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PRESS RELEASE

Defendant Convicted Of Drug And Attempted Witness Retaliation Charges

January 30, 2013
WILMINGTON, Del. - Charles M. Oberly, III, United States Attorney for the District of Delaware, announced today that a federal jury after less than four hours of deliberation over lunch found defendant William Boney guilty on charges of conspiracy to possess with intent to distribute cocaine, in violation of Title...
January 30, 2013
PRESS RELEASE

Florida Pharmacist And Web Site Operator Sentenced For Illegally Distributing Prescription Drugs

January 30, 2013
PHILADELPHIA - Wayne White, 52, of Miami, Florida, was sentenced today to 108 months in prison for conspiracy to distribute controlled and non-controlled prescription drugs, the distribution of controlled substances, and conspiracy to commit international money laundering, arising from the distribution of prescription drugs without valid prescriptions. Co-defendant Anthony Spence...
January 30, 2013
PRESS RELEASE

Former Police Officer Sentenced For Role In Steroid Distribution Case

January 29, 2013
PHILADELPHIA - Joseph McIntyre, 38, of Philadelphia, was sentenced today to six months incarceration for his role in a conspiracy to illegally distribute anabolic steroids. McIntyre, a former Philadelphia Police Officer, was charged in an indictment that named 14 others including fellow officers Keith Gidelson and George Sambuca. McIntyre pleaded...
January 29, 2013
PRESS RELEASE

Philadelphia Pill Mill Doctor Sentenced To Seven Years In Prison

January 29, 2013
PHILADELPHIA - Richard Minicozzi, M.D., 79, of Philadelphia, was sentenced today to seven years in prison for conspiracy to distribute controlled substances and 17 counts of distribution of controlled substances for running a pill mill out of his office located at 731 Morris Street in Philadelphia. Minicozzi was distributing (“Vicodin”)...
January 29, 2013
PRESS RELEASE

Fresno County Drug Traffickers Plead Guilty

January 29, 2013
FRESNO, Calif. - Brothers Edwan Dablan, 37, of Kingsburg, and Khamal Dablan, 25, of Selma, pleaded guilty on Monday to participating in a long-term methamphetamine trafficking conspiracy, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. Edwan Dablan also pleaded...
January 29, 2013
PRESS RELEASE

Bakersfield Marijuana Store Owner Sentenced To Four Years In Prison

January 29, 2013
FRESNO, Calif. - On January 28, 2013, U.S. District Judge Anthony W. Ishii sentenced David Chavez Jr., 32, of Bakersfield, to four years in prison for using a communication (telephone) in connection with a drug trafficking offense. He pleaded guilty on September 24, 2012. As part of the plea agreement...
January 29, 2013
PRESS RELEASE

Fresno Man Pleads Guilty To Structuring Drug Proceeds

January 29, 2013
FRESNO, Calif. - Joseph Edwin Gable, aka Mike Jones, 42, of Fresno, pleaded guilty today to structuring proceeds derived from an interstate drug trafficking operation, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. According to court documents, Gable acknowledged...
January 29, 2013
PRESS RELEASE

Nevada County Man Forfeits More Than $2.4 Million Worth Of Property And Is Sentenced To Four Years In Prison

January 23, 2013
SACRAMENTO, Calif. - Charles Miller Hilkey Jr., 58, of the Nevada City area, was sentenced today by United States District Judge Lawrence K. Karlton in connection with the cultivation of marijuana and structuring cash transactions to avoid reporting requirements, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano...
January 23, 2013
PRESS RELEASE

Convictions In Multicounty Marijuana Cases

January 22, 2013
FRESNO, Calif.) - Two large-scale marijuana cultivators in Kern County entered guilty pleas and two cultivators in Kings and Fresno Counties were sentenced today in federal court, Acting Drug Enforcement Administration Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced. Guilty Plea in Federal Wiretap...
January 22, 2013
PRESS RELEASE

Partner In Stockton And Sacramento Marijuana Businesses Pleads Guilty

January 18, 2013
SACRAMENTO, Calif. - Lynn Farrell Smith, 62, of Stockton, pleaded guilty today to federal marijuana charges that include conspiracy to manufacture and distribute marijuana, two counts of manufacturing marijuana and six counts of distributing marijuana from storefronts in Stockton and Sacramento, Drug Enforcement Administration Acting Special Agent in Charge Bruce...
January 18, 2013
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