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Clear All Results
PRESS RELEASE

Nine Sentenced To Prison For Illegal Distribution Of Oxycodone

Septiembre 09, 2014
ORLANDO, Fla. - Senior U.S. District Judge Gregory Presnell has sentenced nine individuals to federal prison for conspiracy to distribute Oxycodone. Ten individuals were charged by criminal complaint on April 9, 2013. Nine were arrested and subsequently pleaded guilty for their roles in this case. One individual remains a fugitive...
Septiembre 09, 2014
PRESS RELEASE

Two Highlands County Men Plead Guilty To Firearm And Drug Trafficking Offenses

Septiembre 05, 2014
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Amos Rojas, Jr., United States Marshal, U.S. Marshals (USMS); Hugo Barrera, Bureau of Alcohol, Tobacco, Firearms and (ATF); John Burke and Addy Villanueva...
Septiembre 05, 2014
PRESS RELEASE

Federal Grand Jury Criminal Indictments Announced

Septiembre 04, 2014
TULSA, Okla - The results of the September 2014 Federal Grand Jury were announced today by Danny C. Williams Sr., United States Attorney for the Northern District of Oklahoma. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return...
Septiembre 04, 2014
PRESS RELEASE

Colombian Man Sentenced To More Than 6 Years In Federal Prison For Conspiracy To Commit Money Laundering

Agosto 22, 2014
ORLANDO, Fla. - U.S. District Judge Paul G. Byron sentenced Luis Alberto Marulanda-(55, Colombia) to 80 months in federal prison for conspiracy to commit money laundering. As part of his sentence, the court also entered a money judgment in the amount of $969,130 reflecting the proceeds of the charged criminal...
Agosto 22, 2014
PRESS RELEASE

Six Individuals From Americana Corridor Of South Orlando Indicted For Federal Firearm And Drug Trafficking Offenses

Agosto 22, 2014
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division and United States Attorney A. Lee Bentley, III, for the Middle District of Florida, announces the unsealing of six separate indictments charging Rodney (33, Orlando), Felix (40, Orlando), Dave Stephen (27, Orlando), Junior Jeffrey...
Agosto 22, 2014
PRESS RELEASE

Dallas Man Sentenced To Serve 25 Years In Federal Prison On Drug Trafficking And Money Laundering Convictions

Agosto 18, 2014
DALLAS - A Dallas man who pleaded guilty to felony offenses stemming from his role as a major participant in a marijuana distribution conspiracy operating in north Texas was sentenced this morning in federal court in Dallas, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas. Andres...
Agosto 18, 2014
PRESS RELEASE

Federal Grand Jury Criminal Indictments Announced

Agosto 12, 2014
TULSA, Okla. - The results of the August 2014 Federal Grand Jury were announced today by Danny C. Williams Sr., United States Attorney for the Northern District of Oklahoma. The following named individuals have been charged with a federal crime or crimes by the return of an indictment by the...
Agosto 12, 2014
PRESS RELEASE

Colombian Narcotics Kingpin Sentenced To 360 Months In Prison

Agosto 07, 2014
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and George L. Piro, Special Agent in Charge, Federal Bureau of (FBI), Miami Field Office, announce that U.S. District Judge Patricia A. Seitz...
Agosto 07, 2014
PRESS RELEASE

Seven South Florida Residents Charged In Conspiracy To Distribute Performance Enhancing Drugs To Underage High School And Professional Athletes

Agosto 05, 2014
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announce that seven individuals have been charged with conspiring to distribute anabolic steroid testosterone to underage high school and professional athletes. Charged...
Agosto 05, 2014
PRESS RELEASE

Ocala Man Convicted For Attempting To Purchase More Than 5 Kilograms Of Cocaine

Julio 29, 2014
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced that a federal jury has found Anthony Vikey Omar (29, Ocala) guilty of aiding and abetting an attempt to...
Julio 29, 2014
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