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Clear All Results
PRESS RELEASE

Fresno Conspirator Indicted For Marijuana Cultivation

Octubre 13, 2011
FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that a federal grand jury returned an indictment today charging Ong Rikki Sonephady, 41, of Fresno, with conspiring to cultivate and distribute marijuana. According to court documents, Sonephady was...
Octubre 13, 2011
PRESS RELEASE

Bloods Street Gang Leader Charged With Possessing Weapons And Conspiring To Distribute Drugs

Octubre 07, 2011
NEWARK, N.J. - Brian R. Crowell, the Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced that an alleged leader of the Sex Money Murder set of the Bloods street...
Octubre 07, 2011
PRESS RELEASE

Large-Scale Redding-Area Marijuana Manufacturing Organization Dismantled

Octubre 07, 2011
SACRAMENTO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that a federal grand jury returned a two-count second superseding indictment on Thursday charging 14 defendants with a marijuana cultivation conspiracy. The superseding indictment charges five new defendants not...
Octubre 07, 2011
PRESS RELEASE

Modesto Cornfield Pot Growers Indicted

Octubre 06, 2011
FRESNO, CA- - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams announced that on Thursday, a federal grand jury in Fresno returned a four-count indictment against Eudaldo Garcia-Salas, 56, and Jose Cisneros-Garcia, 52, both of Modesto, charging them with conspiring to...
Octubre 06, 2011
PRESS RELEASE

Bakersfield Man Pleads Guilty To Warehouse Pot Grow Valued At More Than $4 Million

Octubre 03, 2011
FRESNO, CA- - United States Attorney Benjamin B. Wagner and DEA Special Agent in Charge Anthony D. Williams announced that Mark McGrath, 50, of Bakersfield, pleaded guilty today to conspiring to cultivate, distribute and possess marijuana with intent to distribute it. According to court documents, McGrath and co-defendants Dustin York...
Octubre 03, 2011
PRESS RELEASE

Texas Businessman Found Guilty Of Laundering Millions Of Dollars For A Mexican Narcotics Trafficking Organization

Septiembre 28, 2011
NEWARK, N.J. - Brian R. Crowell , the Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced that Vikram Datta, the owner of multiple retail perfume stores located on the...
Septiembre 28, 2011
PRESS RELEASE

Madera Vineyard Pot Grow Yields Five-Year Prison Sentence

Septiembre 26, 2011
FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced today that Antonio Pérez, 40, an illegal alien from Guanajuato, Mexico, was sentenced to five years in prison, to be followed by five years of supervised release, for possessing...
Septiembre 26, 2011
PRESS RELEASE

Last Defendant In Turlock Drug Ring Sentenced

Septiembre 23, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner and U.S. Drug Enforcement Administration Special Agent in Charge Anthony D. Williams announced today that U.S. District Judge Lawrence J. O’Neill sentenced the last member of a Turlock drug ring, Noel Castillo, 38, to five years in prison, to be followed...
Septiembre 23, 2011
PRESS RELEASE

Madera Man Sentenced For Marijuana Cultivation

Septiembre 23, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams, announced that today United States District Judge Lawrence J. O’Neill sentenced Ediberto Alvarez Ceballos, 31, of Madera, to two years in prison for a conspiracy to cultivate marijuana. According to...
Septiembre 23, 2011
PRESS RELEASE

Acampo Felon Indicted For Possession Of Firearms And Ammunition And For Cultivating A Marijuana Garden

Septiembre 22, 2011
SACRAMENTO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that today a federal grand jury returned an indictment charging James Harlan Peters, 38, of Acampo, with two counts of being a felon in possession of a firearm, one...
Septiembre 22, 2011
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