Score:   1
Docket Number:   MD-FL  8:17-cr-00548
Case Name:   USA v. Dekoyer et al
  Press Releases:
Acting United States Attorney W. Stephen Muldrow announced today the results of the first phase of the Violent Crime Reduction Initiative in the Middle District of Florida. Over the past three months, 125 individuals have been charged with firearm and violent crime offenses, and 227 firearms and assorted ammunition have been removed from the streets. 

 

Since 2001, the U.S. Attorney’s Office for the Middle District of Florida (USAO/MDFL) has participated in “Project Safe Neighborhoods,” a national strategy to reduce gun violence in communities through coordination and cooperation with local, state, and federal law enforcement partners. To increase the prosecutorial resources dedicated to firearm and violent crime cases across the District, multiple initiatives have been implemented. These initiatives include:

 

In Orlando, the District established a “Gun Unit.”

 

In Jacksonville, the District launched a joint initiative with the State Attorney’s Office for the Fourth Judicial Circuit and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) to locate and seize unlawfully possessed guns and then swiftly prosecute the offenders using both federal and state gun laws.

 

In Brevard County, State Attorney Phil Archer is calling the initiative "Operation Cease Fire."

 

In Tampa, the District collaborates with law enforcement agencies in eight counties, including the State Attorneys’ Offices for the Sixth, Twelfth, and Thirteenth Judicial Circuits, to investigate and prosecute violent crime and firearm cases.

 

In Ft. Myers, the District works in concert with the State Attorney’s Office for the Twentieth Circuit to identify and prosecute violent crime and firearm cases.

 

District-wide, in an effort to prevent and decrease future gun-related incidents, the USAO-MDFL employs a proactive community outreach strategy, including, but not limited to, outreach to youth. In 2017, more than 2,500 youths have been engaged and administered the National Gun Pledge to reduce violence.

 

To support these efforts, beginning on August 23, 2017, Acting U.S. Attorney Muldrow directed every prosecutor in each of the District’s five offices to prosecute firearm or violent crime cases. Of the 125 individuals charged so far, offenses include possession of a firearm by a convicted felon, possession of a firearm in furtherance of a drug trafficking crime or a crime of violence, possession of a stolen firearm, robbery, and bank robbery. A chart containing the details for each case is below.

 

“In August 2017, I directed every prosecutor in the Criminal Division to assist in the prosecution of firearm and violent crime cases,” stated Acting U.S. Attorney Muldrow. “Over the past three months, we have dedicated additional resources to the prosecution of violent crime and firearm cases. I would like to commend our local, state, and federal partners that have investigated these cases. Our community is safer because of their tremendous efforts. We pledge to continue to work with our law enforcement partners to aggressively prosecute these cases.”

 

The cases identified in the attached chart were investigated by the Apopka Police Department, the Bradenton Police Department, the Cocoa Beach Police Department, the Brevard County Sheriff's Office, the Charlotte County Sheriff’s Office, the Collier County Sheriff’s Office, the Flagler County Sheriff’s Office, the Fort Myers Police Department, the Hillsborough County Sheriff’s Office, the Jacksonville Sheriff’s Office, the Lake Mary Police Department, the Lee County Sheriff’s Office, the Manatee County Sheriff’s Office, the Metropolitan Bureau of Investigation, the Nassau County Sheriff’s Office, the Orange County Sheriff’s Office, the Orlando Police Department, the Osceola County Sheriff's Office, the Palm Bay Police Department, the Pasco County Sheriff’s Office, the Polk County Sheriff’s Office, the Sanford Police Department, the Sarasota County Sheriff’s Office, the Sarasota Police Department, the Seminole County Sheriff's Office, the St. Johns County Sheriff’s Office, the St. Petersburg Police Department, the Sumter County Sheriff’s Office, the Tampa Police Department, the Volusia County Sheriff’s Office, the Winter Haven Police Department, the Florida Department of Law Enforcement, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, the Federal Bureau of Investigation, the United States Citizenship and Immigration Services, the U.S. Immigration and Customs Enforcement-Enforcement and Removal Operations, the U.S. Immigration and Customs Enforcement-Homeland Security Investigations, the U.S. Marshals Service, the United States Postal Inspection Service, the U.S. Border Patrol, and U.S. Customs and Border Protection.   

                     

An indictment or criminal complaint is merely a formal charge that a defendant has violated one or more federal criminal laws, and every defendant is presumed innocent unless, and until, proven guilty.

 

These cases are being prosecuted by Assistant United States Attorneys Natalie Hirt Adams, Callan Albritton, Daniel Baeza, Robert E. Bodnar, Jr., E. Jackson Boggs Jr., Chauncey A. Bratt, D. Rodney Brown, Dale Campion, Vincent S. Chiu, Charlie Connally, Michael J. Coolican, Arnold B. Corsmeier, Christina R. Downes, Kristen Fiore, Kevin C. Frein, Carlton Gammons, Daniel George, Eric Gerard, Beatriz Gonzalez, Michael Gordon, Shauna Hale, Nathan W. Hill, Rachel Jones, Kelly S. Karase, Embry J. Kidd, Michael Leeman, Robert Mosakowski, Ilianys Rivera Miranda, Frank Murray, Shawn P. Napier, Gregory Nolan, Diego Novaes, Kaitlin O’Donnell, Thomas Palermo, Matthew Perry, Christopher Poor, James Preston, Mandy Riedel, Alejandro J. Salicrup, Charles Schmitz, Sean Shecter, Taylor Stout, Jay Taylor, Laura Cofer Taylor, Frank Talbot, Lisa Thelwell, Josie Thomas, Ashley Washington, Kara M. Wick, and Acting U.S. Attorney Stephen Muldrow.

 



 

Fort Myers



Month of Indictment/ Information





Defendant, Age, City of Residence





Status





Number of Firearms Seized/Recovered





8/2017





Herman Fleming, 25, Lehigh Acres





Pending*; charged with one count of making a false statement in required information kept by a firearms dealer and one count of receipt of a firearm by a person under felony indictment or information; facing up to 10 years in federal prison





3





8/2017





Sondrejah Wilbon, 23, Fort Myers





Pending*; charged with one count of making a false statement in required information kept by a firearms dealer; facing up to 5 years in federal prison





Included in total for Fleming





8/2017





Oliver Rocher, 33, Alva





Pending*; charged with two counts of distribution of heroin, one count of possession of a firearm by a convicted felon, one count of possession with intent to distribute cocaine, cocaine base, and heroin, and one count of possession of a firearm in furtherance of a drug trafficking crime; facing a minimum mandatory of 5 years in federal prison up to life





1





10/2017





Javier M. Rascon, 32, Perry





Pending*; charged with one count of possession of a firearm by a convicted felon; facing up to 10 years in federal prison





1





10/2017





Christopher Jones, 29, Indiantown





Pending*; charged with one count of possession of a firearm by a convicted felon; facing up to 10 years in federal prison





Included in the total for Rascon





10/2017





Reginald Lakeith Hodge, 24, Fort Myers





Pending*; charged with one count of possession of a firearm by a convicted felon; facing up to 10 years in federal prison





1





10/2017





Alejo Guerrero, 36, Lehigh Acres





Pending*; charged with eight counts of possession with intent to distribute cocaine, two counts of possession of a firearm in furtherance of a drug trafficking crime, and three counts of possession of a firearm by a convicted felone; facing a minimum mandatory of 30 years, up to life, in federal prison





3





11/2017





Robert E. Clifton, 35, Immokolee





Pending*; charged with one count of possession of a firearm by a convicted felon; facing up to 10 years in federal prisonPending*; charged with one count of possession of a firearm by convicted felon; facing up to 10 years in federal prison





1



Jacksonville



9/2017





Johnnie Spydale Thomas, Jr., 24, Bunnell





Pending*; charged with one count of distribution of cocaine base and two counts of possession of a firearm by a convicted felon; facing up to 40 years in federal prison





2





9/2017





Serome Bell, 27, Palm Coast





Pending*; charged with one count of possession of a firearm by a convicted felon, facing up to 10 years in federal prison





Included in total for Spydale





9/2017





Jason Dixon, 31, Palm Coast





Pending*; charged with one count of possession of a firearm by a convicted felon and three counts of distribution of cocaine base; facing up to 70 years in federal prison





1





9/2017





Bruquanna Griffin, 21 Jacksonville





Pending*; charged with one count of conspiracy to steal a firearm from a federally-licensed firearms dealer and two counts of stealing a firearm from a federally-licensed firearms dealer; facing up to 30 years in federal prison





2





9/2017





Gregory Greer, 35, Jacksonville





Pending*; charged with one count of possession of a firearm by a convicted felon; facing up to ten years in federal prison.





1





9/2017





Brandon Oxendine, 39, St. Augustine





Pending*; charged with one count of conspiracy to distribute 5 kilograms or more of cocaine and two counts of possession of a firearm by a convicted felon; facing a minimum mandatory of 20 years in federal prison up to life





4





9/2017





Derek Hatcher, 35, Tallahassee





Pleaded guilty to one count of possession with intent to distribute methamphetamine and one count of possession of a firearm by a convicted felon; facing up to 30 years in federal prison





1





9/2017





Michael Anthony Deyton, 59, Sanderson





Pleaded guilty to one count of possession of firearms by a convicted felon; facing up to 10 years in federal prison





20





10/2017





Tantai Vo, 27, Jacksonville





Pleaded guilty to one count of conspiracy to distribute 100 kilograms or more of marihuana, one count of possession of a firearm by an unlawful user of a controlled substance, and one count of structuring; facing a minimum mandatory of 5 years in federal prison up to 40 years





4





10/2017





James Edward Moultrie, 42, Jacksonville





Pleaded guilty to one count of possession of a firearm by a convicted felon; facing up to 10 years in federal prison





1





10/2017





John Robert Horner, 29, Jacksonville





Pending*; charged with one count of possession of a firearm by a convicted felon; facing a minimum mandatory of 15 years in federal prison up to life





2





10/2017





Michael A. Crider, 37, Jacksonville





Pending*; charged with one count of possession of a firearm by a convicted felon; facing up to 10 years in federal prison





1





11/2017





Derrick Burney, 40, Jacksonville





Pending*; charged with one count of possession of a firearm by a convicted felon and two counts of distribution of marijuana; facing up to 20 years in federal prison





5





11/2017





Daniel Francesco Vidal, 27, Jacksonville





Pending*; charged with two counts of possession of a firearm by a convicted felon; facing a minimum mandatory of 15 years in federal prison up to life





3





11/2017





Ronald Andrews, 33, Jacksonville





Pending*; charged with one count of possession of a firearm by a convicted felon and one count of possession with intent to distribute MDMA; facing up to 30 years in federal prison





1





11/2017





Nathaniel Harrison, 33, Jacksonville





Pending*; charged with one count of possession of a firearm by a convicted felon and one count of possession with intent to distribute methamphetamine; facing a minimum mandatory of 15 years in federal prison up to life





5





11/2017





Charles Robert Alexander, 47, Jacksonville





Pending*; charged with one count of possession of a firearm by a convicted felon; facing up to 10 years in federal prison





1





11/2017





John Stevenson Jordan, 51, Jacksonville





Pending*; charged with one count of possession of a firearm by a convicted felon; facing up to 10 years in federal prison





1





11/2017





Sheldon Tarence Wright, 27, Savannah, Georgia





Pending*; charged with one count of possession of a firearm by a convicted felon; facing up to 10 years in federal prison





1





11/2017





Andrew James Ward, 29, Middleburg





Pending*; charged with one count of possession of a firearm by a convicted felon; facing up to 10 years in federal prison





1





11/2017





Edward Lamont Thomas, 44, Jacksonville





Pending*; charged with one count of conspiracy to possess with intent to distribute 5 kilograms or more of cocaine, one count of possession of a firearm in furtherance of a drug trafficking crime, one count of distribution of 28 grams or more of cocaine base, and one count of possession of a firearm by a convicted felon; facing a minimum mandatory of 25 years in federal prison up to life





5





11/2017





Joseph Arnold Thomas, 47, Jacksonville





Pending*; charged with one count of conspiracy to possess with intent to distribute 5 kilograms or more of cocaine, one count of possession of a firearm in furtherance of a drug trafficking crime, and one count of possession of a firearm by a convicted felon; facing a minimum mandatory of 15 years in federal prison up to life





1





11/2017





Darrick Flozell Stafford, 41, Jacksonville





Pending*; charged with three counts of possession of a firearm by a convicted felon, two counts of distribution of 28 grams or more of cocaine base, and one count of distribution of cocaine; facing a minimum mandatory of 5 years in federal prison up to 130 years





8





11/2017





Daryl D. Shack, 27, Jacksonville





Pending*; charged with one count of possession of a firearm by a convicted felon; facing up to 10 years in federal prison





1





12/2017





Bernandino G. Bolatete, 69, Jacksonville





Pending*; charged with one count of possession of an unregistered silencer; facing up to 10 years in federal prison





11





12/2017





Maurice Sanders, 27, Jacksonville





Pending*, charged with possession with intent to distribute cocaine base, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a convicted felon; facing a minimum mandatory of 5 years in federal prison up to life





1





12/2017





James Robert Cotton, 33, Jacksonville





Pending*, charged with one count of manufacturing (cultivation) of marijuana and one count of possession of a firearm by a convicted felon; facing up to 20 years in federal prison





 5





12/2017





Dorothy Pearl Smith, 49, Jacksonville





Pending*; charged with one count of possession of a firearm by a convicted felon and two counts of distribution of crack cocaine; facing a minimum mandatory of 15 years in federal prison up to life





1





12/2017





William Charles Nolan, 50, Jacksonville





Pending*; charged with one count of possession of a firearm by a convicted; facing up to 10 years in federal prison





1





12/2017





Daniel Dwain Lundeby, 42, Jacksonville Beach





Pending*; charged with one count of possession of a firearm by a convicted; facing up to 10 years in federal prison





1





12/2017





Walter John Smith, 31, Jacksonville





Pending*; charged with one count of possession of a firearm by a convicted felon; facing a minimum mandatory of 15 years, up to life, in federal prison





1





12/2017





Rashann Lamont Bennet, 31, Jacksonville





Pending*; charged with one count of possession of a firearm by a convicted felon; facing a minimum mandatory of 15 years, up to life, in federal prison





1





12/2017





Sauvier Addorinn Wright, 35, Jacksonville





Pending*; charged with one count of possession of a firearm by a convicted felon; facing up to 10 years in federal prison





1



Ocala



8/2017





Anthony Michele Decotis, Jr., 29, Eustis





Pending*; charged with one count of possession with intent to distribute methamphetamine, one count of possession of a firearm in furtherance of a drug trafficking crime, and one count of possession of a firearm by a convicted felon; facing a minimum mandatory of 10 years in federal prison up to life





3





10/2017





Devion-tae Wess, 25, Ocala





Pending*; charged with one count of possession with intent to distribute cocaine base, one count of possession of a firearm in furtherance of a drug trafficking crime, and one count of possession of a firearm by a convicted felon; facing a minimum mandatory of 5 years in federal prison up to life





1



Orlando



8/2017





William Matthew Tex Price, 31, Cocoa





Pleaded guilty to one count of possession of a firearm by a convicted felon and two counts of marriage fraud; facing up to 20 years in federal prison





2





8/2017





James Arthur Van Meerten, 35, Palm Bay





Sentenced to 210 months for conspiracy to possess with the intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime





1





8/2017





Aniceto Aguirre- Cardenas, 56, San Pedro, Michoacan, Mexico





Pending*; charged with one count of illegal alien in possession of a firearm and ammunition, one count of possession of a firearm by a convicted felon and ammunition, and one count of illegal reentry after removal as an aggravated felon; facing up to 40 years in federal prison





1





8/2017





Chad Wycoff, 40, Kissimmee





Pleaded guilty to one count of possession with intent to distribute 50 grams or more of methamphetamine and one count of possession of a firearm by a convicted felon; facing a minimum mandatory of 20 years in federal prison up to life





1





8/2017





Arkee Vernard Howard, 27, Orlando





Pleaded guilty to one count of possession with intent to distribute heroin and marijuana and one count of possession of a firearm by a convicted felon; facing up to 30 years in federal prison





1





9/2017





Tyrondrick Madry, 32, Orlando





Pleaded guilty to one count of possession of a firearm by a convicted felon; facing up to 10 years in federal prison





1





9/2017





Eric Jean Gilles, 36, Orlando





Pending*; charged with one count of conspiracy to possess with intent to distribute 5 kilograms or more of cocaine and 280 grams or more of cocaine base, one count of possession with intent to distribute cocaine, one count of possession with intent to distribute 28 grams or more of cocaine base, and one count of possession of a firearm in furtherance of a drug trafficking crime; facing a minimum mandatory of 25 years in federal prison up to life





6





9/2017





Edson Gelin, 39, Orlando





Pending*; charged with one count of conspiracy to possess with intent to distribute 5 kilograms or more of cocaine and 280 grams or more of cocaine base, six counts of possession with intent to distribute cocaine, one count of possession with intent to distribute 500 grams or more of cocaine, one count of possession with intent to distribute 28 grams or more of cocaine base, and two counts of possession of a firearm in furtherance of a drug trafficking crime; facing a minimum mandatory of 50 years in federal prison up to life





Included in total for Gilles





9/2017





Jimmy Remy Fernetus, 30, Miami





Pending*; charged with one count of conspiracy to possess with intent to distribute 5 kilograms or more of cocaine and 280 grams or more of cocaine base, seven counts of possession with intent to distribute cocaine, one count of possession with intent to distribute cocaine base, and one count of possession of a firearm in furtherance of a drug trafficking crime; facing a minimum mandatory of 50 years in federal prison up to life





Included in total for Gilles





9/2017





Silky Johnson, 35, Orlando





Pending*; charged with one count of carjacking, one count of using and brandishing a firearm in relation to a crime of violence, and one count of possession of a firearm by a convicted felon; facing a minimum mandatory of 7 years in federal prison up to life





1





9/2017





Jeffrey Noel, 24, Orlando





Pending*; charged with one count of conspiracy to commit carjacking, one count of conspiracy to possess a firearm in furtherance of carjacking, one count of conspiracy to possess with intent to distribute cocaine, cocaine base, and marijuana, three counts of carjacking, one count of attempted carjacking, and three counts of possession of a firearm in furtherance of carjacking; facing a minimum mandatory of 32 years in federal prison up to life





2





9/2017





Herichie Paul, 20, Orlando





Pending*; charged with one count of conspiracy to commit carjacking, one count of conspiracy to possess a firearm in furtherance of carjacking, two counts of carjacking, one count of attempted carjacking, and two counts of possession of a firearm in furtherance of carjacking; facing a minimum mandatory of 32 years in federal prison up to life





Included in total for Noel





 9/2017





 Awetu Megersa, 22, Orlando





 Pending*; charged with one count of conspiracy to commit carjacking, one count of conspiracy to possess a firearm in furtherance of carjacking, two counts of carjacking, one count of attempted carjacking, and two counts of possession of a firearm in furtherance of carjacking; facing a minimum mandatory of 32 years in federal prison up to life





 Included in total for Noel





9/2017





Jose Luis Sanchez-Rosado, 43, Volusia County





Pending*, charged with one count of possession of a firearm by a convicted felon; facing a minimum mandatory of 15 years in federal prison up to life





1





10/2017





Bakari McCant, 26, Orlando





Pending*; charged with one count of attempted Hobbs Act robbery, one count of conspiracy to commit Hobbs Act robbery, two counts of Hobbs Act robbery, one count of brandishing a firearm in furtherance of a crime of violence, one count of possession of a firearm in furtherance of a crime of violence, and one count of possession of a firearm by a convicted felon; facing a minimum mandatory of 30 years in federal prison up to life





3





10/2017





Deandre Brewer, 25, Orlando





Pending*; charged with one count of attempted Hobbs Act robbery, one count of conspiracy to commit Hobbs Act robbery, one count of possession of a firearm in furtherance of a crime of violence, and one count of possession of a firearm by a convicted felon; facing a minimum mandatory of 5 years in federal prison up to life





Included in total for McCant





 10/2017





 Jarvis Wingster, 27, Ocoee





Pending*; charged with one count of attempted Hobbs Act robbery, one count of conspiracy to commit Hobbs Act robbery, one count of possession of a firearm in furtherance of a crime of violence, and one count of possession of a firearm by a convicted felon; facing a minimum mandatory of 5 years in federal prison up to life





 Included in total for McCant





10/2017





Rodolfo Luna Fernandez, 42 Mexico





Pleaded guilty to one count of possession of a firearm by an illegal alien; facing up to 10 years in federal prison





1





11/2017





Frederick Hankins, Jr., 30, New Symrna





Pending*; charged with one count of possession of a firearm by a convicted felon; facing a minimum mandatory of 15 years in federal prison up to life





1





11/2017





Thomas Porter, 39, Daytona Beach





Pending*; charged with one count of possession of a firearm by a convicted felon; facing up to 10 years in federal prison





1





11/2017





Hector Luis Santiago-Jorge, 47, Kissimmee





Pending*; charged with one count of dealing in and manufacturing firearms without a license and one count of possession of ammunition by a convicted felon; facing up to 10 years in federal prison





10





11/2017





Jamus Dixon, 35, Orlando





Pending*; charged with one count of possession with intent to distribute cocaine and 28 grams or more of cocaine base and one count of possession of a firearm by a convicted felon; facing a minimum mandatory of 5 years in federal prison up to 50 years





1





11/2017





Windesthon Junior Pierre, 22, Kissimmee





Pending*; charged with one count of Hobbs Act robbery and one count of brandishing a firearm in furtherance of a crime of violence; facing a minimum mandatory of 7 years in federal prison up to life





1





11/2017





Stephon Te’vonta Johnson, 22, Kissimmee





Pending*; charged with one count of Hobbs Act robbery and one count of brandishing a firearm in furtherance of a crime of violence; facing a minimum mandatory of 7 years in federal prison up to life





Included in total for Pierre





11/2017





Bernard Henry, 27





Pending*; charged with one count of Hobbs Act robbery, one count of brandishing a firearm in furtherance of a crime of violence; facing a minimum mandatory of 7 years in federal prison up to life





1





11/2017





Joshua Franceschi, 22, Kissimmee





Pending*; charged with one count of stealing a firearm from a federally licensed firearms dealer; facing up to 10 years in federal prison





1





11/2017





Harold Omar Vargas-Delgado, 32, Orlando





Pending*; charged with one count of conspiracy to possess with intent to distribute 1 kilogram or more of heroin, one count of conspiracy to possess with intent to distribute 100 grams or more of heroin, one count of conspiracy to possess with intent to distribute heroin, one count of possession with intent to distribute 1 kilogram or more of heroin, one count of possession of a firearm by a convicted felon, and one count of possession of a firearm in furtherance of a drug trafficking crime; facing a minimum mandatory of 15 years in federal prison up to life





11





11/2017





Theodore Vazquez, 43, Orlando





Pending*; charged with one count of possession of a firearm by a convicted felon; facing a minimum mandatory of 15 years in federal prison up to life





0





11/2017





Michael Gordon Watson, 41, Melbourne





Pending*; charged with one count of possession with intent to distribute MDMA, marijuana, and 500 grams or more of methamphetamine, one count of possession of a firearm in furtherance of a drug trafficking crime, and one count of possession of a firearm by a convicted felon; facing a minimum mandatory of 15 years in federal prison up to life





2





11/2017





Taylor John Creevy, 23, Orlando





Pending*; charged with three counts of bank robbery; facing up to 20 years in federal prison





0





12/2017





Cedrick Antwain Gant, 27, Orlando





Pending*; charged with one count of carjacking, one count of attempted carjacking, one count of possession of a firearm by a convicted felon, and two counts of possession of a firearm in furtherance of a crime of violence; facing a minimum mandatory of 30 years in federal prison up to life





1





12/2017





Tariq Malik Cherry, 20, Orlando





Pending*; charged with attempted bank robbery; facing up to 20 years in federal prison.





4





12/2017





Lamarcus Demane Harvey, 40, Orlando





Pending*; charged with attempted bank robbery; facing up to 20 years in federal prison





Included in total for Cherry





12/2017





Coryell Demond Robinson, 30, Orlando





Pending*; charged with attempted bank robbery; facing up to 20 years in federal prison





Included in total for Cherry





12/2017





Walter Lee Jones, 39, Mt. Dora





Pending* charged with attempted bank robbery; facing up to 20 years in federal prison





Included in total for Cherry





12/2017





Raymond Lee Kelly, 50, Cocoa





Pending*; charged with one count of possession of a firearm by a convicted felon; facing a minimum mandatory of 15 years in federal prison up to life





1





12/2017





Prince Toburas Jermaine Rolle, 31, Orlando





Pending*; charged with one count of possession with intent to distribute fentanyl and one count of possession of a firearm and ammunition by a convicted felon; facing up to 30 years in federal prison





1



Tampa



8/2017





Keagan Williams, 27, Winter Haven





Pending*; charged with one count of possession of a firearm by a convicted felon; facing up to 10 years in federal prison





1





8/2017





Thomas Paul Stephens, 49, Tampa





Pending*; charged with one count of possession with intent to distribute 50 grams or more of methamphetamine and one count of possession of a firearm in furtherance of a drug trafficking crime; facing a minimum mandatory of 10 years in federal prison up to life





6





8/2017





Devante Moreno Smith, 26, Clearwater





Pending*; charged with two counts of distribution of crack cocaine, one count of distribution of marijuana, one count of possession with intent to distribute 500 grams or more of cocaine, one count of possession with intent to distribute crack cocaine and cocaine, and one count of possession of a firearm by a convicted felon; facing a minimum mandatory of 5 years in federal prison up to life





2





8/2017





Kevin Lopez Duerte, 19 Bradenton





Pending*; charged with one count of possession of a firearm by a convicted felon; facing up to 10 years in federal prison





1





8/2017





Jonathon James Dryburgh, 23, Ellenton





Pending*; charged with one count of possession of a firearm by a convicted felon; facing up to 10 years in federal prison





1





9/2017





Woodrow Pressey, 46, Bradenton





Pending*; charged with one count of possession with intent to distribute cocaine and fentanyl and one count of possession of a firearm by a convicted felon; facing up to 30 years in federal prison





5





9/2017





Tramel Ronsha Middleton, 25, Tampa





Pleaded guilty to possession of a firearm by a convicted felon; facing up to 10 years in federal prison





1





9/2017





Miguel Angel Algarin, 41, Tampa





Pending*; charged with one count of possession with intent to distribute 500 grams or more of cocaine and one count of possession of a firearm in furtherance of a drug trafficking crime; facing a minimum mandatory of 10 years in federal prison up to life





1





9/2017





Chauncey Gregory, 33, St. Petersburg





Pending*; charged with one count of possession with intent to distribute 500 grams or more of cocaine, one count of possession with intent to distribute crack cocaine, one count of possession with intent to distribute ecstasy, one count of possession with intent to distribute marijuana, one count of possession of a firearm in furtherance of a drug trafficking crime, and one count of possession of a firearm by a convicted felon; facing a minimum mandatory of 10 years in federal prison up to life





1





9/2017





Demario Cornelius Buckner, 25, Tampa





Pending*; charged with one count of possession of a firearm by a convicted felon; facing up to 10 years in federal prison





1





9/2017





Edward Lamont Dash, 29, Tampa





Pending*; charged with one count of possession of a firearm by a convicted felon; facing up to 10 years in federal prison





1





9/2017





Dallan Bolden, 23, St.

Petersburg





Pending*; charged with one count of possession of a firearm by a convicted felon; facing up to 10 years in federal prison





1





9/2017





Lawrence Xavier Freeman, 34, Tampa





Pending*; charged with one count possession of a firearm by a convicted felon and one count of possession with intent to distribute cocaine; facing a minimum mandatory of 15 years in federal prison up to life





3





9/2017





Rakim Jamal Philon, 27, Tampa





Pleaded guilty to possession of a firearm by a convicted felon; facing up to 10 years in federal prison





Included in total for Freeman





9/2017





Richard Deandre Walton, 23, Tampa





Pleaded guilty to possession of a firearm by a convicted felon; facing up to 10 years in federal prison





Included in total for Freeman





9/2017





Zane Coraderell Brassfield, 23, Tampa





Pending*; charged with one count of possession of a firearm by a convicted felon; facing up to 10 years in federal prison





1





10/2017





Antwan Williams, 34, Bradenton





Pending*; charged with one count of conspiracy to commit Hobbs Act robbery, three counts of Hobbs Act robbery, one count of attempted Hobbs Act robbery, two counts of using and carrying a firearm during and in relation to a crime of violence, and one count of possession of a firearm by a convicted felon; facing a minimum mandatory of 47 years in federal prison up to life





1





10/2017





Tronesh Sparkels Akerman, 24, Palmetto





Pending*; charged with one count of conspiracy to commit Hobbs Act robbery, three counts of Hobbs Act robbery, one count of attempted Hobbs Act robbery, and one count of using and carrying a firearm during and in relation to a crime of violence; facing a minimum mandatory of 7 years in federal prison up to life





1





10/2017





Cedrick Lee Taylor, 31, Sarasota





Pending*; charged with one count of possession of a firearm by a convicted felon; facing a minimum mandatory of 15 years in federal prison up to life





1





10/2017





Jason Michael Trigger, 34, Port Richey





Pending*; charged with one count of possession of a firearm by a convicted felon; facing a minimum mandatory of 15 years in federal prison up to life





1





10/2017





Tracy Lee Williams, 37, Tampa





Pending*; charged with one count of conspiracy to distribute and possess with intent to distribute 50 grams or more of pure methamphetamine, one count distribution of methamphetamine, one count of distribution of 50 grams or more of methamphetamine, one count of possession with intent to distribute 50 grams or more of methamphetamine, and one count of possession of a firearm in furtherance of a drug trafficking crime; facing a minimum mandatory of 15 years in federal prison up to life





2





10/2017





Joshua Christian Cantrell, 24, Dade City





Pending*; charged with one count of conspiracy to distribute and possess with intent to distribute 50 grams or more of pure methamphetamine, one count of possession with intent to distribute 50 grams or more of methamphetamine, and one count of possession of a firearm in furtherance of a drug trafficking crime; facing a minimum mandatory of 15 years in federal prison up to life





Included in total for Williams





10/2017





Arvester Lamonica Anderson, 46, Tampa





Pending*; charged with one count of possession of a firearm by a convicted felon; facing a minimum mandatory of 15 years in federal prison up to life





1





10/2017





Devan DI’Andre Bristol, 29, Spring Hill





Pending*; charged with seven counts of possession with intent to distribute cocaine, one count of possession of a firearm by a convicted felon, one count of possession with intent to distribute cocaine, crack cocaine, codeine, and marijuana, and one count of possession of a firearm in furtherance of a drug trafficking crime; facing a minimum mandatory of 5 years in federal prison up to life





1





10/2017





Lecardo Renard Albury, 32, Tampa





Pending*; charged with one count of possession of a firearm by a convicted felon; facing a minimum mandatory of 15 years in federal prison up to life





1





10/2017





Doga Kuyon Yuoh, 25, Tampa





Pending*; charged with one count of possession of a firearm by a convicted felon; facing up to 10 years in federal prison





1





10/2017





Jodarin Marquis Whitfield, 27, Sarasota





Pending*; charged with one count of conspiracy to attempt to damage and destroy by means of fire and explosive and one count of attempt to damage and destroy by means of fire and explosive; facing a minimum mandatory of 5 years in federal prison up to 20 years





0





10/2017





Herbert Adelphus Pinckney, 39, Sarasota





Pending*; charged with one count of conspiracy to attempt to damage and destroy by means of fire and explosive and one count of attempt to damage and destroy by means of fire and explosive; facing a minimum mandatory of 5 years in federal prison up to 20 years





0





10/2017





Rashica Shaguana Ford, 39, Palmetto





Pending*; charged with one count of conspiracy to attempt to damage and destroy by means of fire and explosive and one count of attempt to damage and destroy by means of fire and explosive; facing a minimum mandatory of 5 years in federal prison up to 20 years





0





11/2017





Raheem Davis, 46, Tampa





Pending*; charged with one count of possession of a firearm by a convicted felon; facing a minimum mandatory of 15 years in federal prison up to life





1





11/2017





Steven Garcia, 22, Tampa





Pending*; charged with one count of possession of a firearm by a convicted felon; facing up to 10 years in federal prison





7





11/2017





David Valentin, 27, Tampa





Pending*; charged with one count of possession of a firearm by a convicted felon; facing up to 10 years in federal prison





1





11/2017





Jeremy Dwayne Simmons, 36, Brandon





Pending*; charged with one count of possession of a firearm by a convicted felon; facing a minimum mandatory of 15 years in federal prison up to life





1





11/2017





Joshua Dekoyer, 30, Sarasota





Pending*; charged with one count of possession with intent to distribute fentanyl, one count of possession with intent to distribute U-47700, one count of possession of a firearm by a convicted felon, one count of conspiracy to possess with intent to distribute 50 grams or more of actual methamphetamine; facing a minimum mandatory of 10 years in federal prison up to life





1





11/2017





Pierre Rashawn Walker, 31, Sarasota





Pending*; charged with one count of conspiracy to possess with intent to distribute cocaine, one count of possession with intent to distribute cocaine, and three counts of possession of a firearm by a convicted felon; facing up to 80 years in federal prison





3





11/2017





Ashanti Roundtree, 42 Bradenton





Pending*; charged with one count of conspiracy to possess with intent to distribute heroin and cocaine, one count of possession of a firearm by a convicted felon, and one count of possession of a firearm in furtherance of a drug trafficking crime; facing a minimum mandatory of 5 years in federal prison up to life





1





11/2017





Kurt Gell, 36, Bartow





Pending*; charged with two counts of possession with intent to distribute methamphetamine, one count of possession with intent to distribute 5 grams or more of methamphetamine, one count of possession of a firearm by a convicted felon, and one count of felon in possession of a short- barreled shotgun; facing a minimum mandatory of 5 years in federal prison up to 100 years





2





11/2017





Ian Brook Weigant, 44, Bradenton





Pending*; charged with two counts of possession of a firearm by a convicted felon; facing up to 20 years in federal prison





2





11/2017





Clifford Etheridge, 28, St. Petersburg





Pending*; charged with one count of possession of a firearm by a convicted felon; facing up to 10 years in federal prison





1





11/2017





Edgar Delgado, 26, Plant City





Pending*; charged with one count of possession of a firearm by a convicted felon; facing up to 10 years in federal prison





1





11/2017





Steven Lawrence Moore, 41, Lakeland





Pending*; charged with one count of possession of a firearm by a convicted felon; facing up to 10 years in federal prison





1





12/2017





Juan Carlos Ramrez-Arcos, 32, Mexico





Pending*; charged with one count of illegal alien in possession of a firearm; facing up to 10 years in federal prison





1





12/2017





Rico Remon Washington, 44, New Port Richey





Pending*; charged with one count of Hobbs Act robbery, on count of brandishing a firearm in furtherance of a crime of violence, and one count of possession of a firearm by a convicted felon; facing a minimum mandatory of 15 years, up to life, in federal prison.





 





12/2017





Madio Morris, 36, Tampa





Pending*; charged with one count of possession of a firearm by a convicted felon; facing up to 10 years in federal prison





1





12/2017





Reginald Hollie, 35, Tampa





Pending*; charged with one count of possession of a firearm by a convicted felon; facing up to 15 years, up to life in federal prison





1





*An indictment or criminal complaint is merely a formal charge that a defendant has violated one or more federal criminal laws, and every defendant is presumed innocent unless, and until, proven guilty.





Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1YBddf-k6fSw5oqALX9bRmUGmVdItSUPwvA1yF9M6GrU/edit#gid=0
  Last Updated: 2020-09-16 20:36:28 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 title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE3
Format: N2

Description: The four digit AO offense code associated with FTITLE3
Format: A4

Description: The four digit D2 offense code associated with FTITLE3
Format: A4

Description: A code indicating the severity associated with FTITLE3
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
F U C K I N G P E D O S R E E E E E E E E E E E E E E E E E E E E