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Recent Posts in Drug Crimes Category

January 13, 2011
  Anaheim, California Man Arrested for Manufacturing Methamphetamine in Aunt's Home
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An Anaheim, California man has been arrested and charged with manufacturing methamphetamine in the living room of his 87-year-old bedridden aunt. The methamphetamine lab was discovered by police while conducting a welfare check on the elderly woman after her granddaughter to say she had not heard from her grandmother in three months, according to a statement by the Orange County district attorney's office.

Police arrested Thomas George Hogue, the caretaker of his aunt, who was confined to her bed in another room. He is being charged with one felony count each of manufacturing methamphetamine and elder and dependent adult abuse. If convicted, he faces a maximum of eight years in state prison.

A methamphetamine manufacturing conviction can be produce severe consequences. Therefore, it is critical that you discuss your case with an aggressive Los Angeles methamphetamine manufacturing criminal defense lawyer immediately. If you are facing any type of drug crime, you will need an experiences lawyer to take immediate action and to represent you at a bail hearing. Criminal defense lawyers Donald Marks and Anthony Brooklier have been able to successfully challenge evidence obtained improperly and have methamphetamine manufacturing criminal charges reduced, or even dismissed. When you retain Marks & Brooklier as your criminal defense lawyers, you can be assured you will have the best legal counsel representing you. Contact our office today for your free consultation.

Continue reading "Anaheim, California Man Arrested for Manufacturing Methamphetamine in Aunt's Home" »

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January 11, 2011
  California Gang Leader Sentenced to Federal Prison for Racketeering and Drug Distribution
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A man identified as a drug kingpin and a key defendant in a federal gang sweep was sentenced to 30 years in federal prison for overseeing the racketeering and drug activities of the Varrio Hawaiian Gardens street gang. George Manuel Flores was arrested in 2009 as part of Operation Knockout, one of the nation's largest gang sweeps. He was labeled a leader in the Hawaiian Gardens gangs and was accused of ordering gang members to collect taxes from drug dealers in this Los Angeles county city. He pleaded guilty to five counts including racketeering conspiracy, being a felon in possession of ammunition and other drug charges. Flores was sentenced by a United States District Judge, who is presiding over the 57-defendant racketeering indictment. Prosecutors portrayed Flores as a drug lord.

As part of his guilty plea, he admitted to distributing mass quantities of drugs, including more than 30 kilograms of heroin, more than 4.5 kilograms of crack cocaine, more than 1.5 kilograms of pure methamphetamine, more than 15 kilograms of narcotics that contained methamphetamine, and more than 100 kilograms of marijuana.

The investigation began after Los Angeles County Sheriff's Deputy Jerry Ortiz was murdered in 2005 by a gang member he was attempting to arrest. In 2009, about 170 gang members were taken into custody in the massive operation. Flores is the last defendant to be sentenced in this federal prosecution. Marcos Romero was sentenced last November to 291 months in federal prison for being a primary wholesaler of narcotics. Brian Viramontes was sentenced in September to 210 months in federal prison for distributing narcotics. This case also revealed a link between the Nazi Low Riders and the gang. Frank Wayne Henley, a member of the Nazi Low Riders gang, was sentenced last November to 262 months in federal prison for supplying members of the Hawaiian Gardens gang with methamphetamine and heroin.

Federal crimes can be labeled as such by falling under federal legislation of Title 18 of the United States Code. A federal crime is defined as a crime that is either made illegal by falling under this legislation, or because of occurring on federal property. Federal crimes are normally investigated by the FBI and are tried in the Federal Court system. Federal courts have their own governing rules and regulations which are different from California State laws. If you are facing federal criminal charges, you will need to discuss your case with a federal criminal defense lawyer who has the special knowledge of this area of the law. At Marks & Brooklier, we have qualified Los Angeles federal criminal defense attorneys to represent you.

Federal criminal defense attorneys Donald Marks and Anthony Brooklier are uniquely qualified to represent you in court. They have represented defendants in virtually every major organized crime case prosecuted in Southern California. In 1980, Marks & Brooklier was lead counsel in the "Los Angeles Mafia" case in a major RICO conspiracy case. Conact our office anytime, 24/7, for a free case evaluation. All consultations are strictly confidential.

Continue reading "California Gang Leader Sentenced to Federal Prison for Racketeering and Drug Distribution" »

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January 07, 2011
  Sylmar, California Man arrested for Running a Methamphetamine Lab
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Los Angeles police arrested one person at a suspected methamphetamine lab in Sylmar, California, where SWAT officers confiscated narcotics and weapons and evacuated part of the property. The unidentified suspect was being held morning on narcotics and weapons charges, said LAPD’s gang and narcotics division.

The investigation into the home on the 13700 block of Polk Street began with a tip received by narcotics detectives at the Los Angeles Police Department's Foothill division. Foothill detectives went to the home and found nine people there. Eventually bomb squad and Special Weapons and Tactics officers were called out, along with several Los Angeles fire trucks. Officers seized a rifle, a silencer and a stolen car and were beginning to search an evacuated part of the property.

Because of the severity of the sentencing that can occur with a methamphetamine conviction, it is important that you consult an aggressive Los Angeles methamphetamine criminal defense lawyer immediately. If you have been arrested for any type of drug crime, you will need an attorney to take immediate action on your behalf to represent you at a bail hearing and proceed with the necessary actions to move your case forward. Criminal defense lawyers Donald Marks and Anthony Brooklier have been able to challenge evidence obtained improperly and have charges reduced, or even dismissed. When you retain Marks & Brooklier as your criminal defense attorneys, you can be assured you will have the best counsel representing you. Contact our office today for your free consultation.

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December 15, 2010
  Two Arrested in Craigslist Robberies in Los Angeles
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Two Santa Clarita, California residents responding to a Craigslist ad for a camera were robbed in Hollywood Nov. 20 by three suspects who blocked their vehicle and took all their personal belongings, including their cellphones and cash for the camera. The men wore ski masks and fled in a black BMW with no license plates. Los Angeles Sheriff's Deputies initially had little to go on except for the missing cellphones.

In the ensuing weeks, detectives found a similar incident that took place in the North Hollywood area, investigated by Los Angeles police. Electronic communications were used to identify a potential suspect. That led authorities to the vehicle used in the crime and the arrest Dec. 3 of Talin Shahin, of North Hollywood on suspicion of robbery. Aram Damirjian, of Canyon Country was also arrested just after he appeared in a San Fernando courtroom on an unrelated marijuana case.

During a search of Damirjian's residence in the 28200 block of Winterdale Drive, sheriff's investigators found evidence of a robbery as well as a marijuana growing operation in the garage that included 90 marijuana plants. Damirjian, who is free on bail, faces charges of drug cultivation in addition to robbery. Shahin is being held without bail at the Los Angeles County Sheriff's Department's Century Regional Detention Facility.

If you have been accused or charged with robbery or any type of violent crime, it is crucial that you obtain a qualified Los Angeles robbery criminal defense attorney immediately. A conviction for any type of violent crime in the State of California can result in a lifetime sentence in a California penitentiary.

Attorney's Donald Marks and Anthony Brooklier have represented clients for robbery and other violent crimes charges since 1976. It takes a dedicated legal team to fight a violent crime charge, and with our firm you can feel condifent that we will provide you with the highest quality criminal defense team possible. Our Los Angeles robbery criminal defense lawyers are aggressive and are well-versed in a court room setting and look forward to assisting you with your case. Contact us for a free consultation, 24/7.

Continue reading "Two Arrested in Craigslist Robberies in Los Angeles" »

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November 29, 2010
  Six Indicted in Connection with Interstate Marijuana Drug Shipments
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In Fresno, California, a United States Attorney, Drug Enforcement Administration Special Agent in Charge, and Fresno County Sheriff announced the unsealing of a federal indictment charging Bounepheng Savongsy, Phousangkhy Phanthadeth, Manop Souksavath, all of Fresno; Ernson Merisier, of Holbrook, Mass.; Marquis Allen Meca,  of New Bedford, Mass.; and Ruddys A. Pimentel, 28, of Roslindale, Mass.; with conspiring to manufacture, to distribute, and to possess with intent to distribute marijuana.

According to criminal complaints filed in the case, the defendants were involved in the interstate shipment and distribution of marijuana that was being grown in Fresno, under the guise of being “medicinal.” The marijuana was grown in agricultural fields in Fresno County that were posted with medicinal marijuana recommendations from medical doctors. Rather than being distributed in California for medicinal purposes, however, the defendants are charged with conspiring to make multiple shipments of large quantities of the marijuana to areas in and around Boston, where the drug was sold for about $3,000 per pound, about three times what it sells for in California.

The criminal complaints indicate that Savongsy is a grower and source of marijuana supply for the out-of-state drug traffickers. His nephew, Phanthadeth, is an interstate transporter who cultivated purportedly medicinal marijuana at the same location in southwest Fresno as his uncle and owns two properties in Fresno where marijuana was grown and processed. Souksavath is an interstate transporter, who has shipped multiple loads to the East Coast, two of which he transported with Phanthadeth. Merisier (a convicted drug felon), Meca, and Pimentel, are marijuana distributors in the Boston area. Phanthadeth and Souksavath were arrested in Utah in the course of transporting marijuana on November 4, 2010, following a traffic stop of their vehicle, which contained about 184 pounds of marijuana. The marijuana was then delivered to Merisier, Meca, and Pimentel in Roslindale, Mass., who agreed to purchase the load for about $570,400. Searches executed in the course of the investigation at locations in Fresno, Cedar City, Utah, and Roslindale, Mass. yielded 11 firearms, approximately 4,620 live marijuana plants, approximately 3,563 pounds of processed marijuana, approximately $115,000 in cash, and jewelry valued at about $9,000.

United States Attorney said: “As this case indicates, armed criminals who engage in the interstate trafficking of marijuana cannot hide their operations behind the label of ‘medicinal’ marijuana. We will continue to root out and prosecute drug traffickers who seek to use California’s medicinal marijuana law to cloak their illegal activity.”

This case is the product of a four-month investigation by the DEA offices in Fresno, Salt Lake City, and Boston, and the Fresno County Sheriff’s Office, with assistance from the Federal Bureau of Investigation, California Department of Justice Central Valley Marijuana Investigation Team, Tulare County Sheriff’s Office, Utah Highway Patrol, Boston Police Department, and North Attleboro Police Department. Assistant United States Attorney Karen A. Escobar is prosecuting the case. The U.S. Attorney’s Offices in St. George, Utah and Boston assisted in the arrests of the defendants and initial court proceedings.

With the exception of Savongsy, the defendants are in federal custody and detained without bail. An arrest warrant has issued for Savongsy, who is at large. In connection with the execution of one of six federal search warrants obtained in this case, agents also arrested Douangchanh Keovilayvanh, of Sanger, California, who was charged via a federal criminal complaint with possessing marijuana with intent to distribute and being a convicted felon in possession of a firearm.

If convicted of the drug offenses, the defendants, with the exception of Merisier, face a penalty of 10 years to life in prison and a $4 million fine. Based on his prior felony drug conviction, Merisier faces a penalty of 20 years to life in prison and an $8 million fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

Criminal defense attorneys Donald Marks and Anthony Brooklier have been representing clients on marijuana drug trafficking matters for over four decades. We are well aware of all the issues and complexities that can arise from such charges and have successfully handled numerous cases for our clients. When faced with marijuana drug trafficking charges you need experienced Los Angeles marijuana drug trafficking criminal defense attorneys with extensive experience in representing clients for drug crimes. Such charges could include offenses for drug possession, drug trafficking and other drug related charges. If you or someone you know has been charged with a drug crime, we recommend you contact us in order to begin to prepare your case for a successful defense.

Continue reading "Six Indicted in Connection with Interstate Marijuana Drug Shipments" »

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November 02, 2010
  Joint Investigation Leads to Drug Trafficking Sentence in San Diego
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A United States Attorney in San Diego, California announced that Augustin Jaime Lopez-Ceballos was sentenced to serve 181 months in prison after his guilty plea to conspiracy to distribute methamphetamine, distribution of methamphetamine, and possession of firearms in furtherance of a drug trafficking offense. United States District Judge Jeffrey T. Miller, who imposed the sentence, previously ordered Lopez-Ceballos to forfeit his interests in ten firearms, including handguns, shotguns, and rifles, and ammunition that were seized in connection with the offense.

The sentence imposed on Lopez-Ceballos resulted from an investigation begun in 2008 by the Federal Bureau of Investigation, the San Diego County Sheriff’s Department and the East County Regional Gang Task Force. The investigation identified Lopez-Ceballos as a methamphetamine distributor operating out of Spring Valley, California. According to court documents, Lopez-Ceballos used conspirators, including a juvenile, as couriers to distribute methamphetamine in east San Diego County.

Lopez-Ceballos is the final defendant to be sentenced from this investigation. The court previously sentenced co-defendants Dianne Lynn Pinal to serve 48 months in prison; Rafael Gaspar-Alvorado to serve 48 months in prison; and Felipe de Jesus Lopez-Lopez to serve 30 months in prison.

Federal criminal defense lawyers Donald Marks and Anthony Brooklier have been representing clients on drug conspiracy and distribution crimes for over 30 years. We are well aware of all the issues and complexities that can arise from such drug charges and have successfully handled hundreds of cases. When faced with conspiracy to distribute methamphetamine charges you need an experienced Los Angeles and United States drug conspiracy and distribution criminal defense lawyer with experience in representing clients for federal drug crimes. If you have been charged with a drug distribution crime in California, we recommend you contact us in order to begin to prepare your case for a successful defense.

Continue reading "Joint Investigation Leads to Drug Trafficking Sentence in San Diego" »

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October 28, 2010
  Dirty UPS Driver Convicted of Drug Trafficking Conspiracy
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In Phoenix, Arizona, Stanley William Taylor, Jr., of Cleveland, Ohio, was found guilty of conspiracy to possess marijuana with intent to distribute by a federal jury in Phoenix. The trial began before United States District Court Judge Susan R. Bolton on September 8, 2010, and the jury returned its verdict of guilt on September 15, 2010. The defendant was taken into the custody of the United States Marshal Service. 

The evidence at trial showed that a marijuana trafficking organization was acquiring wholesale quantities of marijuana in Arizona, and then shipping the drug to purchasers in Florida, Georgia, Maryland, New York, Ohio, Pennsylvania, and Rhode Island. The defendant agreed to use his position as a UPS delivery driver in Cleveland, Ohio to assist the drug trafficking organization with the delivery of boxes filled with illegal drugs. A Special Agent with the United States Drug Enforcement Administration testified that the organization’s drug ledgers reflected the sale of more than 6,900 pounds of marijuana. The banking records of the defendant’s associates showed more than $900,000 in cash deposits while the two-year conspiracy was underway.

“The success of a drug trafficking organization requires the complicity of many, and this verdict demonstrates you will be held to answer,” said Dennis K. Burke, the United States Attorney for the District of Arizona.

A conviction for conspiracy to possess at least 100 kilograms of marijuana with intent to distribute carries a maximum penalty of 40 years, a $2,000,000 fine, or both. In determining an actual sentence, Judge Bolton will consult the United States Sentencing Guidelines, which provide appropriate sentencing ranges. 

The investigation leading to the guilty verdict was conducted by the U.S. Drug Enforcement Administration, the Internal Revenue Service, the Mesa Police Department, the Arizona Department of Public Safety, the U.S. Postal Inspection Service, the Tempe Police Department, the Pinal County Sheriff’s Office, and the Federal Bureau of Investigation. The prosecution was handled by the Assistant United States Attorneys, District of Arizona, Phoenix

Federal criminal defense lawyers Donald Marks and Anthony Brooklier have been representing clients on drug trafficking matters for three decades. We are well aware of all the issues and complexities that can arise from such charges and have successfully handled numerous cases. When faced with marijuana drug trafficking charges you need a skilled Los Angeles and United States drug trafficking criminal defense attorney with experience in representing clients for drug crimes. Such charges could include offenses for drug possession, drug trafficking and other drug related charges. If you or someone you know has been charged with a drug trafficking crime, we recommend you contact us in order to begin to prepare your case for a successful defense.

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October 25, 2010
  12 California Defendants Arrested for Methamphetamine Drug Trafficking
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United States Attorney Benjamin B. Wagner and Federal Bureau of Investigation Special Agent in Charge announced the unsealing of an indictment and arrests resulting from a 16-month investigation into the trafficking of methamphetamine.

According to a 26-count indictment filed on October 7, 2010, Amador Eli Rosales aka Eli Rosales, 32; Tony Rosales, 29; Albert Vasquez, 40; Adrianna Cano, 33; Jonathan Gonzalez, 32; Michael Leonard Lovato, 44; Michael Valentino Lovato, 21; Andre Kovacs, 44; Nicole Garcia, 32; Derick Noble, 27, all of Sacramento; and James Murphy, 55, of Elk Grove, are charged with conspiring to distribute methamphetamine, the distribution of methamphetamine, and the unlawful use of a communication facility. Bryan Perez, 33, of Sacramento was indicted separately for two counts of distribution of methamphetamine. According to court documents, during the course of this investigation, Eli Rosales and others sold methamphetamine to a confidential source.

This case is the product of an extensive investigation by the Federal Bureau of Investigation Safe Streets Task Force, which includes the Sacramento Police Department, the California Highway Patrol, and the California Department of Corrections and Rehabilitation, assisted by the Sacramento HIDTA (High Intensity Drug Trafficking Area) team. 

Nine defendants appeared for arraignment and entered not guilty pleas before United States Magistrate Judge Dale A. Drozd. Albert Vasquez and James Murphy have not yet been arrested. Derick Noble is in state custody on other charges and will be transferred to federal custody at a later date.

U.S. Attorney Wagner said, “Methamphetamine is a highly dangerous drug infecting our communities. Targeting methamphetamine distributors is an effective way to combat the spread of this drug, while also reducing the violence and other criminal activity associated with meth trafficking.”

Special Agent in Charge Parenti said, “The FBI has a long and successful history of utilizing the Safe Streets Violent Crime Initiative with our law enforcement partners across the country to combat violent crime. The indictments and arrests related to this case offer further proof that this approach to rooting out the criminals plaguing our neighborhoods is working.”

The statutory penalty for conspiracy to distribute methamphetamine is a mandatory minimum sentence of 10 years up to life, a fine of $4 million or both; the maximum penalty associated with the distribution of methamphetamine is 40 years in prison depending on the quantity and purity levels; the penalty for unlawful use of a communication facility is up to four years in prison or $250,000 fine or both. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

Criminal defense attorneys Donald Marks and Anthony Brooklier have been representing clients on drug trafficking matters since 1976. We are well aware of all the issues and complexities that can arise from such charges and have successfully handled numerous cases for our clients. When faced with drug trafficking charges you need experienced Los Angeles drug trafficking criminal defense lawyers with extensive experience in representing clients for drug crimes. Such charges could include offenses for drug possession, drug trafficking and other drug related charges. If you or someone you know has been charged with a drug crime, we recommend you contact us in order to begin to prepare your case for a successful defense.

Continue reading "12 California Defendants Arrested for Methamphetamine Drug Trafficking" »

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October 19, 2010
  Eleven Indicted in Connection with Multi-Agency Pharmacy Investigation
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A federal grand jury indicted 11 defendants for participating in three separate but related conspiracies to distribute controlled substances outside the scope of professional medical practice, United States Attorney Melinda Haag and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams, announced.

According to the indictment, in the Safescripts Online conspiracy, which began in November 2004 and continued until December 2006, eight individuals conspired to distribute in excess of $22.2 million worth of controlled substances outside the scope of professional medical practice and without establishing a legitimate medical purpose for the drugs. The individuals charged are: Christopher Napoli, 44, of Newtown Square, Pa.; Joseph Carozza, M.D., 65, of Garden City, N.Y.; Daniel Johnson, 38, of Pekin, Ill.; Jeffrey Herholz, 43, of Fayetteville, N.C.; Darrell Creque, 60, of Clayton, N.C.; Jeffrey Entel, 40, of the Dominican Republic, Steven Paul, 49, of Glendale, Ariz.; and Salvatore Lamorte, 52, of Freehold, N.J. All of the defendants were charged with conspiracy to distribute schedule III and IV controlled substances, in violation of 21 U.S.C. § 846, and conspiracy to launder money, in violation of 18 U.S.C. § 1956(h). In addition, all but Paul were charged with distribution of the schedule IV controlled substance Phentermine, in violation of 21 U.S.C. § 841(a)(1), and all but Creque were charged with conspiracy to launder money, in violation of 18 U.S.C. § 1956(h).

The indictment also alleges that, in the Pitcairn conspiracy, which ran between May 2003 and April 2007, five defendants sold at least $55 million worth of controlled substances outside the scope of professional medical practice and without establishing a legitimate medical purpose for the drugs. The individuals charged are: Michael Arnold, 40, of Boca Raton, Fla.; Diego Podolsky Paes, 29, of Brazil; Lamorte, Herholz, and Creque. All of the defendants were charged with conspiracy to distribute schedule III and IV controlled substances, in violation of 21 U.S.C. § 846. In addition, Lamorte, Arnold, and Paes were charged with four counts of distribution of the schedule IV controlled substance Phentermine, in violation of 21 U.S.C. § 841(a)(1), and all defendants but Creque were charged with conspiracy to launder money, in violation of 18 U.S.C. § 1956(h).

According to the indictment, during the United Mail Pharmacy Services conspiracy, which began in January 2006 and ended in March 2008, three defendants conspired to distribute in excess of $48 million worth of controlled substances outside the scope of professional medical practice and without establishing a legitimate medical purpose for the drugs. The individuals charged are Paul, Entel, and Dino Antonioni, 42, of Miramar, Fla. All three were charged with conspiracy to distribute schedule III and IV controlled substances, in violation of 21 U.S.C. § 846, and conspiracy to launder money, in violation of 18 U.S.C. § 1956(h). Entel and Antonioni were also charged with the Attempted Distribution of Schedule III and IV Controlled Substances, in violation of 21 U.S.C. § 846, and international money laundering, in violation of 18 U.S.C. §1956(a)(2)(A).

The narcotics conspiracy offenses (21 U.S.C. § 846) carry a maximum penalty of: five years of imprisonment, a $250,000 fine, three years of supervised release, and a $100 special assessment. The offense of distribution of a schedule IV controlled substance (21 U.S.C. § 841(a)(1)) carries a maximum penalty of: three years of imprisonment, a $250,000 fine, one year of supervised release, and a $100 special assessment. The offense of attempted distribution of schedule III and IV controlled substances (21 U.S.C. § 846) carries a maximum penalty of: five years of imprisonment, a $250,000 fine, three years of supervised release, and a $100 special assessment. The money laundering offenses (18 U.S.C. §§ 1956(h) and 1956(a)(2)(A)) carry a minimum penalty of: 20 years of imprisonment, a fines of up to $500,000, or twice the value of the property involved in the offense, three years of supervised release, and a $100 special assessment.

The indictment was obtained in connection with an international investigation of illegal Internet pharmacies that began in 2005. The investigation has resulted in the indictment of 37 federal defendants, the conviction of 26 individuals on federal criminal charges, and the dismantling of more than five Internet pharmacies that illegally distributed more than 80 million doses of controlled substances to users in the United States. As a result of the investigation, law enforcement agents have seized more than $39 million in cash and assets, including several high value homes and multiple luxury vehicles.

The federal criminal cases resulted from an Organized Crime and Drug Enforcement Task Force (OCDETF) investigation involving the coordinated efforts of multiple federal and state law enforcement agencies plus foreign authorities from several jurisdictions. The law enforcement agencies include the U.S. Drug Enforcement Administration, the Internal Revenue Service Criminal Investigation Division, U.S. Immigrations and Customs Enforcement Homeland Security Investigations, the Food and Drug Administration Office of Criminal Investigations, the Federal Bureau of Investigation, the United States Postal Inspection Service, and the Boards of Pharmacy from North Carolina, Florida, Kansas, Colorado, Connecticut, and Louisiana. Significant additional assistance was provided by authorities in Brazil, Panama, the Netherlands, Switzerland, Liechtenstein, Romania, Costa Rica, The Netherlands Antilles, St. Kitts and Nevis, and the Bahamas. Additional federal prosecutions are contemplated upon completion of the ongoing investigations.

Criminal defense attorneys Donald Marks and Anthony Brooklier have been representing clients on conspiracy to distribute controlled substances and other drug related matters since 1976. When faced with drug conspiracy charges you need experienced Los Angeles criminal defense lawyers with experience in representing individuals for drug crime charges. If you have been charged with a drug conspiracy crime, we recommend you contact us in order to begin to prepare your case for a successful defense.

Continue reading "Eleven Indicted in Connection with Multi-Agency Pharmacy Investigation" »

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September 06, 2010
  Los Angeles Sheriff Says Almost All Medical Marijuana Clinics Criminal
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The Los Angeles County sheriff has escalated his war of words against California medical marijuana dispensaries, saying as many as 97 percent operate as criminal enterprises.

Some of the pot shops get marijuana from Mexican drug cartels, and most dole out pot to people with no medical need for it, Sheriff Lee Baca said.

"Millions of dollars are being made for profit, and it's all illegal," the sheriff said.

Baca presented no evidence to support his claim. His comments coincided with a recent announcement that he would lead efforts against a November ballot measure to legalize marijuana for personal use in California. Critics said his claims about the dispensaries were politically motivated and untrue.

"When they run out of scare tactics, they come out with stuff like this," said Michael Backes, a board member of the Cornerstone Research Collective, which provides marijuana to patients in the Eagle Rock area of Los Angeles.

Backes stressed there was no need to buy pot from Mexican cartels because more than enough quality marijuana is legally grown in California to supply the dispensaries.

A Drug Enforcement Administration spokesman, who works in the San Francisco office, said it was difficult to substantiate or refute Baca's claims because of challenges in determining where pot found in dispensaries was produced.

Baca, however, said chemical analyses of pot confiscated during drug raids against street dealers showed similar pesticide content and other characteristics as marijuana sold in dispensaries.

Allegations of criminal activity involving pot shops increased after a string of deaths, including the slaying of three men in West Hollywood, California who police suspect had been buying up bulk quantities of high-grade marijuana from dispensaries and reselling it on the street.

The suspect in that case confessed to killing the men when he didn't have enough cash to complete a transaction. In addition, two workers at different marijuana dispensaries have been killed during robberies in recent weeks.

"It is no surprise that people are going to get killed, drugs and violence go together," Baca said. Despite his concerns about the way dispensaries operate, Baca has been a longtime advocate of medical marijuana use by AIDS patients and people with other chronic conditions.

The 1996 law approved by California voters allows collectives to grow medicinal marijuana, though they are not supposed to make profits and can only charge enough to cover operating expenses.

Baca said the intent of the law was good but had been corrupted almost beyond recognition with most "patients" producing spurious notes from doctors describing vague ailments that don't need to be treated with marijuana.

Thirteen other states have legalized medical marijuana, and many jurisdictions around the country have decriminalized marijuana to the point that low-level possession offenses aren't prosecuted.

At Marks & Brooklier, criminal lawyers Donald Marks and Anthony Brooklier have been representing clients on medical marijuana and other drug related matters since 1976. When faced with medical marijuana charges you need experienced Los Angeles medical marijuana criminal defense lawyers with experience in representing individuals for California marijuana drug crimes. If you have been charged with a medical marijuana drug crime, we recommend you contact us in order to begin to prepare your case for a successful defense.

Continue reading "Los Angeles Sheriff Says Almost All Medical Marijuana Clinics Criminal" »

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August 31, 2010
  Los Angeles Doctor Under DEA Probe for Over-Prescribing Painkillers
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Dr. Lisa Tseng, a Rowland Heights osteopath, is the focus of a DEA probe into the over-prescribing of painkillers. At least six of her patients in their 20s have died since 2007.

Last December, Joey Rovero and a couple of pals from Arizona State University set out on a road trip to Southern California.

They weren't headed to Hollywood or some other spot likely to attract a trio of rowdy frat boys out for a good time. Their destination was a clinic in a mini-mall off the 60 Freeway. After a short visit with Dr. Lisa Tseng, the young men left with a handful of prescriptions and headed back to ASU. Nine days later, Rovero, a muscular former high school football star, was dead of an overdose. He was 21.

Rovero was one of at least six men in their 20s who have died of overdoses since 2007 after making the trek to Tseng's office in Rowland Heights. Two others died after getting drugs from patients who got them from Tseng. Though Tseng is a general practitioner without a specialty, some patients drove from San Clemente, Palm Springs and places even farther away to see her.

Many who died were white men in their early 20s from Orange County. As kids, they played baseball and soccer and went surfing. They had nice homes and loving parents. Several shared a mischievous streak or bad-boy edge that led them to experiment with drugs. Friends and family members of some patients described their loved ones as addicts who used old injuries,  a once-shattered ankle from riding motocross, a sore knee from a snowboarding mishap or a stiff back from a car accident, as excuses to score drugs.

Tseng prescribed an array of painkillers, muscle relaxants and anti-anxiety medications, according to records. Sold under the brand names OxyContin, Vicodin, Soma and Xanax, these drugs are widely abused by teens and young adults who increasingly are ending up in detox centers, emergency rooms and county morgues. The United States Drug Enforcement Administration deemed her "an imminent danger to public health and safety" and suspended her license to prescribe drugs prone to abuse. Since then, law enforcement officers have received calls from more parents alleging that their children had overdosed after getting prescriptions from Tseng.

Hsiu-Ying "Lisa" Tseng graduated from Michigan State University's College of Human Medicine with an osteopathic degree in 1996. Her California medical license remains in good standing, according to state records. She has no reported malpractice judgments against her or settlements of note and has not been charged with any crime. The drugs Tseng prescribed, although addictive, can provide much-needed relief to patients in pain. The law gives doctors broad latitude to make diagnoses and treatment decisions, but requires that they conduct physicals and document a patient's medical history.

Experts say such measures should help physicians tell the difference between a patient with real pain and an addict shopping for his or her next high. Among the most obvious signs of abuse are patients willing to drive long distances to see a doctor; patients asking for a specific medication in its most potent dosage; and patients going to multiple pharmacies to have their prescriptions filled. Tseng said she had noticed that some of her patients drove long distances to see her. She said she asked them why and was told that they had been referred by friends or relatives, an explanation she accepted.

Cases against doctors are fraught with the difficulties medical and legal authorities face in drawing the line between legitimate medicine and drug dealing. "If somebody is selling heroin or coke on the street, one undercover buy and they are going to prison," said Steve Opferman, a Los Angeles County sheriff's detective who specializes in medical fraud. "With doctors, it's a whole other matter. You need overwhelming evidence."

Matt Stavron was happiest soaring through the air on his Yamaha dirt bike after hitting a jump on the various motocross tracks throughout Southern California that he would visit with his dad and little brother. Landing wasn't always so much fun. Stavron was 13 when he suffered a compound leg fracture in the mid-1990s, the first of many injuries. He was hospitalized and given morphine for the pain. His parents think that's when he started on the road toward addiction.

Over the next decade, Stavron was in and out of rehab, battling an addiction to painkillers. As much as his son loved competing in motocross and hoped to turn pro, Bruce Stavron said, it got to the point where he began to wonder whether Matt was crashing his bike on purpose to get drugs. In 2007, however, things began to look up. Stavron spent the summer in rehab and this time, his parents said, it appeared to be taking. He had been clean for three months and was engaged to be married.

That September, Stavron's fiancee broke her neck and, rather than continue with his rehab in Long Beach, he stayed home to take care of her. He relapsed about two weeks later. His mother, Kelle, found him curled up in the fetal position on the bathroom floor, dead at age 24. Pills,  large white ones, small bluish green ones and rectangular bars,  were strewn about: There was OxyContin, Soma and Xanax,  all traced back to Tseng, more than 50 miles away in Rowland Heights, according to Orange County coroner's records. She prescribed 80 milligrams of OxyContin, intended for people in extreme pain and favored by addicts. Of the 30 tablets Tseng prescribed just two days earlier, four remained.

Stavron's parents said they had never heard of Tseng and didn't know how their son had met her. What they did know, they said, was that he had no legitimate injury requiring the sort of medication he was given. Kelle Stavron said she knows her son could have died after scoring drugs on the street, "but the truth is this doctor gave him those pills, and he died," she said. "She's gotta live with that."

Ryan Latham was 21 when he overdosed in 2008. He died of the combined effects of hydrocodone, Xanax and Soma,  the same drugs prescribed by Tseng less than a week earlier. The coroner ruled his death a suicide, noting, among other things, that Latham had grown depressed after breaking up with his girlfriend about a year earlier.His mother, Tina, said her son was particularly upset because his ex-girlfriend was about to get married. Handsome and gregarious on the surface, Latham was "pretty sensitive, emotional" underneath, his mother said. He struggled with drugs for years, but had been clean for about six months before he started seeing Tseng.

Tina Latham said her son was born with a mild case of spina bifida and had suffered a broken jaw in a fight a year or so before his death. Neither was causing him any pain, she said. In fact, Latham said, her son confided to her that Tseng, given some pretext,  "an old X-ray, whatever," would prescribe "all the drugs you want." Ronnie Wiessbrod, one of Ryan Latham's roommates when he died, recalled his friend sending him a text message from Tseng's waiting room in which he talked about other patients laughing about the things they were planning to tell Tseng to get drugs.

Jeffrey "Neil" West did not die of an overdose. But his mother says she believes Tseng played a role in his death. In the two weeks before West fatally shot himself in July 2009, Tseng wrote him seven prescriptions totaling 325 pills,  Adderall, Xanax, Soma, hydromorphone and 80-milligram tablets of OxyContin, coroner's records show. At one point, she wrote him overlapping prescriptions for Soma, 90 tablets on July 8 that should have lasted a month, then another 45 a week later. Upon learning after his death that Tseng had been prescribing such powerful drugs to her son, she blamed the doctor for fueling his addiction.

Criminal defense lawyers Donald Marks and Anthony Brooklier have been representing clients on prescription drug and other drug related matters since 1976. When faced with unlawful prescription drug charges you need experienced Los Angeles criminal defense attorneys with experience in representing individuals for prescription drug crimes. Such charges could include offenses for unlawful prescription drug possession, drug trafficking and other drug related charges. If you have been charged with a prescription drug crime, we recommend you contact us in order to begin to prepare your case for a successful defense.

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August 19, 2010
  Police Seize $24 Million Worth of Marijuana in Granada Hills, California
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Police officers seized $24 million worth of marijuana in Granada Hiils, California, in the San Fernando Valley. The grass was growing high at O'Melveny Park in Granada Hills this summer, but don't blame groundskeepers at the rugged city facility.

Authorities this week destroyed nearly 3,000 marijuana plants valued at $24 million that towered more than 10 feet high and thrived on a sophisticated irrigation system hidden off the main trail.

The plants were discovered in July but police spent months investigating the large operation, leading to the arrest of a West Hills man last week.

"It's the largest outdoor grow I've ever seen," said Detective Robert Holcomb, who has worked in LAPD's Narcotics Enforcement Detail in the San Fernando Valley for 20-plus years.

The plants were discovered just hundreds of yards off the trail and 1½ miles north of the parking lot. More arrests were expected, detectives said Wednesday.

"One person, I don't think, could have tended to all these plants," Holcomb said.

Natale Gabriele, 49, was the first person arrested in the case last Thursday after air surveillance photos were taken in April. He was charged with possession of marijuana for sale and released Friday after posting $100,000 bail.

"So what this guy did was he went about 1½ miles up, through the brush, up over a ridgeline, into another secluded part of the park," Holcomb said. "You'd never see it from the hiking trail or the biking trail. Never. You'd have to go through the brush."

The plants, which ranged from 2 feet to more than 10 feet high, were planted in a ½-acre area along the hillside and in a ravine and were interspersed among existing shrubbery, Holcomb said. Officers have since cleared out the site.

Gabriele, who investigators believe tended the plants, had created an elaborate watering system by damming up a stream that ran through the hillside in the city's second-largest park, Holcomb said. Gabriele allegedly rigged the system using irrigation tubing, a battery-powered pump and timer to water the plants.

The regular watering was what enabled investigators to find the site, which was no easy feat. Detectives enlisted the help of the California Air National Guard Condor Squadron, which uses a C-130 plane outfitted with high-tech imaging equipment, to find and photograph rural areas believed to be sites of illegal marijuana operations throughout state and federal parks.

"They look for symmetrically planted and different-colored plants," Holcomb said. "Because vibrant marijuana plants are a different color from the California chaparral that we normally get, it will maintain that color even in the dry season that we have now."

The pictures were verified to contain evidence of an illegal grow in April. Detectives hiked up to the site in July, discovered more than 100 plants, and set up surveillance of the area.

When investigators returned to destroy the plants after Gabriele's arrest, they discovered thousands more in various stages of growth, Holcomb said. Another illegal outdoor grow operation was found within park boundaries about a mile away in May 2007. Several have been discovered along La Tuna Canyon Road, in the foothills.

In 2009, the Drug Enforcement Agency destroyed nearly 10 million marijuana plants being cultivated outdoors across the country, up 31 percent from the 7.6 million eradicated in 2008. "It's not that common to discover them in the San Fernando Valley," Holcomb said. "It's not something you usually find in an urban area."

At Marks & Brooklier, we have been representing our clients on marijuana and other drug related matters since 1976. We are aware of all the issues and complexities that can arise from such charges and have successfully handled numerous cases for our clients. When faced with marijuana and drug charges you need experienced Los Angeles criminal defense attorneys with experience in representing individuals for drug crimes. Such charges could include offenses for drug possession, drug trafficking and other drug related charges. If you have been charged with a drug crime, we recommend you contact us in order to begin to prepare your case for a successful defense.

Continue reading "Police Seize $24 Million Worth of Marijuana in Granada Hills, California" »

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