MIAMI – On July 29, Jordan Curry, 42, an Australian national from Dubai, United Arab Emirates (UAE), pled guilty to participating in a conspiracy to launder money and import cocaine from South America through the United States to Australia. According to the agreed upon factual proffer, from 2019 to 2021...

MIAMI – Former British Virgin Islands (BVI) Premier Andrew Alturo Fahie was sentenced yesterday to 135 months in federal prison by U.S. District Judge Kathleen M. Williams after having been convicted at trial of cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe passage of tons of...

PENSACOLA, Fla. – Shaun Edward McBay, 51, of Freeport, Fla., was sentenced to 120 months in federal prison after previously pleading guilty to possession with intent to distribute 50 grams or more of methamphetamine and 500 grams or more of a mixture and substance containing methamphetamine and possession of a...

OCALA, Fla. – United States Attorney Roger B. Handberg announced that Terrance Maurice Washington (41, Ocala) has pleaded guilty to six (6) counts of possession of a controlled substance (methamphetamine and fentanyl) with the intent to distribute. Washington faces a minimum mandatory sentence of 10 years, up to life, in...

FORT MYERS, Fla. – U.S. District Judge Thomas P. Barber has sentenced Christi Lynn Bien Amie (31, Alva) to ten (10) years in federal prison for attempting to possess with the intent to distribute 400 grams or more of fentanyl and 500 grams or more of methamphetamine. Bien Aime entered...

OCALA, Fla. – United States Attorney Roger B. Handberg announced that Stephen Godbolt (50, Cross City) has pleaded guilty to possession of a controlled substance (methamphetamine) with the intent to distribute it. Godbolt faces a minimum mandatory sentence of 10 years, up to life, in federal prison. His sentencing hearing...

MIAMI – On July 11, Keyon Lewis, 27, of Indian River County, Fla., was sentenced to 240 months in federal prison, to be followed by four (4) years of supervised release, for distributing fentanyl resulting in death. U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in...

ORLANDO, Fla . – United States Attorney Roger B. Handberg announced that a federal jury has found Joel David Fonseca Flores (42, Orlando) guilty of conspiring to distribute fentanyl that resulted in death. He faces a minimum mandatory sentence of 20 years, up to life, in federal prison. His sentencing...

MIAMI– On June 10, Sudiata Stinson, 47, of Vero Beach, Fla., was sentenced to 188 months in prison for distributing a mixture or substance containing a detectable amount of fentanyl, by U.S. District Judge Jose E. Martinez sitting in Miami. On February 7, Stinson pleaded guilty to an indictment charging...

Tampa, Fla. – U.S. District Judge Steven Merryday has sentenced Christian Perez-Seda, 38, of Tampa, Fla., to 24 years and 4 months in federal prison for distributing and possessing with the intent to distribute methamphetamine. Perez-Seda pleaded guilty in March 2024. According to court documents, on July 24, 2021, Perez-Seda...