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

October 16, 2009

Border Patrol makes six drug busts across Starr County

Border Patrol makes six drug busts across Starr County

Comments 29 | Recommend 6

The Monitor

ESCOBARES | DRUG BUST

U.S. Border Patrol agents said they encountered two pickup trucks Tuesday night traveling north together from the Rio Grande near Escobares. As the agents tried to stop the pickups, the lead truck, a pewter Chevrolet, accelerated north. The black Ford F-150 that was tailing the truck made a U-turn, agents said.

Minutes later, agents found the F-150 abandoned behind a nearby business. The truck was filled with 923 pounds of marijuana. The Chevrolet pickup truck escaped. The drugs have a street value of $738,400.

LA CASITA | DRUG BUST

U.S. Border Patrol agents seized nearly a ton of marijuana during a Tuesday morning chase near La Casita, according to an agency statement.

Agents used a spike strip to stop a truck. The truck’s driver bailed out into the nearby brush and managed to evade agents, who found 1,849 pounds of marijuana with the pickup truck. The drugs have a street value of more than $1.4 million.

GARCENO | DRUG BUST

U.S. Border Patrol agents working here Monday morning said they saw several people carrying bundles on their backs. As the group emerged from the brush, they began loading the bundles into a green 1994 Ford F-150 pickup truck that arrived at the area.

The driver headed north toward U.S. Highway 83 but bailed out of the truck after agents tried to pull him over. The driver escaped into the nearby brush.

Agents counted 676 pounds of marijuana in the bed of the pickup truck. The drugs have a street value of $540,800.

RIO GRANDE CITY | DRUG BUST

U.S. Border Patrol agents patrolling south of Rio Grande City on Monday evening said they saw five people climb out of the Rio Grande with bundles strapped to their backs. The group continued north until agents confronted them. The smugglers dropped their packs and took off into the nearby brush, evading arrest.

Agents rounded up and seized the abandoned 388 pounds of marijuana. The drugs have a street value of $310,400.

FRONTON | DRUG BUST

U.S. Border Patrol agents found 489 pounds of marijuana here Sunday after they saw several people carrying bundles from the Rio Grande. Agents confronted the smugglers, who then dropped the drugs and swam across the river to Mexico. Agents said they also found a small aluminum boat loaded with marijuana. The drugs have a street value of $391,200.

LA GRULLA | DRUG BUST

U.S. Border Patrol agents seized 380 pounds of marijuana Saturday that was being transported from the general area of the Rio Grande. Agents conducting a traffic stop found the drugs inside the rear passenger seat area. The drugs have a street value of $304,000.

October 11, 2009

Mission man busted in N.C. with 1,758 pounds of marijuana

Filed under: Uncategorized — Tags: , , , , , , , , , — Johnathan Ball @ 6:25 pm
The Monitor

ASHEVILLE, N.C. — A Mission man was arrested here Wednesday when state troopers found 1,758 pounds of marijuana inside his tractor-trailer, according to the Web site of the Asheville Citizen-Times.

Heriberto Flores Jr., 53, of Mission, was charged with marijuana trafficking, Citizen-Times.com reported. He was jailed in Buncombe County with bond set at $500,000.

The drugs were mixed with a load of limes, an investigator with the North Carolina Highway Patrol said Thursday, according to the Web site. With a street value estimated at $6.7 million, the seizure was one of the largest-ever in Western North Carolina, said Sgt. Rodney Crater, criminal interdiction unit supervisor with the agency.

According to public records, Flores has several prior arrests in Texas on suspicion of driving while intoxicated. He has no prior arrests in North Carolina.

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

June 1, 2009

Border Patrol picks up a wheelbarrow full of drugs

Comments 6 | Recommend 2

The Monitor

RIO GRANDE CITY — Maybe they should have tried harvesting the sorghum instead.

U.S. Border Patrol agents arrested three men Thursday afternoon after they said they saw them pushing a wheelbarrow full of marijuana from the Rio Grande near La Grulla.

When the agents approached the men about 3:30 p.m. Thursday, they bailed on their load and fled into nearby brush, agents said in a statement. Agents searched the area and took three men into custody.

The 20 bricks of marijuana inside the wheelbarrow weighed about 223 pounds and carried an estimated value of $178,400, agents said. A photo of the wheelbarrow taken by agents at the scene shows the load standing beside a sorghum field.

The drugs were turned over to the Starr County High Intensity Drug Trafficking Area task force.

To report suspicious activity, contact the Border Patrol’s Rio Grande Valley sector at 1-800-863-9382.

May 20, 2009

Postal inspectors looking for four narcotics suspects in McAllen

Postal inspectors looking for four narcotics suspects

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The Monitor

McALLEN — Area U.S. Postal Inspectors are looking for four men believed to reside near Alton who are suspected of a shipping narcotics through the mail.

The four men are wanted on federal charges related to possession with intent to distribute a controlled substance and using the U.S. Postal Service, to distribute controlled substances.

Investigators say they are looking for:

>> Concpcion Gonzalez, 38, a Hispanic man who stands 5 feet 8 inches tall, weighs 230 pounds, has black hair and brown eyes. Gonzalez has tattoos on his back, left shoulder, left hand, right shoulder, abdominal muscles, left calf and chest.

>> Roman Vasquez-Mendez, 29, a Hispanic man who stands 5 feet 7 inches tall, weighs 160 pounds, has brown hair and brown eyes. Vasquez-Mendez has tattoos on his left hand, chest, right arm, abs, left forearm, upper left arm and upper right arm. Vasquez-Mendez is nissing his right foot, inspectors said.

>> Tomas Silva, 31, a Hispanic man who stands 6 feet tall, weighs 300 pounds, has brown hair and brown eyes.

All three men are known to reside near Alton or Mission, inspectors said.

Inspectors also are looking for Eduardo “Lalo” Garcia Quijano, who is described as Hispanic, stands 5 feet 5 inches tall, weighs 210 pounds and has short black hair.

Anyone with information on the whereabouts of these men is encouraged to contact the local U.S. Postal Inspectors office in McAllen at (956) 871-1721. Callers may be eligible for a reward of up to $50,000 for information that leads to the arrest and conviction of anyone who uses the mail to distribute narcotics.

May 14, 2009

Ex-La Grulla chief sentenced for soliciting sex from teen

Ex-La Grulla chief sentenced for soliciting sex from teen

Comments 16 | Recommend 1

The Monitor

RIO GRANDE CITY — Former La Grulla police chief Alfredo Hernandez was convicted of sexually soliciting a minor Wednesday and will now have to register as a sex offender.

A Starr County jury sentenced the ex-top cop to 10 years probation and a $5,000 fine after deliberating for more than five hours.

Hernandez was indicted in May 2008 after a La Grulla Middle School student reported the chief approached her on campus a month earlier and publicly asked her for oral sex.

While no one else came forward to report the alleged encounter, the girl’s testimony was bolstered by several other witnesses at trial, said District Attorney Heriberto Silva, whose jurisdiction includes Starr County.

“The little girl was upset by the whole thing,” he said. “She almost didn’t come to court. He’s a police officer and he was sitting there the whole time.”

Both Hernandez and his attorney did not return after-hours calls for comment Wednesday but had previously alleged the accusations were politically motivated.

The name of Hernandez’s accuser has been withheld because it is The Monitor‘s policy not to identify victims of sex crimes

Arnold Schwarzenegger: it’s high time to review marijuana law

Filed under: Uncategorized — Tags: , , , , , , , , — Johnathan Ball @ 2:45 pm

Arnold Schwarzenegger: it’s high time to review marijuana law

Arnold Schwarzenegger has never apologised for smoking pot – and loving it — at the height of his bodybuilding career in the 1970s. Now, as a struggling Republican governor of California reaching a crossroads in his political career, he might yet become America’s most visible advocate for legalising marijuana.

The actor-turned-politician gladdened the heart of every joint-roller and dope fiend across the Golden State earlier this week when he said it was time for a full debate on legalisation.

Schwarzenegger was careful not to say too much – he stopped shorting of saying he was in favour of legalising cannabis now – but his words broke a long-standing taboo among both Republicans and Democrats who have previously felt obliged to say marijuana must remain illegal, and marijuana users and pushers be subject to criminal prosecution.

The governor spoke in response to a new public opinion poll showing that 56% of registered voters in California favour legalising and taxing marijuana – in part to help the state out of the worst budget crisis in its history. The state faces a shortfall of billions of dollars a year because of the bad economy, and public services from schools to hospitals to fire-fighting services are under mounting threat.

Asked if he too favoured legalisation, Schwarzenegger told reporters: “Well, I think it’s not time for that, but I think it’s time for a debate. I think all of those ideas of creating extra revenues [are worth considering] … I think we ought to study very carefully what other countries are doing that have legalised marijuana and other drugs. What effect did it have on those countries?”

The redwood forests of northern California are famous for their marijuana cultivation, creating an underground economy that has continued to thrive despite America’s decades-long war on drugs. The Golden State has been a leading rebel against the federal government’s strict interdiction policies, becoming the first of 14 US states to allow marijuana for medical use as far back as 1996.

Legalisation, however, has never been a serious part of the agenda.

The most immediate effect of the governor’s comments is likely to be a boost for a legalisation bill recently introduced in the state assembly by a San Francisco liberal Democrat called Tom Ammiano. Such bills pop up every few years and are almost always ignored or defeated, but this one may just be different now.

“I look forward to working with the governor and my colleagues in the effort to be the first state in the nation to enact commonsense policy on marijuana,” an elated Ammiano said. His proposed system of legalising and taxing marijuana would raise an estimated $1.3bn a year in tax revenue alone, according to state legislative analysts. The savings in law enforcement and incarceration costs could be many billions more.

Schwarzenegger may feel he has little to lose. He feels out of step within an increasingly rigid, increasingly hardline conservative Republican party, and the economic crisis in California has pushed his popularity ratings below 40%.

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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