Press Releases Issued 2010
The Northern District of Texas does not issue Press Releases for all court filings and this site is not an official record of proceedings. Please contact the Clerk of the U.S. District Court for the Northern District of Texas for official copies of documents and public information.
| DEC 2010 | |||
| DEC 21, 2010 | JORDAN, Trisia Leann | Sentencing (Drake/Amarillo) |
Builder's former bookkeepter who admitted fraud, sentenced to 30 months |
| DEC 21, 2010 | AULDRIDGE, Andrea Y. | Sentencing (Drake/Amarillo) |
Fmr. Wheeler County Soil and Water Conservation District Clerk is sentenced |
| DEC 21, 2010 | ORTEGA, Cynthia Lynn and WASYL, Daniel Alan | Sentencing (Lamberson/Williams/Amarillo) |
Couple convicted on felony drug charges sentenced to lenghty federal prison terms |
| DEC 21, 2010 | HAHN, Megan Elaine | Sentencing (Drake/Amarillo) |
Amarillo woman sentenced for embezzling approximately $93,000 from FirstBank Southwest |
| DEC 21, 2010 | JONES, Darrell Devinski, et al. | Sentencing (Tourje/Dallas) |
Local residents sentenced in bank fraud conspiracy |
| DEC 20, 2010 | U.S. ATTORNEY'S OFFICES CONTRIBUTED TO $6.68 BILLION IN CIVIL AND CRIMINAL COLLECTIONS IN FY 2010 | ||
| DEC 20, 2010 | ENOX, Joseph | Sentencing (Tromblay/Dallas) |
Leader of pill "smurfing" conspiracy sentenced to 20 years |
| DEC 17, 2010 | POTASHNIK, Brian and Cheryl | Sentencing (Meacham/Saldana/Dallas) |
Housing developers convicted in "Dallas City Hall Corruption Case" are sentenced |
| DEC 17, 2010 | CONROY, John Alan | Guilty Plea (Sucsy/Lubbock) |
Howard County, Texas man pleads guilty to two child pornography offenses |
| DEC 17, 2010 | PEYTON, Steven Lee | Guilty Plea (Sucsy/Lubbock) |
Abilene, Texas man pleads guilty to child pornography offense |
| DEC 17, 2010 | CARTWRIGHT, Darrell Eugene | Sentencing (Sucsy/Lubbock) |
Lubbock man sentenced t 16 months in bank theft case |
| DEC 17, 2010 | SHERLEY, Anthony R. | Complaint/Arrest (Lewis/Fort Worth) |
Convicted sex offender in Mineral Wells, Tx. arrested and detained on federal child pornography charge |
| DEC 16, 2010 | COPPIN, Moses | Indictment (Gatto/Dallas) |
Dallas man who allegedly robbed women in Oak Lawn indicted on firearm charge |
| DEC 15, 2010 | ORTIZ, Carlos | Guilty Plea (Meacham/Dallas) |
Former FBI agent admits threatening to assault and murder boss |
| DEC 15, 2010 | ABDULWAHAB, Adley Husni | Indictment (Buie/Dallas) |
Houston-area man indicted in W Financial Group Securities Fraud |
| DEC 15, 2010 | LEATHERS, Patricia | Guilty Plea (K. Miller/Dallas) |
Former City of Garland employee admits embezzling $1.9 million |
| DEC 15, 2010 | COX, Ann | Sentencing (Guess/Dunikoski/Dallas) |
Former FBI agent sentenced - employed illegal aliens in her restaurant |
| DEC 13, 2010 | SELF, Casey Shawn | Sentencing (Bradford/Fort Worth) |
Fort Worth man sentenced to 15 years in postal theft and counterfeiting case |
| DEC 13, 2010 | GOLUBA, David L. | Sentencing (Lewis/Fort Worth) |
Arlington, Texas, man sentenced to nearly 13 years on child pornography conviction |
| DEC 12, 2010 | PRATHER, Justin Laurin | Sentencing (Robinson/Dallas) |
Former Irving, Texas, executive sentenced to more than 10 years in fraud case |
| DEC 10, 2010 | MAY, Alan Todd | Guilty Plea (Fahey/Dallas) |
Dallas businessman admits running oil and gas scheme |
| DEC 9, 2010 | SEVILLA-URBINA, Porfirio Jose | Indictment/Arrest (Williams/Lubbock) |
Dyess Air Force Base airman arrested for making false statements to purchase firearms |
| DEC 9, 2010 | WALKER, Kyle Brandon; McCARDELL, Shawn Mark; and RASCHER, Justin | Indictment/Arrests (Haag/Lubbock) |
Joint operation arrests three Lubbock men in marijuana grow conspiracy |
| DEC 9, 2010 | TAPIA, Oscar | Conviction (Walters/Gatto/Dallas) |
Federal jury convicts Dallas man in methamphetamine distribution conspiracy |
| DEC 8, 2010 | MEANS, Donald | Guilty Plea (Miller/Dallas) |
Registered sex offender in Hunt County pleads guilty to child pornography offense |
| DEC 8, 2010 | ASSISTANT U.S. ATTORNEY RICK CALVERT RECEIVES PRESTIGIOUS NATIONAL AWARD | ||
| DEC 7, 2010 | STRANGE, James; WASHINGTON, Hugh; WASHINGTON, Marcus; KISE, Phil; EATON, Sonda; and ANDERSON, Sylvia | Guilty Pleas (Tromblay/Dallas) |
Six Dallas residents plead guilty in heroin trafficking conspiracy |
| DEC 7, 2010 | LOGAN, Kimberly, et al. | Guilty Pleas (Tromblay/Dallas) |
All defendants plead guilty in "smurfing" case |
| DEC 7, 2010 | MARTINEZ, Oberlin Jr. | Guilty Plea (Tromblay/Dallas) |
Man arrested in traffic stop on I-35 in Ellis County pleads guilty to heroin trafficking |
| DEC 6, 2010 | FINANCIAL FRAUD ENFORCEMENT TASK FORCE ANNOUNCES LOCAL RESULTS OF "OPERATION BROKEN TRUST" TARGETING INVESTMENT FRAUD | ||
| DEC 6, 2010 | PIKE, Larry | Guilty Plea (Sparks/Dallas) |
Dallas county man admits producing child pornograpy |
| DEC 6, 2010 | MONTGOMERY, Gary | Guilty Plea (Calvert/Dallas) |
Dallas man faces 20 years for shooting federal agent |
| DEC 6, 2010 | KHAN, Sirajul Aker | Sentencing (Schall/Dallas) |
Judge sentences man to 10 years on child pornography conviction |
| DEC 3, 2010 | STEES, Jeffery Elliott et al. | Indictment (Drake/Amarillo) |
Federal grand jury indicts eight in conspiracy to steal mail |
| DEC 3, 2010 | MISHLER, Dustin | Sentencing (Sparks/Dallas) |
Dallas man sentenced to more than 14 years for possessing child pornography |
| DEC 3, 2010 | ALVAREZ, Blanca | Indictment (Drake/Amarillo) |
Amarillo woman indicted for stealing child's Social Security benefits |
| DEC 3, 2010 | NICKERSON, Keith Raye, et al. | Indictment (Drake/Amarillo) |
Federal grand jury indicts four on bank fraud and related charges |
| NOV 2010 | |||
| NOV 24, 2010 | FREY, William M. | Sentencing (Lewis/Fort Worth) |
Grapevine, Texas, man sentenced to 78 months and $12,500 fine for possessing child pornography |
| NOV 23, 2010 | SHEPPARD, Lafayette and WYATT, Latasha | Sentencing (Walters/Dallas) |
Wichita Falls, Texas couple to serve long federal prison sentences on drug convictions |
| NOV 23, 2010 | RIVERA, Santos Jr. | Guilty Plea (Sucsy/Lubbock) |
Lubbock man admits attempting to send obscene material over the internet |
| NOV 19, 2010 | SLOVACEK, Ronald | Conviction (Meacham/Fahey/Dallas) |
Federal jury convicts builder/developer in Dallas City Hall corruption case |
| NOV 19, 2010 | WEATHERALL, Tyrone | Sentencing (McCarthy/Pierce/Dallas) |
Drug trafficking and criminal street gang leader sentenced to 262 months |
| NOV 17, 2010 | DOZE, Jason Chadwick | Sentencing (Tromblay/Dallas) |
Dallas residents sentenced for running elaborate marijuana growing operation |
| NOV 17, 2010 | MERIDETH, Matthew J. | Indictment (Lewis/Fort Worth) |
Tarrant county man arrested on child pornography charges |
| NOV 12, 2010 | STAPLETON, Kelly M. | Guilty Plea (Lewis/Fort Worth) |
Tarrant county man pleads guilty to child pornography offense |
| NOV 10, 2010 | TREJO, Fabian Duke | Sentencing (Sucsy/Lubbock) |
Big Spring, Texas, man sentenced to 87 months on child pornography conviction |
| NOV 10, 2010 | DEVALK, Robert John | Guilty Plea (Lewis/Fort Worth) |
Tarrant county man pleads guilty in child pornography case |
| NOV 9, 2010 | FERGUSON, William L. | Guilty Plea (Lewis/Wichita Falls) |
Wichita county man admits possessing child pornography |
| NOV 9, 2010 | MELUGIN, Monte | Guilty Plea (Sparks/Dallas) |
Dallas man pleads guilty to child pornography offense |
| NOV 5, 2010 | HONNOLL, Timothy | Guilty Plea (Sparks/Dallas) |
Dallas man pleads guilty to federal child pornography offense |
| NOV 5, 2010 | SHEETS, Eleanor Mowery | Sentencing (Calvert/Dallas) |
Dallas realtor sentenced for failing to pay income taxes |
| NOV 5, 2010 | GRAY, Rondrick Lamar | Sentencing (Haag/Lubbock) |
San Angelo, man sentenced to 120 months on crack cocaine conviction |
| NOV 4, 2010 | WEATHERALL, Patrick | Sentencing (McCarthy/Pierce/Dallas) |
Drug trafficking and criminal street gang leader sentenced |
| NOV 3, 2010 | BROWNE, Michael | Indictment (Pierce/Dallas) |
Federal grand juryindicts man who crashed through gate and onto secured area at Love Field Airport |
| NOV 3, 2010 | LAW ENFORCEMENT ARRESTS 10 ON DRUG AND FIREARMS CHARGES IN LUBBOCK | Indictments/Arrests (Haag/Lubbock) |
|
| NOV 3, 2010 | MURPHY, James Jr. | Sentencing (L. Miller/Dallas) |
Irving, Texas, man sentenced to nearly 18 years for shipping and transporting child pornography |
| NOV 1, 2010 | MILLER, Brian Dean | Sentencing (L. Miller/Yanowitch/Dallas) |
Dallas man, who threatened the President's life, is sentenced to 27 months |
| NOV 1, 2010 | EWING, Jeffrey Stewart and HOGG, Clarence Jerome | Sentencings (Guy/Dallas) |
Bank robbers who broke into and robbed a closed bank sentenced |
| OCT 2010 | |||
| OCT 29, 2010 | BUEHLER, Thomas | Conviction (Walters/Yanowitch/Dallas) |
Federal jury finds employer guilty of stealing nearly $53,000 from his employees' 401(k) |
| OCT 29, 2010 | BAROUCH, David | Sentencing (Helmer/Fort Worth) |
Fort Worth man sentenced to 10 years and fined $10,000 for placing a bomb on his ex-wife's front porch |
| OCT 28, 2010 | FERRANDO, Richard | Guilty Plea (Schall/Dallas) |
Irving, Texas, man pleads guilty to federal child pornography offense |
| OCT 28, 2010 | PROTECTING THE RIGHT TO VOTE AND PROSECUTING BALLOT FRAUD - U.S. ATTORNEY APPOINTS DISTRICT ELECTION OFFICERS TO BE ON DUTY ON ELECTION DAY | ||
| OCT 27, 2010 | U.S. ATTORNEY'S STAFF RECOGNIZED BY ATTORNEY GENERAL HOLDER AT ANNUAL AWARDS CEREMONY | ||
| OCT 22, 2010 | KITCHEN, Thurman J. | Guilty Plea (Lewis/Fort Worth) |
Arlington man admits possessing child pornography |
| OCT 22, 2010 | WILLIAMS, Roy David | Conviction Affirmed (Drake/Lamberson/Watson/Amarillo) |
Appellate Court upholds man's conviction for defrauding Pantex of nearly $200,000 |
| OCT 20, 2010 | FISHER, Norris | Guilty Plea (Weimer/Fort Worth) |
Fort Worth man admits running scheme to fraudulently obtain real estate |
| OCT 20, 2010 | MADRID, Debbie Carol | Guilty Plea (Drake/Amarillo) |
Former health care plan employee admits embezzling nearly $50,000 |
| OCT 20, 2010 | GILBERT, Brandon S. | Guilty Plea (Lewis/Fort Worth) |
Bedford, Texas, man admits possessing child pornography |
| OCT 19, 2010 | SMADI, Hosam Maher Husein | Sentencing (Elieson/Sims/Hendrix) |
Man who admitted attempting to use a weapon of mass destruction to bomb a downtown Dallas skyscraper is sentenced to 24 years in federal prison |
| OCT 14, 2010 | CHILDS, Jason Wayne | Sentencing (Sparks/Dallas) |
Garland, Texas, man sentenced to 210 months on child pornography conviction |
| OCT 14, 2010 | MCDONALD, Waylon and RUSHING, Inequa | Sentencing (Tromblay/Dallas) |
Dallas man gets nearly 22 years for driving getaway car in bank robbery |
| OCT 13, 2010 | BARBER, Tommy Eugene | Sentencing (Buie/Dallas) |
Dallas man sentenced to 10 years and $13 million restitution for running oil and gas scheme |
| OCT 13, 2010 | USMAN, Muhammed Nasiru | Sentencing (Miller/McCarthy/Dallas) |
Ambulance company owner sentence to 15 years and $1.3 million restitution for running health care fraud scheme |
| OCT 13, 2010 | AULDRIDGE, Andrea Y. | Guilty Plea (Drake/Amarillo) |
Former Wheeler County Soil and Water conservation District clerk admits stealing public money |
| OCT 13, 2010 | JORDAN, Trisia Leann | Guilty Plea (Drake/Amarillo) |
Local builder's former bookkeeper admits fraud |
| OCT 12, 2010 | TWING, Michael Ansley | Guilty Plea (Drake/Amarillo) |
Amarillo man pleads guilty to possessing child pornography |
| OCT 8, 2010 | CAGLE, James | Sentencing (Sparks/Dallas) |
Grand Prairie, Texas, man sentenced to 20 years for transporting and shipping child pornography |
| OCT 8, 2010 | MORRIS, James Gregory | Sentencing (Sparks/Miller/Dallas) |
Man deported from Mexico and convicted on child pornography offenses is sentenced to nearly 22 years |
| OCT 4, 2010 | STAPLETON, Kelly M. | Indictment (Lewis/Fort Worth) |
Tarrant County man detained until trial on child pornography indictment |
| SEP 2010 | |||
| SEP 30, 2010 | RANDALL, Brion Gary | Sentencing (Stokes/Dallas) |
Former investment advisor sentenced to 15 years |
| SEP 28, 2010 | TOTH, Jeffrey Blaze | Guilty Plea (Miller/Dallas) |
Austin, Texas, man admits enticing a minor child to engaging in sexual activity |
| SEP 24, 2010 | CLARK, Andrew Kent | Sentencing (Jacobo/Lubbock) |
Lubbock man sentenced to 14 months for making a false statement to a bank |
| SEP 22, 2010 | GILBERT, Brandon S. | Indictment (Lewis/Fort Worth) |
Bedford, Texas, man indicted for possessing child pornography |
| SEP 22, 2010 | GRESHAM, JR., Eldon A. | Indictment (Jarvis/Dallas) |
Grand jury indicts man for allegedly defrauding investors out of $15.8 million |
| SEP 22, 2010 | KITCHEN, Thurman A. | Indictment (Lewis/Fort Worth) |
Arlington, Texas, man arrested and detained on child porn indictment |
| SEP 21, 2010 | EIGHT IN CUSTODY FOR ALLEGEDLY RUNNING HEROIN TRAFFICKING CONSPIRACY | Indictment (Tromblay/Kull/Dallas) |
|
| SEP 17, 2010 | ORTEGA, Cynthia Lynn and WASYL, Daniel Alan | Conviction (Lamberson/Amarillo) |
Jury convicts couple on felony drug charges |
| SEP 17, 2010 | HARRISON, Jeffrey Dwayne | Sentencing (Haag/Lubbock) |
Man sentenced to 20 years for role in attempted murder-for-hire of Brown County judge |
| SEP 16, 2010 | JENA, Herbert | Sentencing (Jarvis/Kemins/Dallas) |
Former Dallas tax preparer sentenced to 15 years on conspiracy and obstruction of justice convictions |
| SEP 13, 2010 | JONES, Angela Marie | Sentencing (Guy/Dallas) |
Woman who robbed Chase Bank sentenced to four years |
| SEP 10, 2010 | WARREN, Brian Keith | Guilty Plea (Schall/Dallas) |
Mesquite, Texas, man pleads guilty to child pornography indictment |
| SEP 9, 2010 | MOLZ, Edward Louis, III | Complaint/Arrest (Stokes/Dallas) |
FBI arrests Dallas man on wire fraud and mail fraud charges |
| SEP 8, 2010 | JOHNSON, Roland | Sentencing (Kull/Dallas) |
Bank robber sentenced to more than six years |
| SEP 2, 2010 | "Operation Greedy Grove" | Indictments/Arrests (Calvert/Dallas) |
Seven street gang members arrested on federal charges for running a drug distribution conspiracy in Dallas |
| SEP 1, 2010 | LYONS, Jon Leslie | Guilty Plea (Miller/Dallas) |
Former high school teacher in Dallas pleads guilty to a 4-count indictment charging receipt and possession of child pornography |
| AUG 2010 | |||
| AUG 30, 2010 | DANIEL, Tommy Dale | Conviction (Saleem/Schall/Dallas) |
Federal jury convicts Farmers Branch, Texas, man who absconded to Mexico, on child pornography charges |
| AUG 27, 2010 | PATTERSON, Michael Wayne | Complaint/Arrest (Yanowitch/Dallas) |
Dallas man arrested for mailing envelopes containing white powder to IRS and SSA |
| AUG 27, 2010 | CASAREZ, Justin Joe | Sentencing (Sucsy/Lubbock) |
Lamesa, Texas, man sentenced to more than 10 years on child pornography |
| AUG 23, 2010 | CHASE, Kenneth Dale | Sentencing (Lewis/Fort Worth) |
Wise County man sentenced to four years for possessing child pornography |
| AUG 23, 2010 | JONES, Gary Alan, et al. | Indictment/Arrests (Baker/Lubbock) |
Law enforcement arrests five in Lubbock area for allegedly running drug "smurfing" conspiracy |
| AUG 20, 2010 | McBURNEY, William Turner | Sentencing (Sparks/Dallas) |
Garland, Texas, man sentenced to nine years on child pornography conviction |
| AUG 20, 2010 | WEATHERALL, Tyrone | Guilty Plea (McCarthy/Pierce/Dallas) |
Leader of a drug trafficking and criminal street gang in Dallas pleads guilty in drug conspiracy |
| AUG 20, 2010 | CONROY, John Alan | Indictment (Sucsy/Lubbock) |
Federal indictment charges Howard County, Texas, man with producing child pornography |
| AUG 19, 2010 | CROW, James | Indictment (Burch/Williams/Lubbock) |
Federal grand jury charges Brownwood, Texas, dentist in health care fraud case |
| AUG 19, 2010 | GRAY, Rondrick Lamar | Conviction (Haag/Lubbock) |
Federal jury convicts San Angelo, Texas, man for possess with intent to distribute cocaine |
| AUG 18, 2010 | PRIESONT, Michael | Guilty Plea (Miller/Dallas) |
Dallas man pleads guilty to federal child pornography offense |
| AUG 13, 2010 | FREY, William M. | Guilty Plea (Lewis/Fort Worth) |
57-year-old Grapevine, Texas, man remanded into federal custody after pleading guilty to child pornography charge |
| AUG 12, 2010 | SHEETS, John Nicholas | Sentencing (Calvert/ Dallas) |
Dallas Realtor sentenced to 40 months for tax evasion |
| AUG 11, 2010 | DEVALK, Robert John | Complaint/Arrest (Lewis/Fort Worth) |
Tarrant County man arrested and detained on federal child porn charge - allegedly videotaped himself and 16-year-old victim during sexual encounter - more than 100,000 images/videos of child pornography |
| AUG 11, 2010 | RODRIGUEZ, Armando, Jr.; GARCIA, Abraham Socorro; ESCOBAR, Mario, Jr.; COSTON, John Thomas; URISTA, Beatrice; and RICHARDSON, Jimmie Clifford | Indictment/Arrests (Dewald/Dallas) |
Law enforcement arrests six Vernon, Texas, residents for running cocaine, meth and crack cocaine drug conspiracies |
| AUG 11, 2010 | DENNEY, Scott H. | Guilty Plea (Lewis/Fort Worth) |
Keller, Texas, man admits possessing child pornography |
| AUG 11, 2010 | GOLUBA, David L. | Guilty Plea (Lewis/Fort Worth) |
Arlington, Texas, man pleads guilty to child pornography offense |
| AUG 11, 2010 | KING, Kenneth | Guilty Plea (Lewis/Fort Worth) |
63-year-old Fort Worth man faces up to 10 years for possessing child pornography |
| AUG 6, 2010 | MATHEW, Roy | Sentencing (Lewis/Fort Worth) |
Former Dallas County Detention Officer Sentenced to 10 years for enticing minor girl to engage in sexual acts |
| AUG 6, 2010 | RHODES, Robert M. | Sentencing (Lewis/Fort Worth) |
Fort Worth man sentenced to nearly 11 years for enticing minor girl to engage in sexual acts |
| JUL 2010 | |||
| JUL 29, 2010 | BROADUS, Marthella et al. | Indictment (Brown/Dallas) |
Seven Dallas residents charged with intentionally setting fires to collect American Red Cross assistance funds |
| JUL 28, 2010 | DOZE, Jason Chadwick, et al. | Guilty Plea (Tromblay/Dallas) |
Five Dallas area residents admit running elaborate marijuana growing operation |
| JUL 22, 2010 | ESTEVANE, Jose Miguel | Sentencing (Tromblay/Dallas) |
Dallas man sentenced to more than 14 years on cocaine and firearm conviction |
| JUL 20, 2010 | ENOX, Joseph and GEE, Dusty | Guilty Plea (Tromblay/Dallas) |
Two Wichita Falls, Texas, residents plead guilty in pill "smurfing" case |
| JUL 19, 2010 | MARTINEZ, Luciano | Guilty Plea (Kemins/Revesz/Dallas) |
Plano, Texas, tax preparer pleads guilty |
| JUL 15, 2010 | WITTCOP, Warren Elton | Indictment (Sucsy/Lubbock) |
San Angelo, Texas, man charged with producing child pornography |
| JUL 15, 2010 | CARTWRIGHT, Darrell Eugene | Indictment (Sucsy/Lubbock) |
Lubbock man indicted for bank theft |
| JUL 15, 2010 | KHAN, Sirajul Aker | Guilty Plea (Schall/Dallas) |
Farmers Branch man pleads guilty in child pornography case |
| JUL 14, 2010 | U.S. ATTORNEY ANNOUNCES RECIPIENT OF PRESTIGIOUS PROJECT SAFE NEIGHBORHOODS (PSN) ACHIEVEMENT AWARD | ||
| JUL 9, 2010 | FERNANDES, Sheldon | Sentencing (Lewis/Fort Worth) |
Former UT-Arlington grad student sentenced to 42 months for possessing child pornography |
| JUL 9, 2010 | CAGLE, James | Guilty Plea (Sparks/Dallas) |
Grand Prairie man admits transporting and shipping child pornography |
| JUL 9, 2010 | WATKINS, Jason Andrew | Sentencing (Sparks/Dallas) |
Grand Prairie man sentenced to 18 years on child pornography conviction |
| JUL 9, 2010 | TARKINGTON, Dean Richard | Sentencing (Sucsy/Lubbock) |
Former pastor at Lubbock church sentenced to 10 years on child pornography conviction |
| JUL 6, 2010 | SHEETS, Eleanor Mowery | Guilty Plea (Calvert/Dallas) |
Dallas realtor admits failing to pay federal income taxes |
| JUL 6, 2010 | MORRIS, James Gregory | Conviction (Sparks/Miller/Dallas) |
Fugitive arrested in Puerta Vallarta convicted on child pornography charges |
| JUL 2, 2010 | ARY-BERRY, Kawai | Sentencing (Burch/Sucsy/Junker) |
Lubbock massage therapist sentenced to 78 months in health care fraud case |
| JUL 2, 2010 | HADDOX, Wesley Ray | Sentencing (Sucsy/Lubbock) |
Snyder, Texas, man sentenced to 210 months for receiving child pornography |
| JUL 2, 2010 | WATSON, Delano | Sentencing (Mitchell/Foos/Dallas) |
Local tax preparerer sentenced to 42 months for preparing fraudulent returns |
| JUL 2, 2010 | WHITE, Malcolm Edwin | Sentencing (Sparks/Dallas) |
Garland, Texas, man sentenced to 51 months for possessing child pornography |
| JUN 2010 | |||
| JUN 28, 2010 | RUFF, Matthew D. | Sentencing (Sparks/Dallas) |
Dallas man sentenced to seven years on child pornography conviction - child pornography discovered by computer repairman |
| JUN 24, 2010 | LANIYAN, James Olabode | Sentencing (Wiley/Dallas) |
Fmr. postal employee sentenced to statutory max of five years for role in mail theft conspiracy |
| JUN 23, 2010 | WILLIAMS, Michael Gene | Sentencing (Gatto/Dallas) |
Wichita Falls, Texas, gang member sentenced to more than 27 years on firearms and drug convictions |
| JUN 22, 2010 | DENNEY, Scott H. | Indictment (Lewis/Fort Worth) |
Tarrant county man indicted for possessing child pornography |
| JUN 22, 2010 | FRAY, William M. | Indictment (Lewis/Fort Worth) |
Tarrant county man indicted for possessing child pornography |
| JUN 22, 2010 | GOMEZ-LUEVANO, Ruben | Sentencing (Pierce/Martin/Dallas) |
Lead defendant in fraudulent identification document scheme, that involved a Texas DPS trooper, sentenced to nearly four years |
| JUN 21, 2010 | U.S. ATTORNEY PARTNERS WITH DALLAS AND FORT WORTH POLICE DEPARTMENTS, U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT (ICE) AND MOSAIC FAMILY SERVICES TO SPONSOR REGIONAL ANTI-TRAFFICKING CONFERENCE | ||
| JUN 18, 2010 | ROY, Christopher T. | Complaint/Arrest (Lewis/Fort Worth) |
Boston-area man arrested on federal child pornography charge |
| JUN 18, 2010 | BARBER, ANTHONY U. | Sentencing (Revesz/Kemins/Silversmith/Dallas) |
Owner of "Twin Tax" tax preparation business in Dallas sentenced to nearly 6 years |
| JUN 17, 2010 | ZIMMERMAN, Jack | Guilty Plea (Miller/Dallas) |
Irving, Tx. man admits enticing minor girl to engage in sexual acts with him and taking videos of their sexual activity |
| JUN 16, 2010 | DICKEY, Samuel Johns | Sentencing (Kull/Dallas) |
Serial bank robber sentenced |
| JUN 15, 2010 | RASHAD, Jibreel A., a/k/a "Vernon Cooks, Jr. | Sentencing (Meacham/Fahey/Dallas) |
Another defendant in Dallas City Hall corruption case sentenced |
| JUN 15, 2010 | WEATHERFORD, William Fred | Sentencing (Miller/Wichita Falls) |
Young County, Texas, man sentenced to 17.5 years for producing child pornography |
| JUN 11, 2010 | MISHLER, Dustin | Guilty Plea (Sparks/Dallas) |
Dallas man admits possessing child pornography, faces 20 years |
| JUN 10, 2010 | HARRISON, Jeffrey Dwayne | Guilty Plea (Haag/Lubbock) |
Man admits role in attempted murder-for-hire of Brown County, Texas, judge |
| JUN 10, 2010 | SMITH, Thomas James Frederick, a/k/a "Zook," "TJ," and "kingsmith007" and EDWARDS, David Anthony, a/k/a "Davus" | Guilty Plea (Heath/Dallas) |
Guilty pleas in botnet hacking conspiracy |
| JUN 9, 2010 | MAY, Alan Todd | Complaint/Arrest (Fahey/Dallas) |
Dallas businessman arrested in San Francisco for running oil and gas Ponzi scheme |
| JUN 9, 2010 | LYONS, Jon Leslie | Complaint/Arrest (Miller/Dallas) |
High school teacher in Dallas arrested on federal child pornography charge |
| JUN 9, 2010 | TOTH, Jeffrey Blaze | Indictment (Miller/Dallas) |
Indictment charges Austin, Texas, man with child enticement and child pornography offenses |
| JUN 8, 2010 | WHITE, Ray M. | Guilty Plea (Buie/Dallas) |
Mansfield, Texas, man admits committing commodities fraud involving foreign currency trading |
| JUN 4, 2010 | ABBATE, Christopher J. | Guilty Plea (Lewis/Fort Worth) |
Arlington, Tx., man pleads guilty to child pornography charge |
| JUN 2, 2010 | SANDOVAL, Jesus | Sentencing (Sparks/Dallas) |
Dallas man sentenced to 27 years for producing child pornography |
| MAY 2010 | |||
| MAY 28, 2010 | HOWARD, Spencer | Sentencing (Miller/Dallas) |
Dallas man sentenced to 51 months for failing to register as a sex offender |
| MAY 27, 2010 | DANILOWICZ, Eric Granville | Indictment (Sucsy/Lubbock) |
Indictment charges San Angelo, Texas, man with child obscenity and child pornography offenses |
| MAY 26, 2010 | SMADI, Hosam Maher Husein | Guilty Plea (Elieson/Sims/Dallas) |
Man admits attempting to use a weapon of mass destruction to bomb a skyscraper in downtown Dallas |
| MAY 25, 2010 | MCBURNEY, William Turner | Guilty Plea (Sparks/Dallas) |
Garland, Texas, man pleads guilty to child pornography charge - disposed of computer in church's dumpster |
| MAY 21, 2010 | CALLAWAY, Patrick | Sentencing (Lewis/Fort Worth) |
Grapevine, Texas, man sentenced to 10 years on child pornography conviction |
| MAY 20, 2010 | CHIDI, Obele Ife | Sentencing (Miller/McKenna/Dallas) |
Medical equipment supplier sentenced on health care fraud conviction |
| MAY 14, 2010 | HARRIMON, Richard Ray | Sentencing (Tromblay/Dallas) |
Wichita Falls, Texas, man sentenced to more than 15 years for possessing firearm |
| MAY 14, 2010 | MCGRAW, Jesse William, a/k/a "Ghost Exodus" | Guilty Plea (Heath/Dallas) |
Security guard, who hacked into hospital's computer system, pleads guilty to federal charges |
| MAY 14, 2010 | CARRASCO, Rolando | Sentencing (Haag/Lubbock) |
Methamphetamine trafficking conspiracy leader sentenced to 20 years |
| MAY 14, 2010 | CASAREZ, Justin Joe | Guilty Plea (Sucsy/Lubbock) |
Lamesa, Texas, man pleads guilty to federal child pornography offense |
| MAY 14, 2010 | DIAZ, Carlos Joel | Sentencing (Tromblay/Dallas) |
"Lookout" for DTO is sentenced to more than 10 years |
| MAY 13, 2010 | IVINS, Johnathan | Indictment/Arrest (Baker/Lubbock) |
Airline contract employee, who worked at Lubbock Preston Smith Int'l airport, arrested for threatening to put a bomb on plane |
| MAY 13, 2010 | NAVA, Jose Robledo and COLE, James Johnathan | Sentencing (Cooley/Williams/Lubbock) |
Almighty Latin King and Queen Nation gang members sentenced to life for their roles in multiple murder, narcotics and firearms crimes |
| MAY 13, 2010 | GERRY, Thomas L., et al. | Sentencing (Schattman/Junker/Fort Worth) |
Defendants receive lengthy sentences in meth trafficking conspiracy that generated $5 million in proceeds |
| MAY 12, 2010 | CHASE, Kenneth Dale | Guilty Plea (Lewis/Fort Worth) |
Wise County man admits possessing child pornography |
| MAY 10, 2010 | URBAN, Joshua Steven | Guilty Plea (Drake/Amarillo) |
Armed bank robber pleads guilty |
| MAY 10, 2010 | GOLUBA, David L. | Indictment/Arrest (Lewis/Fort Worth) |
Tarrant County man charged in child pornography case arrested in Minnesota, detained |
| MAY 10, 2010 | HILLIER, Richard Craig | Guilty Plea (Drake/Amarillo) |
Former CPA for Lake Tanglewood Admits Stealing and Forging Nearly $75,000 in checks |
| May 6, 2010 | USMAN, Muhammed Nasiru | Conviction (K. Miller/McCarthy/Dallas) |
Federal jury convicts local ambulance company owner |
| May 5, 2010 | HEWITT, Tony R. | Sentencing (Tromblay/Kull/Dewald/Dallas) |
Last "Scarecrow Bandit" sentenced to 355 years on bank robbery and firearms convictions |
| MAY 5, 2010 | RANDALL, Brion Gary | Former investment advisor to plead guilty in investment fraud case - defrauded 30 local investors and caused more than $6 million in losses | |
| MAY 3, 2010 | CLAYTON, James Robert | Sentencing (Sparks/Dallas) |
Retired police officer sentenced to 10 years on child pornography conviction |
| MAY 3, 2010 | HERNANDEZ, Fernando | Sentencing (Jarvis/Dallas) |
Former IRS employee sentenced for receiving cash bribe |
| APR 2010 | |||
| APR 30, 2010 | ONKEN, Stacy | Sentencing (Lewis/Fort Worth) |
Tarrant County man sentenced to 10 years on child pornography conviction |
| APR 29, 2010 | NOBLES, William Ray | Sentencing (Sucsy/Lubbock) |
San Angelo, Texas, man sentenced to 20 years on child pornography conviction |
| APR 27, 2010 | HODGE,Gladys E., a/k/a Terri Hodge | Sentencing (Saldana/Meacham/Dallas) |
Former Texas State Representative sentenced to 12 months |
| APR 22, 2010 | JEFFERSON, Shon | Sentencing (Walters/Tromblay/Dallas) |
Dallas man sentenced to 35 years on crack cocaine and firearm convictions |
| APR 21, 2010 | CAVANAUGH, Dwayne | Sentencing (Sparks/Dallas) |
Rowlett, Texas, man sentenced to 12 years on child pornography conviction |
| APR 21, 2010 | FISHER, Norris | Indictment (Weimer/Fort Worth) |
Grand jury indicts Fort Worth man for mail fraud |
| APR 21, 2010 | SELF, Casey Shawn | Indictment/Arraignment (Bradford/Fort Worth) |
Fort Worth man charged with possessing stolen mail and passing counterfeit check |
| APR 21, 2010 | LO, Erlyndon J. | Indictment (Saldana/Martin/Dallas) |
Grand jury indicts Plano, Texas, man for threatening deadly violence at abortion clinic in Dallas |
| APR 20, 2010 | SALAZAR, Rene | Sentencing (Valle/Brown/Dallas) |
Street gang member sentenced to 20 years for firing at ICE agents |
| APR 20, 2010 | MEZA, Christobal, III | Conviction (Haffar/Pierce/Dallas) |
Jury convicts gang leader on firearms offenses |
| APR 20, 2010 | GOMEZ-HUERTA, Edgar | Guilty Plea (Calvert/Dallas) |
Another leader in meth/cocaine trafficking conspiracy, related to Mexican La Familia drug trafficking cartel, pleads guilty |
| APR 19, 2010 | KING, Kenneth S. | Indictment (Lewis/Fort Worth) |
Fort Worth man indicted for possessing child pornography |
| APR 16, 2010 | PALMER, Shannon | Sentencing (Walters/Dallas) |
Dallas woman sentenced to statutory maximum of seven years in mail theft/aggravated ID theft case |
| APR 16, 2010 | JENA, Herbert | Conviction (Jarvis/Kemins/Dallas) |
Former Dallas tax preparer convicted on conspiracy and obstruction of justice charges |
| APR 15, 2010 | RUNNELS, Charles | Sentencing (Tromblay/Kull/Dewald/Dallas) |
Another Scarecrow Bandit sentenced to multiple life sentences on bank robbery and firearms convictions |
| APR 14, 2010 | TREJO, Fabian Duke | (Indictment) (Sucsy/Lubbock) |
Grand jury indicts Big Spring, Texas, man on child pornography charges |
| APR 14, 2010 | BRUTEYN, Jeffrey Charles | Conviction (Buie/Stokes/Dallas) |
Jury convicts AmeriFirst Executive in securities fraud scheme that targeted senior citizens |
| APR 14, 2010 | STEELE, Robert | Conviction (Klinck/Weimer/Fort Worth) |
Jury convicts Burlington Northern Santa Fe (BNSF) contractor in fraud scheme |
| APR 13, 2010 | MURPHY, III, Thomas James | Sentencing (Lewis/Fort Worth) |
Bedford, Texas, man sentenced to 30 years for producing child pornography |
| APR 13, 2010 | NGO, Tung | Sentencing (Lewis/Fort Worth) |
Arlington, Texas, man sentenced to statutory max of 10 years for possessing child pornography |
| APR 13, 2010 | YOUNG, Ronald Scott | Sentencing (Lewis/Fort Worth) |
Fort Worth man sentenced to 41 months for possessing child pornography |
| APR 12, 2010 | MOVSESYAN, Rafayel | Sentencing (Miller/McKenna/Dallas) |
DME business owner in Dallas sentenced to 24 months in aggravated ID theft/medicare fraud scheme |
| APR 9, 2010 | JONES, Darrell Devinski, et al. | Indictment (Tourje/Dallas) |
Eight Dallas-area residents arrested in bank fraud scheme |
| APR 9, 2010 | HADDOX, Wesley Ray | Guilty Plea (Sucsy/Lubbock) |
Snyder, Texas, man pleads guilty to federal child pornography offense |
| APR 8, 2010 | ARY-BERRY, Kawai | Conviction (Burch/Sucsy/Junker/Lubbock) |
Federal jury convicts Lubbock masseuse in health care fraud case |
| APR 8, 2010 | CHILDS, Jason | Guilty Plea (Sparks/Dallas) |
Garland, Texas, man remanded into federal custody after pleading guilty to child pornography charge |
| APR 6, 2010 | HERNANDEZ-CRUZ, Ricardo, a/k/a "Rica" | Guilty Plea (Calvert/Dallas) |
Leader in meth trafficking conspiracy, related to Mexican La Familia drug trafficking cartel, pleads guilty - part of "Project Coronado" |
| APR 5, 2010 | FARRINGTON, Erick Rulack Jr., et al. | Conviction (Revesz/Junker) |
Federal jury convicts eight defendants in multi-million dollar mortgage fraud scheme - lead defendant Farrington convicted on all 32 counts |
| APR 5, 2010 | LO, Erlyndon J. | Complaint/Arrest (Martin/Dallas) |
Plano, Texas, man arrested by FBI for threatening deadly violence at abortion clinic in Dallas |
| APR 2, 2010 | MCGILL, Allen J. | Sentencing (Meacham/Saldana) |
First defendant to plead guilty in Dallas City Hall corruption case is sentenced |
| APR 2, 2010 | SIMS, Barbara Blanton | Sentencing (McCarthy/Guy/Dallas) |
61-year-old Rowlett, Texas, woman sentenced to almost six years on "cheese" heroin conviction |
| APR 2, 2010 | BOHANNON, Gordon Clark | Sentencing (Baker/Haag/Williams/Lubbock) |
Former Hockley County, Texas, Chief Deputy Sheriff Sentenced to 10 Years for role in meth trafficking conspiracy |
| APR 2, 2010 | SALAZAR, James Vallejo | Sentencing (Sucsy/Lubbock) |
Austin, Texas, man sentenced to 27 years for producing and transporting child pornography |
| APR 1, 2010 | BROWN, April D. | Sentencing (Kingsolver/Dallas) |
Dallas woman sentenced to for stealing nearly $50,000 in SSI funds awarded to her minor, disabled son |
| MAR 2010 | |||
| MAR 31, 2010 | STOWERS, Ronnie Joe | Sentencing (Drake/Amarillo) |
Swisher County man sentenced to 14 years for kidnapping ex-girlfriend |
| MAR 30, 2010 | LOTT, Joe Henry | Sentencing (Sparks/Dallas) |
Garland, Texas, man sentenced to eight years on child pornography conviction |
| MAR 30, 2010 | LOWE, Osborne and CAMPBELL, Robert | Guilty Plea (Saleem/Dallas) |
Men plead guilty in counterfeit DVD case |
| MAR 30, 2010 | RHODES, Robert M. | Conviction (Lewis/Fort Worth) |
Jury convicts Fort Worth man for enticing minor girl to engage in sex acts |
| MAR 26, 2010 | FERNANDES, Sheldon | Guilty Plea (Lewis/Fort Worth) |
Former University of Texas - Arlington graduate student pleads guilty to child pornography offense |
| MAR 26, 2010 | MATHEW, Roy | Guilty Plea (Lewis/Fort Worth) |
Former Dallas County Detention Officer admits enticing minor girl to engage in sex acts |
| MAR 26, 2010 | WATKINS, Jason Andrew | Guilty Plea (Sparks/Dallas) |
Grand Prairie, Texas, man pleads guilty to child pornography charge |
| MAR 26, 2010 | HARRISON, Jeffrey Dwayne | Complaint (Haag/Lubbock) |
Man charged in attempted murder-for-hire of Brown County, Texas, judge |
| MAR 25, 2010 | TARKINGTON, Dean Richard | Guilty Plea (Sucsy/Lubbock) |
Former pastor pleads guilty to child pornography offense |
| MAR 25, 2010 | OUTEN, Shaun | Guilty Plea (Miller/McCarthy/Dallas) |
Local ambulance company supervisor pleads guilty in health care fraud case - fraudulently billed government more than $1.57 million |
| MAR 24, 2010 | DICKEY, Samuel Johns | Guilty Plea (Kull/Dallas) |
Serial bank robber pleads guilty - admits robbing five branches of First Convenience Bank in less than two weeks |
| MAR 23, 2010 | BUCKLEY, Tommy Lee | Indictment (Lamberson/Amarillo) |
Federal grand jury indicts Amarillo man for running bogus investment scheme "Treasury Gate," fraud involved nearly 2000 victims |
| MAR 23, 2010 | GOMEZ-LUEVANO, Ruben | Guilty Plea (Pierce/Dallas) |
Lead defendant in fraudulent identification document scheme involving a Texas DPS Trooper pleads guilty |
| MAR 19, 2010 | HARTWELL, Eric Eugene | Sentencing (Sparks/Dallas) |
Man sentenced to five years for failing to register as a sex offender |
| MAR 19, 2010 | JOHNSON, Byron Dale and JELLISON, Kelly Marie | Sentencing (Lamberson/Amarillo) |
Arlington, Texas, couple who ran prostitution ring sentenced on money laundering convictions |
| MAR 19, 2010 | BARBER, Anthony U. | Guilty Plea (Revesz/Kemins/Silversmith/Dallas) |
Owner of "Twin Tax" pleads guilty - admits causing $5 million tax loss |
| MAR 19, 2010 | DEAN, Kevin J. and LEWIS, John J. | Sentencing (Saldana/Meacham/Dallas) |
Two defendants in Dallas City Hall corruption case sentenced |
| MAR 15, 2010 | TAX PROSECUTION HIGHLIGHTS | Convicted Defendants in Tax Cases Serving Federal Prison Time | |
| MAR 12, 2010 | WATSON, Delano | Conviction (Mitchell/Pierce/Dallas) |
Local tax preparer convicted |
| MAR 12, 2010 | WHITE, Malcolm | Guilty Plea (Sparks/Dallas) |
Garland, Texas, man pleads guilty in child pornography case |
| MAR 11, 2010 | JENSEN, Robert Royce | Guilty Plea (Sparks/Dallas) |
Sunnyvale, Texas, man pleads guilty in child pornography case |
| MAR 10, 2010 | VALENCIA-BERNABE, Balmer | Guilty Plea (Calvert/Dallas) |
Leader in drug trafficking conspiracy, related to Mexican La Familia drug trafficking cartel, pleads guilty - faces life in prison |
| MAR 10, 2010 | SANDOVAL, Jesus | Guilty Plea (Sparks/Dallas) |
Dallas man admits producing child pornography - faces up to 30 years - admits sexually assaulting 13-yr-old girl for three years |
| MAR 10, 2010 | CARRASCO, Rolando Garcia | Guilty Plea (Haag/Lubbock) |
Leader in methamphetamine trafficking conspiracy pleads guilty |
| MAR 5, 2010 | JUDAH, Benny Lee | Sentencing (Baker/Roberts/Lubbock) |
Lubbock businessman sentenced to 25 years for causing nearly $60 million in losses to investors |
| MAR 5, 2010 | LAW ENFORCEMENT ARRESTS MEMBERS OF CRIMINAL STREET GANT, OPERATING IN WEST DALLAS, ON DRUG CHARGES | Indictment (McCarthy/Dallas) |
|
| MAR 5, 2010 | WYRICK, Mathew | Guilty Plea (Klinck/Fort Worth) |
Former Burlington Northern Santa Fe Railway (BNSF) employee pleads guilty to conspiring to steal from BNSF |
| MAR 2, 2010 | WEATHERFORD, William Fred | Guilty Plea (L. Miller/W.Falls) |
Young County, Texas, man admits producing child pornography |
| MAR 1, 2010 | REAGAN, Darren L. and ROBERTSON, Ricky | Sentencing (Meacham/Saldana/Dallas) |
More defendants in Dallas City Hall Corruption Case sentenced |
| MAR 1, 2010 | SHEETS, John Nicholas, a/k/a "Nicky" | Guilty Plea (Calvert/Dallas) |
Dallas Realtor pleads guilty to tax evasion |
| MAR 1, 2010 | DELLERE, Bruce J. | Sentencing (L. Miller/Dallas) |
Grand Prairie, Texas, man sentenced to nearly 19 years on child pornography convictions |
| FEB 2010 | |||
| FEB 26, 2010 | HILL, Don; FARRINGTON, Sheila D. and LEE, D'Angelo | Sentencing (Meacham/Saldana/Dallas) |
Main defendants in Dallas City Hall Corruption Case sentenced to substantial prison sentences |
| FEB 26, 2010 | FISHER, Norris Lynn | Complaint/Arrest (Weimer/Fort Worth) |
Fort Worth man arrested for stealing more than $1 million in real estate from rightful owners |
| FEB 26, 2010 | FROMAN, Bobby Duwayne and Quintanilla, Jose Jesus | Sentencing (Haag/Baker/Williams) |
Outlaw motorcycle gang leader and a former sheriff's deputy, who were convicted in drug trafficking conspiracy, are sentenced |
| FEB 26, 2010 | CORONADO, Basilio | Sentencing (Burch/Sucsy/Lubbock) |
Businessman sentenced to 24 months and ordered to pay $523,692 in restitution for selling conventional crops as organic |
| FEB 25, 2010 | GRAY, David Ray | Guilty Plea (Saleem/Dallas) |
Former Kaufman County, Texas, church music minister pleads guilty to child pornography charges |
| FEB 19, 2010 | ROSS, Jarvis Dupree, a/k/a "Dookie," a/k/a "Dapree Dollars," and a/k/a "Fifty" | Sentencing (Tromblay/Kull/Dewald) |
"Scarecrow Bandit" sentenced to 330 years in federal prison |
| FEB 16, 2010 | ABBATE, Christopher J. | Indictment (Lewis/Fort Worth) |
Arlington, Texas, man detained on federal child pornography charge - more than 20,000 images and videos of child pornography discovered |
| FEB 16, 2010 | CHASE, Kenneth Dale | Indictment (Lewis/Fort Worth) |
Federal indictment charges Wise County, Texas, man with possessing child pornography |
| FEB 12, 2010 | RUSSELL, David Lee; HEGWOOD, Dennis Carl; CLARK, Clifford Leroy | Sentencings (Baker/Haag/Williams/Lubbock) |
Major methamphetamine supply sources and courier sentenced to lengthy prison sentences in case targeting members of known outlaw motorcycle gang |
| FEB 10, 2010 | RASHAD, Jibreel A., a/k/a Vernon Cooks | Conviction (Meacham/Fahey/Dallas) |
Another guilty verdict in Dallas City Hall corruption case |
| FEB 10, 2010 | LAKEY, Kerry Wayne | Sentencing (Sucsy/San Angelo) |
San Angelo man sentenced to more than 27 years on child pornography and child obscenity convictions |
| FEB 9, 2010 | LAYTON, Shannon Leigh | Sentencing (Drake/Amarillo) |
Former credit union employee sentenced to 30 months and ordered to pay $221,000 restitution for stealing money from Texas Plains Federal Credit Union |
| FEB 8, 2010 | FOLEY, Terry Don | Sentencing (Williams/Lubbock) |
Lamb County, Texas, man sentenced to nearly five years for bank robbery in Abilene, Texas |
| FEB 8, 2010 | JOHNSON, Tony Anthony | Sentencing (Williams/Lubbock) |
Man sentenced to more than 10 years for bank robbery in Runnels County, Texas |
| FEB 5, 2010 | GEORGE, Ronald Evan Jr. | Guilty Plea (Drake/Lubbock) |
Amarillo used car business owner pleads guilty in bank fraud case |
| FEB 5, 2010 | PADILLA, Vanessa Ramirez | Sentencing |
Woman convicted in cocaine trafficking conspiracy, related to Mexico's Gulf Cartel, is sentenced |
| FEB 4, 2010 | NOBLES, William Ray | Guilty Plea (Sucsy/Lubbock) |
San Angelo, Texas, man pleads guilty to child pornography charge - faces 20 years in prison |
| FEB 4, 2010 | REECE, Antonyo, a/k/a "Seven" | Sentencing (Tromblay/Kull/Dewald/Dallas) |
Another Scarecrow Bandit sentenced - 140 years - participated in three robbery events |
| FEB 3, 2010 | PAIGE, Dr. Robert Warren | Sentencing (Jacobo/Amarillo) |
Anesthesiologist ordered to pay $80,000 fine for felony conviction related to bankruptcy filing |
| FEB 3, 2010 | RUSHING, Inequa and McDONALD, Waylon | Indictment (Tromblay/Dallas) |
Federal grand jury indicts a couple who had premature infant in back seat of getaway car in bank robbery |
| FEB 3, 2010 | HODGE, Terri | Guilty Plea (Saldana/Meacham/Fahey/Stokes/ Simonton/Dallas) |
Texas State Representative Terri Hodge pleads guilty to federal charge and agrees to resign from public office |
| FEB 1, 2010 | HATHCOCK, Darrien | Sentencing (Sparks/Dallas) |
Man sentenced to two years for impersonating U.S. Marshal |
| JAN 2010 | |||
| JAN 29, 2010 | DUFFEY, Corey Deyon | Sentencing (Tromblay/Kull/Dewald/Dallas) |
Scarecrow bandit sentenced to more than 354 years on bank robbery and firearms convictions |
| JAN 29, 2010 | RODRIGUEZ, Lazara Fernando | Sentencing |
Defendant in cocaine trafficking conspiracy, related to Mexico's Gulf Cartel, is sentenced to 24 years in federal prison |
| JAN 29, 2010 | McCRUMBY, Isaac and CRAWFORD, Kimberly | Sentencing (Weimer/Fort Worth) |
Arlington, Texas, man and his accomplice sentenced in bank fraud scheme |
| JAN 27, 2010 | CAMPBELL, Robert, Jr. | Guilty Plea (Saleem/Dallas) |
Man pleads guilty in counterfeit DVD case |
| JAN 26, 2010 | TRANTHAM, Tyler Brock | Sentencing (Saleem/Wichita Falls) |
Wichita Falls, Texas, man sentenced to 20 years and ordered to pay $219,000 restitution on child pornography convictions |
| JAN 26. 2010 | KEE, Dennis Wade | Sentencing (Lewis/Wichita Falls) |
Young County, Texas, man sentenced to 10 years in federal prison for possessing child pornography |
| JAN 26, 2010 | NESTEL, Barbara | Sentencing (Brown/Dallas) |
Former Boy Scouts of America employee sentenced for defrauding scouting organization of more than $350,000 |
| JAN 25, 2010 | U.S. Attorney Presents Arlington, Texas, With Official Weed and Seed Designation | ||
| JAN 22, 2010 | SAYASANG, Vongsavat | Conviction (Lamberson/Amarillo) |
Federal jury convicts Amarillo, Texas, truck driver on drug charges |
| JAN 22, 2010 | CALLAWAY, Patrick Alan | Guilty Plea (Lewis/Fort Worth) |
Grapevine, Texas, man pleads guilty to federal child pornography charge |
| JAN 21, 2010 | Defendants receive lengthy sentences in major drug trafficking conspiracy - most were Texas Syndicate members/associates | Sentencings (Worley/Helmer/Fort Worth) |
|
| JAN 20, 2010 | MATHEW, Roy | Indictment (Lewis/Fort Worth) |
Former Dallas County detention officer indicted for enticing minor girl to engage in sexual acts |
| JAN 20, 2010 | RHODES, Robert | Indictment (Lewis/Fort Worth) |
Fort Worth man detained for enticing minor girl to engage in sexual acts |
| JAN 19, 2010 | WYRICK, Matthew and STEELE, Robert | Indictment (Klinck/Fort Worth) |
Former Burlington Northern Santa Fe Railway (BNSF) employee and his father-in-law indicted for stealing from BNSF |
| JAN 19, 2010 | REYES, Ramon Anthony Jar. | Guilty Plea (Fa hey/Dallas) |
Former Irving, Texas, police officer pleads guilty in HUD fraud case |
| JAN 15, 2010 | DIAZ, Carlos Joel | Conviction (Trebly/Dallas) |
Federal jury convicts "lookout" for drug trafficking organization |
| JAN 15, 2010 | CAMACHO, Mark | Sentencing (Miller/Dallas) |
Former life insurance employee sentenced to 30 months for leading a conspiracy to defraud his employer of more than $900,000 |
| JAN 14, 2010 | SALAZAR, Rene | Conviction (Vale/Brown) |
Federal jury finds Dallas street gang member guilty of assaulting federal officers - faces up to life in prison - defendant fired shots at ICE special agents during "Operation Community Shield" |
| JAN 13, 2010 | TARKINGTON, Dean Richard | Indictment (Sudsy/Lubbock) |
Federal indictment charges Lubbock man with child pornography offenses |
| JAN 11, 2010 | HUTCHERSON, Tyrone Livid | Sentencing (Gulden/Drake/Clambers/Amarillo) |
Tulsa man sentenced to 20 years for committing two bank robberies |
| JAN 11, 2010 | MILLER II, Claude Alexander, a/Mk/a Kevin Miller | Sentencing (Drake/Amarillo) |
Pamper Co. man sentenced to nearly 23 years for producing child pornography |
| JAN 11, 2010 | FRANCES, Stephen | Sentencing (Salem/Dallas) |
Johnson Co. man sentenced to 20 years on child pornography conviction |
| JAN 11, 2010 | LANE, Virgil | Sentencing (Sudsy/Lubbock) |
Man sentenced to 18 months for failing to register as a sex offender |
| JAN 8, 2010 | RAGNAUTH, James | Sentencing (Jarvis/Dallas) |
Man sentenced to more than 3 years in mortgage fraud scheme - defendant apprehended on a shrimp boat in Caribbean |
| JAN 8, 2010 | GATAMBA, Teddy | Sentencing (Martin/Fahey/Dallas) |
Tax preparer sentenced to nearly 7 years |
| JAN 8, 2010 | FAULKNER, Chastity Lynn; FAULKNER, Michael Blaine; et al. | Indictment (Heath/Dallas) |
19 indicted in massive cybercrime conspiracy - allegedly defrauded telecommunication companies of more than $15 million |
| JAN 6, 2010 | BERNARDINO, Daniel | Conviction (Burgess/Worley/Fort Worth) |
Fort Worth man convicted on firearms smuggling charges - arrested as part of "Project Coronado" |
| JAN 5, 2010 | HERNANDEZ, Fernando | Guilty Plea (Jarvis/Dallas) |
IRS employee pleads guilty to receiving a bribe |
| JAN 4, 2010 | PRITCHETT, Larry Dewayne | Sentencing (Tromblay/Dallas) |
Dallas man sentenced to 10 years for multiple bank robberies in the North Texas area |
| JAN 4, 2010 | Arlington Memorial Hospital to Pay U.S. Nearly $1 Million to Resolve Allegations of Improper Physician Payments | (McKenna/Dallas) | |
| JAN 4, 2010 | HENSCH, Rodney Earl | Sentencing (Sparks/Dallas) |
Dallas man sentenced to 15 years on child porn conviction |