The charges brought against 39 individuals are the newest brought in the Justice Department Criminal Division’s Houston Violent Crime Initiative, conducted in partnership with the U.S. Attorney’s Office for the Southern District of Texas and local, state, and federal law enforcement.
The arrests were made after a federal grand jury returned seven separate indictments, with additional arrests made under four court-issued complaints. The defendants are each alleged to be part of larger organizations involved in large-scale drug trafficking or violent robberies. Many of the charged crimes involved the illegal possession or use of firearms.
The joint effort, first announced a year ago in September 2022, addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and associates in the southwest and southeast areas of Houston. As part of the initiative, the Criminal Division has dedicated attorneys and other resources to prosecuting violent offenders and assisting intervention, prevention, and reentry efforts to address the root causes of violent crime.
Among the charges are possession with intent to distribute cocaine, fentanyl, meth, and other drugs; possessing firearms in furtherance of drug trafficking crimes; conspiracy to commit Hobbs Act robbery; and felon in possession of a firearm and carjacking.
During the investigations and arrests, law enforcement seized 79 firearms, including three machineguns made by attaching a machine conversion device (MCD) to a semi-automatic firearm and three stand-alone machinegun conversion devices not attached to firearms. Also seized were a silencer, three ghost guns, an inert hand grenade, and body armor. Drugs and related items seized included approximately 248 kilograms of meth, including meth pills some of which laced with fentanyl; over 1.7 kilograms of fentanyl, heroin, cocaine, and PCP, as well as four pill presses and over $110,000 in cash.
Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, U.S. Attorney Alamdar S. Hamdani for the Southern District of Texas, Acting Special Agent in Charge David Martinez of the FBI Houston Field Office, Houston Police Chief Troy Finner, Principal Deputy Administrator George Papadopoulos of the Drug Enforcement Administration (DEA), Special Agent in Charge Mark Dawson of Homeland Security Investigations (HSI) Houston, and Special Agent in Charge Fred Milanowski of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Houston Division made the announcement.
The FBI, Houston Police Department, DEA, HSI, and ATF investigated the cases with the assistance of the Harris County Sheriff’s Office, Texas Department of Public Safety, U.S. Postal Inspection Service, Harris County Constable’s Office (Precincts 3, 4, and 5), Montgomery County Constable’s Office (Precinct 4), U.S. Marshals Service, Waller County Sheriff’s Office, the Cy-Fair Independent School District Police Department, and the Texas Anti-Gang Center (TAG).
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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