MIAMI – On July 16, 2021, a South Florida federal magistrate judge ordered pre-trial detention for 37- year-old Lazaro Alfredo Ramirez-Alvarado, finding that he presents a risk of flight and danger to the community if released. Pursuant to the order, Ramirez-Alvarado will remain in jail, without bond, pending his trial...

OCALA, Fla. – An indictment was unsealed today charging Devonne L. Walker, 35, of Lady Lake, Florida, Tymane D. Hamilton, 29, of Phoenix, Arizona, and Kanisha D. Savage, 28, of Phoenix, Arizona with conspiracy to distribute controlled substances. If convicted, each faces a maximum penalty of life in federal prison...

TALLAHASSEE, Fla. – Keith A. Penn, 41, of Tallahassee, Florida, was sentenced on July 8, to 20 years in federal prison after pleading guilty to drug trafficking and firearm charges. “Today’s sentencing highlights the importance of the relationship between our law enforcement partners,” said DEA Miami Field Division Acting Special...

JACKSONVILLE, Fla. – Paublo “Chandito” Rondon Quinones (30, Jacksonville) was sentenced to 10 years and 1 month in federal prison for conspiring to possess with the intent to distribute and to distribute five or more kilograms of cocaine. Quinones had pleaded guilty on January 24, 2019. As part of his...

JACKSONVILLE, Fla. - Eddie “Macho” Martinez-Marquez (32, Kissimmee) has pleaded guilty to conspiring to possess with intent to distribute and to distribute five kilograms or more of cocaine. Martinez-Marquez faces a mandatory minimum penalty of 10 years, and up to life, in federal prison. A sentencing date has not yet...

MIAMI - Last night, federal law enforcement officers arrested a foreign elected official charged in the United States (U.S.) with drug trafficking, following the official’s international flight from the Dominican Republic to Miami. Fifty-eight-year-old Miguel Andres Gutierrez Diaz, of Santiago, is an elected member of the Chamber of Deputies of...

TAMPA, Fla. – An indictment charging Gerardo Gomez-Lubo, a/k/a Francisco Niño (42, Colombia), with conspiracy to distribute large amounts of cocaine knowing and intending it to be imported into the United States was unsealed today. If convicted on all counts, Gerardo Gomez-Lubo faces a maximum penalty of life in federal...

Tampa, Fla. - Marvin Lee Carter, Sr. (41, Tampa) has pleaded guilty to distributing controlled substances, which use resulted in serious bodily injury. Carter faces a mandatory minimum penalty of 20 years, and up to life, in federal prison. According to the plea agreement, on the Fourth of July weekend...

PENSACOLA, Fla. - Gustavo Adolfo Pareja, 26, of Cali, Colombia, pled guilty today to conspiracy to import 50 kilograms of cocaine for distribution in the United States. Pareja was extradited by the United States Attorney’s Office for the Northern District of Florida last month as a result of an extensive...

MIAMI - Miami-Dade County Police Officers Roderick Michael Flowers, 30, and Keith Maurice Edwards Jr., 28, were arrested and charged with conspiracy to traffic cocaine. It also charges Manuel Carlos Hernandez, 23, with conspiracy to traffic cocaine. Hernandez, Durojaiye Obafemi Monsuru Lawal, 24, and Trevanti McLeod, 23, all from South...