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PRESS RELEASE

Couple Handed Lengthy Sentences In International Cocaine Trafficking Conspiracy

January 29, 2013
BROWNSVILLE, Texas - - Norma Alicia Gallegos, 30, and her husband Jose Carlos Aguilar, 32, have been sentenced for their roles in a large-scale international cocaine trafficking conspiracy, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Gallegos aka “La Muchacha”...
January 29, 2013
PRESS RELEASE

Houston PD Officers Arrested For Conspiring To Protect Cocaine

January 28, 2013
HOUSTON - - Houston Police Officers Emerson Canizales, 26, of Kingwood, and Michael Miceli, 26, of Humble, have been arrested following the return of an indictment charging conspiracy to violate the Hobbs Act and conspiracy to possess a controlled substance, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña...
January 28, 2013
PRESS RELEASE

South Shore Drug Traffickers Charged In Oxycodone Distribution Ring

January 28, 2013
BOSTON - John J. Arvanitis, the Special Agent in Charge of the Drug Enforcement Administration for New England and Carmen Ortiz, United States Attorney for the District of Massachusetts announced seven individuals were charged today in federal court with conspiracy to distribute Oxycodone. Charged in a criminal complaint with the...
January 28, 2013
PRESS RELEASE

Federal Jury Convicts Fort Worth Man In Methamphetamine Trafficking Conspiracy

January 25, 2013
FORT WORTH, Texas - Following an afternoon of testimony before U.S. District Judge John McBryde, and five hours of deliberation, a federal jury convicted Josue Martinez-Garcia, aka “Cholo,” of conspiring to possess with the intent to distribute more than 500 grams of methamphetamine. Martinez-Garcia, 29, of Fort Worth, Texas, faces...
January 25, 2013
PRESS RELEASE

San Diego Man Is Sentenced To 100 Months For Running Marijuana Dispensary And Money Laundering

January 24, 2013
- SAN DIEGO - A man who created two medical marijuana dispensaries and a phony board of directors as a front for a multimillion-dollar drug trafficking operation was sentenced today to serve 100 months in federal prison. The defendant was immediately remanded into custody. Joshua John Hester of San Diego...
January 24, 2013
PRESS RELEASE

Cleveland Area Residents Indicted In Poly-Drug Trafficking Conspiracy

January 24, 2013
CLEVELAND - Sixteen people were indicted on drug trafficking, illegal firearms and money laundering charges for their roles in an organization that is accused of bringing cocaine, heroin and marijuana from Chicago and selling it in Cleveland, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio...
January 24, 2013
PRESS RELEASE

New Haven Drug Dealer Sentenced To More Than Five Years In Federal Prison

January 24, 2013
NEW HAVEN, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, today announced that Johnny Serrano, also known as “BeBe,” 24, of New Haven, was sentenced yesterday by United States...
January 24, 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

DEA And Chicago Heights Police Department Make Arrests, Seize Weapons And Drugs

January 23, 2013
CHICAGO HEIGHTS, Ill. - The Drug Enforcement (DEA), working closely with the Chicago Heights Police Department, arrested 3 individuals last Friday, and seized 3.5 kilograms of cocaine, ½ kilogram of heroin, a Romanian made AK-47 assault rifle, a Desert Eagle .50 caliber pistol and a 2004, Nissan 350 Z convertible...
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
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