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PRESS RELEASE

Baytown Man Convicted In Cocaine Distribution Conspiracy

March 20, 2018
LUBBOCK, Texas - Following a four-day trial before Senior U.S. District Judge Sam R. Cummings, a federal jury convicted Frederick Allen, 44, of Baytown, Texas, for his role in a drug conspiracy that operated throughout West Texas. Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration...
March 20, 2018
PRESS RELEASE

Dallas Man Sentenced To 166 Months In Federal Prison For Distributing Methamphetamine

March 20, 2018
DALLAS - Ivan Reyes Perez, 27, of Dallas, Texas, was sentenced yesterday by U.S. District Judge David C. Godbey to 166 months in federal prison and ordered to forfeit $27,080 for his role in a methamphetamine distribution conspiracy, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug...
March 20, 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

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

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

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
PRESS RELEASE

Eleven Members Of Lakeland Drug Trafficking Organization Charged

March 02, 2018
TAMPA, Fla. - - Eleven individuals from Lakeland, Florida were charged yesterday with conspiracy to distribute more than one kilogram of heroin, 400 grams of fentanyl and 100 grams of a fentanyl analogue, the distribution of which resulted in four deaths and serious bodily injury to a victim. A 10-count...
March 02, 2018
PRESS RELEASE

Five Orlando And Miami Men Convicted Of Multi-Kilo Cocaine Conspiracy, Trafficking And Firearms Charges

February 23, 2018
(ORLANDO, Fla.) - Jimmy Remy (30, Miami), Edson (40, Orlando), Raymond Mike (Orlando, 41), Kissinger St. (36, Orlando), and Gerardson (33, Orlando) were found guilty by federal jury of separate counts of conspiracy to distribute, and distribution or possession with the intent to distribute more than five kilograms of cocaine...
February 23, 2018
PRESS RELEASE

Ocala Man Convicted Of Conspiracy To Traffic Over Two Kilograms Of Methamphetamine And One Kilogram Of Fentanyl

February 21, 2018
(WESTON, Fla.) - A federal jury has found Tirso Hernandez-(35, Ocala, Florida) guilty of conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine, and possession with the intent to distribute 400 grams or more of fentanyl. He faces a minimum mandatory penalty of 10 years...
February 21, 2018
PRESS RELEASE

Mexican Citizen Sentenced To Nine Years For Trafficking Methamphetamine

February 16, 2018
(WESTON, Fla.) - Gregorio Lucas-Ramos, 29, Tampa, Florida, was sentenced yesterday to nine years in federal prison for conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine. He pleaded guilty on October 25, 2017. According to court documents, Lucas-Ramos is a Mexican citizen who entered...
February 16, 2018
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