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Clear All Results
PRESS RELEASE

Federal Officials Participate In New Mexico Pharmacists Association’s Mid-Winter Meeting

Enero 25, 2015
ALBUQUERQUE, N.M. - Representatives from the U.S. Attorney’s Office and the DEA participated in the New Mexico Pharmacists Association’s Mid-Winter Meeting held this weekend in Albuquerque, N.M., for the purpose of educating the Association’s membership about how prescription drug trafficking and abuse contributes to New Mexico’s heroin and opioid epidemic...
Enero 25, 2015
PRESS RELEASE

Six Persons Indicted For Possessing Over 60 Kilograms Of Cocaine

Enero 22, 2015
SACRAMENTO, Calif. - A federal grand jury returned a two-count indictment today against Sonia Kim, Julius Caubat, Kamaljit Billen, Gurdeep Singh, June Chungil, and Justin Byun, charging them with conspiracy to distribute over five kilograms of cocaine and possession with intent to distribute cocaine. According to court documents, law enforcement...
Enero 22, 2015
PRESS RELEASE

Sacramento Drug Dealer Sentenced To More Than 21 Years In Prison

Enero 16, 2015
SACRAMENTO, Calif. - John Winton Harris, 31, of Sacramento, was sentenced today by United States District Judge Morrison C. England Jr. to 21 years and 10 months in prison for possessing more than 163 grams of crack cocaine. According to evidence presented at trial, Sacramento police officers responded to a...
Enero 16, 2015
PRESS RELEASE

Leader Of Major Heroin Trafficking Ring Operating Out Of Albuquerque’s Northeast Heights Sentenced To 20 Years In Federal Prison

Enero 14, 2015
ALBUQUERQUE, N.M. - U.S. Attorney Damon P. Martinez and Special Agent in Charge Will R. Glaspy of the DEA’s El Paso Field Division announced that Miguel Bustamante-Conchas, 39, was sentenced late yesterday afternoon to 20 years in federal prison for his heroin trafficking conviction. He also was ordered to pay...
Enero 14, 2015
PRESS RELEASE

Former Napa Doctor Charged With Medicare Fraud And Distribution Of Controlled Substances

Diciembre 24, 2014
SAN FRANCISCO - Paul D. Woodward was arraigned yesterday for allegedly operating a scheme to defraud Medicare and allegedly distributing controlled substances. A federal grand jury in San Francisco indicted Paul D. Woodward and Karen Kramer on December 4, 2014. The indictment remained under seal until December 11, 2014, when...
Diciembre 24, 2014
PRESS RELEASE

Florida Man Pleads Guilty To Structuring More Than $2.5 Million In Proceeds Of Drug Trafficking

Diciembre 15, 2014
FRESNO, Calif. - Chad Allen Riffle, 22, of Citrus Springs, Florida, pleaded guilty today to one count of conspiring to structure cash transactions. According to the plea agreement and court documents, Riffle and seven co-defendants opened and maintained bank accounts for the purpose of funneling cash proceeds of drug trafficking...
Diciembre 15, 2014
PRESS RELEASE

Stockton Man Pleads Guilty To Federal Drug And Firearm Charges

Diciembre 11, 2014
SACRAMENTO, Calif. - Cedric Sewell, 51, of Stockton, pleaded guilty today to possession with intent to distribute heroin, possession with intent to distribute cocaine, possession of a firearm in furtherance of a drug trafficking offense, and being a felon in possession of a firearm. According to court documents, on March...
Diciembre 11, 2014
PRESS RELEASE

Stanislaus County Defendants Plead Guilty In Scheme To Send Methamphetamine To Hawaii

Diciembre 09, 2014
FRESNO, Calif. - Miguel Leontapia, 33, and Gilberto Chavez Leon, age 29, both Delhi residents, pleaded guilty Monday to conduct relating to a scheme to send methamphetamine to Hawaii. Leontapia pleaded guilty to possession of methamphetamine with the intent to distribute and Leon pleaded guilty to conspiracy to bulk smuggle...
Diciembre 09, 2014
PRESS RELEASE

Vallejo Drug Dealer Sentenced To 14 Years In Prison

Diciembre 08, 2014
SACRAMENTO, Calif. - Michael Lott, 39, of Vallejo, was sentenced to 14 years in prison yesterday after entering guilty pleas to drug trafficking charges in a wide-ranging conspiracy to distribute MDMA and crack cocaine. In imposing sentence, Chief United States District Judge Morrison C. England, Jr. said the defendant was...
Diciembre 08, 2014
PRESS RELEASE

Stanislaus County Man Pleads Guilty To Scheme To Send Methamphetamine To Hawaii

Diciembre 08, 2014
FRESNO, Calif. - Eduardo Zazueta Garcia, 28, of Delhi, pleaded guilty today to possession of methamphetamine with the intent to distribute. According to court documents, in August 2012, Garcia and his co-defendants obtained approximately three pounds of methamphetamine and attempted to ship it to Hawaii. Instead, law enforcement seized that...
Diciembre 08, 2014
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