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Clear All Results
PRESS RELEASE

Fentanyl Importer/Supplier and Sex Trafficker Sentenced to Life in Prison

Agosto 20, 2024
TAMPA, Fla. – U.S. District Judge Thomas P. Barber has sentenced Joseph Marion, 41, of St. Petersburg, Fla., to life in federal prison for conspiracy to distribute fentanyl, heroin, methamphetamine, and crack cocaine; distributing fentanyl; distributing a mixture of fentanyl and heroin that resulted in serious bodily injury; and possessing...
Agosto 20, 2024
PRESS RELEASE

Australian National Pleads Guilty to Participating in Drug Trafficking and Money Laundering Conspiracy

Agosto 08, 2024
MIAMI – On July 29, Jordan Curry, 42, an Australian national from Dubai, United Arab Emirates (UAE), pled guilty to participating in a conspiracy to launder money and import cocaine from South America through the United States to Australia. According to the agreed upon factual proffer, from 2019 to 2021...
Agosto 08, 2024
PRESS RELEASE

Former BVI Premier Sentenced to Prison for Conspiring to Import Cocaine into the U.S.

Agosto 06, 2024
MIAMI – Former British Virgin Islands (BVI) Premier Andrew Alturo Fahie was sentenced yesterday to 135 months in federal prison by U.S. District Judge Kathleen M. Williams after having been convicted at trial of cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe passage of tons of...
Agosto 06, 2024
PRESS RELEASE

Prior Felon Sentenced to Federal Prison for Drug Possession and Possession of Firearms and Ammunition

Agosto 01, 2024
PENSACOLA, Fla. – Shaun Edward McBay, 51, of Freeport, Fla., was sentenced to 120 months in federal prison after previously pleading guilty to possession with intent to distribute 50 grams or more of methamphetamine and 500 grams or more of a mixture and substance containing methamphetamine and possession of a...
Agosto 01, 2024
PRESS RELEASE

Fugitive "Queen of the South" Returned to United States to Face Drug Trafficking and Money Laundering Charges

Julio 29, 2024
TUCSON, Ariz. – Amanda Rachelle Miller, 33, of Tucson, was apprehended in Culiacán, Sinaloa, Mexico and deported to the United States on May 30, 2024, to face three felony indictments in the District of Arizona. Miller is a U.S. citizen and had been a fugitive for approximately three-and-a-half years at...
Julio 29, 2024
PRESS RELEASE

Dixie County Man Pleads Guilty to Possessing 12 Pounds of Meth with Intent to Distribute

Julio 22, 2024
OCALA, Fla. – United States Attorney Roger B. Handberg announced that Stephen Godbolt (50, Cross City) has pleaded guilty to possession of a controlled substance (methamphetamine) with the intent to distribute it. Godbolt faces a minimum mandatory sentence of 10 years, up to life, in federal prison. His sentencing hearing...
Julio 22, 2024
PRESS RELEASE

Woman Sentenced To 10 Years in Prison for Role in Fentanyl and Meth Trafficking Scheme

Julio 22, 2024
FORT MYERS, Fla. – U.S. District Judge Thomas P. Barber has sentenced Christi Lynn Bien Amie (31, Alva) to ten (10) years in federal prison for attempting to possess with the intent to distribute 400 grams or more of fentanyl and 500 grams or more of methamphetamine. Bien Aime entered...
Julio 22, 2024
PRESS RELEASE

Marion County Man Pleads Guilty to Possessing Meth and Fentanyl with Intent to Distribute

Julio 22, 2024
OCALA, Fla. – United States Attorney Roger B. Handberg announced that Terrance Maurice Washington (41, Ocala) has pleaded guilty to six (6) counts of possession of a controlled substance (methamphetamine and fentanyl) with the intent to distribute. Washington faces a minimum mandatory sentence of 10 years, up to life, in...
Julio 22, 2024
PRESS RELEASE

Tucson Drug Trafficker Sentenced to Prison

Julio 19, 2024
TUCSON, Ariz. – Reynaldo Parra-Villagrana, 27, of Tucson, was sentenced last week by United States District Judge Rosemary Márquez to 33 months in federal prison, followed by 60 months of supervised release, for his role in a cross-border narcotics distribution conspiracy. Parra-Villagrana pleaded guilty to Possession with Intent to Distribute...
Julio 19, 2024
PRESS RELEASE

Lead Defendant in Long Running Drug Trafficking Conspiracy Extradited to the United States from Mexico

Julio 16, 2024
TUCSON, Ariz. – Rodrigo Paez-Quintero, a Mexican national, has been extradited from Mexico to the United States to face charges related to drug trafficking. Paez-Quintero’s surrender to U.S authorities after an extradition proceeding in Mexico demonstrates the ongoing cooperation between the United States and Mexico to combat the influx of...
Julio 16, 2024
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