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Clear All Results

Fentanyl Dealer Pleads Guilty to Distributing Narcotics

April 29, 2022
TAMPA, Fla. – Marvin “MJ” Mitchell (36, St. Peterburg) pleaded guilty to conspiracy to possess with the intent to distribute heroin, crack cocaine, and fentanyl, and possession with the intent to distribute heroin, crack cocaine, and fentanyl. Mitchell faces a maximum penalty of 20 years in federal prison on each...

Federal Jury Finds Leader of Drug Trafficking Organization Guilty

April 29, 2022
OCALA, Fla. – United States Attorney Roger B. Handberg announced that a federal jury has found Jonathan Jermaine Thomas (32, Ocala) guilty of conspiring to possess with the intent to distribute more than 500 grams of methamphetamine, more than 5 kilograms of cocaine, and more than 1 kilogram of heroin...

Fentanyl Dealer Sentenced to Over 20 Years in Prison For Conspiracy to Distribute Heroin and Fentanyl

March 23, 2022
TAMPA, Fla. –Antonio Nunez III (34, Palmetto) was sentenced to 20 years and 10 months in federal prison for conspiracy to distribute and possess with the intent to distribute one kilogram or more of heroin and 400 grams or more of fentanyl. Nunez had pleaded guilty on October 31, 2019...

Methamphetamine Trafficker Sentenced to 27 Years in Federal Prison

March 07, 2022
TAMPA, Fla. –Victor Manuel Hernandez (22, Wimauma) was sentenced to 27 years in federal prison for a narcotics conspiracy involving methamphetamine, heroin, and cocaine, as well as for being a felon in possession of multiple firearms. Hernandez had pleaded guilty on July 27, 2021. According to court documents, between on...

Trafficker of Cocaine, Methamphetamine, Fentanyl, and Marijuana Sentenced to Federal Prison

March 04, 2022
TAMPA, Fla. –Raymond Malara (38, Tampa) was sentenced to nine years in federal prison for trafficking cocaine, fentanyl, and marijuana. The Court also ordered Malara to forfeit $ 37,820, which is traceable to proceeds of the offense. Malara had pleaded guilty on August 3, 2021. According to court documents, between...

Eleven Individuals Involved in Osceola County Drug Trafficking Organization Sentenced to Federal Prison

February 16, 2022
ORLANDO, Fla. – U.S. District Judges Paul G. Byron and Carlos E. Mendoza have sentenced 11 members of an Osceola County-based drug trafficking organization (DTO) to federal prison sentences ranging between 15 and 300 months for a conspiracy to possess with the intent to distribute heroin. One individual was also...

Career Offender Sentenced

February 11, 2022
ORLANDO, Fla. –Jesus Manuel Rodriguez-Castillo (39, Kissimmee) was sentenced to eight years and four months in federal prison for distributing fentanyl-laced heroin. Rodriguez-Castillo had pleaded guilty on October 5, 2021. According to court documents, Rodriguez-Castillo sold approximately 290 grams of fentanyl-laced heroin to a cooperating source and an undercover DEA...

Five Members of Pinellas County Drug Trafficking Conspiracy Charged and Arrested

January 12, 2022
TAMPA, Fla. –United States Attorney Roger B. Handberg announced the unsealing of an indictment charging Jovante Raschod Thomas, a/k/a “Wood,” a/k/a “Tae” (40, Pinellas Park), Troy Lydell Mctier Jr. (29, St. Petersburg), Adrian Fulton Ashby, (50, St. Petersburg) Marquesha Dequaila Leseon Isaac a/k/a “Auntie,” a/k/a “Angie” (36, St. Peterburg), and...

Naples Doctor Who Operated a Pill Mill Sentenced to Three Years in Federal Prison

December 06, 2021
FORT MYERS, Fla. – U.S. District Judge Sheri Polster Chappell today sentenced Gerald Michael Abraham, 76, of Naples, Florida. to three years in federal prison for dispensing controlled substances (oxycodone and amphetamine) for no legitimate medical purpose. The court also ordered Abraham to forfeit the following items to the United...

Lake County Man Sentenced to 25 Years for Running Large-Scale Drug Conspiracy

November 17, 2021
OCALA, Fla. –Devonne L. Walker (36, Lady Lake) was sentenced in federal court today to 25 years in federal prison for conspiracy to distribute controlled substances. Walker had pleaded guilty on July 28, 2021. According to evidence presented at the sentencing hearing, Walker was the leader and organizer of a...
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