March 23rd, 2018
Dallas Man Sentenced for
Committing Several Bank
Robberies
Timothy Thomas, 40, of
Dallas, Texas, was sentenced
to serve a total of 174
months in federal prison and
ordered to pay $17,534.00 in
restitution, following his
guilty plea in October 2017
to five counts of bank
robbery.
Details
March 23rd, 2018
Six from Cherokee County
Guilty of Drug Trafficking
in East Texas
Six Jacksonville, Texas
men have pleaded guilty
following a drug trafficking
investigation in the Eastern
District of Texas.
Details
March 21st, 2018
Federal Grand Jury
Indicts Guatemalan Man Who
Used a Suspected Pipe Bomb
in a Bank Robbery
A federal grand jury in
Lubbock, Texas, returned an
indictment today charging
Eddie Estuardo
Galindo-Mendez, 43, a
Guatemalan citizen, with one
count of bank robbery for
the November 20, 2017,
robbery of Happy State Bank
in Lubbock, Texas.
Details
March 21st, 2018
Federal Grand Jury
Indicts Hutchins Man and
Woman for Their Roles in the
Murder of an U.S. Postal
Service Employee
A federal grand jury in
Dallas returned a
three-count indictment this
week charging Donnie Arlondo
Ferrell, 25, and Bei-jing
Tashawna Walker, aka “Channelle
Walker,” 24, both of
Hutchins, Texas, with felony
offenses related to the
February 19, 2018 murder of
a United States Postal
Service employee.
Details
February 28th, 2018
Dallas Man Sentenced for
East Texas Investment Fraud
Scheme
A 52-year-old Dallas man
has been sentenced to
federal prison for
investment fraud in the
Eastern District of Texas.
Carlton Chadbourne Sayers,
also known as Chad Sayers,
pleaded guilty on Sep. 18,
2017, to wire fraud and bank
fraud and was sentenced to
132 months in federal
prison.
Details
February 26th, 2018
Mexican Citizen
Sentenced to 216 Months for
Money Laundering
Marisol Carmona Arreola
Avalos, 43, a citizen of
Mexico, was sentenced to 216
months in federal prison
following her guilty plea in
June 2017 to one count of
conspiracy to launder
monetary instruments.
Avalos’ husband,
Jose Apolinar Arreola
Avalos, pleaded guilty in
June 2017 to one count of
conspiracy to possess with
intent to distribute and to
distribute a controlled
substance, and was sentenced
in October 2017 to 324
months in federal prison. Details
February 22nd, 2018
Hutchins Man Arrested
for the Murder of a U.S.
Postal Service Employee
Following a collaborative
effort by the Dallas Police
Department and United States
Postal Inspection Service,
with assistance from the
Federal Bureau of
Investigation, Donnie
Arlondo Ferrell, 25, of
Hutchins, Texas, is in
federal custody on a federal
criminal complaint for the
February 19, 2018 murder of
a United States Postal
Service employee. Ferrell is
charged with one count of
murder of an officer or
employee of the United
States or of any agency in
any branch of the United
States government.
Details