One of his Texas limited liability companies the one that shows up on deed records is controlled by a Dutch company, which is controlled by another Texas LLC, which is controlled by a trust. Peter Karasev, 35, of San Jose, has been arrested in connection with a San Jose Police Department investigation into suspected explosives-related and illegal drug offenses, authorities said. Michael Barron, age 39 of San Antonio; There were no guns, no drugs.. POSS W/I DEL CS PG1 4G - 200G Felony, 1st Degree Bond: $30,000.00, POSS W/I DEL CS PG1 OVER 400G Felony, 1st Degree Bond: $60,000.00, POSS CS PG 1 1 GRAM TO 4 GRAM Felony, 3rd Degree Bond: $50,000.00, POSS CS PG 1 4 GRAMS TO 200 G Felony, 2nd Degree Bond: $15,000.00, POSS CS PG 1 1 GRAM TO 4 GRAM Felony, 3rd Degree Bond: $10,000.00, POSS CS PG 1 4 GRAMS TO 200 GRAMS Felony, 2nd Degree Bond: $15,000.00, PAROLE VIOLATION Felony, 3rd Degree Bond: RWOB, POSS CS PG 3 LESS THAN 28 GRAM Misdemeanor, Class A Bond: 3500.00. If you need help with the Public File, call 210-351-1241. Boy, 11, shoots self in head with gun he found in apartment, Photos show a massive alligator on an Atascosa County road, Look inside historic $2.3 million King William home. Deputies searched a home Tuesday in the. This indictment and arrests are the result of a joint investigation with our local, state and federal partners to neutralize a dangerous criminal organization in Texas, said DEA Special Agent in Charge Whipple. She previously worked for WICS/WRSP 20 in Springfield, Illinois. It didn't take long to convince the other three. Fernando Jose Moreno, age 45 of San Antonio; He's facing a federal charge of possession with an intent to distribute over 500 grams of a controlled substance, according to Salazar. Zoos in the past were judged by who had the most animals, San Antonio Zoo chief Tim Morrow says. The indictment alleges that the defendants conspired in 2020 to distribute methamphetamine and cocaine. Justin Paul Guerrero, age 26 of San Antonio; Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. When one defendant was brought to court in San Antonio, a former U.S. congressman showed up to support him. SAN ANTONIO The Bexar County Sheriff's Office provided details about a drug bust in east Bexar County. An employee of a residential facility for immigrant families and the father of a girl shot dead by federal agents in San Antonio 18 years ago are among 14 alleged members of a drug ring charged in a new federal indictment. The DEA contended that the car accelerated toward the agents, who opened fire not knowing that the teenager was behind the wheel. After six weeks of trial, they came away more convinced he did not do this. Deputies detained Ashley Mendez, 28, and Ruben Zambrano, 38, in a West Bexar County drug bust. Jose Artemio Acevedo Jr. aka Chapparo, 49, of Rio Grande City; SAN ANTONIO - Twenty five men and women are in custody after authorities busted a drug distribution operation in the San Antonio area Thursday, according to officials. Cody King is a digital journalist for KSAT 12. U.S. authorities were ramping up their investigation after Gonzalez's arrest on drug charges. BEXAR COUNTY (KTSA News) Six people were arrested in a drug bust at a southeast San Antonio home the Bexar County sheriff said has connections to a white supremacist group. He did say this is part of a larger drug operation and the investigation is on-going. During this investigation, authorities seized approximately 24 kilograms of methamphetamine, six kilograms of heroin, three kilograms of cocaine, four firearms and approximately $100,000 along with other assets attributable to this organization. A 32-year-old San Antonio woman was sentenced to more than eight years in prison after she was found guilty of possession with the intent to distribute 500 grams or more of methamphetamine . Along with the San Antonio properties, prosecutors have filed lawsuits to take control of real estate in the Rio Grande Valley and millions of dollars in bank accounts in Texas and Bermuda. Further, the indictment charges Pena with an additional one count of possession with intent to distribute cocaine. Rodger Hernandez aka Rocky, 43, of San Antonio SAN ANTONIO - A man and a woman were arrested after deputies busted a drug distribution operation in West Bexar County on Friday, according to the Bexar County Sheriff's Office. Our position on behalf of Mr. Villarreal is to establish the facts and show that he is not guilty. Some sit empty today. All of them were indicted on federal drug. The truth is he brought shame upon himself, his family, the community, his profession, Kinsinger said. Flores had made powerful friends in the U.S., among them lobbyist and former Congressman Henry Bonilla, who showed up at his initial court appearance in San Antonio. Marshals Service, IRS Criminal Investigations, U.S. Customs and Border Protection, Texas Department of Public Safety, Bexar County Sheriffs Office, Terrell Hills Police Department, Seguin Police Department and San Antonio Police Department conducted this Organized Crime Drug Enforcement Task Force (OCDETF) investigation called Operation Alamo Fade. Copyright 2023 by KSAT - All rights reserved. Plus, Rooftop Cinema extends screenings until September. They had cast Alex as a despicable human being. The DEA will continue to relentlessly pursue any individual or organization that threatens the well-being and stability of our communities.. Oscar Heredia, 37, of San Antonio In a major study released Saturday, March 4, 2023, Nexletol reduced the risk of heart attacks and other health problems in people who can't take drugs called statins, the main cholesterol-lowering . It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. Tuesday, June 22nd 2021. Lus Claudio Estrada aka Luz, 42, of La Joya; Alvarez does not work for GEOs separate Karnes County Detention Center, where some federal inmates are held before trial, said her lawyer, Joey Contreras. They often used a network of limited liability companies that made it difficult for investigators to track the ownership of those assets. The elder Villarreal was arrested in a DEA operation in which his daughter was shot and critically wounded by federal agents. Among the businessmen was a scowling Coronado, Villarreal's brother-in-law who was detained in East Texas, and Francisco Xavier Flores Valdez, a nephew of the Moreira brothers. "Some may not have any narcotic in it, others may have too much and thats when your going to overdose, and these are the stories you hear, someone goes to a party, and never done anything, said Sorianello. The company also owns billboards around the state. ROBERT MCLEROY, STAFF / SAN ANTONIO EXPRESS-NEWS, S.A.-area rancher catches the hearts of American Idol judges, USAA wants some remote employees in the office three days a week, Take a look inside this $3.5 million 'mystery' mansion, New food truck park opens at The CO-OP SA, 10 things to do this weekend in San Antonio. Authorities call it the largest fentanyl seizure in Bexar County. SAN ANTONIO A 32-year-old San Antonio woman was sentenced to more than eight years in prison on Tuesday after she was found guilty of possession with the intent to distribute 500 grams or more of methamphetamine, according to the United States Attorneys Office for the Western District of Texas. . SAN ANTONIO A massive drug bust took place at a northwest side hotel where 75,000 fentanyl pills were seized, the Bexar County Sherriff's Office said. Moyado and Cardenas were booked into the Karnes federal holding facility for possession with intent to distribute five kilos of heroin or more and possession with intent to distribute 500 grams of methamphetamine or more, according to the BCSO. Erik Jason Pena, 41, of San Antonio; and AUSTIN, Texas Federal authorities arrested 21 people believed to be involved in drug trafficking on Thursday, according to the Department of Justice. Upon conviction of the drug conspiracy charge, Ojeda, Juan Estrada, Lus Estrada, Rodriguez, Hernandez, Acevedo, Villarreal and Flores face between 10 years and life in federal prison; Lumbreras, Casas, DeLuna and Pena face between five and 40 years in federal prison; and Cuellar faces up to 20 years in federal prison. Prosecutor Creighton Waters noted that stare each day in court. ___ Collins reported from Columbia, South Carolina. At about 11 a.m., SLO Police. Drug Bust November 25, 2022 8:35 am . The lawyer he initially hired to defend him said the family isn't involved in any crimes. Also among the defendants is Joe Angel Villarreal, 55. His lawyer, Roy Barrera Jr., said Flores wasn't involved in public corruption or organized crime. They say those millions were looted from the Coahuila government and flooded Texas starting in 2007, during the term of former Gov. Some of the money came from inflated contracts, said First Assistant District Attorney Cliff Herberg. For decades, that meant that practically anyone who ended up in court whatever side of the law they found themselves on would have a Murdaugh either watching their back or staring them down. Find more AP coverage of the case: https://apnews.com/hub/alex-murdaugh. Jury takes an hour to reach verdict over deal at Port S.A. If you need help with the Public File, call 210-351-1241. Also charged are Francisco Garza, 52; Frank Zepeda, 51; Jose Tabares, 53; Matthew Villa, 51; Michelle Zamarripa, 59; Rodger Rocky Hernandez, 43; Jay Haggard, 34; Oscar Heredia, 37; Jason Big Mac Gutierrez, 37; and Jacob Sanchez, 21. Coordinated effort by law enforcement leads to major drug bust in Uvalde (SBG San Antonio) 0. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. Instructions. It was found that there is no evidence to link Mr. Moreira Valdes to any wrongdoing in relation to the debt contracted in the state of Coahuila during his term as governor, the attorney wrote. Oscar Oviedo, age 26 of San Antonio; He's not been charged with a crime, and neither have the Gonzlez Trevio brothers. "They take a pill which seems very simple, never done that in their life, and they simply dont wake up.". According to court records, Haggard was convicted in 2006 and sentenced to four years imprisonment for aggravated robbery in Bexar County. An official website of the United States government. Jesse Martinez, age 41 of San Antonio; The prosecutors' deposition request included a list of people and entities they would be asking about, including the Moreira brothers, their nephew, a number of Villarreal's family members, Chaires, Humberto Moreira's former secretary, and Roberto Casimiro Gonzalez Trevio, the Coahuila cable magnate whose nephew was arrested in San Antonio and whose brother served as the state's spokesman here.
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