PRESS RELEASE

Yakima Marijuana Grower Sentenced To Five Years In Federal Prison

December 07, 2012
… year term of court supervision upon Oregon-Sanchez' release from Federal prison. According to court documents, on March …
December 07, 2012
PRESS RELEASE

Canyon County Methamphetamine Dealer Sentenced To 10 Years In Federal Prison

December 13, 2012
… Task Force, which is comprised of officers from the Ada County Sheriff’s Office, Canyon County …
December 13, 2012
PRESS RELEASE

Drug Trafficker Who Tried To Hide Behind State Medical Marijuana Law Sentenced To Prison

January 18, 2013
… the country.  The couple also admitted laundering funds from the sale of marijuana to pay to modify homes for …
January 18, 2013
PRESS RELEASE

Mexican National Sentenced To 14 Years For Distributing Meth In The Magic Valley

January 29, 2013
… Operation Engage Seattle Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … David F. Reames Domestic Alaska, Idaho, Oregon and Washington Additional Division Info Community Outreach … elude the officers, during which he threw methamphetamine from the car’s window. The officers recovered the drug and  …
January 29, 2013
PRESS RELEASE

Owner Of Marijuana Storefront Sentenced To Prison For Drug Dealing

April 12, 2013
… the country.  The couple also admitted laundering funds from the sale of marijuana to pay to modify homes for …
April 12, 2013
PRESS RELEASE

Bellingham Woman Sentenced To Nine Years In Prison For Meth And Heroin Distribution

May 23, 2013
… remorse” as indicated on recorded telephone calls she made from the Federal Detention Center. According to records …
May 23, 2013
PRESS RELEASE

Four Pasco Men Arrested In Methamphetamine Investigation

June 14, 2013
… in Pasco, Washington.  The enforcement action stems from a federal investigation targeting a methamphetamine …
June 14, 2013
PRESS RELEASE

Pierce County Marijuana Grower Who Killed Two Intruders Pleads Guilty To Drug And Gun Crimes

October 28, 2013
… Capodanno is forfeiting nearly $670,000 in proceeds from the sale of two properties -- his Puyallup home and a …
October 28, 2013
PRESS RELEASE

Plummer Woman Sentenced For Conspiring To Distribute Meth

November 13, 2013
… to forfeit $35,000, which represents the proceeds derived from the criminal conduct. The case was jointly investigated …
November 13, 2013
PRESS RELEASE

Two Eagle Residents Sentenced For Conspiracy To Distribute Methamphetamine

December 10, 2013
… That same day, Longhi was arrested as he was returning from California, where he had just received a large shipment …
December 10, 2013
PRESS RELEASE

Three Of 20 Defendants Sentenced In Meth Distribution Ring

December 16, 2013
… Operation Engage Seattle Eliminating the local drug threat and engaging community leaders to reduce drug misuse. Visit … David F. Reames Domestic Alaska, Idaho, Oregon and Washington Additional Division Info Community Outreach … area, and to Polney in Boise. The group operated from about June 2012 through the time of their arrests on …
December 16, 2013
PRESS RELEASE

Marin Doctor Pleads Guilty To Illegally Prescribing Oxycodone

March 10, 2016
… of, or obtain a sufficient patient medical history from, the undercover agent to support a prescription for …
March 10, 2016
PRESS RELEASE

Final Defendant In Sacramento County Indoor Marijuana Cultivation Scheme Sentenced To Federal Prison

April 20, 2016
… real estate agent Zhiqiang Liu traveling frequently to and from the Everidge Court house. On January 30, 2013, law …
April 20, 2016
PRESS RELEASE

Brooklyn Man Pleads Guilty To Conspiring To Distribute Heroin On The Dark Web

January 17, 2017
… Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division Info Community … Phillip A. Talbert announced. According to court documents, from approximately November 2015 through August 2016, Farooq …
January 17, 2017
PRESS RELEASE

Northern California Doctor Indicted

July 13, 2017
… the result of an investigation by the DEA with assistance from the University of California San Francisco Police …
July 13, 2017
PRESS RELEASE

U.S. District Court Enters Judgment Against Fugitive And Surety In Fentanyl Distribution Case

September 01, 2017
… Sapp, guaranteeing Vazquez’s appearance. Vazquez absconded from her residence in Richmond, where she was required to …
September 01, 2017
PRESS RELEASE

Marijuana Business Owner Sentenced To 87 Months

July 08, 2013
… Domestic Northern California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division Info Community … 2004 and February 2006, the business earned $16 million from selling marijuana with a cost of 5.5 million. Court …
July 08, 2013
PRESS RELEASE

Heroin Traffickers Arrested

August 19, 2013
… 32, of Modesto was arrested on an outstanding warrant from a 2003 indictment in the Eastern District of California …
August 19, 2013
PRESS RELEASE

Strawberry Marijuana Farmers Plead Guilty

August 19, 2013
… land that they own. The grow was approximately 450 feet from Waterford High School, in violation of both federal and …
August 19, 2013
PRESS RELEASE

Tulare County AG Marijuana Grower Pleads Guilty

August 26, 2013
… Gerardo Morales admitted to growing marijuana plants from seed which he bought. He also said he was the only …
August 26, 2013
PRESS RELEASE

Fresno Police Department Detective And Fresno Marijuana Trafficker Charged In Bribery Scheme

March 19, 2014
… court documents, detective Kumagai accepted a $20,000 bribe from an individual who was under investigation for marijuana …
March 19, 2014
PRESS RELEASE

Multi-Agency Investigation In Merced Results In Arrests Of Methamphetamine Traffickers

May 07, 2014
… and Reyes-Recio are large-scale methamphetamine traffickers from whom agents seized approximately 30 pounds of …
May 07, 2014
PRESS RELEASE

Mexican National Sentenced To Fourteen Years In Prison For Methamphetamine Trafficking

July 31, 2014
… also admitted that he had previously been deported from the United States to Mexico five times between 2003 and …
July 31, 2014
PRESS RELEASE

Men Arrested In Bakersfield Indicted For Cocaine Smuggling

September 04, 2014
… Montoya began unloading 18 one-kilogram packages of cocaine from the compartment in the floor of the trailer and placed …
September 04, 2014
PRESS RELEASE

Laytonville Resident Pleads Guilty To Manufacturing Marijuana And Money Laundering

September 29, 2014
… Construction, and that those deposits involved the proceeds from the manufacturing and possession of marijuana. On Sept. …
September 29, 2014
PRESS RELEASE

Two Indicted On Drug Trafficking Charges After Arrests In Stockton

October 02, 2014
… stop in Stockton. A strong odor of axle grease was coming from the vehicle, and the officer’s K9 alerted to narcotics …
October 02, 2014
PRESS RELEASE

Fresno Pharmacy Agrees To Pay $1 Million In Civil Penalties To Resolve Controlled Substances Act Claims

March 09, 2015
… names and addresses. All of the prescription receipts were from Cedar Pharmacy. The prescriptions, which were primarily …
March 09, 2015
PRESS RELEASE

Four Defendants Indicted In Drug Trafficking Ring That Shipped Methamphetamine And Marijuana To Hawaii And New York

June 18, 2015
… were involved in shipping packages of methamphetamine from Vallejo and elsewhere to Honolulu, Hawaii, using the …
June 18, 2015
PRESS RELEASE

Third Co-Conspirator Pleads Guilty To Smuggling Cocaine Seized In Bakersfield

June 29, 2015
… and Gil to smuggle the cocaine into the United States from Mexico at the Otay Mesa Port of Entry. The cocaine was …
June 29, 2015
PRESS RELEASE

Final Two Defendants Plead Guilty To Marijuana Cultivation Scheme In Sacramento And Elk Grove Residences

January 21, 2016
… John J. Martin announced. According to court documents, from April 2012 to January 2013, law enforcement observed …
January 21, 2016