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PRESS RELEASE

Five Merced County Residents Plead Guilty To A Drug Trafficking Conspiracy

July 09, 2013
FRESNO, Calif. - Gonzalo Esquivel, aka Gunner, 34, and Efren Steve Jiminez, aka Grande, 33, both of Los Banos; Kenneth Hernandez, aka Kenny, 30, of Dos Palos; Gustavo Moreno, aka Gus Gus, 33, and David Torres, 33, both of Madera pleaded guilty yesterday to conspiracy to distribute methamphetamine before the...
July 09, 2013
PRESS RELEASE

Leader Of Whatcom County Drug Ring Sentenced To 20 Years In Prison

July 09, 2013
SEATTLE - Today,a Whatcom County man who ran a drug distribution network was sentenced to 20 years in federal prison. Todd Hamilton, 36, of Bellingham ran the area’s most widespread and prolific drug trafficking organization using violence and threats of violence to impose his will. At sentencing U.S. District Judge...
July 09, 2013
PRESS RELEASE

California Oxycodone Dealer & Gang Member Convicted For Drug Conspiracy And Witness Tampering

July 09, 2013
JULY 09 - ANCHORAGE, Alaska - On July 1, 2013, after deliberating for four hours, a jury of four men and eight women found California gang member Richard Melvin Corum, 30, guilty of drug conspiracy and witness tampering. According the evidence presented at trial, from April 2010 through January 2011...
July 09, 2013
PRESS RELEASE

Philadelphia Doctor Pleads Guilty To Running Pill Mill

July 09, 2013
PHILADELPHIA - Kermit Gosnell, 72, of Philadelphia, pleaded guilty today to 12 counts in connection with running a pill mill out of his clinic located at 3801-3805 Lancaster Avenue in Philadelphia. Gosnell pleaded guilty to conspiracy to distribute controlled substances, including oxycodone, alprazolam, and codeine; distribution and aiding and abetting...
July 09, 2013
PRESS RELEASE

DEA, Along With Manhattan, Brooklyn, And Miami U.S. Attorneys Announce Extradition Of Colombian Narcotics Kingpin

July 09, 2013
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wilfredo A. Ferrer, Preet Bharara, and Loretta E. Lynch, and the United States Attorneys for the Southern District of (SDFL), Eastern District of New (EDNY), and Southern District of New (SDNY), respectively - James Dinkins...
July 09, 2013
PRESS RELEASE

Colombian Nationals Charged In International Drug Money Laundering Conspiracy And Designated Under The Kingpin

July 09, 2013
MIAMI - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of (SDFL), announced the filing of one count indictment charging four defendants for their participation in an international money laundering in which they laundered...
July 09, 2013
PRESS RELEASE

DEA Along With Manhattan, Brooklyn, And Miami U.S. Attorneys Announce Extradition Of Colombian Narcotics Kingpin

July 09, 2013
Extradition of Colombian Narcotics Kingpin Defendant allegedly worked with two Colombian terrorist organizations to manufacture and distribute hundreds of tons of cocaine per year, and laundered millions of dollars in drug proceeds (WASHINGTON) - Michele M. Leonhart, the Administrator of the U.S. Drug Enforcement (“DEA”), Preet Bharara, Loretta E. Lynch...
July 09, 2013
PRESS RELEASE

New Haven Resident Sentenced To 54 Months In Federal Prison For Distributing Crack Cocaine

July 09, 2013
NEW HAVEN, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that Vincent Mescrea, also known as “Jose Jimenez,” 43, a citizen of the Dominican Republic last residing...
July 09, 2013
PRESS RELEASE

Marijuana Business Owner Sentenced To 87 Months

July 08, 2013
FRESNO, Calif. - Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced that David Chavez, Sr., 53, of Bakersfield, was sentenced today in front of United States District Judge Anthony W. Ishii, after pleading guilty December 17, 2012 to conspiring...
July 08, 2013
PRESS RELEASE

Bakersfield Meth Trafficker Sentenced

July 08, 2013
FRESNO, Calif. - Sergio Hector Aguilar, aka Sergio Perez, 46, of Bakersfield, Calif., was sentenced today to 7 years and 10 months in federal prison for conspiring to distribute and possess with intent to distribute methamphetamine and committing this crime while under the supervision of the U.S. Probation Office for...
July 08, 2013
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