TAMPA, F la. – U.S. District Judge Steven Merryday sentenced Raul Carbajal (34, Plant City) to 17 years and 6 months in federal prison for conspiracy to distribute and possession with the intent to distribute methamphetamine and cocaine . Carbajal entered a guilty plea on November 21, 2023 . According...

ORLANDO, Fla. - U.S. District Judge Wendy W. Berger sentenced E'Chavion Semaj Flewellen (24, Cocoa) to 16 years and 8 months in federal prison for distribution of 40 grams or more of a mixture and substance containing a detectable amount of fentanyl. Flewellen entered a guilty plea on January 4...

JACKSONVILLE, Fla . – U.S. District Judge Marcia Morales Howard sentenced Peterson Fils-Aime (37, Orange Park) to 10 years in federal prison for possessing over 5 kilograms of cocaine with the intent to distribute it. Fils-Aime entered a guilty plea on December 12, 2023. According to court records, Fils-Aime was...

BROOKLYN, N.Y. - Earlier today, David Mccann and Calvin Tabron pleaded guilty at the federal courthouse in Brooklyn, New York to conspiring to traffic firearms. Mccann also pleaded guilty to conspiring to distribute fentanyl. Today’s proceedings took place before United States District Judge William F. Kuntz, II. Co-defendants Raymond Minaya...

BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned a superseding indictment charging Zaid Mendoza a/k/a Diamond, 45, Cora Waddington, 24, Kelvin O. Thomas, 41, all of Jamestown, NY, with narcotics conspiracy, conspiracy to commit sex trafficking by force and coercion, sex...

BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Rocco A. Beardsley, 38, of Jamestown, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to narcotic conspiracy and distribution of fentanyl causing death, which carry a mandatory minimum penalty of 20 years in prison, and a...

NEW YORK CITY - An investigation into a major narcotics distributor resulted in the seizure of approximately 12 kilograms (more than 26 pounds) of cocaine and over $3 million cash from an apartment in the Norwood neighborhood of the Bronx. The narcotics and money were concealed inside several pieces of...

BROOKLYN, NY - Earlier today, in federal court in Central Islip, Devon Thurmond pleaded guilty to conspiring to distribute fentanyl from 2021 through 2023 and to distribution of fentanyl in April 2021 that ultimately caused the overdose death of a victim (Victim-1). As part of his plea, Thurmond admitted that...

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...