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PRESS RELEASE

Sacramento Residents Sentenced For Cultivating Marijuana

Noviembre 21, 2013
SACRAMENTO, Calif. - Two marijuana growers were sentenced today for their involvement in separate indoor marijuana cultivation operations in Elk Grove, Sacramento, San Jose, and Milpitas, United States Attorney Benjamin B. Wagner and DEA Acting Special Agent in Charge Bruce Balzano announced. Chief United States District Judge Morrison C. England...
Noviembre 21, 2013
PRESS RELEASE

Man Pleads Guilty To Impersonating DEA Agent And Securities Fraud

Septiembre 18, 2013
SAN JOSE, Calif. - Jonathan Hoang, of San Jose, California, pleaded guilty in Federal court on September 16, 2013, to charges of impersonating a U.S. Drug Enforcement (DEA) special agent and Securities Fraud, announced Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Melinda Haag. Hoang, 48...
Septiembre 18, 2013
PRESS RELEASE

Woman Arrested In Prague On Charges Of Conspiring To Bribe U.S. Air Force Contract Administrator

Agosto 29, 2013
SACRAMENTO, Calif. - Lida Amin, 39, of Dubai, United Arab Emirates, and Dublin, Calif., was arrested Wednesday in Prague, Czech Republic, by Czech authorities pursuant to a U.S. request for her provisional arrest with a view toward extradition, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney...
Agosto 29, 2013
PRESS RELEASE

Twelve Charged With Conspiracy To Commit Murder

Agosto 28, 2013
RICHMOND, Calif. - The Drug Enforcement Administration Oakland Resident Office in cooperation with the Richmond Police Department and the Contra Costa County District Attorney’s Office arrested twenty-three members of a violent street gang based in Richmond, California. As a result of this four month long investigation, murders and violence in...
Agosto 28, 2013
PRESS RELEASE

Fresno Man Pleads Guilty In Interstate Marijuana Trafficking Ring And Money Laundering

Agosto 26, 2013
FRESNO, Calif. - Damone Kelley, 45, of Fresno, is the last of seven defendants to plead guilty today for his involvement in a drug and money laundering ring that extended from Fresno to Alabama and Georgia, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B...
Agosto 26, 2013
PRESS RELEASE

Tulare County AG Marijuana Grower Pleads Guilty

Agosto 26, 2013
FRESNO, Calif. - Gerardo Morales, 23, pleaded guilty today to conspiring to cultivate, distribute and possess with intent to distribute marijuana grown on a 20-acre agricultural parcel in Alpaugh, Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced. According to court documents, on May...
Agosto 26, 2013
PRESS RELEASE

Madera Marijuana Grower Indicted

Agosto 22, 2013
FRESNO, Calif. - A federal grand jury returned a single count indictment today, charging Phouvanh Vongsenekeo, 25, of Phoenix, with manufacturing and possessing with the intent to distribute one hundred or more marijuana plants and one hundred or more kilograms of marijuana, between July 9, 2013, and August 9, 2013...
Agosto 22, 2013
PRESS RELEASE

290 Pounds Of Methamphetamine Seized In Stanislaus County Two Indicted

Agosto 22, 2013
FRESNO, Calif. - A federal grand jury returned a two-count indictment today charging Victor Torres-Romero, 24, of Ceres, and Luis Bartolo Madriz-Sandoval, 32, of Everett, Wash., with conspiring to possess methamphetamine with intent to distribute and possession of methamphetamine with intent to distribute, United States Attorney Benjamin B. Wagner announced...
Agosto 22, 2013
PRESS RELEASE

Arrest In Tehama And Glenn Counties Leads To Federal Cocaine Trafficking Charges

Agosto 22, 2013
SACRAMENTO, Calif. - A federal grand jury returned a one-count indictment today, charging Andres Guzman, 27, of Southern California, with possessing cocaine with intent to distribute, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. According to court documents, on August 1, 2013...
Agosto 22, 2013
PRESS RELEASE

Seven Arrested In Butte County Methamphetamine Trafficking Investigation: Operation Crystal Ball

Agosto 21, 2013
OROVILLE, Calif. - The Drug Enforcement Administration Sacramento District Office in cooperation with the Butte County Interagency Narcotics Task (BINTF) arrested seven defendants on federal charges and executed eight federal search warrants today. A ten month long investigation of a methamphetamine trafficking organization culminated with these warrants, announced Acting Special...
Agosto 21, 2013
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