(TAMPA, Fla.) - Two indictments were unsealed today charging 15 individuals with federal drug trafficking violations. In one indictment, the individuals below are charged with conspiracy and possession with the intent to distribute cocaine. If convicted, each faces a maximum penalty of life in federal prison. Jesus Manuel Rodriguez, a/k/a...

FT. WORTH, Texas - Arnoldo Morfin-Arias, aka “Efrain Arias” and “Pollo,” 44, of Dallas, Texas, was sentenced today by U.S. District Judge John McBryde to Life in federal prison following his guilty plea in November 2017 to one count of conspiring to traffic in methamphetamine, announced Special Agent-in-Charge Clyde E...

DALLAS - “La Familia Michoacàn” (LFM) Mexican drug cartel leader, Arnoldo Rueda-Medina, aka “La Minsa,” 48, was sentenced today by U.S. District Judge Ed Kinkeade to serve a total of 520 months in federal prison and a $5 million fine for offenses related to his leadership role within LFM. LFM...

(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...

AMARILLO, Texas - Two men from California, Erasmo Ramirez-Romero and Jorge Ramirez, appeared yesterday afternoon before U.S. District Judge Sidney A. Fitzwater, and pleaded guilty to their roles in a fentanyl distribution conspiracy, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and U.S. Attorney...

AMARILLO - U.S. District Judge Sidney A. Fitzwater sentenced Jose Santillan, 25, of Amarillo, Texas, earlier this week to 212 months’ in federal prison. Santillan was convicted in December 2017, following a three-day trial, on one count of conspiracy to distribute and possess with intent to distribute 50 grams or...

DALLAS, Texas - Eskandar Molavi, 69, of Frisco, Texas, is in federal custody following his arrest Friday, March 16, 2018 on federal charges stemming from a murder-for-hire plot to have his former business partner kidnapped and possibly killed. The announcement was made this afternoon by Special Agent in Charge Clyde...

(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...

(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...

(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...