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PRESS RELEASE

Two Women Plead Guilty To Structuring Cash Transactions

FRESNO, Calif. - Raeb Chou, of Modesto, pleaded guilty today to one count of conspiracy to structure cash transactions and one count of structuring, and co-defendant Chantha A. Chim, of Murietta, pleaded guilty today to one count of structuring. According to court documents, Chou, Chim and co-conspirators obtained prescriptions for...
PRESS RELEASE

Dept. Of Justice Statement On The Arrest Of Joaquin "El Chapo" Guzman Loera

Department of Justice - Office of Public Affairs FOR IMMEDIATE RELEASE Saturday, February 22, 2014 Today Mexican authorities announced the capture of Joaquin "Chapo" Guzman Loera, the alleged leader of the Sinaloa Cartel. The Sinaloa Cartel is designated a Significant Foreign Narcotics Trafficker by the U.S. Government. Attorney General Holder...
PRESS RELEASE

Dept. Of Justice Statement On The Arrest Of Joaquin "El Chapo" Guzman Loera

Department of Justice - Office of Public Affairs FOR IMMEDIATE RELEASE Saturday, February 22, 2014 Today Mexican authorities announced the capture of Joaquin "Chapo" Guzman Loera, the alleged leader of the Sinaloa Cartel. The Sinaloa Cartel is designated a Significant Foreign Narcotics Trafficker by the U.S. Government. Attorney General Holder...
PRESS RELEASE

Worldwide Drug Trafficker Sentenced

SACRAMENTO, Calif. - Shiraz Malik, 36, a Pakistani national residing in Warsaw, Poland, was sentenced today by United States District Judge Lawrence K. Karlton to 15 years in prison for conspiring to distribute controlled substances and listed chemicals, conspiring to import controlled substances and ephedrine into the United States, and...
PRESS RELEASE

Bakersfield Drug Dealer Pleads Guilty To Conspiring To Distribute Methamphetamine, Heroin And Cocaine

FRESNO, Calif. - Miguel Sanchez-(Sanchez), 46, of Mexico, pleaded guilty today to conspiring to distribute and to possess with the intent to distribute methamphetamine, heroin, and cocaine, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick and United States Attorney Benjamin B. Wagner announced. According to court documents, Sanchez and...
PRESS RELEASE

Tulare County Man Indicted For Sales Of Oxycontin

FRESNO, Calif. - A federal grand jury returned a three-count indictment Thursday against Ronald Danny Ditlevson, 33, of Exeter, charging him with distributing oxycodone, also called oxycontin, Drug Enforcement Administration Jay Fitzpatrick and United States Attorney Benjamin B. Wagner announced. According to court documents, Ditlevson sold an undercover agent of...
PRESS RELEASE

Maryland Science Center And DEA Open Powerful New Exhibit

(BALTIMORE) - - The 10,000 square-foot Target America: Opening Eyes to the Damage Drugs Cause exhibit opened today at the Maryland Science Center and runs through September 1st. The national touring exhibit is an interactive exploration of the effects of drugs on both individuals and society. Visitors will have the...
PRESS RELEASE

Modesto Man Pleads Guilty To Conspiring To Structure Cash Proceeds Of Interstate Oxycodone And Hydrocodone Trafficking

FRESNO, Calif. - Sdey Chim, 37, of Modesto, pleaded guilty today to one count of conspiracy to structure cash transactions. According to court documents, Chim and co-conspirators obtained prescriptions for oxycodone and hydrocodone from a doctor in Visalia. After obtaining the prescriptions, co-conspirators filed the prescriptions at pharmacies in Fresno...
PRESS RELEASE

Multi-County Marijuana Cultivation Case Update

FRESNO, Calif.) - A marijuana cultivator was sentenced and one entered a guilty plea today for their involvement in separate large-scale marijuana cultivation cases involving private lands, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick and U.S. Attorney Benjamin B. Wagner announced. 920 Marijuana Plants/Processed Marijuana/Assault Rifle Seized from...
PRESS RELEASE

Fresno Defendant Pleads Guilty; Phoenix Man Sentenced

FRESNO, Calif.) - Today, a Phoenix man was sentenced for growing marijuana in Madera County, and a Fresno man pleaded guilty to growing marijuana in Madera county, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick and United States Attorney Benjamin B. Wagner announced. Five Years Federal Prison for Gun...

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