Blog Posts in May, 2010
Posted on May 20, 2010 By Marks and Brooklier
In Fresno, California, United States Attorney Benjamin B. Wagner announced that Heriberto Sicairos-Quintero, 55, of Gustine, was sentenced to 10 years in prison for manufacturing marijuana, aiding and ...
Continue reading "Fresno, California Marijuana Cultivator Sentenced To Federal Prison" »
Posted on May 19, 2010 By Marks and Brooklier
Los Angeles jury finds Nathaniel Newhouse guilty of paying poor HIV patients to get and fill prescriptions for addictive drugs such as OxyContin. DEA agents found 29 bottles worth $40,000 to $80,000 ...
Continue reading "Man Convicted Of Recruiting HIV Patients To Buy Illegal Prescription Drugs" »
Posted on May 13, 2010 By Marks and Brooklier
In Brownsville, Texas, a former CEO of Sweezy Construction Inc., Mitchell Kent Sweezy, has been convicted of conspiracy to commit bank fraud and bankruptcy fraud, announced by the United States ...
Continue reading "Former Texas CEO Pleads Guilty To Conspiracy To Commit Bankruptcy Fraud" »
Posted on May 7, 2010 By Marks and Brooklier
On April 7, 2010, in Little Rock, Arkansas, a former special agent with the Bureau of Alcohol, Tobacco, Firearms and Explosives was indicted by a federal grand jury for the Northern District of ...
Continue reading "Former ATF Special Agent Pleads Guilty to Federal Drug Conspiracy" »
Posted on May 5, 2010 By Marks and Brooklier
In Riverside County, California, an Ontario man who was stopped by police while driving a truck filled with 14 tons of marijuana has been sentenced to 5½ years in federal prison. Angel Raya was ...
Continue reading "Ontario Man Sentenced to Federal Prison for Hauling 14 Tons Of Marijuana" »