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Clear All Results
PRESS RELEASE

Colombian National Sentenced For Conspiring To Import Cocaine Into The United States

Marzo 03, 2015
NORFOLK, Va. - German Dario Brand Piedrahita, 49, of Medellin, Colombia, was sentenced today to 144 months in prison, followed by five years of supervised release for conspiracy to manufacture and distribute cocaine for the purpose of importation into the United States. Karl C. Colder, Special Agent in Charge for...
Marzo 03, 2015
PRESS RELEASE

Palo Alto Man Sentenced To 14 Years In Prison For Methamphetamine Trafficking

Marzo 03, 2015
SAN JOSE, Calif. - Omar Gonzalez was sentenced today to 174 months in prison for conspiracy to possess with intent to distribute and to distribute methamphetamine, announced United States Attorney Melinda Haag and Drug Enforcement Administration Acting Special Agent in Charge Bruce Balzano. Gonzalez previously pleaded guilty pursuant to a...
Marzo 03, 2015
PRESS RELEASE

Three Bakersfield Men Indicted For Conspiracy To Distribute Methamphetamine

Febrero 27, 2015
FRESNO, Calif. - A federal grand jury returned a three-count indictment Thursday against Bakersfield residents Guillermo Magallanes, 36; Pasqual Gonzales Magallanes, 44; and Juan Lascano Jr, 32, charging them with conspiracy to distribute methamphetamine. According to court documents, the three men conspired to distribute methamphetamine in the Bakersfield area. In...
Febrero 27, 2015
PRESS RELEASE

Former Fresno Police Department Detective And Fresno Marijuana Trafficker Plead Guilty To Bribery Conspiracy

Febrero 25, 2015
FRESNO, Calif. - Derik Carson Kumagai, 41, and Saykham Somphoune a/k/a, “Oat,” 41, both residents of Fresno, pleaded guilty today to conspiring to commit bribery, United States Attorney Benjamin B. Wagner announced. According to the defendants’ plea agreements and other court documents, beginning in April of 2012, federal law enforcement...
Febrero 25, 2015
PRESS RELEASE

Law Enforcement Tackles Drug Sales Near Schools In San Francisco

Febrero 13, 2015
SAN FRANCISCO - U.S. Attorney Melinda Haag, Drug Enforcement Administration Acting Special Agent in Charge Bruce Balzano, and San Francisco Police Chief Greg Suhr announced that 19 people have been indicted by a federal grand jury on charges of drug trafficking near schools and playgrounds in San Francisco. The indictments...
Febrero 13, 2015
PRESS RELEASE

Florida Man Sentenced To 5 Years Imprisonment For Structuring More Than $2.5 Million In Proceeds Of Drug Trafficking

Febrero 09, 2015
FRESNO, Calif. - Chad Allen Riffle, 22, resident of Citrus Springs, Florida, was sentenced today by United States District Judge Lawrence J. O'Neill to five years in prison for structuring cash transactions. According to court documents, Riffle and seven co-defendants opened and maintained bank accounts for the purpose of funneling...
Febrero 09, 2015
PRESS RELEASE

Twin Brothers Each Sentenced To 13 Years On Drug And Firearm Charges

Enero 23, 2015
NORFOLK, Va. - Matthew Vincent Deparasis, 30, of Virginia Beach, was sentenced today to 156 months in prison, followed by five years of supervised release for maintaining drug-involved premises and on firearm charges. Karl C. Colder, Special Agent in Charge for Drug Enforcement Administration’s Washington Office and Dana J. Boente...
Enero 23, 2015
PRESS RELEASE

Six Persons Indicted For Possessing Over 60 Kilograms Of Cocaine

Enero 22, 2015
SACRAMENTO, Calif. - A federal grand jury returned a two-count indictment today against Sonia Kim, Julius Caubat, Kamaljit Billen, Gurdeep Singh, June Chungil, and Justin Byun, charging them with conspiracy to distribute over five kilograms of cocaine and possession with intent to distribute cocaine. According to court documents, law enforcement...
Enero 22, 2015
PRESS RELEASE

Sacramento Drug Dealer Sentenced To More Than 21 Years In Prison

Enero 16, 2015
SACRAMENTO, Calif. - John Winton Harris, 31, of Sacramento, was sentenced today by United States District Judge Morrison C. England Jr. to 21 years and 10 months in prison for possessing more than 163 grams of crack cocaine. According to evidence presented at trial, Sacramento police officers responded to a...
Enero 16, 2015
PRESS RELEASE

Major Drug Dealer Pleads Guilty To Drug Distribution And Money Laundering

Diciembre 31, 2014
GREENBELT, Md. - Anthony Torrell Tatum, age 36, of Arlington, Virginia, pleaded guilty late yesterday to drug and money laundering conspiracies, and possession of a firearm in furtherance of drug trafficking. As part of his guilty plea, Tatum consented to the entry of a $108 million forfeiture order, including luxury...
Diciembre 31, 2014
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