United States Drug Enforcement Administration

SANTA ANA, Calif. - A San Clemente man who owned and operated a string of nine illegal marijuana stores that generated at least $25 million in profits was sentenced today to 262 months in federal prison. John Melvin Walker, also known as “Pops,” 56, of San Clemente, was sentenced by...

PHOENIX - On July 19, 2013, Michael Rocky Lane, 51, of Cave Creek, Arizona, was found guilty of conspiracy to manufacture and distribute controlled substance analogues and possession with the intent to distribute controlled substance analogues by a federal jury in Phoenix. The case was tried before U.S. District Judge...

PHOENIX - On July 8, 2013, Indalecio Castro-Ponce, 40, of San Luis, Ariz. was sentenced by U.S. District Judge Susan R. Boltonto 240 months imprisonment and a $3,000 fine. Castro-Ponce was found guilty by a federal jury on April 12, 2013, of one count of conspiracy to possess with intent...

TUCSON, Ariz. - On July 1, 2013, Patagonia, Arizona residents Fabian Monge, 34, Isabel Monge-Sierras, 43, Mary (Monge) Carlson, 32, and Frank Lopez, 49 were sentenced by U.S. District Judge Raner C. Collinsto serve terms of imprisonment of 12.5 years, 7 years, 5 years, and 7.5 years, respectively. After the...

HONOLULU - - On June 25 and 26, 2013, pursuant to a federal indictment returned by a grand jury on June 20, 2013, law enforcement officers arrested Oahu residents John (33), Makusi (46), Siaosi (32), Jake Del Mundo-(31), Michael (28), Michael (33), and Keschan (29). Also indicted were Oahu residents...

HONOLULU - - Richard Ramon Ramirez, age 53, a resident of Gardena, California, was sentenced on June 24, 2013, by United States District Chief Judge Susan Oki Mollway to 168 months in prison and five years of supervised release following imprisonment for conspiring to distribute and possess with intent to...

TUCSON, Ariz. - DEA Special Agent in Charge Doug Coleman today announced the arrests of 18 of 21 suspected members of a cocaine trafficking organization operating in Cochise County. The 12 month long investigation targeted drug trafficking activity in the SierraVista and Bisbee area. Three individuals remain at large. The...

PHOENIX - On May 14, 2013, Brian Howes, 49, of Bo’Ness, Falkirk, Scotland, United Kingdom, was sentenced by U.S. District Judge Readeto 70 months incarceration, three years supervised release, and a $1,000 special assessment. Howes pleaded guilty on Feb. 4, 2013, to ten separate counts of distributing a listed (Red...

LOS ANGELES - - A West Hollywood doctor surrendered to federal authorities this morning after being indicted last Friday on federal drug trafficking charges that allege he wrote more than 1,200 prescriptions for powerful painkillers after a federal order revoked his authority to prescribe those drugs. James William Eisenberg, 72...

PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman announced today that the U.S. Department of the Treasury's Office of Foreign Assets (OFAC) reported the designation of eight Mexican nationals as Specially Designated Narcotics (SDNT) pursuant to the Foreign Narcotics Kingpin Designation (Kingpin Act). The eight individuals, Cenobio...