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PRESS RELEASE

Charges Filed Against Parole Officer For Failure To Appear

FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams, announced that a federal grand jury returned a superseding indictment today against Timothy Duane, 30, for failure to appear, adding the a fifth criminal charge to four pending drug charges...
PRESS RELEASE

Four Indicted In Methamphetamine Conspiracy

SACRAMENTO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced today that a federal grand jury returned a four-count indictment charging Daniel Salinas, 30; Juan Oscar Martinez-Arias, 22; Antonio Sanchez-Gaona, 24; and Edgardo Solorio-Camacho, 26; of Mexico, with conspiracy...
PRESS RELEASE

Federal Grand Jury Charges Multiple Defendants With Racketeering, Extortion, And Narcotics Crimes

SAN FRANCISCO, CA - A federal grand jury in San Francisco has charged 15 individuals with committing racketeering, extortionate extension of credit, and narcotics offenses at and through two Bay Area casino card clubs, Artichoke Joe’s Casino and Oaks Card (the casinos), United States Attorney Melinda Haag announced. The indictment...
PRESS RELEASE

State/Local Law Enforcement Agencies Get More Than $3 Million In Asset Forfeiture

COLUMBIA, SC. - United States Attorney Bill Nettles announced today, at a press conference held at 2:00 pm in the U.S. Attorney’s Office in Greenville, that $3,085,386 dollars in seized assets stemming from an upstate drug prosecution from 2004 through 2006 has been dispersed among several state and local law...
PRESS RELEASE

Major Mexican Drug Trafficking Ring Broken Up

SACRAMENTO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams, announced that, following a lengthy investigation, Alejandro Fletes-Lopez, 28, of Acampo, and 12 others were indicted Thursday on charges of conspiracy to distribute methamphetamine, possession of methamphetamine with the intent...
PRESS RELEASE

Former Spartanburg County Magistrate Enters Guilty Plea In Drug Conspiracy Case

COLUMBIA, SC. - United States Attorney Bill Nettles and Rodney G. Benson, Special Agent in Charge of the Drug Enforcement (DEA) Atlanta Field Division, announced today that John Truman Poole, Jr, of Spartanburg, South Carolina, entered a guilty plea yesterday in federal court in Greenville, South Carolina, on the charge...
PRESS RELEASE

Polk County Men Sentenced On Drug Trafficking Charges Meth Distribution Ring Had Operated In The “Seney Community” Of Polk County

ROME, GA. - Roderick McCullough, 39, of Cedartown, Georgia, was sentenced today by United States District Judge Harold L. Murphy to federal prison on charges of operating a drug distribution ring in northwest Georgia. McCullough is the final defendant sentenced out of seven individuals convicted in the scheme. “We removed...
PRESS RELEASE

Crack Dealer Sentenced

COLUMBUS, GA. - The United States Attorney for the Middle District of Georgia, Michael J. Moore, announced today that Robert Woods, age 38, of Auburn, Alabama, was sentenced before the Honorable Clay D. Land, United States District Judge. Woods pled guilty to possession with intent to distribute cocaine base in...
PRESS RELEASE

Albany And Valdosta Drug Dealers Sentenced To Serve Federal Prison Time

VALDOSTA, GA. - United States Attorney Michael J. Moore, Middle District of Georgia, announces the sentencing of Corey Faison, age 32, of Valdosta, on January 27, 2011, before the Honorable Hugh Lawson, United States District Judge, and also the sentencing of Jerome Fletcher, age 40, of Albany, and Joe Nathan...
PRESS RELEASE

International Internet Drug Distributor Sentenced In Operation Dutch Connection After Extradition To U.S. Gainsville Co-Conspirator Cooperated Against Drug Source

GAINESVILLE, GA. - L'Houssain Mahdioui, 37, of Amsterdam, Netherlands, was sentenced today by Senior United States District Judge William O’Kelley to federal prison on charges of conspiring to possess with the intent to distribute methamphetamine and the importation of LSD into the United States. Mahdioui, who was extradited to the...

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