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PRESS RELEASE

Case Update: Central Valley Marijuana Traffickers

FRESNO, Calif.) - Marijuana cultivators from Kern, Stanislaus, and Fresno Counties entered guilty pleas today in two cases and were sentenced in another for their involvement in separate large-scale marijuana cultivation operations. Kern County Marijuana Cultivation/Processing (1:13-cr-00028 AWI) - Bernabe Hernandez, 53, of Arvin, Calif., entered a guilty plea to...
PRESS RELEASE

Case Update: Central Valley Marijuana Traffickers

FRESNO, Calif.) - Marijuana cultivators from Fresno and Stanislaus Counties entered guilty pleas today in three cases and sentenced in two for their involvement in separate large-scale marijuana cultivation operations. Fresno Man Pleads Guilty in River Marijuana (1:12CR342 AWI) - Sam Kounhavong, 51, of Fresno, Calif., also entered a guilty...
PRESS RELEASE

Fugitive Gets Forty-One Month Sentence For Transporting Drug Proceeds

SAN FRANCISCO - Ruben Rivera was sentenced on March 13, 2014, to 41 months in prison for attempting to transport monetary instruments for the purpose of laundering proceeds of heroin distribution. Rivera pleaded guilty on Oct. 4, 2013, to violation of 18 U.S.C. § 1956(a)(2)(B). According to the plea agreement...
PRESS RELEASE

Fresno Police Department Detective And Fresno Marijuana Trafficker Charged In Bribery Scheme

FRESNO, Calif. - A complaint has been filed in the Fresno branch of the United States District Court against Derik Carson Kumagai, 40, a Fresno Police Department detective assigned to the Vice Unit and Saykham Somphoune, 40, of Clovis, charging them with conspiracy, bribery, and extortion, United States Attorney Benjamin...
PRESS RELEASE

Federal Authorities Seize $5.7 Million In Cocaine, Detain Two Smugglers

SAN JUAN, Puerto Rico - U.S. Magistrate Marcos E. López authorized a complaint charging Raddif Tapia-Rivera and Estevan DeCarlos with conspiracy to import 242 kilograms of cocaine, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. The U.S. Coast Guard, the Drug Enforcement Administration, U.S. Customs...
PRESS RELEASE

Chicagoland Man Sentenced To More Than 15 Years In Prison For Orchestrating The Major Marijuana Distribution From Sacramento

SACRAMENTO, Calif. - William Brock, 37, of Glen Ellyn, Ill., was sentenced today to 15 years and eight months in prison and fined $250,000 for conspiring to distribute at least 100 kilograms of marijuana and possession with intent to distribute at least 100 kilograms of marijuana. On November 6, 2013...
PRESS RELEASE

Santa Clara Resident Sentenced To Forty Four Months In Prison For Burglary Of Controlled Substances

SAN FRANCISCO - Jerry Silveira was sentenced on March 12, 2014, to 44 months in prison for burglary of controlled substances and possession with the intent to distribute controlled substances. Silveira, 35, of Santa Clara, was indicted by a federal grand jury on June 13, 2013. He was charged with...
PRESS RELEASE

63 Individuals Indicted For Drug Trafficking In The Municipality Of Ponce

PONCE, Puerto Rico - U.S. Attorney for the District of Puerto Rico Rosa Emilia Rodríguez-Vélez and Vito Salvatore Guarino, Special Agent in Charge of the Drug Enforcement (DEA), DEA Caribbean Division, jointly announced the indictment and arrest of 63 defendants charged with conspiracy to possess with intent to distribute, and...
PRESS RELEASE

Antelope Man Convicted Of Federal Drug And Firearm Charges

SACRAMENTO, Calif. - Jamie Golladay, 32, of Antelope, pleaded guilty today to possession with intent to distribute methamphetamine, possession with intent to distribute heroin, and possession of a firearm during and in relation to a drug trafficking crime. According to court documents, on July 27, 2013, Roseville police officers, investigating...
PRESS RELEASE

Tacoma, Wash. Man Pleads Guilty To Trafficking Oxycodone And Making Illegal Cash Deposits

FRESNO, Calif. - David Ruem, 32, of Tacoma, Wash., pleaded guilty today to one count of conspiring to distribute oxycodone and hydrocodone, one count of conspiring to structure cash deposits, and one count of aggravated structuring. According to court documents, Ruem's co-conspirators obtained prescriptions for oxycodone and hydrocodone from a...

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