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PRESS RELEASE

Tampa Man Found Guilty Of Drug Conspiracy

Mayo 17, 2013
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announced yesterday that a federal jury found Eugene E. (39, Tampa) guilty of conspiracy to possess with the intent to distribute...
Mayo 17, 2013
PRESS RELEASE

Miami-Based Crack Cocaine Distribution Organization Sentenced From Three Years To Life In Prison

Mayo 16, 2013
MAY 16 (FT MYERS, Fla.) - U.S. District Judge John E. Steele has sentenced the following individuals to federal prison for their participation in a conspiracy to manufacture, possess with intent to distribute and distribution of cocaine base, also known as “crack cocaine.” Jude Sereme, Neheme Ductant, Rick Jean, Wilmane...
Mayo 16, 2013
PRESS RELEASE

DEA Makes Three More “Fake Pot” Drugs Temporarily Illegal Today

Mayo 16, 2013
WESTON, Fla. - Today the United States Drug Enforcement (DEA) made the synthetic cannabinoids UR-144, XLR11, and AKB48 Schedule I, illegal drugs under the Controlled Substances (CSA) for the next two years. These cannabinoids are often seen in so-called “fake pot” products that are falsely marketed and sold as “herbal...
Mayo 16, 2013
PRESS RELEASE

Sacramento And Bay Area Drug Traffickers Given Lengthy Sentences

Mayo 16, 2013
SACRAMENTO, Calif. - - United States District Judge Morrison C. England Jr. sentenced four defendants today to lengthy prison terms for conspiring to distribute (Ecstasy) and for possession with intent to distribute MDMA, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B...
Mayo 16, 2013
PRESS RELEASE

Trinity County Man Sentenced For Growing Marijuana On Multiple Properties

Mayo 14, 2013
SACRAMENTO, Calif. - - United States District Judge Lawrence K. Karlton sentenced William Robert Barsanti, 27, of Junction City, Calif., today to five years in prison for growing marijuana, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. Barsanti also...
Mayo 14, 2013
PRESS RELEASE

Kingsburg Brothers Sentenced For Drug Trafficking

Mayo 13, 2013
FRESNO, Calif. - - Senior U.S. District Judge Anthony W. Ishii sentenced brothers Edwan Dablan, 37, and Khamal Dablan, 25, both of Kingsburg, Calif., today to 10.5 years in prison and four years and nine months in prison, respectively, for participating in a long-term methamphetamine trafficking conspiracy based in the...
Mayo 13, 2013
PRESS RELEASE

Operation Spring Cleaning Takes Down A Prescription Drug Trafficking Ring In Port St. Lucie

Mayo 09, 2013
PORT ST. LUCIE, Fla. - - The Drug Enforcement (DEA) working in conjunction with the Port St. Lucie Police (PSLPD), Special Investigations Unit, initiated an investigation into the drug trafficking (DTO) of Kevin Piscottano and his associates. This eight month investigation resulted in the arrest of 28 state defendants. This...
Mayo 09, 2013
PRESS RELEASE

Four Caught In Undercover Operation Targeting Drug Trafficking In Sacramento County

Mayo 09, 2013
SACRAMENTO, Calif. - A federal grand jury returned an indictment today charging four defendants with drug trafficking, announced United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano. According to the indictment, Miguel Angel Flores-Mendez, aka, Migue, aka Miguel, 22, of Mexico...
Mayo 09, 2013
PRESS RELEASE

President Of Car Dealership Sentenced To 40 Months For Money Laundering For The Gulf Cartel

Mayo 08, 2013
ORLANDO, Fla. - United States District Judge Roy B. Dalton, Jr. sentenced Joel (41, Apopka) to 40 months in federal prison for money laundering and failing to file IRS Forms (a report required for cash purchases over $10,000). A federal jury found Torres guilty on December 3, 2012. According to...
Mayo 08, 2013
PRESS RELEASE

Fresno County Marijuana Cultivator Pleads Guilty

Mayo 06, 2013
FRESNO, Calif. - Ong Rikki Sonephady, 42, of Fresno, pleaded guilty today to growing marijuana, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. According to court documents, Sonephady was arrested at the marijuana farm where he lived. Law enforcement...
Mayo 06, 2013
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