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PRESS RELEASE

Two Sentenced For Selling Oxycodone In The Twin Falls Area

February 04, 2011
… to distribute oxycodone and distributing oxycodone from March 2009 to March 2010. According to court documents, … eight months involved undercover purchases of oxycodone from the defendants. The defendants traveled to the Salt … large quantities of oxycodone. The oxycodone was sold from the men’s residences in Twin Falls. The remaining two …
February 04, 2011
PRESS RELEASE

Oxycodone Trafficker Gets 24 Months In Prison

February 17, 2011
… to distribute oxycodone and distributing oxycodone from March 2009 to March 2010. According to court documents, … eight months involved undercover purchases of oxycodone from the defendants. On numerous occasions, the defendants … large quantities of oxycodone. The oxycodone was then sold from the men’s residences in Twin Falls. Latham and Simmons …
February 17, 2011
PRESS RELEASE

Sureno 13 Street Gang Member Convicted Of Drug And Gun Crimes

March 07, 2011
… found additional oxycodone, approximately six inches away from a loaded handgun. The serial number on the handgun had … Rodriguez is a convicted felon, and thus was prohibited from possessing a firearm. The search of the apartment also … the Drug Enforcement (DEA), with the assistance of officers from the Seattle Police Department, Shoreline Police …
March 07, 2011
PRESS RELEASE

Sacramento Men Indicted By Federal Grand Jury For Conspiracy To Distribute Oxycodone

March 21, 2011
… possess with the intent to distribute oxycodone in Alaska from November 2008 to September 29, 2010. Dantzler … arranged the travel of conspirators to carry oxycodone from Sacramento, San Francisco, Oakland and Reno, Nevada to … to distribute at least 7,500 pills of oxycodone transported from the Sacramento area to Juneau for distribution. The law …
March 21, 2011
PRESS RELEASE

Former Lewiston Pharmacist Sentenced For Stealing Hydrocodone

March 22, 2011
… by deception. The probation terms prohibit Jungert from being employed as a pharmacist and require him to … a substantial number of hydrocodone pills were missing from the store's inventory during the time Jungert was … Jungert filled hydrocodone prescriptions without requests from patients. As part of his plea agreement, Jungert paid …
March 22, 2011
PRESS RELEASE

Heroin Trafficker Sentenced To 10 Years In Prison

June 13, 2011
… in distributing heroin. On November 29, 2009, officers from the Douglas County Sheriff’s Office stopped … bundles. Officers also seized approximately $2,000 in cash from Medina and Banuelos-Escobar. Banuelos-Escobar and … Immigration and Customs Enforcement, with assistance from the Douglas Interagency Narcotics Team and the Douglas …
June 13, 2011
PRESS RELEASE

Florida Man Faces Life Sentence For Substance Linked To Overdose Death

July 28, 2011
… was created by mixing the fentanyl, which Brown purchased from China, together with other substances including a plant … fentanyl were shipped, or attempted to be shipped, by Brown from Florida to Alaska. On February 19, 2009, during the … a friend and drug customer of both Moores and Adams, died from an overdose of fentanyl. Analysis of M.C.’s blood …
July 28, 2011
PRESS RELEASE

Wasilla Man Sentenced To 64 Months In Federal Prison For Attempting To Traffic Methamphetamine Into Alaska

September 02, 2011
… to re-establish the flow of methamphetamine to Alaska from Reese’s Mexican source of supply. Over a period of … months, Locklear negotiated to receive methamphetamine from a man he believed to be a conduit to Reese’s Mexican … had apparently not been deterred by his uncle’s conviction from attempting to continue and further his drug trafficking …
September 02, 2011
PRESS RELEASE

Federal Grand Jury Hands Down Indictment Against Alleged Oxycodone Ring Operating In Fairbanks

October 13, 2011
… was imported, sold and distributed in Fairbanks, Alaska, from September 2008 to September 2010, and that the proceeds from the sales were laundered from September 2008 to about July 2010. Since May 2011, the …
October 13, 2011
PRESS RELEASE

Pontoon Beach Woman Pleads Guilty To Cocaine Distribution Conspiracy

July 19, 2011
… plea revealed that on March 5, 2010, Bodie transported from Dallas, Texas, via a train, approximately 501 grams of … attempted to discreetly remove the packages of cocaine from her clothing and hide them behind boxes in the room. The cocaine was later retrieved by agents from the Drug Enforcement Administration. The investigation …
July 19, 2011
PRESS RELEASE

Cocaine Trafficker Sentenced To Life Without Parole

September 20, 2012
… was the intended recipient of 8.9 kilograms of cocaine from co-conspirators in Oregon. The cocaine was intercepted … the package and discovering the sham, Coverson jumped from a second story window to elude law enforcement, … prior packages of cocaine that Coverson had received from this same source. Coverson has three prior felony drug …
September 20, 2012
PRESS RELEASE

Former Pharmacy Technician Sentenced For Stealing Narcotics

January 31, 2013
… Oregon, was sentenced to prison for stealing narcotics from the Roseburg Veteran’s Affairs Hospital. Richardson is … and/or family. Based on review of the pharmacy records, from approximately January 2010 until June 2011, defendant … 6000 pills of Oxycodone, Clonazepam, Zolpidem and Oxycontin from the VA pharmacy that cost the VA $23,475. The narcotics …
January 31, 2013
PRESS RELEASE

Sacramento Woman Sentenced To 38 Months In Prison For Role In Drug Trafficking And Money Laundering Conspiracy

June 28, 2013
… scale drug trafficking conspiracy transporting oxycodone from California for later sale in Juneau, Alaska. As part of the conspiracy, McGrath made multiple airline trips from California to Juneau carrying the oxycodone pills on … Seattle-(SEA-TAC) Airport where she was scheduled to fly from Juneau to California while in possession of …
June 28, 2013
PRESS RELEASE

Former Deputy U.S. Marshal Sentenced To 10 Years In Prison For Yuba City Armed Robbery Of Marijuana Dealers

March 09, 2016
… for planning and participating in the robbery of marijuana from drug dealers in Yuba City, United States Attorney … revealed that Griffin was a deputy U.S. Marshal from south Florida. Court documents further indicate that before fleeing from the CHP, Griffin, Rackley and Jamison, wearing police …
March 09, 2016
PRESS RELEASE

Fentanyl And Heroin Sold On Dark Web Marketplace

December 15, 2016
… methamphetamine on AlphaBay, and then mailed the narcotics from a post office in San Francisco to customers throughout … 2016, law enforcement made an undercover purchase of heroin from “Blime-Sub,” which was delivered to a post office box … was the Drug Enforcement Administration, with assistance from the U.S. Immigration and Customs Enforcement’(ICE) …
December 15, 2016
PRESS RELEASE

Kern County Poly Drug Traffickers Found Guilty

June 15, 2017
… brought multi kilo quantities of meth, heroin, cocaine from Mexico FRESNO, Calif. - A federal grand jury returned … truck driver, obtained heroin, cocaine, and methamphetamine from Mexico for distribution here.  Jennings is a … six kilograms of heroin and 11 kilograms of cocaine seized from Jennings’ truck. This case is the product of an …
June 15, 2017
PRESS RELEASE

DEA And Local Law Enforcement Partners Take Back Unwanted Prescription Drugs On October 28

October 24, 2017
… 571-387-5018 SAN FRANCISCO - This Saturday, October 28, from 10 a.m. to 2 p.m. local time the DEA and its local law … that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet. DEA launched its …
October 24, 2017
PRESS RELEASE

Kingsburg Brothers Sentenced For Drug Trafficking

May 13, 2013
… the forfeiture of a significant portion of assets derived from the Dablans’ drug trafficking activities: Three … Fresno, and Alexandria, Louisiana $75,553.00 in proceeds from the interlocutory sale of nine seized vehicles 16 … initiative, which consists of law enforcement agents from the DEA, Fresno County Sheriff’s Office, Fresno Police …
May 13, 2013
PRESS RELEASE

Multi-County Marijuana Cultivation Case Update

February 05, 2014
… Marijuana Plants/Processed Marijuana/Assault Rifle Seized from Kern County Ranch (1:12-cr-299 LJO) - Jorge Alberto … Sheriff's Office. 907 Marijuana Plants/Firearm Seized from Stanislaus County Riverside Grow (Case No. 1:12-cr-342 … and purportedly medical marijuana recommendations from a doctor who has been charged in another federal case …
February 05, 2014
PRESS RELEASE

Former Deputy U.S. Marshal Pleads Guilty To Yuba City Armed Robbery Of Marijuana Dealers

December 17, 2015
… financed, and participated in the robbery of marijuana from drug dealers. As also stated in his plea agreement, Griffin is a deputy U.S. Marshal from Florida. Griffin’s co-conspirators had earlier entered … Court documents further indicate that before fleeing from the CHP, Griffin, Rackley and Jamison wearing police …
December 17, 2015
PRESS RELEASE

Columbia County Man Sentenced To 37 Months In Prison For Money Laundering Conspiracy

July 14, 2015
… Ciara A. Gregovich 720-431-8836 Laundered illegal proceeds from marijuana distribution ALBANY, N.Y. - Michael Elcox, … proceeds through various bank accounts and moving cash from New York to Florida.  Federal agents seized more than … proceeds of Elcox’s illegal marijuana distribution, from locations in New York and Florida. The case was …
July 14, 2015
PRESS RELEASE

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

December 03, 2012
… This crime ring exported its criminal activities from the San Francisco Bay area to the Central Valley. This … Dickson Hung obtained personal identification information from Karen Lee, Ngai Hung, Wayne Feng, Wing Chan and other … Gardens has led to multiple indictments of defendants from the San Francisco Bay Area. Assistant United States …
December 03, 2012
PRESS RELEASE

Man Pleads Guilty To Attempting To Ship Methamphetamine And Cocaine To The Philippines In Redwood City

April 29, 2013
… admitted that he obtained the methamphetamine and cocaine from an individual with the understanding that he would ship them to the Philippines, and he accepted money from the individual in return for arranging shipment of the drugs.  On August, 24, 2012, Uribe-Bautista traveled from Redwood City to the ABS-CBN International shipping …
April 29, 2013
PRESS RELEASE

Sacramento Man Sentenced To 20 Years In Prison For Cocaine Trafficking

September 19, 2012
… had multiple kilograms of cocaine shipped in vans from California to Alaska. The vans were driven to Seattle and then shipped from Seattle to Alaska. When the cocaine arrived in Alaska, … 2006, Summerfield attempted to send 13 kilograms of cocaine from Elk Grove to Alaska using commercial shipping …
September 19, 2012
PRESS RELEASE

Soccer Player Sentenced To 10 Years In Prison

May 16, 2011
… Outreach: Akilah Johnson 571-387-5018 Conviction Stems from Multi-Agency Investigation of South Valley Drug Dealers … Antonio Lopez-Florez, 34, a professional soccer player from Guadalajara, Mexico, and Ernesto Rocha, 21, of … led by the DEA Bakersfield Resident Office with assistance from U.S. Immigration and Customs (ICE) Office of Homeland …
May 16, 2011
PRESS RELEASE

Two Sentenced For Heroin Offenses

May 31, 2011
… and the DEA’s Special Operations Division, with assistance from the Stanislaus County Drug Enforcement Agency, the … to court documents, the conspiracy formed a chain of supply from Michoacan, Mexico to the Modesto and the Bay Area. … addicts. The conspiracy came full-circle when the bulk cash from Bay Area heroin sales was smuggled back to Michoacan, …
May 31, 2011
PRESS RELEASE

Bakersfield Businessman Sentenced To Seven Years In Prison For International Drug Conspiracy

July 12, 2011
… he had shipped approximately 36,000 kilograms of cocaine from Bakersfield to the Toronto area through his Canadian … natives of the Punjabi village of Gureh, and Dhaliwal, from the neighboring village of Chimna, are considered … modern day Robin Hoods in their villages stemming from their drug-funded philanthropy. At Mann’s sentencing, …
July 12, 2011
PRESS RELEASE

Madera Vineyard Marijuana Cultivator Sentenced For Firearm Possession

October 14, 2011
… sentenced Julio Ramirez Pérez, 33, an undocumented alien from Oaxaca, Mexico, to five years in prison to be followed … his co-defendant, Antonio Pérez, 40, an undocumented alien from Guanajuato, Mexico, who was also found on the property, … 2010 that focused primarily on the eradication of marijuana from public land. Other agencies that participated in …
October 14, 2011
PRESS RELEASE

Steilacoom, Washington, Couple Sentenced to Prison for Leading Drug Trafficking Ring Tied to Aryan Prison Gangs

July 02, 2025
… today send a clear message: the only thing to be gained from these crimes is time behind bars. I am grateful to our … three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona. The … body armor, ammunition, scopes, and tripods seized from their residence and a storage unit they used to store …
July 02, 2025
PRESS RELEASE

Washington Jury Finds Mexican National with Ties to the Jalisco Cartel Guilty of Trafficking in Hundreds of Pounds of Fentanyl, Heroin, Methamphetamine, and Cocaine in Eastern Washington and Montana

April 18, 2025
… of imprisonment of life in prison. He may also face removal from the United States. The evidence presented at trial … of stealing more than thirty pounds of methamphetamine from the organization and to threaten to kill that the … “I was able to work on this case and the investigation from the outset,” stated Acting U.S. Attorney Richard …
April 18, 2025

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