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PRESS RELEASE

Squaw Valley Marijuana Cultivation Operation

FRESNO, Calif. - Bounseuth Thourakhone, 54, of Laos, was sentenced to three years and three months in prison and Bounhome Singharath, 63, of Las Vegas, entered a guilty plea today for their involvement in a marijuana cultivation operation in Squaw Valley in eastern Fresno County. According to court documents, law...
PRESS RELEASE

Kent, Washington Man Pleads Guilty To Structuring Cash Proceeds Of Interstate Oxycodone And Hydrocodone Trafficking

FRESNO, Calif. - Phary David Chim, 31, resident of Kent, Washington, pleaded guilty today to one count of conspiracy to structure cash transactions and one count of aggravated structuring. According to court documents, Phary Chim's co-conspirators obtained prescriptions for oxycodone and hydrocodone from pharmacies in Modesto, California and then transported...
PRESS RELEASE

DEA Publishes Proposal To Reschedule Hydrocodone

WASHINGTON - Today the U. S. Drug Enforcement (DEA) published in the Federal Register a Notice of Proposed (NPRM) to move hydrocodone combination (HCPs) from Schedule III to Schedule II, as recommended by the Assistant Secretary for Health of the U.S. Department of Health and Human (HHS) and as supported...
PRESS RELEASE

Modesto Man Indicted For Possession Of Methamphetamine

FRESNO, Calif. - A federal grand jury returned a two-count indictment today, charging Juan Carlos Martinez-Vargas, 29, of Modesto, with possession with intent to distribute methamphetamine. The according to court documents, on February 9, 2014, Martinez-Vargas was arrested when he was attempting to deliver one pound of methamphetamine to a...
PRESS RELEASE

DEA Statement On The Arrest Of Joaquin "El Chapo" Guzman Loera

WASHINGTON - Remarks made by retired Drug Enforcement Administration Agent Phil Jordan and those of other retired DEA agents do not reflect the views of the Drug Enforcement Administration. The arrest of Joaquin "El Chapo" Guzman Loera was a significant achievement for Mexico and a major step forward in our...
PRESS RELEASE

DEA Statement On The Arrest Of Joaquin "El Chapo" Guzman Loera

WASHINGTON - The arrest of Joaquin "El Chapo" Guzman Loera was a significant achievement for Mexico and a major step forward in our shared fight against transnational organized crime, violence, and drug trafficking. We congratulate the Mexican people and their government on the capture of the alleged head of the...
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...

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