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Clear All Results
PRESS RELEASE

Miami-Based Crack Cocaine Distribution Organization Sentenced From Three Years To Life In Prison

Mayo 16, 2013
MAY 16 (FT MYERS, Fla.) - U.S. District Judge John E. Steele has sentenced the following individuals to federal prison for their participation in a conspiracy to manufacture, possess with intent to distribute and distribution of cocaine base, also known as “crack cocaine.” Jude Sereme, Neheme Ductant, Rick Jean, Wilmane...
Mayo 16, 2013
PRESS RELEASE

DEA Makes Three More “Fake Pot” Drugs Temporarily Illegal Today

Mayo 16, 2013
WESTON, Fla. - Today the United States Drug Enforcement (DEA) made the synthetic cannabinoids UR-144, XLR11, and AKB48 Schedule I, illegal drugs under the Controlled Substances (CSA) for the next two years. These cannabinoids are often seen in so-called “fake pot” products that are falsely marketed and sold as “herbal...
Mayo 16, 2013
PRESS RELEASE

Methamphetamine Dealer Pleads Guilty In Federal Court

Mayo 14, 2013
(NEW ORLEANS) - - Kerry Wayne Walker, age 50, a resident of New Orleans, Louisiana, pleaded guilty in federal court today to conspiracy to trafficking methamphetamine and heroin. Walkerpleaded guilty before U. S. District Judge Jay C. Zainey to one count of violating the Federal Controlled Substances Act in which...
Mayo 14, 2013
PRESS RELEASE

Operation Spring Cleaning Takes Down A Prescription Drug Trafficking Ring In Port St. Lucie

Mayo 09, 2013
PORT ST. LUCIE, Fla. - - The Drug Enforcement (DEA) working in conjunction with the Port St. Lucie Police (PSLPD), Special Investigations Unit, initiated an investigation into the drug trafficking (DTO) of Kevin Piscottano and his associates. This eight month investigation resulted in the arrest of 28 state defendants. This...
Mayo 09, 2013
PRESS RELEASE

President Of Car Dealership Sentenced To 40 Months For Money Laundering For The Gulf Cartel

Mayo 08, 2013
ORLANDO, Fla. - United States District Judge Roy B. Dalton, Jr. sentenced Joel (41, Apopka) to 40 months in federal prison for money laundering and failing to file IRS Forms (a report required for cash purchases over $10,000). A federal jury found Torres guilty on December 3, 2012. According to...
Mayo 08, 2013
PRESS RELEASE

Former NFL Player Sentenced To 17 Years In Federal Prison For Role In Drug Trafficking Conspiracy

Mayo 01, 2013
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, U.S. Attorney for the Middle District of Florida, announced today that U.S. District Judge James S. Moody, Jr. sentenced John Wesley (48, Zephyrhills), a former wide receiver for the Washington...
Mayo 01, 2013
PRESS RELEASE

International Narcotics Trafficker Extradited To Face Drug Trafficking And Narco-Terrorism Charges

Abril 30, 2013
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney of the Southern District of Florida, announced that Jose Evaristo Linares-Castillo, a/k/a “Don Eva,” has been extradited from Colombia to the United States. Linares-Castillo and four co-conspirators were...
Abril 30, 2013
PRESS RELEASE

Colombian Drug Trafficker Indicted And Extradited On Drug Trafficking Charges

Abril 26, 2013
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announced the unsealing of a three-count indictment charging Camilo Torres-Martinez, aka Fritanga, (41) with conspiracy to import into the United States...
Abril 26, 2013
PRESS RELEASE

Brothers Sentenced For Drug Conspiracy And Distribution

Abril 26, 2013
NEW ORLEANS - Tonta J. Octaveage 34, and his brother Kavis Octave,age 31,both residents of Vacherie, Louisiana, were sentenced by U.S. District Court Judge Lance M. Africk. Tonta Octave was sentenced to 120 months in the custody of the Bureau of Prisons, followed by a term of 8 years supervised...
Abril 26, 2013
PRESS RELEASE

Houma Man Indicted For Distribution Of Cocaine

Abril 26, 2013
NEW ORLEANS - DONALD RICHARDSON, 35, a resident of Houma, was indicted by a federal Grand Jury today on two counts of distribution of crack cocaine. On or about March 17, 2011 and March 23, 2011, Richardson did knowingly and intentionally distribute crack cocaine. Each count of the indictment carries...
Abril 26, 2013
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