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1681 Results - Showing 1161 to 1170
PRESS RELEASE

Former Deputy US Marshal Pleads Guilty To Felony Distribution Of Unapproved New Drugs And Felony Distribution Of Misbranded Drugs

SAN JOSE, Calif. - Aris Aristidis Vavasis pleaded guilty in federal court yesterday to Felony Distribution of Unapproved New Drugs and Felony Distribution of Misbranded Drugs, announced United States Attorney Melinda Haag, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick, and U.S. Food and Drug Administration Office of Criminal...
PRESS RELEASE

Men Arrested In Bakersfield Indicted For Cocaine Smuggling

FRESNO, Calif. - A federal grand jury returned a two-count indictment today against Jimmy Gil, 34, of Shafter, Jose Luis Montoya-Salazar, (Montoya), 42, of Mexico City, and Luis Ricardo Eslava-(Eslava), 42, of Sinaloa, Mexico, charging them with conspiring to import, distribute, and possess with intent to distribute cocaine. Montoya was...
PRESS RELEASE

Six Sacramento Area Residents Indicted For Trafficking In Methamphetamine And Heroin

SACRAMENTO, Calif. - A federal grand jury returned a 17-count indictment today against Kenneth Tam, 53; Gerald Osborne, 56; Sherlynn Charles, 52; Marco Antonio Borja, 38; Adalberto Valenzuela-Ruiz, 30; and Nelson Gutierrez, 26, charging them with conspiracy to distribute and to possess with the intent to distribute methamphetamine and heroin...
PRESS RELEASE

Bakersfield Marijuana Store Worker Pleads Guilty

FRESNO, Calif. - Gustavo Angel Salinas, 26, of Bakersfield, pleaded guilty today to conspiring to manufacture, to distribute, and to possess with the intent to distribute marijuana. According to court documents and proceedings, Salinas worked as a “bud tender” for ANP Collective in Bakersfield. The store came to the attention...
PRESS RELEASE

Colombian Man Sentenced To More Than 6 Years In Federal Prison For Conspiracy To Commit Money Laundering

ORLANDO, Fla. - U.S. District Judge Paul G. Byron sentenced Luis Alberto Marulanda-(55, Colombia) to 80 months in federal prison for conspiracy to commit money laundering. As part of his sentence, the court also entered a money judgment in the amount of $969,130 reflecting the proceeds of the charged criminal...
PRESS RELEASE

Six Individuals From Americana Corridor Of South Orlando Indicted For Federal Firearm And Drug Trafficking Offenses

ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division and United States Attorney A. Lee Bentley, III, for the Middle District of Florida, announces the unsealing of six separate indictments charging Rodney (33, Orlando), Felix (40, Orlando), Dave Stephen (27, Orlando), Junior Jeffrey...
PRESS RELEASE

Guilty Plea In Interstate Prescription Pill Trafficking Conspiracy

SACRAMENTO, Calif. - Charles Connor, 34, of Anchorage, Alaska, pleaded guilty Thursday to conspiracy to distribute and to possess with intent to distribute oxycodone. According to court documents, on December 17, 2012, the postal service in Anchorage intercepted a package addressed to Connor that contained 300 oxycodone tablets. Law enforcement...
PRESS RELEASE

Colombian Narcotics Kingpin Sentenced To 360 Months In Prison

MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and George L. Piro, Special Agent in Charge, Federal Bureau of (FBI), Miami Field Office, announce that U.S. District Judge Patricia A. Seitz...
PRESS RELEASE

Seven South Florida Residents Charged In Conspiracy To Distribute Performance Enhancing Drugs To Underage High School And Professional Athletes

MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announce that seven individuals have been charged with conspiring to distribute anabolic steroid testosterone to underage high school and professional athletes. Charged...
PRESS RELEASE

Mother And Son Sentenced To Federal Prison For Trying To Sell More Than 50 Pounds Of Crystal Methamphetamine

FRESNO, Calif. - United States District Judge Lawrence J. O’Neill sentenced Patricia Renteria, 40, and her son Steve Renteria, 21, both of Cathedral City, to five years and 10 months in prison followed by three years of supervised release, for conspiring to possess and distribute methamphetamine. According to court documents...

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