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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

2008

• 10.14 - FORMER NATIONAL CENTER FOR THE EMPLOYMENT OF THE DISABLED EXECUTIVES INDICTED BY FEDERAL GRAND JURY
• 10.7 - EL PASO WOMAN SENTENCED TO MORE THAN FIVE YEARS IN FEDERAL PRISON IN CONNECTION WITH ESTIMATED $940,000 EMBEZZLEMENT SCHEME
• 10.6 - LOCAL MAN SENTENCED TO OVER 17 YEARS IMPRISONMENT FOR PRODUCTION OF CHILD PORNOGRAPHY
• 10.1 - EL PASO BORDER PATROL AGENT SENTENCED TO FIVE YEARS IMPRISONMENT FOR CONSPIRACY TO COMMIT ALIEN SMUGGLING AND MONEY LAUNDERING
• 9.30 - DEL RIO MAN PLEADS GUILTY TO CHILD PORNOGRAPHY CHARGES
• 9.29 - RODOLFO BARRON-ARZOLA CONVICTED OF ALIEN SMUGGLING
• 9.25 - FEDERAL AND STATE AUTHORITIES ARREST 18 IN CONNECTION WITH FEDERAL DRUG TRAFFICKING INDICTMENT
• 9/24 - ODESSA MAN PLEADS GUILTY TO CREDIT CARD FRAUD AND IDENTITY THEFT
• 9.19 - SAN ANTONIO MAN ARRESTED ON FEDERAL INDICTMENT CHARGING DISTRIBUTION AND POSSESSION OF CHILD PORNOGRAPHY
• 9.18 - EL PASO SEX OFFENDER SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR NOT REGISTERING AND POSSESSING CHILD PORNOGRAPHY
• 9.17 - FEDERAL INDICTMENT RETURNED AGAINST SAN ANTONIO COUPLE ALLEGING THE SALE OF A CHILD FOR SEXUAL PURPOSES
• 9.16 - MEXICAN NATIONAL SENTENCED TO FEDERAL PRISON ON HIS BIRTHDAY
• 9.15 - SAULO REYES SENTENCED TO FEDERAL PRISON ON DRUG / BRIBERY CONSPIRACY CHARGE
• 9.11 - STATEMENT OF U.S. ATTORNEY JOHNNY SUTTON REGARDING THE FIFTH CIRCUIT COURT OF APPEALS DENIAL OF PETITION FOR EN BANC HEARING IN UNITED STATES v. RAMOS AND COMPEAN -- 5th CIRCUIT DENIAL
• 9.4 - SAN ANTONIO BANK ROBBER SENTENCED TO FEDERAL PRISON
• 9.3 - FORMER MIDLAND COLLEGE THEATRE PROFESSOR PLEADS GUILTY TO CHILD PORNOGRAPHY CHARGES
• 8.27 - EL PASO INDEPENDENT SCHOOL DISTRICT TRUSTEE INDICTED
• 8.27 - AUSTIN AREA MORTGAGE FRAUD SCHEME LEADER SENTENCED TO 327 MONTHS IN FEDERAL PRISON
• 8.26 - FRAUD DEFENDANT SENTENCED TO 11 YEARS, 3 MONTHS IN FEDERAL PRISON
• 8.25 - MEXICAN NATIONAL FACES 14 YEARS IN FEDERAL PRISON AFTER PLEADING GUILTY TO FIREARMS SMUGGLING CHARGES
• 8.25 - EL PASO MAN SENTENCED TO FEDERAL PRISON FOR ASSAULTING SECURITY OFFICER AT THE PASO DEL NORTE BRIDGE RESULTING IN DEATH
• 8.25 - DEFENSE CONTRACTOR INDICTED FOR AGGRAVATED SEXUAL ABUSE
• 8.21 - SAN ANTONIO BUSINESS OWNER PLEADS GUILTY TO FRAUD, TAX AND MONEY LAUNDERING CHARGES
• 8.8 - AUSTIN AREA MORTGAGE FRAUD SCHEME LEADER FAILS TO APPEAR FOR SENTENCING
• 8.6 - OSVALDO ALDRETE-DAVILA SENTENCED ON DRUG SMUGGLING CHARGES
• 8.5 - SIX INDICTED BY FEDERAL GRAND JURY IN AUSTIN IN CONNECTION WITH SAN MARCOS BASED ALIEN SMUGGLING RING
• 8.1 - LAST DEFENDANT SENTENCED TO FEDERAL PRISON FOR ROBBING AUSTIN BANK ON HALLOWEEN 2007
• 7.31 - FEDERAL PRISON SENTENCES HANDED DOWN IN WACO CARJACKING/KIDNAPPING CASE
• 7.31 - FORMER WACO BUSINESSMAN PLEADS GUILTY TO PRODUCING CHILD PORNOGRAPHY
• 7.28 - STATEMENT OF U.S. ATTORNEY JOHNNY SUTTON REGARDING THE FIFTH CIRCUIT COURT OF APPEALS OPINION IN UNITED STATES v. RAMOS AND COMPEAN
• 7.28 - TWO MIDLAND WOMEN FACE FEDERAL NARCOTICS CHARGES IN CONNECTION WITH OVERDOSE DEATH
• 7.23 - EL PASO WOMAN PLEADS GUILTY TO FRAUD CHARGE IN CONNECTION WITH ESTIMATED $940,000 EMBEZZLEMENT SCHEME
• 7.23 - FORMER MILITARY POLICE OFFICER AT FORT BLISS SENTENCED ON CHILD PORNOGRAPHY CHARGES
• 7.23 - SUSPECTED MEXICAN NATIONAL SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR IDENTITY THEFT
• 7.23 - AUSTIN MAN PLEADS GUILTY TO NEW FEDERAL CHILD PORNOGRAPHY CHARGE
• 7.18 - STANTON COUPLE PLEAD GUILTY TO VISA FRAUD CONSPIRACY
• 7.16 - FEDERAL GRAND JURY IN SAN ANTONIO INDICTS RAYMOND GAGNON FOR POSSESSION AND TRANSPORTATION OF CHILD PORNOGRAPHY
• 7.15 - FERNANDO PARRA PLEADS GUILTY TO OBSCENITY AND PUBLIC CORRUPTION CHARGES
• 7.9 - EL PASO BORDER PATROL AGENT PLEADS GUILTY TO CONSPIRACY TO COMMIT ALIEN SMUGGLING AND MONEY LAUNDERING
• 7.2 - GRAND JURY INDICTS EL PASO COUNTY DETENTION OFFICER ON FEDERAL FIREARMS CHARGES
• 6.30 - FOUR DEFENDANTS SENTENCED ON AGGRAVATED IDENTITY THEFT AND COMPUTER FRAUD CHARGES
• 6.27 - ODESSA PASTOR PLEADS GUILTY TO FRAUD AND IDENTITY THEFT
• 6.27 - LOCAL MAN PLEADS GUILTY TO CHILD PORNOGRAPHY CHARGES
• 6.19 - SENTENCES HANDED DOWN IN AUSTIN AREA MORTGAGE FRAUD SCHEME
• 6.19 - FIVE CHARGED IN TWO SAN ANTONIO INDICTMENTS WITH MORTGAGE FRAUD – CHARGES PART OF NATIONWIDE CRACKDOWN CALLED OPERATION MALICIOUS MORTGAGE
• 6.18 - ANTONIO DILL PLEADS GUILTY IN CONSPIRACY TO DEFRAUD EL PASO COUNTY
• 6.18 - CARJACKER SENTENCED TO 165 MONTHS IN FEDERAL PRISON
• 6.17 - FORMER U.S. BORDER PATROL AGENT SENTENCED TO 70 YEARS IN FEDERAL PRISON FOR BRIBERY AND ALLOWING COCAINE THROUGH CHECKPOINTS WITHOUT INSPECTION - AUDIO COMMENT | TEXT

• 6.13 - FORMER FEDERAL AGENT PLEADS GUILTY TO FIREARMS STRAW PURCHASING SCHEME

• 6.12 - NEW MEXICO MAN SENTENCED TO FEDERAL PRISON ON CHILD PORNOGRAPHY CHARGES
• 6.11 - MOTHER SENTENCED TO FEDERAL PRISON FOR ASSAULTING CHILD
• 6.11 - OREGON MAN SENTENCED TO FEDERAL PRISON FOR INTERSTATE TRAVEL WITH INTENT TO ENGAGE IN SEXUAL ACTS WITH A MINOR
• 6.3 - FEDERAL JURY CONVICTS EL PASO MAN OF ASSAULTING SECURITY OFFICER AT THE PASO DEL NORTE BRIDGE RESULTING IN DEATH
• 5.30 - SAN ANTONIO BUSINESSMAN PLEADS GUILTY TO MAKING FALSE STATEMENTS TO OBTAIN MORE THAN $1.3 MILLION IN LOANS
• 5.29 - FORMER BORDER PATROL AGENT ARRESTED AND CHARGED WITH CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE OVER 1000 KILOGRAMS OF MARIJUANA
• 5.28 - SAN ANTONIO MAN SENTENCED TO FEDERAL PRISON FOR PREPARING FALSE FEDERAL INCOME TAX RETURN
• 5.27 - FOUR MEMBERS OF CRIMINAL ORGANIZATION ARRESTED IN U.S. CUSTOMS IN-BOND SHIPMENT FRAUD CASE
• 5.27 - FINAL 5 DEFENDANTS CONVICTED IN SCHEME TO SELL MILLIONS OF COUNTERFEIT CIGARETTES
• 5.27 - WACO MAN PLEADS GUILTY TO ATTEMPTED MANUFACTURING OF METHAMPHETAMINE RESULTING IN EXPLOSION
• 5.23 - SAN ANTONIO COUPLE INDICTED ON FEDERAL CHARGES INCLUDING FINANCIAL INSTITUTION FRAUD AND EMBEZZLEMENT
• 5.22 - FORMER HOUSTON DOCTOR SENTENCED FOR MAKING VERBAL THREAT TO MURDER A FEDERAL PROSECUTOR
• 5.20 - BOERNE BUSINESSMAN PLEADS GUILTY TO FEDERAL ARSON CHARGE
• 5.19 - DEFENDANT SENTENCED TO FEDERAL PRISON IN CONNECTION WITH FORT DAVIS THEFT
• 5.19 - HARRY SISKIND PLEADS GUILTY TO MAKING FALSE STATEMENT IN DEPOSITION TO FEDERAL TRADE COMMISSION
• 5.19 - FOURTH DEFENDANT ARRESTED AND CHARGED WITH CONSPIRACY TO COMMIT ALIEN SMUGGLING
• 5.15 - WACO MAN SENTENCED TO 11 YEARS IN FEDERAL PRISON ON DRUG AND FIREARM CHARGES
• 5.14 - EL PASO BORDER PATROL AGENT ARRESTED AND CHARGED WITH CONSPIRACY TO COMMIT ALIEN SMUGGLING AND MONEY LAUNDERING
• 5.9 - LAST DEFENDANT PLEADS GUILTY TO ROBBING AUSTIN BANK ON HALLOWEEN
• 5.9 - SAN ANTONIO BUSINESSMAN CHARGED WITH MAKING FALSE STATEMENT IN DEPOSITION TO FEDERAL TRADE COMMISSION
• 5.8 - FINAL DEFENDANT SENTENCED IN MULTI-MILLION DOLLAR U.S. ARMY MEDICAL INFORMATION SYSTEMS AND SERVICES AGENCY BRIBERY SCHEME
• 5.1 - SAN ANTONIO BUSINESS OWNER INDICTED ON FRAUD, TAX AND MONEY LAUNDERING CHARGES
• 4.25 - ALBANY, NY MAN ARRESTED AND CHARGED BY COMPLAINT FOR INTERFERING WITH CONTINENTAL AIRLINES FLIGHT CREW
• 4.24 - ORGANIZER JOINS TWO EL PASO AREA HIGH SCHOOL STUDENTS IN HEADING TO FEDERAL PRISON FOR MARIJUANA DISTRIBUTION OPERATION
• 4.21 - FORMER EL PASO CUSTOMS AND BORDER PROTECTION OFFICER PLEADS GUILTY AND IS SENTENCED TO FEDERAL PRISON ON DRUG CHARGE
• 4.18 - KANSAS SEX OFFENDER PLEADS GUILTY TO FAILING TO REGISTER
• 4.17 - OSVALDO ALDRETE-DAVILA PLEADS GUILTY TO DRUG SMUGGLING CHARGES - AUDIO COMMENT | TEXT
• 4.17 - FIVE SENTENCED IN MULTI-MILLION DOLLAR U.S. ARMY MEDICAL INFORMATION SYSTEMS AND SERVICES AGENCY BRIBERY SCHEME - AUDIO COMMENT | TEXT
• 4.16 - GUILTY PLEAS ENTERED IN WACO FEDERAL CARJACKING/KIDNAPPING CASE
• 4.16 -MIDLAND BANK ROBBER PLEADS GUILTY
• 4.16 - AUTO DEALERSHIP PARTS MANAGER PLEADS GUILTY TO EBAY THEFT SCHEME
• 4.14 - LIFE SENTENCE IN FEDERAL PRISON HANDED DOWN THIS AFTERNOON TO WACO DRUG DEALER
• 4.9 - SAN ANTONIO BUSINESS OWNER SENTENCED TO FEDERAL PRISON AND ORDERED TO PAY OVER $4 MILLION RESTITUTION
• 4.9 - ILLEGAL IMMIGRANT CHARGED WITH ASSAULTING DEPUTY SHERIFF
• 4.9 - ODESSA BANK ROBBER SENTENCED
• 4.4 - PECOS MAN PLEADS GUILTY TO FEDERAL CARJACKING CHARGE
• 4.4 - LEADER OF COCAINE TRAFFICKING ORGANIZATION RECEIVES LENGTHY FEDERAL PRISON SENTENCE
• 4.4 - FUGITIVE SENTENCED FOR ASSAULTING OFFICER WITH DEADLY WEAPON
• 4.4 - THREE AUSTIN MEN SENTENCED FOR ROBBING AUSTIN BANK ON HALLOWEEN
• 4.2 - GRAND JURY RETURNS INDICTMENT IN INTERNATIONAL KIDNAPING INCIDENT
• 4.2 - SAN ANTONIO WOMAN PLEADS GUILTY TO AGGRAVATED IDENTITY THEFT
• 3.31 - JURY CONVICTS FIVE IN AUSTIN AREA MORTGAGE FRAUD SCHEME
• 3.28 - ELEVEN MEN ARRESTED ON FEDERAL CHARGES FOR FAILING TO REGISTER AS SEX OFFENDERS
• 3/24 - THREE JURY TRIALS RESULT IN THREE CONVICTIONS
• 3.14 - EL PASO ATTORNEY PLEADS GUILTY TO FRAUD
• 3.12 - Man Sentenced to 10 Years For Role in San Antonio Sex-trafficking Ring
• 3.10 - EL PASO JURY FINDS MAN GUILTY ON CHILD PORNOGRAPHY CHARGES
• 3.7 - FORMER WILLIAM BEAUMONT ARMY MEDICAL CENTER EMPLOYEE INDICTED FOR STEALING PATIENTS' DRUGS
• 3.6 - WOMEN SENTENCED FOR MAKING BOMB THREATS TO AIRLINE
• 3.5 - OKLAHOMA MAN SENTENCED TO TEN YEARS IN FEDERAL PRISON ON CHARGES OF ATTEMPTED ENTICEMENT OF A CHILD FOR SEXUAL PURPOSES
• 2.21 - FIVE CHARGED IN MIDLAND WITH FRAUD FOR SCHEME INVOLVING STOLEN CREDIT CARD NUMBERS AT LOCAL RESTAURANTS
• 2.20 - COLORADO MAN SENTENCED TO FIVE YEARS IMPRISONMENT FOR ASSAULTING A FEDERAL OFFICER
  
• 2.14 - WACO MAN PLEADS GUILTY TO FEDERAL DRUG AND FIREARM CHARGES
• 2.12 - EAGLE PASS RESIDENTS SENTENCED FOR STEALING FROM THE KICKAPOO TRADITIONAL TRIBE OF TEXAS
• 2.12 - FORMER SOUTHWEST AIRLINES EMPLOYEE AND HUSBAND PLEAD GUILTY IN FRAUD SCHEME
• 2.7 - NEW BRAUNFELS MAN RECEIVES MAXIMUM SENTENCE FOR POSSESSING CHILD PORNOGRAPHY
• 2.6 - TWO HORIZON HIGH SCHOOL STUDENTS SENTENCED TO FEDERAL PRISON FOR MARIJUANA DISTRIBUTION OPERATION - AUDIO COMMENT | TEXT
• 2.6 - EL PASO MAN TO SERVE 70 MONTHS IN FEDERAL PRISON FOR ASSAULT ON BORDER PATROL AGENT - AUDIO COMMENT | TEXT
• 2.6 - FERNANDO PARRA INDICTED ON CHILD PORNOGRAPHY CHARGES
• 2.1 - THREE AUSTIN MEN PLEAD GUILTY TO ROBBING AUSTIN BANK ON HALLOWEEN
• 1.31 - SAN ANTONIO DOCTOR SENTENCED ON FEDERAL CHARGES OF BRIBING A PUBLIC OFFICIAL
• 1.30 - 23 TEXAS MEXICAN MAFIA HIERARCHY CHARGED IN FEDERAL R.I.C.O. CASE - AUDIO COMMENT | TEXT
• 1.29 - THREE SENTENCED IN DRUG SMUGGLING RING
• 1.29 - LENGTHY PRISON TERM GIVEN TO DRUG SMUGGLER
• 1.28 - TWO ARRESTED FOR VIOLATING U.S EXPORT CONTROL LAWS
• 1.25 - SAN ANTONIO WOMAN SENTENCED FOR SOLICITING MURDER FOR HIRE
• 1.25 - FEDERAL FUGITIVE GIVEN FIFTEEN ADDITIONAL YEARS IN PRISON FOR BEING AN ARMED CAREER CRIMINAL
• 1.24 - DEFENDANT PLEADS GUILTY IN HOAX BOMB BANK ROBBERY
• 1.17 - FORT WORTH MAN PLEADS GUILTY TO ODESSA BANK ROBBERY
• 1.10 - BARRIO AZTECA GANG MEMBERS INDICTED AND ARRESTED
• 1.9 - SIXTEEN INDICTED IN AUSTIN AREA MORTGAGE FRAUD SCHEME
• 1.3 - CONVICTED FELONS SENTENCED ON GUN OFFENSES
• 1.3 - NINE SENTENCED IN DRUG CONSPIRACY CASE