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Clear All Results
PRESS RELEASE

Thirteen Arrested In Connection With Meth And Heroin Distribution Ring

Febrero 25, 2014
SEATTLE - Thirteen people were arrested and law enforcement seized 50 pounds of crystal meth, $160,000 in cash and seven guns in the culmination of a lengthy investigation of a Pierce County based drug trafficking ring. The Drug Enforcement Administration led the wire-tap investigation which identified the members of a...
Febrero 25, 2014
PRESS RELEASE

Two Women Plead Guilty To Structuring Cash Transactions

Febrero 24, 2014
FRESNO, Calif. - Raeb Chou, of Modesto, pleaded guilty today to one count of conspiracy to structure cash transactions and one count of structuring, and co-defendant Chantha A. Chim, of Murietta, pleaded guilty today to one count of structuring. According to court documents, Chou, Chim and co-conspirators obtained prescriptions for...
Febrero 24, 2014
PRESS RELEASE

Fairbanks Man Sentenced To 18 Years Imprisonment For Role In Large Scale Drug Trafficking Conspiracy

Febrero 21, 2014
FEB 21 - (ANCHORAGE, Alaska) - - Donnel Johnson, a/k/a, "Creep," age 31, from Fairbanks, Alaska, was sentenced on Friday, February 21, 2014, to 216 months in prison and 5 years of supervised release on charges related to a drug conspiracy. Johnson was also ordered to forfeit vehicles and jewelry...
Febrero 21, 2014
PRESS RELEASE

Worldwide Drug Trafficker Sentenced

Febrero 20, 2014
SACRAMENTO, Calif. - Shiraz Malik, 36, a Pakistani national residing in Warsaw, Poland, was sentenced today by United States District Judge Lawrence K. Karlton to 15 years in prison for conspiring to distribute controlled substances and listed chemicals, conspiring to import controlled substances and ephedrine into the United States, and...
Febrero 20, 2014
PRESS RELEASE

Bakersfield Drug Dealer Pleads Guilty To Conspiring To Distribute Methamphetamine, Heroin And Cocaine

Febrero 18, 2014
FRESNO, Calif. - Miguel Sanchez-(Sanchez), 46, of Mexico, pleaded guilty today to conspiring to distribute and to possess with the intent to distribute methamphetamine, heroin, and cocaine, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick and United States Attorney Benjamin B. Wagner announced. According to court documents, Sanchez and...
Febrero 18, 2014
PRESS RELEASE

Tulare County Man Indicted For Sales Of Oxycontin

Febrero 14, 2014
FRESNO, Calif. - A federal grand jury returned a three-count indictment Thursday against Ronald Danny Ditlevson, 33, of Exeter, charging him with distributing oxycodone, also called oxycontin, Drug Enforcement Administration Jay Fitzpatrick and United States Attorney Benjamin B. Wagner announced. According to court documents, Ditlevson sold an undercover agent of...
Febrero 14, 2014
PRESS RELEASE

Tractor Trailer Accident In Sherman County Leads To Federal Indictment Charging Multiple Drug Crimes

Febrero 13, 2014
Portland, Ore. - Salvador Martinez-Perez, 53, East Wenatchee, Washington, appeared today before U.S. Magistrate Dennis J. Hubel and plead not guilty to a federal indictment charging him with four counts of conspiracy and possession with the intent to distribute methamphetamine, cocaine and heroin. On January 17, 2014, Sherman County Sheriff's...
Febrero 13, 2014
PRESS RELEASE

Modesto Man Pleads Guilty To Conspiring To Structure Cash Proceeds Of Interstate Oxycodone And Hydrocodone Trafficking

Febrero 11, 2014
FRESNO, Calif. - Sdey Chim, 37, of Modesto, pleaded guilty today to one count of conspiracy to structure cash transactions. According to court documents, Chim and co-conspirators obtained prescriptions for oxycodone and hydrocodone from a doctor in Visalia. After obtaining the prescriptions, co-conspirators filed the prescriptions at pharmacies in Fresno...
Febrero 11, 2014
PRESS RELEASE

Mexican National Living In Star Sentenced To 188 Months For Trafficking Methamphetamine

Febrero 11, 2014
BOISE, Idaho - Ausencio Gonzalez Tovar, 48, a Mexican national living in Star, Idaho, was sentenced on February 10, 2014, to 188 months in prison followed by five years of supervised release for possession with intent to distribute 500 grams or more of methamphetamine. Tovar was also ordered to forfeit...
Febrero 11, 2014
PRESS RELEASE

DEA Arrests Former King County Deputy - Charged With Methamphetamine Conspiracy And Distribution

Febrero 11, 2014
SEATTLE - Mitchell Wright, 33, of Bothell, WA, made his initial appearance today in federal court on an indictment charging him with three counts of drug trafficking. The federal magistrate detained defendant, pending a full detention hearing scheduled on February 20, 2014. Wright was a commissioned law enforcement officer employed...
Febrero 11, 2014
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