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PRESS RELEASE

Two Individuals Arrested For Illicit Prescription Drug Trafficking In Seminole County

Septiembre 05, 2013
ORLANDO, FL - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pam Bondi, Attorney General of Florida, announce the arrest of two individuals charged in violation of the Florida drug statutes. The arrest warrants for Damieian Trivieino (Lake Mary, 40) and Elizabeth Ann (Casselberry...
Septiembre 05, 2013
PRESS RELEASE

Funds Obtained In $4,078,713 Forfeiture Case Shared With Local And State Law Enforcement From Tennessee, North Carolina And California

Agosto 30, 2013
(KNOXVILLE, Tenn - .) On Aug. 29, 2013, a press conference was held at the U.S. Attorney’s Office in Knoxville, Tenn., to present 19 local and state law enforcement agencies with their share of funds forfeited in the case of U.S. v. Francisco Javier Cruz-Ramirez, et. al. Agencies receiving forfeiture...
Agosto 30, 2013
PRESS RELEASE

Elizabeth City Man Sentenced For Drug Trafficking And Money Laundering

Agosto 29, 2013
WILMINGTON, NC. - United States Attorney Thomas G. Walker announced that in federal court today, Senior United States District Judge James C. Fox sentenced DesmondBertram White, 35, of Elizabeth City, North Carolina to 210 months imprisonment, followed by 5 years of supervised release. Whitewas named in a Criminal Information filed...
Agosto 29, 2013
PRESS RELEASE

Greenville Drug Trafficker Sentenced In Operation “No Quarter”

Agosto 29, 2013
NEW BERN, N.C. - United States Attorney Thomas G. Walker announced that today in federal court, United States District Judge Louise W. Flanagan sentenced Mario - Carmon, 33, of Greenville, North Carolina, to 100 months imprisonment, followed by four years of supervised release. Carmonwas named in an Indictment filed on...
Agosto 29, 2013
PRESS RELEASE

Kinston Man Sentenced In Operation “No Quarter”

Agosto 29, 2013
RALEIGH, N.C. - United States Attorney Thomas G. Walker announced that today in federal court, Chief United States District Judge James C. Dever, III, sentenced Omar Fogg, 34, of Kinston, North Carolina, to 108 months imprisonment, followed by five years of supervised release. Fogg was named in a Criminal Information...
Agosto 29, 2013
PRESS RELEASE

Alleged Colombian Drug Kingpin Extradited To The United States To Face Drug Charges

Agosto 29, 2013
MIAMI - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Michael B. Steinbach, Special Agent in Charge, Federal Bureau of (FBI), Miami Field Office, announce the extradition of Diego Perez Henao, a/k/a...
Agosto 29, 2013
PRESS RELEASE

Drug Trafficking Ringleader Craig Petties Sentenced To Life In Federal Prison

Agosto 23, 2013
MEMPHIS, Tenn. - Craig Petties, 36, of Memphis, Tennessee was sentenced today to nine life sentences in federal prison by United States District Judge Samuel H. Mays, announced U.S. Attorney Edward L. Stanton III. In 2009, Petties pleaded guilty to 19 charges related to his role as the ringleader of...
Agosto 23, 2013
PRESS RELEASE

Federal Jury Convicts Three Clarksville Men Of Drug And Gun Charges After Three Week Trial

Agosto 23, 2013
NASHVILLE, Tenn. - -Demetrius Duncan a/k/a Whirley, 32, Alto Parnell a/k/a Al-Pistol, 31, and Chris Young a/k/a Soldier C, 25, all of Clarksville, Tennessee, were convicted Friday in U.S. District Court, of operating a drug conspiracy and related firearms charges, after a three week jury trial, announced David Rivera, Acting...
Agosto 23, 2013
PRESS RELEASE

Over 12 Pounds Of Methamphetamine Seized In Multiple Law Enforcement Agency Operation

Agosto 23, 2013
TAMPA, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announces the charging by complaint of Jose Duarte, a.k.a "Margarito Garcia-Camacho" (45), a Mexican national residing in Highlands County; (a.k.a...
Agosto 23, 2013
PRESS RELEASE

Overseer Of Manatee County Marijuana Grow Houses Convicted At Trial

Agosto 13, 2013
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley III, Acting United States Attorney for the Middle District of Florida, announces that yesterday a federal jury found Do (39, Bradenton) guilty of conspiracy to possess with intent to distribute...
Agosto 13, 2013
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