December |
Name |
Summary |
12/30/2008 | Aramburo-Lizzaraga, Et. Al. | Four Plead Guilty to Brandishing Firearms during Illegal Alien Hostage Taking(PDF) |
12/23/2008 | Antonio, James Paul | Gang Member Sentenced to Over 41 Years in Federal Prison(PDF) |
12/23/2008 | Renteria, Sergio | Willcox Farmers Sentenced for Defrauding USDA(PDF) |
12/23/2008 | Abdallah, Jamil Hanna | East Valley Owner of Check-Cashing Business Sentenced(PDF) |
12/23/2008 | Sanchez, Veronica | Woman Sentenced to 3 Years in Federal Prison for Smuggling Children And Selling Her Id(PDF) |
12/22/2008 | Mendoza-Cuevas, Javier | Final National Forest Marijuana Cultivator Sentenced to 144 Months in Federal Prison(PDF) |
12/22/2008 | Gallegos, Jr., Adalberto C. | Tucson Tejano Singer Sentenced for Money Laundering Conviction(PDF) |
12/22/2008 | Burkall, Richard Albert | Tonopah Man Sentenced for Bank Robbery (PDF) |
12/17/2008 | May, Darrell Forest | Phoenix Tax Evader Receives $20,000 Fine(PDF) |
12/16/2008 | Alavi, Mohammad Reza | Former Palo Verde Software Engineer Sentenced to Federal Prison(PDF) |
12/16/2008 | Draper, Wendell | Chinle Man Sentenced to 14 Years in Prison for Second Degree Murder(PDF) |
12/16/2008 | Miles, James Spotted-Hawk | Scottsdale Man Sentenced to 10 Years in Prison for Assault(PDF) |
12/16/2008 | Riggs, Jerimie T. | Bitter Springs, Ariz. Man Sentenced to 3 Years in Prison for Aggravated Assault(PDF) |
12/16/2008 | Holland, Nelson | Fort Defiance Man Sentenced to 18 Months in Federal Prison for Aggravated Assault(PDF) |
12/16/2008 | Farr, Thomas Rikki | Valley International Businessman Sentenced to 18 Months in Prison for Filing a False Tax Return(PDF) |
12/16/2008 | Kemars, Horatius Ike Onu | Former Social Security Benefits Payee Admits to Loss of Over $100,000 Through Theft and Mismanagement of Funds(PDF) |
12/16/2008 | Hodge, Jimmy Presley | Phoenix Man Pleads Guilty to Federal Offenses Relating to the Murder of a Taxi Cab Driver(PDF) |
12/10/2008 | San Carlos Training | Federal, State, Local And Tribal Police Join Forces Against Drug Trafficking on Arizona Highways(PDF) |
12/10/2008 | Lee Taylor, Claney Lee | Bank Robbers Get 10-15 Years in Federal Prison for Halloween 2007 Robbery(PDF) |
12/10/2008 | Valdez-Perez, Fortino | Child Smuggler of 9-Year-Old Boy and His 2-Year old Sister Sentenced to Prison for 18 Months(PDF) |
12/10/2008 | Luz, Michael | Maricopa Man Sentenced to 10 Years Prison for Domestic Violence Assault of Girlfriends(PDF) |
12/10/2008 | Terrell, Rayford | Phoenix Man Sentenced to over 15 Years in Prison for Firearms Possession(PDF) |
12/9/2008 | Harrison Jr., Jimmy E. | Gang Member Sentenced to over 10 Years in Federal Prison for Crack Cocaine Conspiracy(PDF) |
12/9/2008 | Felix, Santiago Armando | Federal Inmate Receives 15 Additional Months For possessing Weapon in Prison(PDF) |
12/8/2008 | Hudgins, Kenneth Edward | Man Sentenced to 5 Years in Prison on Child Pornography Charges(PDF) |
12/5/2008 | Holst, David R. | Tucson Man Pleads Guilty to Securities and Tax Fraud(PDF) |
12/5/2008 | Morquecho-Valdez, Francisco Javier | Mexican Man Sentenced to Seven Years for Fatal Rollover(PDF) |
12/3/2008 | Roehrich, Brian C. | Scottsdale Bar Owner Pleads Guilty to Tax Evasion(PDF) |
12/3/2008 | Gonzalez-Caballero et al. | Six Drug Traffickers from Mexico Sentenced to Federal Prison(PDF) |
12/2/2008 | Sauseda-Martinez, Eusebio | Phoenix Drug Trafficker Sentenced to 78 Months in Prison(PDF) |
12/2/2008 | Brown, Gerald James | Prescott Man Sentenced to Prison for Failure to Register Weapons(PDF) |
12/1/2008 | Bourke, Carolee | Whiteriver Woman Receives Maximum Sentence for Involuntary Manslaughter(PDF) |
| | |
November |
Name |
Summary |
11/26/2008 | Martinez, Monica Aguirre | Douglas Woman Sentenced for Marijuana Smuggling Attempt(PDF) |
11/26/2008 | Whitney, Stephanie | Parker Woman Sentenced to 80 Months in Federal Prison for Stabbing Friend(PDF) |
11/25/2008 | Hill, Carol | Office Manager in Work Site Enforcement Probe Sentenced to Jail And Fined(PDF) |
11/25/2008 | Goldberg, Mark C. | $135,000 Settlement Reached with Tucson, Ariz. Cardiologist(PDF) |
11/25/2008 | Feliciano, Julio Cesar | "Wig Bandits" Face More Federal Charges(PDF) |
11/20/2008 | Antonio, Angelo | Sells Man Sentenced to Six Years in Prison for Violent Assault(PDF) |
11/20/2008 | SLEC Training | Tribal Police Earn Federal Enforcement Authority in Indian Country(PDF) |
11/20/2008 | Haro | Nogales Family Sentenced for Trafficking in Cocaine and Marijuana(PDF) |
11/20/2008 | Yazzie, Jr. Jonathan Bennie | Hualapai Man Indicted for Murder of First Cousin and Sexual Assault (PDF) |
11/20/2008 | Trevino-Quintero, Dagoberto | Defendant Pleads Guilty to Heroin Conspiracy and Possession Charges(PDF) |
11/19/2008 | Nash et al. |
San Carlos Men Indicted for Murder of Phoenix Man(PDF) |
11/17/2008 | Young, Jr., Gregory | Man Sentenced for Stabbing during Birthday Party(PDF) |
11/17/2008 | Nguyen, Huy Phuoc | Phoenix Metro Tax Return Preparer Pleads Guilty to Preparing False Return(PDF) |
11/17/2008 | Lebsock, Peter S. | East Valley Bar Owner Pleads Guilty to Tax Evasion(PDF) |
11/17/2008 | Begay, Steven | Northern Ariz. Man Sentenced to Two Years in Prison for Driving Through House(PDF) |
11/13/2008 | Tapia-Quintero, Juan | Meth and Cocaine Leader Sentenced to 19 Years in Federal Prison(PDF) |
11/13/2008 | Trujillo, Warren Davis | Coolidge Man Sentenced to 55 Months Prison for Being a Felon in Possession of a Firearm(PDF) |
11/13/2008 | Taddei, Francisco | Convicted Felon from Tucson Sentenced to 3 Years in Prison for Possession of Firearm(PDF) |
11/13/2008 | Miller, Nancy | Yuma Laboratory Director Indicted for Fraud(PDF) |
11/13/2008 | Williams, Antawone | Avondale Bank Robber Sentenced(PDF) |
11/12/2008 | Cabrera-Dominguez, Eladio | Methamphetamine Trafficker Sentenced to 134 Months Prison(PDF) |
11/12/2008 | Goldfarb, David Steven | Paradise Valley Resident Found Guilty of Fraud(PDF) |
11/12/2008 | Hernandez-Guzman, Juan | Mexican Citizen Sentenced to 11 Years in Federal Prison for Illegally Re-Entering the U.S.(PDF) |
11/7/2008 | Nunez, Juan | Federal Contract Corrections Officer in Florence, Ariz. Arrested While Attempting to Provide Cocaine to an Inmate(PDF) |
11/7/2008 | Moreno-Gonzalez, Juan |
Smuggler Charged in Drowning Deaths of Four in Arizona Canal(PDF) |
11/5/2008 | Fisher, Galen | Parker Man Sentenced to Federal Prison for Possession of Firearm(PDF) |
11/5/2008 | Riess, Richard Steven | Canadian Man Found Guilty of Falsely Claiming to Be U.S. Citizen(PDF) |
11/5/2008 | Millanes-Blanco, Maria De Los Angeles | Other Child Smuggler Sentenced to Prison for 15 Months(PDF) |
11/4/2008 | Tsiniginie, Nicholas | Kaibeto Man Sentenced to 2 Years in Prison for Perjury(PDF) |
11/3/2008 | Jackson, Roger Phillip | Scottsdale Man Sentenced to Prison for Assault (PDF) |
11/3/2008 | Orona, Maria | Peoria Tax Return Preparer Sentenced for Preparing False Tax Returns(PDF) |
| | |
October |
Name |
Summary |
10/31/2008 | Vivas-Diaz, Salvador | Mexican National Charged with Illegal Reentry after Deportation(PDF) |
10/31/2008 | Pellegrino, Frank Nicholas | Narcotics Trafficker Sentenced to 10 Years in Prison(PDF) |
10/30/2008 | Extradition | Two Fugitives Returned to Mexico (PDF) |
10/29/2008 | Four-Corners Conference | U.S. Attorney Participates in 16th Annual Four-Corners Indian Country Conference(PDF) |
10/28/2008 | Wright, Jason | Tucson Man Sentenced to 10 Years in Prison on Child Pornography Charges(PDF) |
10/27/2008 | Havelock, Kurt William | Tempe Man Sentenced to 1 Year in Federal Prison on Charges Related to Super Bowl Threats(PDF) |
10/27/2008 | Election Day Program | U.S. Attorney Announces Election Day Program for the District of Arizona(PDF) |
10/23/2008 | Guerrero, Leonal | Gilbert Man Indicted for Identity Theft(PDF) |
10/23/2008 | Endfield, Dorothy Mae | White Mountain Apache Tribal Employee Pleads Guilty to Embezzlement from a Tribal Organization(PDF) |
10/23/2008 | Cosen, Eric Craig | Man Sentenced to Over 3 Years in Federal Prison for Involuntary Manslaughter(PDF) |
10/23/2008 | Viau, Mark David | Hud OIG Special Agent in Utah Indicted and Arrested on Bank Fraud and False Statement Charges(PDF) |
10/23/2008 |
Suarez-Leon, Martha |
Mexican National Sentenced to 10 Years in Federal Prison for Importing Cocaine into the U.S.(PDF) |
10/20/2008 | Bartschi, Carlin Grant | East Valley Physician Sentenced to 51 Months in Prison on Tax and Fraud Charges(PDF) |
10/16/2008 | Naswood, Francis | Fort Defiance Man Sentenced to 7 Years in Prison for Aggravated Assault(PDF) |
10/14/2008 | Acosta, Hanoi Barbaro | Child Sex Trafficker Sentenced to almost 22 Years(PDF) |
10/14/2008 | Anders, Ernest Rudolph "Rudy" | United States Reaches $110,000 Settlement with Paradise Valley Anesthesiologist(PDF) |
10/9/2008 | Amanda Quintero, Olivia | Phoenix Woman Sentenced to Prison for Smuggling Children into the U.S.(PDF) |
10/8/2008 | Vigh, John Tibor | Phoenix Man Indicted for Making U.S. Currency at Arizona Casino(PDF) |
10/7/2008 | Reeves, Laura Calleen | Phoenix Woman Admits Theft of Social Security Funds(PDF) |
10/7/2008 | Lyle Comb, Rayaundal | Round Rock Man Sentenced to Federal Prison for Assault(PDF) |
10/6/2008 | Bautista-Merino, Marcelino | Mexican Citizen Sentenced to Prison for Assaulting Border Patrol Agent(PDF) |
10/6/2008 | Tsosie, Travius R. | Monument Valley Man Sentenced to 3 Years in Prison for Aggravated Assault(PDF) |
10/2/2008 | Wilkinson, Connie Sue | Former Clinical Director for the Veterans Administration in Tucson Pleads Guilty to Fraud and Theft(PDF) |
10/2/2008 | Montano, Dolores Onesima | Tucson Woman Sentenced to Prison for Smuggling Children into the U.S.(PDF) |
10/2/2008 | Savage, Harry | Repeat Sex Offender Sentenced to 29 Years in Prison (PDF) |
10/1/2008 | Cole, Shawn Michael | Man Sentenced to 7 Years in Federal Prison for Sexual Abuse of a Teenager on Board an Aircraft(PDF) |
| | |
September |
Name |
Summary |
10/9/2008 | Amanda Quintero, Olivia | Phoenix Woman Sentenced to Prison for Smuggling Children into the U.S.(PDF) |
10/8/2008 | Vigh, John Tibor | Phoenix Man Indicted for Making U.S. Currency at Arizona Casino(PDF) |
9/30/2008 | Ojeda-Madero, Alfonso Julio | Defendants Who Embezzled Social Security Checks Bound for Beneficiaries in Mexico Sentenced And Ordered to Pay Restitution(PDF) |
9/30/2008 | Upshaw, Joel Frank | Northern Ariz. Man Sentenced to Prison for Assault(PDF) |
9/29/2008 | Fields, Uawndre Larue | Child Sex Trafficker Sentenced to 16½ Years in Federal Prison(PDF) |
9/29/2008 | Davenport, Brandon | Tucson Man Sentenced to 9 Years in Federal Prison for Selling Methamphetamine(PDF) |
9/26/2008 | Ergonis, Robert A. | Pima County Kidnapping Suspect Charged in Three Federal Cases(PDF) |
9/25/2008 | Fimbres-Moreno, Et Al. | Two Alien Smugglers Sentenced to 10 Years in Prison for Smuggling 15-Year-Old Who Died in the Desert(PDF) |
9/25/2008 | Hernandez, Rene | Sells Man Sentenced to 20 Years in Prison for Second Degree Murder(PDF) |
9/24/2008 | Williams, James | Former CBP Aircraft Mechanic Pleads Guilty to Stealing Flight Equipment(PDF) |
9/24/2008 | Espinoza-Martinez, Jesus | Driver of Arizona Rollover Crash Sentenced to over 7 Years in Prison(PDF) |
9/23/2008 | rico, jose rios | Mexican Citizen Sentenced to Life in Prison for 2003 Murder(PDF) |
9/23/2008 | fuller, william ernest | Tucson Man Sentenced to 7 Years in Prison on Child Pornography Charges(PDF) |
9/23/2008 | perez-portillo, maria de jesus | Another Child Smuggler Sentenced to 15 Months in Federal Prison(PDF) |
9/23/2008 | tarin-rojas, rosario lizeth | Child Smuggler of 1-Year-Old Girl Sentenced to 15 Months in Federal Prison(PDF) |
9/19/2008 | Laurel-Vasquez, Adriel | Mexican Citizen Charged with Violating the Hobbs Act for Violent Theft of Smuggled Aliens(PDF) |
9/18/2008 | Goldtooth, Loren A. | Former Indian Housing Director Sentenced to Prison for Theft from Tohono O'odham Nation And Failure to File Federal Tax Returns(PDF) |
9/18/2008 | Garcia, Nelson Antonio | MS-13 Gang Member Arrested in Arizona Charged with California Murder(PDF) |
9/17/2008 | Botello, Jessica Renee | Douglas Couple Sentenced to Prison for Smuggling Attempt of 13-Year-Old Girl(PDF) |
9/16/2008 | Sherriffs, James Douglas | Former Cpa Sentenced for Violating Supervised Release(PDF) |
9/16/2008 | Ugarte-Sabino, Alejandro | Mexican Man Sentenced to 2 Years in Prison And Ordered to Forfeit $484,750 for Currency Smuggling Attempt(PDF) |
9/16/2008 | Casey, Laura | San Carlos Woman Sentenced to 2 Years in Federal Prison for Possessing Meth to Sell(PDF) |
9/15/2008 | Gonzalez, Martin Angel | Drug Kingpin Pleads Guilty to Controlling Criminal Enterprise(PDF) |
9/15/2008 | Gonzalez-Caballero Et Al | Six Drug Traffickers from Mexico Plead Guilty(PDF) |
9/15/2008 | Leivas And Fisher | Parker Men Sentenced for Assaulting Victim(PDF) |
9/15/2008 | Blake, Warren | Tuba City Man Sentenced to 3 Years in Prison for Felon in Possession of Firearm(PDF) |
9/15/2008 | Silva-Manriquez, Bertha Alicia | Another Child Smuggler Sentenced to 15 Months in Prison for Smuggling 6-Year-Old(PDF) |
9/15/2008 | Ramos-Pineda, Jose Alfredo | Child Smuggler of 1-Year-Old Boy Sentenced to 15 Months in Federal Prison(PDF) |
9/12/2008 | Quaid, John T. | Scottsdale Resident Pleads Guilty to Bank Fraud Through Check Kiting Scheme(PDF) |
9/12/2008 | Perez, Anna Mari | Chandler Resident And Former Postal Employee Pleads Guilty to Theft of Mail(PDF) |
9/11/2008 | Wellington, Darius Allan | Scottsdale Man Sentenced to 12 Months in Federal Prison for Escaping from a Prison Facility(PDF) |
9/11/2008 | Villareal, Nicholas | Laveen Man Sentenced to 78 Months in Prison for Assault with a Dangerous Weapon(PDF) |
9/11/2008 | Burdette, Sandra Dee | San Carlos Resident Pleads Guilty to Methamphetamine Trafficking(PDF) |
9/11/2008 | Tribal Gaming Academy | Officials Host First Ever Training Academy for Arizona Tribal Gaming Agents(PDF) |
9/10/2008 | James, Evelyn | Tribal Leader in Arizona Charged in 65-Count Indictment for Theft of Tribal Funds(PDF) |
9/10/2008 | Delmar, Julius J. | Kaibeto Man Sentenced to Over 3 Years in Prison for Aggravated Assault(PDF) |
9/10/2008 | Guerra Sr, Terrell "Teddy" | Laveen Man Sentenced to 7 Years in Federal Prison for Assault(PDF) |
9/9/2008 | Romo-Bravo, Dario | Mexican Citizen Sentenced to Over 7 Years in Federal Prison for Illegal Re-Entry into the U.S.(PDF) |
9/5/2008 | Vega, Adam Thomas | Casino Employee Indicted for Embezzling $664,442 from Desert Diamond Casino(PDF) |
9/2/2008 | Renteria, George | Casa Blanca Man Sentenced to Over 6 Years in Prison for Robbery(PDF) |
| | |
August |
Name |
Summary |
8/27/2008 | Favela, Secundino | Drug Dealer on Gila River Indian Reservation Pleads Guilty(PDF) |
8/27/2008 | Guzman-Ochoa Indictment | Driver of Rollover Crash That Killed 9 Indicted by Federal Grand Jury(PDF) |
8/27/2008 | Guzman-Ochoa, Brian | Driver of Rollover Crash That Killed 9 Indicted by Federal Grand Jury(PDF) |
8/26/2008 | Upshaw, Joel Frank | Northern Ariz. Man Sentenced to 4 Years in Prison for Meth Distribution on the Navajo Nation(PDF) |
8/26/2008 | Abdallah, Jamil Hanna | Owner of Check-Cashing Operation Pleads to Tax Charge(PDF) |
8/26/2008 | Santillanes-Aguilar, Yadira | Other Child Smuggler Sentenced to 15 Months in Federal Prison(PDF) |
8/25/2008 | Ibarra, Marco A. | Phoenix Man Sentenced for Impersonating An Irs Agent(PDF) |
8/25/2008 | Melvin Portee, Raymond | Scottsdale Man Sentenced for Assault on Disabled Victim(PDF) |
8/25/2008 | Jones, Allen | Postal Employee Charged in Mail Theft from Scottsdale, Ariz.(PDF) |
8/25/2008 | Sam, Cory Lee | Northern Ariz. Man Sentenced for Accident Which Killed His Friend(PDF) |
8/21/2008 | Deck, Jeff Michael | Pair Sentenced for Vandalism to Historic Work in Grand Canyon National Park(PDF) |
8/21/2008 | Lopez-Perez, Jose Adan | Child Smuggler of 11-Month-Old Boy Sentenced to 21 Months in Federal Prison(PDF) |
8/21/2008 | Angel Et Al. | Two Indicted in Multi-Million Dollar Business Opportunity Scheme(PDF) |
8/21/2008 | Abdallah, Akram Musa | Mesa Man Charged for Lying to the FBI(PDF) |
8/19/2008 | Saucedo-Coronado, Mario | Child Smuggler of 18-Month-Old Girl Sentenced to 15 Months in Federal Prison(PDF) |
8/19/2008 | Vidal, Michael Alan | Bank Robber Sentenced to Over 12 Years in Prison (PDF) |
8/15/2008 | Marrufo-Perez, Cruz Angelica | Child Smuggler of 8 Year Old Boy Sentenced to Prison for 15 Months(PDF) |
8/14/2008 | Esquer-Dominguez, Samuel | Mexican Citizen Indicted for Importing 19.3kg. of Cocaine Hidden in the Roof of His Vehicle(PDF) |
8/14/2008 | Varelas, Jose Tapia | Cultivating Marijuana in the Tonto National Forest Nets Defendant 10 Years in Federal Prison(PDF) |
8/12/2008 | Davis, Martin Walter | Armed Career Criminal Sentenced to 15 Years(PDF) |
8/12/2008 | Manuel, Anthony | Casa Blanca Man Sentenced to 7 ½ Years in Prison for Aggravated Assault(PDF) |
8/12/2008 | Guzman-Ochoa, Brian | Driver of Rollover Crash That Killed 9 Near Florence, Ariz. Arrested And Charged(PDF) |
8/8/2008 | Troglin, David Dale | Kingman Man Sentenced to Prison for Possessing Child Pornography(PDF) |
8/8/2008 | Clements, Christopher Matthew | Tucson Man Found Guilty of Failure to Register as Sex Offender(PDF) |
8/8/2008 | Bojorquez-Ponce, Rosario | Five Members of Drug Trafficking Cells Sentenced to Federal Prison(PDF) |
8/7/2008 | Stevens, Walter Carnes | Sierra Vista Man Sentenced to 6 ½ Years on Child Pornography Charges(PDF) |
8/7/2008 | Watson, Tristin Napoleon | Maricopa Man Sentenced to 6 Months in Prison for False Statements Made in Federal Investigation(PDF) |
8/7/2008 | Safe Schools Training | Training Targets Prevention of School Violence(PDF) |
8/7/2008 | Perez-Monroy, Victor Manuel | Mexican Man Sentenced to Over 5 Years in Prison for Re-Entry after Deportation(PDF) |
8/6/2008 | Garcia-Medina, Conrado | Violent Kidnapper Sentenced to 25 Years in Prison(PDF) |
8/6/2008 | Morris, Mark A. | South Phoenix Gang Member Sentenced to Almost 4 Years in Federal Prison for Illegal Firearms Possession(PDF) |
8/6/2008 | Navajo Bootlegging | More Bootlegging Suspects Nabbed on Navajo Nation (PDF) & Defendant Table(PDF) |
| | |
July |
Name |
Summary |
7/30/2008 | Bowens, Micah Lynn | Las Vegas Man Pleads Guilty to 20 Counts in $2.5 Million and Las Vegas-Based Mortgage Fraud Scheme(PDF) |
7/28/2008 | Figueroa-Huaraqui, Jesus Ariel | Mexican National Sentenced to Prison for Assaulting U.S. Border Patrol Agent(PDF) |
7/25/2008 | Sanchez-Castaneda, Jose Angel | Man Pleads to 168 Months for His Role in Drug Conspiracy(PDF) |
7/25/2008 | Blackburn, Sheri Dawn |
Woman Pleads Guilty to Health Care Fraud Afterfive Year Flight from Justice(PDF) |
7/22/2008 | Leon-Sanchez et al. | Five Drug Traffickers from Mexico Sentenced to Federal Prison(PDF) |
7/18/2008 | Valenzuela-Ramirez, Ana Lilian | Mexican Citizen Sentenced to Prison for Smuggling Toddler(PDF) |
7/15/2008 | King, Thomas Andrew | Kingman Man Sentenced to Over 12 Years in Prison on Child Pornography Charges(PDF) |
7/15/2008 | Navajo Bootlegging | Bootlegging Suspects Nabbed on Navajo Nation(PDF) |
7/11/2008 | Soto-Contreras, Cayetano | Drug Trafficker Who Survived Rollover Accident Receives 100 Month Sentence(PDF) |
7/11/2008 | Larios, Otelia Villarreal | Child Smuggler of Three Children Sentenced to Prison for 27 Months(PDF) |
7/11/2008 | Quijada-Quihuis, Carlota | Mexican Citizen Sentenced for Smuggling Attempt of Six Undocumented Alien Minors(PDF) |
7/11/2008 | Riedesel, Et Al. | Southern Arizonans Indicted on Multiple Counts of Drug Conspiracy(PDF) |
7/8/2008 | Marburger, Philip | Central Phoenix Felon Sentenced to 92 Months Prison for Firearm and Methamphetamine Sale(PDF) |
7/8/2008 | Leivas Et Al. | Parker Women Sentenced for Shooting Victim in Her Home(PDF) |
7/8/2008 | Moses, Ryan Adair | San Carlos Man Sentenced to Prison for Drug And Firearm Violations(PDF) |
7/3/2008 | Stacey, John D. | Phoenix Businessman Indicted on Multiple Tax-Related Charges(PDF) |
7/2/2008 | Holmes, Damian Lancelot | Man Sentenced to Over 10 Years in Prison for Driving onto Sky Harbor Airport Runway(PDF) |
7/2/2008 | French, Randy T. & Sheila T. | Lake Havasu City Couple and Business Indicted for Fraudulently Distributing Indian Drugs(PDF) |
| | |
June |
Name |
Summary |
6/30/2008 | Ultreras-Estrada, Ruben | Another Mexican National Sentenced in Naco, Ariz. Drug Tunnel Case(PDF) |
6/30/2008 | SLEC Training | Tribal And State Police Earn Federal Enforcement Authority in Indian Country(PDF) |
6/30/2008 | Morales-Martinez And Casimiro-Lopez | Alien Harborers Sentenced to 71 Months in Prison(PDF) |
6/27/2008 | Bartschi, M.D., Carlin Grant | East Valley Physician Found Guilty on Tax And Fraud Charges(PDF) |
6/25/2008 | Yazzie, Timothy G. | Fort Defiance Man Sentenced to 4 Years for Vehicular Manslaughter(PDF) |
6/25/2008 | Benally, Arthur | Man Sentenced for Use of a Firearm during a Violent Crime(PDF) |
6/20/2008 | Claunch, Jr., Kenneth George | Calif. Man Sentenced to 5 Years in Federal Prison for Multiple Alien Smuggling Charges(PDF) |
6/20/2008 | Wells Fargo Bank | United States Reaches $4.3 Million Settlement with Wells Fargo Bank And Ticor Title(PDF) |
6/20/2008 | Lopez-Pina, Zuilma Jannette | Mexican Woman Sentenced to Prison for Smuggling 9-Year-Old Girl(PDF) |
6/20/2008 | Aldana-Monjaras, Juan Antonio | Mexican Man Sentenced for Smuggling Attempt of 11-Year-Old Boy(PDF) |
6/20/2008 | Walker, Uriah Anthony | Jamaican Man Sentenced to Over 8 Years in Prison for Smuggling 1700 Lbs. of Marijuana (PDF) |
6/19/2008 | Wescogame, Randy Redtail | Havasupai Man Sentenced to Life in Prison for Murder of Japanese Tourist in Northern Ariz.(PDF) |
6/19/2008 | Operation Cash Back | 36 Defendants Charged for Roles in Mortgage Fraud Schemes As Part of Operation Cash Back(PDF) |
6/19/2008 | Nelson, Norman Ray | Indian Wells Man Sentenced to Almost 10 Years for Stabbing a Man on the Navajo Reservation(PDF) |
6/18/2008 | Jurado-Lopez, Nancy Rocio | Mexican Citizen Sentenced to Prison for Smuggling 2-Year-Old Boy(PDF) |
6/18/2008 | Mccutcheon, Anthony Ambrose | Gilbert And Tucson Men Sentenced to Prison for 2.3 Million Dollar Fraud(PDF) |
6/17/2008 | Logan, Steven P. | U.S. Marine Corps Awards Bronze Star to Local Federal Prosecutor for Performance during Second Tour of Duty in Iraq(PDF) |
6/17/2008 | Onsite Dental | United States And Arizona Reach $1,000,000 Settlement with Dental Group(PDF) |
6/16/2008 | Hernandez-Rodriguez, Maria Del Rosario | Mexican Citizen Sentenced to Prison for Smuggling 4-Year-Old Boy(PDF) |
6/13/2008 | Riedesel, Walter K. | Southern Arizonans Charged with Distributing Tons of Marijuana to the East Coast(PDF) |
6/13/2008 | Meth Summit | Federal, Tribal, State, And Local Officials Take on Meth Trafficking in Four Corners (PDF) |
6/13/2008 | Garcia-Enriquez, Cruz Aide | Mexican Citizen Sentenced to Prison for Smuggling 3-Year-Old Girl (PDF) |
6/13/2008 | Farr, Thomas Rikki | International Businessman Pleads Guilty to Filing a False Tax Return(PDF) |
6/12/2008 | Havelock, Kurt William | Tempe Man Found Guilty on Charges Related to Super Bowl Threats(PDF) |
6/11/2008 | Perez, Oscar | Southern Ariz. Man Sentenced to Over 15 Years for Marijuana And Firearm Charges(PDF) |
6/10/2008 | Gonzales, Cesar Ernesto | Based Drug Dealer Sentenced to Over 10 Years in Federal Prison(PDF) |
6/9/2008 | Edwards, Jeremiah Dean | Whiteriver Man Sentenced to Federal Prison for Assault (PDF) |
6/9/2008 | Whitehat, Shawn Henry | Tuba City Man Sentenced to 27 Months for Escape(PDF) |
6/5/2008 | Baptisto, Vincent | Sacaton Man Sentenced to 4 Years Prison for Involuntary Manslaughter(PDF) |
6/5/2008 | Ortiz, Leeann | Chandler Woman Sentenced to 18 Months in Federal Prison for Child Smuggling(PDF) |
6/5/2008 | Kelley, Robert J. | Air National Guardsman Indicted for Stealing Border Fencing Materials(PDF) |
6/4/2008 | Magana, Jose Carmelo | Yuma Customs Officer And Others Indicted for Conspiracy to Bring Illegal Aliens into U.S.(PDF) |
6/3/2008 | Brown, Robbin Shea | Tucson Man Sentenced to Over 5 Years in Prison for Aggravated Identity Theft(PDF) |
6/3/2008 | Scott, James | Parker Man Sentenced to 12 Years in Prison for 2nd Degree Murder(PDF) |
6/2/2008 | Setoyant, Christopher | Alaskan Man Sentenced to 25 Years in Prison for Sexual Abuse of Young Girl(PDF) |
6/2/2008 | Baldwin, Jerome | Northern Ariz. Man Sentenced for Unlawful Firearm Possession(PDF) |
| | |
May |
Name |
Summary |
5/30/2008 | Hamberger & Pruett |
Flagstaff Pair Indicted for Conspiracy to Steal U.S. Mail(PDF) |
5/30/2008 | Cabello-Jaramillo, Brenda | Woman Sentenced for Smuggling Heroin into U.S. (PDF) |
5/29/2008 | Hoffman, Cheney, James &Herrera | Whiteriver, Ariz. Man Sentenced to Life in Prison for Brutal 2005 Murder (PDF) |
5/23/2008 | Zanabria, Norma | Mexican Woman Liable for Cashing Deceased Man's Social Security Checks(PDF) |
5/23/2008 | Acosta, Hanoi Barbaro | Child Sex Trafficker Found Guilty(PDF) |
5/23/2008 | Antonio, Leland Ivan | San Carlos Man Sentenced to 13 Years in Federal Prison for Second Degree Murder(PDF) |
5/23/2008 | Stevens, Truman Harlow | Man Sentenced to 3 Years in Federal Prison for Assault(PDF) |
5/22/2008 | Sanchez, Juan Luis | Border Patrol Agent Pleads Guilty to Drug, Bribery And Fraud Charges(PDF) |
5/21/2008 | Flyer, Andrew Edward | Tucson Man Convicted of Child Pornography Charges(PDF) |
5/21/2008 | Amos, Victor Allen | San Carlos Man Sentenced to 15 Years for Possession of a Firearm(PDF) |
5/20/2008 | Gates, Jr., Bernard | San Carlos Man Sentenced for Hitting His Wife with a Hatchet(PDF) |
5/16/2008 | Gallegos, Jr., Adalberto C. | Tucson Tejano Singer Pleads Guilty to Money Laundering Charge(PDF) |
5/16/2008 | Velazquez-Tochimani, Antonio | Illegal Alien & Convicted Sex Offender Sentenced to Just Under 4 Years in Prison(PDF) |
5/14/2008 | Everett, James Joseph | Phoenix Attorney Guilty of Bankruptcy Fraud And Money Laundering(PDF) |
5/14/2008 | Suarez-Leon, Martha | Mexican Woman Found Guilty of Importing Cocaine into the United States(PDF) |
5/13/2008 | Magana, Gastelum-Rodriguez & Milan De Gastelum, | Yuma Customs Officer And Others Arrested for Conspiracy to Bring Illegal Aliens into U.S.(PDF) |
5/12/2008 | Aguirre Martinez, Monica | Douglas Woman Charged for Marijuana Smuggling Attempt(PDF) |
5/9/2008 | Enriquez-Hernandez, Jose Manuel | Human Smuggler Receives 10 Year Prison Term for Holding Illegal Aliens Hostage(PDF) |
5/9/2008 | Van Sickle, Craig | Gilbert Man Convicted of Destroying Vegetation on the Tohono O'odham Nation(PDF) |
5/9/2008 | Wayne Nunley, Larry | Trucker Sentenced to Over 6 Years in Prison for His Role in Marijuana Transportation Conspiracy(PDF) |
5/8/2008 | Pineda-Doval, Adan | Mexican Man Sentenced to Life in Prison for Transporting Illegal Aliens Resulting in 10 Deaths(PDF) |
5/8/2008 | Williams, James | Former CBP Contract Mechanic Indicted for Theft of Night Vision Goggles(PDF) |
5/8/2008 | Lavern Nelson, Scott | Tempe Man Sentenced to Over 5 Years in Federal Prison on Child Pornography Charge(PDF) |
5/8/2008 | Clyde Amber, Lawrence | Queen Creek Man Sentenced to Over 5 Years in Federal Prison for Child Pornography(PDF) |
5/8/2008 | Nario-Marquez, Urbano | Mexican Man Sentenced to Over 15 Years for Drug, Firearm and Immigration Offenses(PDF) |
5/7/2008 | Kelley, Master Sgt. Robert J. | Air National Guardsman Arrested for Stealing Border Fencing Materials(PDF) |
5/7/2008 | Labarranca Fire | Forest Service Recovers $500,000 for Costs Associated with Fighting the 2006 Labarranca Fire(PDF) |
5/2/2008 | Rodriguez, Monica | Child Smuggler Sentenced to Prison for 27 Months(PDF) |
5/2/2008 | Valencia, Efren Martinez | U.S. Marshals Apprehend Fugitive Wanted for Homicide by Mexican Government(PDF) |
5/1/2008 | Burroughs, Dunn, & Mckinley | Three Campers from Texas Charged with Starting the X Fire near the Grand Canyon(PDF) |
| | |
April |
Name |
Summary |
4/30/2008 | Alcantar-Banda, Feerman-Rodriguez & Gomez-Araujo | Three Sentenced to Federal Prison after Purchasing Firearms in Undercover Sting (PDF) |
4/29/2008 | Lizarraga-Espinoza & Mujica-Lopez | Couple Sentenced to 15 Months in Federal Prison for Smuggling 16-Year-Old Illegal Alien (PDF) |
4/28/08 | Singleterry, Angie | Gila Bend Woman Sentenced to Over 8 Years for Distribution of Methamphetamine (PDF) |
4/28/08 | Boconovick-Urbina, Mario Alexander | Mexican Man Sentenced to Over 11 Years in Federal Prison for Marijuana Distribution Charges(PDF) |
4/25/08 | Mcfarland, Ernest Robert | Florida Man Pleads Guilty on Charges Related to Construction Contracts at Grand Canyon National Park(PDF) |
4/25/08 | Santillan, Alfredo | Brother from Chandler Also Sentenced for Drugs And Money Laundering(PDF) |
4/22/08 | Cervantes-Sanchez, Rosalio | Mexican Citizen Sentenced to Federal Prison for Aggravated IdentityTheft(PDF) |
4/18/08 | Patterson, Edward | Man Sentenced to 5 Years in Federal Prison for Drunk Driving That Resulted in Passengers' Deaths(PDF) |
4/17/08 | Goodwin, Charles | Phoenix Man Sentenced to 6 Years in Federal Prison for Role in Marijuana Distribution Conspiracy(PDF) |
4/15/08 | Taylor, Iii, Hunter Hugh | Former U.S. Army Soldier Sentenced to 20 Years in Federal Prison for Girlfriend's Murder(PDF) |
4/15/08 | Cassa, Immanuel | San Carlos Man Sentenced to 6 Years in Federal Prison for Assault(PDF) |
4/15/08 | Ashby, Matthew T. | Yuma Man Pleads Guilty in Federal Court to Animal Cruelty(PDF) |
4/14/08 | Morquecho-Valdez, Francisco Javier | Driver Charged in Second Fatal Rollover Crash in Southern Arizona in One Week(PDF) |
4/10/08 | Jose, Arthur Cornelius | Sells Man Indicted on Charges of Aggravated Sexual Abuse of a 10-Year-Old Boy(PDF) |
4/10/08 | Barron-Sanchez, Luis | Mexican National Indicted on Charges of Smuggling Four Illegal Aliens and Assaulting a Border Patrol Agent(PDF) |
4/9/08 | Espinoza-Martinez, Jesus | Mexican Man Faces Federal Charges for Rollover That Caused 28 Injuries and One Death(PDF) |
4/8/08 | Lewis, Jerel Drake | Sacaton Man Sentenced to 10 Years in Federal Prison for Shooting a Man on Gila River Indian Reservation (PDF) |
4/3/08 | Orona, Maria | Peoria Tax Return Preparer Indicted on 14 Federal Charges(PDF) |
4/2/08 | Aramburo-Lizzaraga, et al. | Five Charged with Hostage Taking And Brandishing Firearms during a Crime of Violence(PDF) |
4/2/08 | Havelock, Kurt William | Tempe Man Indicted on Additional Charges Related to Super Bowl Threats
4/1/08 | Loring, Dexter Delbert | Salt River Man Sentenced to 4 Years in Prison for Involuntary Manslaughter(PDF) |
4/1/08 | Claus, Donald | Mesa Man Pleads Guilty to Federal Child Porn Charges(PDF) |
4/1/08 | Hernandez-Pedro, Juan Jose | Alien Harborer Sentenced to 52 Months in Prison(PDF) |
4/1/2008 | Alisic, Adnan | Bosnian National Sentenced to Over 17 ½ Years in Federal Prison for Armored Car Robbery(PDF) |
| | |
|
March |
Name |
Summary |
3/28/2008 | Bhakta & Patel | Final Sentences Imposed in Cases Involving 13 Proprietors of AZ Motels Who Used Their Businesses to Harbor Smuggled Aliens(PDF) |
3/28/2008 | George Lake | Jamaican Pleads Guilty to Smuggling 1700 Lbs. of Marijuana(PDF) |
3/28/2008 | Bernstein, Jay Bruce | Phoenix Businessman Pleads Guilty to Tax Evasion(PDF) |
3/27/2008 | Armenta-Luque & Ontiveros-Garcia, | Two Mexican Citizens Sentenced to Federal Prison for Meth Trafficking(PDF) |
3/27/2008 | Mccutcheon & Rice, Jr., | Gilbert And Tucson Residents Admit to 2.3 Million Dollar Fraud(PDF) |
3/26/2008 | Alvarez-Bautista, Jose Miguel | Marijuana Smuggler Sentenced to 5 Years in Federal Prison(PDF) |
3/26/2008 | Kabaklic, Ismar | Phoenix Man Sentenced to 6 ½ Years in Federal Prison for Armored Car Robbery at Reservation Casino(PDF) |
3/26/2008 | Santillan, Juan Manuel | Chandler Man Sentenced for Drugs And Money Laundering(PDF) |
3/26/2008 | Williams, Barrett Keith | Former Grade School Teacher from Glendale Sentenced to 3 Years in Federal Prison for Possession of Child Pornography(PDF) |
3/25/2008 | Ibarra-Guicho, Oscar Manuel | Mexican Citizen Sentenced to 70 Months for Methamphetamine Trafficking(PDF) |
3/21/2008 | Ibarra, Marco A. | Phoenix Man Indicted for Impersonating an IRS Agent(PDF) |
3/20/2008 | Beal & Lechuga | Another Casino Worker Pleads Guilty to Stealing from Local Casino(PDF) |
3/20/2008 | Santillano, Shirley Cota | Phoenix Woman Pleads Guilty to Theft of $10,000 from Local Casino(PDF) |
3/20/2008 | Guillen Alvarez, Antonio | U.S. Marshals Apprehend Fugitive Drug Offender Wanted by Mexican Government Since 1996(PDF) |
3/18/2008 | Lopez, Roberto Osuna | Tucson Man Sentenced to 13 Years in Federal Prison for Drug Trafficking(PDF) |
3/18/2008 | Morgan, Kenneth | Coolidge Man Sentenced to Over 5 Years in Federal Prison for Aggravated Assault(PDF) |
3/18/2008 | Rochin-Gutierrez, Ruben | Mexican Police Officer Sentenced to Over 7 Years in Federal Prison for Drug Trafficking(PDF) |
3/14/2008 | Jennings, David Frank | Federal Inmate Sentenced to 35 Years for Brutal Murder of Fellow Inmate(PDF) |
3/14/2008 | Rubio, Robert | Manager of Sierra Vista Company Charged in Worksite Enforcement Probe(PDF) |
3/12/2008 | Fuller, William Ernest | Tucson Man Convicted of Child Pornography Charges(PDF) |
3/12/2008 | Roy, Terry | Two Navajo Brothers Sentenced for Assault Resulting in Serious Injury(PDF) |
3/7/2008 |
Pratt, William |
TSA Supervisor Sentenced for Stealing Laptop (PDF) |
3/7/2008 | Hanaback, Bradley Blaise | Canadian Citizen Pleads Guilty to Traveling with Intent to Have Sex with Young Boy(PDF) |
3/6/2008 |
Gutierrez, Alexander |
Gila River Man Sentenced to 48 Months in Prison for Beating a Man that Resulted in Serious Injury(PDF) |
3/4/2008 | Martinez-Cortes, Rodrigo | Man Sentenced to 45 Months in Prison for Illegal Reentry after Deportation(PDF) |
3/4/2008 |
Claunch, Jr, Kenneth George |
Bakersfield Man Found Guilty of Alien Smuggling with Endangerment(PDF) |
3/4/2008 | Holiday, Marvin | Navajo Man Sentenced to 33 Months in Prison for Drunk Driving that Resulted in the Death of His Daughter(PDF) |
3/4/2008 | Whitman, Cody | Sacaton Man Sentenced to 46 Months Prison for Abusive Sexual Contact(PDF) |
3/3/2008 |
Griggs, Arthur |
Whiteriver Man Sentenced to 14 Years in Prison for Murder(PDF) |
3/3/2008 | Hernandez, Rosario M. | Phoenix Metro Tax Return Preparer Sentenced for Preparing False Returns(PDF) |
3/3/2008 |
Lara-Montes, Etelmira |
Another Child Smuggler Sentenced to Prison for 15 Months(PDF) |
3/3/2008 | Sanchez-Gutierrez, Jessica | Child Smuggler Sentenced to Prison for 21 Months(PDF) |
| | |
February |
Name |
Summary |
2/29/2008 | Tribal & State Police | Tribal and State Police Earn Federal Enforcement Authority in Indian Country(PDF) |
2/29/2008 | June, Raymond | Chinle Man Sentenced to 27 Years in Federal Prison for Sexual Abuse of a Minor(PDF) |
2/29/2008 | Nelson, Norman | Indian Wells Man Found Guilty of Stabbing on Navajo Reservation(PDF) |
2/29/2008 | Chee, Johnny | Window Rock Man Sentenced for Assault on Federal Officer(PDF) |
2/26/2008 | Frank, Kendrick | Tohono O'odham Member Sentenced to 2 Years in Federal Prison for Possessing Firearms Taken During a Burglary(PDF) |
2/26/2008 | Moses, Loren Dale | San Carlos Man Sentenced to Federal Prison for Vehicular Manslaughter(PDF) |
2/26/2008 | Aday, Jimi | Whiteriver Man Sentenced to 20 Years in Prison for Attempted Sexual Assault(PDF) |
2/26/2008 | Pioneer Landscaping Materials, Inc. | Landscaping Materials Company to Pay Federal Government $130,000(PDF) |
2/22/2008 | Renzi, Richard G. |
Press Conference Audio Recording(MP3) Right click: Save As |
2/22/2008 | Renzi, Richard G., Sandlin, James W. & Beardall, Andrew | Indictment Renzi, Sandlin, & Beardall(PDF) |
2/22/2008 | Renzi, Richard G. et al. | U.S. Congressman and Associates Indicted On Multiple Counts Including Fraud, Extortion, and Money Laundering(PDF) |
2/19/2008 | Robles-Cota, Ramon | Former Mexican Police Chief Sentenced to Prison for Bribery(PDF) |
2/15/2008 | Cole, Shawn Michael | Honolulu Man Indicted for Sexual Abuse of a Minor(PDF) |
2/14/2008 | Lupe, Michael | Whiteriver Man Sentenced to 14 Years in Federal Prison for Stabbing Death(PDF) |
2/14/2008 | Brito, Victor Samuel | Nogales Man Sentenced to Over 5 Years in Federal Prison for Assaulting a Federal Officer(PDF) |
2/14/2008 | Gomez, Alfredo Bustamonte | Phoenix Felon Sentenced to Over 7 Years in Federal Prison for Possessing Firearm(PDF) |
2/14/2008 | Raifon, Dennis & Hopkins, Michael Jeanne | Two Indicted in Similar Government Pension Thefts(PDF) |
2/14/2008 | Stewart, Sharen Lee | Former Fugitive Sentenced to More Prison Time for Failure to Surrender to Serve a Prior Prison Sentence(PDF) |
2/12/2008 | Rivera-Alonzo, Rafael | Illegal Alien Sentenced to 12 Years in Federal Prison for Assaulting a Border Patrol Agent and Other Charges(PDF) |
2/12/2008 | Mancinas-Flores, Bernardo | Violent Hostage Taker Receives Life Sentence(PDF) |
2/12/2008 | Belen Madrid, Elvira | Woman Sentenced to Prison for Using Daughter's U.S. ID to Smuggle Child(PDF) |
2/8/2008 | Ergonis, Robert A. | Tucson Fugitive Faces Federal Charges After Arrest by Local Law Enforcement Following Stand-Off(PDF) |
2/7/2008 | Guerrero-Melchor, Ivan | Illegal Alien Sentenced to Over 7 Years in Federal Prison for Illegal Re-Entry After Deportation(PDF) |
2/7/2008 | Fields, Uawndre | California Men Found Guilty in Arizona of Trafficking Teens for Sex(PDF) |
2/7/2008 | Spence, Colleen Bridget | Daughter Sentenced to Federal Prison for Unauthorized Use of Mother's Credit Cards(PDF) |
2/6/2008 | Saksik, David Raymond | French Citizen Sentenced to 7 Years in Federal Prison for Attempt to Have Sex with Young Boys(PDF) |
2/5/08 | Henderson, Jr., Isaac James | Three Violent Los Angeles Area Gang Members Sentenced to Federal Prison for Bank Robbery(PDF) |
2/5/08 | Mosbarger, William Cleveland | Laveen Man Sentenced to 10 Years in Federal Prison for Sexual Abuse of a Minor(PDF) |
2/5/08 | Pablo, Mcelwayne | Sacaton Man Sentenced to Over 3 Years in Prison for Aggravated Assault(PDF) |
2/4/08 | Nario-Marquez, Urbano | Mexican Man Convicted On Drug, Firearms and Immigration Offenses(PDF) |
2/4/08 | Corral-Miranda, Brenda Adilene | Pair Sentenced to Prison and Facing Deportation for Smuggling Teenage Siblings(PDF) |
2/1/08 | Wright, Jason | Tucson Man Convicted on Charges of Distribution and Possession of Child Pornography(PDF) |
| | |
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