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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...

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...

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...

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...

Sacramento Residents Sentenced For Cultivating Marijuana

November 21, 2013
SACRAMENTO, Calif. - Two marijuana growers were sentenced today for their involvement in separate indoor marijuana cultivation operations in Elk Grove, Sacramento, San Jose, and Milpitas, United States Attorney Benjamin B. Wagner and DEA Acting Special Agent in Charge Bruce Balzano announced. Chief United States District Judge Morrison C. England...

Man Pleads Guilty To Impersonating DEA Agent And Securities Fraud

September 18, 2013
SAN JOSE, Calif. - Jonathan Hoang, of San Jose, California, pleaded guilty in Federal court on September 16, 2013, to charges of impersonating a U.S. Drug Enforcement (DEA) special agent and Securities Fraud, announced Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Melinda Haag. Hoang, 48...

Woman Arrested In Prague On Charges Of Conspiring To Bribe U.S. Air Force Contract Administrator

August 29, 2013
SACRAMENTO, Calif. - Lida Amin, 39, of Dubai, United Arab Emirates, and Dublin, Calif., was arrested Wednesday in Prague, Czech Republic, by Czech authorities pursuant to a U.S. request for her provisional arrest with a view toward extradition, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney...

Twelve Charged With Conspiracy To Commit Murder

August 28, 2013
RICHMOND, Calif. - The Drug Enforcement Administration Oakland Resident Office in cooperation with the Richmond Police Department and the Contra Costa County District Attorney’s Office arrested twenty-three members of a violent street gang based in Richmond, California. As a result of this four month long investigation, murders and violence in...

Fresno Man Pleads Guilty In Interstate Marijuana Trafficking Ring And Money Laundering

August 26, 2013
FRESNO, Calif. - Damone Kelley, 45, of Fresno, is the last of seven defendants to plead guilty today for his involvement in a drug and money laundering ring that extended from Fresno to Alabama and Georgia, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B...

Tulare County AG Marijuana Grower Pleads Guilty

August 26, 2013
FRESNO, Calif. - Gerardo Morales, 23, pleaded guilty today to conspiring to cultivate, distribute and possess with intent to distribute marijuana grown on a 20-acre agricultural parcel in Alpaugh, Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced. According to court documents, on May...
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