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PRESS RELEASE

Three Indicted For Squaw Valley Marijuana Cultivation Operation

FRESNO, Calif. - Three defendants were indicted today for their involvement in a large marijuana cultivation operation in Squaw Valley, Calif., Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and U.S. Attorney Benjamin B. Wagner announced. The indictment charges Bounseuth Thourakhone, aka Boun Seuth Thourakhone, 52, of Fresno...
PRESS RELEASE

27 Indicted As A Result Of Massive Marijuana Plant Seizure

HOUSTON - A total of 27 people have been indicted as a result of the seizure of nearly 14,000 marijuana plants during enforcement actions conducted throughout the greater Houston area on Aug. 21, 2012, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson...
PRESS RELEASE

Sacramento Man Sentenced To 20 Years In Prison For Cocaine Trafficking

SACRAMENTO, Calif. - United States District Judge Kimberly J. Mueller sentenced Daryl M. Summerfield, 46, of Sacramento, to 20 years in prison for cocaine trafficking and money laundering, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced. This case is the...
PRESS RELEASE

Local Residents Arrested In Drug Trafficking And Money Remitting Conspiracy

(BROWNSVILLE, Texas)- - A 19-count indictment has been partially unsealed following the arrest of four people by federal and state law enforcement, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Julio Cesar Cardenas, 39, Juan Torres aka Chaparro, 34, and...
PRESS RELEASE

Former Army Man Convicted In Murder-for-Hire And Drug Trafficking Conspiracy

LAREDO, Texas - Kevin Corley, a former active duty officer in the U.S. Army, has pleaded guilty to conspiracy to commit murder-for-hire, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Corley, 29, of Colorado Springs, Colo., also entered guilty pleas...
PRESS RELEASE

McAllen Jury Convicts Major Brownsville Drug Trafficker

MCALLEN, TX - A federal jury in McAllen, Texas, has convicted Edgar Hinojosa, aka EWOK, of Brownsville, Texas, on both counts as charged in relation to a cocaine trafficking conspiracy, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. After three...
PRESS RELEASE

Four Sentenced In Cocaine Transport Conspiracy

LAREDO, TX - Four people have been handed sentences for their roles in a conspiracy to transport cocaine from Laredo, Texas, to Philadelphia, Pa., and Camden, N.J., Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Terril Monteiz Duckett, 34, of...
PRESS RELEASE

Seven Arrested In Conspiracies To Transport Cocaine And Marijuana

LAREDO, TX - Two separate indictments have been partially unsealed following the arrest of seven Texas residents on charges of conspiracy to possess cocaine and marijuana with the intent to distribute, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Two...
PRESS RELEASE

United States Attorneys Announce Final Statistics On Operation Mountain Sweep, Targeting Illegal Marijuana Cultivation On Public Lands

SACRAMENTO, CA - U.S. Attorneys in several states announced the final results in Operation Mountain Sweep, an eight-week, multi-agency and multistate marijuana operation targeting large-scale, illegal marijuana grows on public lands in seven states. The operation, previously announced on August 21, lasted from July 1 through August 31, and involved...
PRESS RELEASE

Fresno Drug Trafficker Sentenced To 22 Years

FEESNO, CA - Theresa Martinez-Martinez, 48, of Mexico, was sentenced on Monday by United States District Judge Anthony W. Ishii to 22 years in prison for conspiring to distribute methamphetamine and distribution of methamphetamine, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B...

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