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El Paso Man Sentenced for Role in Two Deaths From a Fentanyl-Laced Cocaine Overdose

June 27, 2022
EL PASO, Texas – An El Paso man was sentenced today to 293 months in federal prison for his role in two deaths resulting from a fentanyl-laced cocaine overdose in November 2017. On February 24, 2022, Paris Lamont Dennis, 39, pleaded guilty to one count of distribution of a controlled...

Former El Paso Police Officer Sentenced for Drug Conspiracy

June 23, 2022
EL PASO – A former El Paso police officer was sentenced today to 24 months in prison for her involvement in a conspiracy to maintain a drug-involved premise. According to court documents, Monica Garcia, 24, conspired with Fred Saenz, her stepfather and co-defendant, to use Saenz’s residence to distribute cocaine...

Former El Paso Police Officer Sentenced for Drug Conspiracy

June 23, 2022
EL PASO – A former El Paso police officer was sentenced today to 24 months in prison for her involvement in a conspiracy to maintain a drug-involved premise. According to court documents, Monica Garcia, 24, conspired with Fred Saenz, her stepfather and co-defendant, to use Saenz’s residence to distribute cocaine...

Fentanyl Dealer Sentenced to 20 Years in Prison for Overdose Death

June 23, 2022
MIAMI – A South Florida fentanyl dealer whose product killed a man was sentenced to 20 years in federal prison today. On May 19, 2021, 21-year-old Peterson Nozinord drove another man, age 27, to a motel in Lantana, Florida. Nozinord checked the man into a room by using Nozinord’s identification...

Codefendants Sentenced to Ten Years Federal Prison

June 21, 2022
GAINESVILLE, Fla. – Alexander Clifford Nelms, 43, and Jorvin Jermaine Cockran, 36, both of Miami, Florida, were convicted and sentenced to ten years in federal prison for their crimes. Nelms pled guilty to one count of possessing with intent to distribute more than 500 grams of cocaine on July 27...

Former U.S. Marine Angel Dominguez Ramirez Jr. Sentenced for Leading International Cocaine Distribution Organization

June 01, 2022
SAN DIEGO – Angel Dominguez Ramirez Jr., a former U.S. Marine with dual U.S. and Mexican citizenship, was sentenced in federal court to 195 months in prison for leading an international organization that transported ton-quantities of cocaine from South America to Mexico and into the United States. Dominguez had previously...

Multi-Kilogram Drug Trafficker Convicted at Trial, After Spending More than Four Years on the Lam

May 26, 2022
TAMPA, Fla. – United States Attorney Roger B. Handberg announces that a federal jury has found Derrick Samuel Lewis (51, Sarasota) guilty of conspiracy, possession with the intent to distribute five kilograms or more of cocaine, and possession with the intent to distribute 100 kilograms or more of marijuana. Lewis...

Haitian Police Officer Charged with International Drug and Gun Offenses

May 11, 2022
MILWAUKEE - John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, Renita D. Foster, Special Agent in Charge of the DEA Caribbean Division, and U.S. Attorney Richard G. Frohling for the Eastern District of Wisconsin announced the transfer of Haitian police officer Alex Mompremier from Haiti...

British Virgin Islands Premier, Port Director Charged in South Florida Federal Court with Drug Trafficking and Money Laundering Crimes

April 29, 2022
MIAMI – Miami federal prosecutors have charged British Virgin Islands (BVI) Premier Andrew Alturo Fahie, Managing Director of the BVI Ports Authority Oleanvine Pickering Maynard (O. Maynard), and the Port Director’s son, Kadeem Stephan Maynard (K. Maynard), with cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe...

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...
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