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Clear All Results
PRESS RELEASE

DEA And Tempe Police Dismantle Drug Trafficking Organization

December 19, 2011
- TEMPE, AZ. - U.S. Drug Enforcement (DEA) and the Tempe Police Department along with the Arizona Attorney General’s Office and the Maricopa County Attorney’s Office will host a press conference tomorrow morning, Tuesday December 20th, 2011 at 11:00 AM to announce the results of a 15-month long investigation that...
December 19, 2011
PRESS RELEASE

Member Of Marijuana Trafficking Organization Sentenced To Seven Years

December 19, 2011
- TUCSON, AZ - . - Gilbert Thompson, 34, of North Lauderdale, Florida, a native of Jamaica and lawful permanent resident of the United States, was sentenced on December 15, 2011, by U.S. District Judge Raner C. Collins to seven years’ imprisonment for conspiracy to possess with the intent to...
December 19, 2011
PRESS RELEASE

Bakersfield Residents Indicted For Drug Trafficking

December 16, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner and U.S. Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams announced that a federal grand jury in Fresno returned an indictment today charging Sergio Hector Aguilar, 45, and Oscar Arellano Iniego, 54, both of Bakersfield, of conspiring to distribute...
December 16, 2011
PRESS RELEASE

Pain Management Doctor And Clinic Administrator Indicted On 130 Counts In Major Prescription Drug Investigation

December 14, 2011
PHOENIX, AZ. - Doug Coleman, Acting Special Agent in Charge of the DEA’s Phoenix Field Division and Acting U.S. Attorney Ann Birmingham Scheel announced that a federal grand jury in Phoenix returned a 130-count indictment against Angelo Chirban M.D. , 62, and Marilyn Chirban, 60, of Queen Creek, Arizona, for...
December 14, 2011
PRESS RELEASE

Third Convicted Cuban Cocaine Smuggler Sentenced To Prison For 151 Months

December 14, 2011
TUCSON, AZ. - On December 12, Evelio Cervantes-Conde, 39, a Cuban immigrant lawfully residing in the United States, was sentenced by U.S. District Judge Raner Collins to 151 months in prison for Conspiracy to Possess with Intent to Distribute Five Kilograms of Cocaine and Attempt to Possess Five Kilograms of...
December 14, 2011
PRESS RELEASE

Queen Creek Man Found Guilty Of Trafficking Heroin, Cocaine And Marijuana

December 13, 2011
- PHOENIX, AZ. - Doug Coleman, Acting Special Agent in Charge of the DEA’s Phoenix Field Division and Acting U.S. Attorney Ann Birmingham Scheel announced that Ernest Mark Chrzaszcz, 35, of Queen Creek, Arizona, was found guilty by a jury on December 8, 2011 of Conspiracy to Possess with Intent...
December 13, 2011
PRESS RELEASE

Madera County Marijuana Cultivator Sentenced

December 12, 2011
FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that Saul Pacheco Panuco, 31, formerly of Livingston, was sentenced today to three years and 10 months in prison for conspiring to manufacture, to distribute, and to possess with...
December 12, 2011
PRESS RELEASE

Madera Cornfield Pot Case Yields Guilty Plea

December 12, 2011
FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that Alejandro Castellanos, 21, of Oaxaca, Mexico, pleaded guilty today to possessing firearms furthering a marijuana cultivation conspiracy. In pleading guilty to the gun charge, Castellanos acknowledged that he...
December 12, 2011
PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

December 08, 2011
Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...
December 08, 2011
PRESS RELEASE

Leader Of Methamphetamine Trafficking Organization Sentenced To Fifteen Years

December 08, 2011
TUCSON, AZ. - Doug Coleman, Acting Special Agent in Charge of the DEA’s Phoenix Field Division and Acting U.S. Attorney Ann Birmingham Scheel announced that Juan Carlos Delgado-Sagaste, 30, of Nogales, Sonora, Mexico, was sentenced Tuesday by U.S. District Judge David C. Bury to 15 years imprisonment for conspiracy to...
December 08, 2011
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