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PRESS RELEASE

Three DEA Operation “Meilky Way” Defendants Sentenced In Methamphetamine Distribution Case Ring Leader Sentenced To 35 Years Imprisonment

February 07, 2013
LITTLE ROCK, Ark. - Today, Assistant Special Agent in Charge of the Little Rock District Office of the Drug Enforcement (DEA) William J. Bryant and Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas, announced United States District Judge J. Leon Holmes sentenced Michael Meilke, age 38...
February 07, 2013
PRESS RELEASE

Violent Drug Dealer Sentenced To 15 Years Imprisonment

February 06, 2013
PHOENIX - On Feb. 4, 2013, Robert Francis Dayaye, Jr. (a.k.a. “Fat Rob”), 33, of Whiteriver, Ariz., was sentenced by U.S. District Judges Neil V. Wake and G. Murray Snow to a combined term of imprisonment of 15 years. Dayaye pleaded guilty on Oct. 5, 2102, to possession with intent...
February 06, 2013
PRESS RELEASE

Fourteen Individuals Indicted In Marijuana Distribution Conspiracy

February 06, 2013
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announces today the unsealing of a federal indictment charging 14 individuals with conspiring to distribute 1,000 kilograms or more of marijuana...
February 06, 2013
PRESS RELEASE

DEA Serves Another Walgreens Pharmacy An Order To Show Cause

February 06, 2013
MIAMI - The Drug Enforcement (DEA), Miami Field (MFD), served an Order to Show (OSC) yesterday on Walgreens Corporation d/b/a Walgreens #03836, located at 9332 U.S. Highway 19, Port Richey, (hereafter “registrant”). An OSC is served as a notice to a DEA registrant to provide them an opportunity to show...
February 06, 2013
PRESS RELEASE

Kentucky Career Criminal Sentenced To 20 + Years For Head Role In Cocaine Conspiracy

February 06, 2013
LEXINGTON, Ky. - A Richmond, Kentucky man with a lengthy criminal history was sentenced today to more than 250 months for dealing cocaine and using his retail store to conceal his drug trafficking activity. U.S. District Court Judge Joseph M. Hood sentenced 30-year-old Jakolbe Chenault, aka, “Kolbe Cheese,” for conspiracies...
February 06, 2013
PRESS RELEASE

Jury Convicts Ohio Heroin Trafficker

February 06, 2013
Four additional co-conspirators previously pled guilty COLUMBUS, Ohio - A U.S. District Court jury here today convicted Sontay T. Smotherman, 36, of Columbus of operating a drug house at his residence. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Robert L. Corso, Special Agent in Charge...
February 06, 2013
PRESS RELEASE

Pharmacist Sentenced For Illegally Distributing Oxycodone

February 05, 2013
TAMPA, Fla. - United States District Judge Virginia M. Hernandez Covington yesterday sentenced Ihab "Steve" (42, Lutz) to 17 years in federal prison for illegally distributing Oxycodone. On August 21, 2012, a federal jury found Barsoum guilty of one count of conspiracy to distribute Oxycodone outside the usual course of...
February 05, 2013
PRESS RELEASE

Vice-President Of Car Dealership Sentenced To 6 Years For Money Laundering And Drug Trafficking For The Gulf Cartel

February 04, 2013
ORLANDO, Fla. - U.S. States District Judge Roy B. Dalton, Jr. today sentenced Eladio Marroquin-(31, Apopka) to six years in federal prison for conspiracy to possess with the intent to distribute 1,000 kilograms or more of marijuana and conspiracy to engage in money laundering. Medina was the vice-president of JM2...
February 04, 2013
PRESS RELEASE

Houston Man Pleads Guilty To Cocaine Trafficking

February 04, 2013
PENSACOLA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pamela C. Marsh, United States Attorney for the Northern District of Florida, announced that Gerard Germaine Jackson, (34 of Houston, TX), entered a guilty plea this morning in United States District Court to...
February 04, 2013
PRESS RELEASE

DEA Inspects Five Family Owned Pharmacies In The Tampa And Lakeland Area

February 04, 2013
TAMPA, Fla. - The Drug Enforcement (DEA), Miami Field Division served Administrative Inspection (AIW) on five pharmacies located in the Tampa and Lakeland area. The five pharmacies are owned and operated by Victor Obi-Anadiume and his family. Superior Pharmacy LLC: 5416 Town N’ Country Blvd, Tampa, FL Superior Pharmacy LLC...
February 04, 2013
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