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PRESS RELEASE

Federal Marijuana Case Update

Julio 07, 2014
FRESNO, Calif. - Symery Saykganya, 58, of Modesto, was sentenced today to two years for conspiring to manufacture, distribute and possess with intent to distribute marijuana following his guilty plea earlier this year. According to his plea agreement, Saykganya was found at a marijuana grow site in a rural area...
Julio 07, 2014
PRESS RELEASE

Stanislaus County Man Sentenced To Over 19 Years In Prison For Cultivating Marijuana And Trafficking Methamphetamine

Julio 03, 2014
SACRAMENTO, Calif. - Elias Alvarez-Ramirez, 53, of Turlock, was sentenced today by Chief United States District Judge Morrison C. England Jr. to 19 years and seven months in prison for conspiring to manufacture more than 15,000 marijuana plants and distributing approximately 3.5 pounds of methamphetamine. According to court documents, Alvarez-Ramirez...
Julio 03, 2014
PRESS RELEASE

Second Mexican National Pleads Guilty In Bakersfield Stash House Case

Junio 30, 2014
FRESNO, Calif. - Gamaliel Salas-Mendoza, aka Rene Salas (Salas), 38, of Mexico, pleaded guilty today to conspiracy to distribute and to possess with the intent to distribute methamphetamine, heroin, and cocaine. According to court documents, Salas and Miguel Sanchez-(Sanchez), 46, also of Mexico, maintained a stash house in Bakersfield where...
Junio 30, 2014
PRESS RELEASE

Marijuana Cultivator Sentenced

Junio 27, 2014
FRESNO, Calif. - Bernabe Hernandez, aka Juan Hernandez Marin, aka Raul Hernandez, aka Bernabe Villa-Lobos, 54, of Arvin, was sentenced following his guilty plea on March 31, 2014, to one and a half years in prison and ordered to forfeit $178,179 to the United States. According to court documents, Hernandez...
Junio 27, 2014
PRESS RELEASE

Fontana Man Pleads Guilty To Conspiring To Distribute Over 30 Pounds Of Methamphetamine

Junio 25, 2014
FRESNO, Calif. - Marco Antonio Granados, 20, of Fontana, pleaded guilty Monday to conspiring to distribute and possess with intent to distribute methamphetamine. According to court documents, Granados admitted that on October 16, 2013, he and his cousin met with a confidential informant to negotiate the sale of 30 pounds...
Junio 25, 2014
PRESS RELEASE

Eighth Defendant Sentenced For Drug Trafficking And Conducting Illegal Cash Transactions

Junio 16, 2014
FRESNO, Calif. - A Tacoma, Wash. man was sentenced today for participating in an oxycodone and hydrocodone trafficking conspiracy where co-conspirators obtained prescriptions from a Central Valley doctor, filled them in area pharmacies and mailed the drugs to Washington and other states. United States District Judge Anthony W. Ishii sentenced...
Junio 16, 2014
PRESS RELEASE

Weight Loss Clinic And Doctor Pay $250,000 To Settle Controlled Substance Act Claims

Junio 10, 2014
SACRAMENTO, Calif. - The successful resolution of a civil prosecution alleging violations of the Controlled Substances (CSA) against Ronnie E. Stone, aka Ron Stone, and Ron Stone M.D. Medical Weight Management Inc. was announced today. Dr. Stone paid the United States $250,000 to settle the federal claims. Dr. Stone was...
Junio 10, 2014
PRESS RELEASE

Antelope Man Sentenced To 14 Years In Prison For Drug Trafficking And Firearm Charges

Junio 05, 2014
SACRAMENTO, Calif. - Jamie Golladay, 32, of Antelope, was sentenced today by United States District Judge Kimberly J. Mueller to 14 years in prison for possession with intent to distribute methamphetamine, possession with intent to distribute heroin, and possession of a firearm during and in relation to a drug trafficking...
Junio 05, 2014
PRESS RELEASE

Guilty Plea To A Conspiracy To Bribe A U.S. Air Force Contract Administrator

Junio 05, 2014
SACRAMENTO, Calif. - Lida Amin, 40, of Dubai, United Arab Emirates, and Dublin, Calif., pleaded guilty today to conspiring to bribe a public official in furtherance of an ongoing effort to secure government contracts through graft. On August 8, 2013, a federal grand jury charged Lida Amin and her brother...
Junio 05, 2014
PRESS RELEASE

Joint Law Enforcement Operation Arrested Six Individuals On Drug Charges In The East Bay, One In Fresno

Mayo 30, 2014
OAKLAND, Calif. - An eleven-count federal Indictment charging nine people with participation in a conspiracy to manufacture and distribute Xanax pills and other drugs was returned by the Grand Jury on May 22, 2014, and unsealed today in federal court, announced United States Attorney Melinda Haag; Drug Enforcement Administration Special...
Mayo 30, 2014
Showing 41 - 50 of 90 results

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