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PRESS RELEASE

Sacramento real estate broker and three others indicted for international money laundering conspiracy

Diciembre 20, 2018
SACRAMENTO, Calif. — A nine-count indictment was unsealed today after the arrests of Heidi Phong, 36, of Elk Grove, and Zhen Shang Lin, 37, of Riverside. The indictment, brought by a federal grand jury on Dec. 13, 2018, charged Phong, Lin, Li Juan Wang, 37, of Riverside, and Feng Li...
Diciembre 20, 2018
PRESS RELEASE

Physician Assistant sentenced to 10 years in prison

Diciembre 20, 2018
OAKLAND, Calif. – David Lague was sentenced to 10 years in prison, and ordered to pay a $5,000 fine and for unlawfully distributing prescription drugs, announced United States Attorney Alex G. Tse, Drug Enforcement Administration Special Agent in Charge Chris Nielsen, and Health & Human Services, Office of Inspector General...
Diciembre 20, 2018
PRESS RELEASE

Transnational drug trafficker sentenced to 25 years for conspiracy to distribute fentanyl, heroin, methamphetamine, and cocaine and for money laundering

Diciembre 19, 2018
SPOKANE, Wash. - Jese Carillo Casillas, age 33, based out of Kennewick, Wash., was sentenced on Dec. 13, 2018, to conspiracy to distribute fentanyl, heroin, methamphetamine and cocaine, as well as conspiracy to launder money. Senior United States District Judge Edward F. Shea sentenced Casillas to a 25-year term of...
Diciembre 19, 2018
PRESS RELEASE

Anchorage woman, inmate sentenced to over three years for distributing fentanyl in prison

Diciembre 19, 2018
ANCHORAGE, Alaska – Dorothy Elizabeth Lantz, 37, of Anchorage, Alaska, was sentenced today by U.S. District Judge Ralph R. Beistline, to serve 40 months in prison, followed by three years of supervised release, after previously pleading guilty to three counts of distribution of a controlled substance. The court deferred ruling...
Diciembre 19, 2018
PRESS RELEASE

Dillingham man indicted on federal drug trafficking charges

Diciembre 19, 2018
ANCHORAGE, Alaska – Andrew Madison Straley III, 50, of Dillingham, Alaska, was named in the indictment charging him with possession with the intent to distribute a controlled substance. Straley is currently awaiting a court appearance before a U.S. Magistrate Judge on the federal charge. According to the criminal complaint, on...
Diciembre 19, 2018
PRESS RELEASE

Three men sentenced to federal prison for roles in drug trafficking conspiracy

Diciembre 11, 2018
ANCHORAGE, Alaska – U.S. Attorney Bryan Schroder announced that three men have been sentenced to federal prison for their roles in a drug trafficking conspiracy to import and distribute methamphetamine in Ketchikan, Alaska. Neptali Yadao Dadia, 41, of Ketchikan, was sentenced today by Chief U.S. District Judge Timothy M. Burgess...
Diciembre 11, 2018
PRESS RELEASE

Multi-state international drug trafficking organization targeted in 18-month investigation

Diciembre 07, 2018
TACOMA, Wash. - A law enforcement operation making arrests and serving search warrants over the last two days targeted a multi-state drug trafficking network led by drug cartel members in Mexico, announced U.S. Attorney Annette L. Hayes. The drug trafficking organization distributing heroin, fentanyl, cocaine and methamphetamine was active in...
Diciembre 07, 2018
PRESS RELEASE

Madera and Fresno residents indicted for methamphetamine trafficking conspiracy

Diciembre 06, 2018
FRESNO, Calif. — A federal grand jury returned a four-count indictment today against Diblaim Alan Valdez-Araux, 31, of Madera, and Fresno residents Erick Lizarraga, 28; Perla Ramos, 29; Brittany Martinez, 26; David Martinez, 66; Rosemarie Martinez, 64; Jesus Bueno, 27; Noyra Gonzalez, 41; and Maricela Castellanos, 54, charging them with...
Diciembre 06, 2018
PRESS RELEASE

Portland nurse charged with drug trafficking

Diciembre 03, 2018
PORTLAND, Ore. – On Nov. 29, 2018, Rene Elene Griffin Nunn, 59, of Vancouver, Washington, made an initial appearance in federal court before U.S. Magistrate Judge Jolie A. Russo. A one-count indictment alleges Nunn conspired to possess with intent to distribute controlled substances. The indictment also alleges that, between September...
Diciembre 03, 2018
PRESS RELEASE

San Francisco resident sentenced to 10 years prison for manufacturing counterfeit adderall pills containing methamphetamine

Noviembre 27, 2018
SAN FRANCISCO – Gino Carl von Eckstein was sentenced to 10 years in prison today for possessing with intent to distribute methamphetamine announced United States Attorney Alex G. Tse; Drug Enforcement Administration Special Agent in Charge Chris Nielsen; U.S. Customs and Border Protection Director of Field Operations Brian J. Humphrey...
Noviembre 27, 2018
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