April 29, 2014
Phone Number: (954) 660-4500
Eight More Individuals Sentenced In Operation Sooner Or Later
JACKSONVILLE, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced yesterday that Chief U.S. District Judge Anne C. Conway sentenced eight individuals in a cocaine trafficking investigation, dubbed Operation Sooner or Later, which has spanned more than three years. In the latest round of prosecutions, Chief Judge Conway sentenced Rodrigo Cantu Morales, Carlos Uriostegui-Nunez, Mario Ginorio, and Willie Brooks, IV to 10 years’ imprisonment; Monte Washington to 12 years and 11 months in federal prison; Isaias Ochoa to seven years and three months in federal prison; Deonte Dallas to five years’ imprisonment, and David Ruvio, III to three years in federal prison. These individuals were sentenced for their respective roles in an international cocaine conspiracy that spanned from Mexico, McAllen and Mission, Texas, and into Ocala and Jacksonville, Florida.
According to court records and trial testimony, these drug trafficking groups were based in Guerrero and Tamaulipas, Mexico. From early 2007 until late 2011, they were responsible for importing several hundred kilograms of cocaine into the Ocala area. During the investigation, Jesus Lozano Alvarez and Rodrigo Cantu Morales were identified as working with a Mexican cocaine source of supply known as “El Nino” in Tamaulipas, Mexico. They shipped loads of cocaine via transport vehicles and couriers from south Texas to the Ocala area. When the loads of cocaine reached Ocala, Carlos Uriostegui-Nunez, Jesus Lozano Alvarez, Mario Ginorio, and Tavaries Norris worked together to redistribute the cocaine to other large scale dealers in the Middle District of Florida and South Carolina. The cocaine was re-sold to other kilogram level dealers, a portion of which was converted into crack cocaine and sold on the streets of Marion County.
As a result of this multi-year investigation, 55 individuals were indicted in the Ocala and Jacksonville Divisions of the Middle District of Florida. Forty-nine of the individuals were arrested and have pleaded guilty, or were convicted at trial. One individual is deceased, and five remain at-large. During this investigation, the United States seized $1.1 million in United States currency, more than $900,000 worth of real property, vehicles valued at more than $220,000, and 50 firearms.This investigation was conducted by the DEA. Mr. Trouville commends the prosecution efforts of the United States Attorney’s Office for the Middle District of Florida.