| Date |
Defendant |
Prosecutor |
Type |
Description |
| 6/30/05 |
WILLIAM COOKSEY ROBERSON |
Jim Noble |
Sentencing |
A 32-year-old McNeil, Arkansas, man has been sentenced to 84 months in federal prison for drug and gun crimes in the Eastern District of Texas. |
| 6/23/05 |
FRANK WINEINGER |
Joe Monsivais |
Conviction |
A 28-year-old Denison man has been found guilty of federal drug and gun crimes in the Eastern District of Texas. |
| 6/14/05 |
DEXTER ALAN CRAVENS |
Jim Noble |
Sentencing |
A 43-year-old Tyler man has been sentenced to 46 months in federal prison for being a Felon in Possession of a Firearm. |
| 6/2/05 |
NORTH TEXAS HIDTA NETS 55 ON DRUG TRAFFICKING CHARGES |
Heather Rattan |
Arrests |
This morning, a combined task force of federal and state law enforcement agents began arresting individuals who have been involved in large scale drug trafficking in the Eastern District of Texas. |
| 5/24/05 |
MARCUS TREMAIN ARNOLD |
Robert Hobbs |
Sentencing |
A 31-year-old Orange, Texas man has been sentenced to Life in federal prison plus five years for gun and drug violations |
| 5/20/05 |
PHYLLIS CARTWRIGHT |
Sarah Wannarka |
Indictment |
A 43-year-old Beaumont woman was arrested this morning after being indicted for being a felon in possession of a firearm. |
| 5/20/05 |
ALLISON BATSON |
Reynaldo P. Morin |
Sentencing |
A former employee of the Angelina County Tax Assessor-Collector's Office has been sentenced to 18 months in federal prison for embezzling over $171,000 in county tax funds. |
| 5/19/05 |
VICTOR MARTE |
Reynaldo
P. Morin |
Sentencing |
A 32-year-old
Florida man has pleaded guilty to possession with intent to distribute
cocaine in the Eastern District of Texas. |
| 5/19/05 |
ROBERT E NOLEN |
Andy Williams |
Sentencing |
A 47-year-old
Flower Mound Dentist has been sentenced to 37 months in federal prison
for tax evasion. |
| 5/18/05 |
The Edwin L. Cox, Sr., Trust |
Alan Jackson |
Citation |
A local Trust
has admitted to violating the Migratory Bird Treaty Act and agreed
to pay a fine in the amount of $120,000. |
| 5/16/05 |
JOHN CHRISTOPHER HAMILTON |
Michelle
Englade |
Guilty
Plea |
A 32-year-old
Beaumont man pleaded guilty today to charges of endangering human
life while manufacturing methamphetamine |
| 5/11/05 |
ANTHONY PAUL ASHLEY, CALEB KIMBRELL, ANDY BRYAN
WAGNER, |
Bob Rawls |
Indictments |
A federal
grand jury has returned multiple indictments late yesterday for unrelated
federal firearms violations in the Eastern District of Texas. |
| 5/10/05 |
RANDY CRAIG ROCHELLE |
Bob Rawls |
Indictment |
A 52-year-old
Beaumont man has been indicted in the Eastern District of Texas on
child pornography charges. |
| 5/6/05 |
CONSUELO MERCADO |
Alan Jackson
|
Sentencing |
A 38-year-old
Mount Pleasant business woman has been sentenced to 12 months and
one day in federal prison for filing a false income tax return. |
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.
|