Covers DUI, Narcotics and Drugs, White Collar Offenses and other Criminal Defense law issues with a focus on Texas State law.

Archive for the ‘Organized Crime’ Category

Mexican Mafia Members Targeted In Round Up

Thursday, August 11th, 2011

Nine members of the Mexican Mafia have been arrested in a Hondo Texas raid that nabbed drugs and weapons.  Authorities took a swing Tuesday at the Texas Mexican Mafia’s operations in the outskirts of San Antonio arresting several of its members on drug or firearm charges.

Nine Hondo based members and associates of the group were arrested in a joint operation announced U.S. attorney John Murphy.  The San Antonio based gang originated in Texas prisons but has been weakened with at least four federal prosecutions that squeezed some of its street operation to surrounding communities.

Allegations and/or arrest for organized crime is very serious.  First concern should be hiring an experienced criminal defense lawyer that has experience winning federal charges.  If you are one of the Mexican Mafia members arrested contact me a Federal criminal defense lawyer at (210)225-6600 for a free consultation.

The Law Office of Robert I. Kahn is located at 111 Soledad St, Suite 1700, San Antonio, TX 78205 (210) 225-6600 & my website can be found on Google | Yahoo | Bing | Manta | San Antonio SEO | Merchant Circle | Citysearch | Lawyerdirections | Findlaw | Yelp | YP.com | Website | Directions | Avvo DWI | Avvo | Gravatar | SEO Company | Attorney Marketing | San Antonio SEO | San Antonio Website Design

No bodies found after phone tips

Saturday, June 25th, 2011

A sheriff’s official said no bodies were found at a North Texas farmhouse where a person claiming to be a psychic told officials multiple bodies were buried.

Liberty County sheriff’s Capt. Rex Evans said Tuesday that there is no indication of bodies being anywhere on the rural property about 70 miles northeast of Houston.

Officials say the sheriff’s office had received two calls from a person who said dismembered bodies would be found. Evans said authorities took the tip seriously in part because the caller had details about the interior of the house that only someone who had seen it could have known. He says authorities have a name and number for the caller and are working to track that person down.

Liberty County Judge Craig McNair said the calls supposedly came from Hays County. The caller chose to remain anonymous, McNair said.

If you have been charged with murder, sex crime, fraud, assault, etc., please contact The Law Office of Robert I. Kahn at (210) 225-6600 for your free consultation.

The Law Office of Robert I. Kahn is located at 111 Soledad St, Suite 1700, San Antonio, TX 78205 (210) 225-6600 & my website can be found on Google | Yahoo | Bing | Manta | San Antonio SEO | Merchant Circle | Citysearch | Lawyerdirections | Findlaw | Yelp | YP.com | Website | Directions | Avvo DWI | Avvo | Gravatar | SEO Company | Attorney Marketing | San Antonio SEO | San Antonio Website Design

Valley Pastor Charged In Wife’s Shooting Death

Thursday, April 28th, 2011

The pastor husband of a third grade teacher whose body was found last week slumped over the steering wheel of her car was charged over the weekend in connection with her shooting death, authorities said.

Julio Cesar Perez, leader of the Ministerios Manantial de Vida church in El Ranchito, was charged with capital murder and ordered held without bail Sunday in Cameron County Jail, accused of orchestrating a murder-for-hire plot that left his 39-year-old wife dead.

Shortly before the discovery late Thursday of Sonia Perez-her foot still on the brake pedal, an identification badge from the Rio Hondo Independent School District still around her neck-Julio Perez reported his wife missing, telling authorities that it was unlike her to not pick up one of their two daughters and immediately return home.  He told police that he had last heard from his wife about  3:30 p.m. in a text message responding to one he had sent saying he was cooking chicken for dinner.

He told authorities that the couple had no marital problems and that he knew of no one who would want to hurt his wife.

Sonia Perez had been shot in the head and right side and was found in her Ford Astro van after a deputy spotted her car along the road with the head lights on.  Neither bullet casings nor weapons were found.

Julio Perez became a suspect Saturday, when a woman reportedly told police the pastor had been looking for hit men.  According to an arrest affidavit in the case, the pastor “wanted the phone number of the guys that had taken care of her problem involving a person that had been harassing her.”

She referred him to Gabriel Apolinar Escalante, 20, who allegedly brought in a third suspect to carry out the killing.

Escalante turned himself in, telling police the pastor made $1,300 in three payments for the killing, the third in the parking lot of a Payless shoe store, authorities said.  He remained jailed Monday, also charged with capital murder and ordered held without bail.

A third suspect was arrested Monday, said Sheriff Omar Lucino, who expected the man to also be charged with capital murder and denied bail.  Attorney information for the suspects was not immediately available.

Rio Hondo ISD Superintendent Anneliese McMinn said she was told of the death late Thursday.  She said she called parents of each of Sonia Perez’s 21 students to give them the option of keeping their child home Friday.  About half did, and extra counselors were brought in for those who went to school.

McMinn said Perez was in her first year with the district’s dual-language program.  She had worked for nine years in San Benito. 

“It’s a terrible loss. She was a wonderful teacher,” McMinn said.  “She was very well loved by her staff and by her students and by the parents.”

The Law Office of Robert I. Kahn is located at 111 Soledad St, Suite 1700, San Antonio, TX 78205 (210) 225-6600 & my website can be found on Google | Yahoo | Bing | Manta | San Antonio SEO | Merchant Circle | Citysearch | Lawyerdirections | Findlaw | Yelp | YP.com | Website | Directions | Avvo DWI | Avvo | Gravatar | SEO Company | Attorney Marketing | San Antonio SEO | San Antonio Website Design

Suspect Gang Hit Leads to Plea Deal

Wednesday, April 27th, 2011

A San Antonio man has pleaded no contest to participating in a 2009 murder that might have been part of a Mexican Mafia power struggle, according to court documents.

Witnesses said Mario Baca, 37, was gunned down at the back door of his home in August 2009 after two men showed up saying they wanted to talk about tire rims he had sold them.  He was shot in the leg, shoulder and three times in the back of the head.

Informants eventually led police to Justin “Trigger” Arreola, 22, and another man, according to court documents.  In exchange for Arreola’s plea last week, prosecutors have agreed to seek no more than 20 years in prison when he is sentenced in June.

They agreed to call for a reduced sentence after considering how the evidence against Arreola might hold up in court, said Assistant District Attorney Mary Green.

The court file cites informants who told authorities the shooting occurred amid fighting between two men over who would be a general in the Mexican Mafia after a federal crackdown.

Baca, an alleged sergeant in the criminal organization, picked the wrong side, and Arreola, an alleged member of the gang, was ordered by higher-ups to participate in Baca’s hit, the informants said.

Arreola also pleaded guilty Thursday to two counts of aggravated kidnapping for which he could face up to 20 years.

Brothers Angel Arreola, 20, and Steven Michael Arreola, 21, were accused of participating in the kidnapping but agreed to plea to reduce charges in exchange for 10-year sentences.

The Law Office of Robert I. Kahn is located at 111 Soledad St, Suite 1700, San Antonio, TX 78205 (210) 225-6600 & my website can be found on Google | Yahoo | Bing | Manta | San Antonio SEO | Merchant Circle | Citysearch | Lawyerdirections | Findlaw | Yelp | YP.com | Website | Directions | Avvo DWI | Avvo | Gravatar | SEO Company | Attorney Marketing | San Antonio SEO | San Antonio Website Design

Eight Are Arrested In Smuggling Case

Monday, April 25th, 2011

     A man accused of smuggling immigrants told federal agents he was paid $200 to drive a load of immigrants from Bexar County to Waco, a paltry sum compared to the $1,400 the immigrants said they were paying.

     Jose Hernandez Lopez, 31, was arrested Thursday in South Bexar County after sheriff’s deputies stopped his van.

     Deputies arrested eight people in the van suspected of being illegal immigrants, including Hernandez.  The immigrants told agents Hernandez was driving them to Waco.

     The immigrants entered the U.S. near Laredo, according to a criminal complaint filed by a U.S. Immigration and Customs Enforcement agent.

     Hernandez was ordered held without bail Friday.  If convicted of transporting illegal immigrants, he faces up to 10 years in prison.

The Law Office of Robert I. Kahn is located at 111 Soledad St, Suite 1700, San Antonio, TX 78205 (210) 225-6600 & my website can be found on Google | Yahoo | Bing | Manta | San Antonio SEO | Merchant Circle | Citysearch | Lawyerdirections | Findlaw | Yelp | YP.com | Website | Directions | Avvo DWI | Avvo | Gravatar | SEO Company | Attorney Marketing | San Antonio SEO | San Antonio Website Design

Large Drug Stash Seized By San Antonio Police

Wednesday, March 9th, 2011

San Antonio police find stockpile of drugs including 119 pounds of pot, 2,069 pills, coke, has and 11 guns.  His social life magazine was called Stash but perhaps Robin D Cruz should have thought about choosing another name.  Cruiz admitted Thursday that he had quite a stash at his a far north side home, including 119 pounds of hydroponic marijuana, nearly 10 ounces of cocaine, 2069 pharmacutical pills, hashish, hallucinogenic mushrooms, codeine, three assault rifles, a shotgun, two hunting rifles, five pistols and $10,063.

At a hearing before Chief U.S. Distirct Judge Fred Biery, he pleaded guilty to possession of cocaine and to possessing firearms during a drug crime.  His wife, Venecia Cohen, 39 pleaded guilty to misprision of a felony, admitting she knew about the illegal stuff but said nothing to the law.  cruz faces up to 20 year for the drug crime, and five years on top of that for the gun charge.

The couple were bonuses for cops in a year long investigation of a drug smuggling cell that shipped cocaine and marijuana from Laredo to San Antonio  and on to Chicago and Cincinnati.  Some of its members were suspected of having tie to the zetas, one of Mexico’s smuggling cartels, according to court records and law officers.

Authorities arrested the couple after raifing their home in August 2009.  At the time, law officers unsealed an indictment that named 25 others,  most of whom have since pleaded guilty and have been sentenced to prison.

The Law Office of Robert I. Kahn is located at 111 Soledad St, Suite 1700, San Antonio, TX 78205 (210) 225-6600 & my website can be found on Google | Yahoo | Bing | Manta | San Antonio SEO | Merchant Circle | Citysearch | Lawyerdirections | Findlaw | Yelp | YP.com | Website | Directions | Avvo DWI | Avvo | Gravatar | SEO Company | Attorney Marketing | San Antonio SEO | San Antonio Website Design

Guilty Plea In Grease Dumping Allegations

Saturday, January 15th, 2011

Restaurant waste put into drains by defunct San Antonio company & a fromer driver has plead guilty to charges of dumping thousands of gallons of restaurant grease into area drain systems. At a hearing before U.S. district Judge Xavier Rodrigez, Jacob Ojeda entered guilty pleas to knowingly discharging pollutants into the water system and conspiracty. He faces up to five years in prison on each count when he’s sentenced later this year.

Ojeda became the first of five employees and managers of A&F Industrial services to plead guilty in his case. An investigation fuond the company was dumping the grease waste it picked up from area restaurants into Huebner Creek and other sewer pipelines.

The Law Office of Robert I. Kahn is located at 111 Soledad St, Suite 1700, San Antonio, TX 78205 (210) 225-6600 & my website can be found on Google | Yahoo | Bing | Manta | San Antonio SEO | Merchant Circle | Citysearch | Lawyerdirections | Findlaw | Yelp | YP.com | Website | Directions | Avvo DWI | Avvo | Gravatar | SEO Company | Attorney Marketing | San Antonio SEO | San Antonio Website Design

U.S. Border Agents Seize Guns & Ammo in Brownsville

Wednesday, December 8th, 2010

Federal officers reported Friday seizing more than 8,300 rounds of live amunition and 17 firearms at border crossings this week. At the Hidalgo International Bridge on Tuesday, officers seized six assault rifles, a handgun and 21 ammunition magazines hidden inside a pickup being driven out of the country. The 23 year old driver, a U.S. citizen from Mcallen was held for further investigation. The same day eight assault rifles, two handguns, 87 ammo magazines and 1,574 rounds of live ammo were found in an outgoing sport utility vehicle. A 29 year old U.S. citizen living in Reynosa, Mexico was held.

On wednesday officers at the Brownsville port of entry stopped an outbound sedan and discovered 6,825 rounds of machine gun ammo hidden in the dash. A 38 year old U.S. citizen from Brownsville is being held.

The Law Office of Robert I. Kahn is located at 111 Soledad St, Suite 1700, San Antonio, TX 78205 (210) 225-6600 & my website can be found on Google | Yahoo | Bing | Manta | San Antonio SEO | Merchant Circle | Citysearch | Lawyerdirections | Findlaw | Yelp | YP.com | Website | Directions | Avvo DWI | Avvo | Gravatar | SEO Company | Attorney Marketing | San Antonio SEO | San Antonio Website Design

Whitney Harper’s Appeal Refused

Tuesday, November 30th, 2010

The U.S. Supreme Court on Monday refused to hear the appeal of  a San Antonio woman who was sued for illegally downloading music through the internet when she was a teenager.  Justice Samuel Alito dissented, encouraging the court to hear the appeal that Whitney Harper now 22 filed in May after the lower court sided with the music industry

But he was alone in his opinion.  Harper must pay $27, 750 to the music companies or $750 for each of the 37 copyrighted songs she accessed through Kazaa and similar file sharing sites when she was 16.

The Law Office of Robert I. Kahn is located at 111 Soledad St, Suite 1700, San Antonio, TX 78205 (210) 225-6600 & my website can be found on Google | Yahoo | Bing | Manta | San Antonio SEO | Merchant Circle | Citysearch | Lawyerdirections | Findlaw | Yelp | YP.com | Website | Directions | Avvo DWI | Avvo | Gravatar | SEO Company | Attorney Marketing | San Antonio SEO | San Antonio Website Design