News Releases Media Contact: Davilyn Walston (409) 839-2538 |
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| Date | Defendant | Prosecutor | Type | Description |
| 10/9/08 | HOPE ANGUIANO | Alan R. Jackson | Arrest | A 41-year-old Mount Pleasant woman has been arrested on charges of identification document fraud in the Eastern District of Texas. |
| 10/9/08 | JAMES H. JAGOU, JR., | Terri L. Hagan | Plea | A 39-year-old Carrollton, Texas man has pleaded guilty to child pornography charges in the Eastern District of Texas. |
| 10/9/08 | DAJAMUEL DIONE FLOYD | Richard L. Moore | Plea | A 30-year-old Longview, Texas man has pleaded guilty to federal gun and drug crimes in the Eastern District of Texas. |
| 10/9/08 | MARTY GREEN | Terri L. Hagan | Plea | A 46-year-old Lewisville, Texas man has pleaded guilty to child pornography charges in the Eastern District of Texas. |
| 10/9/08 | ANNE MARIE EBERLY, JAMES BURKE, ZACHARY LOUIS WARREN, EUGENIO PESINA-ALONSO, a.k.a. Eugenio Pesina Alonso, MATTHEW JOHNSTON, TIMOTHY N. MARKS | M. Andrew Stover, Randall Blake, Terri L. Hagan, J. Andrew Williams | Indictments | A federal grand jury returned indictments yesterday charging multiple individuals in separate cases of federal violations in the Eastern District of Texas. |
| 10/8/08 | Multiple Indictments | Multiple AUSA's | Indictments | A federal grand jury returned indictments late yesterday charging multiple individuals in separate cases of federal violations in the Eastern District of Texas. |
| 9/25/08 | CHARLES KEVIN CLAYTON | Denise Simpson | Sentencing | A 33-year-old Texarkana, Texas man has been sentenced to 41 months in federal prison for a counterfeit scheme in the Eastern District of Texas. |
| 9/25/08 | JODY L. WILSON | Denise Simpson | Plea | A former Red River Army Depot employee has pleaded guilty to theft of government property in the Eastern District of Texas. |
| 9/25/08 | HAROLD WAYNE LEWIS | Denise Simpson | Plea | A 66-year-old Texarkana, Texas man has pleaded guilty to federal sex offender registry violations in the Eastern District of Texas. |
| 9/10/08 | CHARLES ERIC MORMAN, QUENTAL MILLER, JOHN RICHARD HARMON, JR., DEDRIC MANDELL THOMAS, DEVETRICK TRAMEL JOHNSON, ANTHONY WAYNE MATHIS, DANGELO LASERRE THOMAS, CHRISTOPHER CASH CLARK, JUSTIN RAY MULLINS | Jim Noble, Richard Moore, Allen Hurst, Denise O. Simpson | Indictments | A federal grand jury returned indictments late yesterday charging multiple individuals in separate cases of federal violations in the Eastern District of Texas. |
| 9/9/08 | JEREMY JOSEPH VALLE, JAMES BRYANT TEAGUE, TERRY GLENN DOTREY | Richard L. Moore | Sentencing | Three Longview, Texas men have been sentenced to federal prison for drug-related crimes in the Eastern District of Texas. |
| 9/9/08 | MICHAEL TODD LACEY | Stevan A. Buys | Plea | A former Oak Ridge, Texas Police Chief has pleaded guilty to extortion in the Eastern District of Texas. |
| 9/9/08 | GEORGE D. HUDGINS | Malcolm, Bales | Plea | A 57-year-old Nacogdoches man has pleaded guilty to three counts of criminal conduct relating to his operation of a commodity trading pool in the Eastern District of Texas. |
| 9/8/08 | ERIC JEFFREY BARRON | Robert L. Hobbs | Sentencing | A 35-year-old Miami, Florida man has been sentenced to 37 months in federal prison for drug violations in the Eastern District of Texas. |
| 9/4/08 | JASON DAVID FALLICK | Terri L. Hagan | Sentencing | A 33-year-old McKinney man has been sentenced to 151 months in federal prison for child pornography violations in the Eastern District of Texas. |
| 9/3/08 | LESLIE RAY WHITE | Alan R. Jackson | Plea | A 58-year-old Texarkana man has pleaded guilty to trafficking in counterfeit labels in the Eastern District of Texas. |
| 8/29/08 | JOHN CHARLES "CHUCK" MAZOCH | Jim Noble | Sentencing | A Beaumont business executive has been sentenced to 8 months in federal prison for environmental crimes in the Eastern District of Texas. |
| 8/27/08 | JEFFREY L. SPILLER | Denise O. Simpson | Plea | A 39-year-old Texarkana man has pleaded guilty to federal driving while intoxicated charges in the Eastern District of Texas. |
| 8/27/08 | DANA D. BROWN | Denise O. Simpson | Plea | A 32-year-old Dallas woman has pleaded guilty to federal firearms violations in the Eastern District of Texas. |
| 8/26/08 | HUY NGUYEN | Terri L. Hagan | Plea | A 22-year-old Lewisville man has pleaded guilty to selling stolen gift cards on eBay in the Eastern District of Texas. |
| 8/21/08 | JESSE JAMES TAYLOR | Randall L. Fluke | Plea | A 35-year-old Port Arthur man has pleaded guilty to federal firearms charges in the Eastern District of Texas. |
| 8/21/08 | VINCENT WING-SHING WONG | Terri L. Hagan | Sentencing | A 29-year-old Allen, Texas man has been sentenced to 24 months in federal prison for a counterfeit postage scheme in the Eastern District of Texas. |
| 8/20/08 | WILLIE CHAMBERS, III | Denise Simpson | Plea | A 43-year-old former labor union president has pleaded guilty to embezzlement in the Eastern District of Texas. |
| 8/20/08 | MICHAEL HERBERT JAMES | Reynaldo P. Morin | Conviction | A 44-year-old Westminster, California man has been found guilty by a jury of federal drug charges in the Eastern District of Texas. |
| 8/20/08 | BRENT STEVEN LEMONS | Jim Noble | Plea | A 52-year-old former bank official has pleaded guilty to transporting stolen funds in the Eastern District of Texas. |
| 8/19/08 | LISA ARNOLD | Denise Simpson | Sentencing | A 47-year-old Atlanta, Texas woman has been sentenced to 14 months in federal prison for embezzling funds in the Eastern District of Texas. |
| 8/19/08 | ALFREDO LIRA | Bill Baldwin | Plea | A 23-year-old Dallas man has pleaded guilty to drug violations in the Eastern District of Texas. |
| 8/15/08 | Multiple Indictments | Multiple AUSA's | Indictments | A federal grand jury returned indictments yesterday charging multiple individuals in separate cases of federal violations in the Eastern District of Texas. |
| 8/13/08 | KEVIN WAYNE HESTER | Jim Noble | Plea | A 34-year-old Kirbyville man has pleaded guilty to environmental crimes in the Eastern District of Texas. |
| 8/12/08 | CORY TEDERRELL DAWKINS | Richard L. Moore | Plea | A 31-year-old Gregg County man has pleaded guilty to drug violations in the Eastern District of Texas. |
| 8/11/08 | RICHARD GONZALEZ | Michelle Englade | Sentencing | A 44-year-old Houston man has been sentenced to 188 months in federal prison for drug trafficking violations in the Eastern District of Texas. |
| 8/11/08 | KENNETH POLLARD | Bill Baldwin | Plea | A 54-year-old Henderson man has pleaded guilty to drug violations in the Eastern District of Texas. |
| 8/11/08 | JOHN FITZGERALD RICE, JR., and SARAH LYNN CORMIER | Michelle Englade and David H. Henderson | Conviction | A man and woman from Port Arthur have been found guilty by a jury for charges related to a December carjacking in the Eastern District of Texas. |
| 8/8/08 | LYLE HESTER | Jim Noble | Plea | A 60-year-old Buna man has pleaded guilty to environmental crimes in the Eastern District of Texas. |
| 8/6/08 | MILTON KEITH BUNN | Mary Ann Cozby | Sentencing | A 43-year-old Gilmer, Texas man has been sentenced to 300 months in federal prison for child pornography violations in the Eastern District of Texas. |
| 8/6/08 | LUCIO RAMIREZ, JODY L. WILSON, HAROLD WAYNE LEWIS, BRADLEY WAYNE TAYLOR | Alan Jackson, Denise Simpson | Indictments | A federal grand jury returned indictments late yesterday charging multiple individuals in separate cases of federal violations in the Eastern District of Texas. |
| 7/30/08 | CALANDRIS DEANDRE LAMB | William Baldwin | Sentencing | A 27-year-old Lufkin man has been sentenced to 37 months in federal prison for being a felon in possession of a firearm in the Eastern District of Texas. |
| 7/30/08 | BRYAN DURELL LYNCH | Richard L. Moore | Sentencing | A 25-year-old Longview man has been sentenced to 36 months in federal prison for drug trafficking in the Eastern District of Texas. |
| 7/30/08 | AVERY OSHE BUSH | Richard L. Moore | Sentencing | A 30-year-old Dallas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas. |
| 7/30/08 | RAUL BERUMEN BRISENO | Richard L. Moore | Sentencing | A 29-year-old Longview man has been sentenced to federal prison for drug violations in the Eastern District of Texas. |
| 7/29/08 | ALBERT LEE CLARK | John Craft | Sentencing | A 24-year-old Houston man has been sentenced to 21 months in federal prison for drug crimes in the Eastern District of Texas. |
| 7/29/08 | COREY LEE JOHNSON | John Ross | Sentencing | A 25-year-old Port Arthur man has been sentenced to 37 months in federal prison for being a felon in possession of a firearm in the Eastern District of Texas. |
| 7/29/08 | JEROME LEE HARRIS | John Craft | Sentencing | A 28-year-old Beaumont man has been sentenced to 10 years in federal prison for drug crimes in the Eastern District of Texas. |
| 7/28/08 | ARTHUR JAMES LEONARD | Michelle Englade | Plea | A 35-year-old Baton Rouge man has pleaded guilty to drug violations in the Eastern District of Texas. |
| 7/28/08 | JOHN LEROY CHAMBERS, III, | Brit Featherston | Sentencing | A former Corrections Officer with the Federal Bureau of Prisons in Beaumont has been sentenced to 24 months in federal prison for attempting to smuggle contraband to federal inmates in the Eastern District of Texas. |
| 7/25/08 | GEORGE D. HUDGINS | Malcolm Bales | Information | A 57-year-old Nacogdoches man was charged with three counts of criminal conduct relating to his operation of a commodity trading pool in the Eastern District of Texas. |
| 7/25/08 | DENISE WARD | Jim Noble | Plea | A 51-year-old Overland Park, Kansas woman has pleaded guilty to child pornography violations in the Eastern District of Texas. |
| 7/23/08 | TAMARIND DEEMON | Bill Baldwin | Plea | A 28-year-old Henderson man has pleaded guilty to drug violationsin the Eastern District of Texas. |
| 7/22/08 | CLARA ARNETTE WHITE | Richard L. Moore | Sentencing | A 31-year-old Longview woman has been sentenced to 48 months in federal prison for drug violations in the Eastern District of Texas. |
| 7/22/08 | MICHAEL EDWARD BROWN, also known as MIKE JONES | Richard L. Moore | Sentencing | A 33-year-old Gregg County man has been sentenced to 27 months in federal prison for drug violations in the Eastern District of Texas. |
| 7/22/08 | RAMADAN TAJEDEEN SHABAZZ | Jim Noble | Sentencing | A 26-year-old Fort Worth man has been sentenced to 48 months in federal prison for conspiring to distribute forged checks in the Eastern District of Texas. |
| 7/16/08 | THOMAS B. PARKER and MARGARET A. PARKER | Robert L. Rawls | Arrests | A Vidor couple has been charged with multiple counts of tax evasion and failure to file a tax return in the Eastern District of Texas. |
| 7/15/08 | TIMOTHY ADCOCK | Bill Baldwin | Plea | A 25-year-old Whitehouse, Texas man has pleaded guilty to child pornography violations in the Eastern District of Texas. |
| 7/10/08 | Multiple Individuals | Alan R. Jackson | Plea | Nineteen individuals from the Mt. Pleasant area have pleaded guilty to misuse of Social Security Account numbers in the Eastern District of Texas. |
| 7/9/08 | JASON DONELL GIVENS, ZACHARY THOMAS OTTO, KASEY ENGLE, THOMAS LOPEZ, III, PHILIP G. KELLAR, MICHELE G. KELLAR | Errin Martin, M. Andrew Stover, Shamoil Shipchandler | Indictments | A federal grand jury returned indictments today charging multiple individuals in separate cases of federal violations in the Eastern District of Texas. |
| 7/8/08 | EUFROCINO RIOS-BENITEZ | Michele A. Ratcliffe | Sentencing | A 26-year-old man residing in Dallas has been sentenced for illegally being in the United States in the Eastern District of Texas. |
| 7/8/08 | EDWIN YOBONY HERRERA | Robert L. Rawls | Plea | A 19-year-old Houston man has pleaded guilty to drug violations in the Eastern District of Texas. |
| 7/3/08 | HOMERO ZAMBRANO ARTEAGA | Richard L. Moore | Plea | A Hidalgo County man has pleaded guilty to drug violations in the Eastern District of Texas. |
| 7/3/08 | ANGEL AVILEZ-FAJARDO, a/k/a MOISES HUERTA | Randall Fluke | Sentencing | A 43 year old illegal alien has been sentenced for reentry into the United States in the Eastern District of Texas. |
| 7/3/08 | DAVID ANDREW MCNEEL | Richard L. Moore | Plea | A Gregg County man has pleaded guilty to drug violations in the Eastern District of Texas. |
| 7/2/08 | LOUIS LEON WALTERS | Randall Fluke | Sentencing | A 50 year old Cleveland, Texas man has sentenced for federal firearms violations in the Eastern District of Texas. |
| 7/2/08 | RICKY LEE SMITH | Denise Simpson | Sentencing | A 51 year old Dallas, Texas man was sentenced for federal drug and firearms violations in the Eastern District of Texas. |
| 7/2/08 | MATTHEW BILLING SCHLATRE | Denise Simpson | Sentencing | A 49 year old Queen City, Texas man was sentenced for a bank robbery committed in the Eastern District of Texas. |
| 7/2/08 | RICHARD ANTHONY SOARES | Denise Simpson | Sentencing | A 49 year old Houston, Texas man was sentenced for driving under the influence in the Eastern District of Texas. |
| 7/2/08 | BRIAN KEITH HUBBARD | John Craft | Plea | A 23 year old Ocala, Florida man has pleaded guilty to federal drug violations in the Eastern District of Texas. |
| 7/2/08 | ALVIN RAY GIPSON, JR. | Terri L. Hagan | Sentencing | A 34-year-old Frisco man was sentenced on charges of criminal copyright infringement in the Eastern District of Texas. |
| 7/1/08 | ULRIC JACK SWEESY a/k/a JACK TAYLOR, BLAKE LANG CUMMINGS | Terri L. Hagan | Sentencing | A 57-year-old Richardson man, and a 36-year-old Allen man were sentenced for raising over $65 million in a fraudulent oil and gas scheme in the Eastern District of Texas. |
| 7/1/08 | JOHN EDWARD YOUNG | Michele A. Ratcliffe | Plea | A 42-year-old Wylie, Texas, man has pleaded guilty to the receipt of visual depictions of minors involved in sexually explicit conduct in the Eastern District of Texas. |
| 7/1/08 | GEOFFREY RHODES | Michele A. Ratcliffe | Plea | A 58-year-old, Denton, Texas man has pleaded guilty to possession of visual depictions of minors involved in sexually explicit conduct in the Eastern District of Texas. |
| 7/1/08 | APRIL NICOLE JONES, GARY DON KIRKLAND, TONYA JANAY HOUSTON | Richard L. Moore | Plea | Three Gregg County residents have pleaded guilty to drug violations in the Eastern District of Texas. |
| 7/1/08 | PATRICK NEIL WOMACK, SHANE POWERS, LAWRENCE REYNOLDS, TRAMPAS STANLEY | Denise Simpson, Alan Jackson, Jim Noble | Indictments | Multiple indictments have been returned charging individuals with separate criminal 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 1/1/2008 - 6/30/2008
Press Releases 10/2/2007 - 12/31/2007
Press Releases 7/2007 - 9/30/2007
Press Releases 4/2007 - 6/28/2007
Press Releases 1/2007 - 3/31/2007
Press Releases 6/22/2006 - 12/31/2006
Press Releases 1/1/2006 - 6/21/2006
Press Releases 7/1/2005 - 12/31/2005
Press Releases 5/6/2005 - 6/30/2005
Press Releases 8/31/2004-11/16/2004
Press Releases 3/4/2004
- 8/31/2004