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PRESS RELEASE

Three Indicted For Squaw Valley Marijuana Cultivation Operation

September 20, 2012
FRESNO, Calif. - Three defendants were indicted today for their involvement in a large marijuana cultivation operation in Squaw Valley, Calif., Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and U.S. Attorney Benjamin B. Wagner announced. The indictment charges Bounseuth Thourakhone, aka Boun Seuth Thourakhone, 52, of Fresno...
September 20, 2012
PRESS RELEASE

Sacramento Man Sentenced To 20 Years In Prison For Cocaine Trafficking

September 19, 2012
SACRAMENTO, Calif. - United States District Judge Kimberly J. Mueller sentenced Daryl M. Summerfield, 46, of Sacramento, to 20 years in prison for cocaine trafficking and money laundering, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced. This case is the...
September 19, 2012
PRESS RELEASE

15 Year Sentence For Clay County Man Guilty Of Drug Trafficking

September 06, 2012
INDIANAPOLIS, IN. - Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement (DEA), and Joseph H. Hogsett, United States Attorney for the Southern District of Indiana announced today that Timothy Cheatham, 47, of Clay County, Indiana has been sentenced by U.S. District Judge William...
September 06, 2012
PRESS RELEASE

United States Attorneys Announce Final Statistics On Operation Mountain Sweep, Targeting Illegal Marijuana Cultivation On Public Lands

September 05, 2012
SACRAMENTO, CA - U.S. Attorneys in several states announced the final results in Operation Mountain Sweep, an eight-week, multi-agency and multistate marijuana operation targeting large-scale, illegal marijuana grows on public lands in seven states. The operation, previously announced on August 21, lasted from July 1 through August 31, and involved...
September 05, 2012
PRESS RELEASE

Fresno Drug Trafficker Sentenced To 22 Years

September 05, 2012
FEESNO, CA - Theresa Martinez-Martinez, 48, of Mexico, was sentenced on Monday by United States District Judge Anthony W. Ishii to 22 years in prison for conspiring to distribute methamphetamine and distribution of methamphetamine, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B...
September 05, 2012
PRESS RELEASE

Fresno County Man Sent To Prison For Mortgage Fraud Scheme

September 04, 2012
FRESNO, CA - Tony Lieng, aka Ung A. Lieng, 38, of Clovis, California was sentenced today to two years and six months in prison for a scheme to defraud mortgage lenders in order to buy houses in Fresno and Mendocino Counties, Drug Enforcement Administration Special Agent in Charge Anthony D...
September 04, 2012
PRESS RELEASE

Indictment Charging Three Dane County Men With Drug Distribution Is Unsealed

August 31, 2012
MADISON, WI. - Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement (DEA) and John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that a federal grand jury sitting in Madison returned a 14-count indictment on August 22, 2012, charging...
August 31, 2012
PRESS RELEASE

Five Indicted For Kern County Marijuana Cultivation Operations

August 30, 2012
FRESNO, CA - Five defendants were charged today in two separate indictments for their involvement in marijuana cultivation operations in Kern County, U.S. Attorney Benjamin B. Wagner announced. “These indictments represent the product of an ongoing multi-agency enforcement effort spanning six counties in the Central Valley and intended to stem...
August 30, 2012
PRESS RELEASE

Fresno County Man Indicted For Growing Marijuana

August 30, 2012
FRESNO, CA - A federal grand jury returned a two-count indictment today charging John Simpson, 56, of Squaw Valley, with cultivating marijuana, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced. According to court records, Simpson received notice in April that...
August 30, 2012
PRESS RELEASE

Longtime Gangster Disciples Leader Victor Thompson Sentenced To 28 Years In Prison For 10-Year Drug Distribution Conspiracy

August 24, 2012
CHICAGO, IL. - A longtime high-ranking member of the Gangster Disciples street gang, Victor Thompson, was sentenced to more than 28 years in federal prison for distributing staggering quantities of crack cocaine, heroin and marijuana in low-income neighborhoods throughout the city over the course of a decade before he was...
August 24, 2012
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