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PRESS RELEASE

Nineteen charged in heroin conspiracy

Agosto 21, 2019
OKLAHOMA CITY – Nineteen individuals have been charged in an indictment unsealed today with conspiring to distribute multiple kilograms of heroin and methamphetamine from sources in Mexico and elsewhere, announced U.S. Attorney Timothy J. Downing. As of today, federal, state, local, and tribal law enforcement officers have arrested 17 of...
Agosto 21, 2019
PRESS RELEASE

Attorney licensed in New Jersey and New York charged with marijuana offenses

Agosto 15, 2019
SACRAMENTO, Calif. — Manish Patel, 33, of Granite Bay, appeared today in federal court on charges of conspiracy and possession with intent to distribute marijuana plants and tetrahydrocannabinols contained in hashish oil, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Chris Nielsen announced. According to...
Agosto 15, 2019
PRESS RELEASE

Thirteen defendants charged in cross-bay drug trafficking conspiracy

Agosto 07, 2019
SAN FRANCISCO – United States Drug Enforcement Administration Special Agent in Charge Chris Nielsen and the U.S. Attorney David L. Anderson announce that the U.S. Attorney’s Office has charged 13 defendants with engaging in a conspiracy to distribute controlled substances. The charges were made in a complaint filed July 31...
Agosto 07, 2019
PRESS RELEASE

Nine defendants charged in international drug trafficking conspiracy

Agosto 07, 2019
SAN FRANCISCO – United States Drug Enforcement Administration Special Agent in Charge Chris Nielsen and United States Attorney David L. Anderson announced that the U.S. Attorney’s Office has charged nine defendants, many members of the same family, with engaging in a conspiracy to distribute controlled substances. The charges were made...
Agosto 07, 2019
PRESS RELEASE

Sacramento man sentenced to 10 years in prison for distributing methamphetamine

Agosto 01, 2019
SACRAMENTO, Calif. — Salvador Padilla III, 39, of Sacramento, was sentenced today by U.S. District Judge Troy L. Nunley, to 10 years in prison for distributing methamphetamine, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Chris Nielsen announced. On May 23, 2019, Padilla pleaded guilty...
Agosto 01, 2019
PRESS RELEASE

Former Mexican Police Officer Charged with Trafficking Enough Fentanyl to Kill 10 Million

Julio 26, 2019
A federal grand jury in Amarillo, Texas has indicted a former Mexican municipal police officer for fentanyl trafficking, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox. In a superseding indictment filed Thursday evening, Assmir Contreras-Martinez, 30, of Tucson, Arizona, was charged with conspiracy and possession with...
Julio 26, 2019
PRESS RELEASE

San Francisco man pleads guilty to crimes related to illegal fentanyl pill manufacturing operation

Julio 12, 2019
SAN FRANCISCO – Kia Zolfaghari pleaded guilty today to charges regarding his role in a conspiracy to distribute fentanyl, as well as to related weapons and money laundering charges, announced U.S. Attorney David L. Anderson and DEA Special Agent in Charge Chris Nielsen. The plea was accepted by Senior United...
Julio 12, 2019
PRESS RELEASE

Soth Bay veteran indicted for alleged impersonation of federal officer

Julio 11, 2019
SAN JOSE, Calif. – A federal grand jury indicted Alexander Taylor on charges of impersonating a federal officer and possession of a counterfeit seal of an agency of the United States, announced United States Attorney David L. Anderson and DEA Special Agent in Charge Chris Nielsen. The indictment, filed earlier...
Julio 11, 2019
PRESS RELEASE

Wasco State Prison correctional officer and a Minnesota resident arrested for conspiring to traffic cocaine and methamphetamine

Junio 25, 2019
BAKERSFIELD, Calif . – Leonard Velazquez-Martinez, 50, of Minnesota, and Joseph Andrade, 38, of Bakersfield, were arrested Monday for conspiring to possess with intent to distribute cocaine and methamphetamine, U.S. Attorney McGregor W. Scott announced. At the time of his arrest, Andrade was employed as a correctional officer at Wasco...
Junio 25, 2019
PRESS RELEASE

Money laundering charges added in international marijuana conspiracy to grow marijuana in Sacramento and Placer Counties houses

Junio 21, 2019
SACRAMENTO, Calif . – A grand jury returned a superseding indictment on Thursday that added money laundering charges to six defendants first charged in 2017 in a scheme to use money from China to buy houses to grow marijuana, U.S. Attorney McGregor W. Scott announced. Charged with money laundering are...
Junio 21, 2019
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