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PRESS RELEASE

Convicted Armed Robber Sentenced To Federal Prison After Selling Firearms, Ammunition And Marijuana

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...
PRESS RELEASE

56 Individuals Arrested On Federal And State Methamphetamine & Pseudoephedrine Charges

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...
PRESS RELEASE

San Bernardino County Physician’s Assistant Sentenced To 14 Years In Federal Prison For Illegally Distributing OxyContin

RIVERSIDE, Calif. - A physician’s assistant who operated a mobile health clinic based in Hesperia was sentenced today to 14 years in federal prison for distributing the powerful and widely abused prescription narcotic OxyContin following an investigation by the Drug Enforcement Administration. Christopher Henry Lister, 51, of Victorville, was sentenced...
PRESS RELEASE

Oxycodone Drug Trafficking Ring Faces Federal And State Operating From Massachusetts, Florida And Puerto Rico

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...
PRESS RELEASE

Treasury Designates Honduran Drug Traffickers

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...
PRESS RELEASE

Florida Doctors No Longer Among The Top Oxycodone Purchasers In The United States

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...
PRESS RELEASE

Owner Of Nine Marijuana Stores In Orange And Los Angeles Counties Pleads Guilty To Drug Trafficking And Tax Evasion Charges

SANTA ANA, Calif. - A San Clemente man pleaded guilty this morning to federal drug trafficking and tax offenses in relation to a string of nine illegal marijuana storefronts that generated millions of dollars in income. John Melvin Walker, also known as “Pops,” 56, of San Clemente, pleaded guilty to...
PRESS RELEASE

Sarasota Man Sentenced To 5 A½ Years In Federal Prison For Narcotics And Firearm Charges

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...
PRESS RELEASE

10 Linked To Network Of Marijuana Grow Houses In California Arrested On Federal Drug Trafficking Charges

MARCH 20 - RIVERSIDE, Calif. - Federal and state authorities this morning arrested 10 defendants charged in a federal criminal complaint that accuses them of participating in a wide-ranging drug conspiracy that operated marijuana grow houses across Los Angeles, Riverside and San Bernardino counties. As part of the investigation led...
PRESS RELEASE

Brothers Who Led Mexican Mafia-Backed Puente-13 Street Gang Sentenced To Life In Prison As Result Of Federal Racketeering Case

LOS ANGELES - A member of the Mexican Mafia prison gang and longtime leader of the Puente-13 criminal street gang was sentenced on March 6, 2013, to life in federal prison after being convicted last year on federal racketeering charges that included a brutal stabbing designed to deter victims from...

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