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PRESS RELEASE

Michigan Man Sentenced To 20 Years For 1,000 Kilo Marijuana Conspiracy

Date: April 23, 2013 Contact: Public Information Officer Number: (313) 234-4310 BAY CITY, Mich. - A Grand Blanc, Michigan resident was sentenced to twenty years in federal prison yesterday after having been found guilty on federal drug trafficking offenses, announced United States Attorney Barbara L. McQuade. Salah Dado, 34, was...
PRESS RELEASE

Fresno Man Sentenced For Laundering Drug Proceeds

FRESNO, Calif. - Joseph Edwin Gable, aka Mike Jones, 42, of Fresno, was sentenced today by Senior U.S. District Judge Anthony W. Ishii to four years and nine months in prison, to be followed by three years of supervised release, for structuring proceeds derived from an interstate drug trafficking operation...
PRESS RELEASE

Kentucky Physician Surrenders DEA Registration To Prescribe Controlled Substances

Date: April 19, 2013 Contact: Public Information Officer Number: (313) 234-4310 LEXINGTON, Ky. - Kerry B. Harvey, U.S. Attorney for the Eastern District of Kentucky, and Robert L. Corso, Special Agent in Charge, Drug Enforcement (DEA) jointly announced today that a physician from Prestonsburg, Ky., paid the U.S. Government $50,000...
PRESS RELEASE

13 Indicted In Multimillion Dollar Interstate Drug Trafficking Conspiracy

FRESNO, Calif. - An indictment was unsealed today following the arrests of nine individuals who are charged in a drug trafficking conspiracy, United States Attorney Benjamin B. Wagner announced today. On April 11, 2013, a federal grand jury returned a 29-count indictment charging 13 defendants with conspiracy to manufacture, distribute...
PRESS RELEASE

Dozens Indicted On Charges Of Violating Drug And Firearms Laws In Warren, Ohio

Date: April 17, 2013 Contact: Public Information Officer Number: (313) 234-4310 WARREN, Ohio - Nineteen separate federal indictments were unsealed today, charging 55 people with various violations of federal narcotics and/or firearms laws in and around Warren, Ohio, law enforcement officials announced. At the same time, an additional 42 people...
PRESS RELEASE

Fresno, Tulare And Kern Counties’ Marijuana Prosecution Update

FRESNO, Calif.) - Five cases against five men involved in separate marijuana cultivation operations in Fresno, Tulare and Kern Counties were resolved today in federal court, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced. Organized Crime Drug Enforcement Task Forces...
PRESS RELEASE

Marijuana Trafficker Sentenced To More Than 17 Years In Prison

SACRAMENTO, Calif. - United States District Judge William B. Shubb sentenced Uriel Ochoa-Espindola, 44, of Fresno, today to 17 and a half years in prison for his part in a marijuana trafficking conspiracy, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B...
PRESS RELEASE

Kentucky Man Charged In Marijuana Investigation

Date: April 10, 2013 Contact: Public Information Officer Number: (313) 234-4310 LONDON, Ky. - A Barbourville, Kentucky man was arrested today pursuant to a federal indictment that accuses him of growing a large number of marijuana plants and illegally possessing firearms. Leslie Monroe, 52, was charged Wednesday, March 28, 2013...
PRESS RELEASE

South Lake Tahoe Dispensary Owner Sentenced To Five Years In Federal Prison And Agrees To Forfeit Drug Proceeds

SACRAMENTO, Calif. - Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced that Gennaro DiMatteo, 43, of South Lake Tahoe, California, was sentenced to 5 years in federal prison today by United States District Judge Kimberly J. Mueller. DiMatteo had...
PRESS RELEASE

Bakersfield Man Pleads Guilty To Methamphetamine Trafficking

FRESNO, Calif. - Sergio Hector Aguilar, 46, of Bakersfield, pleaded guilty today to conspiring to distribute and possess with intent to distribute methamphetamine while under the supervision of the U.S. Probation Office for a 1997 methamphetamine conviction, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United...

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