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Clear All Results
PRESS RELEASE

Oahu Methamphetamine Distribution Ring Members Arrested

Junio 28, 2013
HONOLULU - - On June 25 and 26, 2013, pursuant to a federal indictment returned by a grand jury on June 20, 2013, law enforcement officers arrested Oahu residents John (33), Makusi (46), Siaosi (32), Jake Del Mundo-(31), Michael (28), Michael (33), and Keschan (29). Also indicted were Oahu residents...
Junio 28, 2013
PRESS RELEASE

15 Individuals Indicted For Drug Trafficking

Junio 26, 2013
SAN JUAN, Puerto Rico - Yesterday a federal grand jury in the District of Puerto Rico returned an indictment against 15 defendants charged with conspiracy to possess with intent to distribute cocaine, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. The indictment is the result...
Junio 26, 2013
PRESS RELEASE

California Supplier Of Methamphetamine To Hawaii Sentenced To 14 Years

Junio 24, 2013
HONOLULU - - Richard Ramon Ramirez, age 53, a resident of Gardena, California, was sentenced on June 24, 2013, by United States District Chief Judge Susan Oki Mollway to 168 months in prison and five years of supervised release following imprisonment for conspiring to distribute and possess with intent to...
Junio 24, 2013
PRESS RELEASE

DEA Capture Top Ten Most Wanted Fugitive In Vega Baja, PR

Mayo 22, 2013
(SAN JUAN, Puerto Rico) - - The Drug Enforcement Administration with the support of the Puerto Rico Police Department “Oficina de Información Criminal de San Juan” directed by the Lieutenant Ivan Bahr, and in coordination with the U.S. Marshals Service, Puerto Rico, arrested Julio Marquez-Alejandro also known as "Chino Montero"...
Mayo 22, 2013
PRESS RELEASE

West Hollywood Doctor Indicted On Federal Charges For Writing Prescriptions For Narcotics After Being Ordered To Stop

Mayo 13, 2013
LOS ANGELES - - A West Hollywood doctor surrendered to federal authorities this morning after being indicted last Friday on federal drug trafficking charges that allege he wrote more than 1,200 prescriptions for powerful painkillers after a federal order revoked his authority to prescribe those drugs. James William Eisenberg, 72...
Mayo 13, 2013
PRESS RELEASE

Drug Investigation Leads To Racketeering Case And 36 Indictments

Mayo 02, 2013
DENVER - The Drug Enforcement (DEA), Western Colorado Drug Task Force, Two Rivers Drug Enforcement (TRIDENT), and the 21st Judicial District Attorney’s Office have completed the first phase of an investigation that has resulted in the seizure of significant amounts of methamphetamine and cocaine and a grand jury indictment of...
Mayo 02, 2013
PRESS RELEASE

Nine People Linked To Cocaine Distribution To Italy And Domestic Methamphetamine Sales Named In Federal Indictment

Mayo 02, 2013
MAY 01 - LOS ANGELES - A federal investigation into a drug-trafficking organization led by two brothers who oversaw the distribution of cocaine to Italy and across the United States - as well as methamphetamine being trafficked across the U.S. - has led to the indictment of nine people, three...
Mayo 02, 2013
PRESS RELEASE

Operator Of San Fernando Valley Medical Clinics Sentenced To 14 Years In Federal Prison For Illegally Distributing Oxycodone

Mayo 02, 2013
SANTA ANA, Calif. - A woman who operated four medical clinics in Reseda and Northridge was sentenced today to 14 years in federal prison for distributing the powerful and widely abused prescription narcotic oxycodone. Anush Davtyan, 53, of Encino, was sentenced by United States District Judge David O. Carter after...
Mayo 02, 2013
PRESS RELEASE

San Bernardino County Physician’s Assistant Sentenced To 14 Years In Federal Prison For Illegally Distributing OxyContin

Abril 16, 2013
RIVERSIDE, Calif. - A physician’s assistant who operated a mobile health clinic based in Hesperia was sentenced today to 14 years in federal prison for distributing the powerful and widely abused prescription narcotic OxyContin following an investigation by the Drug Enforcement Administration. Christopher Henry Lister, 51, of Victorville, was sentenced...
Abril 16, 2013
PRESS RELEASE

Owner Of Nine Marijuana Stores In Orange And Los Angeles Counties Pleads Guilty To Drug Trafficking And Tax Evasion Charges

Abril 01, 2013
SANTA ANA, Calif. - A San Clemente man pleaded guilty this morning to federal drug trafficking and tax offenses in relation to a string of nine illegal marijuana storefronts that generated millions of dollars in income. John Melvin Walker, also known as “Pops,” 56, of San Clemente, pleaded guilty to...
Abril 01, 2013
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