Hector Ovidio Molina Fuentes, Jose Gabriel Garcia Calderon, Ernesto Manuel Mejia, Samuel DeJesus Argueta, Ronald Alexander Gomez, Jaime Eduardo Lopez Torres, and Carlos Contreras Allegedly Linked to MS-13 Are Indicted by a Houston Federal Grand Jury

August 11, 2011

Houston Chronicle on August 11, 2011 released the following:

“By DANE SCHILLER
HOUSTON CHRONICLE

Seven alleged members and associates of the MS-13 street gang are charged with three slayings and other mayhem as part of a racketeering operation that killed, robbed and dealt drugs in Houston, officials said Thursday.

The gang, also known as the Mara Salvatrucha, has roots in El Salvador and a record in numerous countries.

A newly unsealed federal indictment contends that those charged committed murder in order to move up in the gang, which was hungry to control territory and keep the community in fear.

Defendants are accused of dividing Houston into cliques, smaller groups that operated in regions of the city and held regular meetings to discuss gang rules and criminal activity as well as collect dues.

They also used cellphones, text messages and social networking to conduct business, according to authorities.

Code of silence detailed
Authorities believe two of the MS-13’s victims this year — identified as Saul Garduno, 15, and Jonathan Hernandez, 24 — were gang rivals.

It is not yet known why a third victim, 17-year-old Anayanci Roche, was killed.

The indictment describes the inner workings of the gang, saying there is no tolerance for members or associates suspected of cooperating with police.

“The sanction for violating the code of silence is termed a green light … the gang’s approval for the killing of someone suspect of cooperating with law enforcement,” notes the indictment.

Those charged were identified as Hector Ovidio Molina Fuentes, 33; Jose Gabriel Garcia Calderon, 19; Ernesto Manuel Mejia, 18; Samuel DeJesus Argueta, 21; Ronald Alexander Gomez, 19; Jaime Eduardo Lopez Torres, 29; and Carlos Contreras, 21.

Two arrested elsewhere
It is not clear which of the defendants, if any, grew up in Houston. Contreras is in custody in Panama and facing extradition to the United States. Another defendant was arrested in Arkansas.

Stephen Morris, head of the FBI’s Houston division, said the probe of the MS-13 continues.

“Our investigation into this violent gang is not over,” Morris said. “We will continue to pursue MS-13 and any other gang members who seek to poison our streets with drugs and violence.”

He encouraged the public to come forward with information on their dealings.

Jose Angel Moreno, the top federal prosecutor for a region that stretches from Houston to the Mexican border, stressed that the gang’s activities cast a wide net.

The MS-13 first reached into the United States in the 1980s, according to a statement released by federal authorities who announced the indictment.

Male members are first required to make it through an initiation process in which they are “jumped in” to the gang by being beaten by other members, the document states. Female members also can be beaten in such initiations or subjected to sexual activity with other members, it continues.”

To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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Dr. Demetri Wendell Marshall, a Mississippi Doctor, Indicted by a Houston Federal Grand Jury for Failing to Pay Child Support

July 15, 2011

The U.S. Attorney’s Office Southern District of Texas on July 15, 2011 released the following:

“HOUSTON – Dr. Demetri Wendell Marshall, 59, of Port Gibson, Miss., has been indicted by a Houston grand jury for failure to pay child support and related medical expenses for his Texas resident child, United States Attorney José Angel Moreno announced today.

A Houston grand jury returned a one-count indictment on May 19, 2011, charging Marshall, a family practice physician licensed in Mississippi, of failing to pay more than $10,000 in child support and medical expenses ordered by a Harris County family district court beginning in 1997 to the present. With the return of the indictment, a warrant has issued for the arrest of Marshall. Anyone having information regarding his whereabouts is asked to contact the Department of Health and Human Services, Office of Inspector General (DHHS, OIG), using its fugitive hotline number at 1-888-476-4453, which is toll free.

A conviction for the offense charged carries a maximum punishment of two years in prison, $250,000 fine and up to one year of supervised release. Additionally, restitution in the form of child support will be mandatory.

The charges are the result of an investigation conducted by DHHS, OIG, Office of Investigations and the United States Attorney’s Office in the Southern District of Texas with assistance from the United States Attorney’s Office in Mississippi.

An indictment is a formal accusation of criminal conduct, not evidence.
A defendant is presumed innocent unless and until convicted through due process of law”

Attached is Demetri Wendell Marhsall – Federal Indictment.

To find additional federal criminal news, please read The Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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