United States Drug Enforcement Administration

ORLANDO, Fla . – United States Attorney Roger B. Handberg announced the return of an indictment charging Shawndell Johnson (31, Melbourne) with distribution of controlled substances, possession with the intent to distribute controlled substances, possession of a firearm by a convicted felon, and possession of a firearm in furtherance of...

MIAMI – On January 12, a Miami federal court jury convicted a doctor of conspiracy to unlawfully dispense and distribute controlled substances, and six counts of unlawfully dispensing controlled substances. The conviction followed a seven-day trial before U.S. District Judge James I. Cohn. Under federal law, a physician is authorized...

JACKSONVILLE, Fla . – Chief U.S. District Judge Timothy J. Corrigan has sentenced Elliott Dubenion (40, Jacksonville) to 5 years and 10 months in federal prison for distributing 40 grams or more of fentanyl. Dubenion had pleaded guilty on September 27, 2023. According to court documents, agents with the Drug...

DENVER – El 17 de enero de 2024, la División de Campo de las Montañas Rocosas de la DEA de los Estados Unidos se unió al Departamento de Estado de los Estados Unidos para anunciar una oferta de recompensa de hasta $5 millones de dólares a cambio de información que...

DENVER – On January 17, 2024, the U.S. Drug Enforcement Administration’s Rocky Mountain Field Division joined the U.S. Department of State to announce a reward offer of up to $5 million for information leading to the arrest and/or conviction of Mexican national Jesus Gonzalez- Penuelas, also known as “Chuy” Gonzalez...

JACKSONVILLE, Fla . – U.S. District Judge Marcia Morales Howard sentenced Andrew Tyler Harp (31, St. Augustine) to 10 years in federal prison for conspiracy to possess with the intent to distribute and to distribute 500 grams or more of methamphetamine and possession of a firearm by a convicted felon...

TAMPA, Fla . –United States Attorney Roger B. Handberg announced the charging of Maximo Espinosa (44, Kissimmee) with conspiracy to possess with intent to distribute cocaine, and fentanyl. If convicted, Espinosa faces a mandatory minimum sentence of 15 years in federal prison. Because Espinosa was on federal supervised release at...

ORLANDO , Fla . – U.S. District Judge Gregory A. Presnell sentenced Denisse Munoz-Mora (31, Mexico) to 18 months in federal prison for possession with the intent to distribute heroin. Munoz-Mora had pleaded guilty on October 25, 2023. Munoz-Mora’s conspirator, Irving Cepeda-Chico, previously pleaded guilty and was sentenced in 2021...

ORLANDO , F la. – United States Attorney Roger B. Handberg announced the return of an indictment charging Jackie Jamal Hines (46, Melbourne) with possession with the intent to distribute five (5) kilograms or more of cocaine . If convicted, Hines faces a minimum mandatory penalty of 10 years, up...

MIAMI – A south Florida defendant pled guilty to participating in a conspiracy to possess with intent to distribute a synthetic opioid, protonitazene. Will Catis, Sr. (Catis), 42, of Deerfield Beach, pled guilty before U.S. District Judge Raag Singhal. According to the agreed upon factual proffer, on April 12, 2022...