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...

MIAMI – On Sept. 16, Hubert Ramon Santiesteban, 55, pled guilty to conspiracy to possess with intent to distribute a controlled substance and attempt to possess with intent to distribute a controlled substance. According to the court record, Santiesteban, of Sebring, Fla., negotiated the purchase of 30 kilograms of cocaine...

Orlando, Fla. – United States Attorney Roger B. Handberg announces that Jackie Jamal Hines (46, Melbourne) has pleaded guilty to possession with intent to distribute 5 kilograms or more of cocaine . Hines faces a minimum mandatory penalty of 10 years, up to life, in federal prison. A sentencing date...

TAMPA, F la. - United States Attorney Roger B. Handberg announced that Raymond Montanez (42, Land O’ Lakes) has pleaded guilty to one count of conspiracy to distribute cocaine and one count of possession with the intent to distribute cocaine. Each count carries a minimum mandatory term of 5 years...

TAMPA, F la. – United States Attorney Roger B. Handberg announced that Eliezer De Leon-Lopez (38, Guatemala), a/k/a “Wiro Loco” and “Daniel Martinez,” pleaded guilty today to conspiring to import cocaine into the United States. He faces a minimum mandatory penalty of 10 years, up to life, in federal prison...

TAMPA , F la. – United States Attorney Roger B. Handberg announced that Nestor Hugo Gomez-Garcia (38, Colombia), a/k/a “Simon,” “Guava,” and “Guavita,” pleaded guilty to conspiring to distribute cocaine on vessels subject to the jurisdiction of the United States. He faces a minimum mandatory penalty of 10 years, up...

JACKSONVILLE, F la. – United States Attorney Roger B. Handberg announced that Diandre Murel (29, Jacksonville Beach) pleaded guilty to conspiracy to distribute over 500 grams of cocaine. Murel faces a minimum mandatory sentence of 5 years, and up to 40 years, in federal prison. A sentencing date has not...

ORLANDO, Fla. – United States Attorney Roger B. Handberg announces that 16 individuals, charged in three (3) indictments, have all pleaded guilty to their respective roles in conspiring to distribute controlled substances, including fentanyl and cocaine, in the Drug Enforcement Administration’s (DEA) “Operation Titan Fall” investigation. This investigation yielded evidence...

ORLANDO , Fla . – United States Attorney Roger B. Handberg announced that Carlos Alberto Roman (56, Orlando) has pleaded guilty to possession of controlled substances and possessing a firearm equipped with a silencer in furtherance of that drug crime. Roman faces a minimum mandatory sentence of 30 years, up...

TAMPA , Fla . – United States Attorney Roger B. Handberg announced that Justin Roberson (34, Clearwater) pleaded guilty to possession with the intent to distribute methamphetamine. Roberson faces a minimum mandatory penalty of 10 years, up to life, in federal prison. A sentencing date has not yet been set...