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Clear All Results
PRESS RELEASE

UPS Agrees To Forfeit $40 Million In Payments From Illicit Online Pharmacies For Shipping Services

Marzo 29, 2013
SAN FRANCISCO - United Parcel Service, Inc. (“UPS”) and the United States Attorney’s Office for the Northern District of (“USAO-NDCA”) entered into a Non-Prosecution (“NPA”) today in which UPS agreed to forfeit $40 million in payments it has received from illicit online pharmacies and to implement a compliance program designed...
Marzo 29, 2013
PRESS RELEASE

Nine Sentenced For Illegally Distributing Controlled Substances Over The Internet

Marzo 27, 2013
SAN FRANCISCO - Nine defendants were sentenced over the last two days for their roles in illegally distributing controlled substances to customers who bought the drugs from illicit Internet pharmacies, United States Attorney Melinda Haag and Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano announced. The defendants...
Marzo 27, 2013
PRESS RELEASE

Sacramento Man Convicted Of Conspiracy Involving Sophisticated Indoor Residential Marijuana Grows

Marzo 26, 2013
SACRAMENTO, Calif. - Tien Le, 47, of Sacramento, was found guilty today of conspiracy to manufacture marijuana following a six-day jury trial before United States District Judge William B. Shubb, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. The...
Marzo 26, 2013
PRESS RELEASE

Trinity County Man Pleads Guilty To Growing Marijuana On Multiple Properties

Marzo 12, 2013
SACRAMENTO, Calif. - William Robert Barsanti, 27, of Junction City, Calif., pleaded guilty in federal court 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, sheriff’s deputies searched three Trinity County properties owned...
Marzo 12, 2013
PRESS RELEASE

Multi-County Marijuana Prosecutions

Marzo 11, 2013
FRESNO, Calif. - Two large-scale marijuana cultivators pleaded guilty and one was sentenced today in federal court, according to Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner. The defendants were involved in separate marijuana cultivation operations in Kern, Kings, and Stanislaus...
Marzo 11, 2013
PRESS RELEASE

Bail Bondsman Pleads Guilty To Drug And Firearms Crimes

Marzo 04, 2013
FRESNO, Calif. - Manuel Vasquez, 30, a Fresno bail bondsman who resided in Selma, pleaded guilty today to participating in a long-term methamphetamine trafficking conspiracy and aiding and abetting a convicted felon, Edwan Dablan, 37, of Kingsburg, to possess multiple firearms, Drug Enforcement Administration Acting Special Agent in Charge Bruce...
Marzo 04, 2013
PRESS RELEASE

More Operation Mercury Convictions

Marzo 04, 2013
FRESNO, Calif. - Operation Mercury, a multicounty marijuana initiative focusing on agricultural marijuana grows, has resulted in the guilty plea today of Christopher Gallegos, 19, of Temecula, and the sentencing today of Ramon Manjarrez Del Vaal, 37, of Sinaloa, Mexico, Drug Enforcement Administration Acting Special Agent in Charge Bruce C...
Marzo 04, 2013
PRESS RELEASE

Pekin Man Charged With Heroin Trafficking Conspiracy

Marzo 01, 2013
PEORIA, Ill. - A Pekin man faces federal charges of conspiracy to distribute heroin and distribution of heroin resulting in three deaths. Anthony Mansini, 22, of the 4400 block of Meadow Drive, made his initial appearance in federal court yesterday and was ordered to remain in the custody of the...
Marzo 01, 2013
PRESS RELEASE

Seventeen Defendants Facing Federal Narcotics Or Firearms Charges Alleging Nexus Of Guns And Drugs In Chicago

Marzo 01, 2013
CHICAGO) - Seventeen defendants are facing federal narcotics and/or firearms charges which demonstrate again the intersection of drugs and illegal gun possession in Chicago. An investigation by the Chicago Police Department and the U.S. Drug Enforcement Administration of alleged drug-trafficking by a father and son that started less than a...
Marzo 01, 2013
PRESS RELEASE

Bakersfield Warehouse Marijuana Grow Results In Prison Sentences For Two

Febrero 25, 2013
FRESNO, Calif. - Joseph Taylor, 53, of Thousand Oaks, and Dustin York, 35, of Newbury, were sentenced to prison today for their involvement in a conspiracy to cultivate marijuana in a warehouse on South Union Avenue in Bakersfield, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and...
Febrero 25, 2013
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