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PRESS RELEASE

Drug Transporter Arrested In Kern County Pleads Guilty

July 21, 2014
FRESNO, Calif. - Enrique Reynosa, 37, pleaded guilty today to possessing with intent to distribute methamphetamine and cocaine. According to court documents, Reynosa was stopped on Highway 99, south of State Route 119, for a traffic violation. Six pounds of methamphetamine, eight pounds of cocaine, and $1,510 were found inside...
July 21, 2014
PRESS RELEASE

Owner Of McLean MedSpa Sentenced For Illegally Importing Non-FDA-Approved Drugs And Using On Patients

July 18, 2014
ALEXANDRIA, Va. - Anoushirvan Sarraf, 48, of Rockville, Maryland, the owner and operator of Aphrodite Advanced Esthetic & Skin Care (Aphrodite) in McLean, Virginia, was sentenced today to 18 months in prison and two years of supervised release. Karl C. Colder, Special Agent in Charge for the Drug Enforcement Administration’(DEA)...
July 18, 2014
PRESS RELEASE

FedEx Indicted For Its Role In Distributing Controlled Substances And Prescription Drugs

July 18, 2014
SAN FRANCISCO - A federal grand jury in San Francisco indicted FedEx Corporation, FedEx Express, Inc., and FedEx Corporate Services, Inc., today, with conspiracies to traffic in controlled substances and misbranded prescription drugs for its role in distributing controlled substances and prescription drugs for illegal Internet pharmacies, announced United States...
July 18, 2014
PRESS RELEASE

Three Bakersfield Men Charged In Drug Distribution Ring

July 17, 2014
FRESNO, Calif. - A federal grand jury returned a four-count indictment today against Manuel Riviera-Felix, a.k.a. Felipe Garcia, 26, Edi Vega Bustamante, 21, and Juan Angel Lopez, 32, charging all three with conspiracy to distribute and possess with intent to distribute methamphetamine. Riviera-Felix and Bustamante are also charged separately in...
July 17, 2014
PRESS RELEASE

Cocaine Dealer In St. Mary’s County Drug Trafficking Conspiracy Sentenced To 20 Years In Prison

July 15, 2014
GREENBELT, Md. - Chief U.S. District Judge Deborah K. Chasanow sentenced Jamar Holt, a/k/a “Reds,” “Jamal Holt” and “Rex,” age 36, of Baltimore, Maryland, today to 20 years in prison followed by five years of supervised release for conspiring to distribute and possess with intent to distribute five kilograms or...
July 15, 2014
PRESS RELEASE

Visalia Doctor Pleads Guilty To Illegally Dispensing Oxycodone

July 08, 2014
FRESNO, Calif. - Terrill Eugene Brown, 61, of Visalia, pleaded guilty today to causing the distribution and dispensing of oxycodone and structuring financial transactions to evade a reporting requirement. In addition, Brown agreed to forfeit more than $182,000 and three BMW sedans that were involved in or obtained as a...
July 08, 2014
PRESS RELEASE

Federal Marijuana Case Update

July 07, 2014
FRESNO, Calif. - Symery Saykganya, 58, of Modesto, was sentenced today to two years for conspiring to manufacture, distribute and possess with intent to distribute marijuana following his guilty plea earlier this year. According to his plea agreement, Saykganya was found at a marijuana grow site in a rural area...
July 07, 2014
PRESS RELEASE

Stanislaus County Man Sentenced To Over 19 Years In Prison For Cultivating Marijuana And Trafficking Methamphetamine

July 03, 2014
SACRAMENTO, Calif. - Elias Alvarez-Ramirez, 53, of Turlock, was sentenced today by Chief United States District Judge Morrison C. England Jr. to 19 years and seven months in prison for conspiring to manufacture more than 15,000 marijuana plants and distributing approximately 3.5 pounds of methamphetamine. According to court documents, Alvarez-Ramirez...
July 03, 2014
PRESS RELEASE

Second Mexican National Pleads Guilty In Bakersfield Stash House Case

June 30, 2014
FRESNO, Calif. - Gamaliel Salas-Mendoza, aka Rene Salas (Salas), 38, of Mexico, pleaded guilty today to conspiracy to distribute and to possess with the intent to distribute methamphetamine, heroin, and cocaine. According to court documents, Salas and Miguel Sanchez-(Sanchez), 46, also of Mexico, maintained a stash house in Bakersfield where...
June 30, 2014
PRESS RELEASE

Marijuana Cultivator Sentenced

June 27, 2014
FRESNO, Calif. - Bernabe Hernandez, aka Juan Hernandez Marin, aka Raul Hernandez, aka Bernabe Villa-Lobos, 54, of Arvin, was sentenced following his guilty plea on March 31, 2014, to one and a half years in prison and ordered to forfeit $178,179 to the United States. According to court documents, Hernandez...
June 27, 2014
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