Score:   1
Docket Number:   MD-FL  6:18-cr-00183
Case Name:   USA v. Kirchoff et al
  Press Releases:
Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr. has sentenced Andrew Shettler a/k/a “Yeti” (36, Daytona Beach) to 10 years in federal prison for conspiring to possess with the intent to distribute methamphetamine.

Shettler had pleaded guilty on January 30, 2019.

According to court documents, in April 2017, the FBI, and later the DEA, began an investigation into the drug trafficking organizations (DTOs) that had supplied motorcycle clubs, including the Pagans Motorcycle Club and their affiliated groups operating in the Middle District of Florida, with distribution amounts of methamphetamine. To date, 21 individuals have been found guilty as a result of the joint investigation.

Shettler was a member of the Thunderguards Motorcycle Club, a club affiliated with the Pagans Motorcycle Club. He conspired with several members of the Pagans to distribute methamphetamine in and around Daytona Beach.

“This case exemplifies the cooperation among federal, state, and local law enforcement agencies to dismantle dangerous criminal organizations that threaten the safety of our communities,” said Rachel L. Rojas, Special Agent in Charge of the FBI Jacksonville Division. “The FBI will continue to target the leadership of these organizations and bring them to justice for the harm caused by their criminal actions.”

This case was investigated by the FBI, the DEA, the Volusia Bureau of Investigation, the Volusia County Sheriff’s Office, and the Daytona Beach Police Department. It was prosecuted by Assistant United States Attorney Sean P. Shecter.

Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr. has sentenced Keith Kirchoff (41, Key West) to 20 years in federal prison for conspiracy to distribute methamphetamine and possession of a firearm in furtherance of drug trafficking crime. A jury had found Kirchoff guilty on February 26, 2019.

According to testimony presented at trial, in March 2018, Kirchoff conspired with members of the Pagans motorcycle club to deliver ounce quantities of methamphetamine to Pagans members located in Daytona Beach and Key West, Florida. On March 21, 2018, members of the Florida Highway Patrol pulled over a vehicle driven by Kirchoff and found nearly 10 ounces of methamphetamine and a loaded firearm.

“The FBI is committed to dismantling criminal organizations who threaten the safety of Central Florida,” said Rachel L. Rojas, Special Agent in Charge of the FBI Jacksonville Division, “and we will continue to work with our federal, state, and local law enforcement partners to disrupt the flow of dangerous drugs into our communities.”

This case was investigated by the FBI, the DEA, the Florida Highway Patrol, the Volusia Bureau of Investigation, the Volusia County Sheriff’s Office, and the Daytona Beach Police Department. It was prosecuted by Assistant United States Attorney Sean P. Shecter.

Orlando, Florida – A federal jury yesterday found Keith Kirchoff (41, Key West) guilty of conspiracy to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. Kirchoff faces a maximum penalty of life in federal prison. A sentencing date has not yet been set. Kirchoff is the nineteenth person to be found guilty as a result of a joint FBI and DEA investigation into drug-trafficking organizations that supplied outlaw motorcycle clubs with distribution amounts of methamphetamine in the Middle District of Florida.

Kirchoff was indicted on August 9, 2018.

According to testimony presented at trial, in March 2018, Kirchoff conspired with members of the Pagans motorcycle club to deliver ounce quantities of methamphetamine to Pagans members located in Daytona Beach and Key West, Florida. On March 21, 2018, members of the Florida Highway Patrol pulled over a vehicle being driven by Kirchoff and found nearly ten ounces of methamphetamine and a loaded firearm.

This case was investigated by the FBI, the DEA, the Florida Highway Patrol, the Volusia Bureau of Investigation, the Volusia County Sheriff’s Office, and the Daytona Beach Police Department. It is being prosecuted by Assistant United States Attorney Sean P. Shecter.

Orlando, Florida – United States Attorney Maria Chapa Lopez announces guilty pleas by the following individuals in four separate cases:

United States v. Barbara Caylor-Hernandez et al., Case No. 6:18-cr-184-Orl-37TBS

Name

Age/City

Date of Plea

Pleaded Guilty to the Following Charge



Barbara Caylor-Hernandez

  a/k/a “Barb”

  a/k/a “Barbie”





47, Ormond Beach





1/9/2019





Conspiracy to distribute 50 grams or more of methamphetamine.





Ramiro Fraire-Chavarria





44, Dalton, GA





1/29/2019





Conspiracy to distribute 50 grams or more of methamphetamine.





Michael Babin





47, Daytona Beach





1/20/2019





Conspiracy to distribute 50 grams or more of methamphetamine.





Melanie Kerr





28, Daytona Beach





1/30/2019





Conspiracy to distribute 50 grams or more of methamphetamine.





Keith Simmons





41, Oak Hill





1/16/2019





Conspiracy to distribute 50 grams or more of methamphetamine and distribution of 50 or more grams of methamphetamine.





Carla Ray





51, Oak Hill





1/29/2019





Conspiracy to distribute 50 grams or more of methamphetamine.





Spencer Burkard





49, New Smyrna Beach





1/31/2019





Conspiracy to distribute 50 grams or more of methamphetamine and distribution of 50 or more grams of methamphetamine.





Robert Foster





357, St. Augustine





1/24/2019





Conspiracy to distribute 50 grams or more of methamphetamine and distribution of 50 or more grams of methamphetamine.





Daniel Barbarino





54, Daytona Beach





1/28/2019





Conspiracy to distribute 50 grams or more of methamphetamine.





Andrew Shettler

  a/k/a “Yeti”





33, Palm Coast





1/30/2019





Conspiracy to distribute 50 grams or more of methamphetamine.





Brian Burt

  a/k/a “Sledge”





47, Port Orange





1/16/2019





Conspiracy to distribute 50 grams or more of methamphetamine.





Lawrence Sann





55, Bunnell





1/25/2019





Conspiracy to distribute 5 grams or more of methamphetamine.



 United States v. Keith Kirchoff et al., Case No. 6:18-cr-183-Orl-37DCI

Name

Age/City

Date of Plea

Pleaded Guilty to the Following Charge



Andrew Shettler

  a/k/a “Yeti”





33, Palm Coast





1/30/2019





Conspiracy to distribute 50 grams or more of methamphetamine.





Michael Andrews

  a/k/a “Clutch”





33, Palm Coast





1/29/2019





Conspiracy to distribute 50 grams or more of methamphetamine.



 United States v. Cindy Bledsoe et al., Case No. 6:18-cr-182-Orl-37KRS

Name

Age/City

Date of Plea

Pleaded Guilty to the Following Charge



Jason Stringer





38, Daytona Beach





1/29/2019





Conspiracy to distribute 5 grams or more of methamphetamine.





Michael Andrews

  a/k/a “Clutch”





33, Palm Coast





1/29/2019





Conspiracy to distribute 50 grams or more of methamphetamine.



United States v. Salvador Rivas et al., Case No 6:18-cr-213-Orl-37TBS

Name

Age/City

Date of Plea

Pleaded Guilty to the Following Charge



Salvador Rivas

  a/k/a “Shadow”





29, Jacksonville





1/31/2019





Conspiracy to distribute 5 grams or more of methamphetamine.





Melissa Ford





35, Daytona Beach





1/28/2019





Conspiracy to distribute 50 grams or more of methamphetamine and distribution of 50 or more grams of methamphetamine.





Theodore Bilski





53, Daytona Beach





1/29/2019





Conspiracy to distribute 50 grams or more of methamphetamine.



Caylor-Hernandez, Fraire-Chavarria, Babin, Kerr, Simmons, Ray, Burkard, Foster, Barbarino, Burt, Shettler , Andrews, Rivas, Ford, and Bilski each face a maximum penalty of life in federal prison. Sann and Stringer each face a maximum penalty of 40 years in federal prison. A sentencing date has not yet been set.

According to court documents, in April 2017, the FBI, and later the DEA, began an investigation into the drug trafficking organizations (DTO) that had supplied motorcycle clubs, including the Pagans Motorcycle Club, operating in the Middle District of Florida with distribution amounts of methamphetamine.

During the investigation, law enforcement learned that Caylor-Hernandez was one of the leaders of a DTO distributing kilogram amounts of methamphetamine to other DTOs and individuals located in central Florida. Members of the Caylor-Hernandez DTO transported methamphetamine from Georgia to various cities in central Florida, including St. Augustine, Holly Hill, and Daytona Beach, for further distribution.

One of the members of the Caylor-Hernandez DTO, Kerr, then distributed the methamphetamine to Burt and Shettler. At the time, Burt was a member of the Pagans’ Mother Chapter, a group of 13 members that direct the Pagans’ criminal activities throughout the United States. Shettler was a member of the Thunderguards Motorcycle Club, a club affiliated with the Pagans.  

Law enforcement also learned that Andrews, who was the sergeant-at-arms or enforcer for the local Pagans’ chapter located in Daytona Beach, received distribution amounts of methamphetamine from several sources, including a DTO operating in both Georgia and central Florida. That DTO transported large amounts of methamphetamine from Georgia to central Florida for further distribution.

These cases were investigated by the FBI, DEA, the Volusia Bureau of Investigation, the Volusia County Sheriff’s Office, and the Daytona Beach Police Department. It is being prosecuted by Assistant United States Attorney Sean P. Shecter.

Orlando, Florida – United States Attorney Maria Chapa Lopez announces the unsealing of three indictments charging the following individuals with the listed federal criminal violations:



Indictment One





Name





Age/City





Charge





Barbara Caylor-Hernandez,  a/k/a Barb, a/k/a Barbie





47, Ormond Beach, FL





Conspiracy to distribute 50 grams or more of methamphetamine





Ramiro Fraire-Chavarria





44, Dalton, GA





Conspiracy to distribute 50 grams or more of methamphetamine





Michael Babin





47, Daytona Beach, FL





Conspiracy to distribute 50 grams or more of methamphetamine





Melanie Kerr





28, Daytona Beach, FL





Conspiracy to distribute 50 grams or more of methamphetamine





Keith Simmons





41, Oak Hill, FL





Conspiracy to distribute 50 grams or more of methamphetamine;

and distribution of 50 or more grams of methamphetamine





Carla Ray





51, Oak Hill, FL





Conspiracy to distribute 50 grams or more of methamphetamine





Spencer Burkard





49, New Smyrna Beach, FL





Conspiracy to distribute 50 grams or more of methamphetamine; and distribution of 50 or more grams of methamphetamine





Robert Foster





37, St. Augustine, FL





Conspiracy to distribute 50 grams or more of methamphetamine; and distribution of 50 or more grams of methamphetamine





Daniel Barbarino





54, Daytona Beach, FL





Conspiracy to distribute 50 grams or more of methamphetamine





Andrew Shettler,   a/k/a “Yeti”





33, Palm Coast, FL





Conspiracy to distribute 50 grams or more of methamphetamine





Brian Burt, a/k/a “Sledge”





47, Port Orange, FL





Conspiracy to distribute 50 grams or more of methamphetamine





Lawrence Sann





55, Bunnell, FL





Conspiracy to distribute 5 grams or more of methamphetamine





Indictment Two





Name





Age/City





Charge





Keith Kirchoff





40, Key West, FL





Conspiracy to distribute 50 grams or more of methamphetamine; use and carry of a firearm in relation to, and possession of a firearm in furtherance of, a drug trafficking crime





Andrew Shettler, a/k/a “Yeti”





33, Palm Coast, FL





Conspiracy to distribute 50 grams or more of methamphetamine





Michael Andrews, a/k/a “Clutch”





33, Palm Coast, FL





Conspiracy to distribute 50 grams or more of methamphetamine





Indictment Three





Name





Age/City





Charge





Cindy Bledsoe  





30, Daytona Beach, FL





Conspiracy to distribute 50 grams or more of methamphetamine; and distribution of more than five grams of methamphetamine





Jason Stringer





38, Daytona Beach, FL





Conspiracy to distribute 5 grams or more of methamphetamine; and distribution of more than five grams of methamphetamine





Michael Andrews, a/k/a “Clutch”





33, Palm Coast, FL





Conspiracy to distribute 50 grams or more of methamphetamine



If convicted on all counts, Kirchoff, Andrews, Shettler, Bledsoe, Caylor-Hernandez, Fraire-Chavarria, Babin, Kerr, Simmons, Ray, Burkard, Foster, Barbarino, and Burt each face a maximum penalty of life in federal prison. Sann and Stringer each face a maximum penalty of 40 years’ imprisonment.

According to the indictments, the defendants conspired to distribute large quantities of methamphetamine to individuals and groups in the Middle District of Florida, including to members of the Pagans Motorcycle Club, an outlaw motorcycle gang.

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.        

This case was investigated by the FBI, the Drug Enforcement Administration, the Volusia Bureau of Investigation, the Volusia County Sheriff’s Office, and the Daytona Beach Police Department. It will be prosecuted by Assistant United States Attorney Sean P. Shecter.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1DFoEwRAxfDSjh7ZNkZc170b-2zjeR0JNgLh0UAYgbrA
  Last Updated: 2024-04-08 18:06:21 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
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