Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that XAVION WATTS, age 22, formerly a resident of New Orleans, was sentenced on March 12, 2025 by United States District Judge Lance M. Africk to the statutory maximum of 120 months imprisonment, after previously pleading guilty to Possession of a Machinegun, in violation of Title 18, United States Code, Section 922(o).  Judge Africk ordered WATTS placed on supervised release for three (3) years following his release from imprisonment and pay a mandatory $100 special assessment fee.

Court documents reveal that NOPD officers were on patrol on October 29, 2022, in the French Quarter when they saw a firearm in WATTS‘s waistband as he walked down Bourbon Street.  As officers approached WATTS, he fled on foot but was caught and arrested shortly thereafter.  During the arrest, officers recovered a Glock Model 17, nine-millimeter handgun with a fully automatic switch and extended magazine, containing 21 rounds and one in the chamber, from WATTS.  The fully automatic switch converted the Glock into a fully automatic machine gun.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Acting United States Attorney Simpson praised work of the Bureau of Alcohol, Tobacco, Firearms and Explosives and the New Orleans Police Department in this case.  Assistant United States Attorney Mark A. Miller of the Narcotics Unit  handled the prosecution.

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that XAVION WATTS, age 22, formerly a resident of New Orleans, was sentenced on March 12, 2025 by United States District Judge Lance M. Africk to the statutory maximum of 120 months imprisonment, after previously pleading guilty to Possession of a Machinegun, in violation of Title 18, United States Code, Section 922(o).  Judge Africk ordered WATTS placed on supervised release for three (3) years following his release from imprisonment and pay a mandatory $100 special assessment fee.

Court documents reveal that NOPD officers were on patrol on October 29, 2022, in the French Quarter when they saw a firearm in WATTS‘s waistband as he walked down Bourbon Street.  As officers approached WATTS, he fled on foot but was caught and arrested shortly thereafter.  During the arrest, officers recovered a Glock Model 17, nine-millimeter handgun with a fully automatic switch and extended magazine, containing 21 rounds and one in the chamber, from WATTS.  The fully automatic switch converted the Glock into a fully automatic machine gun.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Acting United States Attorney Simpson praised work of the Bureau of Alcohol, Tobacco, Firearms and Explosives and the New Orleans Police Department in this case.  Assistant United States Attorney Mark A. Miller of the Narcotics Unit  handled the prosecution.

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

SAN DIEGO – Federal prosecutors in the Southern District of California filed more than 100 border-related cases this week, including charges of transportation of illegal aliens, reentering the U.S. after deportation, deported alien found in the United States, importation of controlled substances, and assault on a federal officer.

The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).

In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.

A representative sample of border-related arrests this week includes:

• On March 8, 2025, Gabriel Yeraldi Gaona, a United States citizen, was arrested and charged with alien smuggling after he was caught attempting to smuggle two citizens of Mexico into the United States. Following his arrest, Gaona admitted that he crossed into the United States from Mexico by climbing over a ladder that was placed on the first border fence.  The two Mexican citizens he was arrested with admitted that they are citizens of Mexico without lawful documents allowing them to enter the United States.
• On March 9, 2025, Antonio Lerma Cervantes, a Mexican citizen, was arrested on drug importation charges when he attempted to cross into the U.S. from Mexico at the Otay Mesa Port of Entry with more than 60 pounds of cocaine hidden in the rear seat and quarter panels of his vehicle.
• On March 12, 2025, Edy Osorio-Berrelleza, a citizen of Mexico, was arrested after he was caught attempting to transport another citizen of Mexico within the United States. After running away from a Border Patrol Agent, Osorio allegedly threw rocks at both a Customs and Border Protection helicopter and also towards Border Patrol agents.  Following his arrest, Osorio admitted that he was going to be paid for the smuggling activity, and that he threw rocks at the helicopter and the agents once they were close to him.  He is currently charged with alien smuggling and assault on a federal officer.

Federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.

The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.

Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

SAN DIEGO – Federal prosecutors in the Southern District of California filed more than 100 border-related cases this week, including charges of transportation of illegal aliens, reentering the U.S. after deportation, deported alien found in the United States, importation of controlled substances, and assault on a federal officer.

The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).

In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.

A representative sample of border-related arrests this week includes:

• On March 8, 2025, Gabriel Yeraldi Gaona, a United States citizen, was arrested and charged with alien smuggling after he was caught attempting to smuggle two citizens of Mexico into the United States. Following his arrest, Gaona admitted that he crossed into the United States from Mexico by climbing over a ladder that was placed on the first border fence.  The two Mexican citizens he was arrested with admitted that they are citizens of Mexico without lawful documents allowing them to enter the United States.
• On March 9, 2025, Antonio Lerma Cervantes, a Mexican citizen, was arrested on drug importation charges when he attempted to cross into the U.S. from Mexico at the Otay Mesa Port of Entry with more than 60 pounds of cocaine hidden in the rear seat and quarter panels of his vehicle.
• On March 12, 2025, Edy Osorio-Berrelleza, a citizen of Mexico, was arrested after he was caught attempting to transport another citizen of Mexico within the United States. After running away from a Border Patrol Agent, Osorio allegedly threw rocks at both a Customs and Border Protection helicopter and also towards Border Patrol agents.  Following his arrest, Osorio admitted that he was going to be paid for the smuggling activity, and that he threw rocks at the helicopter and the agents once they were close to him.  He is currently charged with alien smuggling and assault on a federal officer.

Federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.

The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.

Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

HOUSTON – Seven people have been arrested following the return of a nine-count indictment in a conspiracy to provide false information to federal firearms licensed dealers, announced U.S. Attorney Nicholas J. Ganjei.

Authorities have now taken the final man charged into custody in Chicago. Gemale Sheali, 23, Houston, is expected to make his initial appearance there and will then be ordered to appear for his arraignment in Houston in the near future. 

The other six – Eddylson Patino, 23, a Mexican citizen illegally residing in Houston, Mozambique citizen Muhammad Dagha, 22, who also illegally resided in Houston, and Abuelgasim Siddig, 23, Omar Farooq, 24, Erik Aguirre, 23, and Andres Ferman, 24, all of Houston – were previously taken into custody and made appearances in federal court.

According to the charges, the investigation began following the discovery of 68 firearms, including a suppressor, firearm magazines and ammunition, in Neche, North Dakota, along the Canadian border. The indictment alleges some of the Houston-area conspirators had purchased some of the recovered firearms. Further investigation allegedly revealed the conspirators had been acquiring the weapons on behalf of the conspiracy by providing false information to federal firearms licensed dealers. 

According to the indictment, beginning around 2024, the conspirators acquired firearms by providing false information as to being the actual purchaser to federal firearms licensed dealers. The investigation allegedly linked two guns, respectively recovered in Mexico and Canada, to the conspiracy.

It is alleged that Patino was responsible for obtaining firearms for later exportation out of the United States, while Dagha recruited conspirators to purchase them on behalf of Patino. Both are charged with conspiracy and aiding and abetting providing false information to federal firearms licensed dealers.

Siddig, Farooq, Aguirre, Sheali and Ferman are all charged with conspiracy, and providing false information to a federal firearms licensed dealers during the acquisition of firearms

All seven face up to five years in federal prison on each count as charged and a possible $250,000 maximum fine.

The Bureau of Alcohol, Tobacco, Firearms and Explosives in Houston and Fargo, North Dakota, and Border Patrol conducted the investigation with the assistance of Immigration and Customs Enforcement – Homeland Security Investigations, Canadian law enforcement and the Houston Police Department. 

Special Assistant U.S. Attorney Benjamin Smith is prosecuting the case with assistance from Assistant U.S. Attorney Richard Lee of the District of North Dakota. 

An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

HOUSTON – Seven people have been arrested following the return of a nine-count indictment in a conspiracy to provide false information to federal firearms licensed dealers, announced U.S. Attorney Nicholas J. Ganjei.

Authorities have now taken the final man charged into custody in Chicago. Gemale Sheali, 23, Houston, is expected to make his initial appearance there and will then be ordered to appear for his arraignment in Houston in the near future. 

The other six – Eddylson Patino, 23, a Mexican citizen illegally residing in Houston, Mozambique citizen Muhammad Dagha, 22, who also illegally resided in Houston, and Abuelgasim Siddig, 23, Omar Farooq, 24, Erik Aguirre, 23, and Andres Ferman, 24, all of Houston – were previously taken into custody and made appearances in federal court.

According to the charges, the investigation began following the discovery of 68 firearms, including a suppressor, firearm magazines and ammunition, in Neche, North Dakota, along the Canadian border. The indictment alleges some of the Houston-area conspirators had purchased some of the recovered firearms. Further investigation allegedly revealed the conspirators had been acquiring the weapons on behalf of the conspiracy by providing false information to federal firearms licensed dealers. 

According to the indictment, beginning around 2024, the conspirators acquired firearms by providing false information as to being the actual purchaser to federal firearms licensed dealers. The investigation allegedly linked two guns, respectively recovered in Mexico and Canada, to the conspiracy.

It is alleged that Patino was responsible for obtaining firearms for later exportation out of the United States, while Dagha recruited conspirators to purchase them on behalf of Patino. Both are charged with conspiracy and aiding and abetting providing false information to federal firearms licensed dealers.

Siddig, Farooq, Aguirre, Sheali and Ferman are all charged with conspiracy, and providing false information to a federal firearms licensed dealers during the acquisition of firearms

All seven face up to five years in federal prison on each count as charged and a possible $250,000 maximum fine.

The Bureau of Alcohol, Tobacco, Firearms and Explosives in Houston and Fargo, North Dakota, and Border Patrol conducted the investigation with the assistance of Immigration and Customs Enforcement – Homeland Security Investigations, Canadian law enforcement and the Houston Police Department. 

Special Assistant U.S. Attorney Benjamin Smith is prosecuting the case with assistance from Assistant U.S. Attorney Richard Lee of the District of North Dakota. 

An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

An indictment was unsealed yesterday in the Northern District of Georgia charging eight members and associates of the GoodFellas Gang for their alleged roles in a criminal enterprise engaged in attempted murder, assault with a dangerous weapon, and attempted carjacking in and around Atlanta.

According to the indictment, the GoodFellas are a violent gang that heavily recruits members in Atlanta neighborhoods, local jails, and Georgia Department of Corrections facilities. Members engage in violence to enhance the violent reputation of the gang.

As alleged in the indictment, six of the defendants shot and attempted to murder four victims. Additionally, two GoodFellas members and associates allegedly attempted a carjacking and assaulted three victims with a dangerous weapon.

Frank Hubbert, also known as Capo Frank, 38; Montavis Jones, also known as Nigel Woods, Jitt, and Git, 37; Darian Sheppard, also known as Lil D, 27; De’Andre Jackson, also known as Gen, Glock, and Glizzy, 22; Ephram Marshall, also known as Lil E, 24; Tahj Rankine, also known as Biggz, 26; and Leonunte Carson, also known as Lil Tae, 22, are each charged with multiple counts of attempted murder in aid of racketeering and with using a firearm during these crimes.

Hubbert and Ahday Nelson-George, also known as Baby K, 25, are each charged with multiple counts of assault with a dangerous weapon, and attempted carjacking.

Seven of the defendants face a maximum penalty of life in prison; Nelson-George faces a maximum penalty of 75 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Supervisory Official Matthew R. Galeotti, head of the Justice Department’s Criminal Division, Acting U.S. Attorney Richard S. Moultrie Jr. for the Northern District of Georgia, and Special Agent in Charge Paul Brown of the FBI Atlanta Field Office made the announcement.

The FBI is investigating the case with valuable assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Fulton County (Georgia) Sheriff’s Office; Georgia Department of Corrections; and the Atlanta Police Department.

Trial Attorney Sarah J. Rasalam of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Lauren Renaud for the Northern District of Georgia are prosecuting the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

An indictment was unsealed yesterday in the Northern District of Georgia charging eight members and associates of the GoodFellas Gang for their alleged roles in a criminal enterprise engaged in attempted murder, assault with a dangerous weapon, and attempted carjacking in and around Atlanta.

According to the indictment, the GoodFellas are a violent gang that heavily recruits members in Atlanta neighborhoods, local jails, and Georgia Department of Corrections facilities. Members engage in violence to enhance the violent reputation of the gang.

As alleged in the indictment, six of the defendants shot and attempted to murder four victims. Additionally, two GoodFellas members and associates allegedly attempted a carjacking and assaulted three victims with a dangerous weapon.

Frank Hubbert, also known as Capo Frank, 38; Montavis Jones, also known as Nigel Woods, Jitt, and Git, 37; Darian Sheppard, also known as Lil D, 27; De’Andre Jackson, also known as Gen, Glock, and Glizzy, 22; Ephram Marshall, also known as Lil E, 24; Tahj Rankine, also known as Biggz, 26; and Leonunte Carson, also known as Lil Tae, 22, are each charged with multiple counts of attempted murder in aid of racketeering and with using a firearm during these crimes.

Hubbert and Ahday Nelson-George, also known as Baby K, 25, are each charged with multiple counts of assault with a dangerous weapon, and attempted carjacking.

Seven of the defendants face a maximum penalty of life in prison; Nelson-George faces a maximum penalty of 75 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Supervisory Official Matthew R. Galeotti, head of the Justice Department’s Criminal Division, Acting U.S. Attorney Richard S. Moultrie Jr. for the Northern District of Georgia, and Special Agent in Charge Paul Brown of the FBI Atlanta Field Office made the announcement.

The FBI is investigating the case with valuable assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Fulton County (Georgia) Sheriff’s Office; Georgia Department of Corrections; and the Atlanta Police Department.

Trial Attorney Sarah J. Rasalam of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Lauren Renaud for the Northern District of Georgia are prosecuting the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

MIAMI – A Federal Firearms Licensee (FFL) was sentenced on March 13 in a federal court in Fort Pierce for selling firearms “off-the-books.”

Michael John Pellicione, 76, of Port St. Lucie, was sentenced by U.S. District Court Judge K. Michael Moore to 15 months in prison, followed by one year of supervised release and a $7,500 fine.

In December 2024, Pellicione pleaded guilty to five counts of failure of a firearms dealer to keep proper record of a sale, in violation of 18 U.S.C. Sections 922(b)(5) and 914(a)(1)(D). Pellicione was charged by criminal complaint in September 2024 and was subsequently indicted by a federal grand jury in October 2024.

According to allegations contained in court documents, including a Stipulation of Facts, filed in this matter, Pellicione, was an FFL, dba Mike’s Gun Shop, out of his residence in Port St. Lucie. In April 2024, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and Homeland Security Investigations (HSI) agents discovered that firearms, linked to sales by Pellicione, were recovered in Canada and Jamaica. After an investigation, ATF determined that Pellicione failed to enter at least six firearms, sold by a law enforcement officer, into his acquisition and disposition (A&D) record. Pellicione admitted that when customers dropped their used firearms off to him, he took pictures of the firearms and then sent them to other interested customers. Pellicione also admitted that he repeated failed to log the used firearms in his A&D book, did not conduct a background check, or require the buyer to fill ATF Forms 4473 for the firearms. In failing to do so, Pellicione also failed to record the name, age, and address of purchasers as required by law.

Federal law requires an FFL to record, in the A&D book, all the firearms that the FFL receives or makes, and then indicate where each of those firearms are – whether they are still in the FFL’s inventory or where they went if they were sold or transferred. Additionally, the A&D book must include the type of firearm, the make, model, caliber, and serial number, the date and from whom the firearm was received and that person’s address, as well as the name, date, and address of the person to whom the firearm was sold or transferred.

U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Acting Special Agent in Charge José R. Figueroa of Homeland Security Investigations (HSI) Miami and Acting Special Agent in Charge John F. Dion Jr. of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Miami Field Division, made the announcement.

HSI Fort Pierce and ATF Fort Pierce Field Office investigated this case. Managing Assistant U.S. Attorney Carmen Lineberger prosecuted the case.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-14055.

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