Beginning in early 2018, the Sarasota Police Department, working in conjunction with the Drug Enforcement Administration (DEA), began an investigation into a drug trafficking organization being operated by Aquiles S. Lee, 37, of Sarasota. Lee was identified as a large-scale distributor of illegal narcotics, specifically Rock Cocaine, in the City of Sarasota.
Lee was indicted by a Grand Jury on February 22, 2018 for (3) three counts of Possession with Intent to Distribute Cocaine Base. Lee was subsequently arrested on March 6, 2018 and a search warrant was executed at his home, 5132 David Avenue, Sarasota. Seized as a result of the investigation were:
- Five (5) handguns
- One AK 47 assault rifle
- One Mac 10 submachine gun
- Hundreds of rounds of varying ammunition
- More than $33,000 in U.S. currency
- Two (2) vehicles
- Approximately 150 grams of rock Cocaine
On May 24, 2018, as a result of the arrest and the search warrant, a Grand Jury handed down a superseding indictment charging Lee with:
- Three (3) counts of Possession with Intent to Distribute Cocaine Base
- Possession with Intent to distribute Cocaine Base (over 28 grams)
- Possession of a Firearm in the Furtherance of a Drug Crime
- Possession of a Firearm by a Convicted Felon
On December 6, 2018, Lee was sentenced in the Middle District of Florida by Honorable Judge James Whittemore to 15 years in federal prison followed by 5 years of supervised release. This case was prosecuted with the assistance of Assistant U.S. Attorney Eric Gerard.
Lee has 37 prior felony charges and 7 prior convictions for various criminal charges including Possession of a Firearm by a Convicted Felon, Aggravated Battery on a Law Enforcement Officer, Possession of Cocaine, Battery on a Law Enforcement Officer, Fleeing to Elude and Trafficking in Cocaine.
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