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PRESS RELEASE

Jury Convicts Synthetic Cannabinoid Distributor

MIAMI - Ronen Nahmani, 41, of Aventura, Florida was convicted by a jury of conspiracy to possess with intent to distribute controlled substances and controlled substance analogues, namely, synthetic cannabinoids, in violation of Title 21, United States Code, Section 846. Nahmani is scheduled to be sentenced before Chief Judge Michael...
PRESS RELEASE

Martin County Resident Sentenced For Manufacturing Hash Oil In His Apartment Laboratory And Possessing A Firearm

MIAMI - A Martin County resident was sentenced to 90 months in prison for manufacturing hash oil in his apartment laboratory and possessing a firearm. 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; Hugo J...
PRESS RELEASE

Conway Men Enter Guilty Pleas In Federal Drug Conspiracy

COLUMBIA, S.C. - United States Attorney Bill Nettles, stated today that Marcus Dalton Hemingway and James Earl Spain, II, both of Conway, entered guilty pleas on drug conspiracy charges in federal court in Florence late yesterday afternoon. Hemingway and Spain were indicted earlier this year by a federal grand jury...
PRESS RELEASE

Central Florida Drug Trafficking Organization Members Arrested For Cocaine Trafficking In Joint Agency Investigation Operation Ruff Rider

ORLANDO, Fla. - The Drug Enforcement (DEA), the Orlando Metropolitan Bureau of (MBI), the Florida Attorney General’s Office of Statewide (OSWP), with the assistance of the Orange County Sheriff’s (OCSO), Orlando Police (OPD), and Osceola County Sheriff’s (OCSO), announced that charges have been filed, and arrest warrants have been issued...
PRESS RELEASE

Three Additional Defendants Sentenced In Large A-PVP Conspiracy

GREENEVILLE, Tenn. - On July 14, 2015, Desera Jade Allen, 27, and David Michael Stallard, 20, both of Kingsport, Tenn., were sentenced by the Honorable R. Leon Jordan, U.S. District Court Judge, to serve 151 months and 56 months in prison respectively for their roles in an extensive a-(alpha-pyrrolidinopentiophenone) distribution...
PRESS RELEASE

Italian Fugitive Sentenced To Nine Years In Federal Prison On Drug Charges

TAMPA, Fla. - U.S. District Judge Mary S. Scriven has sentenced Luciano (39) to nine years in federal prison for conspiracy to possess with the intent to distribute five kilograms or more of cocaine. He pleaded guilty to the charges on December 22, 2006, and subsequently fled the United States...
PRESS RELEASE

Bradenton Man Arrested For Distributing Methamphetamine Disguised As Candy

TAMPA, Fla. - A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announces the filing of a criminal complaint charging Jesus Casteyano, a/k/a Jesus Castellano, a/k/a Jesus Castellano-(53, Bradenton), with conspiracy to possess...
PRESS RELEASE

South Carolina Man Sentenced To Eight Years In Prison For Shooting A DEA Special Agent

COLUMBIA, S.C. - Joel Perrin Robinson has been sentenced to eight years in prison for shooting a DEA special agent serving a search warrant at Robinson's house. Agents had obtained the warrant to search his home for chemicals used to manufacture PCP. “This investigation is a reminder of the dangers...
PRESS RELEASE

Pharmacist Sentenced To More Than Eight Years In Federal Prison

TAMPA, Fla. - U.S. District Judge Elizabeth A. Kovachevich has sentenced Brian C. (56, Melbourne) to eight years and one month in federal prison for conspiracy to distribute and dispense oxycodone not in the usual course of professional practice. The Court also ordered him to forfeit his Florida pharmacist license...
PRESS RELEASE

Michael Ray Mangum Sentenced To 120 Months On A-PVP Charges

GREENEVILLE, Tenn. - Michael Ray Mangum, 43, of Kingsport, Tenn., was sentenced on July 2, 2015, by the Honorable R. Leon Jordan, U.S. District Court Judge, to serve 120 months in federal prison for his role in an extensive a-(alpha-pyrrolidinopentiophenone) distribution conspiracy centered in and around the Sullivan County area...

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