Archive

Posts Tagged ‘orlando drug attorney’

Osceola County Mailman Arrested on Drug Delivery Charges

March 11th, 2010 Orlando Attorney No comments

An Osceola county Postman was arrested and held in the Seminole County Jail without bond on allegations of drug delivery and use while on his delivery rout. Kissimmee Postal worker, Juan Fonseca, 37, is accused of delivering tens of thousands of dollars worth of cocaine and marijuana to empty homes and residences in foreclosure in Osceola County, federal officials have said.

Fonseca was originally picked up on state charges, but is now charged in a criminal complaint on counts of conspiring to possess with intent to distribute cocaine, possession with intent to distribute cocaine, conspiring to possess with intent to distribute marijuana, and mail theft by a postal employee.

According to the criminal complaint filed against the men, a postal inspector in September found a suspicious package addressed to an address on Philadelphia Circle, Kissimmee, and determined it contained about 24 pounds of marijuana. Several days later, the inspector found another package addressed to the Philadelphia Circle residence, and found out it contained about 22 pounds of marijuana. In November, postal inspectors found another suspicious package mailed from Puerto Rico to an address on Alaqua Trail, Kissimmee. Inspectors seized the package and found more than five pounds of cocaine

If you have been arrested or charged with a Drug Crime or other criminal offense in the Orlando area and are facing criminal prosecution in either Orange County, Osceola County or Seminole County, Florida, contact the attorneys at Tilden Law for an initial and confidential consultation, 407-599-1234.

Seminole County Drug Bust Nets 216 lbs. of Pot

March 4th, 2010 Orlando Attorney No comments

Sanford, FL – 14 search warrants were executed by the Seminole County Sheriff’s Office and several other agencies resulting in the seizure of 216 pounds of packaged marijuana and multiple arrests. Included in those arrested were the homes residents were Victor Mungia, Eduardo Mungia and Milton Soto-Morales, who were booked into the Lake County Jail. All three were arrested on charges of armed trafficking in marijuana, possession of marijuana with intent to sell and possession of drug paraphernalia.

Witnesses said U.S. Marshals arrived at a home at the corner of Sabal Palm Drive and Summit Ridge Place in Longwood on Thursday morning in full riot gear. Deputies were also at the home to arrest at least one suspect in the wide-reaching drug ring, which authorities said stretches beyond Longwood and throughout Central Florida.

If you have been arrested or charged with a criminal offense in Orlando and are facing criminal prosecution in either Orange County, Seminole County, Florida, contact the attorneys at Tilden Law for an initial and confidential consultation, 407-599-1234.

Orlando Drug Charge Dropped

October 13th, 2009 Orlando Attorney No comments

TILDEN LAW was recently successful in defending a client charged with a drug offense which resulted in all criminal charges being dropped.   According to the Orange County Sheriff’s Department arrest report, our client was initially stopped for throwing a lighted cigarette out of his window while driving his vehicle on Colonial Drive in Orlando, Florida.  After being advised the reason for the stop, the Deputy requested permission to search our client’s vehicle which he refused.

A K-9 unit was called to the scene of the stop to conduct a canine search from the vehicle’s exterior.  According to the report, the K-9 units sweep search of the vehicle resulted in a “hit” or positive indication of drugs.  A search of the interior of the vehicle revealed a bag of Marijuana and two marijuana smoking pipes in the center console. 

Immediately after being retained by our client, attorney N. Fleetwood Tilden, filed pleadings entering a plea of not guilty as to all charges and requested copies of all drug tests conducted.  Mr. Tilden also petitioned the State Attorney’s office to dismiss all charges against his client.  As a result, the Orange County State Attorney’s office agreed with our request, dismissing all charges against our client.

If you have been arrested or charged with a Drug crime in Orlando and are facing criminal prosecution in either Orange County, Seminole County, Florida, contact the criminal defense attorneys at TILDEN LAW for an initial and confidential consultation, 407-599-1234.

Central Florida Drug Ring Busted

October 8th, 2009 Orlando Attorney No comments

A Debary, Florida man has been accused of running a prescription drug ring employing as many as 30 people.  According to the Volusia County Sheriff’s office, John Davey was arrested and held in jail on a $1 Million bond.  Investigators believe Davey forged pprescriptions for Xenix, an anti-anxiety and pain killer drug.  People in Davey’s employ would then take the forged prescription to a local pharmacy to get the prescription filled and then pay the employees in either cash or drugs.

According to Deputies, Davey had prescriptions for more than 14,000 pills with an estimated street value of $200,000.  Davey was arrested after investigators with the Sheriff’s office followed him and two of his employees to a pharmacy where they allegedly obtained a filled pprescription for oxycodone.

If you have been arrested or charged with a Drug offense in Orlando and are facing criminal drug prosecution in either Orange County or Seminole County, Florida,  contact the attorneys at TILDEN LAW for an initial and confidential consultation, 407-599-1234.

Orlando area Drug Bust Nets 8 Pounds of Ecstasy

October 4th, 2009 Orlando Attorney No comments

Central Florida’s largest Ecstasy bust in recent years resulted in seizure of eight pounds of the drug according to the federal Drug Enforcement Agency.

Claude Amir and Yair Harrosch, both Canadian nationals, were arrested at the Cascade Apartments in Daytona Beach Shores, where he drug was being packed into capsules for consumption. Known by many street names Methylenedioxymethamphetamine (MDMA) has been a popular illegal drug since the rave parties of the 1990’s. Priced at up to $30 a capsule, the drug induces euphoria and mild hallucinations.

Amar, 37, and Harrosch, 27, made their first appearances in federal court in Orlando on Tuesday, September 1, 2009. Each faces a charge of possession with the intent to distribute MDMA. Both men were appointed public defenders.

According to a criminal complaint signed by a DEA task force agent, a confidential informant had been talking to Amar in recent weeks about the prospect of Amar selling him MDMA. On Monday, the informant and Amar met at a Daytona Beach restaurant, and Amar told the informant he bought four kilograms of pure MDMA for $100,000, and spent $3,000 to transport the drug from Canada. Amar told the informant he would sell the pure MDMA to him for $40,000 per kilogram. After lunch, the informant and Amar went to Amar’s home at the Cascade Apartments. That’s where the informant saw Harrosch weighing MDMA and packing the drug.

The informant bought $2,500.00 worth of MDMA from Amar. Amar told the informant the MDMA was enough to manufacture 500 pills. Soon after, Amar and Harrosch were arrested.

If you have been arrested or charged with a drug offense in either Orange County or Seminole County or any Orlando area court, contact the experienced drug defense attorney at Tilden Law for a free initial consultation, 407-599-1234.

Violent drug gang laundered money through hot-dog stand

September 15th, 2009 Orlando Attorney No comments

Although locals claimed the hot dogs were lousy and the customers were few, Hot Dog City was making millions of dollars. The financial success had nothing to do with the food: The business was allegedly a front for a cocaine-and-marijuana operation run by a homegrown gang gone big time, drug agents said.

Newly released documents paint a picture of a violent group that hid in plain sight on the main drag of this historic city, down the street from the police station. At night, they went home to a quiet, working-class neighborhood nearby. Soon, people realized something was wrong.

Cars came and went at all hours at the homes of Daniel Perez, 27, accused of leading the Westside gang, and his brother David Perez, 25. The brothers disappeared for days at a time. Nobody seemed to work. “You don’t have brand-new vehicles in your yard and not have a job,” said one neighbor, who requested anonymity for fear of reprisals.

In May, drug agents raided five homes and businesses, confiscating cars, guns and cash. Sixteen people were arrested. Most remain jailed. Two more are on the run. Most are charged with conspiracy to traffic cocaine. Daniel Perez could be sentenced to life in prison if convicted of directing the activities of a criminal gang. He also is charged with racketeering, conspiracy to traffic cocaine and money laundering.

Members operated the hot-dog shop and a secretarial service elsewhere in Winter Garden, arrest papers show. Although they didn’t do much business, the hot dogs in particular were unpopular, neighboring shopkeepers said, a steady flow of money was deposited into corporate accounts. Investigators said it came from drug profits. “It gives it the appearance of legitimacy,” said the lead case agent, Brent Harrison of the Florida Department of Law Enforcement.

The arrests stemmed from a painstaking 11-month investigation that involved intercepted cell-phone conversations among gang members, surveillance, bank records and the use of informants.

If you have been charged with Drug Possession or Trafficking of Drugs in Orange County or Seminole County, Florida, please contact the experienced criminal defense lawyers at Tilden Law for a free initial consultation.

Father charged with selling cocaine to undercover agents

September 15th, 2009 Orlando Attorney No comments

A man, whose daughter was killed by his pet python in July, was arrested on Friday and charged with selling cocaine in Oxford, Florida.

Police said Charles Darnell, 32, sold the drug to undercover Sumter County agents.

The arrest was a result of a one-week operation where agents allegedly made two separate buys from Darnell at his home in Oxford. On both occasions, undercover agents purchased powdered cocaine. 

The transactions occurred at the front yard of Darnell’s residence. The Special Investigations Squad conducted a field test on the purchased product, which came back positive for cocaine. 

Darnell was charged with two counts of sale of cocaine, two counts of possession of cocaine with intent to sell, two counts of unlawful use of a two-way communication device and two counts of keep shop for dangerous drugs. His bond has been set at $110,000. 

Shaiunna Hare, 2, was killed in July in Sumter County when her family’s 8-foot python got out of its enclosure and strangled the child. Officials are investigating whether the snake’s cage met the proper requirements. Police said Darnell, the owner of the snake, also did not have the required permit for the snake. 

If you have been charged with Possession of Drugs or Paraphernalia in Orange County or Seminole County, Florida, please contact the experienced criminal defense lawyers at Tilden Law for a free initial consultation.