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Clear All Results
PRESS RELEASE

Martin County Resident Pleads Guilty To Manufacturing Hash Oil In His Apartment Laboratory And To Weapons Charges

Abril 17, 2015
MIAMI - A Martin County resident pleaded guilty yesterday to manufacturing hash oil by using a butane hash oil laboratory in his apartment and to related weapons charges. A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, U.S. Attorney for the Southern District...
Abril 17, 2015
PRESS RELEASE

Husband And Wife “Pill Mill” Operators Sentenced To Prison

Abril 13, 2015
TAMPA, Fla. - U.S. District Judge James S. Moody, Jr. today sentenced Warren and Aigoul Gold to 12 months and one day, and six months in federal prison, respectively, for drug trafficking and money laundering charges. The Court also ordered a money judgment in the amount of $713,570 and forfeiture...
Abril 13, 2015
PRESS RELEASE

Ocala Cocaine Trafficker Sentenced To 10 Years For Distributing Cocaine And Money Laundering

Abril 02, 2015
ORLANDO, Fla. - Senior U.S. District Judge Wm. Terrell Hodges has sentenced James Bryan Swoll, a/k/a “Squid,” (37, Ocala) to 10 years in federal prison for distributing five kilograms or more of cocaine and money laundering. He was also ordered to forfeit $350,000 worth of real property that was traceable...
Abril 02, 2015
PRESS RELEASE

Former Titusville Police Officer Sentenced To Ten Years In Prison For Participating In A Drug Deal

Marzo 31, 2015
ORLANDO, Fla. - United States District Judge Paul G. Byron today sentenced Richard (46, Viera) to 10 years in federal prison, followed by four years of supervised release, for attempting to aid and abet the distribution of cocaine. A federal jury found him guilty on January 9, 2015. According to...
Marzo 31, 2015
PRESS RELEASE

Texas Drug Source Pleads Guilty In Multi-State Cocaine Conspiracy

Marzo 30, 2015
PENSACOLA, Fla. - Rodney D. Butler, a/k/a “Rodney Davenport,” 48, of the Houston, Texas, area, pleaded guilty today to conspiring to distribute more than 50 kilograms of cocaine and conspiring to launder tens of thousands of dollars in cocaine-derived currency. The plea was announced today by A.D. Wright, Acting Special...
Marzo 30, 2015
PRESS RELEASE

Owner Of Arlington Doggy Daycare Center Sentenced To 10 Years In Prison For Heroin Trafficking

Marzo 27, 2015
SEATTLE - An Arlington dog kennel operator was sentenced today in U.S. District Court in Seattle to 10 years in prison for conspiracy to distribute heroin and methamphetamine, and possession of counterfeit money. Shawn Lundy, 61, the operator of Arlington Doggy Day Care, was arrested February 25, 2014 and pleaded...
Marzo 27, 2015
PRESS RELEASE

Fairbanks Drug Dealer Convicted Of Conspiracy

Marzo 26, 2015
ANCHORAGE, Alaska - After a two-day trial, a federal jury found Etienne Q. Devoe, 42, of Fairbanks, Alaska, guilty of Conspiracy to Distribute Cocaine and Heroin, and Conspiracy to Money Launder. “This verdict is the result of law enforcement working together in bringing a longtime Fairbanks drug trafficker to justice,”...
Marzo 26, 2015
PRESS RELEASE

Clay County Doctor Indicted For Distributing Controlled Substances Resulting In The Death Of A Patient

Marzo 13, 2015
JACKSONVILLE, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; A. Lee Bentley, III, United States Attorney for the Middle District of Florida, and James D . Robnett‎, Special Agent in Charge, Tampa Field Office, Internal Revenue (IRS), announces the unsealing of an indictment...
Marzo 13, 2015
PRESS RELEASE

Longtime Hollywood Resident Ran A Drug Trafficking Ring

Marzo 12, 2015
MIAMI - Broward County Circuit Judge Martin J. Bidwill issued six arrest warrants for individuals involved in an illegal oxycodone distribution ring operating out of Hollywood, Florida. All six individuals were arrested yesterday. Kathleen (54, Hollywood) charged with: (1) Conspiracy to Engage in a Pattern of Racketeering Activity; (2-5) Trafficking...
Marzo 12, 2015
PRESS RELEASE

A Martin County Resident Was Arrested For Running A Butane Hash Oil Laboratory And Weapons Charges

Marzo 06, 2015
MIAMI - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, and the Bureau of Alcohol, Tobacco, Firearms, and (ATF), Miami Field Office, made the announcement. Daniel Paul Vranich, 31, of Lake Park, FL, made...
Marzo 06, 2015
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