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Clear All Results
PRESS RELEASE

Leader of Cocaine Conspiracy Sentenced to More than 10 Years in Federal Prison

Noviembre 29, 2021
JACKSONVILLE, Fla. – U.S. District Judge Brian J. Davis today sentenced Eddie “Macho” Martinez-Marquez (33, Kissimmee) to 10 years and 1 month in federal prison for conspiring to possess with the intent to distribute and to distribute five kilograms or more of cocaine. As part of his sentence, the court...
Noviembre 29, 2021
PRESS RELEASE

Colombian National Extradited from Costa Rica to Face Drug Charges in the United States

Noviembre 22, 2021
TAMPA, Fla. – Karin Hoppmann, Acting United States (U.S.) Attorney for the Middle District of Florida, announced the unsealing of a 2019 indictment charging Piero Antonio Lubo-Barros, a/k/a “Nostradamus,” (41, Colombia, South America) with conspiracy to distribute large amounts of cocaine knowing and intending it to be imported into the...
Noviembre 22, 2021
PRESS RELEASE

Man Sentenced to Federal Prison for Methamphetamine Charge

Noviembre 19, 2021
TALLAHASSEE, Fla. – Roger Slaughter, 35, of Perry, Florida, was sentenced to five years in federal prison followed by four years of supervised release. Slaughter’s sentence was the result of a guilty plea to one count of possession with intent to distribute five grams or more of actual methamphetamine. The...
Noviembre 19, 2021
PRESS RELEASE

Lake County Man Sentenced to 25 Years for Running Large-Scale Drug Conspiracy

Noviembre 17, 2021
OCALA, Fla. –Devonne L. Walker (36, Lady Lake) was sentenced in federal court today to 25 years in federal prison for conspiracy to distribute controlled substances. Walker had pleaded guilty on July 28, 2021. According to evidence presented at the sentencing hearing, Walker was the leader and organizer of a...
Noviembre 17, 2021
PRESS RELEASE

Federal Judge Sentences Methamphetamine Trafficker to More than 17 Years in Prison

Noviembre 16, 2021
CHARLOTTE, N.C. – James Kristoffer Cantley, 39, formerly of Newton, N.C., was sentenced today by U.S. District Judge Kenneth D. Bell to 210 months in prison and five years of supervised release for trafficking methamphetamine, announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina. In...
Noviembre 16, 2021
PRESS RELEASE

Pharmacist Found Guilty of Illegally Dispensing and Distributing Controlled Substances

Noviembre 10, 2021
ATLANTA - Thomas Ukoshovbera A. Gbenedio has been convicted by a federal jury of illegally dispensing and distributing controlled substances from his pharmacy. “Removing and ultimately eliminating healthcare providers who unlawfully dispense pharmaceutical products for non-medical reasons is an important part of DEA’s mission,” said Special Agent in Charge of...
Noviembre 10, 2021
PRESS RELEASE

Drug Network Supplier Sentenced to 30 Years in Prison

Noviembre 10, 2021
CHARLOTTE, N.C. – The supplier of a local drug network has been sentenced to 30 years in prison, announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina. Matthew Wondra, 34, of Murphy, N.C., was also ordered to serve five years of supervised release after he...
Noviembre 10, 2021
PRESS RELEASE

Final Defendant Sentenced in Conspiracy that Shipped Cocaine from California to Savannah

Noviembre 10, 2021
SAVANNAH, GA: The last of four defendants has been sentenced to federal prison in a drug trafficking conspiracy that shipped cocaine and cash from coast to coast. Kevin Chelsea, 39, of Las Vegas, was sentenced to 37 months in prison after pleading guilty to Conspiracy to Possess with Intent to...
Noviembre 10, 2021
PRESS RELEASE

Nine Defendants Indicted in Burke County Drug Trafficking Investigation

Noviembre 10, 2021
AUGUSTA, GA - Eight men and one woman have been named in a newly unsealed federal indictment for taking part in a major drug trafficking conspiracy that funneled cocaine and other drugs from Atlanta to the Waynesboro, Ga., area. The indictment in USA v. Rhaney et al, dubbed Operation Washout...
Noviembre 10, 2021
PRESS RELEASE

Florida Man Pleads Guilty to Unlawfully Distributing Opioids at His Pain Management Clinic

Noviembre 10, 2021
MIAMI – A Florida man pleaded guilty yesterday to unlawfully distributing opioids at his pain management clinic in Miami, Florida. According to court documents, Habib Geagea Palacios, 40, of Miami, owned a cash-only pain management clinic in Miami, Florida named General Care Center, Inc. At General Care Center, Palacios paid...
Noviembre 10, 2021
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