Source: Federal Bureau of Investigation (FBI) State Crime News
Charged Cases
Defendant(s)
(Age)
Charges
Minimum/Maximum Terms of Imprisonment
Firearms Seized
Fort Myers Division
1st Quarter
Javier Velasquez, Jr. (37)
Distribution of cocaine, possession of a firearm by a convicted felon, illegal possession of a machinegun, and carrying firearms during and in relation to a drug trafficking crime.
Minimum mandatory penalty: 5 years, up to life in federal prison.
6
Luis Armando Rodriguez-Padilla (27)
Illegal reentry by a previously convicted felon, possession of a firearm by and alien unlawfully in the United States, and possession of a firearm by a convicted felon.
Maximum penalty: 25 years in federal prison.
1
These PSN cases from the Fort Myers Division are being handled by AUSAs Mark Morgan and Benjamin S. Winter.
Jacksonville Division
1st Quarter
Timothy Crowe (54)
False statement to a federally licensed firearms dealer during the attempted purchase of a firearm.
Maximum penalty: 5 years in federal prison.
0
Gabriel Daniel Pinnace (31)
False statement during purchase of firearm, aiding and abetting smuggling firearms, aiding and abetting possession of a firearm with an obliterated serial number.
Maximum penalty: 10 years in federal prison (false statement), 5 years in federal prison (aiding and abetting).
3
Eric Joel Valdez (22)
Possession of a stolen firearm and transportation of a stolen firearm
Maximum Penalty: 10 years in federal prison.
1
Andre Lee Long (48)
Distribution of 40 grams or more of fentanyl and possession with intent to distribute 50 grams or more of methamphetamine.
Minimum/maximum penalty: 5 years, up to life, in federal prison and 10 years, up to life in federal prison.
1
Scott Randall Chance, Jr. (22)
Dealing Firearms without a license, possession of an illegal machinegun, distribution of a controlled substance.
Maximum penalty: 5 years in federal prison and 10 years in federal prison.
8
Anthony Lavar Wilson (40)
Possession of a firearm by a convicted felon.
Maximum penalty: 15 years in federal prison.
2
Markee Washington (33)
Possession of a firearm by a convicted felon and possession of a machinegun.
Minimum/maximum penalty: 15 years, up to life, in federal prison and 10 years in federal prison.
2
Jaime Rosario Ang (51)
Distribution of 5 grams or more of pure methamphetamine and distribution/possession with intent to distribute 50 grams or more of pure methamphetamine.
Minimum/maximum penalty: 5 years, up to 40 years, in federal prison and 10 years, up to life, in federal prison.
1
Mar’Kesie Williams (27)
Possession of a machine gun
Maximum penalty: 10 years in federal prison.
1
Michael Thomas Sawyer (49)
Making false statements to a firearms dealer
Maximum penalty: 5 years in federal prison.
0
Paul Allen Anderson, Jr. (31)
Conspiracy to distribute and possess with intent to distribute 500 grams or more of methamphetamine.
Minimum/maximum penalty: 10 years, up to life, in federal prison.
5
Randolph Wayne Swindle
Making false statements to a firearms dealer.
Maximum penalty: 5 years in federal prison.
0
Roberto Roman Ramirez (50)
False statement to a federally licensed firearms dealer during the attempted purchase of a firearm.
Maximum penalty: 5 years in federal prison.
0
These PSN cases from the Jacksonville Division are being handled by AUSAs Frank Talbot, Aakash Singh, Michael Coolican, John Cannizzaro, Kirwinn Mike, and Kevin Frein.
Ocala Division
1st Quarter
Jared Boyle (33)
Possession of a firearm by a convicted felon.
Maximum penalty: 15 in federal prison.
1
Jerome Junior Swopshire (40)
Possession of a firearm by a convicted felon.
Maximum penalty: 15 in federal prison.
1
Marcus Cleaver Morgan, Jr. (23)
Possession of a firearm by a convicted felon.
Maximum penalty: 15 in federal prison.
1
James Wendell Jackson
(31)
Possession of a firearm by a convicted felon.
Maximum penalty: 15 years in federal prison.
1
Tyran Terrell Harris
(23)
Possession of a firearm by a convicted felon.
Maximum penalty: 15 years in federal prison.
1
Gregory Howard Coleman, III (27)
Possession of a firearm by a convicted felon.
Maximum penalty: 15 years in federal prison.
1
William Scott Fogg (37)
Possession of a firearm by a convicted felon.
Maximum penalty: 15 years in federal prison.
1
Kevin Eugene Leeks, Jr. (33)
Possession of a firearm by a convicted felon.
Maximum penalty: 15 years in federal prison.
1
Frank Thomas Diviak (23)
Possession of a firearm by a convicted felon.
Maximum penalty: 15 years in federal prison.
1
These PSN cases from the Ocala Division are being handled by AUSAs Tyrie Boyer, Sara Swartzberg, and Hanna Nowalk.
Tampa Division
1st Quarter
Gabriel Gladman (23)
False statements with the intent to purchase firearms and selling/transferring a firearm to a juvenile under the age of 18.
Maximum penalties: 10 years in federal prison (false statement) and up to 1 year in federal prison (selling/transferring a firearm to a juvenile).
16
Nahum Rodriguez-Jaimes (46)
Possession with the intent to distribute fentanyl (3 counts), and possession of a firearm by an illegal alien.
Maximum penalty: 20 years in federal prison (per fentanyl count); and up to 15 years in federal prison (firearm offense).
0
Brandale Swails (29)
Hobbs Act robbery.
Maximum penalty: 20 years in federal prison.
0
Marcel Morris (33)
Darrence White (27)
Possession of ammunition by a convicted felon.
Maximum penalty: 15 years in federal prison.
Possession with the intent to distribute fentanyl and methamphetamine.
Maximum penalty: 40 years in federal prison (fentanyl offense); and up to life imprisonment (methamphetamine offense)
1
Possession of a firearm in a federal facility.
Maximum penalty: One year in federal prison.
0
Darius Lavon Williams (38)
Possession with intent to distribute fentanyl and cocaine;
possessing a firearm in furtherance of a drug trafficking crime; possession of a firearm or ammunition by a convicted felon.
Maximum penalty: 20 years in federal prison (drug offense); Minimum mandatory 20 years, up to life, in federal prison (firearms offenses).
2
Kavar Young (32)
Possession of a firearm by a convicted felon.
Maximum penalty: 15 years in federal prison.
1
These PSN cases from the Tampa Division are being handled by AUSAs Maria Guzman, Diego F. Novaes, and Ross Roberts.
Orlando Division
1st Quarter
Dainton Steve Drummond (61)
Possession of a firearm by an illegal alien.
Possession of a firearm by a previously convicted felon.
Maximum penalty: 15 years in federal prison.
1
Dana Calley (54)
Possession of a firearm by a previously convicted felon.
Maximum penalty: 15 years in federal prison.
4
Karon Lyshawn Watson (36)
Possession of a firearm by a previously convicted felon.
Minimum mandatory penalty: 15 years, up to life, in federal prison under Armed Career Criminal Act.
1
Tramon Jamal Stewart (23)
Possession of a firearm by a previously convicted felon.
Maximum penalty: 15 years in federal prison.
1
Shawndell Johnson (31)
Distribution of fentanyl, possession of methamphetamine, cocaine, and fentanyl with intent to distribute, possession of a firearm by a convicted felon, and possession of firearms during and in relation to a drug trafficking crime.
Minimum mandatory penalty: 10 years, up to life, in federal prison.
2
Verun Maharajh (31)
Export of firearms and ammunition, shipment of firearms without a license, and possession of a firearm by an illegal alien.
Maximum penalty: 35 years in federal prison.
4
Chrissie Fier Williams (38)
Export of firearms and ammunition (3 counts), and shipment of firearms without a license (3 counts).
Maximum penalty: 60 years in federal prison.
18
Victor Morales-Acosta (26)
Possession of a firearm by an illegal alien.
Maximum penalty: 15 years in federal prison.
1
Kristian Moises Ramos (43)
Possession of a firearm by a previously convicted felon.
Maximum penalty: 15 years in federal prison.
1
These PSN cases from the Orlando Division are being handled by AUSAs Michael Sartoian, Dana Hill, Richard Varandan, Adam Nate, Megan Testerman, Diane Hu, Matthew Del Mastro, and Noah Dorman.
Adjudicated Cases
Defendant(s)
(Age)
Charges
Minimum/Maximum Terms of Imprisonment
Firearms Seized
Fort Myers Division
1st Quarter
Grant Elmore Davis, Jr. (71)
Armed bank robbery; discharging a firearm during and in relation to a crime of violence; and possession of a firearm and ammunition by a convicted felon.
Minimum mandatory penalty: 25 years, up to life, in federal prison.
1
This PSN cases from the Fort Myers Division is being handled by AUSA Mark Morgan.
Jacksonville Division
1st Quarter
Jesse Rance Moore (46)
Interference with commerce by threats or violence robberies and burglaries involving controlled substances; brandishing a firearm in furtherance of a crime of violence.
Maximum penalty: 20 years in federal prison; minimum mandatory penalty of 7 years, up to life, in federal prison (brandishing a firearm in furtherance of crime of violence).
1
Paul Bryan McCorkle (55)
Receiving and possessing an explosive by a convicted felon.
Maximum penalty: 10 years in federal prison.
0
Samuel Arthur Thompson (53)
Possession and receipt of child sex abuse material; intrusion of protected computer causing damage; production of child sex abuse material; failure to register as a sex offender; possession of firearm by a convicted felon.
Minimum mandatory penalty: 10 years, up to 20 years in federal prison; 15 years up to 40 years in federal prison; up to 10 years in federal prison; 25 to 50 years in federal prison; 10 years in federal prison.
1
Diandre Murel (30)
Conspiracy to distribute cocaine.
Mandatory minimum penalty: 5 years, up to 40 years, in federal prison.
3
Annette Elaine Jones
Conspiracy to distribute and possession with intent to distribute 500 grams or more methamphetamine.
Mandatory minimum penalty: 10 years, up to life in federal prison.
2
These PSN cases from the Jacksonville Division are being handled by AUSAs Kirwinn Mike, Laura Taylor, Frank Talbot, and Aakash Singh.
Ocala Division
1st Quarter
Jared Boyle (33)
Possession of a firearm by a convicted felon.
Maximum penalty: 15 years in federal prison.
1
Wendell Doyle Goney (51)
Possession of a firearm by a convicted felon.
Maximum penalty: 15 years in federal prison.
1
Raymond Devon Haynes (33)
Possession of a firearm by a convicted felon.
Maximum penalty: 15 years in federal prison.
1
Kingsley Samuel Richard Wilson (35)
False statement to firearms dealer; dealing in firearms without a license.
Maximum penalty: 10 years in federal prison.
139
Viviana Rodriguez (41)
False statement in required information kept by a firearms dealer.
Maximum penalty: 5 years in federal prison.
0
Craig Antwon Oneal (53)
Possession of a firearm by a convicted felon.
Maximum penalty: 15 years in federal prison.
1
These PSN cases from the Ocala Division are being handled by AUSAs Tyrie K. Boyer, Robert Bodnar, Jr., Belkis Crockett, and Sarah Swartzberg.
Tampa Division
1st Quarter
Floyd Hintteon Green, Jr. (62)
Possession with intent to distribute methamphetamine.
Minimum mandatory penalty: 10 years, up to life, in federal prison.
0
Kenneth Lorenzo Jackson (48)
Possession of a firearm by a convicted felon.
Minimum mandatory penalty:15 years, up to life, in federal prison under Armed Career Criminal Act.
0
Nicholas Quinton Hanson (31)
Marcus Dewonn Mobley, Jr. (23)
Possession of ammunition by a convicted felon.
Maximum penalty: 15 years in federal prison.
Possession of a firearm and ammunition by convicted felon.
Maximum penalty: 15 years in federal prison.
0
Kenneth Lorenzo Jackson (48)
Possession of a firearm by a convicted felon.
Mandatory minimum penalty: 15 years, up to life, in federal prison.
1
Erik Barner (44)
Possession of controlled substance with the intent to distribute it; and possession of a firearm by a convicted felon.
Maximum penalty: 20 years in federal prison (drug offense); minimum mandatory of 15 years, up to life, in federal prison (firearm charge).
0
Ivan Lamar Vasquez (39)
Possession of a firearm by a convicted felon.
Minimum mandatory penalty: 15 years, up to life, in federal prison, qualifies for enhanced penalties under Armed Career Criminal Act.
1
Francisco Cabrera (28)
Armed robbery; possession of a firearm and ammunition by a convicted felon.
Minimum mandatory penalty: 28 years, up to life, in federal prison.
0
Jason Washington (42)
Possession of fentanyl, methamphetamine, and cocaine with intent to distribute it.
Minimum mandatory penalty: 10 years, up to life, in federal prison.
0
Donald Robert Smith (29)
Hobbs Act robberies; brandishing a firearm during and in relation to one of the robberies; and discharging a firearm during and in relation to another of the robberies.
Maximum penalty: 20 years in federal prison for robbery offenses; minimum mandatory of 7 years, up to life, in federal prison for brandishing the firearm; and a minimum of 10 years, up to life, in federal prison for discharging the firearm.
0
Oscar Freemond Fowler III (48)
Possession of cocaine with the intent to distribute; and possession of a firearm by a convicted felon.
Maximum penalty: 20 years in federal prison (drug offense); maximum penalty: 15 years in federal prison (firearm offense).
1
Possession of a firearm by a convicted felon.
Maximum penalty: 15 years in federal prison.
1
Donovan Shabazz (50)
Possession of firearms and ammunition by a convicted felon.
Minimum mandatory penalty: 15 years, up to life, in federal prison.
2
These PSN cases from the Tampa Division are being handled by AUSAs Samantha Newman, David W.A. Chee, Shauna S. Hale, Christopher F. Murray, David P. Sullivan, Callan L. Albritton, and Diego F. Novaes.
Orlando Division
1st Quarter
Angel Ruben Hernandez, Jr. (75)
Failure to record firearms purchaser by FFL dealer (3 counts)
Maximum penalty: 15 years in federal prison.
9
Nicholas Brooks Race (40)
Bank robbery.
Maximum penalty: 20 years in federal prison.
0
Desha Cooper (31)
Possession of a firearm by a convicted felon.
Maximum penalty: 15 years in federal prison.
2
Carlos Aquino (42)
Possession of 400 grams or more of fentanyl with intent to distribute, and possession of firearms during and in relation to a drug trafficking crime.
Minimum mandatory penalty: 15 years, up to life, in federal prison.
1
O’Neil Clifton Gordon (31)
Possession of fentanyl with intent to distribute.
Maximum penalty: 20 years in federal prison.
1
These PSN cases from the Orlando Division are being handled by AUSAs Dana Hill, Michael Sartoian, Noah Dorman, Richard Varandan, Kara Wick, and Rachel Lyons.