Drug Sale or Distribution

Published on: July 25, 2014

Convicted Okeechobee County Drug Dealer Arrested on New Drug Charges

by Whittel & Melton, LLC

A 33-year-old Okeechobee man who had served nearly four years in prison for trafficking in cocaine was arrested last week in his R-Bar Estates home on felony drug charges.

More than 180 grams of suspected marijuana and more than 24 grams of suspected amphetamine were allegedly found in his home, along with a large amount of cash.

The man was arrested at his home on felony charges of trafficking in amphetamine, possession of marijuana with intent to sell within 1,000 feet of a church, possession of marijuana over 20 grams and possession of drug paraphernalia.

The man is being held in the Okeechobee County Jail on $80,000 bond.

Detectives with the Okeechobee Narcotics Task Force obtained a search warrant for the home and reportedly found: a total of 182.8 grams of suspected marijuana; 24.8 grams of ‘molly’, or amphetamine; $3,700 in cash; a ledger; plastic sandwich bags; digital scale; electric marijuana grinder; and, a partially-smoked marijuana cigar, also known as a blunt.

Detectives claim they found 173.7 grams of suspected pot in a small safe located in the master bathroom.

The man’s home is located 663 feet from a church.

The man was arrested in Okeechobee on March 31, 2005, and charged with trafficking in cocaine. He was later convicted on that charge and was sentenced Oct. 19, 2006, to five years with the Department of Corrections. Records show he was released from prison Dec. 1, 2010.

It is a second-degree felony punishable by up to 15 years in prison for possessing marijuana with the intent to sell within 1000 feet of a child care facility or school, university, park, church, public housing or assisted living facility. Many people arrested for possession fail to realize there are enhanced penalties for being in these areas with drugs. This can be devastating as the penalties are quite severe. A felony of this nature will eliminate you from being considered for a drug diversion program, and prosecutors will fight aggressively to obtain a conviction.

Published on: July 15, 2014

Pinellas Park Firefighter Arrested for Selling Prescription Pills

by Whittel & Melton, LLC

A Pinellas Park firefighter has been arrested for selling and possessing prescription drugs, according to the Pinellas County Sheriff’s Office.

Detectives began to investigate after allegedly receiving a tip that the 38-year-old Largo man was selling prescription drugs. Police arranged a purchase from the man Friday evening. The man was arrested Saturday in the parking lot of Northside Hospital in St. Petersburg.

Detectives allege the man sold and was in possession of eight different types of prescription pills, including morphine, Xanax, hydromorphone and oxycontin.

The firefighter was arrested on eight counts of sale of a controlled substance and eight counts of possession of a controlled substance. He was transported to the Pinellas County Jail, where he is bail has been set at $200,000.

According to detectives, the man is a firefighter and a SWAT medic for the Pinellas Park Fire Department. He also works part time as an emergency room nurse at Northside Hospital.

This investigation is ongoing, and detectives are looking into how the man obtained the alleged drugs.

Any time someone is caught illegally selling any type of narcotic to another person, they run the risk of getting arrested and charged with the unlawful sale of a controlled substance. The state of Florida regards the sale or possession of a controlled substance as a very serious criminal offense. Similar to a distribution charge, this type of drug crime can result in years behind bars, tremendous fines and probation if convicted.

Police often try and catch those suspected of dealing drugs through undercover police stings. They may perform several undercover operations in order to build a sufficient amount of evidence against the suspect. In these operations, police may approach the suspected drug dealer and ask to purchase drugs. No matter what their strategy is, there are lines that police cannot cross. When police deviate from the strict guidelines that govern undercover sting operations, they could be accused of entrapment, which means any evidence obtained could be deemed inadmissible in court.

Published on: June 27, 2014

Palm Beach County Criminal Defense Attorney :: Eight Facing Federal Charges in Texas-Palm Beach County Cocaine Trafficking Bust

by Whittel & Melton, LLC

A group of eight individuals are suspected of using modified tractor trailers to transport cocaine between Texas and Palm Beach County.

The eight suspects from South Florida and the McAllen, Texas area are facing drug charges in a case before the federal courts. All of them are in custody, as they were arrested on Monday and Tuesday in both states.

According to a criminal complaint filed in West Palm Beach federal court, the group was moving 200 kilograms of cocaine a month into Palm Beach County.

Published on: June 24, 2014

Polk County Authorities Bust Million-Dollar Pot Operation

by Whittel & Melton, LLC

The Polk County Sheriff’s Office arrested nine people and seized almost 100 pounds of marijuana in a large-scale marijuana operation, according to reports.

Two different marijuana grow houses were broken up, including one operated by a 40-year-old Lake Wales man.

The man is allegedly responsible for six grow houses in the Lake Wales and Frostproof areas. The operation took in millions of dollars a year, officials said.

On Tuesday, the sheriff’s office revealed some evidence they had collected, including a gun, bulletproof vest and a large bag of marijuana. The operation resulted in the seizure of 96 pounds of marijuana and 70 marijuana plants, marijuana cultivation equipment, cash and vehicles.

Officials believe that most of the pot grown in the operation was shipped to the Northeast.

Polk deputies also busted a grow house in Poinciana on Monday, but officials have not yet reported whether the two busts are connected.

In Florida, manufacturing marijuana or cannabis is classified as a felony. Additionally, under the Marijuana Grow House Eradication Act, it is illegal to own or rent a home for the sole purpose of growing marijuana or housing marijuana plants. Depending on the size of the grow house operation and whether or not children are living in the home, convictions for this offense can range anywhere from 5 to 30 years in prison.

A Polk County Drug Crimes Defense Attorney at Whittel & Melton can help you if you have been accused of or charged with operating a grow house. We work tirelessly to defend those accused of running or participating in marijuana grow house operations.

We are more than familiar with the tactics police use to bust alleged grow house operations. That is why we never base a defense off of a police report. Instead, we perform our own investigation in order to gather the most accurate facts. If it is found that law enforcement used unlawful means to identify a marijuana operation, did not have probable cause for a search warrant or illegally questioned you, we will aggressively seek to have any evidence suppressed and push for the charges to be reduced or dismissed.

Published on: May 8, 2014

Seminole County Federal Criminal Defense Lawyer :: Altamonte Jewelry Store Involved in Nationwide Sweep on Synthetic Drugs

by Whittel & Melton, LLC

The owner of an Altamonte Mall jewelry store has been arrested on federal charges after his business was raided Wednesday as part of a nationwide sweep on synthetic drugs.

According to a U.S. Drug Enforcement Administration official, the jewelry store owner allegedly oversaw a large synthetic drug operation in Central Florida.

A federal grand jury indicted the man Wednesday, the same day DEA agents raided his Windermere-area home, Altamonte Springs jewelry store and a warehouse on John Young Parkway where he is accused of storing drug paraphernalia.

Agents claim that the man was not selling drugs out of the jewelry store, but allegedly laundered the proceeds through the business.

The owner and his two alleged associated were each indicted on two federal drug charges.

If convicted, prosecutors would seek to forfeit more than $13 million from the suspects, as well as the jewelry store owner’s nearly 8,200-square-foot home on McKinnon Road.

This drug sweep is part of “Project Synergy,” a multi-agency operation targeting all levels of the global synthetic drug market.

In an announcement on Wednesday, the DEA said that the latest phase of “Project Synergy” ended with the arrests of more than 150 people nationwide. Around 200 search warrants were executed across 29 states.

Authorities claim they confiscated hundreds of thousands of individually packaged, ready-to-sell synthetic drugs, hundreds of kilograms of raw synthetic products and more than $20 million cash.

Synthetic drugs are often promoted as bath salts, herbal incense, jewelry cleaner or plant food and have increased in popularity.

Bath salts, which are illegal in Florida, are comprised of substances that are meant to mimic the effects of LSD, cocaine or methamphetamine. These drugs are marketed under names such as “Ivory Wave” and “Vanilla Sky.”

Synthetic marijuana, also referred to as “K2” or “Spice,” is also illegal in Florida and a growing concern among teens and young adults.

Synthetic marijuana and bath salts are considered controlled substances under both state and federal law, which means you are looking at prison time if you are charged with a drug crime involving either of these drugs. Even if you purchased these illegal substances at a smoke shop or head shop in the Altamonte Springs area, you can still be arrested and charged with a drug crime by local authorities or even the DEA.

Along with ecstasy, peyote and LSD, synthetic marijuana and bath salts are classified as schedule I controlled substances under federal law. Schedule I controlled substances are considered highly addictive and are believed to have no medical value. A conviction for a federal drug crime charge, including possession, manufacturing, distributing or trafficking will result in mandatory minimum sentencing, which usually means several years behind bars.

Published on: May 6, 2014

Polk County Criminal Defense Lawyer :: 101 Arrested in Three Day Drug Sweep

by Whittel & Melton, LLC

Polk County Sheriff’s Office deputies and undercover detectives conducted a three day county-wide proactive initiative that focused on repeat offenders, drug offenders, offenders on probation and followed up on crime tips and crime trends.

After the three day operation, 101 suspects were arrested and 15 search warrants were served.

Of those detained, 92 are repeat offenders, with a total of 955 prior arrests and more than 1,500 criminal charges.

Deputies and detectives claim they were able to seize $13,378, six firearms, one vehicle, more than two pounds of marijuana and more than three ounces of methamphetamine and 45.1 grams of hydrocodone.

The 101 suspects arrested were charged with 325 offenses, including 180 felonies, 145 misdemeanors, 32 outstanding warrants for 32 felonies and 17 misdemeanors, 5 warrants from other jurisdictions and one fugitive from justice.

Nine of those arrested were currently on probation, and received a violation of probation charge in addition to other charges. According to police, more than 12 of those arrested had active warrants for violating probation.

Reports indicate that 40 of the suspects were receiving public assistance at the time of their arrest, and 32 out of the 101 have served time in prison before.

The investigation focused on Auburndale, Winter Haven, Lake Wales, Eloise, Frostproof and Lakeland areas of Polk County.

The sweep was part of the agency’s “Proactive Community Attack on Problems”, also known as the “PROCAP” program, that involves collecting daily crime data, studying trends in the data and delivering that information to supervisors and deputies.

When conducting a drug sweep, police usually raid homes and businesses where they believe drug activity is taking place. Numerous people can be arrested in these operations and charged with drug possession or distribution, as well as additional crimes like weapons charges and probation violations. While police may believe that those they are arrest are dealing drugs, many people caught up in these sweeps are innocent bystanders that have no direct connection to the drug trade.

Published on: January 30, 2014

Lee County Criminal Defense Attorney :: Police Bust Cape Coral Grow House

by Whittel & Melton, LLC

Cape Coral police took down a marijuana grow house in a NE Cape Coral neighborhood on Wednesday, allegedly seizing more than 57 pounds of raw marijuana and $13,000 in cash.

Police responded to the residence after LCEC personnel discovered that electrical power was being illegally diverted to the residence.

As officers stepped onto the premises, they claim they could smell the odor of raw marijuana coming from the front of the house.

A total of 57.3 pounds of cannabis was seized along with $13,000 in US currency from a Cape Coral grow house.

Detectives executed a search warrant and notified the resident inside the home.

Detectives allegedly uncovered a fully operational grow house inside the home.

A total of 57.3 pounds of cannabis was seized along with $13,000 in US currency, according to reports.

The investigation revealed that a woman rented the home for the explicit purpose of cultivating cannabis and was paid by a 3rd party to maintain the crop, according to police.

The woman was arrested on multiple charges and transported to the Lee County Jail.

Even though marijuana has been legalized in many states, the state of Florida still criminalizes the possession of this popular recreational drug. The state of Florida has some of the toughest marijuana laws in the country, and anyone convicted of a marijuana-related offense can face jail or prison time, extensive fines and other consequences such as a driver’s license suspension. Florida’s marijuana laws are harsh, which is why you cannot take these charges lightly. You need the help of a criminal defense lawyer to fight aggressively for a positive outcome.

Published on: January 10, 2014

Ocala Criminal Defense Lawyer :: Two Men Charged with Trafficking Cocaine and other Drug Charges

by Whittel & Melton, LLC

Police arrested two men on Thursday for allegedly trafficking cocaine and a slew of other charges following a routine traffic stop.

Members of the Marion County Sheriff’s Office Tactical Investigations Unit apparently witnessed a driver not utilizing proper signals in the 4000 block of West State Road 40. Police claim the vehicle was weaving, swerving and crossing the fog line multiple times. Detectives pulled the driver over in the 7000 block of the highway and allegedly seized drugs and firearms.

According to officials, they detected a strong odor of marijuana coming from the car and that one of the occupants seemed nervous. The men were asked to exit the vehicle.
While authorities were searching a 28-year-old Ocala man they allegedly found two clear plastic bags containing marijuana, according to the arrest report.

Detectives claim they recovered two loaded firearms and 42 grams of cocaine from inside the vehicle. Reports indicate that one of the guns found, a Springfield Armory Model XD, had been reported stolen.

The Ocala man told a detective he had purchased the Springfield for $140. He apparently denied ownership of the second gun, an H&R Inc. Gardner Model 632, or the cocaine.

The man was charged with trafficking cocaine, carrying a concealed weapon, possession of a firearm by a convicted felon, possession of a firearm during the commission of a felony and possession of marijuana less than 20 grams.

The driver of the car, a 19-year-old Ocala man, was also was arrested. He was charged with armed trafficking of cocaine, possession of a firearm during the commission of a felony and carrying a concealed weapon.

Trafficking cocaine is classified as a felony in Marion County and throughout the state of Florida. Police and prosecutors usually seek maximum sentences in drug trafficking cases. In order to obtain a conviction, prosecutors do not have to actually prove that the defendant intended to sell or distribute cocaine, just that there was enough of the drug in the person’s possession that could indicate it was to be sold. This is an offense that is not taken lightly and the penalties attached could significantly impact your future, and not for the better.

Published on: December 26, 2013

Alachua County Criminal Defense Lawyer :: Gainesville Kindergarten Teacher Arrested on Drug Charges

by Whittel & Melton, LLC

An Alachua County kindergarten teacher was arrested last week after police allegedly found a pound of marijuana in her home.

Police claim they uncovered the marijuana throughout several rooms of the woman’s home, according to an arrest report.

Police allegedly found hash oil stored in their freezer as well as paraphernalia such as grinders, a scale, a heat sealer and rolling papers.

The woman and her 27-year-old husband had a 28-year-old California man visiting their home at the time police entered with a search warrant. The man apparently told police that all of the cannabis found in the living room of the house was his.

All three residents of the home were charged with possession of marijuana with intent to sell and possession of drug paraphernalia. The woman and her husband were additionally charged with keeping a shop or vehicle for drugs.

All three were released Sunday from the Alachua County jail on $1,000 bond.

The marijuana charges this woman faces could lead to a felony conviction that can carry consequences of up to five years in prison and $5,000 in fines. It is important to understand that possession with intent to sell can be charged whether or not the person sold an illegal substance. All it takes for police to tack on this charge is for there to be a large quantity of drugs in someone’s possession that is deemed too much for personal use.

Drug charges are no laughing matter, and no matter the type of felony charge, a conviction can leave a permanent stain on someone’s personal record. This can interfere with your personal and professional reputation in the future and close the door on lots of opportunities. Even after serving a prison sentence, a person previously convicted of a felony can face hardships obtaining suitable housing, employment and even loans.

Published on: December 4, 2013

Lake County Criminal Defense Lawyer :: ‘Operation Dog Pound’ Nets 38 Suspected Crack Cocaine Dealers across Lake County

by Whittel & Melton, LLC

The Lake County Sheriff’s Office arrested nearly 40 suspected dealers and suppliers across the county last month in a drug bust dubbed “Operation Dog Pound.”

Tips from everyday citizens apparently started the initial investigation.

According to Lake County detectives, 38 men and women were arrested for their involvement in the supply and sale of cocaine and crack.

Many of the complaints came from residents in the Umatilla area about the sale of cocaine taking place in their neighborhoods, according to investigators.

The investigation began in October and ended in early November.

More than $100,000 worth of cocaine was allegedly taken off the streets, most of it in Umatilla, Mount Dora and Eustis.

According to detectives, no drug network was uncovered, however a few key suppliers were found to have sold powdered cocaine to street level dealers who made it into crack.

Authorities believe more arrests will follow.

Drug charges are aggressively pursued on both the state and federal level and carry very harsh penalties, including mandatory minimum sentences that involve prison time. These charges should never be taken lightly as the sale and delivery of drugs in Florida is a second-degree felony. The sale and delivery of cocaine carries very heavy penalties. However, there are valid defenses to these types of drug charges. No matter the circumstances surrounding your arrest, you may be able to beat your case. A Lake County Criminal Defense Lawyer at Whittel & Melton can make sure your rights are protected and that you fully understand all of your legal options.

Just because you were arrested for a serious drug crime does not mean you have been convicted of the offense. It is never in your best interest to just plead guilty before speaking to a criminal defense attorney. Many people arrested for drug crimes fail to take action by hiring a lawyer and end up missing out on opportunities to have their case dismissed, reduced or even dropped. Think twice before pleading guilty or accepting a plea deal with prosecutors for probation. A conviction on your permanent record can cause many problems in both your personal and professional life down the road.