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1386 Results - Showing 1051 to 1060
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

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

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

Monmouth County, N.J. Doctor Admits Structuring And Tax Charges

TRENTON, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U. S. Attorney for the District of New Jersey announced a Monmouth County, New Jersey, doctor today admitted he structured transactions in order to avoid reporting requirements and...
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

Cooperative Investigation Nets Record Methamphetamine Seizure In Pennsville

SALEM, N.J. - Salem County Prosecutor John T. Lenahan and Pennsville Police Chief Allen Cummings announce the arrest of an Oregon man and one of Salem County’s largest seizures of methamphetamine. On September 2, 2014, Juan Martinez-(AKA: Rudy A. Figueroa-Alvarado), 33 of Madras, Oregon was arrested and charged with possession...
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...
PRESS RELEASE

Six Individuals From Americana Corridor Of South Orlando Indicted For Federal Firearm And Drug Trafficking Offenses

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 unsealing of six separate indictments charging Rodney (33, Orlando), Felix (40, Orlando), Dave Stephen (27, Orlando), Junior Jeffrey...

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