Northern District of Florida
Press releases recorded for this federal judicial district.
Convicted Felon Pleads Guilty to Possession of a MacHine Gun and Other Firearm OffensesRead the Press Release
TALLAHASSEE, FLORIDA – James Wiley Kelley, Jr., 51, of Altha, Florida, pleaded guilty to possession of an unregistered National Firearms Act weapon, possession of a machinegun, and possession of firearms and ammunition by a convicted felon. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “This case demonstrates the unified commitment of our state and federal law enforcement officers to use the full force of the law to keep our communities safe. My office will continue to aggressively prosecute offenders, like this defendant, to the fullest extent as a warning to criminals that violating our nation’s laws in the Northern District of Florida is a one-way ticket to federal prison.”
Court documents reflect that United States Customs Border Protection Agents identified a parcel bearing a fictitious name and an Altha, Florida, address while inspecting packages from a flight originating in China. Examination of the parcel revealed a small box titled “In-Car Vent Mount” which contained black plastic vent mounts for a smart phone, and three silver metal component parts comprising a machine gun conversion device (MCD). Following a controlled delivery of the MCD, agents executed a search warrant at the defendant’s residence, resulting in the seizure of pistols, rifles, shotguns and ammunition of various calibers, as well as methamphetamine. Further investigation confirmed the defendant’s acceptance of firearms as payment for methamphetamine. The defendant is prohibited from possessing a firearm and ammunition due to prior felony convictions for Fleeing or Attempting to Elude a Marked Police Car and Possession of a Controlled Substance.
The case involved a joint investigation by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Calhoun County Sheriff’s Office. Assistant United States Attorney Jason R. Coody is prosecuting the case.
Sentencing is set for February 5, 2026, at 11:00 am at the United States Courthouse in Tallahassee before United States District Court Judge Mark E. Walker.
The defendant faces a maximum of 10 years’ imprisonment for possession of an unregistered National Firearms Act weapon, an identical penalty for possession of a machinegun, and a maximum of fifteen years’ imprisonment for possession of firearms and ammunition by a convicted felon, in addition to three years of supervised release, and a $250,000 fine.
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.
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.
Tallahassee Man Sentenced to a Decade in Federal Prison for Attempting to Entice a Minor to Engage in Sexual ActivityRead the Press Release
TALLAHASSEE, FLORIDA – Jelani Amari Petersen, 28, of Tallahassee, Florida, was sentenced to 10 years in federal prison for attempting to entice a minor to engage in unlawful sexual activity after federal jury previously found him guilty. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “I am proud of the great work by my office and our state and federal law enforcement partners to take this sex offender off our streets. This case exemplifies the mission set forth by President Donald J. Trump and Attorney General Pamela Bondi: protect America’s children against predators like this defendant. My office will continue to aggressively prosecute such offenses to keep our most vulnerable members of the community safe from the predations of these sick individuals.”
Evidence presented at trial and court records show that in September 2024, federal, state, and local law enforcement executed Operation Lifeguard, an undercover operation designed to apprehend individuals who use the Internet to sexually exploit children online. During the operation, the defendant communicated with an undercover officer who he believed to be a minor female and expressed interest in engaging in sexual activity with the child in exchange for money. When the defendant arrived at a pre-arranged meeting location, law enforcement arrested him and searched his car. A subsequent search of his cellular phone confirmed the defendant’s communication with the undercover officers.
“Child exploitation is one of the most heinous crimes we investigate,” said FBI Jacksonville Special Agent in Charge Jason Carley. “This sentencing should be a message to others who try to engage in criminal sexual activity and steal the innocence of our children. The FBI and our law enforcement partners will stop at nothing to find you, arrest you and make sure you can’t victimize anyone again.”
“This ten-year sentence reflects the seriousness of attempting to entice a minor into unlawful sexual activity,” said Homeland Security Investigations (HSI) Assistant Special Agent in Charge Nicholas G. Ingegno. “Crimes targeting children – whether committed online or in person – inflict profound harm, and we remain steadfast in our mission to protect the most vulnerable. The dedicated work of law enforcement and prosecutors ensured that this individual was brought to justice, and the outcome sends a clear message: those who attempt to victimize minors will face significant consequences.”
Petersen’s imprisonment will be followed by a five-year term of supervised release, meaning if he violates any of the conditions of his supervision, he will potentially face an additional period of incarceration. He will also be required to register as a sex offender.
The case involved a joint investigation by the Leon County Sheriff’s Office, the Federal Bureau of Investigation, and the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. The case was prosecuted by Assistant United States Attorneys Justin M. Keen and Meredith Steer.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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 for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Tallahassee Man Pleads Guilty to Making a False Statement to a Federal AgencyRead the Press Release
TALLAHASSEE, FLORIDA – Norman John Horner, II, 43, of Tallahassee, Florida, pleaded guilty to false statement to a federal agency. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
Court documents reflect that on July 13, 2024, a United States Department of Agriculture Forest Service Officer requested the defendant’s name and date of birth for purposes of issuing him a citation. The defendant provided the officer another individual’s identity. A citation was issued based on the information given. On September 6, 2024, the defendant’s false statement was revealed when the individual whose identity was used appeared in court in response to the citation. After further investigation, law enforcement confirmed the defendant had falsely identified himself to the officer.
Horner is scheduled for sentencing before Chief United States District Judge Allen C. Winsor on January 20, 2026, at 10:00 a.m. in Tallahassee, Florida. Horner faces a term of up to five years’ imprisonment.
The United States Department of Agriculture Forest Service investigated the case. Assistant United States Attorney Joseph A. Ravelo is prosecuting the case.
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 available 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.
Gainesville Man Pleads Guilty to Possessing Thousands of Images and Videos of Child PornographyRead the Press Release
GAINESVILLE, FLORIDA – Daniel Reginald Hanna, II, 38, of Gainesville, Florida, pleaded guilty in federal court to receipt and possession of child pornography. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “I deeply appreciate the commitment of our state and federal law enforcement partners to keeping our children safe from predators like this defendant by zealously investigating these crimes. My office will continue to aggressively prosecute these sick individuals to the fullest extent to ensure they face significant prison time.”
Court documents reflect that the defendant maintained a significant and disturbing collection of child pornography. While executing a search warrant at the defendant’s residence in March 2025, law enforcement located numerous electronic devices that contained child sex abuse material, including 163 videos in a folder entitled “Kids,” and over 2,500 images of child pornography on two cell phones.
Hanna faces a minimum of five years’ imprisonment and up to forty years total. Following his release, Hanna will have to register as a sex offender and will be on supervised release for at least five years.
The case involved a joint investigation by the Gainesville Police Department and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. The case is being prosecuted by Assistant United States Attorney Adam Hapner.
Sentencing is scheduled for February 10, 2026, at 1:00 pm in Gainesville, Florida, before Chief District Court Judge Allen C. Winsor.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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.
Former Tallahassee Man Pleads Guilty in Fraud SchemeRead the Press Release
TALLAHASSEE, FLORIDA – John Kuhlmann, 78, of Daytona Beach, Florida, pleaded guilty in federal court to a charge of operating an unlicensed money transmitting business. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “I applaud the outstanding investigative work of our state and federal law enforcement partners to identify and dismantle this fraud scheme. My office will to continue to aggressively prosecute fraudsters to hold them accountable for their crimes and to secure restitution for the victims they exploited.”
Court documents reflect that beginning in November 2018, the defendant opened two corporations in Florida, “Seminole Services, Inc.” and “QB Accounting Services,” which purportedly were in business to provide computer technical support services. Neither business was registered as required by law as a money transmitting service. The investigation revealed the defendant opened the businesses in order to receive money from victims and then wired those funds to his co-conspirators who were located in foreign countries. The co-conspirators used a variety of tactics on victims—including convincing them that their computers had been infected with viruses, had been hacked, or their financial information was otherwise at risk of being stolen—to fraudulently convince them to pay as much as $150,000 for computer repair services. Over the course of his involvement in the fraud scheme, the defendant transferred approximately $3.5 million dollars in victim funds through his business bank accounts.
Kuhlmann faces up to five years’ imprisonment and three years of supervised release. He has agreed to pay over $1 million in restitution to the victims.
The case involved a joint investigation by the United States Secret Service, the United States Postal Inspection Service, and the Leon County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorneys Meredith L. Steer and Justin M. Keen.
Sentencing is scheduled for December 18, 2025, at 3:00 pm at the United States Courthouse in Tallahassee before United States District Judge Mark Walker.
If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.
More information about the department’s efforts to help American seniors is available at www.justice.gov/elderjustice. For more information about the Consumer Protection Branch and its enforcement efforts visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints can be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, at www.ovc.gov.
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 theU.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Convicted Human Trafficker from Nicaragua Pleads Guilty to Illegally Reentering the CountryRead the Press Release
PENSACOLA, FLORIDA – Edwin Joel Martinez-Cruz, also known as “Edwin Joel Ibarras-Ardon” and “Edwin Ibarra,” 38, of Nicaragua, pleaded guilty in federal court to illegal reentry into the United States. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “This criminal illegal alien thought he could repeatedly violate our nation’s laws without consequence. Wrong. My office stands ready to aggressively prosecute serial offenders, like this defendant, to ensure he is kept off our streets, fulfilling the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America from the criminal illegal aliens who threaten the safety of our communities.”
Court documents reflect that the defendant departed the United States in 2022 after an Immigration Judge entered an Order of Removal. He illegally returned to the United States less than a year later and was convicted for human trafficking of a child. Rodriguez now faces up to two years in prison followed by removal from the United States.
The case was investigated by U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations. Assistant United States Attorney Brooke DiSalvo is prosecuting the case.
Martinez-Cruz’s sentencing is scheduled for January 15, 2026, at 1:00 pm at the United States Courthouse in Pensacola before United States District Judge T. Kent Wetherell, II.
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.
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.
Three Mexican Nationals Convicted for Immigration OffensesRead the Press Release
PENSACOLA, FLORIDA – Crescencio Diaz-Diaz, 36, Marcelo Perez-Santiz, 33, and Roman Gomez-Diaz, 32, all of the country of Mexico, pleaded guilty and were sentenced by a federal judge. Diaz-Diaz and Perez-Santiz pleaded guilty to illegal reentry by a removed alien, and all three defendants pleaded guilty to possession and use of fraudulent employment documents. The pleas and sentences were announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “These criminal aliens tried to lie, cheat, and steal their way into this country by illegally crossing our borders and presenting false documentation. I deeply appreciate the close collaboration between our state and federal law enforcement partners that enabled these successful prosecutions, which continue to deliver on the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America by robustly enforcing our national immigration laws.”
Various court documents reflect that Diaz-Diaz, Perez-Santiz, and Gomez-Diaz were arrested following the execution of federal criminal search warrants at a Navarre business, Emerald Coast Lawns, and an adjacent residence in July 2025. During the search, law enforcement found employment records showing that each defendant presented a Social Security card and a permanent resident card (sometimes referred to as a “green card”) bearing their names and/or photographs that were all determined to be fraudulent. Immigration files showed that none of the defendants had record of legal entry into the country, and that both Diaz-Diaz and Perez-Santiz had been previously deported. All three defendants were sentenced to time served and will be deported.
“These convictions underscore our commitment to protecting the integrity of our nation’s employment systems,” said Homeland Security Investigations (HSI) Assistant Special Agent in Charge Nicholas G. Ingegno. “Using fraudulent work not only undermines lawful hiring practices but also exposes our communities to significant risks. The successful prosecution of these three illegal aliens reflects the diligent work of HSI and out partners. We will continue to enforce federal law and hold accountable those who engage in document fraud.”
“This case highlights our ongoing efforts to identify, arrest and remove people who violate federal immigration laws,” said FBI Jacksonville Special Agent in Charge Jason Carley. “FBI Jacksonville will continue to work with our law enforcement partners to pursue those who undermine lawful immigration and ensure the security of our borders and communities.”
The case involved a joint investigation by the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and Enforcement and Removal Operations with assistance from the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Florida Highway Patrol, United States Marshals Service and the Santa Rosa County Sheriff’s Office. The cases were prosecuted by Assistant United States Attorney Alicia H. Forbes.
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.
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.
Tallahassee Man Found Guilty of Possession of a Firearm by a Convicted Felon and Possession of a MacHine GunRead the Press Release
TALLAHASSEE, FLORIDA – Sincere M. Perkins, 25, of Tallahassee, Florida, was found guilty by a federal jury of possession of a firearm by a convicted felon and possession of a machine gun. The guilty verdict was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin: “Thanks to the outstanding collaboration between our local and federal law enforcement partners to investigate this case, and this successful prosecution by my office, our community will be made safer while this violent felon finds himself in federal prison. With this conviction, we take yet another step toward fulfilling the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America from the perpetrators of violent crime who have plagued our streets for far too long.”
Evidence at trial demonstrated that members of the United States Marshals Task Force located the defendant at an apartment in Tallahassee because of an outstanding warrant for his arrest. A subsequent search of the apartment found multiple firearms, including a pistol that had been modified to fire as a machinegun.
Ballistics from two of the recovered firearms matched shell casings from a prior shooting in Quincy, Florida. The defendant’s DNA was found on both firearms that had been used in the shooting, and a recorded jail call revealed that the defendant was knowingly in possession of the firearms despite his status as a previously convicted felon.
Sentencing is scheduled for February 9, 2026, at 2:30 pm. at the United States Courthouse in Tallahassee before Chief United States District Court Judge Allen C. Winsor.
This conviction was the result of a joint investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the United States Marshals Service, the Quincy Police Department, and the Tallahassee Police Department, with assistance from the Florida Department of Law Enforcement. Assistant United States Attorney James A. McCain prosecuted 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.
As part of its PSN strategy, the United States Attorney’s Office is encouraging everyone to lock their car doors, particularly at night. Burglaries from unlocked automobiles are a significant source of guns for criminals in the Northern District of Florida. Please do your part and protect yourself by locking your car doors.
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.
Quincy Felon Returned to Federal Prison for Thirteen YearsRead the Press Release
TALLAHASSEE, FLORIDA – Zanntayfey Yohoun Bennett, 42, of Quincy, Florida was sentenced to a total of 157 months in federal prison after previously pleading guilty to possession with intent to distribute cocaine base and marijuana, and for violation of the terms of his supervised release for 2019 federal convictions for conspiracy to distribute methamphetamine and organized dog fighting. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Thanks to the excellent investigative work of our state and federal law enforcement partners, this repeat offender has been removed from our streets and will serve a lengthy sentence in federal prison. President Donald J. Trump and Attorney General Pam Bondi promised to Take Back America from the drug traffickers and career criminals who have terrorized our communities for far too long, and this successful prosecution is yet another step toward achieving that goal.”
According to court records, in February 2025, law enforcement developed information indicating that the defendant, who is a multi-convicted felon serving a five-year term of federal supervised release, was involved in drug trafficking. After a series of controlled operations, during which illegal drugs were purchased from the defendant, law enforcement executed a search warrant at the defendant’s residence. During the search, law enforcement seized cocaine base, also known as “crack” cocaine, suspected synthetic cathinones, and marijuana. The defendant had multiple prior federal and state felony drug trafficking convictions, which qualified him as a career offender under federal sentencing rules.
“I’m proud of the great work our agents and local police officers did to remove this career criminal and multiple-time felon from North Florida streets,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “This effort will greatly benefit the communities in and around Tallahassee.”
The conviction and sentence were the result of a joint investigation by the Drug Enforcement Administration and the Tallahassee Police Department. The case was prosecuted by Assistant United States Attorney Eric K. Mountin.
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.
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.
Pensacola Felon Sentenced to Federal Prison for Unlawful Possession of Firearms and AmmunitionRead the Press Release
PENSACOLA, FLORIDA – Donavon Idris Ellis, 27, of Pensacola, was sentenced to 40 months in federal prison after previously pleading guilty to possession of firearms and ammunition by a convicted felon. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “My office is committed to supporting the work of our brave local, state, and federal law enforcement partners who keep our communities safe. We will continue to aggressively prosecute all violations of our laws and hold offenders accountable.”
Court documents reflect that a search warrant was executed at the defendant’s residence in March 2024, during which law enforcement found and seized two loaded firearms, boxes of bulk ammunition, and multiple magazines, including a large capacity drum magazine. The defendant admitted to law enforcement that the two firearms were his. In 2021, the defendant was federally convicted of three counts of distribution of carfentanil,
The sentence was the result of a joint investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, and the Pensacola Police Department. The case was prosecuted by Assistant United States Attorney Alicia Forbes.
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.
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.
Gainesville Man Pleads Guilty to Carrying Multiple Firearms While Selling DrugsRead the Press Release
GAINESVILLE, FLORIDA – Kendrick J. Hills Jr., 23, of Gainesville, Florida, pleaded guilty to possession with intent to distribute marijuana and carrying a firearm during a drug-trafficking crime. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Thanks to the outstanding work of our state and federal law enforcement partners, this drug dealer has been taken off our streets and now faces an extended stay in federal prison. My office is committed to aggressively prosecuting these cases to fulfill the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America from the drug traffickers and violent felons who have plagued our communities for too long.”
Court documents reflect that the defendant was pulled over for multiple traffic violations. During the traffic stop, law enforcement smelled and observed marijuana in his vehicle. The presence of illegal narcotics was also confirmed by a K9 on scene. During a search of the vehicle, officers located a stolen 9-millimeter pistol on the driver’s floorboard, a .40-caliber pistol with an extended 22-round magazine under the driver’s seat, and a backpack filled with almost a pound of marijuana and drug-distribution paraphernalia, such as scales and baggies. The defendant later admitted that he possessed the firearms to protect himself, including protecting himself from the risk of drug-related robberies.
Hills faces a minimum of five years and up to life in federal prison. Following his release, he will be on supervised release for at least two years.
The case involved a joint investigation by the Alachua County Sherriff’s Office and the Drug Enforcement Administration. The case is being prosecuted by Assistant United States Attorneys Adam Hapner and James McCain.
Sentencing is scheduled for February 10, 2026, at 11:00 am in Gainesville, Florida, before Chief District Court Judge Allen C. Winsor.
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.
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.
Wakulla County Man Sentenced to 60 Years for Child Exploitation OffensesRead the Press Release
TALLAHASSEE, FLORIDA – Donovan Arthur Sauleda, 39, of Crawfordville, Florida, was sentenced on Thursday to 60 years’ imprisonment, followed by a lifetime of supervised release, for possession and receipt of child pornography, and production and distribution of obscene material portraying a child. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Our state and federal law enforcement officers work tirelessly to safeguard our communities against predators, like this repeat sex offender, and this case exemplifies their commitment to keeping our children safe from exploitation and victimization. I am very proud of the outstanding work by my office to secure this successful prosecution and lengthy sentence against this predator, which ensures he will spend the remainder of his life behind bars.”
In November 2021, the defendant, a registered sex offender, came under investigation by the Wakulla County Sheriff’s Office for a suspicion that he had failed to register his internet accounts as required by law. Further investigation led to a search warrant in March 2022, where Wakulla County Sheriff’s Office and the Florida Department of Law Enforcement found child pornography and child-like sex dolls within the defendant’s residence. The defendant was found to have made videos for sale and distribution with the child-like sex dolls. The defendant was convicted by a federal jury of all charges in June 2025.
“This case underscores the unwavering commitment of the Wakulla County Sheriff’s Office to protect our most vulnerable—our children,” said Sheriff Jared F. Miller. “Through the diligent work of our Detectives and the collaborative effort with FDLE’s Internet Crimes Against Children Task Force and the U.S. Attorney’s Office, a repeat offender has been removed from our community. This is what teamwork can do. We will continue to pursue those who violate the law and endanger children with every available resource. There is zero tolerance for this type of exploitation in Wakulla County.”
“Protecting the children of the great State of Florida is something we take very seriously.” said FDLE Commissioner Mark Glass. “The sentence handed down today from the U.S. Attorney’s office was the maximum allowed by statute and reinforces the message. If you attempt to hurt children in Florida, we will find and arrest you and our partners will prosecute you to the fullest extent of the law.”
“HSI’s advanced forensic capabilities and expertise serve as a critical force multiplier for the law enforcement community, enabling us to uncover, investigate, and prosecute predators who engage in these heinous crimes, said Homeland Security Investigations Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “This case exemplifies the importance of collaboration between HSI, the Wakulla County Sheriff’s Office, and the Florida Department of Law Enforcement, demonstrating that together, we can bring justice to victims and ensure that offenders are held accountable for their actions. HSI will continue to leverage every resource at its disposal to combat child exploitation and safeguard communities across the nation.”
Sauleda’s sentence represents the maximum authorized sentence under the law for the offenses. He will be required to continue to register as a sex offender following his prison sentence.
This conviction was the result of an investigation by the Wakulla County Sheriff’s Office, the Florida Department of Law Enforcement, and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. The case was prosecuted by Assistant United States Attorney Meredith L. Steer.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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 for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Tallahassee Sexual Predator Pleads Guilty to Distribution and Receipt of Child PornographyRead the Press Release
TALLAHASSEE, FLORIDA – Richard Alan Spivey, a/k/a “Rick”, 62, of Tallahassee, pleaded guilty in federal court to distribution of child pornography and receipt of child pornography. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “I deeply appreciate the incredible work of our law enforcement partners to stop this sexual predator from continuing to victimize and exploit children. My office is committed to aggressively prosecuting these sick individuals to the fullest extent to keep our communities and our children safe.”
Court documents reflect that in July 2024, the Tallahassee Police Department received a Cybertip report from the National Center for Missing and Exploited Children (NCMEC) alleging that the defendant uploaded child pornography to a social media platform when sending it to another user as part of his chat messages. The investigation revealed that the defendant was a registered sexual predator based on his prior convictions for sex crimes. Law enforcement obtained search warrants for the defendant’s social media account and cell phone. A search of the defendant’s cell phone resulted in the discovery of online between the defendant and others during which he received and distributed child pornography videos.
Because of his prior convictions relating to sexual abuse or sexual conduct involving a minor, the defendant faces fifteen to forty years’ imprisonment, and lifetime supervision upon release.
The case involved a joint investigation by the Tallahassee Police Department and the Federal Bureau of Investigation. The case is being prosecuted by Assistant United States Attorney Justin M. Keen.
Sentencing is scheduled for February 2, 2026, at 2:00 pm at the United States Courthouse in Tallahassee, Florida, before Chief United States District Judge Allen C. Winsor.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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.
Pensacola Man Sentenced for Possessing Methamphetamine, Fentanyl, and CocaineRead the Press Release
PENSACOLA, FLORIDA – David Blackman III, 39, of Pensacola, Florida was sentenced to 15 years in prison after previously pleading guilty to possession with intent to distribute 50 grams or more of methamphetamine, and a mixture and substance containing a detectable amount of fentanyl, cocaine, and cocaine base. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “In launching Operation Take Back America, President Donald J. Trump and Attorney General Pam Bondi made a promise to devote the full resources of the Justice Department toward stopping the flood of deadly drugs plaguing our streets, and this successful prosecution is yet another step toward fulfilling that promise. Along with our dedicated state and federal law enforcement partners, my office stands ready to continue delivering on that promise until our streets are safe and our communities are drug-free.”
According to court records, the defendant sold narcotics from his residence in Pensacola, Florida. Law enforcement executed a search warrant in December of 2023 at the defendant’s residence. During the search, agents located over $8,500 in cash, more than 850 grams of methamphetamine, and other narcotics including, fentanyl, cocaine, and cocaine base.
“Removing this polydrug distributor from the streets is another step toward making our communities safer,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “This joint investigation was the result of great work between our agents and law enforcement partners.”
The conviction and sentence were the result of a joint investigation by the Drug Enforcement Administration, the Escambia County Sheriff’s Office, and the Florida Department of Law Enforcement. The case was prosecuted by Assistant United States Attorney Jessica Etherton.
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.
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 for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Milton Felon Pleads Guilty to Unlawfully Possessing Firearms and AmmunitionRead the Press Release
PENSACOLA, FLORIDA – Willie Curtis Slack Jr., 49, of Milton, Florida, pleaded guilty in federal court to two counts of possession of firearms and ammunition by a convicted felon. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Thanks to the excellent work of the Santa Rosa County Sheriff’s Office and the Escambia County Sheriff’s Office, supported by our federal law enforcement partners, this violent career criminal has been removed from our streets. My office stands ready to aggressively prosecute these repeat offenders to keep our communities safe.”
Court documents reflect that during a traffic stop in October 2023, law enforcement officers found and seized a loaded pistol and marijuana from the defendant’s waistband. Then, in December 2024, law enforcement seized two additional firearms and matching bulk ammunition that the defendant had knowingly possessed earlier that year. Prior to these incidents, the defendant had been convicted of numerous felonies, including batteries, resisting officer with violence, aggravated assault by threat, and multiple drug sale and trafficking convictions. As a result, under the Armed Career Criminal Act, the defendant faces a minimum mandatory term of 15 years in prison up to a maximum term of life on each count.
Sentencing is currently set for January 13, 2026, at 9:00 a.m. at the United States Courthouse in Pensacola before United States District Judge T. Kent Wetherell, II.
The plea was the result of investigations by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Santa Rosa County Sheriff’s Office, with assistance from the Escambia County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Alicia Forbes.
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.
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.
Former Pace Resident Pleads Guilty to COVID and Bankruptcy FraudRead the Press Release
TALLAHASSEE, FLORIDA – Sean Eric Thompson, 44, formerly of Pace, Florida, pleaded guilty in federal court to five counts of wire fraud, three counts of making a false statement, six counts of money laundering, and three counts of bankruptcy fraud in connection with a scheme to defraud the Small Business Administration and the United States Bankruptcy Court for the Northern District of Florida. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “My office is hard at work with our federal law enforcement partners to track down and prosecute every single instance of fraud against the U.S. Government during the COVID-19 pandemic. We will continue to aggressively prosecute these crimes and will use every available means to recover the U.S. taxpayer monies stolen by the fraudsters to enrich themselves.”
Court documents reflect that in May 2021, the defendant, who was a partial owner of a business that owned a brewery and restaurant, electronically submitted a fraudulent Restaurant Revitalization Fund (RRF) application and supporting documents to the Small Business Administration (SBA). The RRF was created to provide funding for restaurants, bars, and similar businesses that served food and drink to keep their doors open during the COVID-19 pandemic. The application and supporting documents electronically submitted by the defendant falsely stated that the business had sustained $1,128,233 in COVID-19 related losses, and on May 25, 2021, the SBA paid $1,128,233 in RRF funds into an account designated by the defendant.
The defendant then spent the RRF funds on personal expenses, including transferring substantial funds to his personal investment account. Specifically, between August and November, 2021, the defendant transferred $150,000 in RRF funds to his personal investment account.
Finally, in August 2023, the defendant filed a Chapter 7, Voluntary Petition in bankruptcy. The petition and schedules submitted by the defendant contained a number of material, false statements and omissions, including failing to disclose the RRF funds and the defendant’s interest in a second, unrelated business. In connection with his bankruptcy proceeding, the defendant then testified falsely under oath during a September 2023 meeting of his creditors. During that meeting, the defendant falsely testified that his petition and associated forms were true and correct and also specifically denied that his second business had ever had any assets, which was false. Finally, in February 2024, the defendant caused to be submitted to the trustee administering his bankruptcy estate fraudulently altered financial statements.
Thompson faces up to 20 years’ imprisonment and three years of supervised release as to each wire fraud count. He also faces up to five years’ imprisonment and one year of supervised release as to each false statement count, and up to ten years imprisonment and three years of supervised release as to each money laundering count. Finally, he faces up to five years’ imprisonment and three years of supervised release on each bankruptcy fraud count when he is sentenced.
The case involved a joint investigation by the Federal Bureau of Investigation and the SBA. The case is being prosecuted by Assistant United States Attorney Eric W. Welch.
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 theU.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Two Havana Brothers Plead Guilty to Possession of Firearms and Ammunition by Convicted FelonRead the Press Release
TALLAHASSEE, FLORIDA – Nicholas Wayne Finley, 37, and Jason Dean Atkinson, 43, both of Havana, Florida, pleaded guilty in federal court to possession of firearms and ammunition by a convicted felon. The pleas were announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Thanks to the close collaboration between our local and federal law enforcement partners, these repeat offenders have been stopped from continuing to menace our streets and now face substantial prison time. My office will aggressively pursue criminals, like these men, who threaten the safety of our communities.”
Court documents reflect that federal law enforcement executed a search warrant at the two brothers’ residence on July 10, 2025. Officers found nine firearms in Finley’s bedroom along with numerous types of ammunition. Atkinson was found with a round of .45 caliber ammunition in his pocket, and a .45 caliber 1911-style firearm with obliterated manufacturer’s markings and additional ammunition was found in Atkinson’s trailer.
Finley had multiple prior felony convictions from Iowa, while Atkinson had a prior federal conviction for conspiracy to manufacture and distribute methamphetamine and possession of firearms in furtherance of drug-trafficking, along with two Florida convictions for possession of methamphetamine.
Both men face up to 15 years in prison.
The case involved a joint investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Drug Enforcement Administration, with assistance from the Havana Police Department. The case is being prosecuted by Assistant United States Attorney James A. McCain.
Sentencing is scheduled for December 22, 2025, at 10:00 am at the United States Courthouse in Tallahassee before United States District Judge Robert L. Hinkle.
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.
As part of its PSN strategy, the United States Attorney’s Office is encouraging everyone to lock their car doors, particularly at night. Burglaries from unlocked automobiles are a significant source of guns for criminals in the Northern District of Florida. Please do your part and protect yourself by locking your car doors.
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.
Mother and Son Sentenced for Conspiracy to Distribute Methamphetamine from Arizona to FloridaRead the Press Release
GAINESVILLE, FLORIDA – Kanethia Tremeka Steele, 51, of Tampa, Florida, was sentenced to 11 years and three months in federal prison for conspiracy to distribute and possession with intent to distribute methamphetamine. Her son and codefendant, Kenneth Steele, 30, of Phoenix, Arizona, was sentenced to seven years and six months in federal prison for the same charge. The sentences were announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “I applaud the excellent investigative work by our state and federal law enforcement partners to dismantle this drug trafficking enterprise that had flooded our communities with deadly drugs. This is yet another successful prosecution by my office in fulfillment of the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America from the drug traffickers who have peddled poison on our streets for far too long. Substantial prison time awaits these offenders and any others who try to traffic drugs in the Northern District of Florida.”
Court documents reflect that over a three-year period Kanethia Steele obtained kilogram quantities of methamphetamine and cocaine from Arizona-based drug suppliers on behalf of drug traffickers operating in the counties of Alachua, Dixie, Gilchrist, and Levy. In addition to her packaging the methamphetamine, Steele enlisted the assistance of her son, Kenneth, to transport multi-kilogram shipments of methamphetamine secreted in luggage on commercial flights from Phoenix, Arizona to Orlando, Florida. At the direction of his mother, Kenneth Steele made three flights, transporting over 40 pounds of methamphetamine that was distributed in North Florida.
“Putting this mother and son enterprise out of business will make communities safer,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “These illicit substances—particularly methamphetamine—have the ability to destroy families.”
The convictions were the result of a joint investigation by the Drug Enforcement Administration and the Gilchrist County Sheriff’s Office. The case was prosecuted by Former Assistant United States Attorney Corey Smith and Assistant United States Attorney Jason Coody.
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.
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.
Mississippi Man Pleads Guilty to Federal Child Exploitation CrimesRead the Press Release
PENSACOLA, FLORIDA – Ladarrius Rasheed Martin, 38, of Ridgeland, Mississippi, pleaded guilty to distribution and receipt of child pornography, and interstate travel with intent to engage in a sexual act with a minor. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Our state and federal law enforcement partners work tirelessly to identify and intercept predators like this defendant who seek to exploit and victimize our children, and I deeply appreciate their efforts that led to this successful prosecution. My office will continue to prosecute such offenders to the fullest extent of the law to keep our children safe.”
Court records reflect that the defendant frequently travelled from Mississippi to Pensacola, Florida, to engage in sexual activity with a minor from September 2023 to June 2024. During the investigation, law enforcement obtained social media records of messages exchanged between the defendant and the minor victim. The records confirmed the exchange of child pornography as well as communications demonstrating the defendant’s regular travel from Mississippi to Pensacola to engage in sexual acts with a minor.
Sentencing is scheduled for January 13, 2026, at 1:00 pm at the United States Courthouse in Pensacola before United States District Judge M. Casey Rodgers.
Martin faces up to 70 years imprisonment, a lifetime supervised release, and up to a $750,000 fine, and restitution.
The plea was the result of an investigation by the Escambia County Sheriff’s Office and the Federal Bureau of Investigation. The case is being prosecuted by Assistant United States Attorney Jeffrey M. Tharp.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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 theU.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Mexican National Pleads Guilty to Passport Fraud and Identity TheftRead the Press Release
PENSACOLA, FLORIDA – Carlos Dominguez Lopez, 36, a Mexican national residing in Pensacola, Florida, pleaded guilty in federal court to false statement in application and use of passport and aggravated identity theft. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “This defendant tried to lie, cheat, and steal his way into unlawfully remaining in our country, but thanks to the outstanding work by our federal law enforcement partners he will face justice before being swiftly deported. My office remains committed to aggressively enforcing our immigration laws with as many successful prosecutions as it takes to ensure our border is secure and our communities are safe from criminal aliens.”
Court documents reflect that in July of 2022, the defendant purported to be another individual and executed a United States passport application at the Escambia County Clerk of Court Office. The defendant provided a birth certificate and identification card in the other individual’s name, without that person’s permission. After the false statements were made, a United States passport was issued to the defendant.
Lopez faces up to ten years of imprisonment and two years’ imprisonment as a minimum mandatory sentence consecutive.
The case involved an investigation by the United States Department of State. The case is being prosecuted by Assistant United States Attorney Jessica S. Etherton.
Sentencing is scheduled for February 10, 2026, at 11:00am at the United States Courthouse in Pensacola, Florida before United States District Judge M. Casey Rodgers.
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.
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.
Marianna Man Pleads Guilty to Introducing Marijuana into Tallahassee Federal Detention CenterRead the Press Release
TALLAHASSEE, FLORIDA – Bertram Williams, 50, of Marianna, Florida pleaded guilty in federal court to introducing contraband into the Federal Detention Center (FDC) at Tallahassee. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “I want to commend the outstanding work by our federal law enforcement partners to stop this offender before he could bring illegal contraband into the federal prison where he was already serving a criminal sentence. Thanks to this successful prosecution by my office, he will now have an extended stay behind bars.”
According to court records, the defendant is currently incarcerated at FDC Tallahassee. On April 13, 2025, after the defendant had a visitation session, Bureau of Prison (BOP) staff searched him. While searching the defendant’s left boot, BOP staff discovered two, cylinder shaped, plastic tubs that were in the cut fingertips of a latex glove. Inside one cylinder, staff discovered marijuana. In the second cylinder, staff discovered a rolled-up piece of paper saturated in a substance, which field tested positive for synthetic marijuana. The substances were also tested at the Florida Department of Law Enforcement laboratory, which confirmed the substance contained marijuana.
Williams faces up to five years’ imprisonment and one year of supervised release when he is sentenced.
The case involved a joint investigation by the Federal Bureau of Prisons, the Florida Department of Law Enforcement, the Drug Enforcement Administration, and the Federal Bureau of Investigation. The case is being prosecuted by Assistant United States Attorneys Jessica Etherton and Eric W. Welch.
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 theU.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Fort Walton Beach Felon Sentenced to More Than Twelve Years in Prison for Possessing a MacHine GunRead the Press Release
PENSACOLA, FLORIDA – Louis Terrell Jones, 42, of Fort Walton Beach, Florida, was sentenced to twelve and a half years in federal prison after previously pleading guilty to possessing a firearm as a convicted felon and possession of a machine gun. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Thanks to the outstanding investigative work by our state law enforcement partner, with support from the ATF, this violent felon has been taken off our streets. My office will continue to aggressively prosecute these crimes to keep our communities safe.”
In November 2024, an Escambia County Sherriff’s Office deputy initiated a traffic stop on a vehicle driven by the defendant. During the stop, the vehicle was searched, and the deputy found a Glock 9 millimeter pistol with a machine gun conversion device attached to it. The defendant is prohibited from possessing firearms because he was previously convicted of multiple felonies, including aggravated assault by threat with a firearm.
The case involved a joint investigation by the Escambia County Sherriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case was prosecuted by Assistant United States Attorney Jeffrey Tharp.
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.
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 for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Tallahassee Man Sentenced for Marijuana Trafficking and Money LaunderingRead the Press Release
TALLAHASSEE, FLORIDA – Wesley D. Thomas, 37, of Tallahassee, Florida, was sentenced to two years in federal prison for conspiracy to distribute 1000 kilograms or more of marijuana, and conspiracy to commit money laundering. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Dismantling this transnational drug trafficking scheme required close collaboration and cooperation between our outstanding state and federal law enforcement partners, and my office delivered yet another successful prosecution to send this offender to federal prison.”
The defendant led a drug-trafficking organization moving thousands of pounds of marijuana from the West Coast to Tallahassee, Florida. The defendant would pay young men and women to fly from California and Oregon and then return with multiple checked suitcases full of vacuum-sealed marijuana. A codefendant was caught flying into Tallahassee International Airport from Medford, Oregon with suitcases containing 61 pounds of marijuana. The defendant also paid for marijuana to be driven from the West Coast to Tallahassee. One such driver who was prosecuted federally in Georgia was stopped with approximately 100 pounds of marijuana in the car. He estimated that he would transport 350 to 500 pounds of marijuana per month for the defendant and had been doing so for approximately 18 months. The defendant also paid others to use bank accounts, checks, wires, and money orders to launder his drug proceeds. Seven of the defendant’s managers and couriers were also prosecuted and have already been sentenced.
“This transnational drug trafficking case was a joint effort with multiple law enforcement partners,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “These relationships allow us to better do our jobs and bring criminals like Mr. Thomas to justice.”
“Law-abiding citizens are negatively affected by drug trafficking organizations, such as the one Wesley Thomas led, because they increase crime in their communities,” said Special Agent in Charge Ron Loecker, IRS Criminal Investigation Tampa Field Office. “In an effort to make communities safer, IRS Criminal Investigation, our federal, state, and local law enforcement partners will continue diligently finding, investigating and forwarding for prosecution those who engage in trafficking illegal drugs.”
The case involved a joint investigation by the Drug Enforcement Administration, the Internal Revenue Service, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, and Florida Department of Law Enforcement, with assistance from the Tallahassee Police Department, the Leon County Sheriff’s Office, and Florida Highway Patrol. Assistant United States Attorney James A. McCain prosecuted 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.
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.
Tallahassee Man Pleads Guilty to Possession of Firearm by a Convicted Felon After Absconding from ProbationRead the Press Release
TALLAHASSEE, FLORIDA – Justin Grantsteadman, 36, of Tallahassee, Florida, pleaded guilty in federal court to possession of a firearm by a convicted felon. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Our outstanding U.S. Marshals are second to none in their pursuit of criminal offenders and fugitives, and I applaud their excellent work with local and federal law enforcement in this case to find and detain this felon who fled from his prior sentence. My office will continue to aggressively prosecute dangerous felons, like this defendant, to keep our communities safe.”
Court documents reflect that the United States Marshals Service Florida/Caribbean Regional Fugitive Task Force located the defendant at a motel in Midway, Florida due to an active warrant for absconding from state felony probation. Officers arrested the defendant and found a firearm in his front pocket, which had been reported stolen several days before in Tallahassee.
The defendant faces imprisonment for up to 15 years.
The case involved an investigation by the United States Marshals Service, the Tallahassee Police Department, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case is being prosecuted by Assistant United States Attorney James A. McCain.
Sentencing is scheduled for December 30, 2025, at 10:00 am at the United States Courthouse in Tallahassee before Chief United States District Judge Allen C. Winsor.
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.
As part of its PSN strategy, the United States Attorney’s Office is encouraging everyone to lock their car doors, particularly at night. Burglaries from unlocked automobiles are a significant source of guns for criminals in the Northern District of Florida. Please do your part and protect yourself by locking your car doors.
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
Panama City Man Pleads Guilty to Retaliating Against and Sending Threats to a Federal InformantRead the Press Release
PENSACOLA, FLORIDA – Thomas Zachary Breeding, 41, of Panama City, pleaded guilty in federal court to charges of retaliation against a federal informant and transmission of threatening communications in interstate commerce. The guilty plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Ensuring the safety of our informants and witnesses against threats of reprisals for their cooperation in our criminal investigations and prosecutions is of critical importance to our success in safeguarding our communities from crime. My office will aggressively prosecute such criminal threats to ensure the brave members of our community who join us in the fight against crime are kept safe from retaliation.”
Court documents reflect that on May 31, 2024, the defendant sent Facebook messages threatening bodily injury to an individual. In the messages, the defendant blamed the individual for sending him to prison, called him a “rat,” and promised to “break” a “knife off” in their “guts.” The defendant sent the threats to retaliate against the individual for having provided information to federal law enforcement as part of a prior federal investigation and prosecution of the defendant for distributing cocaine. The defendant, who was on federal supervised release for that prior case at the time he made the threats, also faces revocation proceedings for violating the terms of his supervision.
Breeding’s sentencing and violation of supervised release hearings are currently set for December 18, 2025, at 9:00 a.m. at the United States Courthouse in Pensacola before United States District Judge T. Kent Wetherell, II. The defendant faces up to 25 years’ imprisonment.
The conviction was the result of an investigation by the Drug Enforcement Administration with assistance from the Walton County Sheriff’s Office and the Bay County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Alicia H. Forbes.
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.
Gainesville Man Sentenced to Federal Prison for Possession of a MacHinegunRead the Press Release
GAINESVILLE, FLORIDA – Jaquan Tyrell Calhoun, 21, of Gainesville, Florida, was sentenced in federal court to 5 years and 10 months imprisonment for possession of a machinegun. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “With yet another successful prosecution, my office continues to deliver on the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America from the violent criminals who have threatened the safety of our communities for far too long. I deeply appreciate the excellent investigative work by our state and federal law enforcement partners to identify and remove this offender from the streets, and my office will continue to aggressively prosecute these crimes with the full force of our federal laws.”
Court records reflect that Calhoun, who is a member of a gang, would routinely post images and videos of himself with firearms on social media, including multiple videos of himself shooting machineguns. On April 21, 2024, Calhoun and codefendant Lagarius Johnson live-streamed a video of themselves posing with cash and firearms. Calhoun is seen on video flashing a Glock pistol that had been modified with a machinegun conversion device. Johnson was arrested later that night carrying that same illegally modified Glock pistol which was confirmed to be a machinegun.
“Calhoun’s decision to flaunt a machine gun on social media highlighted the recklessness that endangers our communities,” said FBI Jacksonville Special Agent in Charge Jason Carley. “This sentencing demonstrates our commitment to working side by side with our federal and local partners to stop violent and organized criminal activity in our communities.”
“The Alachua County Sheriff’s Office remains steadfast in our commitment to combat gun violence in our community by working closely with our state and federal partners to locate and apprehend criminals like Jaquan Calhoun — individuals who have no business possessing a firearm, let alone one illegally modified into a deadly automatic weapon,” stated Sheriff Chad Scott, Alachua County Sheriff’s Office.
The case involved an investigation by the Federal Bureau of Investigation’s Safe Streets Task Force and the Alachua County Sheriff’s Office, with assistance from the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, and the Gainesville Police Department. Assistant United States Attorneys James A. McCain and Eric W. Welch prosecuted 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.
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.
Former Panama City Resident Sentenced to Prison for Production and Distribution of Obscene MaterialRead the Press Release
PANAMA CITY, FLORIDA – John Robert Burchett, 31, formerly of Panama City, Florida, was sentenced to two and a half years in federal prison for production and transportation of obscene material for distribution. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “This successful federal prosecution is the result of close collaboration with our state law enforcement partners, and ensures this defendant will be held fully accountable for his criminal exploitation of vulnerable victims. I appreciate the outstanding work of the Bay County Sheriff’s Office, the 14th Circuit State Attorney’s Office, and our federal law enforcement partners in helping to bring this offender to justice.”
Court documents reflect that in February 2024, the Bay County Sheriff’s Office received information that the defendant had used his cell phone to surreptitiously record women while they were changing their clothes in a private dressing room at a Panama City gym. Between September 2023 and January 2024, the defendant shared thirteen different videos to a public website where they were viewed thousands of times.
Initially, the defendant was arrested by the Bay County Sheriff’s Office and state charges followed. Following collaboration with the State Attorney’s Office for the 14th Judicial Circuit, the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the U.S. Attorney’s Office sought a federal indictment.
“This was a deliberate and predatory invasion of the victims’ privacy, and it won’t be tolerated in Bay County,” said Sheriff Tommy Ford, Bay County Sheriff’s Office. “Investigators worked tirelessly to uncover the full scope of the defendant’s actions, and I’m grateful for the outstanding teamwork with our state and federal partners in holding the defendant accountable.”
State Attorney Larry Basford stated, "The defendant violated the privacy of these innocent female victims and has been held accountable. By working with the U.S. Attorney, we were able to get a longer sentence for this defendant than was possible in state court for these crimes. I thank the Bay County Sheriff's Office and the U.S. Attorney's Office for their role in pursuing justice for these victims."
The defendant’s imprisonment will be followed by two years of supervised release, meaning if he violates any of the conditions of his supervision, he will potentially face an additional period of incarceration. Additionally, the defendant was ordered to pay restitution.
The case was investigated by the Bay County Sheriff’s Office, with assistance from the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. The case was prosecuted by Assistant United States Attorneys Jordane New and Meredith L. Steer.
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.
Former Local Firefighter Pleads Guilty to Federal Charges of Production and Possession of Child PornographyRead the Press Release
PENSACOLA, FLORIDA – Garey A. Buscaino, 48, of Pensacola, Florida, has pleaded guilty in federal court on charges related to a decade long pattern of producing and possessing child pornography. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.
U.S. Attorney Heekin said, “Protecting our children from exploitation and the predations of sick individuals like this offender remains one of my office’s highest priorities, and I deeply appreciate the outstanding investigative work of our state and federal law enforcement partners who helped bring him to justice. My office will continue to relentlessly pursue offenders who victimize our children and prosecute them to the fullest extent of the law.”
Court documents reveal that the Florida Department of Law Enforcement received a tip from the National Center for Missing and Exploited Children that an online user in Northwest Florida possessed what appeared to be child pornography in a cloud account. Upon looking into the account and obtaining a search warrant for it, law enforcement determined that it not only contained child pornography from the internet but also what appeared to be hidden camera produced pornographic videos of unsuspecting minor females.
Based upon the content of the cloud account, and further investigation, the Florida Department of Law Enforcement linked the account to the defendant and obtained a search warrant for his local residence and firehouse. Located within, the Internet Crimes Against Children Task force seized dozens of electronic devices from the defendant. Contained within these devices were hidden camera-produced pornography videos of five minor females in various states of undressing in bedrooms and bathrooms, as well as thousands of graphic images and videos of sexual child abuse from the internet. Some of these images and videos captured victims as young as toddlers being sexually abused.
Sentencing is scheduled for January 15, 2026, before United States District Judge T. Kent Wetherell II. Buscaino faces up to 30 years’ imprisonment as to each minor victim for the Production of Child Pornography and up to 20 years’ imprisonment as to the Possession of Child Pornography Involving Minors Under the Age of 12 Years Old.
The case is being jointly investigated by the Florida Department of Law Enforcement and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. The case is being prosecuted by Assistant United States Attorney David L. Goldberg.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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.
Bronson Felon Sentenced to Federal Prison for Possessing a FirearmRead the Press Release
GAINESVILLE, FLORIDA – Kashone Demetrious Bing, 21, of Bronson, Florida, was sentenced to 71 months in prison after previously pleading guilty to possessing a firearm as a convicted felon. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Our brave state and federal law enforcement partners work hard every day to keep our communities safe. Thanks to this successful prosecution, we are able to keep another dangerous, violent felon off our streets and take another step toward fulfilling the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America from the perpetrators of violent crime.”
Court documents reflect that the defendant had a loaded firearm in his lap when law enforcement executed an arrest warrant at his residence. The defendant is prohibited from possessing a firearm because he was previously convicted of two felonies, including aggravated battery causing great bodily harm, permanent disability or permanent disfigurement.
The case involved a joint investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Fugitive Task Force, and the Levy County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Adam Hapner.
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.
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.
Perry Man Returned to Federal Prison for Possession of Firearm by a Convicted FelonRead the Press Release
TALLAHASSEE, FLORIDA – David Alan Miles, 31, of Perry, Florida, was sentenced to 30 months in federal prison for possession of a firearm by a convicted felon. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Our brave state and federal law enforcement partners deserve recognition and gratitude for their tireless commitment to keeping serial offenders like this defendant off our streets. My office will continue to stand shoulder-to-shoulder with our law enforcement partners to aggressively prosecute these crimes in fulfillment of the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America from the violent criminals who have victimized our communities for far too long.”
Court documents reflect that the defendant was arrested on February 7, 2025, after initially fleeing from law enforcement in a high-speed pursuit, eluding law enforcement on foot, and then pretending to have been the victim of a carjacking. A canine team from Taylor Correctional Institution responded to help track the “carjacker,” leading law enforcement to the defendant’s mothers’ house. The defendant eventually admitted to law enforcement that he had fled from the traffic stop because he had a rifle in the vehicle with him and knew he was not allowed to possess firearms. The defendant is a seven-time convicted felon, who had previously served federal prison time for possession of an unregistered short-barreled shotgun and sale of a firearm to a convicted felon.
The defendant’s prison sentence will be followed by two years of supervised release.
“This case is a perfect example of how reckless decisions and poor choices have real consequences,” said Taylor County Sheriff Wayne Padgett. “If you play stupid games, you win stupid prizes. Thanks to the quick action of our investigator and the teamwork between local and federal law enforcement, along with our DOC K-9 partners, a convicted felon with a firearm was safely apprehended and is now facing the consequences of his actions.”
The case involved an investigation by the Taylor County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from the Perry Police Department and the Florida Department of Corrections. The case was prosecuted by Assistant United States Attorney James A. McCain.
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.
As part of its PSN strategy, the United States Attorney’s Office is encouraging everyone to lock their car doors, particularly at night. Burglaries from unlocked automobiles are a significant source of guns for criminals in the Northern District of Florida. Please do your part and protect yourself by locking your car doors.
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.
Pensacola Woman Pleads Guilty to Preparing False Tax Returns and Identity Theft ChargesRead the Press Release
PENSACOLA, FLORIDA – Khristine N. Harper, 42, of Pensacola, pled guilty in federal court to twenty counts of aiding and assisting the preparation of false tax returns and one count of identity theft. The guilty plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “I applaud the excellent investigative work by our federal law enforcement partners to identify and dismantle this offender’s sophisticated fraud scheme. Defrauding the federal government victimizes every taxpaying citizen, and my office will aggressively pursue criminal prosecutions of fraudsters to ensure they are held accountable to the full extent of the law for their crimes.”
Court documents reflect that between 2018 and 2024, Harper routinely prepared and filed fraudulent income tax returns for her clients by listing false amounts for various deductions, credits, and other items that were never provided to her by those clients. After Harper became aware in July 2023 that the Internal Revenue Service-Criminal Investigation was investigating her, she changed the name of her tax preparation business from Kings Tax Service to Echelon Tax. She also obtained a Preparer Tax Identification Number (PTIN) in another person’s name without permission and filed her clients’ 2023 returns using that fraudulently obtained PTIN. For just the twenty specific returns listed in the indictment that were the basis of the counts to which Harper pled guilty, Harper caused over $103,000 in tax loss to the Internal Revenue Service.
Sentencing is currently set for December 17, 2025, at 1:00 p.m. at the United States Courthouse in Pensacola before United States District Judge M. Casey Rodgers.
The conviction was the result of a joint investigation by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. The case is being prosecuted by Assistant United States Attorney Alicia H. Forbes.
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.
Mexican Woman Sentenced to Prison for Immigration Related FraudRead the Press Release
PENSACOLA, FLORIDA – Maria Victoria Borja-Avila, 47, of the country of Mexico, was sentenced to two years in federal prison for aggravated identify theft, falsely representing U.S. citizenship, and false statement in application for passport. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “This illegal alien tried to lie, cheat, and steal her way into unlawfully remaining in the U.S., but thanks to the investigative work of our federal law enforcement partners she’ll now face the consequences of breaking our laws. This successful prosecution is yet another step toward fulfilling the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America by robustly enforcing our immigration laws.”
Court documents reflect that in August of 2023, the defendant submitted a passport application in-person at the Santa Rosa County Clerk’s Office. Upon processing, the application was denied due to indicators of fraud. An investigation uncovered that the defendant submitted the passport application using someone else’s identity. The documents submitted during the application process were possessed unlawfully. The defendant was unlawfully present in the United States.
“The Diplomatic Security Service is committed to protecting the integrity of the U.S. passport and bringing to justice those who seek to exploit the U.S. travel system,” said Acting Special Agent in Charge Ryan McSeveney of the U.S. Department of State’s Diplomatic Security Service (DSS) Miami Field Office. “Our special agents work with the U.S. Attorney’s Office and other law enforcement partners to detect and stop fraud when criminals attempt to unlawfully obtain and use passports. DSS continues to play a critical role in the United States’ efforts to protect the integrity of U.S. borders and prevent illegal immigration."
The sentence was the result of an investigation by the Diplomatic Security Service. The case was prosecuted by Assistant United States Attorney Christopher C. Patterson.
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.
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.
Convicted Felon Pleads Guilty to Possession of FirearmsRead the Press Release
PENSACOLA, FLORIDA – Jerney Jabara Purifoy, 33, of Pensacola, Florida, pleaded guilty in federal court to possession of firearms and ammunition by a convicted felon. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “This is truly outstanding work by our state and federal law enforcement partners to remove this violent felon from our streets. My office will continue to aggressively pursue such criminals and secure successful prosecutions to fulfill the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America from the violent criminals who have victimized our communities for far too long.”
Court documents reflect that deputies with the Escambia County Sheriff’s Office executed a search warrant at the defendant’s residence in Pensacola, Florida. In the defendant’s bedroom, deputies located a loaded 9-millimeter handgun. In another room, deputies located a loaded .22 caliber AR15-style rifle. The defendant has prior felony convictions for aggravated battery and fleeing or eluding law enforcement. The defendant also has a pending case in Escambia County state court related to animal cruelty, animal fighting, and confinement of animals without sufficient food or water.
Purifoy faces up to fifteen years imprisonment.
The case involved a joint investigation by Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Escambia County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Jessica S. Etherton.
Sentencing is scheduled for February 12, 2026, at 1:00pm at the United States Courthouse in Pensacola, Florida before United States District Judge T. Kent Wetherell, II.
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.
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.
California Man Sentenced for Possession of Ammunition by a Convicted FelonRead the Press Release
GAINESVILLE, FLORIDA – Jesse Jay Perez, 28, of Morgan Hill, California, was sentenced to three years in federal prison after previously pleading guilty to possession of ammunition by a convicted felon. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Keeping our community and streets safe requires pursuing criminals like this offender with the full force of the law. I appreciate the excellent work of our state and federal law enforcement partners to investigate this case, and my office remains committed to aggressively prosecuting these offenders.”
According to court records, on January 1, 2025, Perez was riding a bike without a rear facing red light in violation of a Florida State Statute. During the traffic stop, law enforcement learned that Perez had an active felony arrest warrant out of the State of California. Perez was arrested and searched. Law enforcement recovered 13 magazines, 380 rounds of ammunition, and all the component parts necessary to build a “ghost gun” semi-automatic rifle from a backpack he was carrying. Perez was previously convicted in the State of California of a felony offense, specifically, manufacture, distribution, sale or transport of an assault weapon.
The conviction and sentence were the result of a joint investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Gainesville Police Department. The case was prosecuted by Assistant United States Attorney Adam Hapner.
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.
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 for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Violent Felon Sentenced for Possession of a Firearm and Possession with Intent to Distribute MarijuanaRead the Press Release
TALLAHASSEE, FLORIDA – Malik Ray, 28, of Tallahassee, Florida was sentenced to eight years and two months in prison after previously pleading guilty to possession of a firearm by a convicted felon and possession with intent to distribute marijuana. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Operation Take Back America is a promise by President Donald J. Trump and Attorney General Pam Bondi to deploy our law enforcement resources to protect our communities from the threats posed by drug traffickers and violent criminals, and this successful prosecution delivers on that promise by sending this defendant straight to federal prison for an extended stay behind bars.”
Court documents reflect that on October 22, 2024, officers with Florida Probation and Parole and the Tallahassee Police Department conducted a search of Ray’s residence pursuant to the terms of his Florida probation. During the search, officers found an AR-style pistol, over five pounds of marijuana, and other evidence of drug dealing. A subsequent investigation revealed that Ray had been distributing marijuana since at least March 2024.
The case involved a joint investigation by the Tallahassee Police Department, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives with assistance from the Florida Department of Corrections, Office of Community Corrections, Circuit Two. The case was prosecuted by Assistant United States Attorney Eric Welch.
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.
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 for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Tallahassee Man Sentenced for Fentanyl DistributionRead the Press Release
TALLAHASSEE, FLORIDA – Curtis Battle, 38, of Tallahassee, Florida, has been sentenced to a 15-year term of imprisonment for distribution of fentanyl and possession with intent to distribute fentanyl, heroin, cocaine, “crack” cocaine, and marijuana. John P. Heekin, United States Attorney for the Northern District of Florida announced the sentence.
U.S. Attorney Heekin said: “Deadly fentanyl continues to have a devastating impact on communities across the Northern District of Florida and nationwide, but our state and federal law enforcement partners remain committed to aggressively targeting and removing the peddlers of this poison from our streets. My office stands ready to back up those law enforcement efforts with the full force of the law, and this successful prosecution and substantial sentence is yet another step toward fulfilling the promise made by President Donald J. Trump and Attorney General Pam Bondi that we will Take Back America from the drug traffickers who have flooded our streets with deadly drugs.”
Law enforcement conducted a series of controlled drug purchases directly from the defendant, then executed a federal search warrant at his Tallahassee, Florida residence. During the search, law enforcement seized quantities of fentanyl, heroin, cocaine, “crack” cocaine, and marijuana, along with paraphernalia consistent with drug trafficking and $15,000 in currency that was identified as proceeds of drug sales.
“Peddling these poisons in our communities will not be tolerated,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “DEA will continue to make removing these bad actors a top priority.”
The case was investigated by the Drug Enforcement Administration, the Tallahassee Police Department, and the Leon County Sheriff’s Office. The case was prosecuted by Assistant United States Attorney Eric K Mountin.
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.
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.
Pensacola Man Pleads Guilty to Engaging in a Criminal Online Child Exploitation EnterpriseRead the Press Release
PENSACOLA, FLORIDA – Michael D. Whitacre, Jr., 31, of Pensacola, Florida, pleaded guilty in federal court for engaging in a child exploitation enterprise, distribution of child pornography, and possession of child pornography involving minors under 12 years of age. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney John P. Heekin said, “I deeply appreciate the incredible investigative work by our state and federal law enforcement partners that led to the identification and arrest of this sick individual. It is one of my office’s top priorities to keep our children safe from the predators, like this defendant, who seek to exploit and victimize our most vulnerable members of the community.”
Court documents reflect that the defendant was part of an encrypted online group who shared significant amounts of graphic child pornography. There were over 70 members of the illicit group, which operated in early 2025. The Escambia County Sheriff’s Office, with the support of the Federal Bureau of Investigation, was initially notified about Whitacre’s online actions via a cybertip from the National Center for Missing and Exploited Children. A forensic analysis conducted by an expert at Homeland Security Investigations revealed a wealth of child sexual abuse material on the defendant’s cellular telephone along with his access to the online child exploitation enterprise.
Sentencing is set for January 14, 2026, at 1:00 p.m. before United States District Judge M. Casey Rodgers. Whitacre faces up to life imprisonment.
The case involved a joint investigation by the Federal Bureau of Investigation, the Escambia County Sheriff’s Office, and the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. The case is being prosecuted by Assistant United States Attorney David L. Goldberg.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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.
Madison Man Sentenced to Prison for Receipt of Child PornographyRead the Press Release
TALLAHASSEE, FLORIDA – Brian Scott Rupe, 40, formerly of Madison, Florida, was sentenced to five years in federal prison for receipt of child pornography. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Accessing and distributing child sexual abuse material has the effect of re-victimizing the minors exploited in those horrific images and videos each and every time they are viewed. Stopping that cycle of victimization remains one of my office’s top priorities, and we will continue to aggressively prosecute to the fullest extent of the law the sick individuals who peddle in child porn.”
Court documents reflect that in July 2024, an investigation into the defendant began when law enforcement discovered the defendant appeared to be sharing child pornography using a peer-to-peer network. Following a search of his residence, the defendant admitted to viewing and downloading child pornography. Law enforcement seized the defendant’s cell phone and conducted a forensic examination of it. A search of the phone revealed approximately 3,000 illegal images and videos.
The defendant’s imprisonment will be followed by ten years of supervised release. Additionally, the defendant was ordered to pay $75,000 in restitution to victims and he will be required to register as a sex offender.
“The discovery of a 3,000-image collection of vile imagery and videos in this case highlights the depravity of this individual’s actions,” said HSI Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “This sentencing underscores HSI’s dedication to protecting children from predators who exploit and victimize them. Through the relentless work of our agents and law enforcement partners, we have ensured that this predator is held accountable and removed from our communities. HSI will continue to pursue those who prey on the most vulnerable members of our society with unwavering resolve.”
The case involved a joint investigation by the Leon County Sheriff’s Office and the U.S. Department of Homeland Security’s Homeland Security Investigations, with assistance from the Madison County Sheriff’s Office. The case was prosecuted by Assistant United States Attorney Meredith L. Steer.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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.
Illegal Alien Pleads Guilty to Unlawfully Possessing a Firearm and AmmunitionRead the Press Release
GAINESVILLE, FLORIDA – Camerino Perez Perez, 41, a/k/a “Squirrel,” a Mexican citizen, pleaded guilty to possessing a firearm and ammunition as an alien unlawfully in the United States. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Thanks to the excellent work by our state and federal law enforcement partners, and another successful prosecution by my office, this violent illegal alien faces federal prison for violating our nation’s public safety laws, and will be swiftly deported thereafter. President Donald J. Trump and Attorney General Pam Bondi have unleashed the full force of our law enforcement resources when they promised to Take Back America from violent illegal aliens who think they can violate our federal laws with impunity, and my office intends to make good on that promise to keep our communities safe.”
Court documents reflect that on May 25, 2025, the defendant was holding a loaded rifle when law enforcement responded to a residence in Levy County for a domestic disturbance call. The defendant had to be tased after he refused to comply with law enforcement’s instructions to drop the firearm and then flipped a table towards the law enforcement on scene. After the defendant was detained, law enforcement found an additional twenty-four rounds of ammunition in his pocket. The defendant is prohibited from possessing a firearm and ammunition because he entered the United States illegally and was not authorized to remain in the United States.
The case involved a joint investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Levy County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Adam Hapner.
Sentencing is set for January 13, 2026, at 2 pm in Gainesville, Florida, before Chief District Court Judge Allen C. Winsor. The defendant faces a maximum of fifteen years’ imprisonment, three years of supervised release, and a $250,000 fine.
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.
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.
Illegal Alien Pleads Guilty to Possession of Child Pornography, Illegal Reentry After Prior DeportationRead the Press Release
PENSACOLA, FLORIDA – Marco Gonzalez-Oliva, 25, of Honduras, pleaded guilty in federal court to possession of child pornography and illegal reentry by a removed alien. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “I truly appreciate the hard work by our state and federal law enforcement partners to investigate and help bring this criminal illegal alien to justice. My office will aggressively prosecute offenders who perpetuate the cycle of victimization that exists whenever child sexual abuse material is accessed and distributed, and we will seek maximum punishment for those who exploit the most vulnerable members of our communities.”
Court documents reflect that in March 2024, the Okaloosa County Sheriff’s Office executed a search warrant related to CyberTips generated by the National Center for Missing and Exploited Children. The defendant was located at the Fort Walton Beach residence. Pursuant to the search warrant, law enforcement found videos and photographs of child pornography on the defendant’s cellular telephone. During the investigation, the defendant was identified as a native and citizen of Honduras, who was previously deported from the United States in April of 2023.
The defendant faces a maximum of ten years of imprisonment on the child pornography charge and a maximum two years’ imprisonment on the illegal reentry charge.
The case involved a joint investigation by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the Okaloosa County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Jessica S. Etherton.
Sentencing is scheduled for January 8, 2026, at 1:00 pm at the United States Courthouse in Pensacola before United States District Judge T. Kent Wetherell, II.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
This case is also 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.
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.
Registered Sex Offender from Honduras Pleads Guilty to Illegal Reentry into the United States by a Removed AlienRead the Press Release
PENSACOLA, FLORIDA – Kevin Noel Ochoa Venegas (a/k/a Kevin Noel Ochoa-Venegas, a/k/a Kevin Noel Banegas Banegas, a/k/a Kevin Noel Banegas, a/k/a Kevin Banegas, a/k/a Kevin Noel Banega), 32, a citizen of Honduras, pleaded guilty in federal court to illegal reentry of a removed alien. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “This criminal alien has demonstrated a brazen disregard for our national immigration laws, as evidenced by his repeated deportations and illegal returns to our country. He has also clearly shown he is a threat to our communities while unlawfully present here through his other criminal acts, including his commission of a sex offense. Thanks to the outstanding work of the Bay County Sheriff’s Office and our federal law enforcement partners, this criminal alien sex offender has been removed from our streets. My office stands ready to aggressively prosecute offenders like this to fulfill the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America from the criminal aliens who mistakenly believe they can violate our national and state laws with impunity.”
Court documents reflect that on April 11, 2025, the defendant was arrested in Bay County, Florida, for driving without a valid license. Law enforcement determined that the defendant was a citizen of Honduras who was illegally present in the United States. An investigation revealed that the defendant was previously removed from the United States in 2016, and again in 2021 after he was convicted for a sex crime that required him to register sex offender. The defendant did not apply for or receive permission to reenter the United States since his last removal from the United States in 2021.
The defendant faces a maximum of 20 years’ imprisonment, and up to three years of supervision upon his release. An ICE detainer has been lodged against the defendant, and he will begin deportation proceedings after he serves his term of federal prison.
The case involved a joint investigation by the Bay County Sheriff’s Office and the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. The case is being prosecuted by Assistant United States Attorney Justin M. Keen.
Sentencing is scheduled for December 5, 2025, at 3:00 pm at the United States Courthouse in Tallahassee, Florida, before United States District Judge Mark E. Walker.
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.
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.
Pensacola Felon Pleads Guilty to Narcotics and Firearms ChargesRead the Press Release
PENSACOLA, FLORIDA – Malcolm Terrell Louis, 39, of Pensacola, Florida, pleaded guilty in federal court to two counts of possession of controlled substances with intent to distribute, two counts of possession of a firearm in furtherance of a drug trafficking offense, and two counts of possession of a firearm and ammunition by a convicted felon. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “This successful prosecution is the result of the outstanding investigative work by the Escambia County Sheriff’s Office and our federal law enforcement partners who are committed to ending the flow of drugs and violence plaguing our communities. My office will continue to aggressively prosecute these repeat offenders as we fulfill the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America from violent drug traffickers and career criminals who have terrorized our streets for far too long.”
Court documents reflect that in December of 2024, law enforcement located an unattended, parked vehicle that was left running at a housing complex in Pensacola. Law enforcement could see multiple bags of narcotics and a firearm in the vehicle. The defendant’s fingerprints were located on the vehicle and on one of the bags containing methamphetamine and cocaine. Law enforcement later executed a search warrant at a residence in Pensacola. The defendant was present at the residence, and was found to be in possession of narcotics, including methamphetamine and cocaine, and firearms. The defendant is a multi-time convicted felon.
The defendant faces up to life imprisonment.
The case involved a joint investigation by the Escambia County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case is being prosecuted by Assistant United States Attorney Jessica S. Etherton.
Sentencing is scheduled for January 8, 2026, at 10:00am at the United States Courthouse in Pensacola before United States District Judge T. Kent Wetherell, II.
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.
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
Homestead Man Pleads Guilty to Possession of MacHinegun by a Convicted FelonRead the Press Release
TALLAHASSEE, FLORIDA – Vinson Tavaris Brown, 33, of Homestead, Florida, pleaded guilty in federal court to possession of a firearm by a convicted felon and illegal possession of a machinegun. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Thanks to the vigilance of our local and federal law enforcement officers, this dangerous felon has been taken off our streets. Protecting our communities from criminals who show a complete disregard for the law remains my office’s top priority, and this successful prosecution is yet another step toward fulfilling the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America from the dangerous felons who prowl our streets.”
Court documents reflect that the Tallahassee Police Department stopped a vehicle in which the defendant was a passenger after it made an illegal U-turn leaving Zingales Sports Bar. Three of the occupants of the vehicle complied with officers, but the defendant attempted to reach under his seat and then fled from officers on foot. Law enforcement caught the defendant and detained him, then discovered a firearm equipped with a machinegun conversion device and an extended magazine under the seat that the defendant had been attempting to reach.
Brown faces imprisonment for up to 25 years.
The case involved an investigation by the Tallahassee Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case is being prosecuted by Assistant United States Attorney James A. McCain.
Sentencing is scheduled for December 18, 2025, at 2:00 pm at the United States Courthouse in Tallahassee before United States District Judge Mark E. Walker
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.
As part of its PSN strategy, the United States Attorney’s Office is encouraging everyone to lock their car doors, particularly at night. Burglaries from unlocked automobiles are a significant source of guns for criminals in the Northern District of Florida. Please do your part and protect yourself by locking your car doors.
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.
Former Leon County Deputy Sheriff Pleads Guilty to Unlawful Possession of an Unregistered MacHinegunRead the Press Release
TALLAHASSEE, FLORIDA – Bill Ed Culpepper, Jr. 56, of Havana, Florida, has pleaded guilty to unlawful possession of an unregistered machinegun. John P. Heekin, United States Attorney for the Northern District of Florida announced the charge.
U.S. Attorney Heekin said: “When this defendant unlawfully possessed these firearms, he not only violated federal law, but also the public trust placed in him as a sworn law enforcement officer. No one is above the law, and my office will not hesitate to aggressively prosecute every violation of federal law that occurs in the Northern District of Florida.”
During a drug trafficking investigation of the defendant’s son, Garret Culpepper, additional probable cause developed to search the defendant’s residence in Havana, Florida. During the search, law enforcement located multiple unregistered machineguns as well as an unregistered rifle silencer.
Sentencing is scheduled for January 20, 2026, in federal court before Chief United States District Judge Allen C. Winsor in Tallahassee, Florida. Culpepper faces up to ten years’ imprisonment on the charges.
The case was investigated by the Tallahassee Police Department, the Drug Enforcement Administration and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case is being prosecuted by Assistant United States Attorney Eric K Mountin.
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.
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.
Convicted Sex Offender Sentenced to Prison for Failing to RegisterRead the Press Release
GAINESVILLE, FLORIDA – Octavius Durdley, 47, of Archer, Florida, was sentenced to six years in federal prison and a lifetime of supervised release after a jury found him guilty of failing to register as a sexual offender under the Sexual Offender Registration and Notification Act. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Keeping our communities safe from the disgusting sexual predators who seek to exploit and victimize our children remains one of the top priorities of my office. I appreciate the excellent work by our federal law enforcement partners to investigate this offender, and remain committed to aggressively prosecuting these offenses to ensure our children can grow up safe from the threats posed by criminals like this defendant.”
According to court records and trial testimony, the defendant, who was designated as a sex offender following a 2010 conviction for receipt and possession of child pornography, purposefully did not complete the required registration upon his release from prison in December 2024. This is the defendant’s second conviction for failing to register as a sex offender in the Northern District of Florida. The defendant was also sentenced to an additional year and two months in prison for violating the conditions of his supervised release, for a total of seven years and two months to be served.
Acting United States Marshal Greg Leljedal remarked: “If you are a convicted sex offender and fail to register, the U.S. Marshals will track you down and bring you to justice. Octavius Durdley attempted to evade the law and will now be behind bars for the next 7 years.”
This conviction was the result of an investigation by the United States Marshals Service. The case was prosecuted by Assistant United States Attorney Adam Hapner.
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 for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Panama City Felon Sentenced to Twelve Years for Federal Drug Trafficking and Illegal Firearms ChargesRead the Press Release
PENSACOLA, FLORIDA – Jarrel Daniel Rivaz, 35, of Panama City, Florida was sentenced to twelve years in federal prison after a federal jury verdict convicted him for possession with intent to distribute 500 grams or more of cocaine and marijuana, possession of a firearm in furtherance of drug trafficking, and possession of a firearm and ammunition by a convicted felon. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Outstanding work by the Bay County Sheriff’s Office and our federal law enforcement partners to dismantle this drug trafficking operation and get this repeat felon off our streets and back in prison where he belongs. My office stands ready to aggressively prosecute these drug traffickers to the fullest extent of the law, and we will not rest until the Northern District of Florida is drug-free and safe.”
Trial evidence established that on December 21, 2023, during a search warrant executed at the defendant’s house in Panama City, law enforcement found and seized over 900 grams of cocaine, over 10 kilograms of marijuana, two firearms, and ammunition. One of the firearms was found loaded in a locked shed in the same bag as some of the marijuana. The defendant had previously been convicted of a felony drug trafficking offense in New York under the name “Gerald Walker.”
The verdict was the result of a joint investigation by the Bay County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case was prosecuted by Assistant United States Attorneys Walter Narramore and Alicia Forbes.
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.
Marianna Man Sentenced for Possession with Intent to Distribute MethamphetamineRead the Press Release
TALLAHASSEE, FLORIDA – Erik Gammons, 42, of Marianna, Florida was sentenced to eight years in prison after previously pleading guilty to possessing methamphetamine with intent to distribute. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “This substantial drug seizure by our state law enforcement partners, with support from the Drug Enforcement Administration, ensured these deadly narcotics were kept off our streets, and the successful prosecution by my office should send a firm message that federal prison time awaits anyone who tries to peddle this poison in the Northern District of Florida. This is yet another step toward fulfilling the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America from the drug traffickers who have flooded our communities with deadly drugs for far too long.”
According to court records, law enforcement conducted a traffic stop on May 5, 2025. After the vehicle stopped, the defendant exited from the rear passenger’s side of the vehicle and told law enforcement to arrest him. Later, as law enforcement was obtaining gloves to search the vehicle, the defendant stated to go ahead and take him to jail and that there were drugs in the vehicle.
Law enforcement searched the vehicle and located a garbage bag, which was found to contain two other bags with large amounts of crystal methamphetamine, a bag containing a large amount of suspected powder cocaine, three digital scales, one of which contained suspected cocaine residue, a box of opened clear plastic bags used to package drugs for resale, documents addressed to the defendant including pay stubs, and an opened vacuum sealed bag identical to the ones that contained crystal methamphetamine. The defendant was also found to be in possession of two cellular telephones and approximately $2,761.00 in numerous denominations.
The narcotics were later tested, weighed, and confirmed to be 899.1 grams of methamphetamine with 98% purity, equal to 881.1 grams of pure methamphetamine, per bag. The seized cocaine weighed 568.8 grams.
“I’m proud of the great work our agents and law enforcement partners did in bringing this investigation to a close,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “Removing methamphetamine—especially this purity level—will go a long way in making Panhandle communities safer.”
“We are working every day to keep drugs out of our community,” said Sheriff Edenfield. “When people choose to profit off poison, there are consequences. We’ll continue standing up for what’s right and working to protect the citizens of Jackson County.”
The conviction and sentence were the result of a joint investigation by the Drug Enforcement Administration and the Jackson County Sheriff’s Office. The case was prosecuted by Assistant United States Attorneys Jessica Etherton and Eric Welch.
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 for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Man Who Attempted International Travel to Exploit a Child Sentenced to Eleven Years in PrisonRead the Press Release
TALLAHASSEE, FLORIDA – Austin Keith Hibbert, 25, of Tallahassee, FL, was sentenced to 11 years in federal prison after having pleaded guilty to charges of attempting to entice or persuade a minor to engage in sexual activity, attempting to travel for the purpose of engaging in illicit sexual conduct, and transferring obscene material to a person less than 16 years of age. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “This case was the result of incredible collaboration between our local, federal and international law enforcement partners to identify this sexual predator and stop him before he could victimize the minor child he was seeking to exploit. I am proud of the work of my office to build this successful prosecution and hold this offender accountable for his disgusting crimes.”
Court documents reflect that between May 2023, and August 2024, the defendant communicated almost daily through multiple social media platforms with a 13-year-old child from Estonia, a country in Northern Europe. The defendant met the child through a popular Internet game. The communications between the defendant and the child quickly became sexual in nature. The defendant told the child that he intended to travel to Estonia to meet and to engage in sexual activity. Additionally, the defendant sent the child more than twelve explicit videos. In August 2024, law enforcement officials learned that the defendant had applied for a U.S. passport and had booked an international flight from Tallahassee to Estonia. On August 12, 2024, law enforcement officials intercepted the defendant as he attempted to board his flight at the Tallahassee International Airport. A search of the defendant’s person and carry-on bags revealed items indicative of his intent to travel to meet with the child, including his U.S. passport, a bracelet, and a box of condoms. A later search of the defendant’s electronic devices confirmed the defendant’s communications with the child, his travel plans, and showed that he reserved lodging near where the child lived.
“This case demonstrates the FBI’s global reach and unwavering commitment to protecting children everywhere,” said FBI Jacksonville Special Agent in Charge Jason Carley. “Through partnerships with our domestic and international counterparts, we were able to identify and stop Hibbert from crossing borders to sexually exploit a young child.”
“Estonian Police and Border Guard Board is grateful to the FBI and the Northern District of Florida U.S. Attorney’s Office for great cooperation in this grave case,” said Rait Pikaro, Head of Crime Bureau, North Prefecture for the Estonian Police and Border Guard Board. “We strive to act as preventively as possible in Estonia and thanks to our U.S. colleagues, no [hands on] crime was committed in Estonia. This great example of cooperation shows that the fight against child sexual exploitation is truly global. We believe strongly that this is the way we can succeed in tackling this phenomenon.”
The sentence was the result of a joint investigation by the Federal Bureau of Investigation and the Tallahassee Police Department, with assistance from the Estonian Police and Border Guard Agency. The Justice Department’s Office of International Affairs worked closely with Estonian authorities to provide significant assistance. The case was prosecuted by Assistant United States Attorney Justin M. Keen.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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.
Illegal Alien Sentenced for Possession of a Firearm While Engaged in Domestic ViolenceRead the Press Release
GAINESVILLE, FLORIDA – Oscar Cruz-Baldo, 40, of Mexico, was sentenced to three years in federal prison for possession of a firearm by an illegal alien. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Thanks to the combined efforts of our state and federal law enforcement partners, this violent criminal alien has been removed from our community and will spend years in prison before being deported out of our country. This is yet another successful prosecution to fulfill the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America from the violent criminal aliens who have threatened our communities for too long.”
Court documents reflect that Cruz-Baldo, a Mexican national, unlawfully entered the United States without inspection or authorization by an immigration officer. On February 12, 2025, Cruz-Baldo was involved in a physical and verbal altercation incident in Williston, Florida. According to the victim, Cruz-Baldo threatened to shoot her and her dog with a loaded shotgun. Levy County deputies responded and located the loaded shotgun on the property.
The case was investigated jointly by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Levy County Sheriff’s Office. Assistant United States Attorney Adam Hapner prosecuted this case.
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.
Four Pensacola Women Plead Guilty to Illegal Drug DiversionRead the Press Release
PENSACOLA, FLORIDA – Alexandra M. Christensen, 31, Lindsay N. McCray (also known as Lindsay Rogers), 42, Heather T. Bradley (also known as Heather Thomas), 37, and Jennifer E. Purves, 39, all of Pensacola, Florida, pleaded guilty in federal court to charges in connection with the unlawful diversion of controlled substances. The pleas were announced by John P. Heekin, United States Attorney for the Northern District of Florida.
Christensen and McCray were charged with and pleaded guilty to conspiracy to distribute and dispense oxycodone and hydrocodone. McCray, Bradley, and Purves were charged with and pleaded guilty to distribution of amphetamine. McCray was further charged with and pleaded guilty to identity theft in connection with a scheme to unlawfully divert controlled substances.
U.S. Attorney Heekin said: “The opioid epidemic has plagued our communities with addiction and death for years as criminal offenders like these defendants flooded our streets with drugs. Now, thanks to the close collaboration between our state and federal law enforcement partners, this illegal drug diversion scheme has been dismantled and these offenders will be held accountable.”
According to court records, between 2015 and 2024, McCray, while employed by a medical practice, forged controlled substance prescriptions using the names, signatures, and Drug Enforcement Administration registration numbers of the practice’s two physicians without their knowledge or authorization. McCray issued these fraudulent prescriptions using the names and identifiers of people who were not actual patients of the clinic, had never seen either of the physicians, and in many instances were fictitious. The controlled substance pills were dispensed by area pharmacies, picked up by Christensen and others, and unlawfully sold for shared profit. As a result of the conspiracy, McCray, Christensen, and others caused to be unlawfully distributed and dispensed over 300,000 hydrocodone pills and over 30,000 oxycodone pills. McCray further coordinated with Bradley and Purves to distribute amphetamine in the form of Adderall pills or its generic equivalent. On multiple occasions each, Bradley and Purves obtained and filled prescriptions in their own and others’ names to unlawfully distribute for profit to a third party, payments for which passed through McCray.
Sentencing hearings are scheduled before United States District Judge T. Kent Wetherell, II on December 11, 2025, at 1:00 p.m. for Purves; on December 18, 2025, at 1:00 p.m. for McCray and at 2:00 p.m. for Christensen; and on January 15, 2026, at 10:00 a.m. for Bradley.
The pleas were the result of a joint investigation by the Drug Enforcement Administration and the Drug Enforcement Administration’s Diversion Control Division, with assistance from the Santa Rosa County Sheriff’s Office, the Escambia County Sheriff’s Office, the Florida Department of Law Enforcement, and the Gulf Coast High Intensity Drug Trafficking Areas (HIDTA) Task Force. The case is being prosecuted by Assistant United States Attorney Alicia H. Forbes.
The charges in this case were part of the Department of Justice’s 2025 National Health Care Fraud Takedown. All the cases were part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in intended loss and over 15 million pills of illegally diverted controlled substances.
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.