United States Drug Enforcement Administration

OCALA, Fla. - Senior U.S. District Judge William Terrell Hodges today sentenced Marcus Jalany (25, Lake County) to 10 years in federal prison for possession of a firearm and ammunition by a convicted felon, possession of marijuana with intent to distribute, and possession of a firearm in furtherance of a...

PHOENIX - With public participation at an all-time high after five prior events in two years, the Drug Enforcement (DEA) and its state, local, tribal, and community partners will hold a sixth Prescription Drug Take-Back Day across the state on Saturday, April 27th. Collection sites are open 10 a.m. to...

PHOENIX - The U.S. Marshals (USMS) coordinated “OPERATION JUSTICE V” during the week of April 15, 2013, arresting and booking 231 individuals with outstanding felony warrants. U.S. Marshals, state, local and federal partners collaborated to honor the victims of crime in Maricopa and Pinal County, in recognition of National Crime...

PENSACOLA, Fla. - A federal grand jury returned two indictments on April 16, 2013, charging 12 individuals with methamphetamine and pseudoephedrine related conspiracy offenses. The indictments were announced by Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pamela C. Marsh, United States Attorney for...

PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman and U.S. Attorney John S. Leonardo, District of Arizona announced today, that Indalecio Castro-Ponce, 40, of San Luis, Ariz., was found guilty of one count of conspiracy to possess with intent to distribute methamphetamine and two counts of possession...

ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; Robert E. O’Neill, United States (U.S.) Attorney for the Middle District of Florida; Carmen M. Ortiz, United States Attorney for the District of Massachusetts; Pam Bondi, Attorney General of Florida; and Palm Bay Police...

WASHINGTON - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and the U.S. Department of the Treasury's Office of Foreign Assets (“OFAC”) today announced the designation of Honduran national Jose Miguel Handal (a.k.a. “Chepe Handal”), as a Specially Designated Narcotics (“SDNT”) pursuant to the Foreign...

PHOENIX - Robert Gene White, 45, of Chandler, Ariz. was found guilty of conspiracy to possess with intent to distribute more than 1,000 kilograms of marijuana and less than 500 grams of cocaine, conspiracy to commit money laundering and three counts of transactional money laundering. Nadunt Chibeast, 61, of Tempe...

APR 05 - (Weston, Fla.) - In 2010, the Drug Enforcement Administration’(DEA) Automation of Reports and Consolidated Orders (ARCOS) reported that 90 of the top 100 oxycodone purchasing physicians in the nation were located in Florida. The number of Florida doctors appearing in that nationwide list dropped from 90 to...

PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman announced today the unsealing of an indictment against Jose Guadalupe Tapia-Quintero, 42, a Mexican national and high ranking member of the Sinaloa Cartel. Tapia-Quintero was indicted by a federal grand jury in February 2013 on various counts including Conspiracy...