(6) Language links are at the top of the page across from the title. Carias Torres is separately charged with international money laundering. For Immediate Release. stream (951) 368-1488 (Complaints), Environmental Crimes and Community Safety, Conviction and Sentence Alternatives (CASA) Program. If additional information is required contact: John R. Carlson, Department Clearance Officer, United States Department of Justice, Justice Management Division, Policy and Planning Staff, Two Constitution Square, 145 N Street NE, 4W218, Washington, DC 20530. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. documents in the last year, 931 Prospective firearms buyers who receive a "Denied" status on their background checks may have a state or federal firearm prohibition. The Riverside Branch Office also works closely with the District Attorneys Offices of Riverside and San Bernardino Counties, with some Deputy District Attorneys being cross-designated as Special Assistant United States Attorneys (SAUSAs) to work on cases of mutual interest. California Department of Justice 46,328 followers 1w Justice Data and Investigative Services Director Jenny Reich oversees a team of more than 300 professionals as they provide data and. Former Pediatrician Pleads Guilty to Possessing Child Pornography, 04.24.2023 3403 Tenth St. Suite 200. CALIFORNIA DEPARTMENT OF JUSTICE BUREAU OF FIREARMS Prohibited Persons The Title of the Form/Collection: by the Securities and Exchange Commission According to the indictment, from on or about January 2021 to April 2023, Carias Torres, Nava, Valdez, Taylor, and Eastman conspired together to distribute 400 grams or more of a mixture and substance containing fentanyl. Enforcing state gambling and firearm laws and regulations, A fictional unit within CA DOJ operating under the, A CBI Special Agent was also featured in a third-season episode of the crime television series, Beginning in 2008 (with the most recent written in 2016), New York Times best selling author, Governor's Office of Business and Economic Development, This page was last edited on 26 March 2023, at 20:16. The BOF also works closely with its federal counterparts in the US Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). According to court documents, on March 1, 2022, Efrain Valentin supplied approximately 1.3 kilograms of methamphetamine to another individual for the purpose of selling it to a purported customer. The form will be submitted to ATF to determine whether the person who provided the information, is qualified to be issued a license or permit. Riverside, CA 92501 the material on FederalRegister.gov is accurately displayed, consistent with Share sensitive information only on official, secure websites. f{nWCvVZC8qz@Y%& K7J!aJ'-0 Xjc f/P^ht@j@1^oO Q|bB This prototype edition of the 11 0 obj that agencies use to create their documents. Riverside, CA 92501. FBI.gov is an official site of the U.S. Department of Justice . Department of Justice. include documents scheduled for later issues, at the request WASHINGTON - Federal law enforcement arrested an additional two members of a fentanyl distribution conspiracy responsible for bringing thousands of fake blue Oxycodone (M30) pills, containing fentanyl, from California to Washington D.C., announced U.S. Attorney Matthew M. Graves, and DEA Special Agent in Charge Jarod Forget, of the Washington Division, and Chief Robert J. Contee, III, of the .
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