United States Drug Enforcement Administration

APRIL 09 - ANCHORAGE, Alaska - On April 8, 2013, Derneval Rodnell Dimmer, 36, was sentenced in U.S. District Court to 228 months in prison for his involvement in two separate cocaine investigations. The court also imposed a ten-year period of supervised release that will follow the nineteen-year prison term...

FRESNO, Calif. - Sergio Hector Aguilar, 46, of Bakersfield, pleaded guilty today to conspiring to distribute and possess with intent to distribute methamphetamine while under the supervision of the U.S. Probation Office for a 1997 methamphetamine conviction, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United...

SACRAMENTO, Calif. - Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced that Tony Le, 55, Minh Le, 36, and Cuong Le, 43, all of Sacramento were sentenced today by United States District Judge William B. Shubb for their involvement...

FRESNO, Calif. - United States District Judge Lawrence J. O’Neill sentenced Jose Alcaraz Palacio, 33, of Torrance, today to five years and three months in federal prison, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin Wagner announced. According to court documents, on...

SAN FRANCISCO - United Parcel Service, Inc. (“UPS”) and the United States Attorney’s Office for the Northern District of (“USAO-NDCA”) entered into a Non-Prosecution (“NPA”) today in which UPS agreed to forfeit $40 million in payments it has received from illicit online pharmacies and to implement a compliance program designed...

SAN FRANCISCO - Nine defendants were sentenced over the last two days for their roles in illegally distributing controlled substances to customers who bought the drugs from illicit Internet pharmacies, United States Attorney Melinda Haag and Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano announced. The defendants...

SACRAMENTO, Calif. - Tien Le, 47, of Sacramento, was found guilty today of conspiracy to manufacture marijuana following a six-day jury trial before United States District Judge William B. Shubb, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. The...

SPOKANE, Wash. - -Isidro Madrigal-Galvan, 20, and Renee Gomez, 24, both of Moses Lake, Washington, were sentenced on March 20, 2013, after being convicted by a jury of conspiracy to distribute methamphetamine and other offenses relating to the operation of a methamphetamine trafficking organization. Madrigal-Galvan was sentenced to more than...

SEATTLE - -A drug trafficking organization that distributed large amounts of methamphetamine and heroin from Mexico to Washington state was dismantled today with more than a dozen arrests. The criminal organization spanned a large area of the state with operations ranging from Everett to Vancouver, Washington and from Aberdeen on...

SACRAMENTO, Calif. - William Robert Barsanti, 27, of Junction City, Calif., pleaded guilty in federal court to growing marijuana, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. According to court documents, sheriff’s deputies searched three Trinity County properties owned...