Drug Enforcement Administration

Miami

Adolphus P. Wright, Special Agent in Charge

August 21, 2015

Contact:

Phone Number: (954) 660-4500

Four Tampa Residents Plead Guilty In Conspiracy To Import XLR-11, A Synthetic Cannabinoid, A/k/a "Spice"

MIAMI - Four Tampa residents plead guilty to their involvement in a conspiracy to import a synthetic cannabinoid, XLR-11, a/k/a “Spice,” and paraphernalia to the United (U.S.) from China, before U.S. Chief Magistrate Judge Frank J. Lynch, Jr., in Ft. Pierce, Florida.

            A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, Alysa D. Erichs, Special Agent in Charge, U.S. Immigration and Customs Enforcement’s Homeland Security (ICE-HSI), and Ronald J. Verrochio, Inspector in Charge, U.S. Postal Inspection (USPIS), Miami Division, made the announcement.  

Saiful Hossain, 28, of Tampa, pleaded guilty to conspiracy to import a Schedule I controlled (XLR-11) and conspiracy to manufacture, possess with intent to manufacture and distribute a Schedule I controlled (XLR-11).  Each offense carries a maximum penalty of 20 years in prison. Hossain also agreed to the forfeiture of assets totaling over $1.5 million and real property in St. Petersburg, Florida.  

Last week, on Tuesday, August 11, 2015, Ahmed Yehia Khalifa, 28, and Ahmed Maher Elhelw, 25, both from Tampa, pleaded guilty to conspiracy to import a Schedule I controlled (XLR-11) and conspiracy to manufacture, possess with intent to manufacture and distribute a Schedule I controlled (XLR-11).  Each offense carries a maximum penalty of 20 years in prison. The defendants also agreed to the forfeiture of assets totaling $472,780.00.  

On Wednesday, August 12, 2015, Tanjina Islam Piya, 24, of Tampa, pleaded guilty to conspiracy to import drug paraphernalia.  The offense carries a maximum penalty of three years in prison.  The defendant also agreed to the forfeiture of assets totaling $157,158.80 and real property in St. Petersburg, Florida. 

The sentencing for the four defendants has been set for October 22, 2015, before U.S. District Court Judge Donald M. Middlebrooks in West Palm Beach, Florida.

According to allegations contained in court records, U.S. Customs and Border (CBP) Officers in New York identified, searched and detained 12 United States Postal Service parcels, destined for Indian River and Palm Beach Counties, in the Southern District of Florida.  Each of the parcels was shipped from China and allegedly contained three kilogram packages of a controlled substance, XLR-11 a chemical used in the manufacture of smokable synthetic (SSC).  The parcels were mailed to separate private mailboxes, with defined street addresses, located at mailbox service centers in Indian River and Palm Beach Counties.

The court records further allege that SSC products, commonly known as “Spice,” are a mixture of an organic “carrier” medium, such as the herb-like substance damiana leaf and/or marshmallow leaf, which is then typically sprayed or mixed with a synthetic cannabinoid chemical compound which mimics the pharmacological effect of a Schedule I or II controlled substance.  This organic “carrier” is then commonly sprayed with a tobacco flavoring such as strawberry, blueberry, or pineapple, in order to mask the harsh chemical taste upon ingestion.  Currently, there are hundreds of synthetic cannabinoid compounds.

This investigation was conducted by the DEA Port St. Lucie Resident Office, ICE-HSI, USPIS, CBP, Hillsborough County Sheriff’s Office, Tampa Police Department, and the Indian River County Sheriff’s Office.  This case is being prosecuted by the U.S. Attorney’s Office for the Southern District of Florida.
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