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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

Two Shreveport Business Owners/Operators Forfeit $1.3 Million For Assisting Drug Traffickers In Money Laundering/Wire Fraud Scheme

Agosto 26, 2013
SHREVEPORT - , La. - Acting Special Agent in Charge Joseph W. Shepherd announced on August 26, 2013 that William Paul Boyter, 76, Michael Paul Boyter, 51, and Antony Reuben Riley, 49, all of Shreveport, pleaded guilty before U.S. District Judge Elizabeth E. Foote to charges of conspiracy, money laundering...
Agosto 26, 2013
PRESS RELEASE

Seventeen Colombians Indicted In Eastern District Of Texas Drug Conspiracy

Agosto 26, 2013
PLANO, Texas - U.S. Attorney John M. Bales announced today that 17 alleged members of a Colombian drug trafficking organization have been indicted by a federal grand jury in the Eastern District of Texas. The indictment, which was returned by a federal grand jury on Feb. 27, 2013, and unsealed...
Agosto 26, 2013
PRESS RELEASE

Over 12 Pounds Of Methamphetamine Seized In Multiple Law Enforcement Agency Operation

Agosto 23, 2013
TAMPA, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announces the charging by complaint of Jose Duarte, a.k.a "Margarito Garcia-Camacho" (45), a Mexican national residing in Highlands County; (a.k.a...
Agosto 23, 2013
PRESS RELEASE

Federal Jury Convicts Three Clarksville Men Of Drug And Gun Charges After Three Week Trial

Agosto 23, 2013
NASHVILLE, Tenn. - -Demetrius Duncan a/k/a Whirley, 32, Alto Parnell a/k/a Al-Pistol, 31, and Chris Young a/k/a Soldier C, 25, all of Clarksville, Tennessee, were convicted Friday in U.S. District Court, of operating a drug conspiracy and related firearms charges, after a three week jury trial, announced David Rivera, Acting...
Agosto 23, 2013
PRESS RELEASE

Drug Trafficking Ringleader Craig Petties Sentenced To Life In Federal Prison

Agosto 23, 2013
MEMPHIS, Tenn. - Craig Petties, 36, of Memphis, Tennessee was sentenced today to nine life sentences in federal prison by United States District Judge Samuel H. Mays, announced U.S. Attorney Edward L. Stanton III. In 2009, Petties pleaded guilty to 19 charges related to his role as the ringleader of...
Agosto 23, 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

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

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

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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