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PRESS RELEASE

Fairbanks Brother And Sister Sentenced In Drug And Money Laundering Conspiracy

November 04, 2013
ANCHORAGE, Alaska - Nathan Jackson, 27, and his sister, Hailey Jelinek, 20, from Fairbanks, Alaska, were sentenced on November 1, 2013, in U.S. District Court. Jackson was sentenced to 123 months in prison and three years of supervised release. He had previously pleaded guilty to both counts of an indictment...
November 04, 2013
PRESS RELEASE

Pierce County Marijuana Grower Who Killed Two Intruders Pleads Guilty To Drug And Gun Crimes

October 28, 2013
SEATTLE - A Puyallup, Washington man who shot and killed two men who had entered the garage where he was growing marijuana pleaded guilty on October 25, 2013, in U.S. District Court in Tacoma to manufacturing marijuana and possession of a firearm in relation to a drug trafficking crime. Jeremy...
October 28, 2013
PRESS RELEASE

Washington’s Largest Used Car Dealership Pleads Guilty To Financial Reporting Crimes

October 23, 2013
SEATTLE - The largest volume used car dealership in Washington, pleaded guilty and was sentenced today in U.S. District Court in Seattle for failure to file a monetary transaction report. Zein Automobiles, Inc., d/b/a Independence Auto Sales and Best Bet Auto Sales with locations in Lynnwood and Everett, forfeited $1.5...
October 23, 2013
PRESS RELEASE

Leader Of Avenues Gang Sentenced To 25 Years In Prison In Federal Racketeering Case For Murder And Ordering A Killing

October 21, 2013
OCT 21 - LOS ANGELES - The one-time top leader of the Avenues gang in northwest Los Angeles and the lead defendant in a federal racketeering indictment who admitted murdering a rival gang member and ordered the killing of one of his underlings was sentenced this morning to 25 years...
October 21, 2013
PRESS RELEASE

O.C. Doctor Who Illegally Prescribed Addictive Pain Medications, Often Meeting With Patients At Starbucks, Gets 11¼-Year Sentence

October 17, 2013
SANTA ANA, Calif. - An Orange County physician who admitted that he illegally prescribed dangerous, addictive painkillers to “patients” he barely examined during meetings that were often held at Starbucks stores was sentenced late today to over 11 years in federal prison. Alvin Mingczech Yee, 44, of Mission Viejo, was...
October 17, 2013
PRESS RELEASE

Big Island Marijuana “Ministry” Operator Pleads Guilty To Drug And Tax Offenses

September 27, 2013
HONOLULU - Defendants Roger Cusick Christie, age 64, and Sherryanne L. Christie, age 62, husband and wife, pled guilty today in U.S. District Court before U.S. Magistrate Judge Richard L. Puglisi to marijuana trafficking and tax offenses. Roger Christie pled guilty to conspiring to manufacture, distribute, and possess with intent...
September 27, 2013
PRESS RELEASE

Five People Arrested; Charged With Illegal Marijuana Grow In Boise County

September 19, 2013
BOISE, Idaho - Five Mexican nationals were arrested last week by the Drug Enforcement Administration, Bureau of Land Management and U.S. Forest Service in connection with a large marijuana growing operation on public lands. According to the criminal complaints filed, Juan Pablo Villasenor-Villa, 28, Marcos Solano-Farias, 30, Carlos Cerda-Carpio, 40...
September 19, 2013
PRESS RELEASE

Ballard Man Arrested For Selling Marijuana To Minors

September 16, 2013
SEATTLE - Early this morning, federal agents with the Drug Enforcement Administration arrested a resident of Seattle’s Ballard neighborhood who had repeatedly sold marijuana to middle and high school students. On September 13, 2013, Alejandro Antonio Castillo, 51, was charged by a criminal complaint with conspiracy to distribute marijuana, two...
September 16, 2013
PRESS RELEASE

Fairbanks Man Sentenced To 87 Months In Prison For Drug Trafficking Conspiracy

September 09, 2013
ANCHORAGE, Alaska - Joshua Mustovich, 31, from Fairbanks, Alaska, was sentenced on September 6, 2013, in U.S. District Court to 87 months in prison and 5 years of supervised release. Mustovich had previously pled guilty to count one of an indictment charging him with drug conspiracy. In January 2012, Mustovich...
September 09, 2013
PRESS RELEASE

Four Indicted For Drug Conspiracy, Kidnapping Involving Sexual Torture, And Using Firearms In Furtherance Of These Crimes

September 05, 2013
ANCHORAGE, Alaska - On August 30, 2013, four Anchorage men were indicted for drug conspiracy, kidnapping, and using firearms in furtherance of these crimes. The four men indicted are as follows: Stuart T. Seugasala, a/k/a "Tone", age 38; Phosavan Khamnivong, a/k/a "P.K.", age 33, Timothy Miller, a/k/a "Lil' Tone", age...
September 05, 2013
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