Articles Posted in Drug Offenses & Drug Trafficking

According to a story in this week’s Tampa Tribune, the painkiller Oxycodone caused more deaths in Florida last year than any other drug (according to a report released this morning), and nowhere did it cause more deaths than in the medical examiner district for Pinellas and Pasco counties.

Of the 941 deaths statewide brought about by the substance, 209 were in the two (2) Tampa Bay counties, according to the Florida Medical Examiners Commission report. In comparison, the medical examiner’s office that covers Hillsborough County reported 101 deaths caused by Oxycodone.Oxycodone is the active ingredient in Oxycontin, the time-released pain killer to which Michael Jackson was reportedly addicted.

Bill Pellan, investigations director for the Pinellas-Pasco Medical Examiner’s Office, attributed the high number, in part, to the office’s efforts to detect drugs during autopsies. Among other things, the office has an in-house toxicology department and police also have been trained to look for pill bottles at death scenes.

According to a story in yesterday’s St. Pete Times, “[a] year-long drug investigation led to the seizure of more than $1.5 million in cash and Monday’s arrest of a 28-year-old man on Federal Drug Charges.”Details from a Federal arrest warrant showed how Cocaine was shipped from Mexico and distributed through St. Petersburg’s neighborhoods by top members of “8-Hype,” a local criminal street gang based in the Harbordale section of St. Petersburg.

The suspect named in the Federal arrest warrant, Justin Levine Richardson, was arrested on a Federal charge of Conspiring to Distribute Cocaine. What makes this story interesting is that Narcotics detectives said they found $1,008,720 inside Richardson’s mom’s car.According to the St. Pete Times, “Richardson has been well known to narcotics detectives for years. In 2004, the St. Petersburg man was arrested in Texas for shipping drugs through the mail. He was sentenced to five (5) years in a Federal prison and was still on Felony Probation for that crime when he was arrested Monday.”

Richardson’s arrest was part of a joint operation between the St. Petersburg Police Department (SPPD) and the Drug Enforcement Administration (DEA). According to authorities, they tracked down witnesses who said Richardson supplied them with Cocaine; tracked him as he allegedly transported a large black duffel bag containing $277,585 to a drug “stash house”; and discovered a courier who crossed the U.S.-Mexican border 176 times since 2008 (you’d think, if anything, the U.S. Bureau of Customs and Border Protection and/or Immigration and Customs Enforcement (ICE) would find 176 border crossings, between the United States and Mexico, in less than two (2) years at least suspicious?).

Yesterday, Richardson, of 500 Trinity Lane in St. Pete, was arrested by the U.S. Marshals. He is currently being held, without bond, in the Pinellas County Jail on a “courtesy hold” for the U.S. Marshals.
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Sara Lou Kenny, 20, of New Port Richey, needed some clean urine to pass a drug test so, authorities say, she tried to smuggle the urine from her friend’s 4-year-old son past a probation officer and pass it off as her own.It didn’t work!!!

Kenney was arrested Friday at a substance abuse program office on Little Road in New Port Richey, according to the St. Pete Times.

Her friend and roommate, 26-year-old Amber Tobeck, was also arrested at the same office for giving her son’s urine to Kenny, according to the Pasco County Sheriff’s Office.Both women are on Felony Probation – Kenny for Drug Offenses and Tobeck for Fraud and Theft convictions – according to the Florida Department of Corrections. Kenny’s two-year drug court probation sentence began Feb. 1st. An arrest report said Kenny had methadone that was not prescribed to her.

Kenny and Tobeck are being held without Bond at the Pasco County jail on charges of Violating their Probations. Kenny is unemployed. Tobeck told authorities she is a waitress at the Cracker Barrel restaurant in New Port Richey. Gotta love their chicken-n-dumplings!
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The culmination of a 10-month drug investigation called “Operation Pill Poppers” was impressive: 74 suspects were identified, 150 counts of Doctor Shopping, otherwise known as “Withholding Information from a Practitioner,” were filed and 55,006 pills, with a street value of approximately $750,000, were seized. For the complete story, check out the article in today’s St. Petersburg Times.

However, by the end of Monday’s six-hour roundup, staged at a closed Egg Platter restaurant on U.S. Highway 19 in Pinellas Park, dozens of suspects remained at large. The Pinellas County Sheriff’s Office (PCSO) and the St. Petersburg Police Department (SPPD) arrested eleven (11) suspects that day, plus nine (9) from the week before.

“Operation Pill Poppers,” announced to the public as it was happening, was designed partly to raise awareness of the growing prescription drug problem in the Tampa Bay area (which this author has written extensively about over the last year). But it also highlights how tricky it is to curb such crimes when the addiction is so powerful, the drugs aren’t illegal and the law hasn’t caught up with the problem.Law enforcement agencies throughout Florida have been gradually shifting their focus from the “more traditional” drugs like marijuana and cocaine to a completely different animal that bears little resemblance to yesterday’s Drug Offenses. During “Operation Pill Poppers” 10-month Pinellas County investigation, narcotics detectives relied heavily on intelligence gathered from pharmacists and doctors.

Putting aside the thousands of lives that have been shattered by this recent wave of prescription drug abuse, the most sobering statistic lies in the number of recent deaths in Pinellas County.

Just last month (January 2010), three (3) women and one (1) man who had cases in Pinellas County’s Drug Court died from prescription drug overdoses, said Shannon Loveday, who manages the Drug Court.A 2008 St. Petersburg Times investigation found that prescription painkillers and anti-anxiety drugs kill about 500 people a year in the Tampa Bay area, triple the number killed by illegal drugs such as Cocaine and Heroin.

Moreover, the Pinellas County Sheriff’s Office (PCSO) narcotics division has doubled from four (4) detectives to eight (8), with two (2) added supervisors. The hope, according to authorities, is to prevent Pinellas County from turning into Broward County, which is known as a magnet for out-of-state prescription drug buyers.

Because a statewide prescription computer system does not yet exist in Florida, as it does in several other states, Doctor Shopping and prescription fraud is rampant. Doctors still use handwritten paper prescriptions, which are easy to forge, and law enforcement agencies must primarily rely on pharmacists to report suspicious customers.Last year, Hillsborough County sheriff’s detectives wrapped up a 10-month investigation called “Operation Bad Medicine” with more than 100 arrests. A doctor, two (2) nurses and three (3) medical assistants were among them.

After years of debate, the Legislature approved a bill last year creating a database to track prescription drug sales in an effort to curb Doctor Shopping and illegal Drug Trafficking. But the details of the monitoring program still need to be worked out before it is implemented.

Right now, Florida is the largest of sixteen (16) states without such a program.

And, in the eyes of this author, law enforcement will not make major strides in curbing our County’s prescription drug abuse problem until such an electronic database is created to notify doctors, pharmacists and law enforcement officers that someone is obtaining and/or filling multiple prescriptions, for the same or a similar drug, in the same month. Until then, we will see more crime, more overdoses and unfortunately – more needless deaths.
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Sometimes, good police work requires that you get down and dirty.

Earlier this week, in Weymouth, Massachusetts, Rene Valencia, a 24-year-old entrepreneur (i.e., “drug dealer”) charged with Attempting to Sell Heroin and Cocaine near Weston Park allegedly swallowed his drugs rather than face the consequences of getting caught red-handed. However, the police in this small northeastern town (known for being the home of the world’s busiest Dunkin’ Donuts) one-up’d the hungry suspect when they obtained a Search Warrant for his bowel movements!! How’s that taste, Mr. Valencia?”He did not think that the detectives would go through the difficulty of getting a search warrant to retrieve the drugs from his bowel movement,” Lt. Rick Fuller said on Feb. 3. “He was wrong.”

Fuller said that detectives recovered seven (7) bags of heroin, eleven (11) bags of cocaine, and two (2) bags of crack cocaine from Rene Valencia, following a surveillance operation on Washington Street in Weymouth.Valencia was arraigned in Quincy District Court on Feb. 3rd for Possession of Heroin with Intent to Sell, Possession of Cocaine with Intent to Sell, Conspiracy to Violate Massachusett’s drug laws, and committing drug violations near a park.

According to Lt. Fuller, Valencia arrived near Weston Park to sell the drugs at 11:50 a.m., when undercover detectives approached him. “Upon approaching his vehicle, the suspected drug dealer began swallowing several small bags of drugs,” Fuller said.

Detectives arrested Valencia and took him to South Shore Hospital where the drug contents were recovered.

Valencia later told the detectives that he has swallowed drugs on many occasions when pulled over by the police. According to police, this case shows the extent that drug dealers will go to not get caught. It also shows the extent that creative police officers will go to in order to make a case against them.
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A 20-year-old St. Petersburg man was sentenced to three-and-a-half (3 1/2) years in prison after pleading guilty to a charge stemming from a fatal wreck that killed two (2) people – his 23-year-old cousin, who was a passenger in his car, and a 59-year-old woman, who was a passenger in the other car. For the complete story, check out the TBO.com story.Joshua Malone’s prison term will be followed by twenty-four (24) months of community control (aka: “house arrest”).

Last December, Joshua Malone pleaded guilty to Driving a Motor Vehicle Without a License – Involving Death. Earlier this week, he was sentenced at the Pinellas County Criminal Justice Center.

An unrelated case involving the Sale and Possession of Cocaine was also resolved and included in Malone’s 42-month prison sentence.

Malone, who was only eighteen (18) years-old at the time of the Feb. 9, 2008 wreck, was sentenced as a “Youthful Offender,” which limited/reduced his maximum exposure to six (6) years in prison.According to the Pinellas County Sheriff’s Office (PCSO), Malone was driving a Ford Focus east on the Treasure Island Causeway when a Lexus turned in front of him to go south on Paradise Boulevard. Malone’s Ford Focus T-boned the Lexus.

Because Malone was under 21-years of age at the time of his Sentencing Hearing, along with the fact that he had never been previously sentenced as a “Youthful Offender,” it was within the Court’s discretion to “depart” from the sentencing guidelines. Continue reading

The Hillsborough County Sheriff’s Office uncovered a marijuana grow house in the Plantation subdivision of Tampa on Sunday.More than fifty-five (55) marijuana plants averaging four (4) to five (5) feet tall were found in the home at 11313 Hollyglen Drive, according to the Hillsborough County Sheriff’s Office.

Deputies also found lighting and growing equipment which will probably lead to a Felony charge of Cultivation of Marijuana.On Sunday evening, deputies were in the process of dismantling the equipment and seizing the marijuana plants and growing paraphernalia.

A 60-year-old man was taken into custody at the home, the Sheriff’s Office said.

He was not immediately identified.

For those of you that are not familiar with the signs of a “Grow House,” check out the diagram above to see if you recognize any in your community.
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In another addition of: “Only in Florida.” More specifically, “Only in the Tampa Bay area.” This story was featured in this mornings St. Pete Times.

This was probably not the best Thanksgiving for Ronald R. Conkright.His troubles first started when he called 911 at 11:47 p.m. Thursday (Thanksgiving evening). He told the 911 operator: “I’m looking for a friend. It was one last joke.”

Pinellas County sheriff’s deputies showed up at his home at 2504 55th Avenue North, but Conkright, 62, didn’t answer the door.

At 2:26 a.m. Friday, he called 911 again. This time he reported a Domestic Violence dispute with his wife. According to his arrest affidavit, he told the 911 operator: “I hurt my wife and she is in heaven.”

Deputies returned to his home (for a second time now). This time Conkright answered the door. After talking with him, deputies discovered Conkright was not married. They then discovered more.

“When asked what his emergency was, and why he called 911, Conkright brought deputies into his home to look for his wife, and to show us an amount of marijuana, over 20 grams, which was on his kitchen table,” the arrest affidavit states.

Conkright then told the deputies: “You can arrest me now.”

He was charged with Making a False 911 Call, Felony Possession of Marijuana (over 20 grams) and Possession of Drug Paraphernalia.

Not surprisingly, Conkright’s arrest affidavit states that he showed an indication of “drug influence.”
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A scheme to rob a man of his prescription painkillers “backfired” Tuesday, police said, leading to the arrests of three (3) men — one accused of shooting the victim in the leg.

The trio planned to rob Gordon Kendrick, 28, right after he went into a pharmacy to have an Oxycodone prescription filled, police said. Tampa Bay criminal defense attorney Nicholas J. Dorsten, Esq. of the Clearwater-based Blake & Dorsten, P.A., has seen a sharp increase in the number of Oxycodone cases that his office has retained. These cases range from simple Possession of Oxycodone and/or Trafficking in Oxycodone to Obtaining a Controlled Substance by Fraud and/or Doctor Shopping cases (as Oxycodone as certainly become “the clear drug of choice” among residents in the Tampa Bay area.

Ryan L. Holmberg (below/center), 23, of 1320 14th St. in Palm Harbor is accused of shooting Kendrick. He was charged with Robbery with a Deadly Weapon, Aggravated Battery, Throwing a Deadly Missile into a building and being a Felon in Possession of a Firearm.Also arrested, police said, were Sean M. Perry (below/left), 25, of Clearwater, who drove the getaway car, and Daniel C. Kane (below/right), 31, of Tampa, who helped coordinate the robbery.At least one of the men knew Kendrick, said Clearwater police spokeswoman Beth Watts.

Arrest reports show Kane communicated with Holmberg by telephone to let him know when to go to the pharmacy.

Perry then drove Holmberg to Trinity Pharmacy at 1474 S Belcher Road. Holmberg approached Kendrick and demanded the pills when Kendrick left the store.

When Kendrick said he didn’t have anything, Holmberg shot him in the right thigh with a semi-automatic handgun, according to a St. Pete Times article. The bullet passed through Kendrick’s thigh and went into the occupied pharmacy. No one else was injured.

The incident happened around 4:45 p.m.

Kendrick was treated at Morton Plant Hospital and released later Tuesday, a hospital spokesman said. Kendrick was able to identify at least one of the men, arrest reports show.

All three men were taken to the Pinellas County Jail.
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A self-proclaimed minister who claimed he smokes marijuana for “religious” and health reasons has been found Guilty of a Felony charge of Manufacturing/Cultivating Marijuana for growing 100 plants.

It took a Brevard County jury only 14 minutes Friday to find 53-year-old Steven Swallick Guilty of the above-mentioned offense. He faces up to 10 years in prison when sentenced next month.Swallick told the Judge outside the jury’s presence that he is affiliated with the “Hawaiian Cannabis Ministries” and that he smokes marijuana and uses it as an ingredient in anointing oil, health drinks and incense to drive away evil spirits. Swallick gets points for originality for his novel, yet unsuccessful defense.

However, Circuit Court Judge Jim Earp ruled that Swallick could not give such testimony to the jury. And, as we’ve now learned, without his “defense” being submitted to the Jury, it took less than fifteen (15) minutes to convict him.
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