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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
PRESS RELEASE

South Lake Tahoe Man Pleads Guilty To Marijuana Trafficking

January 09, 2013
SACRAMENTO, Calif. - Gennaro DiMatteo, 43, of South Lake Tahoe, pleaded guilty today to count two of the indictment, possession with the intent to distribute marijuana, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced. This case is the product of...
January 09, 2013
PRESS RELEASE

Sales Of Synthetic “Spice” And “Bath Salts” Permanently Banned In Yavapai County

January 07, 2013
PHOENIX - U.S. Drug Enforcement (DEA) Special Agent in Charge Doug Coleman and Yavapai County Attorney Sheila Polk announced today that Judge Michael Bluff of the Yavapai County Superior Court has granted a Permanent Injunction to ban all known retailers from selling synthetic drugs in Yavapai County. Judge Bluff signed...
January 07, 2013
PRESS RELEASE

Drug Trafficker Sentenced To 24 Years In Federal Prison

December 21, 2012
PHOENIX - On December 19, 2012, Doug Coleman, Special Agent in Charge of the Drug Enforcement (DEA) Phoenix Field Division and U.S. Attorney John S. Leonardo announced that Francisco Alfredo Montes-Vargas, of Culiacan, Mexico, was sentenced to 292 months in federal prison, to be followed by five years of supervised...
December 21, 2012
PRESS RELEASE

Ten Members Of Fraudulent Prescription Ring Arrested

December 20, 2012
OAKLAND, Calif. - On December 18, 2012, ten people were arrested for their participation in a network that obtained significant quantities of prescription narcotics through forged prescriptions, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Melinda Haag announced. Among those arrested were Letitia Montgomery...
December 20, 2012
PRESS RELEASE

Eleven Members Convicted In Phoenix Area Marijuana Distribution Conspiracy

December 19, 2012
PHOENIX - On April 25, 2012, a federal grand jury in Phoenix returned a 76 count superseding indictment against 11 defendants charging them with multiple crimes including conspiracy to possess with intent to distribute marijuana, structuring financial transactions through a domestic financial institution and promotional money laundering. The defendants are...
December 19, 2012
PRESS RELEASE

Bakersfield Marijuana Business Owner Pleads Guilty

December 18, 2012
FRESNO, Calif. - David Chavez Sr., 53, of Bakersfield, pleaded guilty today to conspiring to distribute marijuana, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced. This case is the product of an investigation by the Drug Enforcement Administration, the Internal...
December 18, 2012
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