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PRESS RELEASE

Redding Traffic Stop Results In Heroin Trafficking Charge For Father And Son

Enero 31, 2013
SACRAMENTO, Calif. - A federal grand jury returned a single count indictment today, charging Benjamin Soto, 37, and Joaquin Soto, 18, both of San Jose, with possession with the intent to distribute heroin, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B...
Enero 31, 2013
PRESS RELEASE

Fresno County Drug Traffickers Plead Guilty

Enero 29, 2013
FRESNO, Calif. - Brothers Edwan Dablan, 37, of Kingsburg, and Khamal Dablan, 25, of Selma, pleaded guilty on Monday to participating in a long-term methamphetamine trafficking conspiracy, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. Edwan Dablan also pleaded...
Enero 29, 2013
PRESS RELEASE

Bakersfield Marijuana Store Owner Sentenced To Four Years In Prison

Enero 29, 2013
FRESNO, Calif. - On January 28, 2013, U.S. District Judge Anthony W. Ishii sentenced David Chavez Jr., 32, of Bakersfield, to four years in prison for using a communication (telephone) in connection with a drug trafficking offense. He pleaded guilty on September 24, 2012. As part of the plea agreement...
Enero 29, 2013
PRESS RELEASE

Fresno Man Pleads Guilty To Structuring Drug Proceeds

Enero 29, 2013
FRESNO, Calif. - Joseph Edwin Gable, aka Mike Jones, 42, of Fresno, pleaded guilty today to structuring proceeds derived from an interstate drug trafficking operation, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. According to court documents, Gable acknowledged...
Enero 29, 2013
PRESS RELEASE

Cleveland Area Residents Indicted In Poly-Drug Trafficking Conspiracy

Enero 24, 2013
CLEVELAND - Sixteen people were indicted on drug trafficking, illegal firearms and money laundering charges for their roles in an organization that is accused of bringing cocaine, heroin and marijuana from Chicago and selling it in Cleveland, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio...
Enero 24, 2013
PRESS RELEASE

Nevada County Man Forfeits More Than $2.4 Million Worth Of Property And Is Sentenced To Four Years In Prison

Enero 23, 2013
SACRAMENTO, Calif. - Charles Miller Hilkey Jr., 58, of the Nevada City area, was sentenced today by United States District Judge Lawrence K. Karlton in connection with the cultivation of marijuana and structuring cash transactions to avoid reporting requirements, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano...
Enero 23, 2013
PRESS RELEASE

Convictions In Multicounty Marijuana Cases

Enero 22, 2013
FRESNO, Calif.) - Two large-scale marijuana cultivators in Kern County entered guilty pleas and two cultivators in Kings and Fresno Counties were sentenced today in federal court, Acting Drug Enforcement Administration Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced. Guilty Plea in Federal Wiretap...
Enero 22, 2013
PRESS RELEASE

Partner In Stockton And Sacramento Marijuana Businesses Pleads Guilty

Enero 18, 2013
SACRAMENTO, Calif. - Lynn Farrell Smith, 62, of Stockton, pleaded guilty today to federal marijuana charges that include conspiracy to manufacture and distribute marijuana, two counts of manufacturing marijuana and six counts of distributing marijuana from storefronts in Stockton and Sacramento, Drug Enforcement Administration Acting Special Agent in Charge Bruce...
Enero 18, 2013
PRESS RELEASE

Ohio Lawyer Steven Hillman, Indicted On Money Laundering And Conspiracy In Large Alleged Pill Mill Investigation

Enero 17, 2013
CLEVELAND - A federal grand jury has indicted Steven E. Hillman, 67, of Dublin, Ohio, alleging that he conspired with the owner of three pain clinics in Ohio to illegally divert prescription drugs outside the scope of legitimate medical practice and launder proceeds of the conspiracy. Carter M. Stewart, United...
Enero 17, 2013
PRESS RELEASE

Thirteen Heroin Traffickers Indicted In Northern Ohio

Enero 14, 2013
CLEVELAND - A federal grand jury returned a 42-count indictment against 13 people who are accused of participating in a large-scale heroin trafficking ring in the Ashtabula areas and resulted in the overdose death of an Ashtabula resident last year. The unsealing of the indictment was announced today by Steven...
Enero 14, 2013
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