Press Releases

1165 Results - Showing 961 to 970
PRESS RELEASE

San Luis Methamphetamine Trafficker Sentenced To 20 Years

PHOENIX - On July 8, 2013, Indalecio Castro-Ponce, 40, of San Luis, Ariz. was sentenced by U.S. District Judge Susan R. Boltonto 240 months imprisonment and a $3,000 fine. Castro-Ponce was found guilty by a federal jury on April 12, 2013, of one count of conspiracy to possess with intent...
PRESS RELEASE

Colombian Nationals Charged In International Drug Money Laundering Conspiracy And Designated Under The Kingpin

MIAMI - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of (SDFL), announced the filing of one count indictment charging four defendants for their participation in an international money laundering in which they laundered...
PRESS RELEASE

DEA, Along With Manhattan, Brooklyn, And Miami U.S. Attorneys Announce Extradition Of Colombian Narcotics Kingpin

MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wilfredo A. Ferrer, Preet Bharara, and Loretta E. Lynch, and the United States Attorneys for the Southern District of (SDFL), Eastern District of New (EDNY), and Southern District of New (SDNY), respectively - James Dinkins...
PRESS RELEASE

St. Jude's Pharmacy Owner & Wife Indicted On Federal Charges

FORT MYERS, Fla. - Mark R. Trouville, Special Agent in (SAC), 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 Cape Coral residents Jorge (51) and his wife, Martha (41). Jorge Otano, the...
PRESS RELEASE

Seven Charged With Oxycodone Conspiracy In Broward County Pill Mill Operation

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 Scott Israel, Sheriff, Broward Sheriff’s (BSO), announced the unsealing of a federal indictment charging seven defendants for their participation in the illegal...
PRESS RELEASE

Four Patagonia Drug Traffickers Sentenced To Serve A Combined Term Of 32 Years In Prison

TUCSON, Ariz. - On July 1, 2013, Patagonia, Arizona residents Fabian Monge, 34, Isabel Monge-Sierras, 43, Mary (Monge) Carlson, 32, and Frank Lopez, 49 were sentenced by U.S. District Judge Raner C. Collinsto serve terms of imprisonment of 12.5 years, 7 years, 5 years, and 7.5 years, respectively. After the...
PRESS RELEASE

Three Plead Guilty In Marijuana Distribution Conspiracy

TAMPA, Fla. - - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District, announces that Chad (37, St. George, Utah), Jason (38, St. George, Utah), and Timothy (39, Tampa) have pleaded guilty to conspiring to...
PRESS RELEASE

St. Johns County Man Sentenced To More Than 15 Years In Prison 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’s (USAO) for the Middle District of Florida, announces that U.S. District Judge Marcia Morales Howard sentenced Frank (36, Hastings, Florida) to 15 years and 10 months in...
PRESS RELEASE

Jury Finds Davenport Man Guilty Of Conspiracy To Distribute More Than 100 Grams Of Heroin

ORLANDO, Fla. - - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announces that a federal jury found Henry (59, Davenport) guilty of conspiracy to possess with intent to distribute over 100...
PRESS RELEASE

34 Individuals From St Johns County Arrested For Methamphetamine Production And Distribution

JACKSONVILLE, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and David B. Short, Sheriff, St. Johns Sheriff’s (SJSO), announce the results of an 18 months investigation involving several methamphetamine trafficking organizations in the St. Johns County area. Over the past two days, the...