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Clear All Results
PRESS RELEASE

Two Defendants Arrested During 2023 Joint Enforcement Operation in Carlsbad Plead Guilty to Conspiracy Charges

Enero 24, 2024
Note: View Purdy’s Plea Agreement . View Maldonado’s Plea Agreement . ALBUQUERQUE – Towanda R. Thorne-James, Special Agent in Charge for the Drug Enforcement Administration El Paso Division, and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Brian Kain Purdy and Sabino Alfonso...
Enero 24, 2024
PRESS RELEASE

Doctor Convicted at Trial for Unlawfully Dispensing Controlled Substances

Enero 19, 2024
MIAMI – On January 12, a Miami federal court jury convicted a doctor of conspiracy to unlawfully dispense and distribute controlled substances, and six counts of unlawfully dispensing controlled substances. The conviction followed a seven-day trial before U.S. District Judge James I. Cohn. Under federal law, a physician is authorized...
Enero 19, 2024
PRESS RELEASE

Year in Review: DEA Innovates to Fight Fentanyl

Enero 19, 2024
El Paso – In 2023, the U.S. Drug Enforcement Administration marked its 50th anniversary as the only federal agency dedicated to fighting deadly drugs and drug-related violence. This milestone celebrated a half century of dedication to fighting drug trafficking in the United States and around the world, which threatens the...
Enero 19, 2024
PRESS RELEASE

Jacksonville Man Sentenced to More Than Five Years in Federal Prison for Selling Fentanyl

Enero 19, 2024
JACKSONVILLE, Fla . – Chief U.S. District Judge Timothy J. Corrigan has sentenced Elliott Dubenion (40, Jacksonville) to 5 years and 10 months in federal prison for distributing 40 grams or more of fentanyl. Dubenion had pleaded guilty on September 27, 2023. According to court documents, agents with the Drug...
Enero 19, 2024
PRESS RELEASE

Brevard County Man Indicted for Possessing Cocaine With Intent to Distribute

Enero 12, 2024
ORLANDO , F la. – United States Attorney Roger B. Handberg announced the return of an indictment charging Jackie Jamal Hines (46, Melbourne) with possession with the intent to distribute five (5) kilograms or more of cocaine . If convicted, Hines faces a minimum mandatory penalty of 10 years, up...
Enero 12, 2024
PRESS RELEASE

South Florida Man Pleads Guilty to Participating in a Conspiracy to Distribute Protonitazene from China

Enero 12, 2024
MIAMI – A south Florida defendant pled guilty to participating in a conspiracy to possess with intent to distribute a synthetic opioid, protonitazene. Will Catis, Sr. (Catis), 42, of Deerfield Beach, pled guilty before U.S. District Judge Raag Singhal. According to the agreed upon factual proffer, on April 12, 2022...
Enero 12, 2024
PRESS RELEASE

Two Individuals Charged with Cocaine Offenses

Enero 12, 2024
T AMPA , Fla . – United States Attorney Roger B. Handberg announced the unsealing of an indictment charging Santiago Gonzalez-Rodriguez (58, Louisville, KY) and Elier Sanchez-Suasteque (37, Lehigh Acres) with conspiracy to possess with the intent to distribute, and possession with the intent to distribute, five ( 5) kilograms...
Enero 12, 2024
PRESS RELEASE

St. Augustine Man Who Led a Police Helicopter on High-Speed Chase Sentenced to Ten Years in Federal Prison for Drug and Firearms Offenses

Enero 12, 2024
JACKSONVILLE, Fla . – U.S. District Judge Marcia Morales Howard sentenced Andrew Tyler Harp (31, St. Augustine) to 10 years in federal prison for conspiracy to possess with the intent to distribute and to distribute 500 grams or more of methamphetamine and possession of a firearm by a convicted felon...
Enero 12, 2024
PRESS RELEASE

DEA-Led Investigation Dismantles Albuquerque-Based Drug Trafficking Organization

Enero 12, 2024
Note: View the Superseding Indictment . ALBUQUERQUE – Towanda R. Thorne-James, Special Agent in Charge of the Drug Enforcement Administration's El Paso Division and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced the results of a law enforcement operation that resulted in fifteen defendants being...
Enero 12, 2024
PRESS RELEASE

Albuquerque Man Charged with Conspiracy Related to Recovery of Tiger Cub in Albuquerque

Enero 12, 2024
Note: View the Indictment . ALBUQUERQUE – Towanda Thorne R. James-Thorne, Special Agent in Charge of the Drug Enforcement Administration's DEA El Paso, Division, Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Amy Lueders, Acting Deputy Director of Operations for the U.S. Fish and Wildlife...
Enero 12, 2024
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