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Clear All Results
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

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
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

Fairfield Man Sentenced To 19.5 Years In Prison For Drug Trafficking And Firearm Offenses

July 01, 2013
SACRAMENTO, Calif. - U.S. District Judge Garland E. Burrell Jr. sentenced Jaymar Dwaune Jamerson, of Fairfield, today to 19 years and seven months in prison for possession with intent to distribute crack cocaine, possession with intent to distribute cocaine powder, and being a felon in possession of a firearm, Drug...
July 01, 2013
PRESS RELEASE

Fresno AG Marijuana Grower Sentenced

July 01, 2013
FRESNO, Calif. - Shavane Bouasangouane, 44, of Fresno, was sentenced today to four years and nine months in prison for his involvement in a large marijuana cultivation operation on agricultural land in Fresno County, Drug Enforcement Administration Acting Special Agent Bruce C. Balzano and United States Attorney Benjamin B. Wagner...
July 01, 2013
PRESS RELEASE

Updated Results From DEA’s Largest-Ever Global Synthetic Drug Takedown Yesterday

June 26, 2013
Nationwide enforcement actions targeted dangerous new and emerging class of chemicals from overseas WASHINGTON - Yesterday the Drug Enforcement (DEA) and its law enforcement partners announced enforcement operations in 35 states targeting the upper echelon of dangerous designer synthetic drug trafficking organizations that have operated without regard for the law...
June 26, 2013
PRESS RELEASE

$102 Million Settlement Of Civil Forfeiture And Money Laundering Claims Against Lebanese Canadian Bank

June 26, 2013
WASHINGTON - Michele M. Leonhart, the Administrator of the U.S. Drug Enforcement ("DEA"), and Manhattan U.S. Attorney Preet Bharara announced today a settlement of a civil forfeiture and money laundering lawsuit brought by the United States against the Lebanese Canadian ("LCB") and its assets. The Government’s action, filed on December...
June 26, 2013
PRESS RELEASE

These Packets Filled With Synthetic Designer Drugs Were Seized As Part Of Project Synergy

June 26, 2013
June 26, 2013
PRESS RELEASE

DEA Announces Largest-Ever Synthetic Drug Takedown

June 26, 2013
FRESNO, Calif. - The Drug Enforcement (DEA) and its law enforcement partners today announced enforcement operations in 33 states targeting the upper echelon of dangerous designer synthetic drug trafficking organizations that have operated without regard for the law or public safety. These series of enforcement actions included retailers, wholesalers, and...
June 26, 2013
PRESS RELEASE

The Drug Enforcement Administration’s Statement Regarding The Arrest Of Four Individuals In Connection With The Murder Of Special Agent Terry Watson In Bogota, Colombia:

June 25, 2013
WASHINGTON - -“The Drug Enforcement Administration is grateful for the outstanding work of the Colombian National Police, the Special Investigative Unit and the Attorney General’s Office that led to the swift arrest of these suspects,” said DEA Administrator Michele M. Leonhart. “We will never forget Special Agent Watson and his...
June 25, 2013
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