United States Drug Enforcement Administration

MIAMI – A couple from Lake Worth, Fla., pled guilty to distributing fentanyl that resulted in the death of a baby and for being felons in unlawful possession of firearms. Today, Samantha Yi, 32, pled guilty to a superseding indictment charging Yi and her boyfriend Darnell Mendez with conspiracy to...

OCALA, Fla. – United States Attorney Roger B. Handberg announced that Terrance Maurice Washington (41, Ocala) has pleaded guilty to six (6) counts of possession of a controlled substance (methamphetamine and fentanyl) with the intent to distribute. Washington faces a minimum mandatory sentence of 10 years, up to life, in...

Tampa, Fla. – U.S. District Judge Steven Merryday has sentenced Christian Perez-Seda, 38, of Tampa, Fla., to 24 years and 4 months in federal prison for distributing and possessing with the intent to distribute methamphetamine. Perez-Seda pleaded guilty in March 2024. According to court documents, on July 24, 2021, Perez-Seda...

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...

MIAMI—A former officer in the Venezuelan National Guard was sentenced today to one year and one day in prison for participating in a money laundering scheme that involved bribes to foreign officials and defrauding foreign financial institutions. According to court documents, Nepmar Jesus Escalona Enriquez, 47, of Fort Lauderdale, Fla...

MIAMI – On May 17, an Orange County, California, resident, Tenzin Orgil, 24, was sentenced to 168 months in federal prison for participating in a drug trafficking enterprise that included the sale of methamphetamine and fentanyl on the dark web, as well as the manufacture of ecstasy (also known as...

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, Fla . –United States Attorney Roger B. Handberg announced that Marcus Lutrell Walden (36 , Winter Haven) has pleaded guilty to distributing methamphetamine and p-fluorofentanyl (a fentanyl analogue) . Walden faces a minimum penalty of 5 years, up to 40 years, in federal prison. A sentencing date has not...

ORLANDO, Fla . – United States Attorney Roger B. Handberg announced that Kyle Jay Hunter Baronville (36, Orlando) has pleaded guilty to distribution and possession with the intent to distribute 50 grams or more of methamphetamine . Baronville faces a minimum mandatory penalty of 10 years, up to life, in...

TAMPA, Fla. – United States Attorney Roger B. Handberg has announced that Robert Jones IV, a/k/a “Klout,” (24 , Tampa) has pleaded guilty to four counts of distributing methamphetamine and one count of possessing methamphetamine with intent to deliver . Jones faces up to 20 years in federal prison for...