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PRESS RELEASE

Traffic Stops In San Joaquin, Shasta, And Nevada Counties Lead To Federal Narcotic Trafficking Charges

Diciembre 06, 2012
SACRAMENTO, Calif. - Five defendants have been charged in three separate cases with narcotic trafficking, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and U.S. Attorney Benjamin Wagner announced. A federal grand jury returned a two-count indictment Wednesday charging Enrique Amezcua, 25, and Michael Anthony Robles, 23, both...
Diciembre 06, 2012
PRESS RELEASE

Fourteen Men Charged In International Cocaine Trafficking Ring

Diciembre 06, 2012
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Neil DeSousa, Acting U.S. (USMS) for the Southern District of Florida, Noel Manheimer, Director, Customs and Border (CBP), Office of Air and Marine...
Diciembre 06, 2012
PRESS RELEASE

DEA – LAPD HIDTA Investigation Targets South L.A. Gangs Controlled By Incarcerated Mexican Mafia Member And His Daughter

Diciembre 06, 2012
DEC 6 - LOS ANGELES - Law enforcement authorities this morning arrested 18 defendants named in three federal grand jury indictments stemming from Operation Roman Empire, a 2½-year investigation into South Los Angeles street gangs allegedly controlled by a Mexican Mafia member who directs criminal activities through his daughter. A...
Diciembre 06, 2012
PRESS RELEASE

“Project Below The Beltway” Targets Sinaloa And Juarez Cartels And Affiliated Violent Street Gangs Nationwide

Diciembre 06, 2012
DEC 06 -- WASHINGTON, D.C. - The Drug Enforcement Administration today announced the results of “Project Below the Beltway”, a two-year series of investigations targeting the Sinaloa and Juarez Cartels and violent street gangs as part of on-going initiative against the cartels and their distribution network in America. The series...
Diciembre 06, 2012
PRESS RELEASE

Oregon Woman Pleads Guilty To Structuring Financial Transactions

Diciembre 05, 2012
COEUR d’ALENE, Idaho - Janette Marie Baucum, 59, of Scio, Oregon, pleaded guilty on December 4, 2012, in United States District Court in Coeur d’Alene to conspiracy to structure financial transactions. According to statements made in court, in September 2007, Baucum and her husband, co-defendant Robert Baucum, used proceeds of...
Diciembre 05, 2012
PRESS RELEASE

West Portsmouth Couple Sentenced For Operating “Pill Mill” In Waverly

Diciembre 05, 2012
CINCINNATI - Nancy Sadler, 49, of West Portsmouth, Ohio was sentenced to 210 months in federal prison for operating Ohio Medical and Pain Management, LLC, a “pill mill” in Waverly, Ohio. Her husband, Lester, aka “Ape”, Sadler, 56, was sentenced to 151 months in prison followed by three years of...
Diciembre 05, 2012
PRESS RELEASE

DEA St. Louis Given Outstanding Cooperative Effort Award

Diciembre 04, 2012
The Executive Board of the Midwest High Intensity Drug Trafficking (HIDTA) has recognized the Drug Enforcement (DEA) for its role in reducing drug trafficking in the region. The Board has awarded the annual Outstanding Cooperative Effort Award to John Cornille and Larry Fox of the DEA St. Louis Regional Wire...
Diciembre 04, 2012
PRESS RELEASE

More Than 570 Pounds Of Crystal Methamphetamine Seized

Diciembre 03, 2012
SAN FRANCISCO - In what is one of the largest seizures of methamphetamine ever in the United States, more than 570 pounds of crystal methamphetamine with a street value of over $6 million; more than $160,000 in U.S. currency, 10 firearms, and seven automobiles were seized during the arrest of...
Diciembre 03, 2012
PRESS RELEASE

Tulare County Marijuana Cultivator Convicted

Diciembre 03, 2012
FRESNO, Calif. - The third of nine defendants charged over the summer in connection with a large marijuana cultivation operation in Alpaugh, pleaded guilty today to participating in a drug conspiracy, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and U.S. Attorney Benjamin B. Wagner announced. According to...
Diciembre 03, 2012
PRESS RELEASE

“Marvin Gardens” Defendant Sentenced For Stockton Indoor Marijuana Growing Scheme

Diciembre 03, 2012
SACRAMENTO, Calif. - United States District Judge Edward J. Garcia sentenced Michael Giang, 39 of San Francisco, today to two years and eight months in prison for mortgage fraud in an indoor marijuana growing scheme, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and U.S. Attorney Benjamin B...
Diciembre 03, 2012
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