Name
Charges
AUSA/Division
Kermon Williams (42, St. Petersburg),
Jahphre Higgs (36, St. Petersburg),
James Higgs (40, St. Petersburg)
1. Conspiring to commit a murder for hire, in violation of 18 U.S.C. § 1958 (All)
2. Committing a murder for hire, in violation of 18 U.S.C. §§ 1958 and 2 (All)
3. Conspiring to possess with intent to distribute a controlled substance, in violation of 21 U.S.C. § 846 (All)
4. Attempting to possess with intent to distribute a controlled substance, in violation of 21 U.S.C. § 846 (The Higgs)
5. Felons in possession of ammunition, in violation of 18 U.S.C. § 922(g)(1) (Both Higgs)
6. Use and discharge of a firearm in furtherance of drug trafficking crimes , in violation of 18 U.S.C. §§ 924(c) and (j), and 2 (All)
7. Use and discharge of a firearm in furtherance of drug trafficking crimes, in violation of 18 U.S.C. §§ 924(c) and (j), and 2 (All)
8 .Felon in possession of firearm and ammunition, in violation of 18 U.S.C. § 922(g)(1) (Jhaphre Higgs)
9. Felon in possession of firearm and ammunition, in violation of 18 U.S.C. § 922(g)(1) (Jhaphre Higgs)
Natalie Adams, Tampa
Wilmer Rosales (23, Plant City),
Joel Sierra (25, Plant City)
1. Drug conspiracy, 21 U.S.C. § 846 (both defendants)
2. Conspiracy to commit Hobbs Act robbery, 18 U.S.C. § 1951 (both defendants).
3. Hobbs Act robbery, 18 U.S.C. § 1951 (both defendants)
4. Discharge of a firearm during and in relation to a drug trafficking crime, causing the death of Grant Urquhart, 18 U.S.C. § 924(c) and (j) (Rosales).
5. Felon-in-possession of a firearm and ammunition, 18 U.S.C. § 922(g)(1) (Rosales).
6. Possession of a firearm in a school zone, 18 U.S.C. § 922(q)(2) (Rosales)
Natalie Adams, Tampa
Jullian Williams (28, Tampa),
Torie Daniels (33, Tampa)
1. Conspiring to distribute marijuana, 21 U.S.C. § 846 (both defendants)
2. Conspiring to commit money laundering, 18 U.S.C. § 1956(h) (both defendants)
3. Possessing with intent to distribute marijuana, 21 U.S.C. § 841(b)(1)(D) (both defendants)
4. Possessing, brandishing, and discharging a firearm in furtherance of a drug trafficking crime, 18 U.S.C. § 924(c)(1)(A)(iii) (both defendants)
5. Possessing with intent to distribute marijuana, 21 U.S.C. § 841(b)(1)(D) (Williams)
6. Possessing a firearm in furtherance of a drug trafficking crime, 18 U.S.C. § 924(c)(1)(A)(i) (Williams)
Natalie Adams, Tampa
Michler Gabriel (28, Brandon)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
Callan Albritton, Tampa
Steven Sinadinoa (32, Tampa)
1. Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
2. Possession of marijuana with intent to distribute, 21 U.S.C. § 841(a)(1)
Callan Albritton, Tampa
Tavares Speaight (24, Tampa)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
Callan Albritton, Tampa
Deveon Jenkins (27, Ocala)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
Robert Bodnar, Ocala
Cory Lamar Cohen, Jr. (22, Ocala)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
Robert Bodnar, Ocala
Vladimir Isidor St. Louis (38, Orlando)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
E. Jackson Boggs, Orlando
Xavier Youvark Sims (35, Ocala)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
Tyrie Boyer, Ocala
David Stephen Shaw (36, Ocala)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
Tyrie Boyer, Ocala
Darrell Pete (31, Ocala)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
Tyrie Boyer, Ocala
Justin Ruth (28, New Port Richey)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
Charlie Connally, Tampa
Lorenzo Johnson (29, St. Petersburg)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
Charlie Connally, Tampa
Brandon Clark (34, Sarasota)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
Charlie Connally, Tampa
Max Bennett Chambers (21, Sarasota)
Possession of a machinegun, 18 U.S.C. § 922(o)
Amanda Daniels, Orlando
Omar Lupian Barajas (40, Groveland)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
Michael Felicetta, Ocala
Michael Kendrick (34, Ocala)
1. Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
2. Possession of a firearm in furtherance of a drug trafficking crime, 18 U.S.C. § 924(c)
Michael Felicetta, Ocala
James Johnson (31, Summerfield),
Brittany Johnson (28, Summerfield)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
Michael Felicetta, Ocala
Joshua Sams (19, Orange Park)
1. Hobbs Act Robbery, 18 U.S.C. § 1951(a)
2. Possession of a firearm in relation to crime of violence, 18 U.S.C. § 924(c)(1)(A)(ii)
Kevin Frein, Jacksonville
Brandy Rayburn (40, Jacksonville)
Duane McCray (42, Jacksonville)
1-2. Possession of a firearm by a convicted felon, 18 U.S.C. § 922(g)(1)
3. Distribution of Crack Cocaine & Heroin, 21 U.S.C. § 841(a)(1)
Betty Gonzalez, Jacksonville
John Hurley (33, St. Augustine)
Possession of a firearm by a convicted felon, 18 U.S.C. § 922(g)(1)
Betty Gonzalez, Jacksonville
Lamar Curtis (34, Jacksonville)
Possession of a firearm by a convicted felon, 18 U.S.C. § 922(g)(1)
Betty Gonzalez, Jacksonville
Recardo Clark (38, Winter Haven)
Hobbs Act robbery conspiracy, 18 U.S.C. § 1951(a)
Michael Gordon, Tampa
Frank Eiland (43, Tampa)
1. Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
2. Possession of a controlled substance with intent to distribute, 21 U.S.C. § 841(a)(1)
Michael Gordon, Tampa
Keon Moore (28, Tampa)
1. Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
2. Possession of a controlled substance with intent to distribute, 21 U.S.C. § 841(a)(1)
3. Possession of a firearm in furtherance of a drug trafficking crime, 18 U.S.C. § 924(c)
Michael Gordon, Tampa
Spencer Walker (40, Palatka)
Possession of a firearm by a convicted felon, 18 U.S.C. § 922(g)(1)
Julie Hackenberry, Jacksonville
Corey Carnegie (33, Ocala),
Nishera Johnson (39, Ocala)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
William Hamilton, Ocala
Matthew Zachariah Humphrey (26, Daytona Beach
1. Possession with intent to distribute 40 grams or more of fentanyl, 21 U.S.C. § 841(a)(1)
2. Possession of a firearm in furtherance of a drug trafficking offense, 18 U.S.C. § 924(c)
Dana E. Hill, Orlando
Janee Reve Najee Kelly (31, Daytona Beach)
1. Possession with intent to distribute 40 grams or more of fentanyl, 21 U.S.C. § 841(a)(1)
2. Possession of a firearm in furtherance of a drug trafficking offense, 18 U.S.C. § 922(g)(1)
Dana E. Hill, Orlando
Gregory Baker (32, Jacksonville Beach)
1. Possession with intent to distribute, 21 U.S.C. § 841(a)(1)
2. Distribution of steroids, 21 U.S.C. § 841(a)(1)
3. Possession of a firearm by a convicted Felon, 18 U.S.C. § 922(g)(1)
4. Sale of firearms to a convicted felon, 18 U.S.C. § 922(d)
Kelly Karase, Jacksonville
Deangelo Howard (36)
1. Possession of a firearm by a convicted felon, 18 U.S.C. § 922(g)(1)
2. Theft of Government Funds, 18 U.S.C. § 641
Kelly Karase, Jacksonville
Samuel Davis, Jr. (38, Bradenton)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
Randall Leonard, Tampa
Alphonso Woodie (38, Bradenton)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
Randall Leonard, Tampa
Wilmer Eduardo Mejia-Palacios (36, Orlando)
Four counts of making false statements to a federally licensed firearms dealer, 18 U.S.C. § 924(a)(1)(A)
Terry Livanos, Orlando
Frederick Aaron (38, Jacksonville)
1. Distribution of a Controlled Substance, 21 U.S.C. § 841(a)(1)
2. Possession of a firearm by a convicted Felon, 18 U.S.C. § 922(g)(1)
David Mesrobian, Jacksonville
Demarcus Daniels (24)
1. Bank Robbery, 18 U.S.C. § 2113(a)
2. Carrying a firearm in relation to a crime of violence, 18 U.S.C. § 924(c)(1)(A)(ii)
David Mesrobian, Jacksonville
Christopher Dozier (39, Jacksonville)
1,3. Hobbs Act Robbery, 18 U.S.C. § 1951(a)
2,4. Possession of a firearm in relation to crime of violence, 18 U.S.C. § 924(c)(1)(A)(ii)
David Mesrobian, Jacksonville
Gabriel Thompkins (25, Tampa)
False Statement to a federally licensed firearms dealers, 18 U.S.C. § 924(a)(1)(A).
Christopher Murray, Tampa
Kevin Speights (26, Tampa)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
James C. Preston, Jr., Tampa
Davion Rivers (25, Bradenton)
Felon in possession of a firearm, 18 U.S.C. § 922(g)(1)
Michael Sinacore, Tampa
Jarrod Austin (33, Orange Park)
False statements to an FFL, records, 18 U.S.C. § 924(a)(1)(A)
Frank Talbot, Jacksonville
Kelly Villalobos (50, Ponte Vedra)
False Statements to an FFL, records, 18 U.S.C. § 924(a)(1)(A)
Frank Talbot, Jacksonville
Vonshea Hartley (37)
1,3,5. Distribution of cocaine base, 21 U.S.C. § 841(a)(1)
2,4,6. Possession of a firearm by a convicted felon, 18 U.S.C. § 922(g)(1)
7,8. Distribution of cocaine, 21 U.S.C. § 841(a)(1)
Laura Taylor, Jacksonville
Bruce Jefferson (46, Jacksonville)
Possession of a firearm by a convicted felon, 18 U.S.C. § 922(g)(1)
Laura Taylor, Jacksonville
Elizabeth Rivera (52, Jacksonville)
Possession of a firearm by a convicted felon, 18 U.S.C. § 922(g)(1)
Laura Taylor, Jacksonville
Raekwon Cannon (24, Jacksonville)
1-3. Possession of a firearm by a convicted felon, 18 U.S.C. § 922(g)(1)
Ashley Washington, Jacksonville
Christopher Carter (32, Jacksonville)
Sale of Cocaine, 21 U.S.C. § 841(a)(1)
2-3. Possession of a firearm by a convicted felon, 18 U.S.C. § 922(g)(1)
Ashley Washington, Jacksonville
Derrick Ivory (48, Jacksonville)
Possession of a firearm by a convicted felon, 18 U.S.C. § 922(g)(1)
Ashley Washington, Jacksonville
