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Name

Charges        

AUSA/Division

Kermon Williams (42, St. Petersburg),

Jahphre Higgs (36, St. Petersburg),

James Higgs (40, St. Petersburg)

See press release.

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)

See press release.

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)

See press release.

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)

See press release.

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)

See press release.

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)

See press release.

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

See press release.

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)

See press release.

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)

See press release.

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)

See press release.

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

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