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United States of America v. Wilmer Sanchez Aquino
Date: 05-27-2025
Case Number:
Judge:
Court: The United States District Court for the Middle District of Florida
Plaintiff's Attorney: The United States Attorney’s Office for Tampa
Defendant's Attorney:
Click Here For The Best Tampa, FL Criminal Defense Lawyer Directory
Click Here For The Best Tampa, FL Criminal Defense Lawyer Directory
Description:
Loxahatchee Man Convicted At Trial Of Conspiring To Traffic Cocaine
United States Attorney Gregory W. Kehoe announces that a federal jury has found Wilmer Sanchez Aquino (36, Loxahatchee) guilty of conspiring to possess with intent to distribute cocaine and attempting to possess cocaine with the intent to distribute it. Sanchez Aquino faces a maximum penalty of 40 years in federal prison. His sentencing hearing is scheduled for August 27, 2025.
On May 1, 2025, co-defendant Luis Garcia-Serrano (36) pleaded guilty to drug trafficking and money laundering offenses. He faces a maximum penalty of life imprisonment. A third co-defendant, Antonio Gonzalez Prado (49), pleaded guilty on May 13, 2025, to cocaine trafficking. He faces a minimum of 5 years, up to 40 years, in federal prison.
According to evidence presented at trial, in September 2021, Sanchez Aquino received a package containing two kilograms of cocaine on behalf of Garcia-Serrano. In November 2021, investigators intercepted a kilogram of cocaine intended for an address in the Middle District of Florida and replaced the cocaine with a block of wood. Garcia-Serrano and Sanchez Aquino discussed the block of wood inside the package and how Sanchez Aquino already had a buyer lined up to buy the kilogram. Financial records from Sanchez Aquino's checking account showed cash deposits going into the account during the conspiracy. Sanchez Aquino testified in his defense at trial and claimed that he was not the person in certain phone calls despite his phone number being used in those calls and being referred to in one call as "Wilmer.â€
This case was investigated by the Drug Enforcement Administration, the U.S. Postal Inspection Service, the Manatee County Sheriff's Office, and the Palm Beach County Sheriff's Office. It is being prosecuted by Assistant United States Attorney Dan Baeza. The forfeiture is being handled by AUSA Suzanne Nebesky.
This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
Tampa, FL criminal defense lawyer represented the Defendant charged with conspiring to possess with intent to distribute cocaine and attempting to possess cocaine with the intent to distribute it.
Loxahatchee Man Convicted At Trial Of Conspiring To Traffic Cocaine
United States Attorney Gregory W. Kehoe announces that a federal jury has found Wilmer Sanchez Aquino (36, Loxahatchee) guilty of conspiring to possess with intent to distribute cocaine and attempting to possess cocaine with the intent to distribute it. Sanchez Aquino faces a maximum penalty of 40 years in federal prison. His sentencing hearing is scheduled for August 27, 2025.
On May 1, 2025, co-defendant Luis Garcia-Serrano (36) pleaded guilty to drug trafficking and money laundering offenses. He faces a maximum penalty of life imprisonment. A third co-defendant, Antonio Gonzalez Prado (49), pleaded guilty on May 13, 2025, to cocaine trafficking. He faces a minimum of 5 years, up to 40 years, in federal prison.
According to evidence presented at trial, in September 2021, Sanchez Aquino received a package containing two kilograms of cocaine on behalf of Garcia-Serrano. In November 2021, investigators intercepted a kilogram of cocaine intended for an address in the Middle District of Florida and replaced the cocaine with a block of wood. Garcia-Serrano and Sanchez Aquino discussed the block of wood inside the package and how Sanchez Aquino already had a buyer lined up to buy the kilogram. Financial records from Sanchez Aquino's checking account showed cash deposits going into the account during the conspiracy. Sanchez Aquino testified in his defense at trial and claimed that he was not the person in certain phone calls despite his phone number being used in those calls and being referred to in one call as "Wilmer.â€
This case was investigated by the Drug Enforcement Administration, the U.S. Postal Inspection Service, the Manatee County Sheriff's Office, and the Palm Beach County Sheriff's Office. It is being prosecuted by Assistant United States Attorney Dan Baeza. The forfeiture is being handled by AUSA Suzanne Nebesky.
This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
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About This Case
What was the outcome of United States of America v. Wilmer Sanchez Aquino?
The outcome was:
Which court heard United States of America v. Wilmer Sanchez Aquino?
This case was heard in The United States District Court for the Middle District of Florida, FL.
Who were the attorneys in United States of America v. Wilmer Sanchez Aquino?
Plaintiff's attorney: The United States Attorney’s Office for Tampa. Defendant's attorney: Click Here For The Best Tampa, FL Criminal Defense Lawyer Directory.
When was United States of America v. Wilmer Sanchez Aquino decided?
This case was decided on May 27, 2025.