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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...
PRESS RELEASE

Sacramento Men Sentenced To Federal Prison For Conspiracy Involving Sophisticated Indoor Residential Marijuana Grows

SACRAMENTO, Calif. - Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced that Tony Le, 55, Minh Le, 36, and Cuong Le, 43, all of Sacramento were sentenced today by United States District Judge William B. Shubb for their involvement...
PRESS RELEASE

Motorcycle Battery Used To Hide Drugs, Driver Sentenced To More Than 5 Years In Prison

FRESNO, Calif. - United States District Judge Lawrence J. O’Neill sentenced Jose Alcaraz Palacio, 33, of Torrance, today to five years and three months in federal prison, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin Wagner announced. According to court documents, on...
PRESS RELEASE

UPS Agrees To Forfeit $40 Million In Payments From Illicit Online Pharmacies For Shipping Services

SAN FRANCISCO - United Parcel Service, Inc. (“UPS”) and the United States Attorney’s Office for the Northern District of (“USAO-NDCA”) entered into a Non-Prosecution (“NPA”) today in which UPS agreed to forfeit $40 million in payments it has received from illicit online pharmacies and to implement a compliance program designed...
PRESS RELEASE

Last Of Los Zetas Money Launderers Ordered To Prison

LAREDO, Texas - Laredoans Laurencio Montes, 43, and Jose Luis Gonzales, 28, have been sent to federal prison for their roles in an Organized Crime Drug Enforcement Task (OCDETF) investigation relating to the laundering of millions of drug proceeds by Los Zetas, Drug Enforcement (DEA) Special Agent in Charge Javier...
PRESS RELEASE

Nine Sentenced For Illegally Distributing Controlled Substances Over The Internet

SAN FRANCISCO - Nine defendants were sentenced over the last two days for their roles in illegally distributing controlled substances to customers who bought the drugs from illicit Internet pharmacies, United States Attorney Melinda Haag and Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano announced. The defendants...
PRESS RELEASE

Sacramento Man Convicted Of Conspiracy Involving Sophisticated Indoor Residential Marijuana Grows

SACRAMENTO, Calif. - Tien Le, 47, of Sacramento, was found guilty today of conspiracy to manufacture marijuana following a six-day jury trial before United States District Judge William B. Shubb, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. The...
PRESS RELEASE

Trinity County Man Pleads Guilty To Growing Marijuana On Multiple Properties

SACRAMENTO, Calif. - William Robert Barsanti, 27, of Junction City, Calif., pleaded guilty in federal court to growing marijuana, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. According to court documents, sheriff’s deputies searched three Trinity County properties owned...
PRESS RELEASE

Laredo Residents Arrested For Distributing Cocaine And Marijuana In A School Zone

LAREDO, Texas - Romeo Serna Sr., 50, and Romeo Serna Jr., 26, both residents of Laredo, have been arrested for attempted distribution of cocaine base and for possession with intent to distribute marijuana in a school zone, United States Attorney Kenneth Magidson announced today along with Javier F. Peña, Special...
PRESS RELEASE

Multi-County Marijuana Prosecutions

FRESNO, Calif. - Two large-scale marijuana cultivators pleaded guilty and one was sentenced today in federal court, according to Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner. The defendants were involved in separate marijuana cultivation operations in Kern, Kings, and Stanislaus...

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