Federal Drug Trafficking Trial Of Former Texas Police Officer Begins Here

By: Paul J. Gately Email
By: Paul J. Gately Email

WACO (December 17, 2012)--A jury was seated and testimony was set to begin at 1 p.m. Monday in Waco's federal court in the trial of a South Texas police officer who is charged with conspiring to traffic more than 1,000 kilograms of marijuana.

Eliseo Montes, Jr., is charged with conspiracy to possess with intent to distribute at least 1,000 kilograms of marijuana, according to an indictment provided to News 10 by the U.S. Attorney's office in San Antonio.

That amounts to about a ton of marijuana.

U.S. Attorney's office spokesman Daryl Fields said during the time of the alleged marijuana conspiracy, Montes was a patrol officer with the Laredo Police Department.

The indictment says beginning in October 2004, Montes, in conjunction with several others, conspired to buy large quantities of controlled substances for later sale and brought some of the contraband to Central Texas for distribution.

The indictment alleges the sales were completed on a 'front" basis, which means the drugs were sold on consignment and the proceeds were later collected from the sellers.

Once the money was collected from the sellers, the funds were channeled through U.S. banks and the currency was laundered and was then used to buy more drugs for sale.

Court documents also indicate the U.S. Attorney is seeking to forfeit $2 million from the defendants, which the government says was profit in the drug scheme, plus any other property that could have been acquired during the conspiracy.


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