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PRESS RELEASE

Pennsylvania Man Sentenced To More Than Four Years For Trafficking In Synthetic Marijuana

Abril 02, 2018
(JACKSONVILLE, Fla.) - On March 30, 2018, Thair (46, East Stroudsburg, Pennsylvania) was sentenced to four years and three months in federal prison for possessing with the intent to distribute synthetic marijuana, also known as “K2” or “Spice.” He pleaded guilty on August 21, 2017. According to court documents, in...
Abril 02, 2018
PRESS RELEASE

Cartel Member Pleads Guilty To Conspiracy To Distribute More Than Eleven Pounds Of Methamphetamine In Lee County

Marzo 21, 2018
(FORT MYERS, Fla..) - Juan Carlos (37, San Diego, California) pleaded guilty today to conspiracy to distribute more than 11 pounds of methamphetamine. He faces a minimum mandatory sentence of 10 years, up to life, in federal prison. A sentencing date has not yet been set. According to court documents...
Marzo 21, 2018
PRESS RELEASE

Fort Myers Couple Sentenced To Prison For Conspiring To Distribute Over 17 Kilograms Of Cocaine

Marzo 21, 2018
(FORT MYERS, Fla..) - Jose Nunez, 66, and Sila Nunez, 62, both of Fort Myers, were sentenced to 11 years and 7 years in federal prison, respectively, for conspiracy to distribute more than 17 kilograms of cocaine. The couple pleaded guilty in November 2017. According to court documents, a Drug...
Marzo 21, 2018
PRESS RELEASE

Bradenton Fentanyl Dealer Sentenced To Over Five Years In Federal Prison

Marzo 21, 2018
(TAMPA, Fla..) - Shavon (38, Bradenton) was sentenced to five years and 10 months in federal prison for distributing crack cocaine and a substance containing fentanyl and heroin. She pleaded guilty on December 20, 2017. According to court documents, on two occasions in March 2017, Montgomery sold crack cocaine to...
Marzo 21, 2018
PRESS RELEASE

Colombian Drug Kingpin Found Guilty By Miami Federal Jury

Marzo 13, 2018
(MIAMI) - A Miami jury found Henry de Jesus Lopez Londoño, a/k/a “Mi Sangre,” 47, a citizen of Colombia, guilty today of conspiring to distribute over five kilograms of cocaine with the knowledge that it would be unlawfully imported into the United States. Sentencing is set for May 30, 2018...
Marzo 13, 2018
PRESS RELEASE

Bradenton Man Sentenced To More Than 10 Years For Drug Trafficking

Marzo 08, 2018
(TAMPA, Fla..) - Michael Bernard (36, Bradenton) was sentenced to 10 years and five months in federal prison for possessing with the intent to distribute controlled substances. He pleaded guilty on December 13, 2017. According to court documents, on June 15, 2017, the Drug Enforcement Administration Tampa District (DO) and...
Marzo 08, 2018
PRESS RELEASE

Okeechobee Man Pleads Guilty To Possessing Over Half-kilogram Of Cocaine And Six Ounces Of Fentanyl Found In Car

Marzo 08, 2018
(FORT MYERS, Fla..) - Kenneth (58, Okeechobee) has pleaded guilty to possession with intent to distribute a controlled substance. He faces a minimum of five and up to 40 years in federal prison. A sentencing date has not yet been set. According to court documents, a City of Arcadia police...
Marzo 08, 2018
PRESS RELEASE

Two South Florida Men Sentenced For Conspiring To Distribute Hundreds Of Pounds Of High-grade Marijuana

Marzo 06, 2018
(ORLANDO, Fla.) - Juan Almeida, 59, and Andrew Cassara, 38, both of Boca Raton, were sentenced to six and seven years in federal prison, respectively, for conspiring to possess with the intent to distribute 100 kilograms or more of marijuana. They pleaded guilty on November 6, 2017. A third co-conspirator...
Marzo 06, 2018
PRESS RELEASE

Eleven Members Of Lakeland Drug Trafficking Organization Charged

Marzo 02, 2018
TAMPA, Fla. - - Eleven individuals from Lakeland, Florida were charged yesterday with conspiracy to distribute more than one kilogram of heroin, 400 grams of fentanyl and 100 grams of a fentanyl analogue, the distribution of which resulted in four deaths and serious bodily injury to a victim. A 10-count...
Marzo 02, 2018
PRESS RELEASE

Five Orlando And Miami Men Convicted Of Multi-Kilo Cocaine Conspiracy, Trafficking And Firearms Charges

Febrero 23, 2018
(ORLANDO, Fla.) - Jimmy Remy (30, Miami), Edson (40, Orlando), Raymond Mike (Orlando, 41), Kissinger St. (36, Orlando), and Gerardson (33, Orlando) were found guilty by federal jury of separate counts of conspiracy to distribute, and distribution or possession with the intent to distribute more than five kilograms of cocaine...
Febrero 23, 2018
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