An eight-count federal indictment charges the above-named defendants with one count of conspiracy to possess with intent to distribute methamphetamine and heroin. Jennifer Loya is suspected of helping her sister, brother-in-law, and their associates by disclosing sensitive law enforcement information pertaining to active DEA investigations into the activities of drug trafficking operations in San Antonio. Secure .gov websites use HTTPSA lock ( Salazar says the findings come after officials conducted surveillance on 39-year-old Jose Hernandez traveling from Mexico, then stopped him on Highway 281 and Bitters near Jones Maltsberger Road. In 2004, Nieto was sentenced to 248 months in federal prison on drug charges in the Western District of Texas. But then they got word it had started again. Texas Syndicate Lieutenant Danny Rivas (aka "Pelon," "Klumzee"), 41 of San Antonio, was previously arrested on this indictment. A paralegal specialist working for a U.S. Attorneys Office in Texas has been accused of helping a Mexican drug cartel smuggle large amounts of cocaine, heroin, and meth into the U.S. Jennifer Loya worked at the U.S. Attorneys Office for the Western District of Texas in San Antonio since March 2017. edward furlong net worth 1995; pleasureland morecambe opening times; keanu reeves public transport; 1962 ford fairlane 221 v8 san miguel baldwinsville menu; matlab app designer popup message; meredith baxter father knows best. The DEA and DPS Criminal Investigations conducted this investigation with assistance from IRS-Criminal Investigation, U.S. Immigration and Customs Enforcement, U.S. Indictment #4 - U.S. v. Kayli Marie Guthrie An official website of the United States government. MEDINA COUNTY, Texas More than 20 arrests have been made as part of a multi-agency investigation into drug distribution in south-central Texas after a . During todays arrests, authorities seized a total of 15 firearms, approximately 20 kilograms of suspected methamphetamine, quantities of cocaine and an undeterminedamount of U.S. currency. An investigation uncovered that Gustamente and his associates allegedly run drugs through the Texas city and then funnel the money back to Fernandez-Vazquez. The reason why its in liquid form is because its much easier to smuggle in gas tanks, in containers and in things of that nature. Gutierrez faces between five and 40 years upon conviction. In the last 3 weeks in my intelligence briefings, weve seen some of the largest seizures ever in the country, Sorianello shared. Matthew Villa, 51, of San Antonio; Prior to today, this operation has resulted in the seizure of approximately 20 kilograms of methamphetamine, two kilograms of heroin and 18 firearms. FBI agents said the vehicle crossed the U.S.-Mexico border at least 21 times from May 2019 to January 2020. Our work does not stop here. Copyright 2022 by KSAT - All rights reserved. Their names and charges are listed below, in the release: 25 in custody following drug bust in San Antonio area by Cody King on Scribd. Frank Zepeda aka Pancho, 51, of San Antonio; msu drop class deadline 2022; sydney shark attack video footage; find a grave complaints; decrevit quondam senatus ut. This indictment resulted from an Organized Crime Drug Enforcement Task Force (OCDETF) investigation conducted by the FBI and the DEA together with Homeland Security Investigations (HSI), the. They are very sharp. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. first aid merit badge lesson plan. The operation was based out of Medina County, but its drug dealings extended to multiple area counties and Mexico, officials said. This indictment resulted from an Organized Crime Drug Enforcement Task Force (OCDETF) investigation conducted by the FBI and the DEA together with Homeland Security Investigations (HSI), the San Antonio Police Department, Texas Department of Public Safety, Bexar County Sheriff's Office, New Braunfels Police Department, Medina County Sheriff . The indictment alleges that the defendants are responsible for distributing heroin and methamphetamine since January 2015 as well as collecting the dime, a ten percent tax imposed by the TMM on non-members who distribute narcotics. Scheduled to be released in 2021, Nieto was pardoned by President Barack Obama in 2016. The indictment also charges Haggard with one count of being a felon in possession of a firearm, namely a Taurus semi-automatic pistol on August 28, 2020. The pardon was effective August 2018. Those now in custody are facing multiple state and federal felonies. Kimberly Loya was arrested as part of an investigation into drug cartel operations in San Antonio, Texas. The amounts of drugs found in dollar amounts continue to climb as they do more work in calculating.. The investigation continues. An eight-count federal indictment charges the above-named defendants with one count of conspiracy to possess with intent to distribute methamphetamine and heroin. Middle (Left to right): Abelino Nira, III, Patricia Ann Lara, Michael Anthony Deleon, Reyna Monique Cochran, David Anthony Ytuarte, Roxanne Guajardo, and Charnelle Renee Rodriguez. It's a beautiful place to raise a family, it's a beautiful place to live. Lock Charges contained in a federal grand jury indictment unsealed this afternoon in San Antonio are: conspiracy to interfere with Commerce by threats or violence (Count 1); conspiracy to distribute controlled substances (Count 2); possession with intent to distribute a controlled substance (Count 3); use, carrying, or discharging a firearm in relation to a drug trafficking crime (Count 4). SAN ANTONIO - Twenty five men and women are in custody after authorities busted a drug distribution operation in the San Antonio area Thursday, according to officials. ) or https:// means youve safely connected to the .gov website. Since October 2016, the 38th Judicial District DA's Office in Hondo, TX, has obtained over 50 state indictments of TMM members and their associates in the Hondo area related to this investigation. This material may not be published, broadcast, rewritten, or redistributed. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. kenneth square rexburg; rc plane flaps setup; us presidential advisory board SAN ANTONIO (KTSA News) $400,000 worth of drugs were found in an east side home today. Since October 2016, the 38th Judicial District DA's Office in Hondo, TX, has obtained over 50 state indictments of TMM members and their associates in the Hondo area related to this investigation. Marshals Service, Bexar County Sheriffs Office, U.S. Customs and Border Protection, Internal Revenue Service Criminal Investigation and Kendall County Sheriffs Office conducted this Organized Crime Drug Enforcement Task Force (OCDETF) investigation called Operation Dirty Confidential. SAN ANTONIO - An investigation is underway after Bexar County Sheriff's Office deputies discovered what may be the largest meth lab bust in the area, according to reports. She previously worked for WICS/WRSP 20 in Springfield, Illinois. How did hail make it inside the Alamodome during Thursday's storms? The 25 suspects are facing various charges, some of which include evading arrest, drug possession, theft of a firearm, and more. ) or https:// means youve safely connected to the .gov website. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering operationsprimarily responsible for the nations illegal drug supply. Jacob Sanchez, 21, of San Antonio. This indictment resulted from an Organized Crime Drug Enforcement Task Force (OCDETF) investigation conducted by the FBI and the DEA together with Homeland Security Investigations (HSI), the San Antonio Police Department, Texas Department of Public Safety, Bexar County Sheriffs Office, New Braunfels Police Department, Medina County Sheriffs Office, Hondo Police Department, and the District Attorneys Office for the 38th Judicial District. If convicted, Oliphint faces up to 20 years in federal prison. His wife, Kimberly Loya, also moved the drugs between Mexico and the U.S. using a vehicle registered to her sister. Ashley Mendez . Yesterday, federal, state and local authorities arrested nine defendants. A paralegal specialist working for a U.S. Attorney's Office in Texas has been accused of helping a Mexican drug cartel smuggle large amounts of cocaine, heroin, and meth into the U.S. Jennifer. We found all of their burners, all of the refrigeration equipment, some pumps, some sifters that they were using, some screens to use to sift the product. He applauded the work by border security officers in the record number of seizures. Authorities say a total of 25 suspects, as young as 23 and as old as 46, have been taken into custody, their charges ranging from drug possession and evading arrest to narcotics distribution in jail and firearm theft. Check out what's clicking on Foxnews.com. Market data provided by Factset. Marshals Service, Bexar County Sheriffs Office, Seguin Police Department, Terrell Hills Police Department and the Bexar County District Attorneys Office. "What is particularly disturbing about . NameAge - Residence -Statutory Sentence, Donald Trevino (aka Fluffy, D, Uno, Gordo) 32 San Antonio 25 years to life imprisonment, Rodolfo Villalobos (aka Fluffy, Chubs, Oro) 38 San Antonio 15 years to life imprisonment, David Botello (aka Torito, Bully, Bullyman) 50 San Antonio 15 years to life imprisonment, David Cortez Jr. (aka Tazmanian, Taz) 29 San Antonio 10 years to life imprisonment, Moses Chavez (aka Moe, Mighty Mouse) 40 San Antonio 10 years to life imprisonment, **Nicholas Neaves (aka Snoopster, Snoop) 25 San Antonio 10 years to life imprisonment, Richard Agueros, III (aka Herc) 36 San Antonio 10 years to life imprisonment, Robert Arzola Jr. 41 San Antonio 10 years to life imprisonment, **Luz Del Carmen Velarde-Campos (aka Prima) 33 San Antonio 10 years to life imprisonment, Aaron Muniz (aka Primo) 36 San Antonio 10 years to life imprisonment, Isabel Hernandez-Garcia 35 San Antonio 10 years to life imprisonment, Joseph Lloyd Vonallman (aka Jv) 36 San Antonio up to 20 years imprisonment, Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. Authorities arrested Oliphint yesterday. We were able to find methamphetamine in every step of the process, said Sheriff Javier Salazar. Get all the stories you need-to-know from the most powerful name in news delivered first thing every morning to your inbox. Charges alleged in the indictment include: conspiracy to distribute a controlled substance; possession with intent to distribute a controlled substance; and, possession of a firearm by a convicted felon. There, they say they uncovered 10 kilograms of meth. Jacob Sanchez, 21, of San Antonio. It is an example of the collaborative efforts from all agencies involved. Officials seized. The investigation into the drug operation began in October of 2020, and involved several law enforcement agencies, including Hondo police, the Medina County Sheriffs Office, the U.S. Drug Enforcement Administration, the Texas Department of Public Safety, the Federal Bureau of Investigations and the Medina County Criminal District Attorneys Office. I hope that whoever else is doing this activity will get caught. Officials said 40 pounds of meth, 20 grams of heroin, 11 firearms and $10,000 were seized in the bust, which involved authorities with the U.S. Drug Enforcement Administration, Hondo Police, Texas DPS, the Medina County Criminal District Attorney's Office and the Medina County Sheriff's Office. All of the defendants remain in custody awaiting detention hearings in federal court beginning next week. Victor Garcia (aka Caf, aka Pelon, aka BF), age 48 of San Antonio, Counts 1,2. "The arrests made as part of Operation Last Dance in San Antonio and the surrounding areas conclude a comprehensive investigation by DEA and our law enforcement partners into the criminal activities of violent local street gangs to include members of the Mexican Mafia, Texas Syndicate, and their criminal associates, said DEA Special Agent in Charge Steven S. Whipple, Houston Field Division. The defendants are presumed innocent until proven guilty in a court of law. They also found 4 kilos of heroin, acetone and propane tanks. Johnson says she could spot the illegal activity across the street. Mutual Fund and ETF data provided by Refinitiv Lipper. Verify: Can you get a parking ticket for obstructing traffic even without "No Parking" signs in San Antonio? Lock Disclaimer: This report provides a snapshot of the San Antonio Police Department Incident-Based Reporting System (NIBRS) data that was queried from the Records Management System (RMS). The defendants face a mandatory ten years in federal prison consecutive to any other prison time assessed. If you need help with the Public File, call 210-351-1241. The defendants face between five and 40 years in federal prison upon conviction of the drug conspiracy charge or drug possession charge. SAN ANTONIO (KTSA News) A big drug bust on San Antonio's North side. Jay Haggard, 34, of San Antonio; State and federal investigators have seized more than 30 pounds of methamphetamine, 20 grams of heroin, 11 firearms and $10,000. SAN ANTONIO The Bexar County Sheriff's Office provided details about a drug bust in east Bexar County. The operation was part of the Medina County District Attorney's. A federal grand jury indictment unsealed today charges the following defendants with conspiracy to possess with intent to distribute a controlled substance: Francisco Garza aka Pancho, 52, of San Antonio; He is now facing federal drug charges as the investigation continues. The DEA will continue to relentlessly pursue any individual or organization that threatens the well-being and stability of our communities.. Those arrested Tuesday include: Hilario Nieto (aka Shorty) of San Antonio; 31-year-old Daniel Castaneda of San Antonio; 29-year-old Joe Sanchez of San Antonio; 40-year-old Melissa Molina of San Antonio; 31-year-old Deanna Diaz of San Antonio; 56-year-old former Texas Mexican Mafia member Martin Reynosa of San Antonio; and 58-year-old Maria Rivas of San Antonio. Legal Statement. She says shes been robbed at gunpoint and has witnessed drug activity. The press conference took place around 11:45 a.m. Friday in the 500 block of Porter Street. The defendants are presumed innocent until proven guilty in a court of law. Officials said the operation distributed drugs in multiple Texas counties as well as Mexico. A federal grand jury this week returned an indictment against a total of 37 defendants (listed below): 26 arrested today, eight who were already in custody, and, three who remain fugitives. For them, its a life and death situation because they live and die by the sale of their product, Sorianello. Requests for medical records, including immunization . Charges against her were not immediately clear. Quotes displayed in real-time or delayed by at least 15 minutes. "Medina County is a beautiful community. Kimberly Loya, who was also detained, told law enforcement that her sister warned her of steering clear of Gustamente's associates as there were investigations against them. Sunday Closed . justin lewis marquette nba draft; current nfl players from delaware; mother's day brunch 2021 omaha A federal grand jury this week returned an eightcount indictment against all twelve defendants (listed below) --ten who were arrested today and two who were already in custody prior to today. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Im going to continue to be careful like I have been and trust God, said Johnson. RELATED: Deputies, DEA agents make disturbing discovery of meth lab in NE Bexar County neighborhood, sheriff says. The sheriff said the set-up could have caused a massive explosion and affected nearby homes. As for the recent drug bust, he called it a big win for local law enforcement but said the work is never over. Upon conviction of the methamphetamine related charges, the defendants face between 10 years and life in federal prison. Its believed the house was only used to make drugs. Former University of Texas at San Antonio professor Rose Rodriguez-Rabin is accused of providing Prasad with methamphetamine-laced counterfeit drugs. The troubling thing we have to look at right now is that while this may be the biggest here in San Antonio, across the border and in Los Angeles, San Diego, everyone is seeing record seizures of methamphetamine. Copyright 2020 by KSAT - All rights reserved. Mutual Fund and ETF data provided by Refinitiv Lipper. Other members of the operation told agents that Gustamente was working with some in the U.S. government who provided him with information pertaining to the investigations. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Federal, state and local authorities have arrested eight individuals on federal drug trafficking charges, including 41-year-old Texas Syndicate Lieutenant Hilario Nieto who previously received a pardon from President Barack Obama, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division; U.S. Attorney Gregg N. Sofer; and Texas Department of Public Safety (DPS) Director Steven McCraw. Our nation-wide commitment to reducing gun crime in America, Report Waste, Fraud, Abuse or Misconduct to the Inspector General, Find Help and Information for Crime Victims, Register, Apply for Permits, or Request Records, Monitor Selection for Corporate Criminal Enforcement. anne adams paintings strawberries; where to get pcr test in montenegro; do billionaires keep their money in banks Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Maybe try a search? U.S. Bexar County Sheriff Javier Salazar says Thursday night, authorities conducted a traffic stop near U.S. Highway 281 and Jones Maltsberger Road. 25 in custody following drug bust in San Antonio area. Thursday's arrests and seizures were the result of an investigation which began in October of 2020. Kimberly Loya was arrested as part of an investigation into drug cartel operations in San Antonio, Texas. Theyre repackaging it for distribution in the United States.. This indictment resulted from a Texas Anti-Gang Center (TAG) investigation conducted by San Antonio TAG member agencies including the DEA, FBI, San Antonio Police Departments Gang Unit, Bexar County Sheriffs Department, Bexar County District Attorneys Office, Texas Department of Public Safety (DPS), Texas Department of Criminal Justice-Office of Inspector General, Homeland Security Investigations (HSI). During the arrests on Friday, authorities seized a total of 15 firearms, approximately 20 kilograms of suspected methamphetamine, quantities of cocaine and an undetermined amount of cash. A locked padlock They work at this 24 hours a day, 7 days a week and they are always trying to find new methods. The indictment alleges that the defendants conspired in 2020 to distribute methamphetamine and cocaine. the medium walkthrough thomas; lapidus bunionectomy recovery blog. Nov. 2, 2018 9 A joint undercover investigation resulted in a $1,080,000 drug bust Tuesday, according to the Bexar County Sheriff's Office. Since this is a snapshot, data queried is sometimes adjusted throughout the year due to re-classification after being investigated or reports filed later by a victim. Secure .gov websites use HTTPSA lock ( It is truly appalling that a man who was given a Presidential pardon for his past offenses and released from federal prison chose to flout that generous gift after being released from federal prison and resume gang-related drug dealing in the San Antonio community, said U.S. Attorney Sofer. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
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