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PRESS RELEASE

Lakeland Drug Dealer Pleads Guilty

Abril 15, 2016
MIAMI - Donavan Antwan Daniels, 36, of Lakeland, Florida, has pleaded guilty to one count of conspiracy to possess with intent to distribute 28 grams or more of crack cocaine. He faces a minimum mandatory penalty of five years, up to 40 years, in federal prison. A sentencing date has...
Abril 15, 2016
PRESS RELEASE

Federal Jury Convicts Fort Myers Man Of Heroin Trafficking

Abril 08, 2016
MIAMI - A federal jury today found Norris Williams, 45, of Fort Myers, Florida, guilty of three counts of possession with intent to distribute heroin and one count of attempting to possess with intent to distribute one kilogram or more of heroin. He faces a minimum mandatory penalty of 10...
Abril 08, 2016
PRESS RELEASE

Leader Of Major Drug Trafficking Ring And Seven Co-Conspirators Sentenced To Prison

Abril 07, 2016
STATESVILLE, N.C. - One of the leaders and seven co-conspirators of a major drug ring responsible for trafficking more than 450 kilograms of cocaine to Western North Carolina and funneling millions in drug proceeds back to Mexico were sentenced earlier this week, announced Jill Westmoreland Rose, U.S. Attorney for the...
Abril 07, 2016
PRESS RELEASE

Jury Convicts Palm Bay Man Of Drug Trafficking And Firearm Offenses

Abril 06, 2016
MIAMI - A federal jury yesterday found John Dwayne (39, Palm Bay) guilty of possessing more than 500 grams of cocaine with the intent to distribute it, and possessing a firearm in furtherance of that drug-trafficking crime. He faces a mandatory minimum penalty of 10 years, up to 40 years...
Abril 06, 2016
PRESS RELEASE

Wilson Man Sentenced To 130 Months For Heroin Trafficking And Firearms Charges

Marzo 22, 2016
RALEIGH, N.C. - The United States Attorney’s Office for the Eastern District of North Carolina announced that in federal court today, United States District Judge Terrence W. Boyle, sentenced Dupree Turner, 29, of Wilson, North Carolina, to a total of 130 months in prison and five years of supervised released...
Marzo 22, 2016
PRESS RELEASE

Wilson Man Sentenced For Heroin And Crack Conspiracy And Firearm Offense

Marzo 22, 2016
GREENVILLE, N.C. - The United States Attorney’s Office for the Eastern District of North Carolina announced that in federal court yesterday Senior United States District Judge Malcolm J. Howard, sentenced Claude King, - 42, of Wilson, North Carolina, to 171 months’ imprisonment followed by five years’ supervised release. On September...
Marzo 22, 2016
PRESS RELEASE

Orlando Pharmacist Convicted Of Illegally Dispensing Oxycodone

Marzo 21, 2016
MIAMI - A federal jury found Valentine Okonkwo, 54, of Orlando, Florida, guilty of one count of conspiracy to distribute and dispense oxycodone outside the usual course of professional practice and without a legitimate medical purpose and 10 counts of dispensing and distributing oxycodone outside the usual course of professional...
Marzo 21, 2016
PRESS RELEASE

Leader Of Drug Trafficking Conspiracy Sentenced To More Than 11 Years

Marzo 17, 2016
CHARLOTTE, N.C. - U.S. Attorney Jill Westmoreland Rose announced today that the leader of a drug trafficking conspiracy was sentenced to 135 months in prison. U.S. District Judge Max O. Cogburn, Jr. also ordered Laurentino Benitez, 45, of Huntersville, N.C., to serve four years under court supervision after he is...
Marzo 17, 2016
PRESS RELEASE

Methamphetamine Trafficker Sentenced To 15 Years In Prison

Marzo 17, 2016
GREENEVILLE, Tenn. - On March 14, 2016, Tito Charles, 30, of Greeneville, Tenn., was sentenced to serve 15 years in federal prison by the Honorable J. Ronnie Greer, U.S. District Judge. Upon his release from prison, Charles will be supervised for 10 years by U.S. Probation. Charles pleaded guilty to...
Marzo 17, 2016
PRESS RELEASE

Federal Judge Sentences Jackson Co. Woman To 70 Months For Trafficking Crystal Methamphetamine

Marzo 14, 2016
ASHEVILLE, N.C. - U.S. District Judge Max O. Cogburn, Jr. today sentenced Jamie Lynn Swartz, 36, formerly of Sylva, N.C. to serve 70 months in prison followed by five years of supervised release on drug conspiracy charges, announced Jill Westmoreland Rose, U.S. Attorney for the Western District of North Carolina...
Marzo 14, 2016
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