TAMPA, Fla. – Six individuals who are part of the Fernando Pineda-Jimenez Transnational Criminal Organization have pleaded guilty to charges stemming from a conspiracy to distribute cocaine using vessels subject to the jurisdiction of the United States (U.S.). Fernando Pineda-Jimenez, a/k/a “Padrino,” 40, pleaded guilty to one count of conspiracy...

Baltimore, Md., – U.S. District Judge Ellen L. Hollander sentenced Anton Williams, age 43, of Baltimore, to 10 years in federal prison, followed by four years of supervised release for conspiracy to distribute five kilograms or more of cocaine in the Monument Street area of East Baltimore; possession with intent...

INDIANAPOLIS - Assistant Special Agent in Charge Michael Gannon, U.S. Drug Enforcement Administration-Indianapolis, and Acting U.S. Attorney John E. Childress of the Southern District of Indiana announced that a drug trafficking ring consisting of at least 24 people have been sentenced in federal court. The organization operated in and around...

MIAMI – Several Highlands County men have been sentenced in South Florida federal district court to prison terms for their roles in a powder and crack cocaine drug trafficking ring that had become entrenched in the Lake Placid neighborhood of Highway Park, Florida. A law enforcement operation handled by the...

Baltimore, Md., – Tirrel Saunders, a/k/a “Pretty”, age 35, of Baltimore, Maryland, pleaded guilty today to conspiracy to distribute controlled substances. Saunders was a member of the Gregory Butler Drug Trafficking Organization (“Butler DTO”) which distributed heroin, fentanyl, cocaine, and crack cocaine in Maryland, Virginia, West Virginia, and Pennsylvania. The...

PENSACOLA, Fla. – Defendants previously indicted and later convicted in multiple cases for their participation in an opioid, methamphetamine, and cocaine distribution ring operating in Okaloosa County, Fla., were sentenced last week in the Northern District of Florida. The prosecutions were the result of a large-scale multi-agency investigation spearheaded by...

PENSACOLA, Fla. – Defendants previously indicted and later convicted in multiple cases for their participation in a methamphetamine, cocaine, heroin, and marijuana ring operating in Crestview, Fla., were sentenced last week in the Northern District of Florida. The prosecutions were the result of a large-scale multi-agency investigation spearheaded by the...

DALLAS – A Colombian man was sentenced to nearly three decades in federal prison for drug trafficking violations. Manuel Camilo Renteria Lemus, 37, pleaded guilty on Nov. 16, 2020, to conspiracy to manufacture and distribution of cocaine, knowing it would be imported into the United States. Lemus was sentenced to...

Greenbelt, Md., – A federal grand jury has returned an indictment charging four men for a conspiracy to distribute and possess with intent to distribute cocaine, heroin, and fentanyl. The indictment was returned on August 11, 2021. The defendants were arrested on a related criminal complaint on August 10, 2021...

Baltimore, MD – A 16-month investigation by the Baltimore OCDETF Strike Force into drug dealing in Baltimore has led to eleven alleged wholesale drug suppliers being charged in a federal indictment for conspiracy, drug distribution, and firearms charges. The indictment was returned under seal on July 29, 2021, and was...