Source: Office of United States Attorneys
Charged Cases
Defendant(s)
Charges
Minimum/Maximum Terms of Imprisonment
Firearms Seized
Fort Myers Division
3rd Quarter
Marquis Kitchen
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Andrew Hines
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Timothy Barrett, Jr.
Possession with intent to distribute marijuana
Maximum penalty: 20 years in federal prison.
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Sammie Ray Sewell, Jr.
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Vincent Wardlow
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
These PSN cases from the Fort Myers Division are being handled by AUSAs Pat Darcey, Simon Eth, and Mark Morgan.
Jacksonville Division
3rd Quarter
Jose Dominguez
Making a false statement to a federally licensed firearms dealer during the attempted purchase of a firearm
Maximum penalty: 5 years in federal prison.
(0)
D’Eante Corker
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Desmend Williams Cunningham
Selling a firearm to a convicted felon
Maximum penalty: 15 years in federal prison.
Making a false statement to a federally licensed firearms dealer during the attempted purchase of a firearm
Maximum penalty: 5 years in federal prison.
(0)
Jackson Richard Perint
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Jonathan Scott Thompson
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Juan Pablo Trejo-Gonzalez
Possession of a firearm by an illegal alien
Maximum penalty: 10 years in federal prison.
(1)
Anthony Rodiguez, Jr.
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Brian O’Neil Ford
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Christopher John Murchinson
Making a false statement to a federally licensed firearms dealer during the attempted purchase of a firearm
Maximum penalty: 5 years in federal prison.
(0)
Christopher O’Neal Houser
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Dedric Dwayne Rivers
Possession of a firearm by a
convicted felon
Maximum penalty: up to 15 years in federal prison.
(1)
Earl Clarence Grant, Jr.
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Loranzia Outin III
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(2)
Mack Daniel Mims, III
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison
(4)
Matthew Reid Davisson
Unlawful possession of a machine gun
Maximum penalty: 10 years in federal prison.
Possession of an unregistered silencer and unregistered destructive devices
Maximum penalty: 10 years in federal prison
(8)
Patrick Wayne McGregor
Possession of unregistered firearms
Maximum penalty: 10 years in federal prison.
(1)
Terrich Sentell Buckholtz
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Todd Wade Powers
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
Possession with intent to distribute a controlled substance
Maximum penalty: 20 years in federal prison.
(2)
Trevor Brian Perry
Making a false statement to a federally licensed firearms dealer during the attempted purchase of a firearm
Maximum penalty: 5 years in federal prison.
(0)
Vance Perry
Making a false statement to a federally licensed firearms dealer during the attempted purchase of a firearm
Maximum penalty: 5 years in federal prison.
(0)
Derrick Tisdale
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
These PSN cases from the Jacksonville Division are being handled by AUSAs Elisibeth Adams, John Cannizzaro, Brenna Falzetta, Kevin Frein, Rachel Lasry, Chip Corsmeier, Kirwinn Mike, Laura Taylor, Kelly Milliron, David Mesrobian, and Frank Talbot.
Ocala Division
3rd Quarter
James J. Vega, Jr.
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Timothy Lee King
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Juan Dionicio Romero-Mendez
Possession of a firearm by an alien unlawfully in the United States
Maximum penalty: 15 years in federal prison.
(1)
Lewis Tinson, Jr.
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(3)
Anthony Donnell Pew
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(2)
Andre Jones
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Joshua Walter Fries
Possession of an unregistered silencer
Maximum penalty: 10 years in federal prison.
Possession of a machine gun
Maximum penalty: 10 years in federal prison.
(3)
These PSN cases from the Ocala Division are being handled by AUSAs Hannah Nowalk, Sarah Swartzberg, and Belkis Crockett.
Tampa Division
3rd Quarter
Alfredo Davila, Jr.
Possession of ammunition by a convicted felon
Maximum penalty: 15 years in federal prison.
(0)
Robert Pugh
Leon Williams
Possession of firearm or ammunition by a convicted felon
Maximum penalty: 15 years in federal prison.
Possession of ammunition by a convicted felon
Maximum penalty: life in federal prison and minimum mandatory penalty of 15 years under the Armed Career Criminal Act.
(2)
Alex Jones
Jhakheem Smith
Hobbs Act robbery
Maximum penalty: 20 years in federal prison.
Brandishing a firearm during a crime of violence during the commission of the robbery
Maximum penalty: life in federal prison.
(0)
Phillip Michael Valeriani
Smuggling machinegun conversion devices into the United States
Maximum penalty: 20 years in federal prison.
Possession of firearms and ammunition by a convicted felon
Maximum penalty: 15 years in federal prison.
Possession of unregistered machineguns and a silencer
Maximum penalty: 10 years in federal prison.
(0)
Jermonte Jerome Thornton
Possession of a firearm and ammunition by a convicted felon
Maximum penalty: life in federal prison and a minimum mandatory of 15 years under the Armed Career Criminal Act.
(1)
Terry McDonald, Jr.
Possession of firearm and ammunition by a convicted felon, possession with intent to distribute a controlled substance, and possession of a firearm in furtherance of a drug trafficking crime
Maximum penalty: life in federal prison. Mandatory minimum penalty of 5 years in federal prison.
(1)
Elijah Kevon Gay
Possession of firearm and ammunition by a convicted felon
Maximum penalty: 15 years in federal prison.
(2)
Cornelius Mack
Possession with intent to distribute cocaine and fentanyl
Maximum penalty: 20 years in federal prison.
Possession of a machine gun
Maximum penalty: 10 years in federal prison.
Possession of a firearm in furtherance of a drug trafficking crime
Maximum penalty: life in federal prison. Mandatory minimum penalty of 5 years in federal prison.
(3)
Shmar Armeze Gentle
Possession of a firearm and ammunition by a convicted felon
Maximum penalty: 10 years in federal prison.
(1)
Wayne Lamar Davis
Possession of ammunition by a convicted felon
Maximum penalty: life in federal prison and a mandatory minimum of 15 years under the Armed Career Criminal Act.
(1)
Darrel V. Edwards
Possession of a firearm and ammunition by a convicted felon
Maximum penalty: life in federal prison and a mandatory minimum of 15 years under the Armed Career Criminal Act.
(1)
Calvin Maurice Richardson
Possession with the intent to distribute cocaine
Maximum penalty: 20 years in federal prison.
Possession of a firearm in furtherance of a drug trafficking crime
Mandatory minimum penalty of 5 years, up to life in federal prison.
Possession of a firearm and ammunition by a convicted felon.
Maximum penalty:15 years in federal prison.
(2)
These PSN cases from the Tampa Division are being handled by AUSAs Jeff Chang, Samantha Newman, David Sullivan, Michael Kenneth, and SAUSA Ashley Haynes.
Orlando Division
3rd Quarter
Marlon Leodre Lockhart
Hobbs Act robbery, possession of a firearm in furtherance of a crime of violence
Minimum mandatory penalty of 28 years, up to life in federal prison.
(1)
George Andrew Pherai-Bogeajis
Possession with intent to distribute methamphetamine and the seizure of methamphetamine, fentanyl and cocaine, pressed pills, firearms, and drug proceeds
Maximum penalty: life in federal prison.
(4)
Jordonish Garcia Torres
Carjacking resulting in death
Maximum penalty: death penalty or life in federal prison.
(0)
Tyrone Jose Beltran Lugo
Possession with intent to distribute cocaine
Maximum penalty: life in federal prison.
(0)
Rovonte Lamar Daniels
Frederick Lee Brown
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
Possession of a firearm by a convicted felon,
Maximum penalty: 15 years in federal prison.
(2)
Lee Ann Roberts
Possession of a firearm and ammunition by a convicted felon, possession of unregistered machineguns and silencers
Maximum penalty: 15 years in federal prison for possession of firearm and ammunition by a convicted felon and up to 10 years in federal prison for procession of unregistered machineguns and silencers.
(3)
Joshua Grant Cobb
Possession with intent to distribute controlled substances and possession of a firearm in furtherance of a drug trafficking crime
Minimum mandatory penalty: 15 years, up to life in federal prison.
(7)
Giovany Joel Crespo Hernandez
Monicasabel Romero Soto
Possession with intent to distribute controlled substances
Maximum penalty: 20 years in federal prison.
Use of a firearm in furtherance of drug trafficking
Minimum mandatory penalty: 5 years, up to 40 years in federal prison.
(2)
Jordanish Torres Garcia
Kevin Ocasio Justiniano
Giovany Crespo Hernandez
Dereck Alexis Rodriguez Bonilla
Carjacking resulting in death
Minimum mandatory penalty of life in federal prison or the death penalty.
Kidnapping resulting in death
Minimum mandatory penalty of life in federal prison or the death penalty.
Use of a firearm during and in relation to a crime of violence causing death
Minimum mandatory penalty of life in federal prison or the death penalty.
Use of firearm during and in relation to a crime of violence causing death
Minimum mandatory penalty of life in federal prison or the death penalty.
(0)
Nijah Mitchell
Dany Telfort
Hobbs Act robberies (4 counts)
Maximum penalty: 20 years in federal prison per count.
Brandishing a firearm during a crime of violence during the commission of the robbery (Mitchell 4 counts, Telfort 2 counts)
Maximum penalty: life in federal prison per count.
(2)
These PSN cases from the Orlando Division are being handled by AUSAs Rachel Lyons, Dana E. Hill, Stephanie McNeff, Michael P. Felicetta, Noah P. Dorman, Richard Varadan, and Megan Testerman.
Adjudicated Cases
Defendant(s)
Charges
Minimum/Maximum Terms of Imprisonment
Firearms Seized
Fort Myers Division
3rd Quarter
James Michael O’Brien
Theft of a firearm from a firearms dealer
Maximum penalty: 10 years in federal prison.
(1)
Javier Velasquez, Jr.
Distribution of cocaine, possession of a firearm by a convicted felon, illegal possession of a machine gun, carrying firearms during and in relation to a drug trafficking crime
Minimum mandatory penalty: 5 years up to life in federal prison.
(5)
Angel Gabriel Hernandez
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Stephon Jamal Dale
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison
(1)
Roberney Julien
Possession with intent to distribute cocaine
Maximum penalty of 20 years in federal prison.
Possession of a firearm in furtherance of a drug trafficking offense
Minimum mandatory penalty: 5 years, up to life in prison.
(1)
Richardson Bien Aime
Possession with intent to distribute methamphetamine
Maximum penalty: 40 years in federal prison.
Possession of firearms by a convicted felon
Mandatory minimum: 15 years up to life in federal prison.
(2)
Mark Anthony Taylor, Jr.
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(0)
Caleb Frank Hamm
Possession of ammunition by a convicted felon
Maximum penalty: 15 years in federal prison.
(0)
These PSN cases from the Fort Myers Division are being handled by AUSAs Mark Morgan, Michael Leeman, and Simon Eth.
Jacksonville Division
3rd Quarter
Jason Harris
Making a false statement to a federally licensed firearms dealer
Maximum penalty: 5 years in federal prison.
(0)
Allen Tereal Grimes
Possession of ammunition by a convicted felon
Maximum penalty: 15 years in federal prison.
(0)
Scott Randall Chance, Jr.
Dealing firearms without a license and knowingly possessing a machine gun
Maximum penalty: 15 years in federal prison.
(8)
Peter Alexander Lawrence
Making false statements and representation to a federally licensed firearms dealer
Maximum penalty: 5 years in federal prison.
(0)
Donald Plemmons
Making a false statement and representation to a federally licensed firearms dealer
Maximum penalty: 5 years in federal prison.
(0)
Jamie Thompson
Making a false statement to a federally licensed firearms dealer
Maximum penalty: 5 years in federal prison.
(0)
Trillian Mitchell
Unlawful possession of a machine gun
Maximum penalty: 10 years in federal prison.
(1)
Sedrick Williams, Jr.
Possession with the intent to distribute methamphetamine
Minimum mandatory penalty: 5 years, up to 40 years in federal prison.
(1)
David Wayne Riddle, Jr.
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Delonte Antonio Martin
Hobbs Act robbery
Maximum penalty: 20 years in federal prison
Brandishing a firearm in furtherance of a crime of violence
Minimum mandatory penalty: 7 years up to life in federal prison.
(1)
Mar’Kesie Williams
Possession of a machine gun
Maximum penalty: 10 years in federal prison.
(1)
James Clinton Gilmore, Jr.
Conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine
Mandatory minimum penalty: 5 years up to 40 years in federal prison.
(5)
Kameron Lee Ingram
Possession of a firearm by a convicted felon
Maximum penalty 15 years in federal prison.
(1)
Matthew Junior Rice
Possession of a firearm by a convicted felon
Maximum penalty: up to 15 years in federal prison.
(1)
Ralph Eric Lanham
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(1)
William Earl Union, Jr.
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(2)
These PSN cases from the Jacksonville Division are being handled by AUSAs Frank Talbot, Kevin C. Frein, Aakash Singh, Brenna Falzetta, Kirwinn Mike, John Cannizzaro, Michael Coolican, and Elisibeth Adams.
Ocala Division
3rd Quarter
Frank Thomas Diviak
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Jerome Junior Swopshire
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Michael Andrew Zallen
Possession of a firearm by a
convicted felon.
Maximum penalty: up to 15 years in federal prison.
(2)
William Scott Fogg
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Jordan Karod Goodman
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Robert Edward Smith
Possession of an unregistered NFA weapon
Maximum penalty: 10 years in federal prison.
(3)
These PSN cases from the Ocala Division are being handled by AUSAs Hannah Nowalk, Sarah Swartzberg, William S. Hamilton, and Belkis Crockett.
Tampa Division
3rd Quarter
Gabriel Gladman
Making false statement to a federally licensed dealer to acquire a firearm
Maximum penalty: 10 years in federal prison.
Unlawfully transferring a handgun to a juvenile
Maximum penalty: 1 year in federal prison.
(0)
Cleveland Sanders
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(0)
Johnny Flores
Hobbs Act robbery (3 counts)
Maximum penalty: 20 years in federal prison per count.
(0)
Richard Allen Randolph
Hobbs Act robberies (3 counts) Attempted robbery
Maximum penalty: 20 years in federal prison per count.
Brandishing a firearm (3 counts)
Discharging a firearm during the commission of the robberies
Maximum penalty: 25 years in federal prison per count.
(0)
Xavier Camacho
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Enock Edouard
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Leoon Ricky Davis
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Lennard Rashard Monroe
Possession with the intent to distribute cocaine
Mandatory minimum: 5 years up to 40 years in federal prison.
Possession of a firearm as a convicted felon
Maximum penalty of 15 years in federal prison.
Possession with intent to distribute cocaine
Maximum penalty: 20 years in federal prison.
Conspiracy to possess with intent to distribute cocaine
Mandatory minimum: 5 years up to 40 years in federal prison.
(4)
These PSN cases from the Tampa Division are being handled by AUSAs Maria Guzman, Brooke Padgett, David W.A. Chee, Michael Kenneth, and David P. Sullivan.
Orlando Division
3rd Quarter
Jamal Joseph Mala Leonardo
Possession or transfer of a machinegun and dealing in firearms without of license
Maximum penalty: 15 years in federal prison.
(2)
Reginald Dugger, Jr.
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(2)
Brandon Eugene Brooke
Dealing in firearms without a license
Maximum penalty: 5 years in federal prison.
(1)
Shawndell Johnson
Distribution of a controlled substance, possession with intent to distribute controlled substances, possession of a firearm and ammunition by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime
Mandatory minimum penalty: 15 years, up to life in federal prison.
(2)
Dana Hunter Calley
Possession of a firearm and ammunition by a convicted felon and possession of unregistered silencers.
Maximum penalty: 35 years in federal prison.
(1)
Chad Earl Cotsamire
Conspiracy to transport stolen property in interstate commerce
Maximum penalty: 5 years in federal prison.
(0)
Edward Charlesalton Chappell
Possession of a firearm and ammunition by a convicted felon
Minimum mandatory penalty: 15 years, up to life in federal prison under the Armed Career Criminal Act.
(2)
George Andrew Pherai-Bogeajis
Conspiracy to distribute fentanyl and methamphetamine and possession of firearms in furtherance of that conduct
Minimum mandatory penalty: 15 years, up to life in federal prison.
(4)
Luis Rosado
Possession of a firearm and ammunition by a convicted felon
Maximum penalty: 15 years in federal prison.
(3)
Benjamin Garmon, Jr.
Possession of a firearm and ammunition by a convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Dominick Yvon Louissaint
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(1)
These PSN cases from the Orlando Division are being handled by AUSAs Michael Felicetta, Noah P. Dorman, Megan Testerman, Diana Hu, Dana E. Hill, Michael Sartoian, Kara Wick, Richard Varadan, and SAUSA Matthew Del Mastro.