Operation Pocket Dial Results In Eleven Drug Traffickers Charged For Conspiring To Distribute Heroin | USAO-MDFL

Name

(Age, Residence)

Charges

Maximum Penalties

William Franqui,

a/k/a “Gordo”

(35, Tampa)

Conspiracy to distribute, and possess with intent to distribute,  one kilogram or more of heroin and fentanyl

Distribution of heroin and fentanyl resulting is serious bodily injury

Distribution of heroin (two counts)

Mandatory minimum of 10 years, up to life, in federal prison                                                    

Mandatory minimum 20 years, up to life, in federal prison

20 years in federal prison (per count)

Marie Rodriguez

(39, Tampa)

Conspiracy to distribute, and possess with intent to distribute,  one kilogram or more of heroin and fentanyl

Distribution of heroin (two counts)

Mandatory minimum of 10 years, up to life, in federal prison                                                     

20 years in federal prison (per count)

Kevin Darnell Diaz Tirado

(27, Clearwater)

Conspiracy to distribute, and possess with intent to distribute,  one kilogram or more of heroin and fentanyl

Distribution of heroin (two counts)

Mandatory minimum 10 years, up to life, in federal prison                                                           

20 years in federal prison (per count)

Edgardo Colon Rosado

(28, Tampa)

Conspiracy to distribute, and possess with intent to distribute,  one kilogram or more of heroin and fentanyl

Distribution of heroin (two counts)

Mandatory minimum of 10 years, up to life, in federal prison                                                     

20 years in federal prison (per count)

Jose Miriel Morales Sanchez

(29, Tampa)

Conspiracy to distribute, and possess with intent to distribute,  one kilogram or more of heroin and fentanyl

Mandatory minimum of 10 years, up to life, in federal prison

 

Orlando Muniz Escalera

(26, Tampa)

Conspiracy to distribute, and possess with intent to distribute,  one kilogram or more of heroin and fentanyl

Distribution of heroin

Mandatory minimum of 10 years, up to life, in federal prison                                                           

20 years in federal prison (per count)

Leslie Pagan

(39, Tampa)

Conspiracy to distribute, and possess with intent to distribute,  one kilogram or more of heroin and fentanyl

Distribution of heroin and fentanyl resulting in death

Distribution of heroin and fentanyl (eight counts)

Mandatory minimum of 10 years, up to life, in federal prison                                                                   

Mandatory minimum of 20 years, up to life, in federal prison

20 years in federal prison (per count)

Jackylin Bonifacio

(36, Tampa)

Conspiracy to distribute, and possess with intent to distribute,  one kilogram or more of heroin and fentanyl

Distribution of heroin and fentanyl resulting in death

Mandatory minimum of 10 years, up to life, in federal prison                                                                

Mandatory minimum of 20 years, up to life, in federal prison

Steven Echevarria, a/k/a “Unca”

(34, Tampa)

Conspiracy to distribute, and possess with intent to distribute,  one kilogram or more of heroin and fentanyl

Distribution of fentanyl

Mandatory minimum of 15 years, up to life, in federal prison                                                            

30 years in federal prison

Nathaniel Quiles, a/k/a “Chuleta”

(35, Kissimmee)

Conspiracy to distribute  one hundred grams or more of heroin

Distribution of heroin

Mandatory minimum of 5 years, up to 40 years, in federal prison

20 years in federal prison

Kiara Marie Rivera Serrano

(29, Kissimmee)

Conspiracy to distribute  one hundred grams or more of heroin

Distribution of heroin

Mandatory minimum of 5 years, up to 40 years, in federal prison

20 years in federal prison

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