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PRESS RELEASE

Five Individuals Indicted On Methamphetamine Charges

PANAMA CITY, Fla. - A. D. Wright, Acting 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 a federal grand jury returned a four-count indictment yesterday charging five individuals with narcotic and firearm offenses...
PRESS RELEASE

Former NFL And University Of Florida Football Player Pleads Guilty To Conspiracy To Distribute “Molly”

TAMPA, Fla. - A.D. Wright, Acting 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 Donald Reche (35, Tampa) pleaded guilty today to conspiracy to possess with intent to distribute a positional isomer...
PRESS RELEASE

Calvert County Man Indicted On Drug Charges, Including The Distribution Of Heroin Resulting In Death

GREENBELT, Md. - A federal grand jury has indicted Russell Edward Johnson, 23, of Lusby, Maryland, today on charges of drug distribution, including one count of distribution of heroin resulting in death. The indictment was announced by Special Agent in Charge Karl C. Colder of the Drug Enforcement Administration -...
PRESS RELEASE

Leader Of California-Based Methamphetamine Trafficking Organization Pleads Guilty

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 Antonio Cuevas-(47, Sacramento, California) pleaded guilty yesterday to one count of conspiring with others to distribute 500 grams...
PRESS RELEASE

Pain Clinic Owners And Medical Directors Indicted For Alleged “Pill Mill” Relocated From Florida To Maryland

BALTIMORE - A federal grand jury has indicted the three owners and two medical directors of Healthy Life Medical Group, a purported pain management clinic, on drug conspiracy and other charges. The indictment was returned on September 3, 2014, and unsealed upon the arrest of the defendants. Charged in the...
PRESS RELEASE

Sanderson Drug Dealer Sentenced To Over 19 Years

JACKSONVILLE, Fla. - U.S. District Judge Marcia Morales Howard sentenced Arnold (42, Sanderson) to 19 years and six months in federal prison for one count of distributing cocaine base and cocaine, and for violating his supervised release in a prior federal case. Clayton was also sentenced to a term of...
PRESS RELEASE

Sarasota Drug Dealer Convicted Of Drug Trafficking And Firearms Offenses

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, announced yesterday that a federal jury found Toborus Dontay (33, Sarasota) guilty of possession with intent to distribute over 500...
PRESS RELEASE

Nine Sentenced To Prison For Illegal Distribution Of Oxycodone

ORLANDO, Fla. - Senior U.S. District Judge Gregory Presnell has sentenced nine individuals to federal prison for conspiracy to distribute Oxycodone. Ten individuals were charged by criminal complaint on April 9, 2013. Nine were arrested and subsequently pleaded guilty for their roles in this case. One individual remains a fugitive...
PRESS RELEASE

Two Highlands County Men Plead Guilty To Firearm And Drug Trafficking Offenses

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); Hugo Barrera, Bureau of Alcohol, Tobacco, Firearms and (ATF); John Burke and Addy Villanueva...
PRESS RELEASE

Colombian Man Sentenced To More Than 6 Years In Federal Prison For Conspiracy To Commit Money Laundering

ORLANDO, Fla. - U.S. District Judge Paul G. Byron sentenced Luis Alberto Marulanda-(55, Colombia) to 80 months in federal prison for conspiracy to commit money laundering. As part of his sentence, the court also entered a money judgment in the amount of $969,130 reflecting the proceeds of the charged criminal...

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