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PRESS RELEASE

Ventura County Men Charged With Trafficking Meth In Kern County

August 08, 2013
FRESNO, Calif. - A federal grand jury returned a three-count indictment today charging Fillmore residents Ruben Avila-Angulo, 40, and Antonio Barocio-Valencia, 60, with conspiring to distribute and possess with the intent to distribute methamphetamine, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced...
August 08, 2013
PRESS RELEASE

Fresno Man Sentenced For Growing Marijuana; Others Come To Fresno County For Same Purpose

July 29, 2013
FRESNO, Calif. - A Fresno man was sentenced to 12 years in prison for growing marijuana on agricultural land, and five newly charged defendants face possible long prison terms for growing marijuana in Fresno County, Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced...
July 29, 2013
PRESS RELEASE

Fresno Men Plead Guilty To Shipping Marijuana To Alabama

July 29, 2013
FRESNO, Calif. - Vincent Graves, 53, and Herman Graves, 46, both of Fresno, pleaded guilty today to their involvement in a drug ring that shipped marijuana grown in rural Fresno to Birmingham, Ala., Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. Vincent...
July 29, 2013
PRESS RELEASE

Another Plea In Panama Unit Case

July 24, 2013
McALLEN, Texas - --Alexis Espinoza, 30, has entered a guilty plea to one count of conspiring to possess with the intent to distribute more than five kilograms of cocaine and more than 500 grams of methamphetamine, Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth...
July 24, 2013
PRESS RELEASE

Rio Grande City Man Gets 15 Years For Transporting Meth In A Shampoo Bottle

July 23, 2013
CORPUS CHRISTI, Texas - -- Pedro Guerra-Ruiz, 34, of Rio Grande City, has been ordered to federal prison following his conviction for possession with intent to distribute approximately 1.51 kilograms of methamphetamine, Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Guerra...
July 23, 2013
PRESS RELEASE

Smith County Man Sentenced For Methamphetamine Violations

July 23, 2013
CORPUS CHRISTI, Texas - --A 39-year-old Tyler, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Javier Peña and U.S. Attorney John M. Balestoday. Jose Eduardo Moreno pleaded guilty on Feb. 4, 2013...
July 23, 2013
PRESS RELEASE

Laredoan Convicted In Meth And Marijuana Conspiracy

July 23, 2013
LAREDO, Texas - -- Santos Eliseo Carpio Jr., 33, of Laredo, has entered a plea of guilty to conspiracy to possess with the intent to distribute methamphetamine and marijuana, Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. In April 2012, Carpio...
July 23, 2013
PRESS RELEASE

16 Arrested In Organized Crime Drug Enforcement Task Force Operation

July 22, 2013
LAREDO, Texas - - Multiple indictments have been partially unsealed following the arrest and appearances of several area residents for numerous drug and money laundering charges, Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. The enforcement actions took place in the...
July 22, 2013
PRESS RELEASE

IRS Employee Pleads Guilty To Structuring Drug Proceeds

July 22, 2013
FRESNO, Calif. - Catatea James, 47, of Fresno, pleaded guilty today to aiding and abetting structuring, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. Structuring is splitting up bank deposits to keep them under a $10,000 threshold in order to avoid the...
July 22, 2013
PRESS RELEASE

Fresno County Marijuana Prosecution Updates

July 22, 2013
FRESNO, Calif.) - Three marijuana cultivators in Fresno County pleaded guilty and one was sentenced today for their involvement in separate large-scale marijuana cultivation operations in Fresno County, Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced. 1,429 Marijuana Plants Seized in Squaw (Case...
July 22, 2013
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