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PRESS RELEASE

Fresno Men Plead Guilty To Shipping Marijuana To Alabama

Julio 29, 2013
FRESNO, Calif. - Vincent Graves, 53, and Herman Graves, 46, both of Fresno, pleaded guilty today to their involvement in a drug ring that shipped marijuana grown in rural Fresno to Birmingham, Ala., Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. Vincent...
Julio 29, 2013
PRESS RELEASE

IRS Employee Pleads Guilty To Structuring Drug Proceeds

Julio 22, 2013
FRESNO, Calif. - Catatea James, 47, of Fresno, pleaded guilty today to aiding and abetting structuring, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. Structuring is splitting up bank deposits to keep them under a $10,000 threshold in order to avoid the...
Julio 22, 2013
PRESS RELEASE

Fresno County Marijuana Prosecution Updates

Julio 22, 2013
FRESNO, Calif.) - Three marijuana cultivators in Fresno County pleaded guilty and one was sentenced today for their involvement in separate large-scale marijuana cultivation operations in Fresno County, Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced. 1,429 Marijuana Plants Seized in Squaw (Case...
Julio 22, 2013
PRESS RELEASE

$1,675,000 Forfeited For Operation Of Bakersfield Marijuana Stores And Indoor Marijuana Grows

Julio 19, 2013
FRESNO, Calif. - The owner of two commercial office buildings in Bakersfield has paid $1,675,000 to the United States to resolve claims that the buildings were used to house marijuana retail stores and large-scale indoor marijuana cultivation operations, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney...
Julio 19, 2013
PRESS RELEASE

Four Indicted In 30 Lb. Methamphetamine Seizure In Anderson, CA

Julio 18, 2013
SACRAMENTO, Calif. - A federal grand jury returned a two-count indictment today, charging San Jose residents Jose Angel Martinez Chairez, 38; Angel Avilio Martinez-Diaz, 26; Jose Maria Villareal, 24; and Sunnyvale resident Jose Luis Ramirez Verduzco, 27, with conspiracy to distribute and possess with the intent to distribute methamphetamine and...
Julio 18, 2013
PRESS RELEASE

Anderson Couple Indicted In Shasta County Marijuana Cultivation And Distribution

Julio 12, 2013
SACRAMENTO, Calif. - Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced that a federal grand jury returned a multi-count indictment yesterday charging John Wesley Lane, 33, and Kelsey Ann Lane, 26, both of Anderson, California, with manufacturing and distributing...
Julio 12, 2013
PRESS RELEASE

Five Merced County Residents Plead Guilty To A Drug Trafficking Conspiracy

Julio 09, 2013
FRESNO, Calif. - Gonzalo Esquivel, aka Gunner, 34, and Efren Steve Jiminez, aka Grande, 33, both of Los Banos; Kenneth Hernandez, aka Kenny, 30, of Dos Palos; Gustavo Moreno, aka Gus Gus, 33, and David Torres, 33, both of Madera pleaded guilty yesterday to conspiracy to distribute methamphetamine before the...
Julio 09, 2013
PRESS RELEASE

Bakersfield Meth Trafficker Sentenced

Julio 08, 2013
FRESNO, Calif. - Sergio Hector Aguilar, aka Sergio Perez, 46, of Bakersfield, Calif., was sentenced today to 7 years and 10 months in federal prison for conspiring to distribute and possess with intent to distribute methamphetamine and committing this crime while under the supervision of the U.S. Probation Office for...
Julio 08, 2013
PRESS RELEASE

Marijuana Business Owner Sentenced To 87 Months

Julio 08, 2013
FRESNO, Calif. - Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced that David Chavez, Sr., 53, of Bakersfield, was sentenced today in front of United States District Judge Anthony W. Ishii, after pleading guilty December 17, 2012 to conspiring...
Julio 08, 2013
PRESS RELEASE

Fairfield Man Sentenced To 19.5 Years In Prison For Drug Trafficking And Firearm Offenses

Julio 01, 2013
SACRAMENTO, Calif. - U.S. District Judge Garland E. Burrell Jr. sentenced Jaymar Dwaune Jamerson, of Fairfield, today to 19 years and seven months in prison for possession with intent to distribute crack cocaine, possession with intent to distribute cocaine powder, and being a felon in possession of a firearm, Drug...
Julio 01, 2013
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