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 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

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

The High Times of Gerry Goldstein

The San Antonio lawyer started out defending friends who had been busted for smoking pot. Twenty-five years later, his clients are big-time dope dealers and international cocaine kingpins — and he believes he’s saving the world.

The arrest and extradition in January of reputed Mexican drug lord Juan García Abrego created something of a stampede among criminal lawyers. The McAllen office of Abrego’s longtime counselor, Roberto “Bobby Joe” Yzaguirre, was overwhelmed by sales pitches from attorneys all over the country, forceful or flattering letters and faxes explaining why they and they alone should be hired as part of the defense team. Farther north, in Houston, speculation about who would get the job was rampant. Florida dope lawyers pumped their Texas colleagues (“Is it you?” they wanted to know). One lawyer sparked a blaze of gossip after spying the name “Frank Rubino” on the visitors log at the Harris County jail, where Abrego was incarcerated. (“Wasn’t me,” the Miami attorney for dictator—drug smuggler Manuel Noriega said.)

Though Abrego could be quite charming and humorous—“You’d feel very comfortable if he was selling you a car,” said one acquaintance—he would not hold much allure for the average person. After all, the 51-year-old car thief turned kingpin was alleged to have presided over the flow of Colombian cocaine through northern Mexico into the U.S., an operation that reaped $20 billion a year, according to estimates by the Drug Enforcement Agency. He was believed to be armed and dangerous—Abrego’s indictment charged him with authorizing “the murders of numerous individuals,” which were thought to include everyone from business rivals to nosy journalists. There were additional charges of money laundering, drug smuggling, and attempted bribery. There were dark hints of political assassinations, of corruption within the now tainted administration of former president Carlos Salinas de Gortari. There was the dubious distinction, in 1995, of a spot on the FBI’s Ten Most Wanted list. Innocent until proven guilty, okay, but either way, Juan García Abrego looked at best like a pretty bad guy.

Unless, of course, you were a criminal lawyer: then you knew that everyone was entitled to the best defense possible, that if society cannot treat the worst of us with fairness, then what of the rest of us? Maybe the extradition wasn’t legit. Maybe the investigation was fishy—the DEA and the FBI were rumored to have cut deals with more than seventy felons to get their man. There were lots of maybes, except, of course, for one: The Abrego case was the legal equivalent of a gusher. Along with a fee that could hit seven figures, it offered lots of media coverage that doubled as free advertising—in other words, big money up front and down the road in the form of future clients. Juan García Abrego might get life without parole, but the lawyer who represented him couldn’t lose.

Roberto Yzaguirre knew this as well as anyone, of course, but as the only lawyer actually hired by Abrego, he had other concerns. Having represented clients facing drug-related charges in the Valley for more than twenty years, he knew that alone he lacked the resources to go against the federal government in a case of this magnitude. And as a man whose courtliness belied his shrewdness, he had known whom he wanted as partners from the beginning. Tony Canales, a criminal lawyer from Corpus, was an obvious choice: The former U.S. attorney was an old friend who spoke Spanish and knew the ways of the federal government, particularly the federal government in South Texas, better than just about anyone. But Yzaguirre needed someone else to complete his team, someone who was not just a great trial lawyer and a great drug lawyer but a great book lawyer, someone with the intellect to, at a moment’s notice, tip the vagaries of the Constitution in his client’s favor. Someone who, if need be, could work out the negotiations should Abrego decide to cooperate with the government, testifying against an even bigger fish like, say, Salinas himself. Someone who had no problem representing the worst of us and, in fact, saw that as a matter of conscience. When you came right down to it, there really was just one man for the job.

“Goldstein!”

“GOLDstein!!”

“GOLDSTEIN!!!”

THE ATTORNEYS GATHERED IN MIAMI’S fountainebleau hotel for the 1996 midwinter meeting of the National Association of Criminal Defense Lawyers make way for Gerald Goldstein like supplicants in a temple. He has flown in from his San Antonio home this morning and will fly out shortly after his speech. Whipping a cart of visual aids through the hotel’s gilded warrens, he has the air of a man unable or unwilling to downshift. Even without his haste, Goldstein would stand out amid these cheerful conventioneers in their sport shirts and jeans. His salt-and-pepper hair is slicked back, taming curls that twenty years ago approximated an Afro. Long past the age of love beads and bell-bottoms, when he first made a name for himself defending conscientious objectors, Goldstein now wears scholarly tortoiseshell glasses, which complement his impeccably crafted sport coat, which is enhanced by a contrasting orange-and-green tie and the crispest white shirt. At 52 he is trimmer than he was at 42, his hawk-like nose and deepening crow’s-feet telegraphing wisdom, not age. The enfant terrible has become an éminence grise, simultaneously elite and egalitarian. “Hey, brother! Hey, brother! Hey, broth-er!” he says by way of greeting, having his cake and eating it too.

So it has always been with Gerald Goldstein, a man who has made his reputation championing civil rights and his fortune defending dopers, two activities that frequently and fortuitously overlap. He has never shied away from a controversial case—in 1974 Goldstein, no fan of government censorship, defended a San Antonio theater manager’s right to show Deep Throat and, in 1990, rap group 2 Live Crew’s need to be as nasty as they wanted to be; infuriated by overzealous prosecutors, in 1980 he represented one of Texas House Speaker Billy Clayton’s cronies in the kickback scandal known as Brilab. Even so, it is safe to say that drugs have been Goldstein’s life. It was his 1978 appeal that reversed the convictions in what has come to be known as the Piedras Negras Jailbreak Case, in which two Texans stormed the border city’s jail and, Rambo style, freed fourteen American inmates charged with drug offenses. Goldstein was an early and influential supporter of the National Organization for the Reform of Marijuana Laws. He is a counselor and loyal friend to superhead Dr. Hunter S. Thompson, wrote an amicus brief on behalf of Noriega, and has defended on drug charges the sons of such prominent men as BeBe Rebozo and assorted San Antonio swells. The majority of newspaper clippings framed on his office walls have to do with his victorious work in the field of drug-related defense work: a 1979 High Times article that named him one of the top ten dope defenders in America; a 1983 San Antonio Express story headlined POT CONVICTIONS THROWN OUT, POLICE SURVEILLANCE WAS TOO ORWELLIAN; a 1985 Texas Lawyer story titled “U.S. Must Return $10 Million to Drug Smuggler”; a 1989 San Antonio Express-News story headlined FEDERAL CASE DEAD IN RECORD DRUG DEAL. Let the general public scowl—“Rich libertarian is druggie mouthpiece” the late, irascible Express-News columnist Paul Thompson declared in another clipping on the wall—Gerald Goldstein loves his work.

And why shouldn’t he? It has earned him the profound respect of his colleagues, who elected him president of the Texas Criminal Defense Lawyers Association in 1992 and president of the National Association of Criminal Defense Lawyers in 1994 and 1995. He is a sought-after commentator on CNN, a frequent contributor to op-ed pages, the kind of guy whose number is in the Rolodexes of reporters around the nation. If Americans are ambivalent about drugs—outraged by their destructiveness but bitterly divided over what to do about them—then Gerry Goldstein is the embodiment of that ambivalence, and has profited mightily from it.

Nowhere is this ambivalence more apparent than here, in Miami, a place revitalized in part by a TV show about two drug-busting cops in silk suits, a place that now pays the price for its drug culture in the form of murdered tourists. The lawyers gathered here seem immune to this irony, absorbed in the investigative databases on display or in swapping war stories (“I got a reversal in my drug case—that means my client will only have to serve ten years back to back,” says one. Says another: “I just won a two-billion-dollar forfeiture!”) They gossip—“I hear Abrego’s cooperating, so it’ll be an easy case for y’all,” one lawyer says, baiting Goldstein—or they make plans for drinks at the Delano, the hot new hotel owned by Ian Schrager, the man who helped make cocaine a glamour drug in the eighties with his club in Manhattan, Studio 54. The drug culture isn’t just a culture nowadays but an economy, one that is so pervasive that many Americans regard it as unavoidable.

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.

Commercial Bus Accident

Filed under: Uncategorized — Tags: , , , , , , , , , , , , , , , , , — Johnathan Ball @ 4:27 pm
NTSB: Bus that crashed killing 9 was speeding

WASHINGTON (AP) — Safety investigators said Tuesday that a bus was traveling 88 to 92 miles per hour when it crashed last year in Utah, killing nine and injuring 43 others. Driver fatigue was likely the root cause of the crash, they said.

Investigators told the National Transportation Safety Board that the bus driver, Welland Lotan, who was 71 at the time, suffered from sleep apnea, but used a device to regulate his breathing while sleeping.

Lotan also reported having head congestion for three days prior to the accident, which was probably the result of altitude sickness or a cold and which likely interfered with his sleep, investigators said.

“It’s really tragic — tragic in loss of life, tragic in the injuries people suffered and tragic because, in my judgment, this accident was preventable,” board member Kitty Higgins said.

The motorcoach was carrying 52 passengers returning to Phoenix from a ski vacation in Telluride, Colo., on Jan. 6, 2008 when it rounded a bend on a remote two-lane highway near the town of Mexican Hat, careened off the side of the road and rolled down an embankment.

Investigators said it is likely the driver’s fatigue caused him to misjudge the bus’ speed. The speed limit on that stretch of highway was 65 mph.

The bus was part of a charter of 17 motorcoaches carrying 800 people. Lotan had risen at 6:45 a.m. MST that morning and told passengers and others that he was fatigued and had been feeling sick for three days, investigators said. He had effectively been working since 10 a.m., when he attended drivers’ meeting and then helped put chains on tires and refuel buses, they said.

When the accident occurred at 8:02 p.m., Lotan had been driving nearly five hours. Federal regulators limit commercial drivers to a maximum 15 hours on duty and 10 hours actual driving.

Investigators were able to determine the speed using video from cameras installed on the bus. Audio equipment on the bus also recorded a passenger yelling “slow down” to the driver.

The roof of the motorcoach was sheared off in the accident and everyone was thrown out except Lotan, who was wearing the only seatbelt on the bus, and one passenger, whose leg got stuck.

The board recommended a decade ago that safety standards for motorcoach roofs be strengthened. Other motorcoach recommendations that have lingered on the board’s “most wanted” list of safety recommendations include protections for occupants in rollovers and easy to open bus windows.

Teresa and Maurice Washington of Peoria, Ariz., who were sitting in the last row of bus, lost their 12-year-old son in the accident. The couple were also seriously injured.

“I’m still kicking myself for getting on a bus with no seatbelts,” said Maurice Washington, 45, who attended Tuesday’s hearing with his wife.

Legislation to toughen motorcoach safety standards — including a requirement for seatbelts — died in Congress last year, but another bill has been introduced this year.

Board member Debbie Hersman said the bus crash was the third accident the board has reviewed in the past year in which the operator suffered from sleep apnea. She said the other two were a marine and an aviation accident.

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