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PRESS RELEASE

La Familia Michoacan Drug Cartel Leader Pleads Guilty To Drug Distribution And Money Laundering Charges

Septiembre 18, 2017
DALLAS - Arnoldo Rueda-Medina, aka “La Minsa,” 47, appeared before U.S. Magistrate Judge Irma C. Ramirez today and pleaded guilty to federal offenses in connection with his leadership roles in the “La Familia Michoacán” Mexican drug cartel, announced DEA Dallas Division’s Special Agent in Charge Clyde E. Shelley, Jr. and...
Septiembre 18, 2017
PRESS RELEASE

Twenty Charged In Drug Distribution Conspiracy

Septiembre 18, 2017
DALLAS - A total of 20 individuals are now in custody following a law enforcement operation this week led by special agents of the Drug Enforcement (DEA). Seventeen of the 20 charged were in the United States illegally at the time the offenses occurred Special Agent in Charge Clyde E...
Septiembre 18, 2017
PRESS RELEASE

Turlock Attorney Sentenced For Importing Steroids

Septiembre 13, 2017
FRESNO, Calif. - Erik Harald Moje, 40, a California-licensed attorney and resident of Turlock, was sentenced today by U.S. District Judge Dale A. Drozd to nine months in prison to be followed by two years of supervised release for importing raw anabolic steroids from China, U.S. Attorney Phillip A. Talbert...
Septiembre 13, 2017
PRESS RELEASE

Multi-Agency Gang Case Results In Several Arrests For Drug And Firearm Offenses

Septiembre 08, 2017
FRESNO, Calif. - On Thursday, following a 10-month-long investigation targeting local criminal street gangs in Fresno conducted by several federal law enforcement agencies and the Fresno Police Department, 15 defendants were arrested on federal charges and at least 14 defendants were arrested on state charges. The various charges include drug...
Septiembre 08, 2017
PRESS RELEASE

El Dorado County Man Indicted For Distributing A Designer Drug That Caused The Death Of A Minor

Septiembre 07, 2017
SACRAMENTO, Calif. - On August 31, 2017, a federal grand jury returned a two-count indictment against Elijah Lee Richter, 26, of Camino, charging him with distribution of a controlled substance known as 25i-nBOME that caused death, and possession of a controlled substance, U.S. Attorney Phillip A. Talbert announced. According to...
Septiembre 07, 2017
PRESS RELEASE

U.S. District Court Enters Judgment Against Fugitive And Surety In Fentanyl Distribution Case

Septiembre 01, 2017
SAN FRANCISCO - The U.S. District Court for the Northern District of California entered judgment against fugitive defendant Candelaria Dagandan Vazquez and her surety Candelaria Antoinette Sapp in the amount of $50,000, announced United States Attorney Brian J. Stretch and DEA Special Agent-in-Charge John J. Martin. The Honorable Susan Illston...
Septiembre 01, 2017
PRESS RELEASE

Six Involved In Large Scale Methamphetamine Trafficking Group Arrested

Septiembre 01, 2017
DALLAS - Six individuals have been charged by three separate federal criminal complaints, unsealed today, stemming from their role in selling large quantities of methamphetamine in the Dallas and Desoto areas, announced Special Agent in Charge Clyde E. Shelley of the Drug Enforcement Administration and U.S. Attorney John Parker of...
Septiembre 01, 2017
PRESS RELEASE

Alleged Marijuana Growers In Siskiyou County Arrested For Conspiring To Bribe Sheriff

Agosto 31, 2017
SACRAMENTO, Calif. - Chi Meng Yang, 31, of Montague, and his sister Gaosheng Laitinen, 36, of Mt. Shasta, were charged today for conspiring to commit bribery, bribery of a public official, conspiracy to manufacture marijuana, and manufacturing marijuana, U.S. Attorney Phillip A. Talbert announced. According to the criminal complaint, on...
Agosto 31, 2017
PRESS RELEASE

West Texas Methamphetamine Distributors Sentenced

Agosto 25, 2017
LUBBOCK, Texas - Two defendants were sentenced today by U.S. District Judge Sam R. Cummings for their role in a methamphetamine distribution conspiracy, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and U.S. Attorney John Parker of the Northern District of Texas. Saul Blanco-Gallegos...
Agosto 25, 2017
PRESS RELEASE

Amarillo Man Convicted On Drugs, Firearms Charges: Faces Life In Prison

Agosto 25, 2017
AMARILLO, Texas - Following a four-day jury trial before U.S. District Judge Sidney A. Fitzwater, a federal jury has convicted Moises Jimenez, 39, on felony drug and firearm offenses, announced Special Agent-in-Charge Clyde E. Shelley, Jr. of the DEA and U.S. Attorney John Parker of the Northern District of Texas...
Agosto 25, 2017
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