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Clear All Results
PRESS RELEASE

Indictment Charging Three Dane County Men With Drug Distribution Is Unsealed

Agosto 31, 2012
MADISON, WI. - Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement (DEA) and John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that a federal grand jury sitting in Madison returned a 14-count indictment on August 22, 2012, charging...
Agosto 31, 2012
PRESS RELEASE

Fresno County Man Indicted For Growing Marijuana

Agosto 30, 2012
FRESNO, CA - A federal grand jury returned a two-count indictment today charging John Simpson, 56, of Squaw Valley, with cultivating marijuana, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced. According to court records, Simpson received notice in April that...
Agosto 30, 2012
PRESS RELEASE

Five Indicted For Kern County Marijuana Cultivation Operations

Agosto 30, 2012
FRESNO, CA - Five defendants were charged today in two separate indictments for their involvement in marijuana cultivation operations in Kern County, U.S. Attorney Benjamin B. Wagner announced. “These indictments represent the product of an ongoing multi-agency enforcement effort spanning six counties in the Central Valley and intended to stem...
Agosto 30, 2012
PRESS RELEASE

Seven Alleged Members Of Cincinnati Area Drug Trafficking Organization Arrested

Agosto 30, 2012
CINCINNATI, OH - Teams of local law enforcement officers and federal agents this morning arrested seven people charged in complaints filed in U.S. District Court alleging that they conspired to distribute more than 1,000 kilograms of marijuana. The crime carries a punishment of at least ten years and up to...
Agosto 30, 2012
PRESS RELEASE

Missouri Man Pleads Guilty To Use Of Cell Phone In Aid Of Controlled Substance Offense

Agosto 24, 2012
EAST ST. LOUIS, Ill. - A Missouri man pled guilty on August 24, 2012, in District Court in East St. Louis, IL, on one count of using a telephone to facilitate the commission of an offense, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced...
Agosto 24, 2012
PRESS RELEASE

Longtime Gangster Disciples Leader Victor Thompson Sentenced To 28 Years In Prison For 10-Year Drug Distribution Conspiracy

Agosto 24, 2012
CHICAGO, IL. - A longtime high-ranking member of the Gangster Disciples street gang, Victor Thompson, was sentenced to more than 28 years in federal prison for distributing staggering quantities of crack cocaine, heroin and marijuana in low-income neighborhoods throughout the city over the course of a decade before he was...
Agosto 24, 2012
PRESS RELEASE

Enforcement Notices Sent To Marijuana Storefronts In Western Washington Operating Within School Zones

Agosto 23, 2012
SEATTLE, WA - Today, the Drug Enforcement Administration sent notification letters to the operators and property owners of 23 marijuana store fronts located in school zones. The letters informed the owner/operators that such enterprises operating as “dispensaries” within 1,000 feet of a school, playground or other prohibited area could result...
Agosto 23, 2012
PRESS RELEASE

Federal Indictment Targets 27 Including Members Of An International Drug Trafficking Organization And Los Angeles County Based Street Gangs

Agosto 23, 2012
LOS ANGELES, CA - An investigation by the San Gabriel Valley Safe Streets Task Force resulted in the arrest of 16 of 27 defendants today who face federal narcotics charges for their roles in a methamphetamine distribution network, announced representatives from the agencies who jointly conducted the investigation at a...
Agosto 23, 2012
PRESS RELEASE

Mexican Toy Dealer Pleads Guilty In Drug Money Laundering Case

Agosto 01, 2012
LOS ANGELES - A Mexican businessman pleaded guilty today in federal court to conspiring with the owners of a Los Angeles area toy wholesaler to launder thousands of “narco dollars” for drug trafficking organizations in Mexico. Luis Ernesto Flores Rivera, 54, of Guadalajara, Mexico, faces up to 20 years in...
Agosto 01, 2012
PRESS RELEASE

DEA Probe Leads To Discovery Of Cross-Border Drug Tunnel In San Luis, AZ

Julio 12, 2012
Julio 12, 2012
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