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Clear All Results
PRESS RELEASE

Florida Doctors No Longer Among The Top Oxycodone Purchasers In The United States

Abril 05, 2013
APR 05 - (Weston, Fla.) - In 2010, the Drug Enforcement Administration’(DEA) Automation of Reports and Consolidated Orders (ARCOS) reported that 90 of the top 100 oxycodone purchasing physicians in the nation were located in Florida. The number of Florida doctors appearing in that nationwide list dropped from 90 to...
Abril 05, 2013
PRESS RELEASE

High Ranking Sinaloa Cartel Member Indicted On Various Drug And Money Laundering Charges

Marzo 28, 2013
PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman announced today the unsealing of an indictment against Jose Guadalupe Tapia-Quintero, 42, a Mexican national and high ranking member of the Sinaloa Cartel. Tapia-Quintero was indicted by a federal grand jury in February 2013 on various counts including Conspiracy...
Marzo 28, 2013
PRESS RELEASE

Sarasota Man Sentenced To 5 A½ Years In Federal Prison For Narcotics And Firearm Charges

Marzo 26, 2013
TAMPA, Fla. - U.S. District Judge James D. Whittemore yesterday sentenced Oneil Marlon Martin, a/k/a David Lawrence (33, Sarasota) to 66 months in federal prison for possessing with intent to distribute marijuana and possessing a firearm in furtherance of that drug trafficking crime. The court also ordered Martin to forfeit...
Marzo 26, 2013
PRESS RELEASE

Bartow Woman Charged For Methamphetamine Trafficking

Febrero 28, 2013
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...
Febrero 28, 2013
PRESS RELEASE

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

Febrero 28, 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 that earlier this week U.S. District Judge James D. Whittemore sentenced Jose (61, Colombia) to 20 years in federal prison...
Febrero 28, 2013
PRESS RELEASE

Two Men Charged For Methamphetamine Trafficking And Gun Offenses

Febrero 27, 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, announces the return of an indictment charging Emir (31, Seffner) and Roger Gary (60, Lakeland) with conspiracy to distribute 50 grams...
Febrero 27, 2013
PRESS RELEASE

St. Johns County Man Convicted In Methamphetamine Case

Febrero 22, 2013
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...
Febrero 22, 2013
PRESS RELEASE

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

Febrero 22, 2013
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...
Febrero 22, 2013
PRESS RELEASE

Honduran National Sentenced To Federal Prison For Perjury

Febrero 20, 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 today that U.S. District Judge Virginia M. Hernandez Covington sentenced Jimmy Samir Mendoza-(20, Honduras) to 15 months in federal prison...
Febrero 20, 2013
PRESS RELEASE

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

Febrero 12, 2013
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...
Febrero 12, 2013
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