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PRESS RELEASE

Three Co-Conspirators Sentenced For Distributing Heroin And Crack Cocaine In Michigan’s Upper Peninsula

Julio 01, 2016
MARQUETTE, Mich. - U.S. Attorney Patrick A. Miles, Jr. announced today that Damon Ramone Belcher, 43, of Detroit, Michigan, Corrie Venta Ruth, 36, of Flint, Michigan, and Stephanie Rae Hatch, 41, of Lake Linden, Michigan, were sentenced to prison by U.S. District Judge R. Allan Edgar for their roles in...
Julio 01, 2016
PRESS RELEASE

Member Of Ohio’s Short North Posse Drug And Murder Gang Pleads Guilty

Junio 30, 2016
COLUMBUS, Ohio - Lance Green, 36, formerly of Columbus, pleaded guilty in U.S. District Court today to one count of racketeering conspiracy and two counts of murder in aid of racketeering. Green was scheduled to stand trial on July 11 in the second of three trials involving the organized criminal...
Junio 30, 2016
PRESS RELEASE

Ohio Gang Member Sentenced To 8 Years In Federal Prison For Racketeering Conspiracy

Junio 29, 2016
COLUMBUS, Ohio - Tysin L. Gordon, 30, of Columbus, was sentenced to 96 months in prison in connection with a racketeering case involving the organized criminal enterprise known as the Short North Posse. Benjamin C. Glassman, Acting United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special...
Junio 29, 2016
PRESS RELEASE

Clovis Woman Pleads Guilty To Money Laundering

Junio 27, 2016
FRESNO, Calif. - Natalie Middleton, 30, of Clovis, pleaded guilty today to laundering proceeds from the sale of synthetic drugs, commonly known on the street as “spice,” Acting United States Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. “Spice” refers to a...
Junio 27, 2016
PRESS RELEASE

Former Bakersfield Police Detective Pleads Guilty To Drug Trafficking

Junio 20, 2016
FRESNO, Calif. - Patrick Mara, 36, of Bakersfield, a former detective with the Bakersfield Police (BPD), pleaded guilty today to conspiracy to distribute and possess with the intent to distribute methamphetamine, Acting United States Attorney Phillip A. Talbert announced. According to court documents, between June 14, 2012, and October 2013...
Junio 20, 2016
PRESS RELEASE

Madera Man Previously Convicted Of Tax Evasion Sentenced For Illegally Possessing A Firearm

Junio 14, 2016
FRESNO, Calif. - Walter Watts Jr., 47, of Madera, was sentenced on Monday by United States District Judge Anthony W. Ishii to 2 ½ years in prison for being a felon in possession of a firearm, Acting United States Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in...
Junio 14, 2016
PRESS RELEASE

Stockton Man Pleads Guilty To Methamphetamine Trafficking Conspiracy

Junio 14, 2016
FRESNO, Calif. - Luis Fernando De La Rocha-Carlon, 26, of Stockton, pleaded guilty today to conspiring to distribute and possess with the intent to distribute methamphetamine. Drug Enforcement Administration Special Agent in Charge John J. Martin and Acting United States Attorney Phillip A. Talbert jointly announced the plea. According to...
Junio 14, 2016
PRESS RELEASE

Three Defendants Arrested In Connection With Illegal Fentanyl Pill Manufacturing Operation

Junio 10, 2016
SAN FRANCISCO - Kia Zolfaghari, King Edward Harris II, and Candelaria Dagandan Vazquez were named in a federal criminal complaint alleging that they conspired to run an illegal fentanyl pill manufacturing operation out of an apartment in the Sunset District of San Francisco, announced United States Attorney Brian J. Stretch...
Junio 10, 2016
PRESS RELEASE

Five Ohio Drug Gang Members Convicted Of Murder And Racketeering

Junio 09, 2016
COLUMBUS, Ohio - A United States District Court convicted five Short North Posse gang members of racketeering and murder today following a two-month trial. Robert B. Ledbetter, 37, Christopher A. Harris, 28, Rashad A. Liston, 26, Deounte Ussury, 31, and Clifford L. Robinson, 38, all of Columbus, were convicted on...
Junio 09, 2016
PRESS RELEASE

Former Bakersfield Police Department Detective Pleads Guilty To Bribery, Drug Trafficking, And Filing A False Tax Return

Junio 08, 2016
FRESNO, Calif. - Damacio Diaz, 44, of McFarland, formerly a detective with the Bakersfield Police Department, pleaded guilty today to bribery, possession and attempted possession with the intent to distribute methamphetamine, and making and subscribing a false income tax return, Acting United States Attorney Phillip A. Talbert and Drug Enforcement...
Junio 08, 2016
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