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PRESS RELEASE

Orange Park Man Sentenced to 10 Years for Possessing Over 5 Kilos of Cocaine With Intent to Distribute

JACKSONVILLE, Fla . – U.S. District Judge Marcia Morales Howard sentenced Peterson Fils-Aime (37, Orange Park) to 10 years in federal prison for possessing over 5 kilograms of cocaine with the intent to distribute it. Fils-Aime entered a guilty plea on December 12, 2023. According to court records, Fils-Aime was...
PRESS RELEASE

Four Sentenced in Federal Court for their Role in Meth Trafficking Ring and Related Firearms Crime

COLUMBIA, S.C. — Two men from the Midlands and a California man and woman were sentenced after pleading guilty in federal court to their roles in a methamphetamine trafficking conspiracy and a related firearms crime. Andre Alexander Boulware, 46, of Columbia, was sentenced to more than 11 years in prison...
PRESS RELEASE

Business Owner Who Trafficked Pounds of Meth and Cocaine Sentenced to 14 Years in Prison

NEW BERN , N.C. – Jimmy Waylon Johnson, age 59, was sentenced to 179 months and a $50,000 fine for his role as the leader of a drug trafficking organization that distributed pounds of methamphetamine and cocaine across Eastern North Carolina. Johnson pled guilty to two drug trafficking charges and...
PRESS RELEASE

Tampa Man Sentenced to More Than 12 Years for Fentanyl Conspiracy

TAMPA, F la. – U.S. District Judge Charlene Edwards Honeywell has sentenced Efrain Rivera Matos (45, Tampa) to 12 years and 7 months in federal prison for conspiracy to distribute fentanyl charges . Rivera Matos pleaded guilty on December 8, 2023 . According to court documents, on July 27, 2022...
PRESS RELEASE

Arizona and Nevada Men Indicted for Conspiring to Distribute Meth

TAMPA, Fla . – United States Attorney Roger B. Handberg announced the return by a grand jury of an indictment charging Jesus Andres Villapudua, a/k/a “Chik” (35, San Luis, Arizona), and Noel Alfredo Garcia, (34, Las Vegas, Nevada) with conspiracy to possess and possession with intent to distribute 50 grams...
PRESS RELEASE

Land O’ Lakes Man Pleads Guilty to Cocaine Offenses

TAMPA, F la. - United States Attorney Roger B. Handberg announced that Raymond Montanez (42, Land O’ Lakes) has pleaded guilty to one count of conspiracy to distribute cocaine and one count of possession with the intent to distribute cocaine. Each count carries a minimum mandatory term of 5 years...
PRESS RELEASE

Winter Haven Man Pleads Guilty to Distributing P-Fluorofentanyl and Methamphetamine

TAMPA, Fla . –United States Attorney Roger B. Handberg announced that Marcus Lutrell Walden (36 , Winter Haven) has pleaded guilty to distributing methamphetamine and p-fluorofentanyl (a fentanyl analogue) . Walden faces a minimum penalty of 5 years, up to 40 years, in federal prison. A sentencing date has not...
PRESS RELEASE

Two Cocaine Traffickers are Sentenced to Prison

CHARLOTTE, N.C. – Two Charlotte-based members of a Drug Trafficking Organization (DTO) were sentenced to prison today for trafficking large quantities of cocaine, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Robert J. Murphy, Special Agent in Charge of the Atlanta Field Division of the...
PRESS RELEASE

Defendants Sentenced for Drug Trafficking that Resulted in Two Deaths

GREENSBORO – Two defendants whose 18-month long drug conspiracy resulted in the death of one college student and contributed to the death of another have been sentenced, announced United States Attorney Sandra J. Hairston of the Middle District of North Carolina (MDNC). CYE LEANCE FRASIER, also known as “The Barber,”...
PRESS RELEASE

Colombian National Sentenced to Over 17 Years for Recruiting Mariners to Traffic Cocaine to the Sinaloa Cartel

TAMPA, F la. – U.S. District Judge Richard A. Lazzara has sentenced Alonso Pineda-Torres (52, Colombia), a/k/a “Galladita,” to 17 years and 6 months in federal prison for conspiring to distribute cocaine on board vessels subject to the jurisdiction of the United States. Pineda-Torres entered a guilty plea on October...

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