Showing posts with label baytown police department. Show all posts
Showing posts with label baytown police department. Show all posts

Tuesday, January 24, 2012

Three Houston Men Get Lengthy Sentences for Baytown Bank Robbery

HOUSTON—Jose Matilde Quintanilla, 27, Paul Glenn Ballard, 52, and Carl Edward Malone, 50, have been sentenced to federal prison for their involvement in the armed bank robbery of Community Bank in Baytown, Texas, United States Attorney Kenneth Magidson announced today. U.S. District Judge Lee Rosenthal sentenced Quintanilla, Malone, and Ballard to 151, 121, and 120 months in prison, respectively, less than an hour ago.

Quintanilla, Ballard, and Malone pleaded guilty to one count of armed bank robbery on July 27, 2011, admitting that they were responsible for the robbery of the Community Bank on Highway 146 in Baytown, a federally insured institution.

At time of their guilty pleas, the men admitted they entered the bank together at approximately noon on June 7, 2010, wearing dark clothing. Ballard, brandishing a gun in his hand, ordered everyone to the ground, while Quintanilla, wearing a blue bandana around his face, restrained the employees with a “zip tie” or “flex cuff.” The suspects took the money from the teller drawers and placed some of it into a lunch box-type container they brought with them into the bank. They also used a clear plastic bag from inside the bank in which they put the rest of the money.

The Chambers County Sheriff’s Office (CCSO) and Baytown Police Department (BPD), who responded to the scene of the robbery, were notified by police dispatchers almost immediately following the bank robbery that they had received information the suspects were heading west on Interstate 10 through the city of Baytown. In response, BPD ordered officers to stop all west bound traffic on Interstate 10. Shortly thereafter, a BPD officer saw an older model Dodge Intrepid with dark tinted windows matching the description of the bank robbers’ getaway vehicle stopped on the interstate. The officer observed a large amount of money in a clear plastic bag and ordered the occupants—Quintanilla, Ballard, and Malone—out of the car and were taken into custody. A further search of the vehicle resulted in the discovery and seizure of a loaded 9 mm Hi Point semiautomatic pistol, a lunch box type container filled with currency, numerous checks and a number of items of dark clothing including a blue bandana.

The three men have been in custody since their arrest where they will remain pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

The investigation leading to the charges was conducted by the FBI, CCSO, and BPD. Assistant United States Attorney Suzanne Elmilady is prosecuting the case.

Friday, October 07, 2011

Chambers County Woman Charged with Conspiring and Aiding Her Deceased Husband to Make 122 Destructive Devices

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HOUSTON—A federal grand jury has charged 32-year-old Pamela Leggett of aiding and abetting her deceased common-law husband, Gilbert Ortez, in the making and possessing, along with conspiring to make and possess, destructive devices and firearms, United States Attorney Kenneth Magidson announced today along with Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Special Agent in Charge J. Dewey Webb.

The six-count indictment returned by the grand jury today alleges that beginning in March 2006 through July 2009, Leggett and her deceased common-law husband, then residents of Baytown, Texas, Chambers County, accumulated a supply of precursor chemicals that they used to assemble a total of 122 destructive devices. In some instances the chemicals were allegedly obtained via eBay. The destructive devices, according to the indictment, were improvised explosives that, in some cases, contained pieces of rebar, nails, and bullets. Leggett is also accused of being in possession of a machine gun, a short-barreled rifle, and three illegal silencers in violation of federal firearms statutes.

The United States has sought a court order to transfer Leggett from state custody into federal custody to face the charges and appear for arraignment on a date to be set by the court.

Each of the four counts accusing Leggett of aiding and abetting the possession or making of destructive devices and firearms, to include the illegal silencers and the short-barreled rifle, carries a maximum penalty of 10 years’ imprisonment and a fine of up to $10,000 upon conviction. Possession of a machine gun carries a maximum penalty of 10 years’ imprisonment and a fine of up to $250,000 upon conviction. The conspiracy charge carries a maximum penalty of five years’ imprisonment as well as a $250,000 fine.

This investigation leading to the federal charges was conducted by the Texas Rangers, FBI, ATF, the Chambers County Sheriff’s Office, the Baytown Police Department, the Bay Area Regional Bomb Squad, the Texas Department of Public Safety, the Houston Police Department, Metro Police Department Bomb Squad and the Pasadena PoliceDepartment. Assistant U.S. Attorney John D. Jocher is prosecuting the case.

An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless and until proven guilty by due process of law.