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PRESS RELEASE

Three Indicted For Methamphetamine Trafficking

Abril 20, 2015
SACRAMENTO, Calif. - A federal grand jury returned an 11-count indictment Thursday against Donnie Phillips, 56, of Concord; Gordon Miller, 57, of Clayton; and Phyliss Mosher, 51, of Vallejo, charging them with conspiracy to distribute methamphetamine and related methamphetamine trafficking charges. According to court documents, between June 2014 and February...
Abril 20, 2015
PRESS RELEASE

Connecticut Man Sentenced To 1,440 Months In Prison For Conspiracy To Distribute Spice

Abril 20, 2015
GULFPORT, Miss. - Rasheed Ali Muhammad, 42, of Bridgeport, Connecticut, was sentenced to a total of 1,440 months in federal (240 months on each of six counts) followed by three years of supervised release for conspiracy to possess with intent to distribute and possessing with intent to distribute bath (methylone...
Abril 20, 2015
PRESS RELEASE

Coloradan Sentenced For California Marijuana Conspiracy

Abril 20, 2015
FRESNO, Calif. - Mark Jeff Zeldes, 53, of Broomfield, Colorado, was sentenced today to three years and eight months in prison for a conspiracy in California to manufacture, distribute and possess with intent to distribute marijuana. Zeldes was also ordered to forfeit over 300 pieces of equipment used for the...
Abril 20, 2015
PRESS RELEASE

Bakersfield Man Charged With Possession With Intent To Distribute 12 Kilograms Of Cocaine

Abril 20, 2015
SACRAMENTO, Calif. - A federal grand jury returned a single-count indictment on Thursday against Jonathan Arturo Alvarez, 25, of Bakersfield, charging him with possession with intent to distribute cocaine. According to court documents, on April 2, 2015, a California Highway Patrol officer conducted a traffic stop of the vehicle driven...
Abril 20, 2015
PRESS RELEASE

Northwest Arkansas Man Sentenced To 10 Years In Prison On Four Drug Trafficking Offenses

Abril 17, 2015
FORT SMITH, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge David Downing and Conner Eldridge, United States Attorney for the Western District of Arkansas, announced that Fernando Canales-Mendoza, 52, a Mexican citizen living in Eureka Springs, Arkansas, was sentenced today to 120 months in prison followed by five...
Abril 17, 2015
PRESS RELEASE

Mother And Son Meth Team Sentenced To Federal Time

Abril 16, 2015
MONTGOMERY, Ala. - A mother and son were sentenced in federal court yesterday after pleading guilty to conspiracy to distribute methamphetamine, announced Clay Morris, Assistant Special Agent in Charge of the Drug Enforcement (DEA) and George L. Beck, Jr., U.S. Attorney for the Middle District of Alabama. Modesto Barajas De...
Abril 16, 2015
PRESS RELEASE

California Man Pleads Guilty To Conspiracy To Distribute Methamphetamine

Abril 14, 2015
NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and U.S. Attorney Kenneth A. Polite announced that Leonid Djuga, a/k/a “Leonid Dzhuga,” age 37, of Reseda, California, pleaded guilty today, to one count of conspiracy to distribute and to possess with the intent to distribute 500 grams...
Abril 14, 2015
PRESS RELEASE

Indictment Returned Against Houston Police Officer And Mexican Citizen

Abril 08, 2015
NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and U.S. Attorney Kenneth A. Polite announced the return of a Superseding Indictment charging Houston Police Officer Noe Juarez, 46, and Mexican citizen Sergio Grimaldo, 32, with conspiracy to distribute five kilograms or more of cocaine hydrochloride. Juarez...
Abril 08, 2015
PRESS RELEASE

Police Officer Pleads Guilty To Accepting Cash Payments From Desperado’s Cabaret Owner

Marzo 25, 2015
LAFAYETTE, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph W. Shepherd and United States Attorney Stephanie A. Finley announced today that a Carencro Police officer pleaded guilty to receiving cash payments from James Panos, former owner and manager of Desperado’s Cabaret, while the officer was in charge...
Marzo 25, 2015
PRESS RELEASE

Doctor And Clinic Owner Sentenced For Drug Trafficking And Money Laundering Conspiracies

Marzo 19, 2015
NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and U.S. Attorney Kenneth A. Polite announced that Joseph J. Mogan, III, M.D., age 48, formerly of New Orleans, and Tiffany Miller, age 43, of Metairie, were sentenced yesterday for conspiring to dispense prescription drugs illegally through “pill...
Marzo 19, 2015
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