECEIPT OF CHILD PORN
• 4.2 - FEDERAL JURY CONVICTS SAN ANTONIO MAN IN FIREARMS SMUGGLING CASE
• 4.2 - EL PASO STATE COURT DISTRICT JUDGE CHARGED BY FEDERAL AUTHORITIES WITH WIRE AND MAIL FRAUD
• 4.2 - BEAUMONT MAN INDICTED ON TAX CHARGES
• 4.1 - HUSBAND AND WIFE PLEAD GUILTY TO FEDERAL CHARGES IN PONZI SCHEME
• 3.31 - FORMER MIDLAND COLLEGE PROFESSOR SENTENCED TO FEDERAL PRISON ON INTERNET CHILD PORN CHARGES
• 3.25 - LOCAL WOMAN SENTENCED TO OVER 22 YEARS IN FEDERAL PRISON IN CONNECTION WITH OVERDOSE DEATH
• 3.20 - SAN ANTONIO BUSINESSWOMAN SENTENCED TO FEDERAL PRISON IN TAX CASE
• 3.19 - FORMER HOUSING AUTHORITY OF BEXAR COUNTY EXECUTIVE DIRECTOR FACES FEDERAL EMBEZZLEMENT CHARGE
• 3.19 - FEDERAL JUDGE SENTENCES SAN ANTONIO MAN FOR FRAUD AND MONEY LAUNDERING SCHEME
• 3.17 - THREE REEVES COUNTY DETENTION FACILITY EMPLOYEES INDICTED BY A FEDERAL GRAND JURY
• 3.12 - LAST DEFENDANT PLEADS GUILTY IN SEX TRAFFICKING RING
• 3.11 - LOCAL PHARMACIST AND HIS TECHNICIAN INDICTED AND ARRESTED
• 3.11 - ODESSA WOMAN SENTENCED FOR WIRE FRAUD, IDENTITY THEFT
• 3.11 - BAR PATRON, FELON SENTENCED FOR ILLEGALLY POSSESSING FIREARM
• 3.9 - MEXICAN NATIONAL LIVING IN DALLAS SENTENCED TO LIFE IN FEDERAL PRISON ON DRUG AND MONEY LAUNDERING CHARGES
• 3.5 - WINKLER COUNTY NEWSPAPER PUBLISHER SENTENCED TO 10 YEARS
• 3.4 - MAN RECEIVES 210-MONTH FEDERAL PRISON TERM IN SAN ANTONIO PIPE BOMB CASE
• 3.4 - TEMPLE WOMAN SENTENCED TO FEDERAL PRISON ON METH CHARGES
• 3.3 - MEXICAN NATIONAL SENTENCED TO FEDERAL PRISON FOR SMUGGLING COCAINE
• 3.2 - ANDREWS MAN SENTENCED TO FEDERAL PRISON ON CHILD PORNOGRAPHY CHARGES
• 2.27 - DEFENDANTS CHARGED IN AUSTIN CARJACKING PLEAD GUILTY
• 2.27 - FEDERAL JURY CONVICTS NEW MEXICO MAN OF MURDER
• 2.26 - FEDERAL JURY CONVICTS TWO ARMY SOLDIERS IN MURDER PLOT AT FORT HOOD
• 2.26 - FORMER UNITED STATES CUSTOMS AND BORDER PROTECTION OFFICER PLEADS GUILTY TO FEDERAL DRUG CHARGE
• 2.25 - ADDITIONAL INDICTMENTS HANDED DOWN IN SOUTHWEST AIRLINES TICKET SCHEME
• 2.20 - MEXICAN TRUCK DRIVER PLEADS GUILTY TO DRUG TRAFFICKING
• 2.20 - SAN ANTONIO MAN ARRESTED AND CHARGED WITH RECEIPT AND POSSESSION OF CHILD PORNOGRAPHY
• 2.20 - SAN ANTONIO WIFE SENTENCED FOR ROLE IN MILLION DOLLAR MORTGAGE FRAUD SCHEME
• 2.20 - SAN ANTONIO MAN SENTENCED TO FEDERAL PRISON FOR JULY 2008 ROBBERY OF AMEGY BANK
• 2.20 - FORMER EL PASO COUNTY DETENTION OFFICER SENTENCED ON FEDERAL FIREARMS CHARGE
• 2.18 - TWO PLEAD GUILTY IN FEDERAL EL PASO CORRUPTION INVESTIGATION
• 2.18 - SAN ANTONIO AREA STOCKBROKER PLEADS GUILTY TO STEALING MORE THAN ONE MILLION DOLLARS FROM HIS CLIENTS
• 2.18 - FORMER ODESSA PRISON GUARD PLEADS GUILTY TO SMUGGLING MARIJUANA TO INMATE
• 2.17 - SAN ANTONIO MAN PLEADS GUILTY TO DISTRIBUTION OF CHILD PORNOGRAPHY
• 2.12 - WEST TEXAS WOMAN SENTENCED IN OIL ROYALTY FRAUD SCHEME
• 2.5 - AUTHORITIES ARREST ADDITIONAL EIGHT DEFENDANTS IN CONNECTION WITH SAN MARCOS-BASED ALIEN SMUGGLING RING
• 2.5 - MIDLAND WOMAN SENTENCED IN CONNECTION WITH OVERDOSE DEATH
• 2.4 - PROPRIETOR OF ODESSA’S WILD WEST COMEDY CLUB PLEADS GUILTY IN DRUG TRAFFICKING CONSPIRACY CASE
• 2.3 - EAGLE PASS MAN SENTENCED TO FEDERAL PRISON FOR SELLING PIRATED DVDS
• 1.30 - KENTUCKY MAN WHO TRAVELED TO SAN ANTONIO TO HAVE SEX WITH MINOR SENTENCED TO LIFE IMPRISONMENT
• 1.29 - SIX SAN ANTONIO AREA RESIDENTS ARRESTED AND CHARGED IN FAKE CREDIT CARD SCAM
• 1.29 - BROTHERS CONVICTED IN FRAUDULENT CREDIT CARD SCHEME
• 1.23 - MIDLAND WOMAN PLEADS GUILTY TO FRAUD AND AGGRAVATED IDENTITY THEFT IN FEDERAL COURT
• 1.23 - LAST MEMBER OF WEST TEXAS DRUG TRAFFICKING CONSPIRACY SENTENCED IN FEDERAL COURT
• 1.22 - ALBANY, NY MAN SENTENCED TO FEDERAL PRISON FOR INTERFERING WITH CONTINENTAL AIRLINES FLIGHT CREW
• 1.21 - FEDERAL JURY CONVICTS KERRVILLE DOCTOR OF CHILD PORNOGRAPHY CHARGES
• 1.20 - MIDLAND ACCOUNTANT PLEADS GUILTY TO BANK FRAUD, IDENTY THEFT
• 1.20 - FORMER MILITARY CONTRACTOR FROM ANDREWS, TEXAS, PLEADS GUILTY TO POSSESSING CHILD PORNOGRAPHY WHILE IN AFGHANISTAN
• 1.19 - STATEMENT OF U.S. ATTORNEY JOHNNY SUTTON FOLLOWING TODAY'S COMMUTATION OF SENTENCES FOR JOSE COMPEAN AND IGNACIO RAMOS
• 1.16 - JURY CONVICTS SAN ANTONIO MAN FOR THREE “TRUCK JACKING” INCIDENTS
• 1.16 - TWO MEN SENTENCED TO MAXIMUM PRISON TIME FOR SEXUALLY EXPLOITING CHILDREN
• 1.15 - LOCAL MEN SENTENCED FOR FAILING TO REGISTER AS SEX OFFENDERS
• 1.15 - STANTON MAN SENTENCED FOR VISA FRAUD CONSPIRACY
• 1.12 - OILFIELD WORKER PLEADS GUILTY TO STEALING TRUCKS VALUED AT AN ESTIMATED $1 MILLION AND EXPORTING THEM TO MEXICO
• 1.12 - CABLE EMPLOYEE PLEADS GUILTY TO STEALING EQUIPMENT FROM WAREHOUSE AND SELLING IT ON EBAY
• 1.8 - SAN ANTONIO WOMAN PLEADS GUILTY TO TRAFFICKING OVER ONE MILLION DOLLARS WORTH OF COUNTERFEIT GOODS
• 1.7 - MIDLAND JURY CONVICTS LOCAL WOMAN OF FEDERAL NARCOTICS CHARGES IN CONNECTION WITH OVERDOSE DEATH