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1341 Results - Showing 1201 to 1210
PRESS RELEASE

Baton Rouge Convenience Store Forfeits Nearly $1 Million As The Result Of A DEA/IRS Money Laundering Investigation

BATON ROUGE, La. - United States Attorney Donald J. Cazayoux, Jr. announced today that KATELYN & CLAIRE, INC. and ALEX T, INC., both doing business as Quality Express, pled guilty before United States District Court Chief Judge Brian A. Jackson to conspiracy to launder monetary instruments and multiple counts of...
PRESS RELEASE

Superseding Indictment Returned For The Drug Related Murder Of New Orleanian Tamira Johnson

NEW ORLEANS - Don Brooks, age 19, and Antoine Brooks, age 21, both residents of New Orleans, Louisiana, were charged in a 9-count superseding indictment. In addition to the charges brought in the original indictment, the charges in the superseding indictment include discharging a firearm in furtherance of a drug...
PRESS RELEASE

Bartow Woman Charged For Methamphetamine Trafficking

FEB 28 (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, announces the return of an indictment charging Lydia (38, Bartow) with conspiracy to distribute and possession with intent to...
PRESS RELEASE

Colombian National Sentenced To 20 Years In Prison For International Narcotics Trafficking

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 that earlier this week U.S. District Judge James D. Whittemore sentenced Jose (61, Colombia) to 20 years in federal prison...
PRESS RELEASE

Two Men Charged For Methamphetamine Trafficking And Gun Offenses

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, announces the return of an indictment charging Emir (31, Seffner) and Roger Gary (60, Lakeland) with conspiracy to distribute 50 grams...
PRESS RELEASE

St. Johns County Man Convicted In Methamphetamine Case

JACKSONVILLE, 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 yesterday that a federal jury found Frank (36, Hastings) guilty of one count of conspiracy to manufacture methamphetamine and one...
PRESS RELEASE

DEA Serves An Order To Show Cause On Walgreen’s Pharmacy In Fort Myers

MIAMI - The Drug Enforcement (DEA), Miami Field (MFD), served an Order to Show (OSC) yesterday on Walgreens Corporation d/b/a Walgreens #03099, located at 1525 Colonial Boulevard, Fort Myers, (hereafter “registrant”). An OSC is served as a notice to a DEA registrant to provide them an opportunity to show cause...
PRESS RELEASE

Honduran National Sentenced To Federal Prison For Perjury

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 today that U.S. District Judge Virginia M. Hernandez Covington sentenced Jimmy Samir Mendoza-(20, Honduras) to 15 months in federal prison...
PRESS RELEASE

DEA Serves An Order To Show Cause On Walgreen’s Pharmacy In Fort Pierce

FEB 12 - (MIAMI) - The Drug Enforcement (DEA), Miami Field (MFD), served an Order to Show (OSC) today on Walgreens Corporation d/b/a Walgreens #04391, located at 2501 Virginia Avenue, Fort Pierce, (hereafter “registrant”). An OSC is served as a notice to a DEA registrant to provide them an opportunity...
PRESS RELEASE

Guatemalan Drug Smuggler Extradited To Tampa

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 extradition from Guatemala of Alma Lucrecia Hernandez-Preciado, a/k/a "La Tia," (40, Tecun Uman, Guatemala). Extradition to Tampa was sought...

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