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PRESS RELEASE

Atlanta Drug Dealer Charged Under Operation Scope For Distributing Heroin That Resulted In Overdose Death

April 09, 2018
Atlanta) - Donquell Weddington has been arraigned on federal charges of distributing heroin to an individual which resulted in serious injury and death, as well as three additional counts of distributing heroin and cocaine in 2017 and 2018. This case was presented as part of Operation SCOPE. Weddington was indicted...
April 09, 2018
PRESS RELEASE

Concord, N.C. Man Sentenced To 11 Years On Drug Conspiracy Charges

April 05, 2018
CHARLOTTE, N.C - U.S. Attorney R. Andrew Murray announced today that Montorio Darell Allison, 38, of Concord, N.C. was sentenced to 132 months in prison on drug trafficking charges. U.S. District Judge Max O. Cogburn, Jr. also ordered Allison to serve 10 years under court supervision after he is released...
April 05, 2018
PRESS RELEASE

Pennsylvania Man Sentenced To More Than Four Years For Trafficking In Synthetic Marijuana

April 02, 2018
(JACKSONVILLE, Fla.) - On March 30, 2018, Thair (46, East Stroudsburg, Pennsylvania) was sentenced to four years and three months in federal prison for possessing with the intent to distribute synthetic marijuana, also known as “K2” or “Spice.” He pleaded guilty on August 21, 2017. According to court documents, in...
April 02, 2018
PRESS RELEASE

Fort Myers Couple Sentenced To Prison For Conspiring To Distribute Over 17 Kilograms Of Cocaine

March 21, 2018
(FORT MYERS, Fla..) - Jose Nunez, 66, and Sila Nunez, 62, both of Fort Myers, were sentenced to 11 years and 7 years in federal prison, respectively, for conspiracy to distribute more than 17 kilograms of cocaine. The couple pleaded guilty in November 2017. According to court documents, a Drug...
March 21, 2018
PRESS RELEASE

Bradenton Fentanyl Dealer Sentenced To Over Five Years In Federal Prison

March 21, 2018
(TAMPA, Fla..) - Shavon (38, Bradenton) was sentenced to five years and 10 months in federal prison for distributing crack cocaine and a substance containing fentanyl and heroin. She pleaded guilty on December 20, 2017. According to court documents, on two occasions in March 2017, Montgomery sold crack cocaine to...
March 21, 2018
PRESS RELEASE

Cartel Member Pleads Guilty To Conspiracy To Distribute More Than Eleven Pounds Of Methamphetamine In Lee County

March 21, 2018
(FORT MYERS, Fla..) - Juan Carlos (37, San Diego, California) pleaded guilty today to conspiracy to distribute more than 11 pounds of methamphetamine. He faces a minimum mandatory sentence of 10 years, up to life, in federal prison. A sentencing date has not yet been set. According to court documents...
March 21, 2018
PRESS RELEASE

Colombian Drug Kingpin Found Guilty By Miami Federal Jury

March 13, 2018
(MIAMI) - A Miami jury found Henry de Jesus Lopez Londoño, a/k/a “Mi Sangre,” 47, a citizen of Colombia, guilty today of conspiring to distribute over five kilograms of cocaine with the knowledge that it would be unlawfully imported into the United States. Sentencing is set for May 30, 2018...
March 13, 2018
PRESS RELEASE

Okeechobee Man Pleads Guilty To Possessing Over Half-kilogram Of Cocaine And Six Ounces Of Fentanyl Found In Car

March 08, 2018
(FORT MYERS, Fla..) - Kenneth (58, Okeechobee) has pleaded guilty to possession with intent to distribute a controlled substance. He faces a minimum of five and up to 40 years in federal prison. A sentencing date has not yet been set. According to court documents, a City of Arcadia police...
March 08, 2018
PRESS RELEASE

Bradenton Man Sentenced To More Than 10 Years For Drug Trafficking

March 08, 2018
(TAMPA, Fla..) - Michael Bernard (36, Bradenton) was sentenced to 10 years and five months in federal prison for possessing with the intent to distribute controlled substances. He pleaded guilty on December 13, 2017. According to court documents, on June 15, 2017, the Drug Enforcement Administration Tampa District (DO) and...
March 08, 2018
PRESS RELEASE

Two South Florida Men Sentenced For Conspiring To Distribute Hundreds Of Pounds Of High-grade Marijuana

March 06, 2018
(ORLANDO, Fla.) - Juan Almeida, 59, and Andrew Cassara, 38, both of Boca Raton, were sentenced to six and seven years in federal prison, respectively, for conspiring to possess with the intent to distribute 100 kilograms or more of marijuana. They pleaded guilty on November 6, 2017. A third co-conspirator...
March 06, 2018
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