Erie Felon Sentenced to Six Years of Prison for Fentanyl Trafficking and Possession of Stolen Firearms

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

ERIE, Pa. – A former resident of Erie, Pennsylvania, has been sentenced in federal court to 72 months of imprisonment, to be followed by four years of supervised release, on his conviction of violating federal drug and firearms laws, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Susan Paradise Baxter imposed the sentence on Djimon Dapree Johnson, 27, on July 24, 2025.

According to information presented to the Court, on or about October 20, 2021, Johnson possessed with the intent to distribute 382.61 grams of a mixture and substance containing fentanyl. In addition, Johnson possessed two stolen firearms and a 50-round 9mm drum magazine as a convicted felon. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

Judge Baxter ordered that Johnson’s federal sentence be served consecutive to the sentence Johnson is already serving for violation of his parole for an unlicensed firearm conviction.

Assistant United States Attorney Molly W. Anglin prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and Pennsylvania State Police for the investigation leading to the successful prosecution of Johnson.

Everett Man Indicted for Selling Firearms

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

BOSTON – An Everett man has been indicted by a federal grand jury in Boston for trafficking firearms.

Joao Victor Da Silva Soares, 21, was indicted on one count of dealing firearms without a license and one count of conspiracy to engage in the business of dealing in firearms without a license. He will be arraigned in federal court in Boston on July 30, 2025. Da Silva Soares was previously charged by criminal complaint in January 2025.

According to the charging documents, between August and September 2024, Da Silva Soares supplied firearms for sale in Eastern Massachusetts. Specifically, on Aug. 26, 2024, Da Silva Soares allegedly delivered two AM-15 rifles and sold them for $6,000 in a parking lot in Malden. It is further alleged that on Sept. 11, 2024, Da Silva Soares participated in another sale involving a total of five firearms (consisting of rifles, pistols and a shotgun) outside a residence in Milford.

The charges of conspiracy and engaging in the business of dealing firearms without a license each provide for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Bryan DiGirolamo, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Patricia H. Hyde, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Malden and Milford Police Departments. Assistant U.S. Attorney John Reynolds of the Organized Crime & Gang Unit is prosecuting the case.

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

Brazilian National Indicted for Selling Nearly a Dozen Firearms

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

BOSTON – A Brazilian national unlawfully residing in Marlborough was indicted by a federal grand jury in Boston for trafficking firearms.

Guilherme Fernandes-Tavares, 31, was indicted on one count of dealing firearms without a license. He will be arraigned in federal court on July 30, 2025. Fernandes-Tavares was previously charged by criminal complaint on March 7, 2025.

According to the charging documents, between December 2023 and May 2024, Fernandes-Tavares sold 11 firearms and ammunition across 10 different dates and offered others for sale. It is alleged that the firearms sold were pistols, some of which were privately manufactured firearms without serial numbers and one of which had an obliterated serial number. It is further alleged that one of the firearms was sold with a large capacity magazine that could hold 28 rounds of ammunition. In addition, a package intended for Fernandes-Tavares sent from Florida was intercepted and allegedly found to contain an additional firearm.

The charge of engaging in the business of dealing firearms without a license provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Bryan DiGirolamo, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Patricia H. Hyde, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Valuable assistance was provided by the U.S. Postal Inspection Service; Massachusetts State Police; and the Westborough Police Department. Assistant U.S. Attorney John Reynolds of the Organized Crime & Gang Unit is prosecuting the case.

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

Three Pennsylvania Residents Sentenced to Prison for Narcotics Trafficking

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

One of the defendants also sentenced on unlawful possession of a firearm conviction

JOHNSTOWN, Pa. – Three residents of Pennsylvania have been sentenced in federal court on their convictions of conspiracy to distribute and possess with intent to distribute quantities of crack cocaine, cocaine, fentanyl, heroin, and/or methamphetamine, with one of the defendants also being sentenced for unlawful possession of a firearm by a convicted felon, Acting United States Attorney Troy Rivetti announced today.

The sentences imposed by United States District Judge Marilyn J. Horan were:

Defendant Age Residence Sentence
Azheem Ellis 49 Philadelphia, Pa. 96 months in prison, to be followed by five years of supervised release
James Dotson 47 Johnstown, Pa. 180 months in prison, to be followed by 10 years of supervised release
Sandra Box 59 East Conemaugh, Pa. 33 months in prison, to be followed by three years of supervised release

According to information presented to the Court, from in and around April 2019 to in and around July 2021, in the Western District of Pennsylvania, Ellis conspired with others to distribute and possess with intent to distribute 40 grams or more of a mixture of fentanyl, 50 grams or more of a mixture of methamphetamine, and quantities of heroin, cocaine, and crack. During this same timeframe, Dotson conspired with others to distribute and possess with intent to distribute 50 grams or more of methamphetamine, 500 grams or more of a mixture of methamphetamine, 28 grams or more of a mixture of crack, 40 grams or more of a mixture of fentanyl, and quantities of heroin and cocaine. Additionally, in and around June 2021, Dotson—who had been previously convicted of a felony—unlawfully possessed a firearm. Federal law prohibits possession of a firearm or ammunition by a convicted felon. Further, from in and around February 2021 to in and around April 2021, Box conspired with others to distribute and possess with intent to distribute quantities of heroin and crack. The  defendants were intercepted on a federal wiretap obtaining quantities of the drugs that they distributed to others, with Ellis and Dotson as two of the main targets of the wiretap investigation.

Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation that led to the successful prosecution of the defendants. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service–Criminal Investigation, United States Postal Inspection Service, Pennsylvania Office of Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department, and other local law enforcement agencies.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

HAWTHORNE MAN CHARGED WITH DRUG AND FIREARM OFFENSES

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

GAINESVILLE, FLORIDA – William Hernandez, 27, of Hawthorne, Florida, has been indicted in federal court for possessing with the intent to distribute five grams or more of methamphetamine, carrying a firearm during a drug trafficking offense, and possession of a firearm by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida announced the charge.

Hernandez is scheduled for arraignment before United States Magistrate Judge Midori A. Lowry at the United States Courthouse in Gainesville, Florida on July 29, 2025, at 2:15 p.m.

If convicted, Hernandez faces up to life imprisonment.

The case was investigated by the Drug Enforcement Administration and the Gainesville Police Department with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case is being prosecuted by Assistant United States Attorneys James A. McCain and Adam Hapner.

An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, 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).

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

Harrold Man Sentenced to Prison for Possession of a Firearm by a Prohibited Person

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

PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Shulte has sentenced a man from Harrold, South Dakota, who was convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on July 21, 2025.

Jerrod Fallis, age 47, was sentenced to six months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Forfeiture of the firearm and silencer was also ordered.

Fallis was indicted by a federal grand jury in March 2024. He pleaded guilty on April 17, 2025.

On December 8, 2023, a traffic stop was conducted on a vehicle driven by Fallis. During a search of the vehicle, officers discovered a Rock River Arms AR15 rifle, silencer, and methamphetamine paraphernalia. Fallis is prohibited from possessing firearms due to prior state felony drug convictions.

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.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Hyde County Sheriff’s Office. Assistant U.S. Attorney Meghan Dilges prosecuted the case.

Fallis was immediately remanded to the custody of the U.S. Marshals Service. 

Mobile Man Sentenced to 156 Months in Prison for Illegally Possessing a Firearm

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

MOBILE, AL – Joseph Ambrose Wilburn, Jr., of Mobile, Alabama, was sentenced to 156 months in prison for possessing a firearm as a previously convicted felon. 

According to court documents, on April 11, 2024, the Mobile Police Department received information about an active arrest warrant for Wilburn in connection to him using a firearm to kidnap and sexually assault a woman.  Later that day, Wilburn was stopped pursuant to a traffic stop where he was found to be in possession of two additional firearms.  Wilburn has multiple prior felony convictions including multiple convictions of Domestic Violence – Assault, and convictions of Criminal Trespass, Possession/Receipt of a Controlled Substance, and Reckless Endangerment, among others. As a convicted felon, Wilburn is prohibited from possessing a firearm.

Wilburn was indicted for being a felon in possession of a firearm and pleaded guilty to the charge.  United States District Court Judge Terry F. Moore sentenced Wilburn to 156 months in prison followed by a 3-year term of supervised release for illegally possessing the firearm.

U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.

The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Mobile Police Department investigated 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 repel the invasion of illegal immigration, 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).

Assistant U.S. Attorney Jessica S. Terrill and Jimmy L. Thomas prosecuted the case on behalf of the United States.

Major Methamphetamine and Fentanyl Supplier Sentenced to 145 Months

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

Andora Smith Conspired with Others to Traffic Drugs From Kentucky into Southwest Virginia

ABINGDON, Va. – A major supplier of methamphetamine and fentanyl, who conspired with others to traffic over 20 kilograms of methamphetamine and fentanyl into Southwest Virginia, was sentenced yesterday to 145 months in federal prison.

Andora Lee Smith, 62, of Whitesburg, Kentucky, previously pled guilty to conspiracy to distribute and possess with the intent to distribute 500 grams or more of methamphetamine and one count of distribution of 50 grams or more of methamphetamine. 

Smith conspired with others, including Eric Coffey, Daniel Hafemeister, Michael Hicks, Cody Rose, and Ashley Beverly Jr., to distribute large amounts of methamphetamine and fentanyl in Southwest Virginia.

Most of Smith’s distributions took place at her Kentucky residence, where she kept multiple pounds of methamphetamine and fentanyl and distributed ounce-plus quantities at a time to her customers.  Smith also delivered drugs to Virginia and routinely traveled to Louisville, Kentucky, to obtain quantities of xylazine and fentanyl (“black”) for distribution.

Smith worked as a teacher at Norton Elementary School and John I. Burton High School in Norton, Virginia, for 15 years prior to committing her crimes.

C. Todd Gilbert, United States Attorney for the Western District of Virginia, and Anthony A. Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.

The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Southwest Drug Task Force, Kentucky State Police, and Wise County Sheriff’s Office investigated the case.

Assistant U.S. Attorney Lena Busscher prosecuted the case for the United States.

Springfield Man Sentenced to 3 Years for Illegally Possessing Firearms

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

SPRINGFIELD, Mo. – A Springfield, Mo., man with ties to a local gang was sentenced in federal court today for illegally possessing a firearm and making a false statement during a firearm purchase.

Darius R. Thomas, 28, was sentenced by U.S. Chief District Judge Beth Phillips to 3 years in federal prison without parole, to be followed by three years of supervised release.

On Jan. 3, 2025, Thomas pleaded guilty to being an unlawful user of a controlled substance while in possession of a firearm and to making a false statement during a firearm purchase.

Thomas is a close associate of an area gang known as “FTO,” who have been linked to several area violent crimes and firearms offenses.

On June 1, 2023, officers with the Springfield Police Department (SPD) responded to a 911 call reporting a verbal altercation where two males were yelling at an unarmed man and waving guns around in the parking lot of the Kum & Go gas station located at 2930 South National Ave. The victim told the 911 operator, “I pulled up, they were making a fuss, and I said, ‘do not ask me questions when you got a gun pulled,’ that is all.” Officers were able to identify Thomas from the surveillance footage recording of the incident.

On June 21, 2023, SPD officers were dispatched to the parking lot of an apartment complex on East Elm St. in response to a 911 call reporting that people were exhibiting firearms within two cars parked in the lot. When officers questioned the occupants of the vehicles, Thomas told officers that they lived in the complex and were just smoking “weed.” During questioning, Thomas rolled a marijuana cigarette and smoked it in front of the officer. When the officer asked Thomas about the reported gun, he told them that he couldn’t buy firearms because he “smoked weed.” Thomas gave officers permission to search the car, and they located a backpack with ammunition and magazines that appeared to fit a Glock pistol.

When officers arrested Thomas, on Aug. 1, 2023, for a warrant issued for the June 1, 2023, incident, he was carrying the loaded Glock 29 that he brandished during the altercation at the Kum N’ Go.

Just two days after he was interviewed regarding the June 1, 2023, incident, Thomas went to a local federal firearm licensee (FFL) and attempted to purchase a firearm. On the ATF Firearm Transaction Form, Thomas falsely claimed he was not an unlawful user of or addicted to any controlled substance including marijuana. By pleading guilty Thomas admitted that he lied on the ATF Firearm Transaction Form in violation of federal law and, at the time he filled out the form in connection with the purchase of a firearm, he was a regular user of a marijuana. The FFL did not transfer the weapon to Thomas.   

This case was prosecuted by Assistant U.S. Attorney Stephanie L. Wan. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Greene County, Mo., Sheriff’s Department and the Springfield, Mo., Police Department.

Project Safe Neighborhoods

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.

South Bend Man Sentenced to 100 Months in Prison

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

SOUTH BEND – Terrence Dockery, 33 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to being a convicted felon in possession of a firearm, announced Acting United States Attorney M. Scott Proctor.

Dockery was sentenced to 100 months in prison followed by 1 year of supervised release.

According to documents in the case, police conducted a traffic stop as Dockery was riding his moped on a late summer night in South Bend. Police found Dockery in possession of two guns and about 30 grams of methamphetamine. Dockery has multiple prior felony convictions, including convictions for dealing methamphetamine and arson, and as such, he is prohibited from possessing the firearm in this case.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the South Bend Police Department. The case was prosecuted by Assistant United States Attorney Joel Gabrielse.

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.