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PRESS RELEASE

Nicaraguan national pleads guilty to conspiring to distribute cocaine and marijuana on the darknet

SACRAMENTO, Calif. — Eddy Steven Sandoval Lopez, 23, a Nicaraguan national residing in Sacramento, pleaded guilty today to conspiracy to distribute controlled substances. According to court documents, Sandoval Lopez distributed cocaine and marijuana on a darknet site, Dream Market, using the vendor accounts “CokeWave,” “SafeDealsDirect,” and “HerbanFarmer.” The Dream Market...
PRESS RELEASE

Two Mexican nationals indicted for transporting counterfeit oxycodone pills containing fentanyl

SACRAMENTO, Calif. – A federal grand jury returned a two-count indictment Thursday against Ivan Lopez, 34, of Mexico, and Erick Olivas Lopez, 39, of Mexico, charging them with conspiracy and possession with intent to distribute at least 400 grams of a substance containing fentanyl. According to court documents, on April...
PRESS RELEASE

Tulare County man indicted on methamphetamine trafficking charges

FRESNO, Calif. – A federal grand jury returned a three-count indictment today against Alejandro Cabrera-Gallegos, 37, of Porterville, charging him with distribution of methamphetamine and possession with intent to distribute methamphetamine, U.S. Attorney McGregor W. Scott and DEA Special Agent in Charge Chris Nielsen announced. According to court documents, on...
PRESS RELEASE

South Bay methamphetamine trafficker sentenced to 10 years in prison

SAN FRANCISCO – Alejandro Ramirez-Suarez was sentenced today to 120 months in prison for his role in a conspiracy to possess with the intent to distribute methamphetamine and related charges announced United States Attorney David L. Anderson and DEA Special Agent in Charge Chris Nielsen. The sentence was handed down...
PRESS RELEASE

Major financial sanctions announced against Mexico’s largest drug cartel investigated by DEA Los Angeles

LOS ANGELES – DEA’s Los Angeles Division continues to lead the global investigation into Mexico’s most violent and largest drug cartel, the Cartel de Jalisco Nueva Generacion (CJNG) and it’s leader Nemesio Oseguera-Cervantes, aka "El Mencho." DEA Los Angeles Division indicted El Mencho on federal drug trafficking charges in 2014...
PRESS RELEASE

Stockton counterfeit pill manufacturing ring dismantled

SACRAMENTO, Calif. — Drug Enforcement Administration (DEA) agents dismantled an alleged Stockton-based counterfeit pill manufacturing ring and arrested six individuals as a result of the investigation, announced DEA Special Agent in Charge Chris Nielsen. According to court documents, the DEA Sacramento District Office began this investigation in April 2016, when...
PRESS RELEASE

DEA Los Angeles Special Agent in Charge David J. Downing to retire on May 31

LOS ANGELES – After 24 years of dedicated service to the United States, Special Agent in Charge (SAC) David J. Downing III of the Drug Enforcement Administration’s Los Angeles Division will retire on May 31. “This decision was not an easy one,“ said SAC Downing. “But it’s time.” Mr. Downing...
PRESS RELEASE

Indictments returned targeting East Bay drug trafficking rings

SAN FRANCISCO – Thirteen defendants were indicted on narcotics trafficking charges announced United States Attorney David L. Anderson and DEA San Francisco Division Special Agent in Charge Chris Nielsen. The indictment follows the arrest of five of the defendants on April 30, 2019, and the execution of search warrants at...
PRESS RELEASE

Drug trafficker who possessed pills laced with fentanyl, methamphetamine, and heroin sentened to 48 months in prison

SAN FRANCISCO – Bernardo Olivas Leyva was sentenced today to four years in prison and five years of supervised release for conspiring to distribute and possess with intent to distribute more than 500 grams of methamphetamine, announced United States Drug Enforcement Administration Special Agent in Charge Chris Nielsen, U.S. Attorney...
PRESS RELEASE

Jury finds Fresno man guilty on six counts of drug and sex trafficking offenses

FRESNO, Calif. — On Thursday, a federal jury found Filiberto “Beto” Chavez, 37, of Fresno, guilty of conspiracy to distribute and possess with intent to distribute methamphetamine, distribution of methamphetamine, possession with intent to distribute methamphetamine, conspiracy to engage in interstate travel for prostitution and two counts of use of...

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