It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. The defendants are presumed innocent until proven guilty in a court of law. DEA, San Antonio Police Department, Texas Department of Public Safety Criminal Investigation Division, U.S. How did hail make it inside the Alamodome during Thursday's storms? Theyre repackaging it for distribution in the United States.. Jacob Sanchez, 21, of San Antonio. The purpose of the TAG Center in San Antonio is to provide a one-stop information sharing environment for federal, state and local law enforcement to combat and target gang violence in and around San Antonio. Haggard faces up to 10 years in federal prison upon conviction of being a felon in possession of a firearm. Marshals Service, Bexar County Sheriffs Office, Seguin Police Department, Terrell Hills Police Department and the Bexar County District Attorneys Office. Assistant U.S. Attorney Sarah Ella Spears is prosecuting this case on behalf of the government. Kimberly Loya, who was also detained, told law enforcement that her sister warned her of steering clear of Gustamente's associates as there were investigations against them. The press conference took place around 11:45 a.m. Friday in the 500 block of Porter Street. This material may not be published, broadcast, rewritten, or redistributed. According to federal court records, Loyas sister, Kimberly, is married to Roland Gustamante, an associate to the leader of the Cartel del Noreste. His wife, Kimberly Loya, also moved the drugs between Mexico and the U.S. using a vehicle registered to her sister. Get all the stories you need-to-know from the most powerful name in news delivered first thing every morning to your inbox. A federal grand jury this week returned an indictment against a total of 37 defendants (listed below): 26 arrested today, eight who were already in custody, and, three who remain fugitives. Law enforcement say the traffic stop led them to a home on the 5400 block of Lake Grove and inside, a methamphetamine conversion lab. Refrain yourself from posting any sort of inappropriate content with our products. the medium walkthrough thomas; lapidus bunionectomy recovery blog. Angel Cantu Garcia (aka Mad, aka Che), age 53 of San Antonio, Counts 1,2, Robert M. Cantu (aka Rock, aka Aguila), age 52 of San Antonio, Counts 1,2, Mariano Valdez III (aka Huesos, aka Rage), age 48 of San Antonio, Counts 1,2, **Fernando Gonzales (aka Nando, aka Sunny), age 37 of San Antonio, Counts 1,2, **Richard Gamez (aka Richio, aka Mack), age 40 of San Antonio, Counts 1,2, Arthur Gallegos (aka Teflon, aka Llano), age 41, of San Antonio, Count 1, Daniel Garza (aka Yogi), age 46 of San Antonio, Counts 1,2, Ricky Escobedo (aka Striker, aka Richio, aka Guero), age 41 of San Antonio, Counts 1,2, Jimmy Lee Zuniga (aka Goon),age 30 of San Antonio, Count 1, **Miguel Hernandez (aka Mikio), age 35 of San Antonio, Count 2, Ramiro R. Carrizales (aka Rudy C), age 45 of San Antonio, Counts 1,2, Abel Joseph Guerrero (aka Sandman, aka Plex), age 29 of San Antonio, Counts 1,2, Joe Perez III (aka JJ), age 31 of San Antonio, Counts 1,2, Julian Rosas Garza (aka Juju), age 26 of San Antonio, Counts 1,2, Juan Jose Gonzales (aka Wedo), age 38 of San Antonio, Counts 1,2,3,4, Roman Gabriel Gonzales (aka Roman), age 44 of San Antonio, Counts 1,2, **Joe Angel Arredondo (aka Porkchop), age 36 of San Antonio. Michelle Zamarripa, 59, of San Antonio; KENS 5 spoke with 80-year-old Nan Johnson who lives nearby. I knew they were selling drugs, but I didnt know they had a meth lab, said Nan Johnson, who has lived in the community for eight years. Nov. 2, 2018 9 A joint undercover investigation resulted in a $1,080,000 drug bust Tuesday, according to the Bexar County Sheriff's Office. The indictment alleges that the defendants conspired in 2020 to distribute methamphetamine and cocaine. (Guadalupe County Jail). During the arrests on Friday, authorities seized a total of 15 firearms, approximately 20 kilograms of suspected methamphetamine, quantities of cocaine and an undetermined amount of cash. Jacqueline Alvarez, 57, of San Antonio; Matthew Villa, 51, of San Antonio; This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation called Operation Blended Familia. Example video title will go here for this video. You can tell by the way the cars come and go, Johnson said. Market data provided by Factset. The DEA and DPS Criminal Investigations conducted this investigation with assistance from IRS-Criminal Investigation, U.S. Immigration and Customs Enforcement, U.S. This material may not be published, broadcast, rewritten, For them, its a life and death situation because they live and die by the sale of their product, Sorianello. Quotes displayed in real-time or delayed by at least 15 minutes. It looks like nothing was found at this location. Texas Syndicate Lieutenant Danny Rivas (aka Pelon, Klumzee), 41 of San Antonio, was previously arrested on this indictment. This indictment resulted from a Texas Anti-Gang Center (TAG) investigation conducted by San Antonio TAG member agencies including the DEA, FBI, San Antonio Police Departments Gang Unit, Bexar County Sheriffs Department, Bexar County District Attorneys Office, Texas Department of Public Safety (DPS), Texas Department of Criminal Justice-Office of Inspector General, Homeland Security Investigations (HSI). The defendants are presumed innocent until proven guilty in a court of law. This form is to be used by Community Partners requesting aggregate statistical data in regards to the greater San Antonio area. Share sensitive information only on official, secure websites. Yesterday, federal, state and local authorities arrested nine defendants. Other members of the operation told agents that Gustamente was working with some in the U.S. government who provided him with information pertaining to the investigations. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. The defendants face between five and 40 years in federal prison upon conviction of the drug conspiracy charge or drug possession charge. kenneth square rexburg; rc plane flaps setup; us presidential advisory board The Departments RMS is updated regularly due to ongoing investigations. Prior to today, this operation has resulted in the seizure of approximately 20 kilograms of methamphetamine, two kilograms of heroin and 18 firearms. Kimberly Loya was arrested as part of an investigation into drug cartel operations in San Antonio, Texas. Jose Tabares, 53, of San Antonio; Charges alleged in the indictment include: conspiracy to distribute a controlled substance; possession with intent to distribute a controlled substance; and, possession of a firearm by a convicted felon. AUSTIN, Texas Federal authorities arrested 21 people believed to be involved in drug trafficking on Thursday, according to the Department of Justice. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. WANTED FUGITIVE CAPTURED IN MEXICO, BROUGHT BACK TO TEXAS, OFFICIALS SAY, FBI investigations pinned her as a person of interest after an arrested suspect said he knew the agent was coming after him and it appeared the drugs had been moved overnight.. The indictment states that failure to pay the tax could result in serious bodily injury, robbery or death. A paralegal specialist working for a U.S. Attorney's Office in Texas has been accused of helping a Mexican drug cartel smuggle large amounts of cocaine, heroin, and meth into the U.S. Jennifer. Lets call them our competitors on the other side of the law. Example video title will go here for this video. Suspect in 2022 Deadly Road Rage Shooting Arrested, SAPD & CPS Energy Offer Customers Tips on Power Outages, Find my Council Member and Police Services, Homicide Offenses *** Only includes the count for, Destruction / Damage / Vandalism of Property. As a growing brand of best liquors, we have a vital role in promoting our products more responsibly to our consumers. They work at this 24 hours a day, 7 days a week and they are always trying to find new methods. Since October 2016, the 38th Judicial District DA's Office in Hondo, TX, has obtained over 50 state indictments of TMM members and their associates in the Hondo area related to this investigation. Officials said the operation distributed drugs in multiple Texas counties as well as Mexico. or redistributed. The investigation continues. Officials say they expect more arrests to be made. Those arrested Tuesday include: Hilario Nieto (aka Shorty) of San Antonio; 31-year-old Daniel Castaneda of San Antonio; 29-year-old Joe Sanchez of San Antonio; 40-year-old Melissa Molina of San Antonio; 31-year-old Deanna Diaz of San Antonio; 56-year-old former Texas Mexican Mafia member Martin Reynosa of San Antonio; and 58-year-old Maria Rivas of San Antonio. If you need help with the Public File, call 210-351-1241. Developed by San Antonio Police Department, Records Unit, 2012, Uniform Crime Reports are mandated and are reported to the Texas Department of Public Safety and Federal Bureau of Investigations, Complaint & Administrative Review Board (CARB), San Antonio Fear Free Environment (SAFFE), Family Assistance Crisis Team (FACT) Program, San Antonio Fear Free Environment (SAFFE) Program, https://www.fbi.gov/services/cjis/cjis-link/srs-to-nibrs-the-path-to-better-ucr-data, Public's Assistance Needed in Christopher Polk Murder Case. The operation was part of the Medina County District Attorney's. The goal is to disrupt the command and control of criminal gangs through prevention, intervention and suppression of their unlawful enterprises. He applauded the work by border security officers in the record number of seizures. Today is a great day for law enforcement and our communities. Effective November 2020, the San Antonio Police Department has utilized the National Incident-Based Reporting System (NIBRS) methodology for reporting crime. drug bust in san antonio tx 2020 . Those arrested on Tuesday are expected to have their detention hearings in U.S. Magistrate court in San Antonio beginning next week. How did hail make it inside the Alamodome during Thursday's storms? The indictment also charges Reynosa and Maria Rivas with five counts of possession with intent to distribute heroin. The indictment alleges that the defendants are responsible for distributing controlled substances from July 2020 to September 23, 2020. A traffic stop leads to the discovery a meth lab. All rights reserved. Raul Ramos (aka Alto, aka Naranjo, aka GQ), age 51 of San Antonio, Counts 1,2, Victor Garcia (aka Caf, aka Pelon, aka BF), age 48 of San Antonio, Counts 1,2 The head of south central Texas DEA shares new insight on the bust and the scope of the methamphetamine problem nationwide. drug bust in san antonio tx 2020. The indictment also charges Haggard with one count of being a felon in possession of a firearm, namely a Taurus semi-automatic pistol on August 28, 2020. 'CORONAVIRUS' HEROIN SEIZED IN NEW YORK CITY DRUG BUST. Counts 2,3,4, **Johnny Ray Morales (aka Chone), age 29 of San Antonio, Counts 1,2,3,4, **Mario Vega (aka Chore), age 39 of San Antonio, Count 1, Alfred Garansuay (aka Alfred), age 45 of San Antonio, Counts 1,2, Fran Marie Gonzales (aka China), age 38 of San Antonio, Counts 1,2, Roberto Hernandez (aka Bobby), age 72 of San Antonio, Counts 1,2, Albert Guerra Mata (aka Pajaro), age 45 of San Antonio, Counts 1,2, Jimmy Perez (aka Turtle, aka Reaper), age 40 of San Antonio, Counts 1,2, Robert Rodriguez (aka Chino), age 43 of San Antonio, Count 1, Johnny Ramon Fonseca (aka Mad Cow, aka MC), age 44 of San Antonio, Count 1, Pedro Torrez (aka Infamous), age 34 of Floresville, TX, Counts 1,2, Jesus Rodriguez (aka Texas), age 29 of San Antonio, Counts 1,2, Frederick Rocha (aka Lil Mac), age 38 of San Antonio, Count 1, Oscar Martinez (aka Pelon), age 70 of Laredo, TX, Count 2, **Jose Luis Cortez (aka Listo, aka T-Bone), age 40 of San Antonio, Count 1, **Marc Thomas Reyes (aka Panda), age 29 of San Antonio, Counts 1,2, Our nation-wide commitment to reducing gun crime in America, Report Waste, Fraud, Abuse or Misconduct to the Inspector General, Find Help and Information for Crime Victims, Register, Apply for Permits, or Request Records, Monitor Selection for Corporate Criminal Enforcement, Today, federal, state and local authorities arrested 26 individuals, including TMM General Raul Ramos, and are looking for four others in connection with a heroin/cocaine trafficking operation in the San Antonio area announced United States Attorney Richard L. Durbin, Jr.; Federal Bureau of Investigation (FBI) Special Agent in Charge Christopher Combs, San Antonio Division; Drug Enforcement Administration (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division; and, District Attorney Daniel Kindred, 38, The defendants face up to 20 years in federal prison, upon conviction of the extortion conspiracy charge. Upon conviction of the heroin-related charges, the defendants face up to 20 years in federal prison. A locked padlock Middle (Left to right): Abelino Nira, III, Patricia Ann Lara, Michael Anthony Deleon, Reyna Monique Cochran, David Anthony Ytuarte, Roxanne Guajardo, and Charnelle Renee Rodriguez. Verify: Can you get a parking ticket for obstructing traffic even without "No Parking" signs in San Antonio? Mutual Fund and ETF data provided by Refinitiv Lipper. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. Johnson says she could spot the illegal activity across the street. Lock He is now facing federal drug charges as the investigation continues. Their names and charges are listed below, in the release: 25 in custody following drug bust in San Antonio area by Cody King on Scribd. Those now in custody are facing multiple state and federal felonies. A federal grand jury indictment unsealed today charges the following defendants with conspiracy to possess with intent to distribute a controlled substance: Francisco Garza aka Pancho, 52, of San Antonio; MEDINA COUNTY, Texas More than 20 arrests have been made as part of a multi-agency investigation into drug distribution in south-central Texas after a . Secure .gov websites use HTTPSA lock ( The DEA will continue to relentlessly pursue any individual or organization that threatens the well-being and stability of our communities.. To learn more about the differences between the formerly used Uniform Crime Reporting (UCR) Summary methodology and NIBRS, please visit https://www.fbi.gov/services/cjis/cjis-link/srs-to-nibrs-the-path-to-better-ucr-data. The head of south central Texas DEA shares new insight on the case and the scope of the meth problem nation. U.S. Drug . Those defendants arrested today remain in federal custody awaiting detention hearings in federal court next week. They found 39-year-old Jose Armando Villasana Hernandez with 10 kilos of meth and children in the car. Official websites use .govA .gov website belongs to an official government organization in the United States. The operation was based out of Medina County, but its drug dealings extended to multiple area counties and Mexico, officials said. DEA announces biggest meth bust in U.S. history in Southern California, $6 million worth of cocaine seized in multi-agency operation, Former Angels employee accused of distributing fentanyl to pitcher Tyler Skaggs. The sheriff said the set-up could have caused a massive explosion and affected nearby homes. The pardon was effective August 2018. Cody King is a digital journalist for KSAT 12. The indictment also charges Haggard with one count of being a felon in possession of a firearm, namely a Taurus semi-automatic pistol on August 28, 2020. SAN ANTONIO The Bexar County Sheriff's Office provided details about a drug bust in east Bexar County. Mon - Sat 9.00 - 18.00 . It is an example of the collaborative efforts from all agencies involved. A paralegal specialist working for a U.S. Attorneys Office in Texas has been accused of helping a Mexican drug cartel smuggle large amounts of cocaine, heroin, and meth into the U.S. Jennifer Loya worked at the U.S. Attorneys Office for the Western District of Texas in San Antonio since March 2017. An eight-count federal indictment charges the above-named defendants with one count of conspiracy to possess with intent to distribute methamphetamine and heroin. This indictment resulted from an Organized Crime Drug Enforcement Task Force (OCDETF) investigation conducted by the FBI and the DEA together with Homeland Security Investigations (HSI), the. Disclaimer: This report provides a snapshot of the San Antonio Police Department Incident-Based Reporting System (NIBRS) data that was queried from the Records Management System (RMS). Court records said Jennifer Loya allegedly printed out documents relating to these investigations while at work, despite not having a reason to do so. The troubling thing we have to look at right now is that while this may be the biggest here in San Antonio, across the border and in Los Angeles, San Diego, everyone is seeing record seizures of methamphetamine. Methamphetamine and heroin trafficking, along with the associated crimes, are particularly destructive to the quality of life in our communities. Ashley Mendez . The head of south central Texas DEA shares new insight on the case and the scope of the meth problem nationwide. We urge you to take the sip responsibly, Rock & Storm stands for the right to drink as per the legal drinking age of your country. While some neighbors said they didnt even realize the house was occupied, others said they saw the writings on the wall. MEDINA COUNTY, Texas More than 20 arrests have been made as part of a multi-agency investigation into drug distribution in south-central Texas after a Thursday-morning bust resulted in 15 being taken into custody, while drugs and guns were also found at properties in Hondo and San Antonio. The 25 suspects are facing various charges, some of which include evading arrest, drug possession, theft of a firearm, and more. Charges against her were not immediately clear. The indictment alleges that the defendants conspired in 2020 to distribute methamphetamine and cocaine. Sorianello has served in the DEA for nearly 34 years. Jennifer Loya is accused of using her access to sensitive information at the U.S. Attorney's Office for the Western District of Texas to tip-off members of a Mexican drug cartel about investigations. Authorities say a total of 25 suspects, as young as 23 and as old as 46, have been taken into custody, their charges ranging from drug possession and evading arrest to narcotics distribution in jail and firearm theft.