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PRESS RELEASE

Owner Of Kentucky Pain Clinics Faces Additional Drug Trafficking And Money Laundering Charges

Marzo 20, 2013
Date: March 20, 2013 Contact: Public Information Officer Number: (313) 234-4310 LEXINGTON, Ky.) - The owner of pain clinics in Georgetown and Dry Ridge, Kentucky, previously indicted for drug trafficking and money laundering offenses, was arraigned March 19th, 2013, on additional federal charges. According to the new charges, Ernest William...
Marzo 20, 2013
PRESS RELEASE

Thirteen Individuals Indicted In Prescription Drug Distribution Scheme And Health Care Fraud

Marzo 19, 2013
DETROIT - A superseding indictment returned by a federal grand jury in Detroit was unsealed yesterday morning, charging thirteen individuals for their participation in a large-scale health care fraud and drug distribution scheme, United States Attorney Barbara L. McQuade announced today. McQuade was joined in her announcement by Special Agent...
Marzo 19, 2013
PRESS RELEASE

Trinity County Man Pleads Guilty To Growing Marijuana On Multiple Properties

Marzo 12, 2013
SACRAMENTO, Calif. - William Robert Barsanti, 27, of Junction City, Calif., pleaded guilty in federal court to growing marijuana, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. According to court documents, sheriff’s deputies searched three Trinity County properties owned...
Marzo 12, 2013
PRESS RELEASE

Multi-County Marijuana Prosecutions

Marzo 11, 2013
FRESNO, Calif. - Two large-scale marijuana cultivators pleaded guilty and one was sentenced today in federal court, according to Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner. The defendants were involved in separate marijuana cultivation operations in Kern, Kings, and Stanislaus...
Marzo 11, 2013
PRESS RELEASE

Bail Bondsman Pleads Guilty To Drug And Firearms Crimes

Marzo 04, 2013
FRESNO, Calif. - Manuel Vasquez, 30, a Fresno bail bondsman who resided in Selma, pleaded guilty today to participating in a long-term methamphetamine trafficking conspiracy and aiding and abetting a convicted felon, Edwan Dablan, 37, of Kingsburg, to possess multiple firearms, Drug Enforcement Administration Acting Special Agent in Charge Bruce...
Marzo 04, 2013
PRESS RELEASE

More Operation Mercury Convictions

Marzo 04, 2013
FRESNO, Calif. - Operation Mercury, a multicounty marijuana initiative focusing on agricultural marijuana grows, has resulted in the guilty plea today of Christopher Gallegos, 19, of Temecula, and the sentencing today of Ramon Manjarrez Del Vaal, 37, of Sinaloa, Mexico, Drug Enforcement Administration Acting Special Agent in Charge Bruce C...
Marzo 04, 2013
PRESS RELEASE

Bakersfield Warehouse Marijuana Grow Results In Prison Sentences For Two

Febrero 25, 2013
FRESNO, Calif. - Joseph Taylor, 53, of Thousand Oaks, and Dustin York, 35, of Newbury, were sentenced to prison today for their involvement in a conspiracy to cultivate marijuana in a warehouse on South Union Avenue in Bakersfield, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and...
Febrero 25, 2013
PRESS RELEASE

Bakersfield Resident Sentenced To Four-Year Prison Term For Coastal Marijuana Cultivation Operation

Febrero 25, 2013
FRESNO, Calif. - United States District Judge Lawrence J. O’Neil sentenced Alejandro Uriostegui Rodriguez, aka Jose Salgado Valladares, aka Guerrero, aka Alejandro Basave Uriostegui , 40, an undocumented alien from Guerrero, Mexico, today to four years in federal prison for conspiring to cultivate, distribute, and possess with intent to distribute...
Febrero 25, 2013
PRESS RELEASE

Prescription Drug Conspiracy Dismantled In Northern Kentucky

Febrero 22, 2013
CINCINNATI - Today, Robert L. Corso, Special Agent in Charge, Detroit Field Division, Drug Enforcement (DEA), along with Kerry B. Harvey, United States Attorney for the Eastern District of Kentucky, and Carter M. Stewart, United States Attorney for the Southern District of Ohio, jointly announced the culmination of an Organized...
Febrero 22, 2013
PRESS RELEASE

Bay Area Brothers Sentenced For Ecstasy Trafficking

Febrero 22, 2013
SACRAMENTO, Calif. - Yesterday, United States District Judge Morrison C. England Jr. sentenced two brothers from Union City for conspiring to distribute (Ecstasy). Judge England sentenced Masod Rahimi, 26, to nine years in prison and Mansore Rahimi, 24, to two years and 11 months in prison, Drug Enforcement Administration Acting...
Febrero 22, 2013
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