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Clear All Results
PRESS RELEASE

Thirteen South Florida Men Sentenced In A Cocaine Trafficking Conspiracy

Mayo 30, 2014
May 30, 2014 Contact: Public Information Officer Number: 954-660-4602 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); Noel Manheimer, Director of Marine...
Mayo 30, 2014
PRESS RELEASE

Texas Resident Charged With Illegally Selling Controlled Substances On Silk Road, Bitmessage

Mayo 30, 2014
May 30, 2014 Contact: Public Information Officer Number: 954-660-4602 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 arrest and unsealing of a criminal complaint charging Matthew...
Mayo 30, 2014
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled Seventeen Arrests In Dominican Republic Target Those Calling Innocent Citizens Demanding Payment In Exchange For Dropped Bogus Charges

Mayo 29, 2014
May 28, 2014 Contact: Public Information Officer Number: 954-660-4602 WASHINGTON - DEA Administrator Michele M. Leonhart and United States Attorney Preet Bharara of the Southern District of New York today announced that 21 citizens of the Dominican Republic have been charged with conspiring to impersonate United States law enforcement officers...
Mayo 29, 2014
PRESS RELEASE

Seven Involved With Online Pharmacy Based In Florida Indicted For Internet Pharmacy And Money Laundering Conspiracy

Mayo 29, 2014
SEATTLE - A federal grand jury in the Western District of Washington indicted seven people late yesterday for an illegal drug distribution scheme involving an internet pharmacy. The originator of the scheme, Juan Gallinal, 41, of Pembroke Pines, Florida will be summoned to appear for arraignment in Seattle. The internet...
Mayo 29, 2014
PRESS RELEASE

Marijuana Grower Who Shot And Wounded Fleeing Robber And Unknowing Witness Sentenced To Prison

Mayo 27, 2014
SEATTLE - A marijuana grower and dealer who used firearms to confront fleeing robbers, firing a dozen times in a residential neighborhood, was sentenced today in U.S. District Court in Seattle to 32 months in prison and three years of supervised release. Jason Loken, 38, of Maple Valley, Washington, thought...
Mayo 27, 2014
PRESS RELEASE

DEA’s Highest Ranking Guatemalan Drug Trafficker Extradited To Face Federal Drug Charges

Mayo 23, 2014
TAMPA, 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, announces that Juan Alberto Ortiz-Lopez, a/k/a “Chamale,” a/k/a “Juanito,” (43, San Marcos, Guatemala) has been extradited to the Middle District...
Mayo 23, 2014
PRESS RELEASE

Nevada Woman Pleads Guilty To Federal Drug Charges In Idaho

Mayo 21, 2014
BOISE, Idaho - Sadith Chavez-Perez, 23, of Las Vegas, Nevada, pleaded guilty on March 20, 2014, in United States District Court to distribution of methamphetamine. Chavez-Perez was indicted by a federal grand jury in Boise, Idaho, on February 11, 2014. According to the plea agreement, on March 27, 2013, Chavez-Perez...
Mayo 21, 2014
PRESS RELEASE

Four Men Charged With Synthetic Drug Distribution

Mayo 14, 2014
TAMPA, 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, today announced the unsealing of a federal indictment charging four individuals with crimes relating to the distribution of synthetic cannabinoids...
Mayo 14, 2014
PRESS RELEASE

Pasco Man Sentenced To 18 Years For Heroin Trafficking

Mayo 14, 2014
SPOKANE, Wash. - Arnulfo Gomez Tejeda, 39, of Pasco, Washington, was sentenced on May 13, 2014, after having previously pleaded guilty on September 12, 2013, to possession with intent to distribute heroin. Tejeda was sentenced to an 18 year term of imprisonment, to be followed by a 10 year term...
Mayo 14, 2014
PRESS RELEASE

Pensacola Man Sentenced For Conspiring To Distribute Approximately $20 Million Worth Of Cocaine

Mayo 13, 2014
PENSACOLA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pamela C. Marsh, United States Attorney for the Northern District of Florida, announced that Ricky L. Blankenship,(43, of Pensacola), was sentenced today on federal charges related to a multi-year conspiracy to distribute cocaine...
Mayo 13, 2014
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