OCALA, Fla. - Senior U.S. District Judge William Terrell Hodges today sentenced Marcus Jalany (25, Lake County) to 10 years in federal prison for possession of a firearm and ammunition by a convicted felon, possession of marijuana with intent to distribute, and possession of a firearm in furtherance of a...

PENSACOLA, Fla. - A federal grand jury returned two indictments on April 16, 2013, charging 12 individuals with methamphetamine and pseudoephedrine related conspiracy offenses. The indictments were announced by Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pamela C. Marsh, United States Attorney for...

ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; Robert E. O’Neill, United States (U.S.) Attorney for the Middle District of Florida; Carmen M. Ortiz, United States Attorney for the District of Massachusetts; Pam Bondi, Attorney General of Florida; and Palm Bay Police...

WASHINGTON - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and the U.S. Department of the Treasury's Office of Foreign Assets (“OFAC”) today announced the designation of Honduran national Jose Miguel Handal (a.k.a. “Chepe Handal”), as a Specially Designated Narcotics (“SDNT”) pursuant to the Foreign...

APR 05 - (Weston, Fla.) - In 2010, the Drug Enforcement Administration’(DEA) Automation of Reports and Consolidated Orders (ARCOS) reported that 90 of the top 100 oxycodone purchasing physicians in the nation were located in Florida. The number of Florida doctors appearing in that nationwide list dropped from 90 to...

TAMPA, Fla. - U.S. District Judge James D. Whittemore yesterday sentenced Oneil Marlon Martin, a/k/a David Lawrence (33, Sarasota) to 66 months in federal prison for possessing with intent to distribute marijuana and possessing a firearm in furtherance of that drug trafficking crime. The court also ordered Martin to forfeit...

SAN JUAN, Puerto Rico - On March 20, 2013, a federal grand jury indicted 62 individuals in four separate indictments as the result of investigations led by the Drug Enforcement (DEA) and the Puerto Rico Police (PRPD), announced today by United States Attorney Rosa Emilia Rodríguez-Vélez. The United States Postal...

SAN JUAN, Puerto Rico - On March 7, 2013, a federal grand jury indicted 31 individuals as a result of an investigation led by the Drug Enforcement (DEA) and the Puerto Rico Police (PRPD), announced today by United States Attorney Rosa Emilia Rodríguez-Vélez. The defendants are charged in a five-count...

SAN JUAN, Puerto Rico - On March 1st, 2012, a federal grand jury returned two separate indictments against 83 individuals as a result of two investigations led by the Drug Enforcement (DEA) and the Puerto Rico Police (PRPD), announced today by United States Attorney Rosa Emilia Rodríguez-Vélez. According to the...

SAN JUAN, Puerto Rico - Today, United States Magistrate Judge Bruce McGiverin authorized a criminal complaint against José E. Toledo-Bayouth for conspiracy to possess with the intent to distribute five kilograms or more of a mixture and substance containing cocaine, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District...