McAllen, Texas Criminal Defense, Divorce and DWI Lawyer Johnathan Ball

August 16, 2010

Hidalgo County Texas Sheriff’s Deputies Find Cocaine

Edinburg: Deputies find 42 pounds of cocaine
Comments 1
August 16, 2010 8:45 PM
NEAR WESLACO | ARMED ROBBERY

Sheriff’s deputies are looking for an illegal immigrant in connection with an aggravated robbery at a convenience store Sunday night.

Hidalgo County sheriff’s deputies responded an alarm to the Kwik-E Mart south of Mile 12 North along Farm-to-Market Road 1015 at about 10:30 p.m. Sunday, according to a department statement.

Upon arrival, the store’s clerk told deputies she had been held at gunpoint by a Hispanic man who fled south in a blue Chevrolet Trailblazer. The man took an undisclosed amount of cash, deputies said.

Deputies checked the SUV’s license plates, which led to a house at 3002 Clifford St., near the intersection of Mile 9 1/2 North and Mile 6 1/2 West.

Patrol and linebacker deputies caught up to the Trailblazer as it approached the house. A woman inside the SUV was detained, but the driver, a man, escaped.

The woman identified the driver as Leonardo Geronimo Zaleta, 28, who was deported in 2007 and 2008 after separate burglary arrests.

A tracking dog was unable to find Zaleta.

An arrest warrant for aggravated robbery has been issued for Zaleta. If arrested and convicted of aggravated robbery, Zaleta could spend up to life in prison and face up to a $10,000 fine.

Anyone who has seen Zaleta is urged to call Hidalgo County Crime Stoppers at (956) 668-8477.

EDINBURG | DRUG BUST

Hidalgo County sheriff’s deputies arrested two men allegedly found with cocaine on Sunday.

Investigators received a tip that a black Chevrolet Tahoe would be transporting the drugs Sunday afternoon in Edinburg, deputies said in a statement

A canine deputy unit pulled over a black Tahoe on traffic violations about 5 p.m. Sunday near Farm-to-Market Roads 1925 and 493.

Deputies attempted to arrest Juan Manuel Morales, who was driving the Tahoe, on undisclosed traffic violations. Gabriel Cedillo was a passenger in the vehicle.

The drug dog sniffed the SUV and 42 pounds of cocaine were found inside.

Both men were formally charged with possession of a controlled substance at an arraignment hearing Monday afternoon at the Hidalgo County Jail. Bond for Morales was set at $30,000. Cedillo received a $25,000 bond.

Because of the weight of the drugs, each man could spend up to life in prison and face up to a $100,000 fine upon conviction.

HIDALGO | FUGITIVES ARRESTED

Customs officers in Hidalgo arrested two fugitives last week who were wanted for allegedly committing an armed robbery.

Officers patrolling the Hidalgo International Bridge Saturday identified a Houston couple traveling into the United States as Luis Cruz, 27, and Crystal Salazar, 23 — two fugitives wanted by the Harris County Sheriff’s Office for charges stemming from an armed robbery.

Cruz and Salazar — both U.S. citizens— were transferred to the Hidalgo Police Department. Both are pending extradition proceedings to Harris County.

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Monitor staff writers Jared Taylor and Ana Ley compiled this report.

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September 26, 2009

Alton armed robbery suspects arrested after standoff

The Monitor

ALTON — Officers’ final suspect in an armed robbery fell into their lap Thursday evening.

Alton police responded about 5:15 p.m. Thursday to a report that four men had robbed a Pocket cell phone store near the intersection of Five Mile Line and Bryan roads.

The store clerk told police one of the four criminals covered his face with a blue T-shirt, demanded mobile phones and cash, and displayed a gun during the robbery, said Enrique Sotelo, Alton’s interim police chief.

An Hidalgo County sheriff’s deputy spotted the black Chrysler 300 that the suspects took off in after the incident.

Officers arrested the vehicle’s two teenage occupants, who eventually told police the other duo was hiding out in the attic of a house on Kantulil Street, near the intersection of 5 1/2 Mile Line and Bryan Road, police said.

Police tried to coax the pair from the tiny attic but were unable to reach them at right away, Sotelo said. The suspects were hiding in a space only about 2 feet tall.

“We tried negotiations for a couple of hours,” Sotelo said. “We couldn’t get anybody out.”

Officers called in a canine unit from Palmview to try to scare the suspects from the attic, but the dog could barely fit inside and almost broke through the ceiling.

Finally, Sotelo crawled into the attic himself, he said, and pulled out one of the teens hiding beneath the fiberglass insulation.

Minutes later, the other crashed through the ceiling and onto the floor, where officers were waiting for him.

The four teens — ages 16-18 — will face aggravated robbery charges in connection with Thursday evening’s events, which wrapped up about 9:15 p.m., police said.

Officers recovered about 20 mobile phones and some cash believed to have been stolen from the store, Sotelo said. No injuries were reported in connection with the robbery or standoff.

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Jared Taylor covers law enforcement and general assignments for The Monitor. You can reach him at (956) 683-4439.

Gang member faces possible death sentence for college grad’s murder

The Monitor

EDINBURG — Nearly four years after his daughter’s murder, Sergio Cavazos finally allowed himself to breathe easy knowing her killer would not go free.

He choked back tears minutes after an Hidalgo County jury convicted 26-year-old gang member Mario Quintanilla in the woman’s 2005 slaying.

“I believe in God. I believe in justice,” Cavazos said. “And I believe that Larissa is looking down on us right now.”

Jurors took more than seven hours Thursday to find Quintanilla guilty of capital murder, setting off a second phase of the trial in which they will decide today whether or not to sentence him to death.

Their decision comes after an eight-day trial in which two of Quintanilla’s fellow members of the Hermanos Pistoleros Latinos gang described a detailed jailhouse confession of how he killed 23-year-old Larissa Cavazos.

Prosecutors allege Quintanilla and several other men broke into the woman’s Edinburg apartment during the early morning hours of Dec. 21, 2005, believing it to be a cocaine stash house. When they were unable to find any drugs, they beat her, shot her and left her to die.

An aspiring speech pathologist, the woman had graduated from the University of Texas-Pan American only days before her death and had a job interview in Brownsville scheduled for that morning.

While she had no known association to drugs, investigators believe another gang member had taken Quintanilla to her apartment days before the botched home invasion to purchase cocaine from a drug dealer attending a party there.

It took Edinburg police more than a year to link the slaying back to Quintanilla and his accomplices, but not before they investigated Larissa Cavazos’ boyfriend for the death.

Eventually, officers traced a cell phone taken from her apartment to a home Quintanilla and his accomplices frequented in McAllen. And once they started looking into his background, they uncovered a network of potential gang witnesses.

Two gang members told jurors this week that after Quintanilla had been charged with the murder, he described the woman’s death in vivid detail while confined in the Hidalgo County Jail. Their testimony corroborated much of the evidence police found at the crime scene, said Cregg Thompson, an Hidalgo County Assistant District Attorney.

“In order to catch bigger criminals, sometimes you have to go through little criminals,” he said.

But Quintanilla’s defense team questioned the trustworthiness of those gang members. Both men were serving sentences of their own for unrelated crimes and stood to gain by helping police solve the murder case, attorney Sergio Valdez said.

“From the moment (the state) got up there and made their opening statements, they were selling fear,” he said. “The evidence they presented doesn’t support these lying convicts.”

Prosecutors had hoped that testimony from Quintanilla’s accomplice — 33-year-old Alfredo “Fro” Gutierrez Valdez — would clinch a guilty verdict. In February, Valdez abruptly ended his trial for Cavazos’ murder by agreeing to plead guilty and accept a life sentence in exchange for a promise he would testify against his fellow gang member.

But when he was called to the stand last week, he refused to answer questions about his or Quintanilla’s involvement. It remains unclear what action the state could take against him for breaking his plea agreement.

Quintanilla now faces either a life sentence or the death penalty — the only two options available for a capital murder conviction. Jurors are expected to reconvene this morning to hear testimony in the punishment phase of his trial.

But as Sergio Cavazos left the courtroom late Thursday night, the bereaved father looked forward to the chance to finally address his daughter’s killer.

“That man has to pay for what he did to our family,” he said. “And he will pay.”

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Jeremy Roebuck covers courts and general assignments for The Monitor. You can reach him at (956) 683-4437.

May 14, 2009

Two Handy co-defendants plead guilty

Two Handy co-defendants plead guilty

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The Monitor

McALLEN — Two women told a federal judge Wednesday that they helped Hidalgo County Precinct 1 Commissioner Sylvia Handy fleece taxpayers out of more than $111,000.

Maria de los Angeles Landa de Hernandez, 27, pleaded guilty to one count of conspiracy and conceded she collected a county paycheck while working as Handy’s personal housekeeper and babysitter over a period of five years. During that time, Hernandez did no actual government work and did not have legal status to work in the country.

Eloisa Andrade Uriegas, a 58-year-old McAllen schools employee, said she loaned Hernandez her Social Security number so as not to draw attention on personnel records.

Their court hearing Wednesday marks the first admissions of guilt in an investigation that has hounded Hidalgo County’s first elected female commissioner for more than two years.

But Handy continued to assert her innocence, and her attorney questioned the motives of her co-defendants.

Under a plea agreement with federal prosecutors, both Hernandez and Uriegas have agreed to cooperate in the ongoing case. The government will likely recommend a reduced sentence for both women should their assistance prove useful.

“People who are guilty plead guilty,” said Al Alvarez, Handy’s lawyer. “We haven’t because we’re not guilty. I really think you have to look at what these women are getting in exchange for their guilty pleas.”

FBI agents arrested Handy, 52, and her 35-year-old husband, Juan Gabriel Espronceda, at their Weslaco home April 2. Both stand accused of multiple counts of conspiracy and harboring illegal immigrants.

According to a 76-page indictment, Handy put Hernandez and another illegal immigrant who remains unindicted in the case on her Precinct 1 payroll under assumed names. Although both were granted jobs as maintenance workers, prosecutors allege neither did any work in the office for the thousands of dollars in pay and benefits they received.

Hernandez, who received a government paycheck up until January 2006, even received several sham promotions and used part of her salary to make regular $600 loan payments to the bank that held Handy’s mortgage on a plot of land the commissioner had purchased in Mercedes, the indictment states.

Hernandez finally gave up her position more than a year before a county audit raised questions about payroll practices in Handy’s office.

Handy’s former attorney – Ralph Martinez – has previously said Hernandez worked in the commissioner’s home but that Handy had no knowledge of the woman’s immigration status. He said his client later helped the woman find a legitimate county job after she left the commissioner’s household.

Alvarez, Handy’s current attorney, said Wednesday evening that he was not yet familiar enough with the case to back Martinez’s statements.

“The truth always comes out in court,” he said. “We look forward to the chance to tell our side of the story.”

Hernandez and Uriegas each face up to 10 years in prison at a sentencing hearing scheduled for later this year.

Handy and Espronceda are set to face a jury next month.

May 10, 2009

Starr County Sheriff’s Pleads Guilty to Drug Charges

Former Starr County sheriff pleads guilty

The Monitor

McALLEN — Former Starr County Sheriff Reymundo “Rey” Guerra pleaded guilty Friday to one federal count of drug smuggling conspiracy, a week before his case was set to head to trial.

As part of a plea agreement with prosecutors, the ex-lawman admitted to using his elected office to aid narcotics traffickers based in Starr County and Miguel Alemán, Tamps. He now faces up to life in prison at a sentencing hearing scheduled for July.

“He feels that he’s let down his family, friends and constituents,” his attorney, Phillip Hilder, said Friday. “He’s deeply remorseful for that.”

FBI agents arrested Guerra last fall as part of a nationwide sweep of Gulf Cartel members and their associates. But federal prosecutors said Friday that he did not actually play a role in bringing any drugs into the United States and dubbed him a “minor participant” in the illegal organization.

Instead, said Assistant U.S. Attorney Toni Treviño, Guerra shared sensitive law enforcement intelligence with the leader of a smuggling cell – Jose Carlos Hinojosa – whom Guerra first met when the man was legitimately working with law enforcement in Mexico.

Federal prosecutors have since linked Hinojosa to high-ranking members of the Zetas – a paramilitary drug smuggling organization once closely associated with the Gulf Cartel. He pleaded guilty last month to two counts of drug and money laundering conspiracy.

“Hinojosa would assist Guerra with the return of various suspects who had escaped from the United States,” Treviño said.

Guerra first claimed he had provided Hinojosa with the names of informants and addresses targeted for raids in Starr County because he still believed the man was working with police.

But the sheriff was fully aware as early as January 2007 that Hinojosa had abandoned his old role to become one of the region’s top drug traffickers, Treviño said Friday. Guerra also accepted periodic payments of $2,000 to $3,000 in exchange for leaking information.

In one of the most serious instances, the former sheriff allegedly pressured a deputy to give up the name of one of his confidential informants after a June 2007 raid on an Hinojosa stash house.

Hinojosa contacted Guerra seeking the source who led authorities to the home.

At the time, FBI agents were already investigating the sheriff for suspected involvement with the Hinojosa drug trafficking organization and instructed the deputy to give his boss false information.

Guerra passed the name along to Hinojosa and instructed him to tell the owner of the stash house to prepare fake leasing documents for a renter living in Mexico.

“He knowingly provided a false document to deflect attention,” Treviño said.

Guerra’s arrest last year during the middle of a re-election campaign caused problems for Starr County voters, as he was the only candidate for sheriff on the November ballot.

He was forced to resign his post twice – once before the election and again afterward – as a condition of his bond.

After a re-arraignment hearing Friday, U.S. District Judge Randy Crane allowed Guerra to remain free on bond pending sentencing.

Two of the former sheriff’s co-defendants – Saul Mendez Jr. and Mario Alberto Mascorro – also pleaded guilty Friday to one count each of federal money laundering conspiracy. They face up to 20 years in prison.

The pleas close the case against the 20 defendants originally arrested on suspicion of participating in the Hinojosa drug trafficking cell. All have pleaded guilty. Eight fugitives remain at large.

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