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Clear All Results
PRESS RELEASE

22 Defendants Charged For Alleged Roles In Connected Drug Rings Extending From Mexico To Chicago And Across The U.S.

October 01, 2014
CHICAGO - ―Twenty-two defendants are facing federal narcotics charges here for their alleged roles in importing, supplying, and distributing kilogram quantities of heroin and cocaine through interconnected drug trafficking organizations that operated in the Chicago area, as well as in Mexico, California, Oregon, Indiana, Ohio, and Pennsylvania. The investigation resulted...
October 01, 2014
PRESS RELEASE

Former NFL And University Of Florida Football Player Pleads Guilty To Conspiracy To Distribute “Molly”

October 01, 2014
TAMPA, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announces that Donald Reche (35, Tampa) pleaded guilty today to conspiracy to possess with intent to distribute a positional isomer...
October 01, 2014
PRESS RELEASE

Leader Of California-Based Methamphetamine Trafficking Organization Pleads Guilty

September 26, 2014
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announces that Antonio Cuevas-(47, Sacramento, California) pleaded guilty yesterday to one count of conspiring with others to distribute 500 grams...
September 26, 2014
PRESS RELEASE

Sanderson Drug Dealer Sentenced To Over 19 Years

September 15, 2014
JACKSONVILLE, Fla. - U.S. District Judge Marcia Morales Howard sentenced Arnold (42, Sanderson) to 19 years and six months in federal prison for one count of distributing cocaine base and cocaine, and for violating his supervised release in a prior federal case. Clayton was also sentenced to a term of...
September 15, 2014
PRESS RELEASE

Sarasota Drug Dealer Convicted Of Drug Trafficking And Firearms Offenses

September 11, 2014
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced yesterday that a federal jury found Toborus Dontay (33, Sarasota) guilty of possession with intent to distribute over 500...
September 11, 2014
PRESS RELEASE

Nine Sentenced To Prison For Illegal Distribution Of Oxycodone

September 09, 2014
ORLANDO, Fla. - Senior U.S. District Judge Gregory Presnell has sentenced nine individuals to federal prison for conspiracy to distribute Oxycodone. Ten individuals were charged by criminal complaint on April 9, 2013. Nine were arrested and subsequently pleaded guilty for their roles in this case. One individual remains a fugitive...
September 09, 2014
PRESS RELEASE

Two Highlands County Men Plead Guilty To Firearm And Drug Trafficking Offenses

September 05, 2014
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Amos Rojas, Jr., United States Marshal, U.S. Marshals (USMS); Hugo Barrera, Bureau of Alcohol, Tobacco, Firearms and (ATF); John Burke and Addy Villanueva...
September 05, 2014
PRESS RELEASE

Colombian National Pleads Guilty To Kidnapping And Murder Of DEA Agent Terry Watson

September 04, 2014
(WASHINGTON)-A Colombian man extradited to the Eastern District of Virginia pleaded guilty today for his involvement in the kidnapping and murder of Drug Enforcement (DEA) Special Agent James Terry Watson in Bogotà, Colombia, on June 20, 2013. “Today’s guilty plea is an important step forward in holding those responsible for...
September 04, 2014
PRESS RELEASE

Colombian Man Sentenced To More Than 6 Years In Federal Prison For Conspiracy To Commit Money Laundering

August 22, 2014
ORLANDO, Fla. - U.S. District Judge Paul G. Byron sentenced Luis Alberto Marulanda-(55, Colombia) to 80 months in federal prison for conspiracy to commit money laundering. As part of his sentence, the court also entered a money judgment in the amount of $969,130 reflecting the proceeds of the charged criminal...
August 22, 2014
PRESS RELEASE

Six Individuals From Americana Corridor Of South Orlando Indicted For Federal Firearm And Drug Trafficking Offenses

August 22, 2014
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division and United States Attorney A. Lee Bentley, III, for the Middle District of Florida, announces the unsealing of six separate indictments charging Rodney (33, Orlando), Felix (40, Orlando), Dave Stephen (27, Orlando), Junior Jeffrey...
August 22, 2014
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