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PRESS RELEASE

Two More Guilty Pleas Entered In Vallejo-Based Drug Trafficking Indictments

September 11, 2014
SACRAMENTO, Calif. - Andre Cawthorne, 40, of Vallejo, and Eileen Knight, 43, of Los Angeles, entered guilty pleas to drug trafficking charges arising out of a wide-ranging investigation into the distribution MDMA, popularly known as the drug “Ecstasy,” crack cocaine, heroin, Oxycodone, and marijuana in the Vallejo area. According to...
September 11, 2014
PRESS RELEASE

Marin Doctor Indicted For Distributing Controlled Substances Outside The Usual Course Of Professional Practice

September 10, 2014
OAKLAND, Calif. - On Sept. 4, 2014, a federal grand jury indicted Doctor Michael Roger Chiarottino, with fourteen counts of distributing Schedule II controlled substances, and one count of distributing a Schedule III controlled substance outside the usual course of professional practice and without a legitimate medical purpose. The Indictment...
September 10, 2014
PRESS RELEASE

Fresno Man Sentenced For Marijuana Cultivation That Diverted Water From The San Jaoquin River

September 09, 2014
FRESNO, Calif. - United States District Judge Anthony W. Ishii sentenced Sam Kounhavong, aka Inpong Kounhavong, 52, of Fresno, today to two years in prison, to be followed by three years of supervised release, for his involvement in a large-scale marijuana cultivation operation in Stanislaus County that was irrigated by...
September 09, 2014
PRESS RELEASE

Former Deputy US Marshal Pleads Guilty To Felony Distribution Of Unapproved New Drugs And Felony Distribution Of Misbranded Drugs

September 04, 2014
SAN JOSE, Calif. - Aris Aristidis Vavasis pleaded guilty in federal court yesterday to Felony Distribution of Unapproved New Drugs and Felony Distribution of Misbranded Drugs, announced United States Attorney Melinda Haag, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick, and U.S. Food and Drug Administration Office of Criminal...
September 04, 2014
PRESS RELEASE

Men Arrested In Bakersfield Indicted For Cocaine Smuggling

September 04, 2014
FRESNO, Calif. - A federal grand jury returned a two-count indictment today against Jimmy Gil, 34, of Shafter, Jose Luis Montoya-Salazar, (Montoya), 42, of Mexico City, and Luis Ricardo Eslava-(Eslava), 42, of Sinaloa, Mexico, charging them with conspiring to import, distribute, and possess with intent to distribute cocaine. Montoya was...
September 04, 2014
PRESS RELEASE

Six Sacramento Area Residents Indicted For Trafficking In Methamphetamine And Heroin

August 28, 2014
SACRAMENTO, Calif. - A federal grand jury returned a 17-count indictment today against Kenneth Tam, 53; Gerald Osborne, 56; Sherlynn Charles, 52; Marco Antonio Borja, 38; Adalberto Valenzuela-Ruiz, 30; and Nelson Gutierrez, 26, charging them with conspiracy to distribute and to possess with the intent to distribute methamphetamine and heroin...
August 28, 2014
PRESS RELEASE

Bakersfield Marijuana Store Worker Pleads Guilty

August 25, 2014
FRESNO, Calif. - Gustavo Angel Salinas, 26, of Bakersfield, pleaded guilty today to conspiring to manufacture, to distribute, and to possess with the intent to distribute marijuana. According to court documents and proceedings, Salinas worked as a “bud tender” for ANP Collective in Bakersfield. The store came to the attention...
August 25, 2014
PRESS RELEASE

Members Of Oxycodone Conspiracy Sentenced

August 21, 2014
COLUMBIA, S.C. - United States Attorney Bill Nettles stated today that Lance C. Tew, age 26, of Greer, Jessica R. Hollingsworth, age 24, of Taylors, and Mary Virginia Merritt, age 42, of Greer, were sentenced today in federal court in Greenville, for conspiracy to distribute oxycodone, a violation of Title...
August 21, 2014
PRESS RELEASE

Guilty Plea In Interstate Prescription Pill Trafficking Conspiracy

August 15, 2014
SACRAMENTO, Calif. - Charles Connor, 34, of Anchorage, Alaska, pleaded guilty Thursday to conspiracy to distribute and to possess with intent to distribute oxycodone. According to court documents, on December 17, 2012, the postal service in Anchorage intercepted a package addressed to Connor that contained 300 oxycodone tablets. Law enforcement...
August 15, 2014
PRESS RELEASE

Another Pill-Mill Doctor Sentenced To Over A Decade In Federal Prison

August 13, 2014
(SAVANNAH, Ga.) - - Dr. Najam Azmat57, of Waycross, Georgia, was sentenced in the United States District Court on August 6, 2014 to serve 11 years and 1 month in prison. On January 17, 2014, a federal jury found Azmat guilty of numerous offenses related to his role in a...
August 13, 2014
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