Two Indicted for Possession with Intent to Distribute Methamphetamine Published: 14 December 2020
Sacramento, California - A federal grand jury returned a three-count indictment today against Ausencio Alvarez Cortez, 41, of Stockton, and Angel Ismael Ramirez, 30, of Los Angeles, charging them jointly with conspiring to distribute methamphetamine and possession of methamphetamine with intent to distribute, and charging Cortez separately with distributing methamphetamine, U.S. Attorney McGregor W. Scott announced.
According to court documents, on October 26, a confidential source bought 3 pounds of methamphetamine from Cortez. Following that purchase, on November 12, the source met again with Cortez, who was accompanied by Ramirez, ostensibly to execute a transaction for 50 pounds of methamphetamine. When Cortez showed the source the requested methamphetamine, however, law enforcement officers converged on the scene, arresting Cortez and Ramirez, and seizing the 50 p
Dec 12, 2020
ELKINS Jay Jay William Hedrick, of Petersburg, has admitted to a firearms charge, U.S. Attorney Bill Powell announced.
Hedrick, age 44, pled guilty to one count of “Unlawful Possession of a Firearm.” Hedrick, a person prohibited from having a firearm because of prior felony convictions, admitted to having a .40 caliber pistol, a 9mm pistol, and a .17 caliber rifle in June 2020 in Grant County.
Hedrick faces up to 10 years of incarceration and a fine of up to $10,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
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ELKINS Jesse David Tolson, of Elkins, has admitted to a drug charge, U.S. Attorney Bill Powell announced.
Tolson, 34, pled guilty to one count of “Possession with Intent to Distribute More Than Fifty Grams of Methamphetamine.” Tolson admitted to having more than 50 grams of methamphetamine in December 2019 in Randolph County.
Tolson faces at least 10 years and up to life incarceration and a fine of up to $10 million. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Stephen D. Warner is prosecuting the case on behalf of the government. The Mountain Region Drug & Violent Crimes Task Force investigated.
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There has been much discussion over the years about the relationship between enterprise risk management (ERM) and compliance risk management. Making the discussions more complex has been a tendency to approach risk management from very different perspectives. Risk managers have long looked to the COSO ERM Framework, while compliance teams have turned to the Federal Sentencing Guidelines and other documents. Adding to the complexity are language issues. “Risk appetite” is a common term for risk managers and one that is See more +
There has been much discussion over the years about the relationship between enterprise risk management (ERM) and compliance risk management. Making the discussions more complex has been a tendency to approach risk management from very different perspectives. Risk managers have long looked to the COSO ERM Framework, while compliance teams have turned to the Federal Sentencing Guidelines and