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PRESS RELEASE

Two Bakersfield Drug Trafficking Cases Sentenced On Monday

FRESNO, Calif. - Two sentences for drug trafficking were handed down on Monday for cases originating in Bakersfield. Martin Barragan, 39, of Bakersfield, was sentenced by United States District Judge Lawrence J. O'Neill to four years in prison for using an interstate facility to aid racketeering. According to court documents...
PRESS RELEASE

Bakersfield Drug Dealer Sentenced To Over 11 Years In Prison

FRESNO, Calif. - Gamaliel Salas-Mendoza, aka Rene Salas-(Salas), 38, an undocumented alien from Mexico, was sentenced today to 11 years and eight months in prison for conspiring with his cousin Miguel Sanchez-Mendoza, 46, to distribute and to possess with the intent to distribute methamphetamine, heroin, and cocaine. United States District...
PRESS RELEASE

Final Defendant Sentenced In Scheme To Use Fresno Trucking Front To Smuggle Cocaine Into Canada

FRESNO, Calif. - Canadian citizen Armitdeep Mann, 33, of Toronto, Canada, was sentenced today to five years and one month in prison by United States District Judge Anthony W. Ishii for conspiracy to distribute and possess with the intent to distribute cocaine. According to court documents, between July 1, 2012...
PRESS RELEASE

Two More Guilty Pleas Entered In Vallejo-Based Drug Trafficking Indictments

SACRAMENTO, Calif. - Andre Cawthorne, 40, of Vallejo, and Eileen Knight, 43, of Los Angeles, entered guilty pleas to drug trafficking charges arising out of a wide-ranging investigation into the distribution MDMA, popularly known as the drug “Ecstasy,” crack cocaine, heroin, Oxycodone, and marijuana in the Vallejo area. According to...
PRESS RELEASE

Marin Doctor Indicted For Distributing Controlled Substances Outside The Usual Course Of Professional Practice

OAKLAND, Calif. - On Sept. 4, 2014, a federal grand jury indicted Doctor Michael Roger Chiarottino, with fourteen counts of distributing Schedule II controlled substances, and one count of distributing a Schedule III controlled substance outside the usual course of professional practice and without a legitimate medical purpose. The Indictment...
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges In Manhattan Federal Court Against Former Physician’s Assistant For Minor League Hockey Team And Former Player For Team Relating To The Distribution Of Oxycodone

MANHATTAN, N.Y. - James J. Hunt, the Acting Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, and William J. Bratton, the Commissioner of the New York City Police (NYPD)...
PRESS RELEASE

Fresno Man Sentenced For Marijuana Cultivation That Diverted Water From The San Jaoquin River

FRESNO, Calif. - United States District Judge Anthony W. Ishii sentenced Sam Kounhavong, aka Inpong Kounhavong, 52, of Fresno, today to two years in prison, to be followed by three years of supervised release, for his involvement in a large-scale marijuana cultivation operation in Stanislaus County that was irrigated by...
PRESS RELEASE

Feds Share $8.9 Million With Local Law Enforcement Agencies Forfeited Assets From 2009 DEA Investigation Distributed To 33 Law Enforcement Agencies

ALBANY, N.Y. - United States Attorney Richard S. Hartunian announced today the distribution of $12,515,738 which represented the proceeds of assets seized in a marijuana distribution conspiracy. Of the total assets, $8,923,708.19 has been distributed to 33 law enforcement agencies in the Capitol District area and as far away as...
PRESS RELEASE

Bitcoin Exchanges Pleads Guilty In Manhattan Federal Court In Connection With The Sale Of Approximately $1 Million In Bitcoins For Use On The Silk Road Website

MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Robert M. Faiella, a/k/a “BTCKing,” an underground Bitcoin exchanger, and Charlie Shrem, formerly the Chief Executive Officer and Compliance Officer of a Bitcoin exchange company, both pleades guilty yesterday before U.S. District...
PRESS RELEASE

Three-Time Felon Arrested While On Parole

OTSEGO, N.Y. - Acting Special Agent-in-Charge of the New York Division of the U.S. Drug Enforcement (DEA) James J. Hunt, Otsego County Sheriff Richard J. Devlin, Jr., and Oneonta Police Department Chief Dennis R. Nayor announce the arrest of three time convicted drug felon Wayne Collins, age 48, of Oneonta...

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