MIAMI – On July 16, 2021, a South Florida federal magistrate judge ordered pre-trial detention for 37- year-old Lazaro Alfredo Ramirez-Alvarado, finding that he presents a risk of flight and danger to the community if released. Pursuant to the order, Ramirez-Alvarado will remain in jail, without bond, pending his trial...

OCALA, Fla. – An indictment was unsealed today charging Devonne L. Walker, 35, of Lady Lake, Florida, Tymane D. Hamilton, 29, of Phoenix, Arizona, and Kanisha D. Savage, 28, of Phoenix, Arizona with conspiracy to distribute controlled substances. If convicted, each faces a maximum penalty of life in federal prison...

TALLAHASSEE, Fla. – Keith A. Penn, 41, of Tallahassee, Florida, was sentenced on July 8, to 20 years in federal prison after pleading guilty to drug trafficking and firearm charges. “Today’s sentencing highlights the importance of the relationship between our law enforcement partners,” said DEA Miami Field Division Acting Special...

DES MOINES, Iowa – An Ottumwa, Iowa man was sentenced to 19 years in federal prison for conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine, possession of a firearm in furtherance of drug trafficking and possession of a firearm by a prohibited person in violation of federal law...

JACKSONVILLE, Fla. – Paublo “Chandito” Rondon Quinones (30, Jacksonville) was sentenced to 10 years and 1 month in federal prison for conspiring to possess with the intent to distribute and to distribute five or more kilograms of cocaine. Quinones had pleaded guilty on January 24, 2019. As part of his...

TAMPA, Fla –Jorge Ramirez (41, Clearwater, Fla.) was sentenced to 15 years and 8 months in prison for conspiring to distribute methamphetamine, heroin, and cocaine. Ramirez had pleaded guilty on August 25, 2020. According to information presented during Ramirez’s sentencing hearing, Ramirez was convicted in state court (Pasco County) for...

TAMPA. Fla. - Justin Case Lebarron (28, Pasco County) was sentenced to life imprisonment for conspiracy to distribute fentanyl and methamphetamine resulting in death, distribution of fentanyl and methamphetamine resulting in death, possession with the intent to distribute fentanyl, and maintaining a drug-involved premises. A federal jury had found Lebarron...

JACKSONVILLE, Fla. - Eddie “Macho” Martinez-Marquez (32, Kissimmee) has pleaded guilty to conspiring to possess with intent to distribute and to distribute five kilograms or more of cocaine. Martinez-Marquez faces a mandatory minimum penalty of 10 years, and up to life, in federal prison. A sentencing date has not yet...

FORT MYERS, Fla. - Edgar Vazquez (36, of Fort Myers) was sentenced to 11 years in federal prison for possessing with the intent to distribute, more than 500 grams of cocaine. The court also ordered Vazquez to forfeit a firearm and ammunition that were involved in the offense. Vazquez had...

MIAMI - Last night, federal law enforcement officers arrested a foreign elected official charged in the United States (U.S.) with drug trafficking, following the official’s international flight from the Dominican Republic to Miami. Fifty-eight-year-old Miguel Andres Gutierrez Diaz, of Santiago, is an elected member of the Chamber of Deputies of...