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Clear All Results
PRESS RELEASE

Drug Trafficker Sentenced To 17.5 Years In Prison

Agosto 18, 2014
PHOENIX - On Aug. 18, 2014, Luis Enrique Villegas-Lugo, 40, of Culiacan, Sinaloa, Mexico was sentenced by Senior U.S. District Judge Roslyn O. Silverto 17.5 years in prison. Villegas-Lugo pleaded guilty on Feb. 25, 2014 to conspiracy to possess with intent to distribute 500 grams or more of methamphetamine, a...
Agosto 18, 2014
PRESS RELEASE

Colombian Narcotics Kingpin Sentenced To 360 Months In Prison

Agosto 07, 2014
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, and George L. Piro, Special Agent in Charge, Federal Bureau of (FBI), Miami Field Office, announce that U.S. District Judge Patricia A. Seitz...
Agosto 07, 2014
PRESS RELEASE

Seven South Florida Residents Charged In Conspiracy To Distribute Performance Enhancing Drugs To Underage High School And Professional Athletes

Agosto 05, 2014
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announce that seven individuals have been charged with conspiring to distribute anabolic steroid testosterone to underage high school and professional athletes. Charged...
Agosto 05, 2014
PRESS RELEASE

Marijuana Grower Sentenced To 6.5 Years

Agosto 01, 2014
PHEONIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman announced that on July 31, 2014, John Cary Dean, 28, of Phoenix, Ariz., was sentenced by U.S. District Judge Douglas L. Rayesto 6.5 years in prison. Dean pleaded guilty on Jan. 23, 2014 to two counts of possession with...
Agosto 01, 2014
PRESS RELEASE

Ocala Man Convicted For Attempting To Purchase More Than 5 Kilograms Of Cocaine

Julio 29, 2014
ORLANDO, 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 that a federal jury has found Anthony Vikey Omar (29, Ocala) guilty of aiding and abetting an attempt to...
Julio 29, 2014
PRESS RELEASE

Leader Of Colombian Drug Trafficking Organization Sentenced To 18 Years In Federal Prison

Julio 29, 2014
TAMPA, Fla. - U.S. District Judge James D. Whittemore sentenced Vinston Boxton-(49, San Andres Island, Colombia, South America) to 18 years in federal prison for conspiring with others to distribute five kilograms or more of cocaine, knowing and intending that the cocaine would be unlawfully imported into the United States...
Julio 29, 2014
PRESS RELEASE

Colombian Cocaine Smuggler Sentenced To More Than 15 Years In Federal Prison

Julio 28, 2014
TAMPA, Fla. - Last week Senior U.S. District Judge James S. Moody, Jr. sentenced Luis Alberto Urrego-Contreras to 15 years and six months in federal prison for conspiracy to distribute five kilograms or more of cocaine, knowing and intending that such substance would be unlawfully imported into the United (US)...
Julio 28, 2014
PRESS RELEASE

Drug Trafficker Sentenced To 10 Years In Prison

Julio 24, 2014
PHOENIX - - On July 23, 2014, Ambrosio Nunez-Lopez, 65, of Mexico, was sentenced by U.S. District Judge David G. Campbellto 10 years in prison. Nunez-Lopez pleaded guilty on March 18, 2014 to conspiracy to possess with intent to distribute 500 grams or more of methamphetamine, a felony. The Organized...
Julio 24, 2014
PRESS RELEASE

Operation Pill Nation II Doctor Sentenced To 20 Years In Federal Prison

Julio 24, 2014
TAMPA, 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, announce that U.S. District Judge Virginia M. Hernandez Covington today sentenced Ronald John (58, Brandon) to 20 years in federal...
Julio 24, 2014
PRESS RELEASE

St. Jude's Pharmacy Owner In Cape Coral Sentenced To 3 Years For Structuring Bank Deposits

Julio 23, 2014
FORT MYERS, Fla. - U.S. District Judge Sheri Polster Chappell sentenced Martha (43, Cape Coral) on July 21, 2014, to three years and one month in prison and $7,500 in fines for making structured cash deposits of proceeds of illegal activity in order to evade bank currency transaction reporting requirements...
Julio 23, 2014
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