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34 Results - Showing 21 to 30
PRESS RELEASE

Roseville Man Pleads Guilty to International Drug Trafficking Conspiracy in the United States and Canada

SACRAMENTO, Calif. — Amandeep Multani, 34, of Roseville, pleaded guilty today to conspiracy to distribute and to possess with intent to distribute cocaine, heroin, opium, and ketamine, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge Bob P. Beris announced. According to court documents, Multani...
PRESS RELEASE

Darknet Drug Trafficker Pleads Guilty to Conspiracy and Firearm Charges

Seattle – 28-year-0ld Nicholas Partlow of Issaquah, Washington, pleaded guilty today in U.S. District Court in Seattle to drug and gun charges, announced U.S. Attorney Nick Brown. Partlow admits selling drugs on the darknet more than 400 times as part of a conspiracy with the operators of darknet marketplaces and...
PRESS RELEASE

KC Man Pleads Guilty to Meth Trafficking, Illegal Firearms

KANSAS CITY, Mo. – A Kansas City, Missouri, man who was arrested with 19 firearms and quantities of illegal drugs in his home pleaded guilty in federal court today to trafficking methamphetamine and illegally possessing firearms. Rusty W. Snow, 28, pleaded guilty before U.S. District Judge Greg Kays to one...
PRESS RELEASE

Spokane Naturopath Agrees To Pay $47,700 Civil Penalty

SPOKANE, Washington – Christopher M. Valley, N.D., a Spokane-based naturopathic doctor, has agreed to pay $47,700 to resolve allegations under the Controlled Substances Act that he improperly prescribed controlled substances between December 2015 and December 2020. The Controlled Substances Act regulates certain drugs deemed to pose a risk of abuse...
PRESS RELEASE

Leader of Wholesale Drug Distribution Network Pleads Guilty to Distributing Synthetic Cannabinoids and Laundering Millions in Proceeds

ALEXANDRIA, Va. – A Los Angeles man pleaded guilty today to being the head of a conspiracy involving the distribution of wholesale quantities of synthetic cannabinoids—commonly known as “spice” or “K2”—and laundering millions of dollars in the proceeds of the sale of that spice. According to court documents, from 2017...
PRESS RELEASE

Albany Doctor Admits to Violating the Controlled Substance Act

ALBANY, NY – Dr. Larry Bruni has agreed to pay the United States $50,000 to resolve allegations that on numerous occasions from 2016 through 2020, he prescribed controlled substances without a legitimate medical purpose or outside the usual course of a professional medical practice, in violation of the Controlled Substances...
PRESS RELEASE

Attorney licensed in New Jersey and New York charged with marijuana offenses

SACRAMENTO, Calif. — A grand jury brought a five-count indictment today against a Granite Bay resident, charging him with conspiracy to transport marijuana and concentrated cannabis oil in his Learjet, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. Manish Patel, 33...
PRESS RELEASE

El Dorado County man pleads guilty to distributing a designer drug from the dark web that caused the death of a minor

SACRAMENTO, Calif. — Elijah Richter, 28, of Camino, pleaded guilty today to distribution of a controlled substance known as 25I-NBOMe that caused death, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to court documents, during September 2012, Richter imported hallucinogenic...
PRESS RELEASE

Bend man sentened to federal prison after hash oil explosion

PORTLAND, Ore .—David Carl Paulsen, 33, of Bend, Oregon, was sentenced on Dec.10, 2019, to 12 months and one day in federal prison and two years’ supervised release for illegally manufacturing and possessing marijuana during a March 2018 butane honey oil explosion in Bend. According to court documents, on March...
PRESS RELEASE

Missouri man pleads guilty to interstate marijuana trafficking conspiracy

FRESNO, Calif. — Halen Steven Patrick Frazier, 33, of Lone Jack, Missouri, entered a guilty plea to conspiring to distribute and possess with intent to distribute marijuana, which was shipped from California to Kansas City, Drug Enforcement Administration San Francisco Division Special Agent in Charge Chris Nielsen and U.S. Attorney...

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