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Stockton/Sacramento Marijuana Enterprise Defendants Sentenced

December 20, 2013
SACRAMENTO, Calif. - Lynn Farrell Smith, 63, of Stockton was sentenced to 42 months in prison today by United States District Judge Garland E. Burrell Jr. for offenses involving the cultivation and sale of marijuana via storefronts in Sacramento and Stockton, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick...

Real Estate Agent Headed To Prison For Money Laundering

December 19, 2013
McALLEN, Texas - Freddy Centeno, 52 of Brownsville, has been ordered to prison for money laundering for a convicted drug trafficker, announced Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson. Centeno, a licensed real estate agent, pleaded guilty to a one-count criminal information...

Stash House Operator Sentenced To More Than 10 Years In Federal Prison

December 18, 2013
McALLEN, Texas - - Martin Saucedo-Mata, 48, of Pharr, has been ordered to prison for 121 months for storing cocaine at his residence, announced Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson. Saucedo-Mata pleaded guilty to conspiracy to possess with intent to distribute...

Designer Drug Importer Arraigned Today In Bakersfield

December 17, 2013
BAKERSFIELD, Calif. - Mikhael Issa Kamar, aka Michael Kamar, 51, of Bakersfield, appeared today in federal court for arraignment on a three-count indictment returned by a federal grand jury in Fresno on December 12, 2013, charging him with conspiring to distribute and possess with intent to distribute, distributing, and possessing...

Smoke Shop Owner And Realtor Head To Federal Prison For Structuring Financial Transactions

December 17, 2013
CORPUS CHRISTI, Texas - The co-owner of Mr. Nice Guys Smoke Shop and a local real estate agent have been ordered to federal prison following their convictions related to a multi-agency investigation into the structuring of financial transactions announced Javier F. Peña, Special Agent in Charge of the United States...

Marijuana Dispensary Owner Sentenced To Five Years In Prison

December 13, 2013
SACRAMENTO, Calif. - Matthew Davies, 35, of Stockton, was sentenced today by United States District Judge Garland E. Burrell Jr. to five years in prison and a $100,000 fine for offenses involving the cultivation and sale of marijuana via dispensaries in Sacramento and Stockton, United States Attorney Benjamin B. Wagner...

Two Sentenced For Conspiring To Transport Marijuana

December 13, 2013
LAREDO, Texas - Javier F. Peña, Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and Kenneth Magidson, United States Attorney, Southern District of Texas announced today Roberto Garcia, 29, and Juan Javier Reyna, 33, both of Houston, have been sentenced to federal prison for conspiring...

Fifteen Men Charged With Trafficking Drugs In Bernalillo And Santa Fe Counties

December 12, 2013
ALBUQUERQUE, N.M. - Special Agent in Charge Joseph M. Arabit of the DEA's El Paso Division and Acting U.S. Attorney Steven C. Yarbrough announced the indictment of 15 men on federal drug trafficking charges. The 15-count superseding indictment was unsealed today following an early morning multi-agency law enforcement operation resulting...

Brownsville Drug Dealer Gets Four Life Sentences

December 11, 2013
BROWNSVILLE, Texas - Javier F. Peña, Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and Kenneth Magidson, United States Attorney, Southern District of Texas announced today Julio Cesar Cardenas, 40, has been given four life sentences in federal prison for his involvement in leading a...

U.S. Attorney Tackles Drug Dealing Around Schools In Tenderloin

December 09, 2013
SAN FRANCISCO - - Ten individuals have been indicted by a federal grand jury on charges of drug trafficking within 1,000 feet of schools in San Francisco's Tenderloin District, United States Attorney Melinda Haag, DEA Special Agent in Charge Jay Fitzpatrick, and San Francisco Police Chief Greg Suhr announced. The...
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