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PRESS RELEASE

Marijuana Trafficker Sentenced To More Than 17 Years In Prison

April 15, 2013
SACRAMENTO, Calif. - United States District Judge William B. Shubb sentenced Uriel Ochoa-Espindola, 44, of Fresno, today to 17 and a half years in prison for his part in a marijuana trafficking conspiracy, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B...
April 15, 2013
PRESS RELEASE

Fresno, Tulare And Kern Counties’ Marijuana Prosecution Update

April 15, 2013
FRESNO, Calif.) - Five cases against five men involved in separate marijuana cultivation operations in Fresno, Tulare and Kern Counties were resolved today in federal court, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced. Organized Crime Drug Enforcement Task Forces...
April 15, 2013
PRESS RELEASE

Owner Of Marijuana Storefront Sentenced To Prison For Drug Dealing

April 12, 2013
SEATTLE - Jing Jing Mo, 32-year-old Seattle woman who co-owned and operated two marijuana storefronts was sentenced today in U.S. District Court in Seattle to 42 months in prison for conspiracy to distribute marijuana and conspiracy to engage in money laundering. Mo was a co-owner of Seattle Cannabis Cooperative with...
April 12, 2013
PRESS RELEASE

Seattle Man Sentenced To Nine Years In Prison For Dealing High Powered Narcotic While Possessing Multiple Firearms

April 12, 2013
SEATTLE - A Seattle man who had a home loaded with drugs, guns and cash, was sentenced today in U.S. District Court in Seattle to nine years in prison. Bernard Amin Mustafa III, 37, was arrested April 19, 2012, when agents with a search warrant found multiple drugs, fentanyl, cocaine...
April 12, 2013
PRESS RELEASE

DEA Continues To Act Against Synthetic Drugs

April 12, 2013
WASHINGTON - Today the United States Drug Enforcement (DEA) published a Final Rule to permanently control 3,4-methylenedioxy-N-(methylone) and a Notice of Intent to temporarily schedule three synthetic cannabinoids. The first of two notices published in the Federal Register this morning is a Final Rule permanently placing methylone, a synthetic stimulant...
April 12, 2013
PRESS RELEASE

Oxycodone Drug Trafficking Ring Faces Federal And State Operating From Massachusetts, Florida And Puerto Rico

April 11, 2013
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; Robert E. O’Neill, United States (U.S.) Attorney for the Middle District of Florida; Carmen M. Ortiz, United States Attorney for the District of Massachusetts; Pam Bondi, Attorney General of Florida; and Palm Bay Police...
April 11, 2013
PRESS RELEASE

Chandara Sam Arrested For Distribution Of Heroin

April 11, 2013
BURLINGTON, Vt. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England andthe United States Attorney for the District of Vermont stated that Chandara Sam, 30, of Lowell, Massachusetts was arrested yesterday in White River Junction on a charge of distribution of heroin. Court...
April 11, 2013
PRESS RELEASE

South Lake Tahoe Dispensary Owner Sentenced To Five Years In Federal Prison And Agrees To Forfeit Drug Proceeds

April 10, 2013
SACRAMENTO, Calif. - Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced that Gennaro DiMatteo, 43, of South Lake Tahoe, California, was sentenced to 5 years in federal prison today by United States District Judge Kimberly J. Mueller. DiMatteo had...
April 10, 2013
PRESS RELEASE

37 Arrested For Alleged Roles In Austin-Based Drug Distribution Operations

April 10, 2013
AUSTIN, Texas - Federal, state and local authorities have arrested 37 individuals in connection with two related drug trafficking conspiracies based in Austin announced Drug Enforcement Administration Special Agent in Charge Javier Pena, United States Attorney Robert Pitman, and Federal Bureau of Investigation Special Agent in Charge Armando Fernandez. A...
April 10, 2013
PRESS RELEASE

Kentucky Man Charged In Marijuana Investigation

April 10, 2013
Date: April 10, 2013 Contact: Public Information Officer Number: (313) 234-4310 LONDON, Ky. - A Barbourville, Kentucky man was arrested today pursuant to a federal indictment that accuses him of growing a large number of marijuana plants and illegally possessing firearms. Leslie Monroe, 52, was charged Wednesday, March 28, 2013...
April 10, 2013
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