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Clear All Results
PRESS RELEASE

Marijuana Cases Update

Abril 28, 2014
FRESNO, Calif.) - Three marijuana cultivators were sentenced today in separate large-scale marijuana cultivation cases involving private lands in Stanislaus and Fresno Counties. Fresno/Alabama Drug Ring Member (1:12-cr-38 AWI) - Herman Graves, 47, of Fresno, was sentenced eight months in (four months in prison and four months home detention) for...
Abril 28, 2014
PRESS RELEASE

Bakersfield Drug Dealer Sentenced To 8 Years In Prison

Abril 28, 2014
FRESNO, Calif. - Miguel Sanchez-(Sanchez), 46, of Mexico, was sentenced today to eight years in prison for conspiring to distribute and to possess with the intent to distribute methamphetamine, heroin, and cocaine. According to court documents, Sanchez and a co-defendant maintained a stash house in Bakersfield from where law enforcement...
Abril 28, 2014
PRESS RELEASE

Danville Resident Charged In Money Laundering Scheme

Abril 28, 2014
OAKLAND, Calif. - Anthony Keslinke was indicted by a federal grand jury yesterday and charged with money laundering, announced U.S. Attorney Melinda Haag, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick, and Internal Revenue Service, Criminal Investigation, Special Agent in Charge José M. Martinez. The Indictment alleges that between...
Abril 28, 2014
PRESS RELEASE

Mexican National Admits Growing Marijuana On Public Lands

Abril 28, 2014
BOISE, Idaho - Gilberto Duran-Contreras, 51, a Mexican national, pleaded guilty on April 22, 2014, in federal court to unlawfully manufacturing more than 1,000 marijuana plants, and damage to government land. According to the plea agreement, on September 15, 2013, Duran-Contreras was arrested on Hwy 21 near Lowman, a few...
Abril 28, 2014
PRESS RELEASE

Orlando Felon Sentenced For Possession Of Firearm And Impersonating A DEA Agent

Abril 28, 2014
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced today that Senior U.S. District Judge Gregory A. Presnell sentenced Benjamin William (43, Orlando) to 18 months in federal...
Abril 28, 2014
PRESS RELEASE

DEA Investigation Results In Federal Marijuana And Money Laundering Charges

Abril 28, 2014
(DENVER) - Hector Diaz, age 49, David Jeffrey Furtado, age 48, Luis Fernand Uribe, age 28, and Gerardo Uribe, age 33, were named in a just unsealed superseding indictment, returned by a federal grand jury in Denver on April 22, 2014, federal law enforcement agencies announced. The superseding indictment alleges...
Abril 28, 2014
PRESS RELEASE

Two Heroin Smugglers Sentenced In Orlando

Abril 25, 2014
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced today that Senior U.S. District Judge John Antoon, II sentenced Jorge Luis Alomar-(43, Orlando) to 15 years in federal...
Abril 25, 2014
PRESS RELEASE

Heroin Dealer Endangering Children Sentenced To An Additional Three Years In Prison

Abril 25, 2014
ORLANDO, Fla. - Today, U.S. District Judge John Antoon, II sentenced Damion Rashaad (36, Cocoa) to three years in federal prison for violating his supervised release. Carder was under supervision of the court as a result of a cocaine conviction in 2006. On March 11, 2014, Carder was found guilty...
Abril 25, 2014
PRESS RELEASE

Prescription Drug Take-Back To Be Held Saturday, April 26, 2014

Abril 24, 2014
MONTGOMERY, Ala. - On April 26 from 10 a.m. to 2 p.m. local law enforcement and the Drug Enforcement (DEA) will give the public its eighth opportunity in three years to prevent pill abuse and theft by ridding their homes of potentially dangerous expired, unused, and unwanted prescription drugs. Bring...
Abril 24, 2014
PRESS RELEASE

Doctor Sentenced For His Role In Operation Of Pill Mill

Abril 24, 2014
APR 24 (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, Kathryn Keneally, Assistant Attorney General for the Justice Department’s Tax Division, and Jose A. Gonzalez, Special Agent in Charge, Internal Revenue...
Abril 24, 2014
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