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PRESS RELEASE

Jury convicts three men of trafficking nearly $17 million of cocaine

Agosto 14, 2019
SAN DIEGO – Yesterday afternoon a federal jury convicted three defendants on charges stemming from their efforts to traffic approximately 734 kilograms (1,614 pounds) of cocaine -- worth nearly $17 million -- on the high seas. The verdict was rendered after a 10-day trial in the United States District Court...
Agosto 14, 2019
PRESS RELEASE

Two Colombian nationals and one Belizean national sentenced for roles in international cocaine smuggling conspiracy

Agosto 13, 2019
TAMPA, Fla. – On Aug. 13, 2019, Rudolph Randolph Meighan, age 28, of Belize; Jorge Ramon Newball-May, age 49, of Colombia; and Calbot Reid-Dilbert, age 59, of Colombia were sentenced each to 19 years and seven months in federal prison for their roles in an international maritime cocaine trafficking conspiracy...
Agosto 13, 2019
PRESS RELEASE

Georgia man convicted of conspiring to distribute methamphetamine

Agosto 02, 2019
OCALA, Fla. – A federal jury today found Eric Pedro Valdez, 39, of Atlanta, guilty of conspiracy to distribute 500 grams or more of methamphetamine. He faces a minimum mandatory penalty of 10 years, and up to life, in federal prison. Valdez was indicted on Oct. 11, 2017. According to...
Agosto 02, 2019
PRESS RELEASE

Two Colombian businessmen charged with money laundering in connection with Venezuela bribery scheme

Julio 25, 2019
MIAMI – Alex Nain Saab Moran, 47, and Alvaro Pulido Vargas, 55, both citizens of Colombia, were each charged in an eight-count indictment returned in the Southern District of Florida with one count of conspiracy to commit money laundering and seven counts of money laundering. The indictment also alleges and...
Julio 25, 2019
PRESS RELEASE

Chula Vista man sentenced to 10 years for being source of fentanyl that resulted in non-fatal overdoses in Alpine

Julio 22, 2019
SAN DIEGO – A Chula Vista man was sentenced today in federal court to 10 years in prison for distributing fentanyl that led to the non-fatal overdoses of five people in Alpine, some of whom were revived by first responders with naloxone. In sentencing Joel Rodriguez of Chula Vista, U.S...
Julio 22, 2019
PRESS RELEASE

International fugitive/Cuban national extradited

Julio 16, 2019
ORLANDO, Fla. – A 2017 indictment charging Nelson Pablo Yester-Garrido, age 62, from Cuba, with conspiracy to distribute large amounts of high-grade marijuana and possessing a firearm in furtherance of that conspiracy, was unsealed today. If convicted on all counts, Yester-Garrido faces a maximum penalty of life in federal prison...
Julio 16, 2019
PRESS RELEASE

Mexican national and leader of Georgia-based drug trafficking organization sentenced to 17 years in prison for distributing large amounts of methamphetamine in Central Florida

Julio 16, 2019
ORLANDO, Fla.– A federal judge sentenced Juan Alberto Flores-Jimenez, age 34, a/k/a Juan Cantu, a/k/a Stoner, of Tamaulipas, Mexico, to 17 years in federal prison for conspiring to possess with the intent to distribute 50 grams or more of methamphetamine. Flores-Jimenez had pleaded guilty on Feb. 7, 2019. According to...
Julio 16, 2019
PRESS RELEASE

Orlando pharmacy agrees to pay more than $100,000

Julio 16, 2019
ORLANDO, Fla. - The Florida Discount Drugs, Inc., which operates as Taylor’s Pharmacy, has agreed to pay the United States $107,500 to resolve allegations that it violated the Controlled Substances Act by improperly distributing schedule III and IV drugs, and committing multiple recordkeeping violations. The settlement relates to a Drug...
Julio 16, 2019
PRESS RELEASE

Trafficker admits smuggling large quantities of deadly fentanyl, methamphetamine and cocaine, including more than 450,000 fentanyl pills

Julio 15, 2019
SAN DIEGO – April Spring Kelly admitted in federal court today that she smuggled more than 450,000 fentanyl pills from Mexico into the United States during a nine-month conspiracy from February to October of 2018. According to admissions in her plea agreement, Kelly smuggled the fentanyl pills through ports of...
Julio 15, 2019
PRESS RELEASE

Five Perrine residents arrested for their involvement in a drug trafficking network

Julio 02, 2019
MIAMI – Five Perrine residents were arrested this morning for their involvement in a drug trafficking network believed to be the largest source of narcotics supply in the neighborhood of Perrine, as part of the Southern District of Florida’s Violence Reduction Partnership initiative. The criminal complaint charges Tedrick “Ted” King...
Julio 02, 2019
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