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Clear All Results
PRESS RELEASE

Orlando Fentanyl Dealer Sentenced to Federal Prison

Diciembre 21, 2023
TAMPA, Fla. – U.S. District Judge Virginia M. Hernandez Covington sentenced Lennen Pacheco Colon (25, Orlando) to 6 years and 11 months in federal prison for distributing 40 grams or more of fentanyl, to be served consecutive to a 200 month sentence the defendant has received in the Southern District...
Diciembre 21, 2023
PRESS RELEASE

Leader of Colombian Criminal Organization Pleads Guilty to Sending Over 19,000 Kilograms of Cocaine Via Semi-Submersible Vessels to Sinaloa Cartel

Diciembre 21, 2023
TAMPA , F la. – United States Attorney Roger B. Handberg announced that Nestor Hugo Gomez-Garcia (38, Colombia), a/k/a “Simon,” “Guava,” and “Guavita,” pleaded guilty to conspiring to distribute cocaine on vessels subject to the jurisdiction of the United States. He faces a minimum mandatory penalty of 10 years, up...
Diciembre 21, 2023
PRESS RELEASE

South Carolina Man Who Orchestrated Drug Deals by Phone from State Prison Sentenced to Over 15 Years in Federal Prison

Diciembre 21, 2023
JACKSONVILLE , Fla . - U.S. District Judge Marcia Morales Howard sentenced Zachariah Ryan Luke (28, Bennettsville, South Carolina) to 15 years and 8 months in federal prison for conspiracy to distribute, and possess with the intent to distribute, 500 grams or more of a mixture and substance containing a...
Diciembre 21, 2023
PRESS RELEASE

Guatemalan National Pleads Guilty to Conspiring to Smuggle Over 6,000 Kilograms of Cocaine into the United States

Diciembre 21, 2023
TAMPA, F la. – United States Attorney Roger B. Handberg announced that Eliezer De Leon-Lopez (38, Guatemala), a/k/a “Wiro Loco” and “Daniel Martinez,” pleaded guilty today to conspiring to import cocaine into the United States. He faces a minimum mandatory penalty of 10 years, up to life, in federal prison...
Diciembre 21, 2023
PRESS RELEASE

Two Albuquerque Men Charged with Federal Drug Trafficking Offenses

Diciembre 19, 2023
Note: View the Criminal Complaint here. ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Towanda R. Thorne-James, Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, announced today that Isaiah Anthony Aragon and Miguel Antonio Ramirez were charged by criminal...
Diciembre 19, 2023
PRESS RELEASE

DEA-Led Operation Dismantles Clovis-Based Drug Trafficking Organization

Diciembre 15, 2023
Note: View the Indictment here. ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Towanda Thorne-James, Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, announced that a 6-count indictment against 7 alleged drug traffickers was unsealed following a coordinated, multiagency...
Diciembre 15, 2023
PRESS RELEASE

Federal Jury Convicts Syndicato De Nuevo Mexico Associate of Murdering Federal Witness, Drug Trafficking and Firearms Offenses

Diciembre 13, 2023
Note: View Third Superseding Indictment here. ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, and Towanda R. Thorne-James, Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, announced today...
Diciembre 13, 2023
PRESS RELEASE

Fentanyl Distributor Sentenced to 15 Years in Federal Prison for Causing Death

Diciembre 12, 2023
ORLANDO , Fla . – U.S. District Judge Wendy Berger sentenced Anna Parsons (38, Poinciana) to 15 years in federal prison for fentanyl distribution and possession with the intent to distribute fentanyl. Parsons had pleaded guilty on August 29, 2023. According to court documents, at approximately 1:00 a.m. on March...
Diciembre 12, 2023
PRESS RELEASE

Methamphetamine and Fentanyl Trafficker Sentenced to More Than 10 Years in Federal Prison

Noviembre 21, 2023
TAMPA, F la.– U.S. District Judge Charlene Edwards Honeywell sentenced Ja’Vion RaShard Jackson (23, Coleman) to ten (10) years and five (5) months in federal prison, followed by 5 years of supervised release, for conspiracy to distribute 500 grams or more of methamphetamine, 40 grams or more of fentanyl, cocaine...
Noviembre 21, 2023
PRESS RELEASE

Leader of Fenta-Pill Pressing Operation Sentenced to More Than 21 Years in Federal Prison

Noviembre 21, 2023
ORLANDO , Fla . – U.S. District Judge Wendy Berger sentenced Patrick Silfrain (41, Winter Garden) to 21 years and ten (10) months in federal prison for conspiracy to distribute fentanyl. The court also ordered Silfrain to forfeit firearms used in the conspiracy, as well as jewelry, and over $600,000...
Noviembre 21, 2023
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