Score:   1
Docket Number:   ND-TX  4:19-cr-00362
Case Name:   USA v. Rodriguez et al
  Press Releases:
LUBBOCK — Two defendants were sentenced today by U.S. District Judge Sam R. Cummings for their role in a methamphetamine distribution conspiracy, announced U.S. Attorney John Parker of the Northern District of Texas.

Saul Blanco-Gallegos, 37, of Grand Prairie, and Juan Rodriguez Galindo, aka “Johnny,” 43, of Amarillo, both pleaded guilty to their roles in the conspiracy and were sentenced to 108 months and 130 months in federal prison, respectively.

Last week, Judge Cummings sentenced the following defendants, who all pleaded guilty in April 2017 to their roles in the conspiracy, to the following:

Isaias Perez-Benito, 32, of Amarillo, 210 months

Corina Villalpando, 51, of Plainview, 188 months

Dusty Lee Stowers, 30, of Friona, 108

Mona Lesa Thomas, aka “Lisa,” 52, of Lubbock, 46 months

 

According to plea documents filed in the case, agents with the Drug Enforcement Administration and Texas Department of Public Safety conducted an investigation into a methamphetamine distribution conspiracy involving suspects in Amarillo, Plainview, Lubbock, and several other cities in the Texas Panhandle.

 

Through the use of various investigative techniques – including multiple undercover purchases and residential search warrants – agents were ultimately able to seize a total of approximately 10 pounds of methamphetamine, nine firearms, and nearly $20,000 in cash.

 

The Drug Enforcement Administration, Texas Department of Public Safety, Friona Police Department, and Plainview Police Department investigated the case.

Assistant U.S. Attorney Sean Long prosecuted.

# # #

LUBBOCK — Six defendants have been charged in a federal indictment, unsealed this week, with felony offenses stemming from their role in a methamphetamine distribution conspiracy, announced U.S. Attorney John Parker of the Northern District of Texas.

Five defendants have made their initial appearance in federal court in Lubbock before U.S. Magistrate D. Gordon Bryant, Jr. and will remain in custody pending trial. One defendant remains a fugitive.

The nine-count indictment charges each of the following defendants with one count of conspiracy to distribute and possess with intent to distribute methamphetamine:

Isaias Perez-Benito, 31, of Amarillo

Juan Rodriguez Galindo, aka “Johnny,” 42, of Amarillo

Corina Villalpando, 50, of Plainview

Dusty Lee Stowers, 29, of Friona

Mona Lesa Thomas, aka “Lisa,” 52, of Lubbock

 

In addition, each defendant is charged with additional substantive counts of distribution of methamphetamine. Perez-Benito was an illegal alien and unlawfully in the United States at the time of the offenses charged and is charged with an additional count of illegal alien in possession of firearms.

A federal indictment is an accusation by a grand jury. A defendant is entitled to the presumption of innocence unless proven guilty. If convicted, however, the conspiracy count carries statutory penalties ranging from 5 years to life in federal prison and a $5 million to $10 million fine. The other substantive drug offenses carry similar penalties. If convicted of the firearm charge, Perez-Benito also faces a maximum statutory penalty of 10 years in federal prison and a $250,000 fine.

The Drug Enforcement Administration, Texas Department of Public Safety, Friona Police Department, and Plainview Police Department are in charge of the investigation.

Assistant U.S. Attorney Sean Long is in charge of the prosecution.

# # #

DALLAS, Texas — Jose Luis Martinez-Martinez, 41, of Desoto, Texas, made his initial appearance last week before U.S. Magistrate Judge Paul D. Stickney on a complaint, unsealed today, charging possession with intent to distribute, announced U.S. Attorney John Parker of the Northern District of Texas.

 

Judge Stickney ordered that Martinez remain in federal custody. A preliminary hearing will be set at a later date.

 

According to the affidavit filed with the criminal complaint, the investigation began when the Drug Enforcement Administration (DEA) received information that Martinez-Martinez was involved in the distribution of kilogram quantities of heroin in the Dallas metroplex. An undercover officer contacted Martinez-Martinez by cellular phone and placed an order for three kilograms of heroin. Martinez-Martinez agreed to supply the officer with the three kilograms of heroin and they agreed to meet at Flying J Truck stop located at 7425 Bonnie View Road, Dallas, Texas. Dallas County Sherriff’s officers performed a traffic stop on Martinez-Martinez as he arrived at the Flying J Truck stop. During the traffic stop officers observed a small gift style bag with an open top sitting in the front right passenger seat. Also observed in plain view was a black tar like substance inside the bag believed to be heroin. Martinez-Martinez was then placed under arrest. During an interview, Martinez-Martinez stated that he had an additional 2.5 kilograms of heroin concealed at his residence located at Desoto, Texas. During a search of the residence investigators recovered an additional 3,042.3 grams of heroin.

 

A federal criminal complaint is a written statement of the essential facts of the offense charged, and must be made under oath before a magistrate judge. A defendant is entitled to the presumption of innocence until proven guilty. The U.S. Attorney’s office has 30 days to present the matter to a grand jury for indictment. The penalty for the charged offense is not less than 10 years or up to life in federal prison and a $10 million fine.

 

The matter is being investigated by the Drug Enforcement Administration. Assistant U.S. Attorney Rachael Jones is in charge of the prosecution.

 

 

# # #

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1n9hFi9MXSe_JbGE84U8-xUcGTK18pp0wIcvru7Su0VE
  Last Updated: 2025-05-17 08:32:39 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The number of days from the earlier of filing date or first appearance date to proceeding date
Format: N3

Description: The number of days from proceeding date to disposition date
Format: N3

Description: The number of days from disposition date to sentencing date
Format: N3

Description: The code of the district office where the case was terminated
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant at the time the case was closed
Format: N2

Description: The title and section of the U.S. Code applicable to the offense that carried the most severe disposition and penalty under which the defendant was disposed
Format: A20

Description: A code indicating the level of offense associated with TTITLE1
Format: N2

Description: The four digit AO offense code associated with TTITLE1
Format: A4

Description: The four digit D2 offense code associated with TTITLE1
Format: A4

Description: A code indicating the severity associated with TTITLE1
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE1
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE1
Format: N4

Description: A code indicating whether the prison sentence associated with TTITLE1 was concurrent or consecutive in relation to the other counts in the indictment or information or multiple counts of the same charge
Format: A4

Description: The number of months of probation imposed upon a defendant under TTITLE1
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE1
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE1
Format: N8

Description: The total prison time for all offenses of which the defendant was convicted and prison time was imposed
Format: N4

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
Magistrate Docket Number:   ND-TX  4:19-mj-00784
Case Name:   USA v. Rodriguez et al
CourtListener:
https://www.courtlistener.com/docket/45989499/united-states-v-rodriguez/
https://www.courtlistener.com/docket/45986796/united-states-v-rodriguez/
https://www.courtlistener.com/docket/45987430/united-states-v-rodriguez/
https://www.courtlistener.com/docket/45987447/united-states-v-rodriguez/
https://www.courtlistener.com/docket/45987532/united-states-v-rodriguez/
https://www.courtlistener.com/docket/45987563/united-states-v-rodriguez/
https://www.courtlistener.com/docket/45986594/united-states-v-rodriguez/
https://www.courtlistener.com/docket/45986694/united-states-v-rodriguez/
https://www.courtlistener.com/docket/45986769/united-states-v-rodriguez/
https://www.courtlistener.com/docket/45986774/united-states-v-rodriguez/
https://www.courtlistener.com/docket/45986913/united-states-v-rodriguez/
https://www.courtlistener.com/docket/45986951/united-states-v-rodriguez/
https://www.courtlistener.com/docket/45986957/united-states-v-rodriguez/
https://www.courtlistener.com/docket/45986958/united-states-v-rodriguez/
https://www.courtlistener.com/docket/45986988/united-states-v-rodriguez/
https://www.courtlistener.com/docket/45987047/united-states-v-rodriguez/
https://www.courtlistener.com/docket/45987197/united-states-v-rodriguez/
https://www.courtlistener.com/docket/45987255/united-states-v-rodriguez/
https://www.courtlistener.com/docket/45987282/united-states-v-rodriguez/
https://www.courtlistener.com/docket/45987831/united-states-v-rodriguez/
https://www.courtlistener.com/docket/45987844/united-states-v-rodriguez/
https://www.courtlistener.com/docket/45987895/united-states-v-rodriguez/
https://www.courtlistener.com/docket/45988335/united-states-v-rodriguez/
https://www.courtlistener.com/docket/45988378/united-states-v-rodriguez/
https://www.courtlistener.com/docket/45987446/united-states-v-rodriguez/
https://www.courtlistener.com/docket/45988556/united-states-v-rodriguez/
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
F U C K I N G P E D O S R E E E E E E E E E E E E E E E E E E E E