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Clear All Results

Coarsegold Cannabis Cultivator Convicted

March 15, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams announced that Eduardo Medina-Mendoza, aka Eduardo Nunez Medina, 48, of Guerrero, Mexico, entered a guilty plea yesterday to conspiring to manufacture or cultivate, to distribute, and to possess with intent...

Four Indicted In Methamphetamine Conspiracy

March 10, 2011
SACRAMENTO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced today that a federal grand jury returned a four-count indictment charging Daniel Salinas, 30; Juan Oscar Martinez-Arias, 22; Antonio Sanchez-Gaona, 24; and Edgardo Solorio-Camacho, 26; of Mexico, with conspiracy...

Charges Filed Against Parole Officer For Failure To Appear

March 10, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams, announced that a federal grand jury returned a superseding indictment today against Timothy Duane, 30, for failure to appear, adding the a fifth criminal charge to four pending drug charges...

Federal Grand Jury Charges Multiple Defendants With Racketeering, Extortion, And Narcotics Crimes

March 03, 2011
SAN FRANCISCO, CA - A federal grand jury in San Francisco has charged 15 individuals with committing racketeering, extortionate extension of credit, and narcotics offenses at and through two Bay Area casino card clubs, Artichoke Joe’s Casino and Oaks Card (the casinos), United States Attorney Melinda Haag announced. The indictment...

Major Mexican Drug Trafficking Ring Broken Up

February 25, 2011
SACRAMENTO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams, announced that, following a lengthy investigation, Alejandro Fletes-Lopez, 28, of Acampo, and 12 others were indicted Thursday on charges of conspiracy to distribute methamphetamine, possession of methamphetamine with the intent...

Two Indicted For Conspiracy To Possess With Intent To Distribute Heroin And Methamphetamine

February 10, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams, announced that a federal grand jury returned a one-count indictment today charging Gerardo Norzagaray-Pereda, 31, of Mexico, and Armando Sanchez-Ornelas, 23, of Phoenix, with conspiracy to possess with intent to...

Merced Methamphetamine Trafficker Indicted

January 31, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams, announced today that a federal grand jury returned an indictment charging Jesus Jimenez Rincon, 37, of Portland, Ore., with possession of methamphetamine with the intent to distribute. This case is...

Ninth Circuit Affirms Convictions Of Two Modesto Men For Growing And Selling Marijuana

January 04, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner announced today that the United States Court of Appeals for the Ninth Circuit affirmed the convictions and sentences of Ricardo Montes, 29, and Luke Scarmazzo, 29, both of Modesto. On May 15, 2008, following a three-week trial, a federal jury found...

Grand Jury Indictes 9 For Laundering Drug Money

December 12, 2005
Salt Lake City– District of Utah, United States Attorney Paul M. Warner, and Drug Enforcement Administration Special Agent in Charge of the Rocky Mountain Field Division, Jeffrey D. Sweetin, announced today that the federal grand jury has returned an 11-count indictment charging nine individuals, all Mexican nationals living in the...

DRUG INVESTIGATION PAYS OFF

October 14, 2005
OCT 14--Denver- Today, Jeffrey D. Sweetin, Special Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA) announced the distribution of approximately $1.5 million of asset sharing checks to 14 federal, state, and local law enforcement agencies. The sharing checks are a result of the culmination of Operation...
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