Northern District of Florida

TALLAHASSEE, FLORIDA – Anthony Lamorris Davis, Jr., 21, of Tallahassee, Florida, was sentenced to four years in federal prison for two counts of possession of a firearm by a convicted felon and two counts of 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: “Our state and federal law enforcement partners work hard every day to keep our communities safe from violent criminals like this defendant, and my office will continue to back up those efforts with successful prosecutions. The residents of the Northern District of Florida deserve safe streets and crime-free communities, and that is exactly what my office intends to achieve.”

Court documents reflect that on both July 21, 2024, and October 25, 2024, officers of the Tallahassee Police Department caught the defendant in possession of a Glock firearm that had been converted into a machinegun. Davis has five prior felony convictions, including two convictions for aggravated assault with a firearm.

The defendant’s prison sentence will be followed by four years of supervised release.

“Taking illegal guns out of the hands of convicted felons is essential to making our streets safer. This arrest is another example of the unwavering dedication our officers show in confronting gun violence and reducing the harm it causes in our community,” said Chief Revell. “I am grateful for their commitment to this work and the determination they bring to every investigation. We will continue doing everything we can to reduce gun violence and keep our community safe.”

The case involved an investigation by the Tallahassee Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. 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.

TALLAHASSEE, FLORIDA – Hunter Chase Eubanks, 31, of Tallahassee, Florida, was sentenced to 17 years in federal prison after previously pleading guilty to sexual exploitation of 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 children depend upon us to keep them safe from predators, like this defendant, who seek to sexually victimize them, and the excellent prosecutors in my office will use the full force of the law to protect the most vulnerable members of our community from exploitation.”

According to court records, between July 4, 2024, and October 9, 2024, the defendant engaged in a sexual relationship with a minor who attended Morningside Church, where the defendant served as a worship leader and led a church music internship program. The Leon County Sheriff’s Office opened a criminal investigation in October 2024 after it received a report about the sexual relationship. The investigation revealed that the defendant engaged in sexual activity with the minor on multiple occasions at the church and elsewhere in Tallahassee. During their communications using an iPhone app, the defendant requested that the minor produce and send him images that would constitute child pornography.

“Those who exploit children—especially from a position of trust—will be held fully accountable,” said Homeland Security Investigations Assistant Special Agent in Charge Nicholas Ingegno. “This case is a stark reminder of the harm done when an adult abuses their authority, their technology, and their access to target a child. We will use every tool under the law to stop that abuse, to protect victims, and to hold these predators fully accountable.”

The defendant’s sentence of imprisonment will be followed by a 10-year term of supervised release and a requirement to register as a sex offender for the rest of his life. Eubanks was also ordered to pay restitution to his victim.

The case involved a joint investigation by the Leon County Sheriff’s Office and the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. 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.

PENSACOLA, FLORIDA – Charles M. Schmaltz, 29, of Pensacola, Florida, was sentenced to five years in federal prison for cyberstalking and sending obscene materials to minor females. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “Our children face unprecedented threats online from predators, like this defendant, but this case demonstrates the unified commitment of our state and federal law enforcement officers to keep them safe by capturing the offenders who try to exploit them. My office will continue to back up those excellent investigative efforts by law enforcement with successful prosecutions to send those offenders to federal prison.”     

Court documents reflect that the defendant communicated with multiple minor females between 2022 and 2024 by utilizing ten or more social media accounts to contact them.  The minor females, and later their parents, repeatedly requested that the defendant cease communicating with them.  Instead, the defendant sent sexually explicit content to the minor females, including extremely graphic communications.  The minor females in this case ranged in age from nine to 15 years old.  The defendant was eventually caught through the work of a multi-agency investigation in North Florida and South Alabama, where some of the victims were located.

Upon his release, Schmaltz will be supervised for five years by a United States Probation Officer and have to comply with sexual offender treatment.  The defendant faces further state charges in Alabama.

The case involved a joint investigation by the Federal Bureau of Investigation, the Escambia County Sheriff’s Office, and the Dale County Sheriff’s Office and the Dothan Police Department in South Alabama.  The case was 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.

PENSACOLA, FLORIDA – Juan De La Cruz Mejia Castro, 33, of El Salvador, pleaded guilty in federal court to possessing a firearm 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: “Outstanding work by the Escambia County Sheriff’s Office, with support from our federal law enforcement partners, to capture this criminal alien and prevent him from continuing to threaten the safety of our communities. President Donald J. Trump and Attorney General Pam Bondi promised to Take Back America from the criminal aliens who have violated our immigration laws and threatened the safety of our communities, and my office will continue to deliver on that promise with successful prosecutions.”

Court documents reflect that Mejia Castro admitted to drinking alcohol in his truck before firing two rounds from a 9-millimeter pistol. Mejia Castro claimed to have heard a noise in his yard and fired the gun in an attempt to scare off a suspected animal. The Escambia County Sheriff’s Office found two spent shell casings at the scene, as well as a small amount of marijuana possessed by Mejia Castro.

Mejia Castro faces up to fifteen years in prison followed by removal from the United States.

The case was a joint investigation by the Escambia County Sheriff’s Office, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorney Brooke DiSalvo is prosecuting the case.

Mejia Castro’s sentencing is scheduled for March 10, 2026, at the United States Courthouse in Pensacola 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.

GAINESVILLE, FLORIDA – Devin Waldeck, 35, of Cross City, Florida, has been charged by federal criminal complaint with one count of sexual exploitation of children and one count of distribution of material constituting child pornography. The charges were announced by John P. Heekin, United States Attorney for the Northern District of Florida.

If convicted, Waldeck faces a minimum of fifteen years’, and up to thirty years’, imprisonment on the sexual exploitation of children count, and a minimum of five years’, and up to twenty years’, imprisonment on the distribution of material constituting child pornography count.

The case involves an investigation by the Federal Bureau of Investigation with assistance from the Dixie County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Christie S. Utt.

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.

TALLAHASSEE, FLORIDA – Willie Frank Hicks, 42, of Madison, Florida, has been sentenced to a 10-year term of imprisonment for possession with intent to distribute methamphetamine. 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 work of our state and federal law enforcement partners, my office has been able to deliver another successful prosecution that will keep this drug dealer off our streets. Meth has a devastating impact on the communities where it proliferates, but drug traffickers’ days are numbered in the Northern District of Florida as my office aggressively pursues prosecutions like these to keep our residents safe and our streets drug-free.”

Court documents reflect that on May 29, 2025, Madison County Sheriff’s Office deputies on patrol conducted a traffic stop of a vehicle occupied by the defendant. During the traffic stop, the defendant attempted to flee the scene on foot and was subsequently apprehended by deputies.  After being detained, the defendant was found in possession of approximately one kilogram of methamphetamine.

“Methamphetamine is the second most common substance found in people who die from a drug poisoning,” said Drug Enforcement Administration Miami Field Division Special Agent in Charge Deanne L. Reuter. “With meth, addiction is all but guaranteed. Our agents will not stop until distributors of this poison have been brought to justice.”

The case involved a joint investigation by the Drug Enforcement Administration, Madison County Sheriff’s Office, and Florida Highway Patrol.  The case was prosecuted by Assistant United States Attorneys Eric K Mountin and James McCain.

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. 

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, FLORIDA – Marcus Bernard Clark, 30, of Destin, Florida, was indicted by a federal grand jury charging him with fraud and related activity in connection with fifteen or more access devices and aggravated identity theft. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges today.

Clark appeared in federal court for his arraignment before United States Magistrate Judge Hope Thai Cannon on December 2, 2025, in Pensacola, Florida. Jury trial is scheduled for January 20, 2026, before United States District Judge T. Kent Wetherell, II in Penscaola, Florida.

If convicted, Clark faces up to ten years imprisonment, with two years as a minimum mandatory sentence.

The Okaloosa County Sheriff’s Office is investigating the case. Assistant United States Attorney Jessica S. Etherton is prosecuting the case.

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

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.

TALLAHASSEE, FLORIDA – Daniel Balan, 47, of Bacau, Romania, was sentenced to more than three years in prison after previously pleading guilty to five counts of bank fraud, five counts of aggravated identity theft, one count of possessing 15 or more access devices, and making a false statement to a federal agency in connection with an ATM “skimming” scheme. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “This offender exploited numerous innocent victims for his own financial gain, but thanks to the outstanding investigative work of our state and federal law enforcement partners he will enjoy an extended stay behind bars. My office will continue to aggressively prosecute these crimes to vindicate the victims exploited by these offenses and hold the fraudsters accountable to the fullest extent of the law.”

Court documents reflect that beginning on January 28, 2025, the defendant placed “skimming” devices and cameras on multiple ATMs in the Tallahassee, Florida area. The devices and cameras were used to capture customer account and access device information. Then, between February 8 and 9, 2025, the defendant used the stolen information to fraudulently obtain $56,340 in customer funds. At the time of arrest, law enforcement found 28 gift cards in the defendant’s pocket that had been encoded with stolen account information and labeled with a corresponding PIN.

“ATM skimming is not just a crime against individual account holders—it undermines public trust in our banking systems,” said Homeland Security Investigations Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “Victims suffer financial losses and stress, banks and businesses face increased costs, and law enforcement resources are diverted to investigate these schemes. This sentence demonstrates HSI’s commitment to work tirelessly alongside our law enforcement partners to protecting our community from these fraud schemes and ensuring that those responsible are held accountable.”

“The successful resolution of this case highlights the strength of our partnership with Homeland Security Investigations and federal prosecutors. Together, we were able to stop a sophisticated scheme that targeted innocent people across Leon County,” said Sheriff Walt McNeil, Leon County Sheriff’s Office.

The case involved a joint investigation by the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the Leon County Sheriff’s Office. The case was prosecuted by Assistant United States Attorneys Justin M. Keen and Eric W. 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 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.

TALLAHASSEE, FLORIDA – Marlow Allen, 45, of Panama City, Florida, has been sentenced to a five-year term of imprisonment for possession with intent to distribute cocaine and unlawful 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: “Keeping our communities safe and drug-free remains a top priority of our state and federal law enforcement partners, and my office will pursue aggressive prosecutions of crimes like this with the full force of the law. President Donald J. Trump and Attorney General Pam Bondi promised to Take Back America from the violent criminals who have preyed upon our communities for far too long, and this successful prosecution delivers on that promise.”

Court documents reflect that in June 2022, as part of an ongoing drug investigation, law enforcement executed a search warrant at multiple residences connected to Allen in Panama City, Florida. During the search of the two residences, investigators located “crack” cocaine, powder cocaine, marijuana, two firearms, as well as other items indicative of drug distribution. Allen is a convicted felon, who has previously been convicted of numerous felony offenses, including Possession with Intent to Deliver Cocaine, Sale of Cocaine, Possession of Cocaine, Unlawful Firearms Possession, Unlawful Discharge of a Firearm, and Tampering with a Witness.

The case involved a joint investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Bay 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, FLORIDA – United States Attorney John P. Heekin announced today that nine individuals were indicted in the Pensacola division of the Northern District of Florida.

The following indictments were filed in the Pensacola division:

• Basilio Coxcahua-Arohua, a citizen of Mexico, indicted for illegal reentry after deportation or removal.
• Luis Manuel Moscoso-Vidal, a citizen of Guatemala, indicted for illegal reentry after deportation or removal.
• Marco Olavarrieta-Beranza, a citizen of Mexico, indicted for illegal reentry after deportation or removal.
• Roberto Rios-Narvaez, a citizen of Mexico, indicted for illegal reentry after deportation or removal.
• Melvin Roberto Saavedra-Vasquez, a citizen of Honduras, indicted for illegal reentry after deportation or removal.
• Edin Francisco Trinidad-Moradel, a citizen of Honduras, indicted for illegal reentry after deportation or removal.
• Yunior Joehl Vasquez-Garcia, a citizen of Honduras, indicted for illegal reentry after deportation or removal.
• Tyronzia Roquza Levine, of Pensacola, Florida, indicted for one count of possession with intent to distribute a controlled substance (more than five grams of methamphetamine, cocaine, fentanyl, and marijuana), one count of possession of a firearm in furtherance of a drug-trafficking crime, and one count of possession of a firearm by a convicted felon.
• Isaiah Markeis Sims, of Pensacola, Florida, indicted for possession of a firearm by a convicted felon.

Law enforcement agencies conducting the investigations included the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations the U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The cases are being prosecuted by Assistant United States Attorneys Brooke A. DiSalvo and Jessica S. Etherton.

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

These cases are 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, FLORIDA – Deonte Deangelo Hill, 33, of Tallahassee, Florida, was sentenced to 15 years 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: “This serial offender has demonstrated that the only way our community can be kept safe from his criminal behavior is by keeping him incarcerated in federal prison. Thanks to the excellent work of our state and federal law enforcement partners, and this successful prosecution by my office, that is exactly where he will remain. The residents of the Northern District of Florida deserve to live in safe communities, and my office will continue to aggressively prosecute violent offenders like this defendant to deliver that safety.”

Court documents reflect that on September 21, 2024, Hill shot an AK-47-style rifle into the air in the parking lot of the Griffin Heights Apartment Complex in Tallahassee. Officers located the defendant and the car used to leave Griffin Heights at another nearby apartment complex, where he fled on foot. After catching the defendant, officers located an AK-47-style rifle in the driver’s floorboard where the defendant had been. A photograph of the firearm was also found on the defendant’s cellphone.

Hill has previous federal convictions from 2012 for two counts of distribution of cocaine for which he served a 15-month sentence, and from 2017 for possession with intent to distribute hydrocodone and cocaine base, for which he served an 84-month sentence. He also has prior state convictions for possession of cannabis with intent to sell, possession of cocaine with intent to sell, and fleeing or attempting to elude an officer.

When Hill is released from prison, he will be on supervised release for a period of five years.

The case involved an investigation by the Tallahassee Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. 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, FLORIDA – Travaess McLemore, 41, of Fort Walton Beach, Florida, pleaded guilty to distribution of methamphetamine. 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, another drug dealer has been removed from our streets. The residents of the Northern District of Florida deserve to live in safe, drug-free communities, and my office will continue to aggressively prosecute anyone attempting to flood our streets with deadly drugs to achieve that outcome.”

Court documents reflect that on August 13, 2025, Okaloosa County Sheriff’s Office conducted a traffic stop on the defendant’s vehicle. During the traffic stop a canine alerted to the odor of narcotics. A search of the vehicle revealed 84 grams of methamphetamine. On the same date, deputies conducted a search warrant at the defendant’s residence and located approximately 1,548 grams of methamphetamine.

Due to a prior conviction for a serious drug offense, McLemore faces a minimum term of 15 years’ imprisonment with a maximum of life imprisonment. Sentencing is scheduled for February 10, 2026, at 10:00 am before United States District Court Judge T. Kent Wetherell, II.

The case involved a joint investigation by the Okaloosa County Sheriff’s Office and the Drug Enforcement Administration. Assistant United States Attorney Jeffrey M. Tharp is prosecuting the case.

This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF comprises agents and officers from multiple agencies with the prosecution being led by the United States Attorney’s Office for the Northern District of Florida.

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.

PENSACOLA, FLORIDA – Matthew Allen Kitchen, 39, of Youngstown, Florida, was sentenced to five years in prison for receipt of child pornography. John P. Heekin, United States Attorney for the Northern District of Florida, announced the sentence today.

U.S. Attorney Heekin said: “The distribution of child sexual abuse material has the effect of re-victimizing the exploited children each and every time the image, video, or depiction is shared. I deeply appreciate the dedication of our state and federal law enforcement partners who tirelessly investigate these cases to keep our children safe from predators like this defendant, and my office remains committed to aggressively prosecuting these cases with the full force of the law.”

Court documents reflect that while conducting undercover activities law enforcement officers determined that child pornography was being disseminated over the internet via a peer-to-peer network. An internet protocol address assigned to the defendant’s residence in Youngstown, Florida, was identified. On March 13, 2024, a federal search warrant was executed. Law enforcement located the defendant’s laptop, which contained numerous files of child pornography.  

“This sentence reinforces our commitment to protecting our children from predators who exploit children on the internet,” said Homeland Security Investigations (HSI) Assistant Special Agent in Charge Nicholas G. Ingegno. “Transmitting child sexual abuse material is abhorrent and a serious crime with lasting consequences for its victims. This outcome reflects the hard work of HSI investigators, our law enforcement partners, and prosecutors, and serves as a clear warning that anyone who targets children online will be held fully accountable.”

The defendant’s imprisonment will be followed by a 10-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. Additionally, the defendant was ordered to pay restitution to victims, and he will be required to register as a sex offender. 

The investigation was conducted by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations with assistance from the Bay County Sheriff’s Office. Assistant United States Attorney Jeffrey M. Tharp prosecuted the case.

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 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.

TALLAHASSEE, FLORIDA – Demetrius Alpha Omega Murray, 33, has been indicted in federal court in a six-count Indictment for interstate communication of threats to injure children.  John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.

Murray appeared before United States Magistrate Judge Martin A. Fitzpatrick for his arraignment in federal court on December 4, 2025, in Tallahassee, Florida. Trial is set for February 2, 2026, before United States District Judge Robert Hinkle.

If convicted, Murray faces a maximum of five years imprisonment on each threat count.

The case was investigated by the Tallahassee Police Department, the Leon County Sheriff’s Office, and the Gadsden County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Eric K Mountin.

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

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, FLORIDA – Charlie N. Steans, 58, of Pensacola, Florida, and of Texas City, Texas, was sentenced to 15 years in federal prison for conspiring to distribute large amounts of cocaine and methamphetamine between Texas and Escambia County, Florida. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “I applaud the excellent collaborative work of our state and federal law enforcement partners to stop this individual from continuing to flood our streets with deadly drugs. My office will continue to deliver successful prosecutions and substantial prison sentences for drug traffickers, like this defendant, as part of the Homeland Security Task Force’s whole-of-government approach to eliminating and eradicating organized criminal enterprises that threaten the safety of our communities.”

Court documents reflect that Steans was caught at a Greyhound Bus Station in Houston, Texas, with approximately 10 kilograms of methamphetamine and one kilogram of cocaine hidden in his luggage in early 2023. He was able to bond out of a Texas state jail after being caught only to be arrested again in late-2024, this time on a Greyhound Bus in Mississippi heading toward Pensacola, Florida, with nearly 4 kilograms of cocaine in his possession. At that point, law enforcement from multiple jurisdictions connected Steans to being an interstate transporter of large amounts of drugs between Texas and Florida with the drugs destined for Pensacola. Steans was then taken into federal custody based on charges out of the Northern District of Florida.

“Our agents and law enforcement partners will continue to fight those trafficking poisons into our Florida communities,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “Whether by bus, tractor trailer, plane, or boat, we will find you and bring you to justice.”

The case involved a joint investigation by the Drug Enforcement Administration; the Federal Bureau of Investigation; the Pensacola Police Department; the Escambia County Sheriff’s Office; the Florida Department of Law Enforcement; and the Florida Highway Patrol.  The case

was prosecuted by Assistant United States Attorneys David L. Goldberg and Jessica S. Etherton.

This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF comprises agents and officers from the Drug Enforcement Administration and the Federal Bureau of Investigation with the prosecution being led by the United States Attorney’s Office for the Northern District of Florida.

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, FLORIDA – Ashley Mullins, 40, of Appalachia, Virginia, pleaded guilty in federal court to introducing methamphetamine into the Tallahassee Federal Correctional Institution (FCI). The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “The introduction of contraband into a federal prison poses a safety threat to correctional officers and the inmates housed at the facility. I applaud the excellent work of the federal officers in this case who intercepted these deadly drugs the defendant was attempting to smuggle into prison, as well as the successful prosecution by my office to ensure the smuggler is held accountable for her crime.”

According to court records, the defendant was detected by a Bureau of Prisons officer walking with an object bulging in her pocket. The officer directed the defendant to empty her pockets and discovered several contraband items, including a crystal substance and a crystal powder substance in a bag. Later forensic testing confirmed the substances were methamphetamine.

Mullins faces up to twenty-years’ imprisonment and three years of supervised release when she is sentenced.

The case involved a joint investigation by the Federal Bureau of Investigation and the Bureau of Prisons Special Investigative Services Unit. The case was prosecuted by Assistant United States Attorney Eric 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.

GAINESVILLE, FLORIDA – Ronald Pate Newman, 26, of Youngstown, Ohio, has been indicted in federal court for three counts of production of child pornography. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges.

Newman appeared before United States Magistrate Judge Midori A. Lowry for his initial appearance at the United States Courthouse in Gainesville, Florida. Trial is scheduled for January 14, 2026, at 8:30 a.m. before Chief District Court Judge Allen Winsor.

If convicted, Newman, faces a minimum mandatory sentence of 15 years’, and up to 30 years’, imprisonment for each count. 

This case was investigated by the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the Levy County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Christie S. Utt.

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

This case 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.

TALLAHASSEE, FLORIDA – John Caleb Allen, 26, of Bristol, Florida, was found guilty by a federal jury of ten counts, including two counts of attempted murder of a federal officer. The guilty verdict was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said, “The case exemplifies the incredible danger our brave men and women in law enforcement face as they keep our communities safe from violent offenders like this defendant. Attacks on law enforcement will be prosecuted by my office to the fullest extent of the law and deserve severe punishment.”

Evidence at trial demonstrated that the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) had been investigating the defendant for the illegal sale of machine gun conversion devices (MCDs). On June 3, 2025, ATF used a confidential source to purchase a firearm and a MCD from the defendant. On June 23, 2025, ATF used a confidential source to purchase 13 MCDs and two firearms from the defendant. Officers watched the defendant pick up the two firearms he sold to the confidential source from a federal firearms licensee (FFL), where he lied on ATF Form 4473. Based on their investigation, ATF obtained a federal search warrant for the defendant’s house.

While attempting to execute the search warrant, the defendant shot approximately 14 times at ATF agents as they attempted to enter his front door. One of the officers had a bullet pass through his shirtsleeve and another officer was struck by a bullet in the body armor, but neither was injured. Officers did not return fire and were able to get the defendant to peacefully exit the residence with his hands up several minutes later.

Agents located numerous firearms, including an unregistered firearm silencer, during the residential search.

In total, the defendant was convicted of:

• Count 1: Transfer of a machinegun on June 3, 2025;
• Count 2: Transfer of a machinegun on June 23, 2025;
• Count 3: Making a false statement to an FFL on June 23, 2025;
• Count 4: Attempted murder of a federal officer (first ATF Special Agent);
• Count 5: Forcibly assaulting a federal officer with a deadly weapon (first ATF Special Agent);
• Count 6: Discharging a firearm during and in relation to a crime of violence (first ATF Special Agent);
• Count 7: Attempted murder of a federal officer (second ATF Special Agent);
• Count 8: Forcibly assaulting a federal officer with a deadly weapon (second ATF Special Agent);
• Count 9: Discharging a firearm during and in relation to a crime of violence (second ATF Special Agent); and
• Count 10: Possessing an unregistered or unmarked silencer.

Sentencing is scheduled for February 17, 2026, at 10:00 am 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, and the Drug Enforcement Administration, with assistance from the Liberty County Sheriff’s Office. 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.

TALLAHASSEE, FLORIDA – Joseph Edward Hudson, 38, of Tallahassee, pleaded guilty in federal court to attempting to entice or persuade a minor to engage in sexual activity. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “Our community is fortunate to have such outstanding local and federal law enforcement officers who are committed to safeguarding our children against sexual predators like this defendant. Keeping our kids safe from sexual exploitation and victimization is one of the top priorities of my office, and my team of aggressive prosecutors will use the full force of the law to hold sex offenders, like this defendant, accountable for their disgusting crimes.”

Court documents reflect that between April 10, 2025, and April 12, 2025, detectives of the Tallahassee Police Department and other local law enforcement agencies, along with U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, participated in a joint undercover operation in Tallahassee focused on identifying individuals using the Internet to exploit children in a sexual manner. During the operation, investigators identified the defendant, an adult male who was soliciting minors for sex through a social media platform. The defendant believed he was going to be engaging in sexual activity with a minor when he drove to a meeting location where he was met by law enforcement and immediately arrested.

Hudson faces a minimum mandatory of 10 years’ imprisonment, a maximum of life imprisonment, followed by five years to life of supervision upon release.

The case involved a joint investigation by the Tallahassee Police Department and the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, with assistance from the Leon County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Justin M. Keen.

Sentencing is scheduled for February 6, 2026, at 11:00 am at the United States Courthouse in Tallahassee, Florida, before United States District Judge Mark E. Walker.

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.

TALLAHASSEE, FLORIDA – Mauricio Morales-Gonzalez, 24, of Mexico, was sentenced to 10 years in federal prison for attempting to entice a minor to engage in sexual activity after previously pleading guilty in federal court. 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 of our state and federal law enforcement partners, this criminal alien was stopped as he attempted to sexually exploit and victimize a minor child. My office will continue to aggressively prosecute these disgusting sex offenders to ensure the most vulnerable members of our community are kept safe.”

Court documents reflect that between April 10, 2025, and April 12, 2025, detectives of the Tallahassee Police Department and the Leon County Sheriff’s Office, along with U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, participated in a joint undercover operation in Leon County focused on identifying individuals using the Internet to exploit children in a sexual manner. During the operation, investigators identified Morales-Gonzalez, an adult male who was soliciting minors for sex through an online website. Morales-Gonzalez, who is in the country illegally, believed he was going to be engaging in sexual activity with a minor when he drove to a meeting location where he was met by law enforcement and immediately arrested.

“This sentence sends a clear message that anyone who attempts to entice a minor into sexual activity will face serious consequences,” said Homeland Security Investigations (HSI) Assistant Special Agent in Charge Nicholas G. Ingegno.  “This criminal alien sought to exploit a child, and thanks to the swift, coordinated work of law enforcement, that danger was stopped.  Protecting minors from predatory conduct remains one of our highest priorities, and this outcome reflects our unwavering commitment to safeguarding our children.”

Morales-Gonzalez’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 Tallahassee Police Department, the Leon 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.

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 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, FLORIDA – William Blas Hernandez, 28, of Gainesville, Florida, pleaded guilty to three federal offenses: (1) possession with intent to distribute methamphetamine; (2) carrying a firearm during a drug-trafficking crime; and (3) 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: “I commend the excellent work by our state and federal law enforcement partners to stop this serial felon from continuing to peddle deadly drugs in our community. My office has zero tolerance for these types of repeat offenders who endanger our communities with their brazen disregard for the law, and we will continue to aggressively prosecute these crimes to ensure criminals like this defendant are kept off our streets.”

Court documents reflect that law enforcement conducted a traffic stop on the defendant’s vehicle because he was speeding, and his vehicle matched the description from a 911 caller who reported other criminal conduct. During the traffic stop, officers established probable cause to search the vehicle. There, they found the defendant’s backpack with a loaded pistol, over 50 grams of methamphetamine in a variety of forms, and other drug-distribution paraphernalia. The defendant was recently released from a prison sentence for eight prior felony convictions.

Hernandez now faces a minimum of ten years and up to life in federal prison. Following his release, he will be on supervised release for at least four years.  

The case involved a joint investigation by the Gainesville Police Department 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 10:00 am in Gainesville, Florida, before Chief United States 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.

PENSACOLA, FLORIDA – Terrance Josiah Fasold, 32, of Pensacola, Florida was sentenced to 10 years in prison after previously pleading guilty to possession of cocaine, methamphetamine, and more than 40 grams of fentanyl with intent to distribute, possession of firearm in furtherance of a drug trafficking crime, and 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: “Our brave state and federal law enforcement partners are on the front lines every day fighting to keep our communities safe from violent, drug dealing criminals, and my office will continue to back up their efforts with successful prosecutions like this one to keep dangerous felons off our streets. Operation Take Back America is a promise made by President Donald J. Trump and Attorney General Pam Bondi that we will deploy the full resources of the Department of Justice to protect our communities from the scourge of deadly drugs and criminal violence.”

According to court records, deputies with the Escambia County Sheriff’s Office were investigating vehicle burglaries involving stolen firearms. On October 29, 2024, deputies attempted to make contact with the defendant in a Penscaola hotel parking lot. The defendant fled on foot and discarded a bag containing a large amount of fentanyl under a parked vehicle. Law enforcement executed a search warrant at the defendant’s hotel room and located more fentanyl, as well as methamphetamine, cocaine, multiple firearms, and ammunition.

The conviction and sentence were the result of a joint investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Escambia County Sheriff’s Office. 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.

TALLAHASSEE, FLORIDA – Michaela Nicole McMeans, 56, of Panacea, Florida, has pleaded guilty to making false statements to acquire a firearm and conducting a straw purchase of two firearms. John P. Heekin, United States Attorney for the Northern District of Florida announced the guilty plea.

U.S. Attorney Heekin said: “I appreciate the excellent investigative work by our federal law enforcement partners to identify and detain this offender who was purchasing firearms for others who were legally prohibited from purchasing or possessing those weapons themselves. My office will continue to back up the outstanding work of our law enforcement partners with aggressive prosecutions to keep our communities safe.”

After the arrest of two prohibited individuals in possession of firearms in the Panama City area in April 2025 (one a convicted felon, the other a resident alien in the United States on a visa), investigators with the Bureau of Alcohol, Tobacco, Firearms and Explosives determined both firearms had been acquired through a single purchase at a Panama City area federally licensed firearms dealer in March 2025. Investigators determined that the defendant purchased both firearms in the transaction, and that she had represented in documentation filed at the time of the purchase that both firearms were for her personal use; they were not.  After being confronted, the defendant admitted the handguns had been purchased on behalf of two individuals who she knew could not lawfully purchase firearms.

Sentencing is scheduled for February 5, 2026, in federal court in Tallahassee before District Court Judge Mark Walker. The defendant faces up to fifteen years’ imprisonment on the charges.

The case was investigated by 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.

United States Attorney John P. Heekin announced today that 12 individuals were indicted across three divisions of the Northern District of Florida.

The following indictments were filed in the Gainesville division:

• Patrick Johnson, of Gainesville, Florida, indicted for bank burglary and bank larceny.
• Stephen Jones, of Gainesville, Florida, indicted for a possession with intent to distribute methamphetamine.
• Tyrese Jones, of Gainesville, Florida, indicted for possession of firearm and ammunition by a convicted felon.

The following indictments were filed in the Panama City division:

• Jose Alvarado-Lopez, a citizen of Honduras, indicted for illegal reentry after deportation or removal.
• Maynor Esquivel-Amador, a citizen of Guatemala, indicted for illegal reentry after deportation or removal.
• Eugenio Hernandez-Vargas, a citizen of Mexico, indicted for illegal reentry after deportation or removal.

The following indictments were filed in the Tallahassee division:

• Jose Guadelupe Escobar, a citizen of Honduras, indicted for illegal reentry after deportation or removal.
• Abraham Flores-Tercero, a citizen of Honduras, indicted for illegal reentry after deportation or removal.
• Kelveont’a Lamar Dennis, of Tallahassee, Florida, indicted for one count of possession with intent to distribute controlled substances, one count of possession of a firearm in furtherance of a drug-trafficking crime, and one count of possession of a firearm by a convicted felon.
• Rashaad Huggins, of Tallahassee, Florida, indicted for possession of a firearm by a convicted felon.
• Brandon Mahaffey, of Tallahassee, Florida, indicted for enticement of a minor.
• Perry Walker II, of Tallahassee, Florida, indicted for one count of sexual exploitation of children, one count of receipt of child pornography, one count of transfer of obscene material to minors, and one count of possession of child pornography.

Law enforcement agencies conducting the investigations included the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations; the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms and Explosives; with assistance from Bay County Sheriff’s Office; Leon County Sheriff’s Office; Alachua County Sheriff’s Office; and Tallahassee Police Department.

The cases are being prosecuted by Assistant United States Attorneys Adam Hapner, James A. McCain, Eric K. Mountin, Harley W. Ferguson, Justin M. Keen, Meredith L. Steer, and Christie S. Utt.

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

Nine cases are 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.

Two cases are 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.

GAINESVILLE, FLORIDA – Noe Alexander Flores Vasquez, 35, of Honduras, was sentenced to three and a half years in prison after previously pleading guilty to illegal reentry by a deported alien. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “This violent illegal alien has repeatedly violated our federal laws and threatened public safety while unlawfully present in our country, and now he’ll spend his days in federal prison. Our state and federal law enforcement partners remain committed to protecting our communities against these kinds of criminal aliens, and my office will continue to deliver successful prosecutions of these offenders 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 refuse to follow our laws.”

Court documents reflect that the defendant was found to be unlawfully in the United States when he was arrested for battery offenses in Alachua County on November 26, 2024. The defendant was previously removed and deported from the United States on three separate occasions. Prior to one of his removals, the defendant was separately convicted of a felony involving a battery on an officer, firefighter, or medical provider.

“This sentencing reaffirms or commitment to enforcing federal immigration laws and protecting those who serve our communities,” said Homeland Security Investigations (HSI) Assistant Special Agent in Charge Nicholas G. Ingegno.  “The defendant’s unlawful entry into the United States – after a prior deportation and conviction of battery against an officer, firefighter, or medical provider - posed a clear threat to public safety.  This individual has now been held accountable, and the investigations outcome reflects HSI’s ongoing efforts to safeguard the public and uphold” the rule of law.”

The case was investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations with assistance from the Gainesville Police Department and the Alachua 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.

TALLAHASSEE, FLORIDA – Anthony C. Brewer, 47, pleaded guilty to theft of government funds. 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 excellent work of our federal law enforcement partner to identify and investigate this theft of government funds that were intended to support one of our brave military veterans. My office will continue to aggressively prosecute those who seek to steal U.S. government monies intended to benefit our veterans.”

Court documents reflect that the defendant agreed to serve as a fiduciary under the Department of Veteran Affairs’ fiduciary program and manage the monetary benefits of an individual who was unable to manage their own benefits. As part of the agreement, the defendant agreed to use the funds for the care, support, health, welfare, comfort, and desires of the beneficiary. The defendant subsequently misused and stole funds provided by the VA for the beneficiary between October 7, 2020, and January 9, 2023.

Sentencing is currently set for February 2, 2026, at 10:00 AM at the United States Courthouse in Tallahassee, Florida before Chief United States District Judge Allen C. Winsor.

The plea was the result of an investigation by the Department of Veterans Affairs, Office of Inspector General, Criminal Investigations Division. The case is being prosecuted by Assistant United States Attorney Harley W. Ferguson.

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, FLORIDA – John Cody Hawthorne, 32, of Pensacola, Florida was sentenced to seven and a half years in prison after previously pleading guilty to possession of firearms and ammunition by a convicted felon, possession of a short-barreled rifle, and possession with intent to distribute controlled substances. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “I applaud the outstanding work of the Escambia County Sheriff’s Office and our federal law enforcement partners to remove this violent felon from our streets. Keeping our communities safe is our top priority, and my office will aggressively prosecute repeat offenders like this defendant with the full force of the law.”

According to court records, a search warrant was executed at the defendant’s residence in Pensacola, Florida.  Law enforcement located eight firearms, including a short-barreled rifle, over 400 rounds of ammunition, ballistic body armor, methamphetamine, marijuana, and other items indicative of drug distribution. The defendant is a convicted felon who is also serving a State of Florida prison sentence for Discharging a Firearm from a Vehicle and Aggravated Assault.

“Hawthorne’s seven and a half year sentence reflects both the seriousness of his actions and our commitment to holding violent offenders accountable,” said Sheriff Chip Simmons, Escambia County Sheriff’s Office. “We are proud of our partnerships and the effect they have on making our community safer.”

The conviction and sentence were the result of a joint investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Escambia County Sheriff’s Office. 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.

PENSACOLA, FLORIDA – John J. Schugmann, 53, of Niceville, Florida, was sentenced to 15 years in federal prison for the receipt of online child pornography.  The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “I deeply appreciate the tireless vigilance of our state and federal law enforcement partners who monitor the online activity of sick individuals, like this defendant, who peddle in disgusting child sexual abuse material. This substantial prison sentence should serve as a warning to others who prey upon and exploit our children: my office will aggressively prosecute such crimes to the fullest extent of the law.”

Court documents reflect that in December 2024, an investigation began when law enforcement discovered the defendant was uploading child pornography to an online search engine. Following a search of his residence by law enforcement pursuant to a warrant, the defendant admitted to viewing and downloading child pornography. Law enforcement seized dozens of electronic devices, which contained thousands of illegal images and videos. Some of the images and videos contained the sexual exploitation of victims well under 12 years of age. The defendant is a registered sex offender who spent time in Florida State Prison for a prior child pornography conviction.

“This sentence reflects the seriousness of exploiting children online,” said Homeland Security Investigations (HSI) Assistant Special Agent in Charge Nicholas G. Ingegno.  “Crimes committed behind a screen cause real-world harm, and this outcome demonstrates our commitment to protecting the most vulnerable and pursuing those who use the digital space to abuse our children.  We will continue to work with our partners to ensure those who engage in this conduct are brought to justice.”

“It’s incredibly rewarding to see partnerships like this one be able to remove this individual from our community,” said Sheriff Eric Aden. “Every successful outcome like this one is a clear reminder that collaboration is our greatest tool in the fight against those who exploit and harm children.”

The defendant’s imprisonment will be followed by a lifetime term 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 to victims, and he will be required to continue to register as a sex offender.  

The case involved a joint investigation by the Okaloosa County Sheriff’s Office and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. The case was 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.

TALLAHASSEE, FLORIDA – Orinthian Frazier, 46, of Panama City, Florida, pleaded guilty to possession of a firearm by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida announced the guilty plea.

U.S. Attorney Heekin said: “I applaud the outstanding work of the Bay County Sheriff’s Office, with support from our federal law enforcement partners, to remove this repeat offender from our streets. My office stands shoulder-to-shoulder with our law enforcement partners in the mission to keep our communities safe, and we will continue to aggressively prosecute these crimes to deliver on the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America from the violent offenders who have terrorized our streets for too long.”

In March 2025, Bay County Sheriff’s Office investigators received information that the defendant, a prior felon with convictions for Sale of Cocaine, Sale of Heroin, Grand Theft, and Burglary, was selling illegal firearms. Investigators negotiated and then conducted a controlled purchase of three handguns. The defendant was arrested immediately after the undercover firearm sale and was found in possession of marked currency used for the purchase.

Sentencing is set for February 5, 2026, at the U.S. Courthouse in Tallahassee before United States District Court Judge Mark Walker. The defendant faces up to fifteen years’ imprisonment on the charges.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Bay County Sheriff’s Office. 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.

GAINESVILLE, FLORIDA – Khadim Rassol Gueye, 26, a citizen of Senegal, was sentenced to 21 months in federal prison and three years of supervised release after previously pleading guilty to attempted transmission of obscene material to a minor. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “Our federal law enforcement partners are relentless in their work to keep our children safe from sexual predators, like this criminal alien, and my office stands ready to aggressively prosecute these offenses to ensure the most vulnerable members of our community won’t be victimized.”

According to court records, the defendant used a popular cloud-based messaging app to engage in conversation with a person he believed was a 13-year-old female. During the conversation, which lasted for months, the defendant expressed his sexual desires and sent obscene material depicting himself to the purported minor, who was an undercover special agent with Homeland Security Investigations. Following his release from prison, Gueye will be required to register as a sex offender.

“This sentence reinforces our commitment to protecting children from those who use digital platforms to exploit them,” said Homeland Security Investigations (HSI) Assistant Special Agent in Charge Nicholas G. Ingegno.  “Transmitting obscene material to a minor is a serios crime with lasting consequences for its victims.  This outcome reflects the hard work of our investigators and prosecutors and serves as a clear warning that anyone who targets children online will be held fully accountable.”

This conviction was the result of an investigation by the U.S. Customs and Immigration Enforcement’s Homeland Security Investigations. The case was prosecuted by Assistant United States Attorney Adam Hapner.

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, FLORIDA – Lisa M. Ezell, Jr., 39, of Crawfordville, Florida, was sentenced to serve 78 months in prison, followed by a 10-year term of supervised release, after previously pleading guilty to possession with intent to distribute methamphetamine, unlawful possession of a firearm by a felon, and possession of a firearm in furtherance of a drug trafficking offense. 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 partners are committed to eradicating drug traffickers from our communities, and my office will continue to back up excellent investigations like this one with successful prosecutions to send these peddlers of poisonous drugs to federal prison. The residents of the Northern District of Florida deserve safe streets and drug-free communities, and that is exactly what we will deliver.”

According to court records, the defendant sold narcotics from her residence in Crawfordville, Florida. Law enforcement executed a search warrant in July 2025 at the defendant’s residence and located more than 400 grams of methamphetamine, 18 firearms, and over $7,000 in cash. The defendant had a prior federal conviction in the Northern District of Florida for conspiracy to distribute and possession with intent to distribute methamphetamine. 

“This sentence underscores the strong partnership between the Wakulla County Sheriff’s Office, Federal Agencies, and Prosecutors from the U.S. Attorney's Office. Methamphetamine and the unlawful possession of firearms while trafficking drugs harm individuals, families, and entire neighborhoods. We remain committed to protecting our community and fostering a safer future for everyone.”

“This conviction sends a clear message: those who choose to traffic dangerous drugs while possessing illegal firearms will be held fully accountable,” said Homeland Security Investigations (HSI) Assistant Special Agent in Charge Nicholas G. Ingegno. “The combination of methamphetamine distribution and an arsenal of more than a dozen firearms posed a serious threat to the safety of the community.  Thanks to the thorough work of the Wakulla County Sheriff’s Office, HSI, and the Northern District of Florida United States Attorney’s Office, we have removed both a criminal element and a dangerous narcotics and weapons from our streets.”

The conviction and sentence were the result of a joint investigation by the Wakulla County Sheriff’s Office and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations.  The case was prosecuted by Assistant United States Attorney Harley W. Ferguson.

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. 

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, 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, 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, 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, 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.

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.

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.

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, 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.

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, 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, 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.

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, 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, 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.

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.

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.

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.

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.

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.