SACRAMENTO, Calif. — A federal grand jury returned an 11-count indictment today against Heidy Isabel Torres Lopez, 40, of Stockton; Cesar Mag Rodriguez Hernandez, 23, of Stockton; and Marco Antonio …
Topic:
Modesto
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More Than Two Years Imposed On Modesto Woman Who Conspired With Incarcerated Son To Submit 121 Fraudulent Stimulus Check Applications
by DOJ PressSAN FRANCISCO – Sheila Denise Dunlap was sentenced today to 27 months in federal prison for engaging in a conspiracy to commit wire fraud and for aggravated identity theft, announced …
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FRESNO, Calif. — Thomas Day, 41, of Modesto, was sentenced today to two years in prison for burglarizing a United States Post Office, U.S. Attorney Phillip A. Talbert announced. According …
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FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Fernando Corrales, 23, of Modesto, charging him with escape from custody, U.S. Attorney Phillip A. Talbert announced. …
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FRESNO, Calif. — Thomas Patrick Day, 41, of Modesto, pleaded guilty today to burglarizing a post office, U.S. Attorney Phillip A. Talbert announced. According to court documents, on the night …
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Modesto Woman Admits Submitting 121 Stimulus Check Claims Using PII Provided By Death Row Son
by DOJ PressSAN FRANCISCO – Sheila Denise Dunlap pleaded guilty in federal court today to engaging in a conspiracy to commit wire fraud and to aggravated identity theft, announced United States Attorney …
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FRESNO, Calif. — Michael Pack, 35, of Modesto, pleaded guilty today to possession with intent to distribute methamphetamine, U.S. Attorney Phillip A. Talbert announced. According to court documents, Pack, a …
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Vice President of Modesto Hells Angels Motorcycle Club Sentenced to 5 Years in Prison for Drug Trafficking Charges
by DOJ PressFRESNO, Calif. —Michael Shafer, 34, of Modesto, was sentenced Friday to five years in prison for conspiring to distribute and possess with intent to distribute heroin and conspiracy to distribute …
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FRESNO, Calif. — A federal grand jury returned a three-count indictment today against Reymundo Jose Mendez, 40, of Modesto, charging him with possession of methamphetamine with intent to distribute, possessing …
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FRESNO, Calif. — A federal grand jury returned a three-count indictment today against Joshua David Harrington, 35, of Modesto, charging him with one count of being a felon in possession …
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Southern California Man Sentenced to 9 Years in Prison for Distributing Methamphetamine from Mexico to Modesto
by DOJ PressFRESNO, Calif. — Antonio Castellanos, 38, of Whittier, was sentenced today to nine years in prison for conspiring to distribute methamphetamine from Mexico destined for Modesto, U.S. Attorney Phillip A. Talbert …
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f. — A federal grand jury returned a three-count indictment today against Andrew Paul Satariano, 41, of Modesto, charging him with possession of methamphetamine with intent to distribute, possessing a …
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Calif. — A federal grand jury returned a one-count indictment today against Ryan Brandon Bailey, 40, of Modesto, charging him with being a felon in possession of a firearm, Acting …