United States Drug Enforcement Administration

Dr. Rodolfo Gonzalez Garcia, 65, of Weston, Florida pled guilty on August 23, 2019, to conspiring to dispense a controlled substance, Oxycodone, before U.S. District Judge Roy K. Altman (Case No. 19-cr-20055). According to the court record, including the agreed upon factual proffers, from November 2016, through and including September...

TAMPA, Fla. – On Aug. 13, 2019, Rudolph Randolph Meighan, age 28, of Belize; Jorge Ramon Newball-May, age 49, of Colombia; and Calbot Reid-Dilbert, age 59, of Colombia were sentenced each to 19 years and seven months in federal prison for their roles in an international maritime cocaine trafficking conspiracy...

SPOKANE, Wash. - Justin Mark Mullenix, age 35, of Spokane, Washington, was sentenced on Aug. 2, 2019, after pleading guilty to conspiracy to distribute 500 grams or more of methamphetamine. Chief United States District Judge Thomas O. Rice sentenced Mullenix to a 17 years in prison, to be followed by...

PORTLAND, Ore.—Rodrigo Caro-Gonzalez, 35, a noted drug trafficker residing in Eagle Point, Oregon, was sentenced on Aug.1, 2019, to 120 months in federal prison and five years of supervised release for conspiring to distribute methamphetamine and illegally possessing a firearm. According to court documents, the U.S. Drug Enforcement Administration began...

OCALA, Fla. – A federal jury today found Eric Pedro Valdez, 39, of Atlanta, guilty of conspiracy to distribute 500 grams or more of methamphetamine. He faces a minimum mandatory penalty of 10 years, and up to life, in federal prison. Valdez was indicted on Oct. 11, 2017. According to...

PORTLAND, Ore. - Yesterday, a third Portland-area man was sentenced to federal prison for his role in a conspiracy to traffic large quantities of methamphetamine into the Portland Metropolitan Area. Ulises Mayares Jr., 26, of Portland, was sentenced on July 29, 2019, to 48 months in prison and five years’...

SEATTLE – A 38-year-old Seattle man who persisted in trafficking methamphetamine, heroin and cocaine, despite repeated run-ins with law enforcement, was sentenced on July 26, 2019, in U.S. District Court in Seattle to 11 years in prison and five years of supervised release. Michael Lavon Davis pleaded guilty to conspiracy...

SPOKANE, Wash. – Jose Luis Muniz, age 38, of Pasco, Washington, was sentenced on July 23, 2019, after pleading guilty to conspiracy to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine and five kilograms of cocaine. Senior United States District Judge Wm...

MIAMI – Alex Nain Saab Moran, 47, and Alvaro Pulido Vargas, 55, both citizens of Colombia, were each charged in an eight-count indictment returned in the Southern District of Florida with one count of conspiracy to commit money laundering and seven counts of money laundering. The indictment also alleges and...

SPOKANE, Wash. – Dr. James Stein-Sheridan Shelby, 50, of Spokane, Wash., and Timothy James Felch, 36, also of Spokane, Wash., were sentenced on July 22, 2019, after having pleaded guilty to conspiring to distribute opioid pain medications, hydrocodone and tramadol, without a legitimate medical purpose and outside the usual course...