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Clear All Results
PRESS RELEASE

Federal jury convicts Colombian national for international cocaine smuggling conspiracy

January 31, 2020
TAMPA, Fla. - A federal jury has found Emiro Hinestroza-Newbbooll (48, Colombia) guilty of one count of conspiracy to distribute and to possess with the intent to distribute five kilograms or more of cocaine while onboard a vessel subject to the jurisdiction of the United States, and one count of...
January 31, 2020
PRESS RELEASE

St. Petersburg man sentenced to over twelve years in prison for selling cocaine

January 28, 2020
TAMPA, Fla. - Shamon D. Heatly (37, St. Petersburg) was sentenced to 12 years and 7 months in federal prison for selling cocaine. Heatly had pleaded guilty on October 28, 2019. According to court documents, an undercover law enforcement officer met with Heatly, at which time Heatly directed the officer...
January 28, 2020
PRESS RELEASE

Eleven arrested in DEA and AZDPS joint enforcement operation targeting Tucson drug traffickers

January 28, 2020
TUCSON, Ariz. – The Drug Enforcement Administration announced today the arrest of 11 people as the result of the culmination of a year-long joint investigation by the DEA’s Sierra Vista Resident Office along with the Arizona Department of Public Safety’s Border Strike Force, into the alleged drug trafficking activities of...
January 28, 2020
PRESS RELEASE

Port St. Lucie man charged with possessing cocaine with the intent to distribute

January 23, 2020
TAMPA, Fla. – A federal grand jury today returned an indictment charging Damian Sierra, 41, of Port St. Lucie, with possessing 500 grams or more of cocaine with the intent to distribute. If convicted, Sierra faces a mandatory minimum sentence of 5 years, up to 40 years, in federal prison...
January 23, 2020
PRESS RELEASE

Tampa man sentenced for selling cocaine

January 23, 2020
TAMPA, Fla. – Manuel Alfonso Munoz, 48, of Tampa, was sentenced to nine years and three months in federal prison for selling cocaine. Munoz pleaded guilty on Feb. 27, 2019. According to court documents, Munoz sold cocaine to a confidential informant on six occasions. The total amount of cocaine sold...
January 23, 2020
PRESS RELEASE

Nearly 170,000 deadly fentanyl pills seized by DEA Task Force, Phoenix PD and Arizona DPS

January 23, 2020
PHOENIX – During an investigation into the drug trafficking activities of 24-year old Marcelino Ontiveros Quintero, DEA Task Force agents and detectives seized approximately 169,150 lethal fentanyl pills from Quintero and his associate, one of the largest fentanyl pill seizures in the state. The DEA Task Force, led by a...
January 23, 2020
PRESS RELEASE

Colombian national sentenced to more than 24 years for conspiring to send more than 12,000 kilograms of cocaine to the Sinaloa Cartel

January 10, 2020
TAMPA, Fla. - Jimmy Riascos-Riascos, 44, Colombia, South America, was sentenced to 24 years and 4 months in federal prison for conspiring to distribute cocaine on board vessels subject to the jurisdiction of the United States. Riascos-Riascos had pleaded guilty on July 18, 2019. According to court records, Riascos-Riascos was...
January 10, 2020
PRESS RELEASE

Winter Garden man with numerous felony convictions sentenced to 12 years in federal prison

January 06, 2020
ORLANDO, Fla. - Kenneth Bernard Smith, 55, of Winter Garden, was sentenced to 12 years in federal prison for possessing a loaded firearm and ammunition as a convicted felon, and for possessing with the intent to distribute heroin and cocaine. Smith had previously pleaded guilty to the offenses. According to...
January 06, 2020
PRESS RELEASE

Three men sentenced to federal prison for smuggling nearly $200 million of cocaine on board a semi-submersible submarine

December 18, 2019
TAMPA, Fla. - Carlos Chavez-Aguirre, 35, Yesid Caicedo Asprilla, 50, and David Hurtado Vallecilla, 45, all Colombian nationals, were sentenced to 20, 12, and 11 years, respectively, in federal prison terms for conspiracy to distribute and to possess with the intent to distribute five kilograms or more of cocaine while...
December 18, 2019
PRESS RELEASE

South Florida doctor sentenced to eight years in prison for conspiring to illegally distribute oxycodone

December 17, 2019
MIAMI - Dr. Rodolfo Gonzalez Garcia, 65, of Weston, Florida, was sentenced yesterday to eight years in prison, after previously pleading guilty to conspiring to dispense a controlled substance, Oxycodone. According to the court record, including the agreed upon factual proffers in support of the defendants’ guilty pleas, from November...
December 17, 2019
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