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Clear All Results
PRESS RELEASE

Fourteen Individuals Indicted In Marijuana Distribution Conspiracy

Febrero 06, 2013
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announces today the unsealing of a federal indictment charging 14 individuals with conspiring to distribute 1,000 kilograms or more of marijuana...
Febrero 06, 2013
PRESS RELEASE

DEA Serves Another Walgreens Pharmacy An Order To Show Cause

Febrero 06, 2013
MIAMI - The Drug Enforcement (DEA), Miami Field (MFD), served an Order to Show (OSC) yesterday on Walgreens Corporation d/b/a Walgreens #03836, located at 9332 U.S. Highway 19, Port Richey, (hereafter “registrant”). An OSC is served as a notice to a DEA registrant to provide them an opportunity to show...
Febrero 06, 2013
PRESS RELEASE

Kentucky Career Criminal Sentenced To 20 + Years For Head Role In Cocaine Conspiracy

Febrero 06, 2013
LEXINGTON, Ky. - A Richmond, Kentucky man with a lengthy criminal history was sentenced today to more than 250 months for dealing cocaine and using his retail store to conceal his drug trafficking activity. U.S. District Court Judge Joseph M. Hood sentenced 30-year-old Jakolbe Chenault, aka, “Kolbe Cheese,” for conspiracies...
Febrero 06, 2013
PRESS RELEASE

Jury Convicts Ohio Heroin Trafficker

Febrero 06, 2013
Four additional co-conspirators previously pled guilty COLUMBUS, Ohio - A U.S. District Court jury here today convicted Sontay T. Smotherman, 36, of Columbus of operating a drug house at his residence. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Robert L. Corso, Special Agent in Charge...
Febrero 06, 2013
PRESS RELEASE

Pharmacist Sentenced For Illegally Distributing Oxycodone

Febrero 05, 2013
TAMPA, Fla. - United States District Judge Virginia M. Hernandez Covington yesterday sentenced Ihab "Steve" (42, Lutz) to 17 years in federal prison for illegally distributing Oxycodone. On August 21, 2012, a federal jury found Barsoum guilty of one count of conspiracy to distribute Oxycodone outside the usual course of...
Febrero 05, 2013
PRESS RELEASE

Vice-President Of Car Dealership Sentenced To 6 Years For Money Laundering And Drug Trafficking For The Gulf Cartel

Febrero 04, 2013
ORLANDO, Fla. - U.S. States District Judge Roy B. Dalton, Jr. today sentenced Eladio Marroquin-(31, Apopka) to six years in federal prison for conspiracy to possess with the intent to distribute 1,000 kilograms or more of marijuana and conspiracy to engage in money laundering. Medina was the vice-president of JM2...
Febrero 04, 2013
PRESS RELEASE

Houston Man Pleads Guilty To Cocaine Trafficking

Febrero 04, 2013
PENSACOLA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pamela C. Marsh, United States Attorney for the Northern District of Florida, announced that Gerard Germaine Jackson, (34 of Houston, TX), entered a guilty plea this morning in United States District Court to...
Febrero 04, 2013
PRESS RELEASE

DEA Inspects Five Family Owned Pharmacies In The Tampa And Lakeland Area

Febrero 04, 2013
TAMPA, Fla. - The Drug Enforcement (DEA), Miami Field Division served Administrative Inspection (AIW) on five pharmacies located in the Tampa and Lakeland area. The five pharmacies are owned and operated by Victor Obi-Anadiume and his family. Superior Pharmacy LLC: 5416 Town N’ Country Blvd, Tampa, FL Superior Pharmacy LLC...
Febrero 04, 2013
PRESS RELEASE

Leader Of Inland Empire-Based Drug Trafficking Organization Sentenced To 168 Months

Febrero 04, 2013
RIVERSIDE, Calif. - The leader of a drug trafficking organization based in the Inland Empire was sentenced today to 168 months of imprisonment by United States District Judge Virginia A. Phillips. Salvador Gonzalez-Chavez, 32, Fontana, was convicted last September of conspiracy to distribute, and possess with intent to distribute, heroin...
Febrero 04, 2013
PRESS RELEASE

Detroit Area Pharmacist/Pharmacy Owner Sentenced To 17 Years For Drug Conspiracy And Health Care Fraud

Febrero 04, 2013
DETROIT - A 50 year old Canton pharmacist who owned and operated 26 pharmacies in the metro-Detroit area was sentenced today to 17 years in prison, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Robert L. Corso, Special Agent in Charge, of the U.S...
Febrero 04, 2013
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