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

May 26, 2009

Border Patrol Getting Bigger Marijuana Busts In Hidalgo County

BP: Frequency, size of marijuana seizures keep climbing

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McALLEN — The frequency and size of marijuana seizures in the Rio Grande Valley continues to grow significantly compared to last year, the U.S. Border Patrol announced this week.

During the week of May 11 to May 17, for example, the agency’s Rio Grande Valley sector confiscated more than nine tons of marijuana compared to 3.8 tons during the same time period in 2008.

Agents conducted 60 seizures that week, according to a Border Patrol news release.

Officials attributed the 71 percent increase in narcotics seizures to increased manpower and a better infrastructure to prevent drug smuggling.

“Our ability to detect and apprehend is higher,” said Border Patrol spokesman John Lopez.

The Border Patrol seized more marijuana in the first six months of 2009 than in all of 2008, said Daniel Doty, a local Border Patrol spokesman.

Lopez said smugglers also appear to be smuggling larger quantities into the United States because of added patrols by the Mexican government.

“They’re taking larger risks,” Lopez said.

The largest seizure of the week occurred in Rio Grande City when agents found 3,883 pounds of marijuana inside an abandoned truck.

The driver of the truck had led agents on a chase away from the Rio Grande before ditching the vehicle and fleeing on foot.

Agents found more marijuana scattered throughout a nearby dilapidated shed.

Also last week, agents seized 1,454 pounds of marijuana from two separate vehicles after each was seen leaving the Rio Grande area.

In total, agents seized 18,159 pounds of marijuana with an estimated street value of about $14.5 million.

The drugs were turned over to the Drug Enforcement Administration.

The Rio Grande Valley sector has nine stations stretching from Brownsville to Corpus Christi.

Ana Ley covers law enforcement and general assignments for The Monitor. She can be reached at (956) 683-4428.

Large Marijuana Bust in Pharr, Texas

Police bust 1,600 pounds of marijuana at Pharr truck stop

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The Monitor

PHARR — Police busted more than 1,600 pounds of marijuana at a truck stop here last weekend.

The bust happened Saturday afternoon at the Silver Spur Truck Stop, 2705 N. Cage Boulevard, after a police canine unit was patrolling the parking area, Pharr police said in a statement.

The dog alerted police of a strong narcotics odor emanating from a black 2001 Freightliner Tractor and a white 1998 Freuhauf trailer parked at the truck stop. The vehicle and trailer were unoccupied, police said.

Officers took the tractor trailer to the Pharr-Reynosa International Bridge port of entry, where it was x-rayed and 96 bundles of marijuana weighing 1,677 pounds were discovered inside.

The drug bust remains under police investigation

May 10, 2009

Alleged Gulf Cartel member awaits trial on 2000 drug charges

Alleged Gulf Cartel member awaits trial on 2000 drug charges

 Osiel Cardenas Guillen continues to await his trial on 2000 drug trafficking charges as U.S. Attorneys process his alleged Gulf Cartel associates who were arrested earlier this month.

Cardenas Guillen was indicted in 2000 and was later extradited by Mexico to the U.S. in 2007. He faces charges of drug trafficking and assaulting and threatening to murder a FBI agent and a sheriff’s deputy, public records show.

Several weeks ago, U.S. District Judge Hilda G. Tagle moved Cardenas Guillen’s trial in the Brownsville Division of the U.S. District Court Southern District of Texas to March 2009.

His attorneys, including Roberto Yzaguirre from Yzaguirre & Chapa of McAllen, requested the continuance noting that despite months of review, they have been unable to review all the material. They also claim that some of the material must be translated from English to Spanish or Spanish to English.

Cardenas Guillen’s attorneys also maintain that their review of material with their client is “severely limited” because of his restrictive confinement and the few hours a week that they are allotted with him.

Yzaguirre also represents Roma resident Jose Carlos Hinojosa, 31, aka “Charlie,” aka “Sobrino,” who was named earlier this month along with nine other suspects in a 17-count indictment filed in the McAllen Division of the U.S. District Court Southern District of Texas.

Yzaguirre was not available for comment.

The suspects are charged with drug trafficking and conspiracy to launder money.

Hinojosa along with Raymundo Edgar Gonzalez, 37, and Sergio Ivan Olivarez-Flores, 24, who were named in the indictment, pleaded not guilty Thursday and are being held without bond.

The 10 suspects are among 507 persons, including Cardenas Guillen’s brother Ezequiel Cardenas Guillen, arrested or indicted in a 15-month federal investigation called Project Reckoning led by the Drug Enforcement Administration.

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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