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Texas Descent and Distribution Law
 

United States of America v. Michael Daniel Kiper

Federal Courthouse - San Antonio, Texas

San Antonio, TX - San Antonio Man Sentenced to 20 Years in Federal Prison for Possession and Distribution of Child Porn

Michael Daniel Lee Kiper, age 33, was sentenced to 20 years in federal prison followed by 20 years of supervised release for possession and transmission of child pornography.

In addition to the prison term, Senior U.S. District Judge David A. Ezra ordered that a... More...
   $0 (04-23-2017 - TX)

United States of America v. Ryan Glen Colburn

United State District Court for the Southern District of Texas - Houston

Houston, TX - Rosenberg Man Convicted of Multiple Child Pornography Charges

A 23-year-old man from Rosenberg has entered a guilty plea to sexual exploitation of a child, distribution and possession of child pornography.

Ryan Glen Colburn first came to the attention of law enforcement after he had sent images of child pornography to another individual who had been arrested for chi... More...
   $0 (04-22-2017 - TX)

United States of America v. Adam Reyes

Federal Courthouse - El Paso, Texas

El Paso, TX - El Paso Drug Trafficker Sentenced to Federal Prison

A federal judge sentenced 38-year-old Adan Reyes to 35 years in prison followed by five years of supervised release for his leader ship role of an organization responsible for trafficking thousands of kilograms of marijuana.

In addition to the prison term, United States District Judge Frank Montalvo ordered that Re... More...
   $36975000 (04-13-2017 - TX)

United States of America v. Jesus Najar Silva



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Beaumont, TX - Houston Man Sentenced for East Texas Drug Trafficking
... More...
   $0 (04-16-2017 - TX)

United States of America v. Jeremy Chad Tidwell


Tyler, TX - Upshur County Man Sentenced for Federal Conspiracy

A 41-year-old Gilmer, Texas man was sentenced to federal prison following a lengthy investigation into a synthetic drug operation in the Eastern District of Texas.

Jeremy Chad Tidwell pleaded guilty on Nov. 17, 2016, to conspiracy to commit offenses against the United States and was sentenced to 60 months in fede... More...
   $0 (04-11-2017 - TX)

United States of America v. Brian Casper and Taylor Keeth

Tyler, TX - Two Sentenced for Conspiring to Sexually Exploit Children

A man and woman were sentenced to federal prison for child exploitation violations in the Eastern District of Texas.

Brian Casper, 27, of Tyler, Texas pleaded guilty on Nov. 1, 2016, to conspiracy to sexually exploit children and was sentenced to 336 months in federal prison. Casper will be required to register... More...
   $0 (04-10-2017 - TX)

United States of America v. Joshua Ray Johnson

United States District Courthouse - Houston, Texas

Houston, TX - Cypress Man Gets 25 Years for Multiple Convictions Related to Child Pornography

A 35-year-old Cypress man has been handed a significant federal prison term for production, distribution and possession of child pornography.

A federal grand jury in the Southern District of Texas (SDTX) indicted Joshua Ray Johnson for production and possession of child pornography. He w... More...
   $0 (04-07-2017 - TX)

United Stats of America v. Edgar Solorzano

Dallas, TX - Dallas Man Who Fired Numerous Shots at Federal Officers Pleads Guilty

Edgar Solorzano, 24, of Dallas, Texas, appeared before Sam A. Lindsay and pleaded guilty to several felony offenses including assault on a federal officer.

Specifically, Solorzano pleaded guilty to one count of possession with intent to distribute a controlled substance, two counts of assault on a ... More...
   $0 (04-07-2017 - TX)

United States of America v. Adan Melendez, a/k/a "12"

Lardeo, TX - South Laredo Crack Dealers Sentenced to Lengthy Terms of Imprisonment

The reputed leader of the Melendez Drug Trafficking Organization from South Laredo has been ordered to federal prison for life.

A federal jury convicted Adan Melendez aka “12,” 40, in June 2015 on 20 counts related to drug trafficking to include drug conspiracy and possession with intent to distrib... More...
   $0 (04-06-2017 - TX)

United States of America v. Javier Martinez and Jose Cardenas Aguirre

Dallas, TX - Dallas County Man Who Fired Numerous Shots at Officer with Ennis Police Department During a High Speed Pursuit Sentenced to 480 Months in Federal Prison

A Lancaster, Texas, Man, Javier Martinez, 24, was sentenced to 480 months in federal prison for his involvement in an attempted kidnapping and then subsequently firing numerous shots at an officer with the Ennis Police Depart... More...
   $0 (04-07-2017 - TX)

United States of America v. Julia Ann Puentes

Federal Courthouse - Lubbock

Lubbock, TX - Lubbock, Texas, Woman Sentenced to 60 Months in Federal Prison for Role in Methamphetamine Distribution Conspiracy

Julia Ann Puentes, 33, was sentenced to 60 months in federal prison, following her guilty plea in December 2016 to her role in a methamphetamine distribution conspiracy.

Puentes pleaded guilty to one count of use of the mail in aid of racketeering. She ... More...
   $0 (03-31-2017 - TX)

Bradley Garrett v. The State of Texas

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Appellant occasionally worked as an unarmed security guard at the H2O after
hours nightclub in southwest Houston. In the early morning hour... More...
   $0 (03-30-2017 - TX)

United States of America v. Irfan Abdul Ghaffar

San Antonio, TX - Plano Man Sentenced to Federal Prison in Synthetic Marijuana Case

Irfan Abdul Ghaffar, age 58, was sentenced to seven years in federal prison followed by three years of supervised release for his role in a synthetic marijuana distribution scheme.

On January 4, 2017, Ghaffar pleaded guilty to one count of conspiracy to distribute and possess with intent to dist... More...
   $0 (03-24-2017 - TX)

United States of America v. Dequan Deshawn Willard, William Emmanuel Spence, Jasmine Jamal Spence and Antonio Deon Ray

Lubbock, TX - Lubbock Defendants Affiliated with Crips Criminal Street Gang Sentenced for Roles in Cocaine Distribution Conspiracy

Four Lubbock residents, who pleaded guilty to their respective roles in cocaine trafficking have been sentenced, announced U.S. Attorney John Parker of the Northern District of Texas.

Dequan Deshawn Willard, 22, was sentenced by Senior U.S. District ... More...
   $0 (03-24-2017 - TX)

United States of America v. Ivery Myers and Cornelius Delshun Robinson

Dallas, TX - Two Defendants Sentenced in Opioid Pill Mill Case

Ivery Myers, 64, and Cornelius Delshun Robinson, a/k/a “Tadow,” 37, both of Houston, Texas were sentenced by U.S. District Judge Sidney A. Fitzwater stemming from their involvement in a “pill mill” operation, announced U.S. Attorney John Parker of the Northern District of Texas.

Judge Fitzwater sentenced Myers to 37 m... More...
   $0 (03-24-2017 - TX)

United States of America v. Christopher David Gonzales, aka “Chris”

Lubbock, TX - Lubbock Man Sentenced to 121 Months in Federal Prison for Role in Methamphetamine, Cocaine and Marijuana Distribution Conspiracy

Christopher David Gonzales, aka “Chris,” 41, was sentenced to 121 months in federal prison, following his guilty plea in December 2016 to his role in a methamphetamine, cocaine and marijuana distribution conspiracy.

Twelve individuals were... More...
   $0 (03-26-2017 - TX)

Sergey Efremov v. Geosteering, L.L.C.

Plaintiff/appellee GeoSteering LLC sued defendant/appellant Sergey Efremov seeking a temporary restraining order, a temporary injunction, a permanent injunction, and damages. The trial court entered a temporary injunction in GeoSteering’s favor, and Efremov brought this interlocutory appeal.
2
BACKGROUND
The service of “geosteering” involves monitoring drilling operations using real-ti... More...
   $0 (03-15-2017 - TX)

State of Texas v. Stephano Culbreath

San Angelo, TX - Defendant Convicted of First-Degree Murder

The State of Texas charged Stephano Miguel Culbreath with first-degree murder for killing David Titus. He was also charged with possession of a controlled substance.

Charges: CULBREATH, STEPHANO MIGUEL Statute Level Date
1. MURDER 19.02(b)(1) First Degree Felony 07/25/2015

Events & Orders of the Cour... More...
   $0 (03-08-2017 - TX)

Dorene Florie v. Craig Reinhart

Plaintiff/appellee Craig Reinhart, individually and derivatively as a
shareholder and director of Custom Advanced Connections, Inc. (CAC), sued
defendant/appellant Dorene Florie on February 6, 2015. The trial court issued a
temporary injunction in Reinhart’s favor on July 27, 2016, and Florie brought this
2

interlocutory appeal. See TEX. CIV. PRAC. & REM. CODE § 51... More...
   $0 (03-02-2017 - TX)

Phillip Turner v. Lieutenant Driver

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Plaintiff-Appellant Phillip Turner was video recording a Fort Worth
police station from a public sidewalk across the street when Defendants-
Appellees Officers Grinalds and Dyess approached him and asked him for
identification. Turner refused to identify himself, and the officers ultimately
handcuffed him and placed him in the back of a patrol car. The officers’
supervisor, Def... More...
   $0 (02-28-2017 - TX)

United States of America v. Christopher Lee Gonzalez, aka “Gonzo”

Lubbock, TX - Texas Syndicate Member Sentenced to More Than 27 Years in Federal Prison for Role in Methamphetamine, Cocaine and Marijuana Distribution Conspiracy

Christopher Lee Gonzalez, aka “Gonzo,” 43, was sentenced to 327 months in federal prison, following his guilty plea in October 2016 to his role in a methamphetamine, cocaine and marijuana distribution conspiracy.

Twelve ... More...
   $0 (02-23-2017 - TX)

Larry Wayne Davis v. The State of Texas

Appellant shot the complainant at least five times while the complainant was standing in
the street outside appellant’s house with his hands in the air. San Antonio Police Officer Nancy
Olguin testified she responded to a “shots fired” dispatch that directed her to a house located at
921 Rivas Street. Officer Olguin said she was familiar with the area, and characterized it as a More...
   $0 (02-20-2017 - TX)

United States of America v. William Lee Niver

Houston, TX - Houston Man Hammered with 80-Year Prison Sentence for Multiple Counts Involving Child Pornography

A 49-year-old man from Houston has received a massive sentence following his convictions of sexual exploitation of a child, distribution and possession of child pornography. William Lee Niver pleaded guilty June 14, 2016.

During the sentencing hearing, the court heard f... More...
   $0 (02-18-2017 - TX)

United States of America v. Pedro Jose Meza

Fort Worth, TX - Fort Worth Man Sentenced to 50 Years in Federal Prison for Producing, Transporting and Possessing Child Pornography

Pedro Jose Meza, 35, of Fort Worth, Texas, was sentenced to serve a total of 50 years in federal prison and a lifetime of supervised release, following his guilty plea to two child pornography offenses, announced U.S. Attorney John Parker of the Northern Dis... More...
   $0 (02-18-2017 - TX)

William Fisher v. Lufkin Industries, Inc.

William Fisher brought this action against his former employer, Lufkin Industries, Inc., alleging, inter alia, that Lufkin violated Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e, et. seq., by discharging him in retaliation for his complaint that his direct supervisor racially harassed him.1 Following a two-day evidentiary hearing, the presiding magistrate judge, acting as a special ... More...   $0 (02-12-2017 - TX)

United States of America v. Trinity Pharmacy and Jonathan Paul Lipe

Plano, TX - North Texas Pharmacy and Owner Agree to pay $400,000 to Resolve Allegations

Trinity Pharmacy in Carrollton, Texas, and one of its owners, Jonathan Paul Lipe, have agreed to pay the United States $400,000 to settle alleged violations of the Controlled Substances Act.

The Controlled Substances Act (CSA) is the primary federal law regulating the distribution and availabi... More...
   $400000 (02-09-2017 - TX)

United Stats of America v. Anthony Harrison Bell, a/k/a “Pajaro”

Dallas, TX - Pilot for Drug Trafficking Organization Sentenced

Defendant Absconded After Plea in 1995 and Remained a Fugitive for 17 Years

A former Dallas resident and member of the Jose Paz Garcia drug trafficking organization (DTO), who, after pleading guilty in 1995 to his role in a drug trafficking conspiracy, absconded, and remained a fugitive for 17 years, was sentenced. More...
   $0 (02-04-2017 - TX)

United Stats of America v. Cruz Perez, a/k/a “Travieso”

Lubbock, TX - Texas Syndicate Member Pleads Guilty to His Leadership Role in Methamphetamine, Cocaine and Marijuana Distribution Conspiracy

Cruz Perez, a/k/a “Travieso,” 40, pleaded guilty to his role in a methamphetamine, cocaine and marijuana distribution conspiracy.

Perez, a member of the Texas Syndicate, faces a statutory penalty of not less than five years nor more than 40 y... More...
   $0 (02-04-2017 - TX)

United Stats of America v. Rudolfo Ledesma Castaneda, Jr.

Lubbock, TX - DTO Leader Sentenced to 30 Years in Federal Prison

Rudolfo Ledesma Castaneda, Jr., 31, was sentenced to 360 months in federal prison, following his guilty plea in October 2016 to one count of distribution and possession with intent to distribute 50 grams or more of methamphetamine.

Castaneda and eleven defendants of a drug trafficking organization (DTO), mostly from... More...
   $0 (02-04-2017 - TX)

United Stats of America v. Ndufola Kighham

Houston, TX - Pharmacist Pleads Guilty in Pill Mill Case

Owned and Operated GenPharm Pharmacy on Wheatland Road in Desoto, Texas

A registered pharmacist who owned, operated and served as the pharmacist in charge of GenPharm Pharmacy on Wheatland Road in Desoto, Texas, Ndufola Kigham, appeared in federal court before U.S. District Judge Sidney A. Fitzwater and pleaded guilty to fe... More...
   $0 (02-04-2017 - TX)

United States of America v. Rudolfo Ledesma Castaneda

Lubbock, TX - DTO Leader Sentenced to 30 Years in Federal Prison


Rudolfo Ledesma Castaneda, Jr., 31, was sentenced to 360 months in federal prison, following his guilty plea in October 2016 to one count of distribution and possession with intent to distribute 50 grams or more of methamphetamine.

Castaneda and eleven defendants of a drug trafficking organization (DTO), mostl... More...
   $0 (02-03-2017 - TX)

United States of America v. Adrian Pineda-Orozco

Del Rio, TX - Jury in Del Rio Convicts Undocumented Alien in Liquid Meth Case

A jury convicted 32–year-old Adrian Pineda-Orozco, an undocumented alien residing in Houston, for his role in scheme to smuggle over 43 kilograms of liquid methamphetamine into the United States.

Jurors convicted Pineda-Orozco of one count of conspiracy to possess with intent to distribute methamphetami... More...
   $0 (01-22-2017 - TX)

United States of America v. Richard Garcia-Sanchez

Houston, TX - Mexican Man Sentenced for Roles in Drug Trafficking/Money Laundering Conspiracies Dating Back to 2002

Richard Garcia-Sanchez, 42, a member of a drug trafficking and money laundering organization operating out of Mexico from 2002-2008 sent to federal prison. Garcia-Sanchez, of Mexico City, Mexico, pleaded guilty for his roles in these long-term drug trafficking and money laun... More...
   $0 (01-02-2017 - TX)

Randy Wayne Tucker v. The State of Texas

In August 2013, appellant was the target of a “buy-bust” operation.
Gainesville Police Department Officer Timothy Green led the operation with
assistance from other officers. Officer Green initiated an investigation after
receiving information from a confidential informant that appellant was distributing
methamphetamine. Officer Green conducted a preliminary investigation to... More...
   $0 (12-31-2016 - TX)

United States of America v. Jesse Huerra, Nancy Ann Flores, Antonio N. Flores, Bruno Rudolfo Velasquez, Joe Lopez, III, Jose G. Montez and Shayna Kaye McCann

San Angelo, TX - Defendants Convicted for Roles in Methamphetamine Distribution Conspiracy Sentenced to Lengthy Federal Prison Sentences

Senior U.S. District Judge Sam R. Cummings sentenced seven defendants who were convicted earlier this year on various charges stemming from their respective roles in a methamphetamine distribution conspiracy that operated in San Angelo, Texas, announced ... More...
   $0 (12-24-2016 - TX)

United States of America v. John William Sturm

Wichita Falls, TX - Convicted Felon Sentenced to More Than 15 Years in Federal Prison on Firearm and Methamphetamine Trafficking Convictions

John William Sturm, 54, was sentenced serve a total of 190 months in federal prison, following his guilty plea in August 2016 to a three-count indictment charging firearm and drug distribution offenses.

Specifically, Sturm pleaded guilty to ... More...
   $0 (12-24-2016 - TX)

Severino LS Asumu v. The State of Texas

After receiving a complaint that marijuana was being consumed on the
premises, Deputy K. Elwood was dispatched to investigate apartment number 505
in an apartment complex in Fort Bend County. As Deputy Elwood approached,
she smelled a strong odor of marijuana coming from apartment 505. She knocked
on the apartment door and heard footsteps going down the stairs. A voice
... More...
   $0 (12-19-2016 - TX)

United States of America v. Charlotte Horelica

Waco, TX - Rockdale Woman Sentenced to Fifty Years in Federal Prison for Sexual Exploitation of a Child

39-year-old Charlotte Horelica of Rockdale, TX, was sentenced to a total of 600 months in federal prison for sexual exploitation of a child and for distribution of child pornography announced United States Attorney Richard L. Durbin, Jr., and Texas Attorney General Ken Paxton.

... More...
   $0 (11-18-2016 - TX)

United States of America v. Samuel Velasco Gurrola

El Paso, TX - 41-year-old Samuel Velasco Gurrola pleaded guilty to his role in the Velasco Criminal Enterprise (VCE) announced United States Attorney Richard L. Durbin, Jr., Drug Enforcement Administration (DEA) Special Agent in Charge Will R. Glaspy, and Homeland Security Investigations (HSI) Special Agent in Charge Waldemar Rodriguez.

On Friday, November 18, 2016, appearing before Unit... More...
   $0 (11-22-2016 - TX)

United States of America v. Carlos Benjamin Martinez

McAllen, TX - Edinburg Man Convicted of Multiple Child Pornography Charges

A 28-year-old Edinburg man pleaded guilty to a three-count indictment charging him with production, receipt and distribution of child pornography.

Carlos Benjamin Martinez admitted to downloading and receiving child pornography and to sending emails which contained child pornography. He also admitted to pe... More...
   $0 (12-04-2016 - TX)

 
 
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