Department of Justice
12 records
DOJ: Trucker sentenced after failed attempt to hide cocaine with urine
2025-09-12
CORPUS CHRISTI, Texas – A 50-year-old Orange resident has been ordered to federal prison for possession with intent to distribute over 23 kilograms of cocaine, announced U.S. Attorney Nicholas J. Ganj...
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DOJ: Trucker convicted for trafficking several aliens into South Texas
2024-02-27
CORPUS CHRISTI, Texas – A federal jury has returned a guilty verdict against a 51-year-old man for unlawfully transporting undocumented aliens, announced U.S. Attorney Alamdar S. Hamdani. The jury del...
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DOJ: Trucker hauling people and drugs headed to federal prison
2023-08-15
CORPUS CHRISTI, Texas – A 50-year-old commercial truck driver has been ordered to federal prison following his convictions of alien smuggling and possession with intent to distribute meth, announced U...
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DOJ: Trucker who hauled nearly $2 million in drug money sent to prison
2021-03-09
BROWNSVILLE, Texas – A 52-year-old man has been ordered to federal prison after he admitted to one count of money laundering, announced Acting U.S. Attorney Jennifer B. Lowery. Edgardo Serrano pleaded...
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DOJ: Trucker guilty of hauling nearly $2 million in drug proceeds
2020-11-02
BROWNSVILLE, Texas – A 52-year-old man has entered a guilty plea to one count of money laundering, announced U.S. Attorney Ryan K. Patrick. Edgardo Serrano admitted he drove $1,758,465 in proceeds fro...
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DOJ: Trucker charged with bringing nearly $2M to RGV
2020-04-24
BROWNSVILLE, Texas – A 51-year-old man is set to appear in federal court on charges of money laundering and conspiracy to possess with intent to distribute cocaine, announced U.S. Attorney Ryan K. Pat...
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DOJ: Trucker sentenced for hauling 300 kilograms of marijuana disguised inside clear wrapping paper
2020-02-27
LAREDO, Texas – A 49-year-old Carrizo Springs resident has been ordered to federal prison following his conviction for conspiring to possess with the intent to distribute more than 300 kilograms of ma...
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DOJ: Trucker Sentenced For Stealing Load of Meat
2019-10-21
KANSAS CITY, KAN. – A California trucker working for a Kansas freight brokerage was sentenced today to 15 months in federal prison for stealing a load of meat valued at more than $160,000, U.S. Attorn...
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DOJ: Trucker Arrested with 33 Kilograms of Cocaine Pleads Guilty
2017-08-03
CORPUS CHRISTI, Texas – A 45-year-old Edinburg man has been convicted of conspiracy to possess with the intent to distribute cocaine, announced Acting U.S. Attorney Abe Martinez. Hugo Morales admitted...
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DOJ: Trucker Sentenced to Prison for Hauling Cocaine
2017-06-23
Montgomery, Alabama--On Thursday, June 22, 2017, Robert Francis Kelly (56), of Pennsylvania, was sentenced to 64 months in prison for possessing approximately 15 kilograms of cocaine with the intent t...
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DOJ: Trucker Convicted of Kidnapping and Interstate Domestic Violence
2015-03-12
After a week-long trial, a federal jury convicted a trucker and Florida resident of kidnapping and interstate domestic violence. Evidence adduced at trial showed that the defendant held the female vic...
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DOJ: Trucker Convicted of Kidnapping and Interstate Domestic Violence
2014-12-15
After a week-long trial, a federal jury convicted a trucker and Florida resident of kidnapping and interstate domestic violence. Evidence adduced at trial showed that the defendant held the female vic...
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ny_corps
1 records
NY Corp: TRUCKER, INC.
2019-02-07
DOMESTIC BUSINESS CORPORATION | County: Albany | Jurisdiction: New York
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