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COMPEAN AND RAMOS PROSECUTION

IF YOU WOULD LIKE TO LEARN MORE ABOUT THE COMPEAN AND RAMOS PROSECUTION PLEASE USE THIS LINK TO VIEW PREVIOUSLY ISSUED STATEMENTS

2007

• 12.21 - EL PASO MEN PLEAD GUILTY TO CONSPIRACY TO COMMIT MAIL FRAUD, WIRE FRAUD AND THE DEPRIVATION OF HONEST SERVICES
• 12.20 - THREE MEN INDICTED ON COCAINE CHARGES
• 12.14 - REGISTERED SEX OFFENDER SENTENCED TO 14 YEARS IN FEDERAL PRISON FOR POSSESSING CHILD PORNOGRAPHY
• 12.14 - AUSTIN MAN SENTENCED TO FEDERAL PRISON FOR POSSESSING THOUSANDS OF IMAGES OF CHILD PORNOGRAPHY
• 12.12 - FEDERAL JURY CONVICTS SAN ANTONIO MAN IN FRAUD AND MONEY LAUNDERING SCHEME
• 12.10 - PROLIFIC COUNTERFEIT CHECK PASSER SENTENCED TO FEDERAL PRISON
• 12.6 - AUSTIN JURY CONVICTS McCULLOCH MAN OF FEDERAL FIREARMS VIOLATIONS
• 12.5 - STANTON COUPLE MAKES INITIAL APPEARANCE IN IMMIGRATION FRAUD CASE
• 12.4 - NOTORIOUS ODESSA DRUG DEALER SENTENCED TO OVER TWENTY YEARS IN FEDERAL PRISON
• 11.30 - MIDLAND MAN SENTENCED ON DRUGS AND WEAPONS CHARGES
• 11.30 - ILLEGAL IMMIGRANT SENTENCED FOR ASSAULTING A FEDERAL OFFICER
• 11.30 - FEDERAL JURY IN EL PASO CONVICTS MAN OF ASSAULTING A FEDERAL OFFICER
• 11.28 - LOCAL MAN PLEADS GUILTY IN EL PASO PUBLIC CORRUPTION CASE
• 11.15 - OSVALDO ALDRETE-DAVILA HAS BEEN INDICTED AND ARRESTED ON DRUG SMUGGLING CHARGES
• 11.15 - U.S. ATTORNEY JOHNNY SUTTON STATEMENT RE: OSVALDO ALDRETE-DAVILA'S ARREST
• 11.14 - THREE MEN INDICTED ON FEDERAL BANK ROBBERY CHARGES
• 11.9 - OREGON MAN SENTENCED TO FEDERAL PRISON FOR ATTEMPTING TO EXPORT TO IRAN PARTS USED IN HAWK SURFACE-TO-AIR MISSILE SYSTEM
• 11.7 - FEDERAL JURY CONVICTS EL PASO MAN FOR ASSAULT ON BORDER PATROL AGENT
• 11.7 - FEDERAL JURY IN SAN ANTONIO CONVICTS MAN OF PREPARING FALSE FEDERAL INCOME TAX RETURNS
• 11.6 - EL PASO MAN RECEIVES 110 MONTHS FOR BANK ROBBERY
• 11.6 - EL PASO MAN RECEIVES 10 YEARS ON GUN CHARGE
• 10.25 - FEDERAL JURY IN DEL RIO CONVICTS MAN OF ALIEN SMUGGLING
• 10.23 - FIRST FAILURE TO REGISTER AS A SEX OFFENDER CASE PROSECUTED IN THE PERMIAN BASIN
• 10.18 - FIVE ARRESTED IN DALLAS AREA CHARGED IN FEDERAL COCAINE/METHAMPHETAMINE DISTRIBUTION AND MONEY LAUNDERING CONSPIRACY
• 10.17 - FORMER EL PASO BUSINESS MAN INDICTED FOR DEFRAUDING HIS EMPLOYER
• 10.17 - DETENTION HEARING TOMORROW AFTERNOON FOR EL PASO MAN PURPORTING TO BE A DENTIST AND HIS WIFE WHO WERE INDICTED ON MAIL FRAUD AND TAX CHARGES
• 10.12 - FEDERAL JURY CONVICTS DEFENDANTS FOR STEALING OVER $2 MILLION FROM THE KICKAPOO TRADITIONAL TRIBE OF TEXAS
• 10.9 - JUAREZ MOTHER SENTENCED IN EXTORTION / RANSOM CASE
• 10.5 - SAN ANTONIO WEDDING CRASHER SENTENCED FOR STEALING AND USING CREDIT CARDS
• 10.5 - SAN ANTONIO MAN SENTENCED TO FEDERAL PRISON FOR CHILD PORN OFFENSES
• 10.2 - REGISTERED SEX OFFENDER PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY CHARGES
• 9.28 - WACO MAN ARRESTED FOR POSSESSION WITH INTENT TO DISTRIBUTE MORE THAN 50 GRAMS OF CRACK COCAINE
• 9.26 - JURY CONVICTS SAN ANTONIO DOCTOR OF BRIBING A PUBLIC OFFICIAL
• 8.30 - FABENS MAN SENTENCED FOR ALIEN SMUGGLING RESULTING IN DEATH OF "TEXAS 20 GIRL"
• 8.27 - STATEMENT BY UNITED STATES ATTORNEY JOHNNY SUTTON
• 8.24 - FORMER AUSTIN BUSINESSMAN AND FEDERAL FUGITIVE PLEADS GUILTY TO FRAUD AND MONEY LAUNDERING CHARGES
• 8.21 - ODESSA ATTORNEY FACES DRUG, CHILD PORNOGRAPHY CHARGES
• 8.20 - ODESSA BUSINESSMAN PLEADS GUILTY TO THREE COUNTS OF VISA FRAUD
• 8.17 - BERNARDO LUCERO, JR. PLEADS GUILTY IN CONSPIRACY TO DEFRAUD EL PASO INDEPENDENT SCHOOL DISTRICT
• 8.16 - WACO JANITORIAL SERVICE EMPLOYEE PLEADS GUILTY TO FEDERAL FRAUD CHARGES
• 8.15 - EL PASO MAN SENTENCED FOR BANK ROBBERY
• 8.13 - AUSTIN ATTORNEY SENTENCED TO TEN YEARS FOR POSSESSING CHILD PORNOGRAPHY
• 8.2 - EL PASO MAN SENTENCED TO EIGHT YEARS IN FEDERAL PRISON FOR BANK ROBBERY
• 7.27 - STATEMENT BY UNITED STATES ATTORNEY JOHNNY SUTTON ON THE RETIREMENT OF MANUEL E. MORA, SPECIAL AGENT IN CHARGE OF THE FEDERAL BUREAU OF INVESTIGATION, EL PASO DIVISION
• 7.27 - PAUL ROSS EVANS PLEADS GUILTY TO ATTEMPTED USE OF A DESTRUCTIVE DEVICE
• 7.27 - EL PASO CUSTOMS AND BORDER PROTECTION OFFICER ARRESTED
• 7.24 - MEXICAN NATIONAL EXTRADITED TO U.S. SENTENCED TO 25 YEARS IN FEDERAL PRISON FOR ROLE IN “LOS TRES DE LA SIERRA” DRUG TRAFFICKING ORGANIZATION
• 7.17 - ILLEGAL ALIEN CHARGED WITH ASSAULTING A BORDER PATROL AGENT
• 7.17 - ODESSA MAN PLEADS GUILTY IN CARJACKING CASE
• 7.12 - FORMER SAN ANTONIO BUSINESS OWNER PLEADS GUILTY TO W.I.C. FRAUD
• 7.12 - SAN ANTONIO DOCTOR INDICTED FOR BRIBERY
• 7.12 - DEPARTMENT OF HOMELAND SECURITY OFFICIAL SENTENCED ON BRIBERY AND EXTORTION CHARGES
• 7.12 - JACKIE DALE JOHNSON SENTENCED TO FEDERAL PRISON FOR AGGRAVATED SEXUAL ASSAULT OF A CHILD ON FORT BLISS
• 7.6 - FORMER COUNTY COMMISSIONER ELIZABETH “BETTI” FLORES PLEADS GUILTY IN CONSPIRACY TO DEFRAUD EL PASO COUNTY
• 7.3 - TEXARKANA MAN CONVICTED OF OIL FIELD FRAUD
• 6.26 - MIDLAND CONTRACTOR PLEADS GUILTY TO BANK FRAUD CHARGE
• 6.13 - INITIAL APPEARANCE OF BASSAM JAMIL HASAN, A/K/A SAM HASAN
• 6.13 - FT. HOOD MAN SENTENCED IN CHILD ENTICEMENT CHARGE
• 6.7 - ATTORNEY JOHN TRAVIS KETNER PLEADS GUILTY IN CONSPIRACY TO DEFRAUD EL PASO COUNTY
• 6.6 - ODESSAN SENTENCED TO TEN YEARS IN FEDERAL PRISON ON DRUG CHARGE
• 6.6 - EL PASO WOMAN SENTENCED TO FEDERAL PRISON ON METH CHARGE
• 6.1 - MOTHER AND DAUGHTERS ARRESTED IN HUMAN TRAFFICKING CASE
• 5.31 - MIDLAND SECRETARY SENTENCED ON MAIL FRAUD CHARGES
• 5.30 - MOTHER SENTENCED IN SHAKEN BABY CASE
• 5.23 - FORMER U.S. ARMY SOLDIER SENTENCED TO 30 YEARS IN FEDERAL PRISON FOR SEXUALLY ABUSING FEMALE SOLDIERS
• 5.18 - SIX INDICTED IN MULTI-MILLION DOLLAR U.S. ARMY MEDICAL INFORMATION SYSTEMS AND SERVICES AGENCY BRIBERY SCHEME
• 5.17- WOMAN PLEADS GUILTY IN FEDERAL COURT TO MURDERING INFANT
• 5.17 - FREESTONE COUNTY MAN PLEADS GUILTY TO FEDERAL FIREARMS CHARGE
• 5.17 - MIDLAND WOMAN SENTENCED TO FEDERAL PRISON FOR FORGING BANKRUPTCY JUDGE’S SIGNATURE ON LOAN DOCUMENTS
• 5.17 - LAREDO BUSINESSWOMAN SENTENCED TO FEDERAL PRISON FOR TRAFFICKING IN MILLIONS WORTH OF COUNTERFEIT GOODS
• 5.15 - PAUL ROSS EVANS INDICTED IN AUSTIN DESTRUCTIVE DEVICE INVESTIGATION
• 5.4 - FABENS MAN PLEADS GUILTY TO ALIEN SMUGGLING RESULTING IN DEATH OF "TEXAS 20 GIRL"
• 5.4 - NINTH DEFENDANT--JOSE CEDENO-ZETINA--SENTENCED IN AUSTIN BROTHEL CASE
• 5.3 - ODESSA MAN ARRESTED FOR ATTEMPTING TO LIE AND BUY A FIREARM
• 5.3 - KERRVILLE DOCTOR INDICTED FOR POSSESSION OF CHILD PORNOGRAPHY
• 4.26 - FORMER NURSING HOME OPERATOR SENTENCED ON HEALTH CARE FRAUD AND MONEY LAUNDERING CHARGES
• 4.26 - SAN ANTONIO WOMAN PLEADS GUILTY IN WEDDING CRASHER CASE
• 4.26 - FORMER TEXAS ALCOHOL BEVERAGE COMMISSION TAX COMPLIANCE OFFICER SENTENCED TO 30 YEARS IN FEDERAL PRISON
• 4.26 - FORMER U.S. ARMY FIRST LIEUTENANT SENTENCED TO FEDERAL PRISON FOR PRODUCING AND DISTRIBUTING CHILD PORNOGRAPHY
• 4.26 - EIGHTH DEFENDANT SENTENCED IN AUSTIN BROTHEL CASE
• 4.25 - AUSTIN ATTORNEY PLEADS GUILTY TO POSSESSION OF CHILD PORNOGRAPHY
• 4.20 - SAN ANTONIO POLICE DEPARTMENT OFFICER PLEADS GUILTY TO CIVIL RIGHTS CHARGES
• 4.20 - KERRVILLE DOCTOR ARRESTED AND CHARGED WITH POSSESSION OF CHILD PORNOGRAPHY
• 4.19 - ODESSA PAIR PLEAD GUILTY TO ILLEGAL POSSESSION, USE OF MOLOTOV COCKTAIL
• 4.19 - MARIA CAMACHO-TERAN SENTENCED IN AUSTIN BROTHEL CASE
• 4.18 - FEDERAL GRAND JURY CHARGES MOTHER AND DAUGHTER IN EXTORTION / RANSOM CASE
• 4.18 - CAREER OFFENDER SENTENCED TO 151 MONTHS IN FEDERAL PRISON
• 4.18 - DEPARTMENT OF HOMELAND SECURITY OFFICIAL CONVICTED OF BRIBERY AND EXTORTION
• 4.17 - ARIZONA MAN SENTENCED TO FEDERAL PRISON FOR ROLE IN MULTI-STATE METHAMPHETAMINE RING
• 4.13 - SENTENCES HANDED DOWN IN AUSTIN BROTHEL CASE
• 4.13 - MARIJUANA TRAFFICKER RECEIVES LIFE IN FEDERAL PRISON
• 4.13 - FORMER I.N.S. INSPECTOR AND 12-YEAR FUGITIVE SENTENCED TO FEDERAL PRISON
• 4.12 - ODESSA MAN SENTENCED ON DRUG AND WEAPON CHARGES
• 4.11 - AUSTIN MAN SENTENCED FOR ARMED CARJACKINGS
• 4.11 - SAN ANTONIO MAN SENTENCED ON CHILD PORNOGRAPHY CHARGES
• 4.9 - EAGLE PASS MAN SENTENCED TO FEDERAL PRISON IN PROJECT SAFE CHILDHOOD CASE
• 4.5 - FT. HOOD MAN PLEADS GUILTY TO CHILD ENTICEMENT CHARGE
• 4.5 - WACO MAN PLEADS GUILTY TO CHILD PORNOGRAPHY CHARGE
• 4.4 - FREDERICKSBURG, TEXAS MAN PLEADS GUILTY TO ATTEMPTING TO SMUGGLE AR-15 RIFLES INTO MEXICO
• 4.3 - MIDLAND WOMAN SENTENCED TO FEDERAL PRISON ON DRUG CHARGE
• 4.3 - ODESSA MAN SENTENCED FOR FEDERAL FIREARMS VIOLATION
• 3.29 - U.S. ARMY SOLDIER FOUND GUILTY OF ALIEN SMUGGLING CHARGES
• 3.23 - PROJECT SAFE CHILDHOOD NETS FIRST INDICTMENT IN WESTERN DISTRICT OF TEXAS UNDER SEX OFFENDER REGISTRATION AND NOTIFICATION ACT (A.K.A. ADAM WALSH ACT)
• 3.21 - MAN SENTENCED TO FEDERAL PRISON FOR BOSQUE COUNTY CARJACKING
• 3.19 - ROCK SPRINGS DEPUTY SENTENCED FOR CIVIL RIGHTS VIOLATION
• 3.9 - SAN ANTONIO BUSINESSMAN INDICTED ON CHILD PORNOGRPHY CHARGES
• 3.9 - MIDLAND SECRETARY PLEADS GUILTY TO MAIL FRAUD CHARGE
• 3.6 - CAREER MIDLAND HEROIN DEALER SENTENCED TO LONG PRISON SENTENCE
• 2.28 - SAN ANTONIO MAN SENTENCED FOR MILLION DOLLAR INVESTMENT FRAUD SCHEME
• 2.28 - AUSTIN WOMAN PLEADS GUILTY TO FEDERAL PERJURY CHARGE
• 2.27 - VAN HORN MAN ARRESTED AND CHARGED WITH THREATENING U.S. POSTMASTER
• 2.23 - EL PASO BROTHERS SENTENCED TO FEDERAL PRISON FOR CONSPIRING TO HARBOR ILLEGAL ALIENS
• 2.22 - AUSTIN ATTORNEY ARRESTED – CHARGED WITH POSSESSION OF CHILD PORNOGRAPHY
• 2.22 - SENTENCES HANDED DOWN AGAINST FIVE IN MARIJUANA TRAFFICKING OPERATION
• 2.22 - TWO EL PASO MEN DETAINED FOR POSSESSING DESTRUCTIVE DEVICES
• 2.22 - RAPPER “TWISTED BLACK” SENTENCED TO 30 YEARS IN DRUG CONSPIRACY CASE
• 2.21 - FEDERAL JURY IN DEL RIO CONVICTS DEFENDANT ON ALIEN SMUGGLING CHARGES
• 2.20 - MIDLAND WOMAN ADMITS TO FORGING BANKRUPTCY JUDGE’S SIGNATURE ON LOAN DOCUMENTS
• 2.16 - LULING MAN SENTENCED TO 18 YEARS IN FEDERAL PRISON FOR TAX VIOLATIONS
• 2.15 - FOUR-YEAR FUGITIVE RECEIVES MAXIMUM PRISON SENTENCE FOR SMUGGLING AND TRANSPORTING ILLEGAL ALIENS
• 2.15 - VALENTINE, TEXAS, MAN INDICTED FOR ASSAULTING BORDER PATROL AGENT
• 2.9 - EASTSIDE GANG MEMBERS ARRESTED ON FEDERAL FIREARMS CHARGES
• 2.9 - FORMER BANK EMPLOYEE AND ACCOMPLICE SENTENCED THIS WEEK FOR ROBBING STATE NATIONAL BANK IN EL PASO
• 2.9 - GUILTY PLEAS ENTERED IN AUSTIN BROTHEL CASE
• 2.8 - UNITED STATES ATTORNEY'S OFFICE ANNOUNCES FEDERAL FUNDING FOR PROJECT SAFE NEIGHBORHOODS INITIATIVE
• 2.8 - UNITED STATES ATTORNEY'S OFFICE ANNOUNCES FEDERAL FUNDING FOR ANTI-GANG INITIATIVE
• 1.26 - ODESSA COUPLE CONVICTED OF USING RESIDENCE AS A DRUG STASH HOUSE
• 1.18 - FEDERAL GRAND JURY IN PECOS, TEXAS INDICTS MARIJUANA TRAFFICKERS
• 1.12 - EL PASO BAIL BONDSMAN SENTENCED TO PRISON FOR PROVIDING FEDERAL JUDGE WITH FRAUDULENT DOCUMENTATION
• 1.5 - FORMER FBI SPECIAL AGENT SENTENCED TO FEDERAL PRISON FOR CONCEALMENT AND MAKING FALSE STATEMENTS
• 1.4 - FEDERAL JURY IN DEL RIO CONVICTS DRUG SMUGGLER