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Clear All Results
PRESS RELEASE

Kern County Drug Traffickers Indicted

Enero 31, 2013
FRESNO, Calif. - Two federal indictments were returned today in two separate cases originating from Kern County involving large quantities of controlled substances, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced. Methamphetamine, Heroin, and Cocaine Case In the first case...
Enero 31, 2013
PRESS RELEASE

Redding Traffic Stop Results In Heroin Trafficking Charge For Father And Son

Enero 31, 2013
SACRAMENTO, Calif. - A federal grand jury returned a single count indictment today, charging Benjamin Soto, 37, and Joaquin Soto, 18, both of San Jose, with possession with the intent to distribute heroin, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B...
Enero 31, 2013
PRESS RELEASE

Fresno County Drug Traffickers Plead Guilty

Enero 29, 2013
FRESNO, Calif. - Brothers Edwan Dablan, 37, of Kingsburg, and Khamal Dablan, 25, of Selma, pleaded guilty on Monday to participating in a long-term methamphetamine trafficking conspiracy, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. Edwan Dablan also pleaded...
Enero 29, 2013
PRESS RELEASE

Bakersfield Marijuana Store Owner Sentenced To Four Years In Prison

Enero 29, 2013
FRESNO, Calif. - On January 28, 2013, U.S. District Judge Anthony W. Ishii sentenced David Chavez Jr., 32, of Bakersfield, to four years in prison for using a communication (telephone) in connection with a drug trafficking offense. He pleaded guilty on September 24, 2012. As part of the plea agreement...
Enero 29, 2013
PRESS RELEASE

Fresno Man Pleads Guilty To Structuring Drug Proceeds

Enero 29, 2013
FRESNO, Calif. - Joseph Edwin Gable, aka Mike Jones, 42, of Fresno, pleaded guilty today to structuring proceeds derived from an interstate drug trafficking operation, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. According to court documents, Gable acknowledged...
Enero 29, 2013
PRESS RELEASE

Nevada County Man Forfeits More Than $2.4 Million Worth Of Property And Is Sentenced To Four Years In Prison

Enero 23, 2013
SACRAMENTO, Calif. - Charles Miller Hilkey Jr., 58, of the Nevada City area, was sentenced today by United States District Judge Lawrence K. Karlton in connection with the cultivation of marijuana and structuring cash transactions to avoid reporting requirements, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano...
Enero 23, 2013
PRESS RELEASE

Convictions In Multicounty Marijuana Cases

Enero 22, 2013
FRESNO, Calif.) - Two large-scale marijuana cultivators in Kern County entered guilty pleas and two cultivators in Kings and Fresno Counties were sentenced today in federal court, Acting Drug Enforcement Administration Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced. Guilty Plea in Federal Wiretap...
Enero 22, 2013
PRESS RELEASE

Partner In Stockton And Sacramento Marijuana Businesses Pleads Guilty

Enero 18, 2013
SACRAMENTO, Calif. - Lynn Farrell Smith, 62, of Stockton, pleaded guilty today to federal marijuana charges that include conspiracy to manufacture and distribute marijuana, two counts of manufacturing marijuana and six counts of distributing marijuana from storefronts in Stockton and Sacramento, Drug Enforcement Administration Acting Special Agent in Charge Bruce...
Enero 18, 2013
PRESS RELEASE

South Lake Tahoe Man Pleads Guilty To Marijuana Trafficking

Enero 09, 2013
SACRAMENTO, Calif. - Gennaro DiMatteo, 43, of South Lake Tahoe, pleaded guilty today to count two of the indictment, possession with the intent to distribute marijuana, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced. This case is the product of...
Enero 09, 2013
PRESS RELEASE

Ten Members Of Fraudulent Prescription Ring Arrested

Diciembre 20, 2012
OAKLAND, Calif. - On December 18, 2012, ten people were arrested for their participation in a network that obtained significant quantities of prescription narcotics through forged prescriptions, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Melinda Haag announced. Among those arrested were Letitia Montgomery...
Diciembre 20, 2012
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