DEA Archived Press Releases

Press Releases before January 20, 2025
1760 Results - Showing 1181 to 1190
PRESS RELEASE

Tulare County AG Marijuana Grower Pleads Guilty

FRESNO, Calif. - Gerardo Morales, 23, pleaded guilty today to conspiring to cultivate, distribute and possess with intent to distribute marijuana grown on a 20-acre agricultural parcel in Alpaugh, Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced. According to court documents, on May...
PRESS RELEASE

Fresno Man Pleads Guilty In Interstate Marijuana Trafficking Ring And Money Laundering

FRESNO, Calif. - Damone Kelley, 45, of Fresno, is the last of seven defendants to plead guilty today for his involvement in a drug and money laundering ring that extended from Fresno to Alabama and Georgia, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B...
PRESS RELEASE

Two Shreveport Business Owners/Operators Forfeit $1.3 Million For Assisting Drug Traffickers In Money Laundering/Wire Fraud Scheme

SHREVEPORT - , La. - Acting Special Agent in Charge Joseph W. Shepherd announced on August 26, 2013 that William Paul Boyter, 76, Michael Paul Boyter, 51, and Antony Reuben Riley, 49, all of Shreveport, pleaded guilty before U.S. District Judge Elizabeth E. Foote to charges of conspiracy, money laundering...
PRESS RELEASE

Seventeen Colombians Indicted In Eastern District Of Texas Drug Conspiracy

PLANO, Texas - U.S. Attorney John M. Bales announced today that 17 alleged members of a Colombian drug trafficking organization have been indicted by a federal grand jury in the Eastern District of Texas. The indictment, which was returned by a federal grand jury on Feb. 27, 2013, and unsealed...
PRESS RELEASE

Over 12 Pounds Of Methamphetamine Seized In Multiple Law Enforcement Agency Operation

TAMPA, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announces the charging by complaint of Jose Duarte, a.k.a "Margarito Garcia-Camacho" (45), a Mexican national residing in Highlands County; (a.k.a...
PRESS RELEASE

Federal Jury Convicts Three Clarksville Men Of Drug And Gun Charges After Three Week Trial

NASHVILLE, Tenn. - -Demetrius Duncan a/k/a Whirley, 32, Alto Parnell a/k/a Al-Pistol, 31, and Chris Young a/k/a Soldier C, 25, all of Clarksville, Tennessee, were convicted Friday in U.S. District Court, of operating a drug conspiracy and related firearms charges, after a three week jury trial, announced David Rivera, Acting...
PRESS RELEASE

Drug Trafficking Ringleader Craig Petties Sentenced To Life In Federal Prison

MEMPHIS, Tenn. - Craig Petties, 36, of Memphis, Tennessee was sentenced today to nine life sentences in federal prison by United States District Judge Samuel H. Mays, announced U.S. Attorney Edward L. Stanton III. In 2009, Petties pleaded guilty to 19 charges related to his role as the ringleader of...
PRESS RELEASE

Arrest In Tehama And Glenn Counties Leads To Federal Cocaine Trafficking Charges

SACRAMENTO, Calif. - A federal grand jury returned a one-count indictment today, charging Andres Guzman, 27, of Southern California, with possessing cocaine with intent to distribute, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. According to court documents, on August 1, 2013...
PRESS RELEASE

290 Pounds Of Methamphetamine Seized In Stanislaus County Two Indicted

FRESNO, Calif. - A federal grand jury returned a two-count indictment today charging Victor Torres-Romero, 24, of Ceres, and Luis Bartolo Madriz-Sandoval, 32, of Everett, Wash., with conspiring to possess methamphetamine with intent to distribute and possession of methamphetamine with intent to distribute, United States Attorney Benjamin B. Wagner announced...
PRESS RELEASE

Madera Marijuana Grower Indicted

FRESNO, Calif. - A federal grand jury returned a single count indictment today, charging Phouvanh Vongsenekeo, 25, of Phoenix, with manufacturing and possessing with the intent to distribute one hundred or more marijuana plants and one hundred or more kilograms of marijuana, between July 9, 2013, and August 9, 2013...