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PRESS RELEASE

Ten Members Of Fraudulent Prescription Ring Arrested

Diciembre 20, 2012
OAKLAND, Calif. - On December 18, 2012, ten people were arrested for their participation in a network that obtained significant quantities of prescription narcotics through forged prescriptions, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Melinda Haag announced. Among those arrested were Letitia Montgomery...
Diciembre 20, 2012
PRESS RELEASE

Bakersfield Marijuana Business Owner Pleads Guilty

Diciembre 18, 2012
FRESNO, Calif. - David Chavez Sr., 53, of Bakersfield, pleaded guilty today to conspiring to distribute marijuana, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced. This case is the product of an investigation by the Drug Enforcement Administration, the Internal...
Diciembre 18, 2012
PRESS RELEASE

Three Carlsbad Residents Indicted On Federal “Spice” Trafficking Charges

Diciembre 14, 2012
LAS CRUCES, N.M. - A federal grand jury in Las Cruces, N.M., yesterday returned an indictment charging Garlan R. Plumlee, 60, Justin E. Thompson, 32, and Phillip Larez, 31, all of Carlsbad, N.M., with conspiracy to distribute a controlled substance analogue, distribution of a controlled substance analogue, and possession of...
Diciembre 14, 2012
PRESS RELEASE

Seven Members Of Las Cruces-Based Prescription Drug Trafficking Ring Facing Federal Charges

Diciembre 14, 2012
ALBUQUERQUE, N.M. - A federal grand jury has indicted seven residents of Las Cruces, N.M., on conspiracy and prescription drug trafficking charges, announced U.S. Attorney Kenneth J. Gonzales and Joseph M. Arabit, Special Agent in Charge of the El Paso Field Division of the Drug Enforcement (DEA). Michael Garret Schavier...
Diciembre 14, 2012
PRESS RELEASE

Second Devil’s Den Marijuana Cultivator Pleads Guilty

Diciembre 10, 2012
FRESNO, Calif. - Ramon Manjarrez-Del Vaal, 36, of Sinaloa, Mexico, pleaded guilty today to conspiring to cultivate, distribute and possess with intent to distribute 1,019 marijuana plants grown on a five-acre parcel of land in Devil’s Den in Kings County, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams...
Diciembre 10, 2012
PRESS RELEASE

Project Below The Beltway Targets Sinaloa And Juarez Cartels And Affiliated Violent Street Gangs Nationwide

Diciembre 07, 2012
EL PASO, Texas - The Drug Enforcement (DEA) today announced the results of “Project Below the Beltway”, a two-year series of investigations targeting the Sinaloa and Juarez Cartels and associated violent street gangs as part of on-going strategy against the cartels and their distribution networks in the United States. The...
Diciembre 07, 2012
PRESS RELEASE

Traffic Stops In San Joaquin, Shasta, And Nevada Counties Lead To Federal Narcotic Trafficking Charges

Diciembre 06, 2012
SACRAMENTO, Calif. - Five defendants have been charged in three separate cases with narcotic trafficking, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and U.S. Attorney Benjamin Wagner announced. A federal grand jury returned a two-count indictment Wednesday charging Enrique Amezcua, 25, and Michael Anthony Robles, 23, both...
Diciembre 06, 2012
PRESS RELEASE

More Than 570 Pounds Of Crystal Methamphetamine Seized

Diciembre 03, 2012
SAN FRANCISCO - In what is one of the largest seizures of methamphetamine ever in the United States, more than 570 pounds of crystal methamphetamine with a street value of over $6 million; more than $160,000 in U.S. currency, 10 firearms, and seven automobiles were seized during the arrest of...
Diciembre 03, 2012
PRESS RELEASE

Tulare County Marijuana Cultivator Convicted

Diciembre 03, 2012
FRESNO, Calif. - The third of nine defendants charged over the summer in connection with a large marijuana cultivation operation in Alpaugh, pleaded guilty today to participating in a drug conspiracy, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and U.S. Attorney Benjamin B. Wagner announced. According to...
Diciembre 03, 2012
PRESS RELEASE

“Marvin Gardens” Defendant Sentenced For Stockton Indoor Marijuana Growing Scheme

Diciembre 03, 2012
SACRAMENTO, Calif. - United States District Judge Edward J. Garcia sentenced Michael Giang, 39 of San Francisco, today to two years and eight months in prison for mortgage fraud in an indoor marijuana growing scheme, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and U.S. Attorney Benjamin B...
Diciembre 03, 2012
Showing 1 - 10 of 47 results

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