United States Drug Enforcement Administration

Orlando, Fla. – Senior U.S. District Judge Gregory A. Presnell has sentenced Jackie Jamal Hines, 47, of Melbourne, Fla., to 10 years in federal prison for possessing with intent to distribute multiple kilograms of cocaine. Hines pleaded guilty on May 30, 2024. According to court documents, a traffic stop was...

Seattle – A 53-year-old resident of Rochester, Washington was sentenced in U.S. District Court in Seattle to 7 years in prison for two federal felonies related to his armed drug trafficking activity. Waylan Graves was arrested twice in a four-month period in 2023, each time with distribution amounts of dangerous...

COLUMBIA, S.C. —Antonie Albert Eaddy, 49, of Arizona, has pleaded guilty to conspiracy to possess with the intent to distribute five kilograms or more of cocaine, 400 grams or more of fentanyl, a quantity of crack cocaine and a quantity of marijuana. Evidence obtained in the investigation revealed that Eaddy...

Orlando, Fla. – U.S. District Judge John Antoon II has sentenced Luis Miguel Plaza, 34 of Orlando, to 10 years in federal prison for distributing and possessing with the intent to distribute fentanyl. Plaza entered a guilty plea on July 24, 2024. According to court documents, the Drug Enforcement Administration...

SACRAMENTO, Calif. — Kavieo Daeshaun Lee Wiley, 28, of Stockton, was sentenced Tuesday, Nov. 12, 2024, by U.S. District Judge Dale A. Drozd to 15 years in prison for conspiracy to manufacture and distribute fentanyl, methamphetamine, heroin, and U-47700 (a synthetic opioid), and possession of a firearm in furtherance of...

BEAUMONT, Texas – A Beaumont man has been sentenced to federal prison for possessing fentanyl for distribution in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Damien M. Diggs. Harry Francis Lowenthal, 66, pleaded...

Orlando, Fla. – U.S. District Judge Paul G. Byron today sentenced George Pherai-Bogeajis, 35, Orlando, to 19 years and 7 months in federal prison for conspiring to distribute methamphetamine and fentanyl and possessing firearms in furtherance of drug trafficking. The court also ordered Pherai-Bogeajis to forfeit four vehicles and four...

Orlando, Fla. – U.S. District Judge Wendy W. Berger has sentenced Jonathan Nicola (23, Sanford) to 15 years in federal prison for possession with intent to distribute two kilograms of fentanyl and possessing a firearm in furtherance of drug trafficking. Nicola entered a guilty plea on April 30, 2024. According...

LOS ANGELES – A chemical company, its director and three senior employees have been charged in a 13-count federal grand jury indictment alleging they sold deadly fentanyl precursor chemicals and xylazine – known as “tranq” – globally, fueling the fentanyl crisis in the United States, the Justice Department announced today...

Orlando, Fla. – U.S. District Judge Carlos E. Mendoza has sentenced Patrick Hugh Mitchell, 57, of Orlando, to 10 years in federal prison and Kyle Jay Hunter Baronville, 37, Orlando, to 5 years and 10 months in federal prison for their roles in distributing multiple pounds of methamphetamine. Baronville pleaded...