Northern District of Florida

PENSACOLA, FLORIDA –Crescencio Diaz-Diaz, 36, and Marcelo Perez-Santiz, 33, both of the country of Mexico, have been charged in federal court with illegal reentry of a removed alien. Diaz-Diaz has additionally been charged with possession and use of fraudulent employment authorization documents.  The charges were announced by John P. Heekin, United States Attorney for the Northern District of Florida.

Court documents allege that Crescencio Diaz-Diaz reentered the United States illegally after being previously deported in 2020.  He was encountered by federal agents during the execution of federal criminal search warrants at a Navarre business, Emerald Coast Lawns, and an adjacent residence yesterday.  During the search, agents seized a fraudulent permanent resident card (sometimes referred to as a “green card”) and social security card bearing Diaz-Diaz’s name and/or photograph but another person’s identifying information, which Diaz-Diaz allegedly admitted he presented to Emerald Coast Lawns in order to gain employment.

Separate court documents allege that Marcelo Perez-Santiz reentered the United States illegally after being previously deported on three separate occasions in 2012 and had been found at the business address for Emerald Coast Lawns back in February.  Perez-Santiz was arrested yesterday on a criminal complaint and had an initial appearance before United States Magistrate Judge Zachary C. Bolitho.

The penalty for illegally reentering the United States after deportation is a maximum of two years in prison and a $250,000 fine.

The cases are being investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and Enforcement and Removal Operations with assistance from the Federal Bureau of Investigations, 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 are being prosecuted by Assistant United States Attorney Alicia H. Forbes.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

A criminal complaint is merely an allegation by a sworn affiant 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 due process, to include a fair trial, during which it is 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.

TALLAHASSEE, FLORIDA – Tanita Ellis, 46, of Fitzgerald, Georgia was sentenced to 15 months in prison after previously pleading guilty to possessing methamphetamine in prison. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “The defendant clearly didn’t learn her lesson after being convicted of peddling this poison on our streets, and she attempted to continue her criminal conduct in prison. Thanks to the diligent work of our correctional staff at this Federal Correctional Institute, she was stopped from sneaking these drugs into the prison, and now she’ll face an extended sentence.  My office will continue to work closely with our federal partners to keep our prison facilities safe and free of illegal contraband.”

According to court records, the defendant was returning from a visit with family members when she was searched by corrections officers.  A 2.5-inch-long shard of methamphetamine was located on her person. 

“The FBI is committed to working with the correctional staff at FCI Tallahassee to aggressively pursue inmates who introduce and possess contraband in the facility,” said Jason Carley, Special Agent in Charge of the FBI Jacksonville Division. “This sentencing should serve as a stark warning to all inmates that possessing drugs in prison, whether for personal use or for distribution, is not worth the added prison time.”

The conviction and sentence were the result of a joint investigation by the FBI and the Bureau of Prisons Special Investigative Services Unit. The case was 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 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 – John Caleb Allen, 26, of Bristol, Florida, has been charged by federal criminal complaint for assault of a federal law enforcement officer with a deadly weapon, discharging a firearm during a crime of violence, and illegal possession of a machine gun. The charges were announced today by John P. Heekin, United States Attorney for the Northern District of Florida.

Court documents allege that, on July 24, 2025, agents of the Bureau of Alcohol, Tobacco, Firearms & Explosives with the assistance of the Liberty County Sheriff’s Office, were executing a federal search warrant at the subject’s residence when Allen opened fire on law enforcement. After firing multiple rounds at the agents, Allen was arrested without the agents discharging their weapons. Agents suffered minor, non-critical injuries as a result of the assault.

Allen is scheduled for arraignment before United States Magistrate Judge Martin A. Fitzpatrick today, at 3:00 pm at the Federal Courthouse in Tallahassee, Florida.

If convicted, Allen faces up to twenty years’ imprisonment on the assault of a federal law enforcement officer with a deadly weapon count, a minimum of ten years up to life imprisonment on the discharge of a firearm during a crime of violence count, and up to ten years’ imprisonment on the illegal possession of a machinegun count.

The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Liberty County Sheriff’s Office, and the Florida Department of Law Enforcement are investigating the case. Assistant United States Attorney James McCain is prosecuting the case.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

A criminal complaint is merely an allegation by a sworn affiant 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 due process, to include a fair trial, during which it is 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.

TALLAHASSEE, FLORIDA – Artaviyon Cornel Williams, 24, of Tallahassee, Florida, was sentenced in federal court for illegal 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 brave law enforcement officers are increasingly encountering violent criminals and seizing firearms that have been illegally modified to fire as fully automatic machineguns. My office is committed to staunchly supporting law enforcement efforts to keep our communities safe from violent criminals.”

Court documents reflect that law enforcement obtained an arrest warrant for Williams for an aggravated assault that had occurred on June 28, 2024, outside the Table Lounge in Tallahassee. Witnesses advised Williams broke up a fight involving his girlfriend by brandishing a firearm, firing a round into the air, and pointing the firearm at one woman and telling her “I’ll kill you.” Officers located Williams on July 6, 2024, outside the Table Lounge and arrested him on the outstanding warrant. When arrested, Williams had a stolen Glock pistol in his waistband which had been illegally modified to fire as a machinegun. Williams had a second, loaded, extended-round magazine in a pocket.

Williams received a sentence of 42 months in prison, which will be followed by three years of supervised release.

“The Tallahassee Police Department remains committed to removing illegal firearms from our streets,” said Tallahassee Police Chief Lawrence Revell. “Modifying a weapon to function as a machine gun is not only illegal, but also reckless and puts innocent lives at risk. We’re proud to work alongside our federal partners to ensure those who engage in this kind of violent behavior are held accountable.”

The case involved an investigation by the Tallahassee Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  Assistant United States Attorney James A. McCain prosecuted the case.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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 – Jairo Hernandez, 35, of the country of El Salvador, pleaded guilty and was sentenced to 12 months and one day in federal prison for Illegal Reentry by a Removed Alien. The plea and sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “This criminal alien repeatedly flouted the United States’ immigration laws, and committed acts of violence against law enforcement while unlawfully present in our country.  My office stands ready to work hand-in-hand with our law enforcement partners to detain, prosecute, and remove violent criminal aliens like this one to keep our communities safe.”

According to court records, Hernandez was previously prosecuted in 2018 for Illegal Reentry by a Removed Alien. He was then deported and reentered the United States sometime in 2020. On November 10, 2022, he was convicted and sentenced for resisting a law enforcement officer with violence for having previously resisted officers who were responding to a domestic incident, breaking one officer’s ankle.

“HSI is committed to upholding the rule of law, including the laws that provide the cornerstone of our immigration system,” said Homeland Security Investigations Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “When criminal illegal aliens repeatedly violate our immigration laws, they demonstrate a willful disregard for our legal processes. Enforcement, alongside our state, local and federal partners, is essential to maintaining the integrity of our borders and the safety of our communities.”

An ICE detainer has been lodged against Hernandez, meaning he will begin deportation proceedings after he serves his sentence. The case was investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. Assistant United States Attorney Eric Welch prosecuted this case.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

PENSACOLA, FLORIDA – Khristine Harper, 41, of Pensacola, Florida has been indicted in federal court for 20 counts of aiding or assisting in preparation of false tax return and one count of identity theft. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.

Harper appeared before United States Magistrate Judge Zachary C. Bolitho on July 21, 2025, for her arraignment at the United States Courthouse in Pensacola, Florida.

If convicted, she faces up to 65 years’ imprisonment.

The case was investigated by the Internal Revenue Service, Criminal Investigation and the Federal Bureau of Investigation.  The case is being prosecuted by Assistant United States Attorney Alicia H. Forbes.

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 – Maria Victoria Borja-Avila, 47, of the country of Mexico, pleaded guilty in federal court to charges of Passport Fraud, Falsely Representing U.S. citizenship, and Aggravated Identity Theft. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “This defendant tried to lie, cheat, and steal her way into this country, but thanks to the diligent investigatory work of our federal partners she’ll spend time in a prison cell before being removed.  My office will continue to aggressively pursue violations of our nation’s immigration laws.”

Court documents reflect that Borja-Avila, an alien and national of Mexico, presented false information in a U.S. Passport Application to the Santa Rosa County Clerk’s Office on August 14, 2023.  She purported to be an actual U.S. citizen, and presented said U.S. citizen’s birth certificate, a fraudulent Florida driver’s license, and used said citizen’s personally identifiable information in the application.

Borja-Avila faces a mandatory two years’ incarceration on her Aggravated Identity charge concurrent to any other charge, and up to ten years’ imprisonment based on her Passport Fraud charge.  An ICE detainer has been lodged against Borja-Avila, and she will begin deportation proceedings after she serves his federal prison term.  Borja-Avila’s imprisonment could be followed by up to a 3-year term of supervised release, meaning if she returns to the United States during such timeframe, she will potentially face an additional period of incarceration related to violating his supervision.             

This case was investigated by the U.S. Department of State's Diplomatic Security Service.  The case is being prosecuted by Assistant United States Attorney Jennifer H. Callahan.

Sentencing is scheduled for October 16, 2025, at 1:00 pm at the United States Courthouse in Pensacola before United States District T. Kent Wetherell.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

PENSACOLA, FLORIDA – Jarrel Daniel Rivaz, 35, of Panama City, was found guilty by a federal jury of possession with intent to distribute 500 grams or more of cocaine and marijuana, possession of a firearm in furtherance of drug trafficking, and possession of a firearm and ammunition by a convicted felon on Tuesday morning, July 22, 2025. The verdict was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “Fulfilling the promise of President Donald J. Trump and Attorney General Pam Bondi to Take Back America from violent criminals and drug traffickers requires close collaboration between our federal, state, and local law enforcement partners like we saw in this case.  I am deeply appreciative of the outstanding work of the Bay County Sheriff’s Office and the ATF to get this criminal off our streets, and my office will continue to aggressively prosecute these cases to keep our communities safe from the predations of drug traffickers like this defendant.”

Evidence admitted at trial established that on December 21, 2023, during a search warrant executed at the defendant’s house in Panama City, law enforcement found and seized over 900 grams of cocaine, a large quantity of marijuana, two firearms, and ammunition. One of the firearms was found loaded in a locked shed in the same bag as some of the marijuana. Rivaz had previously been convicted of a felony drug trafficking offense in New York under the name “Gerald Walker.”

Sentencing is scheduled for October 16, 2025, at 10 a.m. in Pensacola before United States District Judge T. Kent Wetherell II. Rivaz faces a minimum mandatory term of 10 years’ imprisonment and a maximum possible sentence of life.

The verdict was the result of a joint investigation by the Bay County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case is being prosecuted by Assistant United States Attorneys Ward Narramore and Alicia Forbes.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

PENSACOLA, FLORIDA – Carlton Shoemaker, 51, of Pensacola, Florida, has been indicted in federal court for three counts of possessing with the intent to distribute controlled substances, one count of possession of a firearm in furtherance of a drug trafficking offense, and one count of possession of a firearm by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida announced the charge.

Shoemaker appeared before United States Magistrate Judge Zachary C. Bolitho at the United States Courthouse in Pensacola, Florida on July 22, 2025.

If convicted on all counts, Shoemaker faces up to life imprisonment.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Florida Department of Law Enforcement. The case is being prosecuted by Assistant United States Attorney 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.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

PENSACOLA, FLORIDA – A federal judge sentenced Brandon Taylor, 42, to 180-months in federal prison after having previously pleaded guilty to conspiracy to distribute methamphetamine and distribution of methamphetamine.  The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

United States Attorney Heekin said: “Distribution of methamphetamine and other drugs in the smaller towns and rural areas of northwest Florida have a devastating effect on the citizens of those communities.  My office is committed to working with our local and state partners, and the federal law enforcement agencies, to aggressively target and prosecute those who distribute these deadly drugs in our district.”

“The hard work and determination of the law enforcement agencies involved ultimately led to the arrest of Taylor and identified several additional drug suppliers in surrounding states,” said Drug Enforcement Administration Miami Field Division Special Agent in Charge Deanne L. Reuter. “Methamphetamine is a dangerous drug that can destroy families and communities. The surrounding areas will be safer and healthier with this drug trafficker off the streets.”

“I really appreciate the invaluable assistance provided by our federal partners in the prosecution of Brandon Taylor. Several families, not only in our county but in the surrounding counties, have been affected by Taylor’s unnecessary distribution of methamphetamine,” stated Sheriff Crews, Washington County Sheriff’s Office.

Court documents reflect that from 2019 through 2022, Taylor received large quantities of methamphetamine from a source in Georgia and distributed those drugs to dealers and users in Washington County and Bay County. He used a courier provided by his source in Georgia or recruited subordinate drug dealers and users from the area to travel and pick up the drugs for him.  He paid them in methamphetamine.  This same investigation led to the prosecution and conviction of four other Washington County residents in 2023, who were customers of Taylor.  The investigation led to the seizure of several kilograms of methamphetamine, and the identification of illegal drug sources in Florida, Alabama, and Georgia.

This case resulted from a joint investigation by the Drug Enforcement Administration, the Washington County Sheriff’s Office, the Chipley Police Department, the Bay County Sheriff’s Office, and the Florida Department of Law Enforcement.  Assistant United States Attorney Walter Narramore prosecuted the case.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

PENSACOLA, FLORIDA – Jason Wayne Coleman, 41, of Pensacola, Florida, has been indicted in federal court for two counts of possession of a firearm by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges.

Coleman appeared before United States Magistrate Judge Zachary C. Bolitho at the United States Courthouse in Pensacola, Florida on July 22, 2025.

Coleman faces a maximum of 15 years’ imprisonment for each count.

The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Escambia County Sheriff’s Office are 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.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access 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 – Jermaine Z. Lewis, 32, of Pensacola, Florida, pled guilty in federal court for conspiracy to distribute and possess with intent to distribute over 400 grams of fentanyl; possession with intent to distribute fentanyl, methamphetamine, cocaine, and heroin; and 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: “Federal law enforcement and our state and local partners are not going to idly sit by and let drug traffickers flood our streets with deadly drugs.  Through the great work of a multi-agency operation, this armed drug dealing felon will now be incapacitated, and the Pensacola community will be safer for it.”

Court documents reveal that in January and February 2025 Lewis was distributing fentanyl on the streets of Pensacola.  Law enforcement intercepted a mailed parcel bound for Lewis that contained approximately four pounds of fentanyl pills. With this information, law enforcement obtained a search warrant for Lewis’ residence in March 2025.  Law enforcement seized two loaded firearms, cocaine, methamphetamine, heroin, and fentanyl.  Wire receipts detailing money transfers to Mexico were also recovered.  Lewis is a previously convicted felon.   

Lewis faces up to life imprisonment upon sentencing, which is scheduled for October 16, 2025, at 9:00 a.m. at the United States Courthouse in Pensacola before United States District Judge M. Casey Rodgers. 

The case involved a joint investigation by the Drug Enforcement Administration, the United States Postal Inspection Service, the Escambia County Sheriff’s Office, the Pensacola Police Department, and the Florida Highway Patrol.  The case is being prosecuted by Assistant United States Attorneys David L. Goldberg and Jessica S. Etherton.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

PENSACOLA, FLORIDA – Timothy Lamar McGee, 42, of Pensacola, Florida, pleaded guilty in federal court for possession of more than 500 grams of cocaine, tetrahydrocannabinol, and marijuana with intent to distribute and possession of a firearm in furtherance of a drug trafficking offense. 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 the Pensacola Police Department and our federal DEA agents to make our community safer by getting this dangerous individual off the streets. My office remains fully committed to fulfilling the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America by targeting violent criminals with the full force of the law.”

Court documents reflect that in September of 2024, law enforcement executed a search warrant at McGee’s residence in Pensacola, Florida. During a search of the residence, investigators located more than 600 grams of cocaine, more than 300 grams of tetrahydrocannabinol, more than 1,000 grams of marijuana, approximately $32,000 in United States currency, and four firearms.

McGee faces a minimum mandatory term of five years of imprisonment on each charge, consecutive, and up to life in prison if convicted as charged.

The case involved a joint investigation by the Drug Enforcement Administration and the Pensacola Police Department.  The case is being prosecuted by Assistant United States Attorney Jessica S. Etherton.

Sentencing is scheduled for October 1, 2025, at 11:00 a.m. at the United States Courthouse in Pensacola before United States District Judge M. Casey Rodgers.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

PENSACOLA, FLORIDA – David Kennedy, 41; Michael McQueen, 51; and Roosevelt Jones, 52, of Milton, Florida, were sentenced to federal prison for trafficking in controlled substances in Santa Rosa County, Florida. The sentences were announced by John P. Heekin, United States Attorney for the Northern District of Florida.

“Working with our state and local partners, federal law enforcement was able to dismantle a significant drug trafficking ring that plagued Santa Rosa County for years,” stated United States Attorney Heekin.  “We are pleased with this successful operation, in particular, because all three men are repeat drug trafficking offenders. President Donald J. Trump and Attorney General Pam Bondi promised to Take Back America by cracking down on the drug traffickers plaguing our communities, and my office will not stop aggressively pursuing those who seek to victimize our citizens by flooding our streets with poisonous drugs.”   

Court documents reflect that covert undercover purchases of illegal drugs, as well as surveillance and judicially authorized wiretap intercepts of telephone communications, enabled law enforcement to execute multiple search warrants in Milton that led to the seizure of cocaine, pure methamphetamine, fentanyl, and marijuana.  In addition, law enforcement seized firearms and illicitly derived United States currency.

David Kennedy was sentenced to 15 years in federal prison to be followed by 5 years of supervised release.

Michael McQueen was sentenced to 11½ years in federal prison to be followed by 6 years of supervised release.

Roosevelt Jones was sentenced to 6½ years in federal prison to be followed by 6 years of supervised release.  

“Partnerships are key to disrupting drug trafficking activity, and we have great partners,” said Drug Enforcement Administration Miami Field Division Special Agent in Charge Deanne L. Reuter. “Our communities will be safer with these drug peddlers off the streets.”

“The successful collaboration between the federal, state, local agencies, and our Narcotics Detectives has been instrumental in removing dangerous drugs from our streets,” said Sheriff Bob Johnson, Santa Rosa County Sheriff’s Office. “More importantly, this joint effort led to the arrest of key drug dealers, ensuring they are held accountable for their actions and making our communities safer.”

The case involved a joint investigation by the Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Santa Rosa County Sheriff’s Office; the Escambia County Sheriff’s Office; the Florida Department of Law Enforcement; the Pensacola Police Department; the Gulf Breeze Police Department; and the Florida Highway Patrol. The case was prosecuted by Assistant United States Attorney David L. Goldberg.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). 

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

PENSACOLA, FLORIDA – Esau Matul-Hernandez, 37, of the country of Mexico, was sentenced to 18 months in federal prison for Illegal Reentry by a Removed Alien. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said, “This case is another shining example of the great success of the Department of Justice’s Operation Take Back America, and fulfills the promise of President Donald J. Trump and Attorney General Pam Bondi to stop the flow of illegal immigration into our country.  This criminal alien not only repeatedly illegally entered our country, he endangered our communities by continuing to violate our laws while unlawfully present here. My office will aggressively prosecute these offenders to keep our communities safe.”

Court records reflect that on December 28, 2023, Matul-Hernandez was arrested by Okaloosa County Sheriff’s Office (OCSO). Immigration and Customs Enforcement (ICE) encountered Matul-Hernandez at the Okaloosa County Jail the following day. Homeland Security Investigations (HSI) quickly determined that Matul-Hernandez was an alien in the United States and a citizen of Mexico.  Matul-Hernandez had been previously deported from the United States in 2007 and twice in 2020.  Matul-Hernandez illegally reentered the United States thereafter.  As a result of his 2023 OCSO arrest, Matul-Hernandez was prosecuted by the State of Florida and convicted of Attempted Sexual Battery prior to being turned over to federal custody on this case.

“Illegal aliens who repeatedly and knowingly violate U.S. immigration laws blatantly undermine the integrity of our legal system and place an added burden on law enforcement and public safety resources,” said Homeland Security Investigations Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “The United States has clear and lawful pathways for entering and residing in this country, and those who choose to ignore those laws — especially after three deportations — will face serious consequences. HSI, working alongside our federal, state, and local partners, is committed to enforcing federal immigration laws and protecting our communities from those show blatant disrespect for the rule of law.”            

An ICE detainer has been lodged against Matul-Hernandez, and he will begin deportation proceedings after he serves his federal prison term.  Matul-Hernandez’s imprisonment will be followed by a one year term of supervised release, meaning if he returns to the United States during such timeframe, he will potentially face an additional period of incarceration related to violating his supervision.               

The case was investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and U.S. Immigration and Customs Enforcement’s Enforcement Removal Operations. Assistant United States Attorney Jennifer H. Callahan prosecuted this case.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

PENSACOLA, FLORIDA – Juan Dias-Zacarias, also known to law enforcement as “Gabriel P. Roberro” and “Gabriel Perez Roblero,” an illegal alien from South America, was sentenced to one year and one day in federal prison for Unlawful Possession of a Firearm by an Illegal Alien.  The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “Law-abiding citizens are guaranteed the right to keep and bear firearms by our U.S. Constitution, but illegal aliens who unlawfully enter our country have no such right.  In this case, the defendant not only unlawfully possessed a firearm, he used it to violently threaten another person. This criminal alien has repeatedly attempted to evade detection by using various aliases, but law enforcement’s advanced biometric capabilities helped to confirm his actual identity and secure his federal conviction.  President Donald J. Trump and Attorney General Pam Bondi promised to Take Back America from violent criminals, and my office will continue to fulfill that promise by aggressively prosecuting these cases to keep our communities safe.”

Court records reflect that Dias-Zacarias was asked by a security guard multiple times to evacuate a hotel located in Pensacola, Florida.  Dias-Zacarias responded by removing a revolver from his waistband and pointing it at the security guard, causing him to fear for his life.  Eventually, the guard was able to disable Dias-Zacarias, remove the firearm from him, and notify law enforcement.  Dias-Zacarias was previously encountered by immigration authorities in the United States in 1998, and he returned to Mexico.  The defendant’s history reflects he has provided varying names, dates of birth, and countries of origin to U.S. law enforcement since his removal and illegal return.  Recorded biometrics, however, have allowed law enforcement to identify him on each occasion.

“This criminal illegal alien posed a clear threat to public safety by illegally possessing a firearm, brandishing it at other people, and by repeatedly attempting to deceive authorities on his true identity,” said Homeland Security Investigations Tallahassee Assistant Special Agent in Charge Nichola Ingegno. “His prior deportation and continued efforts to evade law enforcement demonstrate a complete disregard of the laws of the United States. This sentencing reinforces our commitment to work alongside our federal, state, and local partners to protect the public from these kinds of threats and hold accountable those who abuse our system and endanger others.”

An ICE detainer has been lodged against Dias-Zacarias, and he will begin deportation proceedings after he serves his federal prison term.  Dias-Zacarias’ imprisonment will be followed by a three-year term of supervised release, meaning if he returns to the United States during such timeframe, he will potentially face an additional period of incarceration related to violating his supervision.               

The case was investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and U.S. Immigration and Customs Enforcement’s Enforcement Removal Operations.  Assistant United States Attorney Jennifer H. Callahan prosecuted this case.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

Brian Assi, also known as Brahim Assi, 63, of Beirut, Lebanon, was sentenced to 44 months in prison for conspiring to violate the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR), attempted unlawful export of goods from the United States to Iran without a license, attempted smuggling goods from the United States, submitting false or misleading export information, and conspiracy to commit money laundering.

“The defendant conspired to export millions of dollars of U.S.-made heavy machinery to Iran, a leading state sponsor of terrorism,” said John A. Eisenberg, Assistant Attorney General for National Security. “The National Security Division will find and prosecute those who illegally sell American products to our adversaries.”

“The defendant threatened U.S. economic and national security by conspiring and concealing his efforts to circumvent our export controls to provide heavy machinery to Iran, a designated state sponsor of terrorism for the past 40 years,” said U.S. Attorney John P. Heekin for the Northern District of Florida. “My office will continue to aggressively pursue anyone who violates our laws and offers material support to America’s enemies.”

Assi was convicted of the charges in October 2024. According to evidence presented at trial, Assi was a Middle East-based salesman of a multinational heavy machinery manufacturer with a U.S.-based subsidiary and production plant located in Alachua, Florida. Assi conspired with individuals affiliated with Sakht Abzar Pars Co. (SAP-Iran), based in Tehran, Iran, to export U.S.-made heavy machinery indirectly to Iran without first obtaining the required licenses from the Office of Foreign Assets Control (OFAC).

Assi and his Iranian co-conspirators orchestrated the scheme by locating an Iraq-based distributor to serve as the forward-facing purchaser of two U.S.-origin blasthole drills from the U.S. subsidiary of Assi’s employer. The drills are a type of heavy machinery used to create holes in the ground that are then filled with controlled explosives for mining.

Assi facilitated the sale of the drills and attempted export them to Iran and used freight forwarding companies to ship the heavy equipment from the U.S. to Turkey. In doing so, Assi concealed any Iranian involvement in the transaction from his employer, claiming the drills were ultimately destined for use in Iraq. But in truth, Assi intended for his Iranian co-conspirators to transship or reexport those items from Turkey to Iran, in circumvention of the U.S. export control and sanction laws.

In furtherance of the conspiracy, Assi concealed his activities with his Iranian co-conspirators by causing false information to be entered into the Automated Export System (AES), a U.S.-government database containing information about exports from the United States. The U.S.-based plant hired a U.S. freight forwarder to arrange the drill’s export from the U.S. to Iraq. As part of the shipping process, the freight forwarder submitted information to AES about the shipment, including the ultimate consignee’s name and the ultimate delivery destination. Assi misled his employer by claiming that the Iraqi distributor was the ultimate consignee, and that the ultimate delivery destination was Iraq. In fact, Assi knew that his co-conspirators in Iran were the true intended recipients, and Iran was the ultimate intended delivery destination.

In furtherance of the illicit transaction, Assi and his co-conspirators caused the transfer of approximately $2.7 million from Turkey to pass through the United States.

The Commerce Department Bureau of Industry and Security’s Office of Export Enforcement investigated the case.

Assistant U.S. Attorneys Andrew J. Grogan and Harley W. Ferguson for the Northern District of Florida and Trial Attorney Ahmed Almudallal of the National Security Division’s Counterintelligence and Export Control Section prosecuted the case.

PENSACOLA, FLORIDA – Garey A. Buscaino, 48, of Pensacola, Florida, has been indicted in federal court on charges related to a decade-long pattern of producing and possessing child pornography. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.

Buscaino is scheduled for arraignment before United States Magistrate Judge Zachary C. Bolitho at the United States Courthouse in Pensacola, Florida, on July 22, 2025, at 11:00 a.m.

The Indictment charges Buscaino with the Production of Child Pornography of four different minor females between 2015 – 2025. He is also charged with the Possession of Child Pornography Involving Minors Under the Age of 12 Years Old.

If convicted, Buscaino faces up to 30 years’ imprisonment as to each minor victim for the Production of Child Pornography and up to 20 years’ imprisonment as to the Possession of Child Pornography Involving Minors Under the Age of 12 Years Old.  

The case is being jointly investigated by the Florida Department of Law Enforcement and U.S. Immigration and Customs Enforcement's Homeland Security Investigations.  The case is being prosecuted by Assistant United States Attorney David L. Goldberg.

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.

PENSACOLA, FLORIDA – Darrion K. Finley, 21, of Pensacola, Florida, has been indicted in federal court on charges related to a shooting incident in late-2024 during an attempted traffic stop of a reported stolen vehicle. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.

Finley is scheduled for arraignment before United States Magistrate Judge Zachary C. Bolitho at the United States Courthouse in Pensacola, Florida, on July 22, 2025, at 11:00 a.m.

The Indictment charges Finley with Possession of a Firearm by a Convicted Felon, Attempting to Kill an Escambia County Sheriff’s Deputy to Prevent Certain Communications, and Discharging a Firearm During and in Relation to a Crime of Violence.

If convicted, Finley faces up to life imprisonment.  

The case is being jointly investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Escambia County Sheriff’s Office; and the Florida Department of Law Enforcement.  The case is being prosecuted by Assistant United States Attorneys David L. Goldberg 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.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

PENSACOLA, FLORIDA – Donavon Idris Ellis, 26, of Pensacola, Florida, pleaded guilty in federal court to charges 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.

Court documents reflect that Ellis was federally convicted in 2021 of three counts of distribution of carfentanil. During a search warrant of Ellis’ residence in March 2024, law enforcement officers found and seized two firearms, boxes of bulk ammunition, and multiple magazines, including a large capacity drum magazine. Ellis admitted to officers that the two firearms would be in his house.

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.”

Sentencing is currently set for October 9, 2025, at 9:00 a.m. at the United States Courthouse in Pensacola before United States District Judge T. Kent Wetherell II. Ellis faces up to 15 years in prison.

The plea 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 is being prosecuted by Assistant United States Attorney Alicia H. Forbes.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

PENSACOLA, FLORIDA – On July 15, 2025, the U.S. Court of Appeals for the Eleventh Circuit affirmed the 30-year prison sentence of Charles Edward Rowe, 43, of Pensacola, Florida. Rowe pleaded guilty to possession with intent to distribute methamphetamine, cocaine, and marijuana, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a convicted felon in October 2021. U.S. District Court Judge T.K. Wetherell, II, concluded that Rowe qualified for sentencing as a “Career Offender” based on prior violent and narcotics-related convictions and sentenced him to 30 years’ imprisonment. Rowe appealed.

U.S. Attorney Heekin said: “The Eleventh Circuit’s ruling this week not only affirms the significant sentence of a serious offender but also establishes that Florida’s drug trafficking statute is a qualifying statute for purposes of determining whether a defendant is a “Career Offender.”  My office will continue to work with our excellent local, state, and federal law enforcement partners to utilize the Career Offender provisions to aggressively pursue repeat criminals and see to it that they receive substantial sentences.”

This prosecution arose in July 2021, after the Escambia County Sheriff’s Office Gun Crimes Unit and Bureau of Alcohol, Tobacco, Firearms and Explosives executed a search warrant at a Pensacola hotel as part of an ongoing investigation. Inside, they found Rowe in possession of distribution amounts of various controlled substances, including over two kilograms of pills containing methamphetamine, crystal methamphetamine, cocaine, cocaine base, and marijuana, as well as a loaded Smith & Wesson 9mm pistol and a loaded Hi-Point .40 caliber pistol.

Rowe challenged his “Career Offender” sentence on appeal, arguing that his prior Florida drug trafficking conviction did not qualify as a predicate controlled substance offense. The Eleventh Circuit disagreed and concluded that the conviction qualified because the Florida trafficking statute criminalized the conduct of possession of controlled substances with the intent to distribute them and thus met the requirements of the Career Offender provision. The Eleventh Circuit also rejected Rowe’s challenge to his guilty plea. As a published opinion, the Court’s ruling is binding on all future cases brought in the Eleventh Circuit, which includes all federal district courts in Florida, Georgia, and Alabama.

This case was the result of an investigation conducted by the Escambia County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorney Jordane New and Former Assistant United States Attorney Robert G. Davies represented the government during the appeal.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

TALLAHASSEE & PENSACOLA – United States Attorney John P. Heekin announced today that six previously deported aliens were recently convicted for illegal reentry into the United States.

According to court records, the defendants had each been previously removed due to being unlawfully present in the country, and illegally reentered without seeking the necessary permission or approval from the United States.

Juan Gomez Perez, a Mexican national, was previously removed in September 2022.  He was encountered in Tallahassee on May 29, 2025.

Baltazar R. Mixteco-Temaxtle, a Mexican national, was previously removed in June 2013 and December 2017.  He was encountered in Pensacola on February 22, 2025.

Fredy Bravo Galvez, a Mexican national, was previously removed in March 2013 and March 2020.  He was encountered in Tallahassee on June 14, 2025.

Jose Larios-Cortez, a citizen of Honduras, was previously removed in November 2014. He was encountered in Santa Rosa County on April 27, 2025.

Juan Carlos Hernandez Vallejos, a citizen of Nicaragua, was previously removed in 2006, twice in 2014, and again in 2015.  He was encountered in Tallahassee.

Juan Rodolfo Martinez-Hernandez, a Mexican National, was previously removed in 2017 and in 2022. He was encountered in Pace on April 11, 2025.

U.S. Attorney Heekin said: “You will see a pattern in many of these cases: aliens who continue to return this country believing they will not face criminal consequences for violating our immigration laws.  President Donald J. Trump and Attorney General Pam Bondi have promised to Take Back America by making the enforcement of our nation’s immigration laws a top priority, and my office will aggressively pursue these cases to ensure that those who continue to illegally enter our country are prosecuted and swiftly removed.”

The cases were investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations, with assistance state and local partners.  Assistant United States Attorneys Justin M. Keen, Jeffrey Tharp, Jennifer H. Callahan, and Eric Mountin prosecuted the cases.

The cases are part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

TALLAHASSEE, FLORIDA – Daniel Balan, 46, of Bacau, Romania, has been indicted in federal court for one count of conspiracy to commit bank fraud, five counts of bank fraud, five counts of aggravated identity theft, and one count of possessing fifteen or more access devices. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges.

Balan is scheduled for trial before United States District Court Judge Mark Walker on August 18, 2025, at 8:30 a.m.

If convicted, Balan faces up to thirty years’ imprisonment on the conspiracy and bank fraud counts, two years’ imprisonment on the aggravated identity theft counts, and ten years’ imprisonment on the access device count. 

Homeland Security Investigations, the Leon County Sheriff’s Office, and the Tallahassee Police Department are investigating the case. Assistant United States Attorneys Justin M. Keen and Eric W. Welch are 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.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access 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 – Noah D. Stirn, 30, an inmate with the U.S. Bureau of Prisons, was sentenced to 37 months in federal prison after previously pleading guilty to making true threats to kill and injure a Federal District Judge, the Federal Clerk of Courts, and threatening the use of explosives against the Federal Public Defender’s Office. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

“The public should rest assured that my office will not tolerate repeat offenders threatening to endanger individuals for simply doing their jobs, especially those in public service.  If you make true threats to federal officials, you should know that we will take them seriously,” said United States Attorney Heekin.  “This sentence sends a strong message that we will protect our dedicated government employees, so that they may perform their jobs and serve the public without fear.”

Court documents reflect that Stirn mailed a letter threatening to kill a Federal District Judge for the Northern District of Florida and the Federal Clerk of Courts for the Northern District of Florida. Stirn also mailed a letter to the Federal Public Defender’s Office for the Northern District of Florida which contained threats involving the use of explosives and claimed al-Qaeda was inspiring and sponsoring the attack. Stirn was previously prosecuted by the United States Attorney’s Office for the Northern District of Florida for mailing similar threats, and he was sentenced to 110 months custody in the Bureau of Prisons on February 12, 2020. On July 10, 2025, U.S. District Judge T. Kent Wetherell sentenced Stirn to 37 months consecutive to his current 110-month sentence.

Greg Leljedal, Acting U.S. Marshal for the Northern District of Florida said: “Protecting the federal judiciary is a cornerstone of the U.S. Marshals Service.  Perpetrators that threaten to physically harm federal officials can expect swift and serious consequences for these illegal actions.”

The case was investigated by the Federal Bureau of Investigations and the United States Marshals Service. The case was 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 – Herixson Rene Rodriguez-Perez, 34, pleaded guilty in federal court to illegal reentry by a removed alien. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “This criminal alien has demonstrated a flagrant disregard for our national and state laws, and his repeated drunk driving poses a threat to our community.  He must be held accountable to the fullest extent of the law, and removed from our country immediately thereafter.  Let it be clear: violations of our nation’s immigration laws will be aggressively prosecuted by my office.”

Court documents reflect that Rodriguez was deported in 2019 after pleading guilty to a 2016 driving under the influence charge in Tennessee. He returned to the United States and was arrested in 2022 under a false identity for driving while intoxicated in Texas. Rodriguez failed to appear on his Texas charges and has an active warrant. In May 2025, the Pensacola Police Department arrested Rodriguez for driving under the influence following a traffic stop.

Rodriguez faces up to two years in prison followed by removal from the United States.

The case was investigated by U.S. Immigrations and Customs Enforcement’s Enforcement and Removal Operations. Assistant United States Attorney Brooke DiSalvo is prosecuting the case.

Rodriguez’s sentencing is scheduled for July 16, 2025, at 11:30 am at the United States Courthouse in Pensacola before United States District Judge M. Casey Rodgers.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

TALLAHASSEE, FLORIDA – Today, United States Attorney John Heekin announced that Lorenzo Heatrice, 70, of Marianna, Florida, was sentenced to 10 years in prison after having been found guilty by a federal jury of conspiring to possess with intent to distribute 50 grams or more of methamphetamine and possession with intent to distribute 5 and 50 grams of methamphetamine.

U.S. Attorney Heekin said: “I commend our state and federal law enforcement partners for their diligent work in investigating Mr. Heatrice’s drug trafficking and helping to bring him to justice. Methamphetamine is a scourge that my office, in close coordination with our law enforcement partners, will continue to aggressively pursue to help keep the residents of our community healthy and safe.”

Trial testimony established that, beginning in June 2023 through early 2024, Lorenzo Heatrice, along with others, sold multiple ounce quantities of methamphetamine throughout Jackson County. Evidence demonstrated that Heatrice was personally responsible for distributing at least 850 grams of methamphetamine to other dealers who then resold the drugs.

“This sentencing reflects the hard work of DEA and Jackson County Sheriff’s Office in this joint investigation,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “This partnership resulted in one less meth distributor poisoning our communities.”

“Each day we suffer the harsh consequences drug traffickers plague our community with by their selfish actions.  The Jackson County Sheriff’s Office stands committed to relentlessly pursuing these individuals and will work cohesively with our law enforcement partners to protect those that choose Jackson County as their home,” said Sheriff Edenfield, Jackson County Sheriff’s Office.

The conviction and sentence were the result of a joint investigation by the Drug Enforcement Administration and the Jackson County Sheriff’s Office. Assistant United States Attorneys Jessica Etherton and Eric Welch prosecuted the case.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access 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 – Kendrick Jermaine Hills Jr., 22, of Williston, Florida, has been indicted in federal court for charges related to armed drug-trafficking. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.

Hills was arrested on July 10, 2025, and appeared before United States Magistrate Judge Midori A. Lowry at the United States Courthouse in Gainesville, Florida on the same day.

Hills was indicted for one count of possession with the intent to distribute marijuana, and one count of carrying a firearm during a drug-trafficking crime.

Jury trial is scheduled for August 13, 2025, at 8:30 a.m. before Chief District Court Judge Allen C. Winsor. If convicted, Hills faces up to life imprisonment.

The case was investigated by the Drug Enforcement Administration and the Alachua County Sheriff’s Office.  The case is being prosecuted by Assistant United States Attorneys James A. McCain and Adam Hapner.

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

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

PENSACOLA, FLORIDA – Tariq Dazour Walker, 27, of Pensacola, Florida was sentenced to 120 months in prison after previously pleading guilty to possession of a firearm and ammunition by a convicted felon. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

According to court records, on December 4, 2024, Pensacola Police Department responded to reports of shots fired at the Pensacola Village apartment complex. Multiple witnesses identified Walker as the shooter. Walker was a convicted felon at the time, with multiple prior felony convictions for robbery, grand theft auto, aggravated battery with a deadly weapon, and possession of a firearm by a convicted felon.

U.S. Attorney Heekin said: “Removing violent offenders from our communities remains a top priority of my office, and we will continue to aggressively prosecute those who terrorize our streets.  I deeply appreciate the combined efforts of our state and federal law enforcement partners to keep our neighborhoods safe, and my prosecutors will stand shoulder to shoulder with them in the fight to protect our communities from violent criminals.”

Chief Eric Randall of the Pensacola Police Department said: “We remain steadfast in our commitment to ensure the safety of Pensacola. Our collaboration with our local, state and federal partners is unwavering in the pursuit to keep our neighborhoods safe from armed felons.”

The conviction and sentence were the result of a joint investigation by the Escambia County Sherriff’s Office, Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Pensacola Police Department. The case was prosecuted by Assistant United States Attorney Jeffrey M. Tharp.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

TALLAHASSEE, FLORIDA – Jason Rigdon, 44, of Crawfordville, Florida, pleaded guilty July 9, 2025, to possession with intent to distribute methamphetamine, and possession of multiple firearms 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 applaud the excellent work of our federal, state, and local partners to make our community safer by getting this dangerous individual off the streets.  My office remains fully committed to fulfilling the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America by targeting violent criminals with the full force of the law.”

Court documents reflect that pursuant to a federal search warrant of Rigdon’s Crawfordville residence, methamphetamine, drug paraphernalia, and thirteen firearms were seized.  Rigdon was previously convicted of multiple State of Florida felony charges including drug trafficking, aggravated assault with a deadly weapon, fleeing and eluding law enforcement, and illegal possession of firearms. At the time of arrest, a privately made firearm, commonly known as a “ghost gun,” was also seized.

Rigdon is scheduled for sentencing before United States District Judge Robert L. Hinkle on September 25, 2025, at 10:00 a.m. in Tallahassee, Florida.  Rigdon faces up to thirty years’ imprisonment on the drug charge, and up to fifteen years’ imprisonment on the firearms charge.

The Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, Leon County Sheriff’s Office, Wakulla County Sheriff’s Office, and the Tallahassee Police Department investigated the case. Assistant United States Attorney Eric K. Mountin is prosecuting the case.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access 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 – Celso Javier Melgar, 60, of the country of Panama, pled guilty in federal court to Passport Fraud.  The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “There is a right way and a wrong way to enter and remain in the United States, but preying on U.S. citizens and fraudulently utilizing their identities to do so is a one-way ticket to federal prison.  My office remains fully committed to fulfilling the promise of President Donald J. Trump and Attorney General Pam Bondi to Take Back America by robustly enforcing our immigration laws and prosecuting to the fullest extent those who violate our laws.”

Court documents reflect that Melgar, a Panamanian citizen who obtained a U.S. Business and Pleasure Visa in 1998, never departed the country upon his visa expiration in 2008.  In 2003, Melgar fraudulently applied for a U.S. passport using a U.S. citizen’s identity along with a fraudulent Florida driver’s license.  The passport was issued.  Melgar applied for a renewal passport on April 3, 2015, in the Northern District of Florida.  Melgar used his prior fraudulently obtained passport, again representing to be the same U.S. citizen victim.  During the course of its investigation, law enforcement interviewed the victim who confirmed he did not apply for a U.S. passport and not did he give anyone permission to use his personally identifiable information.  Melgar was arrested on March 31, 2025, during which time he admitted to purchasing fraudulent identity documents and using them to fraudulently obtain a driver’s license and both U.S. passports.

Melgar faces up to ten years’ imprisonment.   An ICE detainer has been lodged against Melgar, and he will begin deportation proceedings after he serves his federal prison term.  Melgar’s imprisonment could be followed by up to a 3-year term of supervised release, meaning if he returns to the United States during such timeframe, he will potentially face an additional period of incarceration related to violating his supervision.            

This case was investigated by the U.S. Department of State – Diplomatic Security Services.  The case is being prosecuted by Assistant United States Attorney Jennifer H. Callahan.

Sentencing is scheduled for October 1, 2025, at 1:00 pm at the United States Courthouse in Pensacola before United States District Judge M. Casey Rodgers.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

TALLAHASSEE, FLORIDA – Jelani Amari Petersen, 28, of Tallahassee, Florida, was found guilty by a federal jury yesterday of attempting to entice a minor to engage in unlawful sexual activity. The verdict 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.”

Trial testimony demonstrated 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, Petersen 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 Petersen arrived at a pre-arranged meeting location, law enforcement arrested him and searched his car. A subsequent search of his cellular phone, confirmed his communication with the undercover officers.

Petersen faces a minimum mandatory sentence of 10 years in federal prison and a maximum of life imprisonment, followed by a term of five years to life of supervised release. 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. Department of Homeland Security’s Homeland Security Investigations. The case is being prosecuted by Assistant United States Attorneys Justin M. Keen and Meredith Steer.

Sentencing is scheduled for October 3, 2025, at 11:00 am at the United States Courthouse in Tallahassee 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 for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

PENSACOLA, FLORIDA – Malcolm Jamal Norvilus, 39, of Fort Walton Beach, Florida, was sentenced on July 1, 2025, to 120 months in federal prison after previously pleading guilty to Possession with Intent to Distribute 50 Grams or More of Methamphetamine. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

According to court records, on July 25, 2024, law enforcement officers in Okaloosa County, Florida were attempting to locate a vehicle that had been reported stolen.  When they located the vehicle, the driver, Norvilus, fled from deputies at a high rate of speed and crashed into a pole.  Norvilus was subsequently apprehended after attempting to flee on foot, and officers located more than 80 grams of methamphetamine concealed in Norvilus’ pant leg, as well as a bag of other narcotics.

U.S. Attorney Heekin said: “Thanks to the incredible efforts of our state and federal law enforcement partners, our communities will be safer and healthier with this individual locked up and no longer able to peddle poison on our streets.  My office will continue to stand shoulder to shoulder with these officers in the fight to Take Back America from drug traffickers and violent offenders who have victimized our communities for far too long.”

“Getting methamphetamine and other dangerous drugs off our streets is a top priority. These combined efforts by local and federal partners are tied to successful results like this one,” said Eric Aden, Okaloosa County Sheriff. “Protecting the public requires dealers be held accountable and we are proud to be a part of this case.”

“Methamphetamine poses a great risk to our communities,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “DEA remains dedicated in its fight against this dangerous, illicit substance and working with our partners in law enforcement to rid our neighborhoods of these dealers.”

The case involved a joint investigation by the Okaloosa County Sheriff’s Office and the United States Drug Enforcement Administration.  The case was prosecuted by Assistant United States Attorney Jessica S. Etherton.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

TALLAHASSEE, FLORIDA – Justin Antre Grantsteadman, 36, of Tallahassee, Florida, has been indicted in federal court for possession of a firearm by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.

Grantsteadman appeared before United States Magistrate Judge Martin A. Fitzpatrick yesterday for his arraignment at the United States Courthouse in Tallahassee, Florida.

If convicted, he faces up to 15 years’ imprisonment.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the United States Marshall Service, and the Tallahassee Police Department.  The case is being prosecuted by Assistant United States Attorney James A. McCain.

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

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

TALLAHASSEE, FLORIDA – Eddie Lee Shular Jr., 36, of Tallahassee, Florida has been indicted in federal court for possession of a firearm by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.

Shular appeared before United States Magistrate Judge Martin A. Fitzpatrick yesterday for his arraignment at the United States Courthouse in Tallahassee, Florida.

If convicted, he faces up to 15 years’ imprisonment.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Tallahassee Police Department.  The case is being prosecuted by Assistant United States Attorney James A. McCain.

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

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

PANAMA CITY, FLORIDA – Calvin Eugene Williams, 35, of Panama City, Florida, has been indicted in federal court for trafficking in methamphetamine on two separate occasions. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.

Williams appeared before United States Magistrate Judge Martin A. Fitzpatrick yesterday for his arraignment at the United States Courthouse in Tallahassee, Florida.

Williams was indicted for possessing with the intent to distribute fentanyl and 50 grams or more of methamphetamine on April 19, 2024, and for possessing with the intent to distribute 50 grams or more of methamphetamine and 500 grams or more of a mixture containing methamphetamine on March 11, 2025.

If convicted, Williams faces up to life imprisonment.

The case was investigated by the Drug Enforcement Administration, the Florida Highway Patrol, and the Bay County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney James A. McCain.

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

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

PENSACOLA, FLORIDA – David James Massey, 39, of Pace, Florida, pleaded guilty in federal court 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: “Social Security Disability benefits provide support for the basic needs of elderly and disabled citizens, but this defendant took those monies to line his own pockets despite knowing he wasn’t entitled to receive them.  My office is committed to identifying and prosecuting this financial abuse, returning taxpayer dollars to the American people, and ensuring a just sentence for those who prey on these resources.”

Court documents reflect that Massey’s mother was a Social Security Administration (SSA) Title II beneficiary who received her benefits into a joint bank account she shared with her son, Massey.  Massey’s mother died in 2019, but he continued to receive and use her benefits for his own use. From the date of his mother’s death in 2019 through August 2023, the SSA deposited over $118,000 into the joint account.  Massey knew he was not entitled to the funds and failed to notify the SSA of his mother’s death.  Instead, Massey transferred the benefit payments from the joint account into multiple other accounts wherein he spent the money for his own personal use.

Massey faces up to ten years’ imprisonment as a result of his actions.   If Massey is sentenced to a term of imprisonment, such term could be followed by up to a 3-year term of supervised release.  Thus, if Massey were to violate any conditions of his release, he could potentially face an additional period of incarceration related to violating his supervision.    In accordance with his Plea Agreement, Massey will be required to pay back all funds he unlawfully stole from the SSA.          

This case was investigated by the Office of the Inspector General, Social Security Administration.  The case is being prosecuted by Assistant United States Attorney Jennifer H. Callahan.

Sentencing is scheduled for September 30, 2025, at 9:00 AM at the United States Courthouse in Pensacola before United States District Judge M. Casey Rodgers.

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 – Prashant M. Jenkins Jr., 24, of Pensacola, Florida, pleaded guilty in federal court to charges of possession of an unregistered machinegun. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

Court documents reflect that on October 30, 2024, law enforcement officers found and seized from Jenkins’ residence an AR-style machinegun conversion device, a Glock pistol with a loaded magazine, a loaded AR-15 magazine, approximately 500 grams of marijuana, and other suspected drug trafficking paraphernalia. The conversion device, which itself is considered a machinegun under federal law, was not marked with a serial number and was not registered in the National Firearms Registration and Transfer Record as required.

U.S. Attorney Heekin said: “I applaud the excellent work of the Escambia County Sheriff’s Office and our federal ATF agents to make our community safer by getting this dangerous individual off the streets.  My office remains fully committed to aggressively prosecuting those who illegally manufacture and possess these dangerous weapons, fulfilling the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America by targeting violent criminals with the full force of the law.”

Sentencing is currently set for September 30, 2025, at 1 p.m. at the United States Courthouse in Pensacola before United States District Judge M. Casey Rodgers. Jenkins faces up to 10 years’ imprisonment and will be prohibited from possessing any firearms or ammunition.

The plea was the result of a joint investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Escambia County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Alicia H. Forbes.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

PENSACOLA, FLORIDA – Rhonda Lynn Lopez, 59, of Fort Walton Beach, Florida, pleaded guilty in federal court to theft of government property. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

United States Attorney Heekin said: “By falsely claiming benefits she knew she had no right to receive, the defendant stole resources that were intended for those truly in need. I appreciate the hard work of our law enforcement partners to identify, investigate, and stop this criminal, and I want to make clear that my office will continue to aggressively prosecute anyone who defrauds the government.”

Court documents reflect that in Lopez provided false information to the Social Security Administration (SSA) during her benefit reviews. Based on the information learned during the investigation regarding her assets and finances, SSA determined Lopez was not entitled to Supplemental Security Income payments beginning on or about May 28, 1998. As a result, she stole more than $206,000 from the United States Government.

Lopez faces up to 10 years imprisonment, three years of supervised release, and a fine of up to $250,000.

The plea was the result of an investigation by the Social Security Administration’s Office of the Inspector General. The case was prosecuted by Assistant United States Attorney Jeffrey M. Tharp.

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 – Juan Hurtado-Solano, 43, and his brother Candido Hurtado-Solano, 39, both pleaded guilty in federal court to illegal reentry by a removed alien. The pleas were announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “President Donald J. Trump and Attorney General Pam Bondi have made enforcing our nation’s immigration laws a top priority, and my office stands ready to fulfill that priority. These charges should be a warning to all illegal aliens that violations of our nation’s immigration laws will not be taken lightly by my office.”

Court documents reflect that both brothers were first encountered by immigration officials in May 2012 following Candido’s arrest for driving under the influence. Both brothers were determined to be in the United States illegally and were removed to Mexico in August 2012. Both brothers illegally re-entered and were removed a second time in September 2012. They were most recently found in the country on May 29, 2025, during the execution of a search warrant at a construction site in Tallahassee.

Both men face up to two years in prison followed by removal from the United States.

The cases involved an investigation by Homeland Security Investigations and U.S. Immigrations and Customs Enforcement.  The cases are being prosecuted by Assistant United States Attorneys Justin Keen and James A. McCain.

Candido Hurtado-Solano’s sentencing is scheduled for July 11, 2025, at 11:30 am at the United States Courthouse in Tallahassee before United States District Judge Mark E. Walker.  Juan Hurtado-Solano’s sentencing has yet to be scheduled but will occur before Chief United States District Judge Allen C. Winsor in Tallahassee.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

PENSACOLA, FLORIDA – Frizli Merari Miguel-Martinez, 35, of Guatemala, was sentenced to eight months in federal prison for Illegal Reentry by a Removed Alien. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “The defendant not only repeatedly violated our national laws by illegally entering our country, he also committed numerous crimes while here. President Donald J. Trump and Attorney General Pam Bondi have promised to Take Back America by making the enforcement of our nation’s immigration laws a top priority, and my office will continue to aggressively pursue these cases to ensure habitual illegal alien offenders are prosecuted, punished, and then swiftly removed from our country.”

On April 14, 2025, a deputy with the Santa Rosa County Sheriff’s Office arrested Miguel-Martinez pursuant to a traffic stop. Immigration and Customs Enforcement (ICE) subsequently determined that Miguel-Martinez, a native and citizen of Guatemala, was illegally present in the United States.  Miguel-Martinez had previously been removed from the United States once in 2017 and twice in 2019 for his illegal presence in this country.  During his stints in the United States, Miguel-Martinez acquired a long history of traffic offenses including convictions for leaving the scene of an accident, failure to appear, and providing false information to law enforcement on multiple occasions.  Miguel-Martinez was previously convicted for Illegal Reentry in the Northern District of Florida and for Illegal Entry in the District of Arizona.

An ICE detainer has been lodged against Miguel-Martinez, and he will begin deportation proceedings after he serves his federal prison term.  The imprisonment sentence will be followed by a one-year term of supervised release, meaning if he returns to the United States during such timeframe, he will potentially face an additional period of incarceration related to violating his supervision.          

The case involved a joint investigation between ICE’s operational directorates, Homeland Security Investigations and Enforcement Removal Operations.  Assistant United States Attorney Jennifer H. Callahan prosecuted this case.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

PENSACOLA, FLORIDA – Dion’te Wingate, 24, or Crestview, Florida, was sentenced to 162 months in prison after previously pleading guilty to two counts of possessing with intent to distribute large quantities of methamphetamine and fentanyl.  The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

According to court records, the Okaloosa County Sheriff’s Office (OCSO) searched the defendant on December 14, 2023, after he was found in a vehicle with a wanted felon and illegal drugs, and found large quantities of methamphetamine, fentanyl powder, and fentanyl pills on his person.  OCSO encountered the defendant again on June 19, 2024, outside a bar in Destin, when he was found sleeping in a vehicle that smelled strongly of marijuana. Investigators arrested the defendant on a state warrant, but later discovered that he discarded a bag of fentanyl powder near his vehicle right before he was searched.

U.S. Attorney Heekin said: “This defendant has flooded our communities with deadly poison that inflicted untold harm and destruction, but thanks to the incredible work of the Okaloosa County Sheriff’s Office he will spend his days in a federal prison cell. My office will stand shoulder to shoulder with the brave men and women of our state law enforcement partners to make our communities safe by aggressively prosecuting those who traffic dangerous drugs.”

“Fentanyl and methamphetamine are poisoning our communities at an alarming rate.  This case however is a great example of how teamwork between local and federal agencies can help get dangerous individuals and the poison they peddle off our streets,” said Sheriff Eric Aden, Okaloosa County Sheriff’s Office.

“People who peddle these deadly substances have zero regard for other lives,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “They profit on suffering, and our agents will not stop until these traffickers are brought to justice.”

The case involved a joint investigation by the Okaloosa County Sheriff’s Office, and the Drug Enforcement Administration.  The case was prosecuted by Assistant United States Attorney Walter Narramore.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

TALLAHASSEE & PENSACOLA, FLORIDA – United States Attorney John P. Heekin announced today that three previously deported aliens have been indicted separately by a federal grand jury for illegal reentry into the United States.

Freddy Bravo Galvez, 32, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in June 2025, after previously being deported in 2013 and 2020.

Marco Tulio Gonzalez-Oliva, 25, of Honduras, allegedly reentered the United States illegally and was located in Fort Walton Beach in March 2024, after previously being deported in 2023.

Jose Alfredo Morales-Huerta, 48, of Mexico, allegedly reentered the United States illegally and was located in Pensacola in June 2025, after previously being deported in 2019.

The penalty for illegally reentering the United States after deportation is a maximum of two years in prison and a $250,000 fine.

The cases are being investigated by U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations, and Homeland Security Investigations. Assistant United States Attorneys Eric Mountin, Jessica Etherton, and Brooke DiSalvo are prosecuting the cases.

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 in a court of law.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

TALLAHASSEE, FLORIDA – Jimmy Bender, 19, of Tallahassee, Florida was sentenced to 24 months in prison after previously pleading guilty to possessing a machinegun. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

According to court records, officers with the Tallahassee Police Department (TPD), Violent Crimes Response Team, were patrolling in the southeastern portion of Tallahassee due to complaints of criminal activity in the area.  A TPD officer observed Bender commit a traffic violation and then stopped the vehicle. As the officers removed Bender from the vehicle, they discovered a Glock.40 caliber handgun with extended magazine. The handgun was also equipped with a machinegun conversion device, or “Glock switch,” which unlawfully enabled the firearm to shoot multiple rounds with a single trigger pull.

U.S. Attorney Heekin said: “Thanks to the hard work of our brave state and federal law enforcement partners, our community can rest easy knowing this dangerous individual has been removed from our streets. Criminals considering carrying an illegally converted machinegun should know my office will aggressively prosecute them to the fullest extent of the law.”

The conviction and sentence were the result of a joint investigation by the TPD Violent Crimes Response Team and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. 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 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 – Fredricus White, 38, and Cornelious Johnson, 41, of Panama City, Florida, pleaded guilty to charges of possessing fighting dogs, while White also pleaded guilty to a charge of possessing firearms and ammunition as a previously convicted felon. The convictions were announced by John P. Heekin, United States Attorney for the Northern District of Florida.

According to court records, White and Johnson entered into a conspiracy to violate the Animal Welfare Act from 2018 through February 2024, by participating in organized dog fighting, to include breeding fighting dogs, participating in gambling involving illegal dog fights, and training dogs to participate in dog fights. White and Johnson were previously arrested in Georgia on state charges of participating in a dog fight in 2022. Federal arrest warrants in February 2024 for the Georgia dog fight led to the discovery of two rural Panama City area properties where White and Johnson had continued to keep, breed, and train fighting dogs. White’s residence was also searched, and three firearms were found. White was prohibited from possessing firearms due to felony convictions in 2009 and 2012.   

U.S. Attorney Heekin said: “These defendants engaged in cruel and continued mistreatment of animals, but now they will find themselves locked in a cell for their crimes. I deeply appreciate the dedicated work of our state and federal law enforcement partners to dismantle this heinous enterprise of animal cruelty, which unsurprisingly often increases violence in the community. My office is firmly committed to ensuring the safety of all individuals and ending the cruel infliction of pain on animals purely for sport and financial gain in the Northern District of Florida.”

The convictions were the result of a joint investigation by the Bay County Sheriff’s Office, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the United States Department of Agriculture Office of the Inspector General and assisted by the United States Marshals Service. The case was prosecuted by attorneys from the Criminal Division of the Tallahassee office with assistance from the Environmental and Natural Resources Division of the Department of Justice. The case is being prosecuted by Assistant United States Attorney Meredith L. Steer.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

TALLAHASSEE, FLORIDA – Dylan Kelby Rogers, 39, formerly of Tallahassee, Florida, pled guilty in federal court for distribution 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: “Thanks to the vigilant efforts of our local and federal law enforcement partners, this disgusting defendant will be held accountable for peddling in child porn and victimizing the most vulnerable members of our community.  President Donald J. Trump and Attorney General Pamela Bondi have set forth a clear mission: protect America’s children.  My office will aggressively prosecute offenders who victimize our children to the fullest extent of the law.”

Court documents reflect that in December 2024, Rogers reported to the Tallahassee Police Department that he was extorted online. During an interview with a federal agent, Rogers explained that he and an individual had watched child pornography on an online application and showed the agent a folder on his cell phone that contained several child pornography videos. Law enforcement seized Rogers’s cell phone and conducted a forensic examination of it. A search of the phone revealed more than 30 illegal videos. Rogers’s cell phone also contained evidence of his communications with other online users about child pornography.

Rogers faces up to twenty years’ imprisonment, and lifetime supervision thereafter upon release.  

The case involved a joint investigation by the Tallahassee Police Department and the U.S. Department of Homeland Security’s Homeland Security Investigations. The case is being prosecuted by Assistant United States Attorney Justin M. Keen.

Sentencing is scheduled for September 15, 2025, at 3:00 pm at the United States Courthouse in Tallahassee 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 – Daniel R. McCaffrey, 41, formerly of Eglin Air Force Base, Florida, was sentenced to 35 years in federal prison for the transportation of child pornography, possession of child pornography, and abusive sexual contact with a minor female who had not yet reached 12 years of age. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “There is no penalty severe enough for those who harm our children, and my office will continue to aggressively pursue maximum punishment for these types of crimes.  This disgusting defendant not only victimized children online, he also sexually abused a child he had access to on Eglin Air Force Base. The substantial sentence that has been imposed reflects the severity of his crimes, but it cannot make up for the grave harm he has inflicted upon the most vulnerable members of our community. I am deeply appreciative of the incredible work of the agents and investigators with the Federal Bureau of Investigation, the Florida Department of Law Enforcement, Homeland Security Investigations, and the Air Force Office of Special Investigations to bring this heinous criminal to justice.”

A jury found McCaffrey guilty of these charges after a federal trial.  Trial records reveal the defendant maintained a child pornography collection on a hidden micro SD card in his residence, where he lived with his then wife and two minor daughters.  McCaffrey’s wife was active duty United States Air Force at the time.  Multiple witnesses testified about the victimization McCaffrey personally inflicted upon the minor female to whom he had access. The child pornography he possessed reflected his penchant for minor females under the age of 12 years old.

“The FBI is committed to protecting the most vulnerable individuals in our communities, and especially our kids,” said FBI Jacksonville Special Agent in Charge Jason Carley. “Those who abuse innocent children should know that the FBI and our partners will never stop working to identify you, and we will coordinate the full force of our resources to seek justice for your victims.”

McCaffrey’s sentence of imprisonment will be followed by a lifetime term of supervised release and a requirement to register as a sex offender for the rest of his life.  

The case involved a joint investigation by the Federal Bureau of Investigation, the Florida Department of Law Enforcement, Homeland Security Investigations, and the Office of Special Investigations of the United States Air Force.  The case was prosecuted by Assistant United States Attorneys David L. Goldberg and Jessica S. Etherton.

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 – Nelson Omar Aguilar-Villalobos, 21, of Oakland, California, was sentenced to five years in prison after previously pleading guilty to conspiracy to distribute, receive, and possess child pornography. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

According to court records, Aguilar-Villalobos was communicating with other individuals using social media regarding the exchange of child pornography. Aguilar-Villalobos specifically requested access to a link of child pornography that contained videos of adults engaging in sexual acts with prepubescent children. Aguilar-Villalobos’ prison sentence will be followed by five years’ supervised release.

U.S. Attorney Heekin said: “There is no greater responsibility than the protection of our most vulnerable, our children. Thanks to the outstanding work of our federal and state law enforcement partners in the Department of Homeland Security, U.S. Marshals Service, and the Leon County Sheriff’s Office, this sick individual was stopped before he could victimize more children.  My office will continue to work tirelessly to investigate and aggressively prosecute those who commit these heinous crimes.”

“This sentence underscores the critical importance of finding and holding these online predators to account for the evil they perpetuate online against children,” said Homeland Security Investigations Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “We are committed to working with our law enforcement partners to identify the dark corners of the web these predators lurk in and prosecute them for inflicting unimaginable harm on our children.”

“This case represents what’s possible when agencies unite with a common mission,” said Sheriff Walt McNeil. “This also shows the commitment from our Human Exploitation and Trafficking (HEAT) Unit, holding accountable those who exploit children.”

“The United States Marshals Service stands committed to working with our law enforcement partners to apprehend the heinous offenders who attempt to prey on our Nation’s most vulnerable population,” said Greg Leljedal, Acting United States Marshal for the Northern District of Florida.

The conviction and sentence were the result of a joint investigation by the Department of Homeland Security and the Leon County Sheriff’s Office, with assistance from the United States Marshal Service. The case was prosecuted by Assistant United States Attorney Meredith L. Steer.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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 – Alfredo Mendoza Montero, 44, of Mexico, pled guilty in federal court to charges of passport fraud, false impersonation of a citizen, and aggravated identity theft. The guilty plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “My office is fully committed to fulfilling the promise of President Donald J. Trump and Attorney General Pam Bondi to Take Back America by robustly enforcing our nation’s immigration laws and aggressively prosecuting those who victimize our citizens and communities.  I deeply appreciate the hard work of our federal law enforcement partners to bring this offender to justice.”

Court documents reflect that Montero illegally entered the United States in 2019 and purchased identification documents belonging to a real American citizen. He knowingly used those documents to fraudulently apply for a United States passport in 2022 and obtain a Florida driver’s license in 2023. Montero lived under that assumed citizen’s identity while residing in the Pensacola area until he was arrested by federal authorities on April 1, 2025.

Sentencing is currently set for September 23, 2025, at 11 a.m. at the United States Courthouse in Pensacola before United States District Judge M. Casey Rodgers. Montero faces up to 13 years’ imprisonment followed by a mandatory consecutive prison term of two years and deportation from the United States.

The plea was the result of an investigation by the U.S. Department of State’s Diplomatic Security Service with assistance from Immigration and Customs Enforcement-Enforcement and Removal Operations. The case is being prosecuted by Assistant U.S. Attorney Alicia H. Forbes.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

Tallahassee, FLORIDA – Julie Michelle Shuler, 32, and Taylor Skiey Bradham, 26, both of Tallahassee, Florida, pleaded guilty in federal court to conspiracy to commit mail fraud and aggravated identity theft. Shuler also pleaded guilty to four counts of mail fraud. The pleas were announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “These defendants sought to exploit Florida parents’ investments in their children’s futures for their own personal gain, but thanks to the diligent collaboration between my office, the U.S. Postal Inspection Service, and the Florida Department of Law Enforcement, their profiteering scheme has been dismantled and a prison cell awaits them.”

Court documents reflect that Shuler and Bradham worked for the company contracted to provide customer service and records administration service for the Florida Prepaid College Program. According to court records, Shuler and Bradham used their positions to fraudulently access and view the personal identifying information (PII) of Florida Prepaid College Program account owners and beneficiaries. Records show that the women used and conspired to use such PII to fraudulently change ownership of existing Florida Prepaid College Program contracts and plans without the authorization or knowledge of the account owners or beneficiaries. Shuler and Bradham then fraudulently took over control, and conspired to take over control, of such accounts to request termination of those contracts. By canceling the contracts, Shuler and Bradham caused refund checks to be mailed by the Florida Prepaid College Program to addresses that they designated. Once the checks were delivered, Shuler and Bradham, and others working at their direction, cashed or deposited the checks into bank accounts. In doing so, Shuler and Bradham stole or attempted to steal approximately $86,000 in Florida Prepaid College Program funds.

Shuler and Bradham face up to twenty years’ imprisonment, and three years of supervision upon release, for conspiracy to commit mail fraud. Shuler faces up to twenty years’ imprisonment, and three years of supervision upon release, for each of the mail fraud counts. And both defendants face a mandatory term of two years’ imprisonment consecutive to any other sentence of incarceration, and up to one year of supervised release upon release, for aggravated identity theft.

The case involved a joint investigation by the Florida Department of Law Enforcement and the United States Postal Inspection Service. The case is being prosecuted by Assistant United States Attorney Justin M. Keen.

Shuler’s sentencing is scheduled for August 6, 2025, at 10:00 am, and Bradham’s sentencing is scheduled for September 15, 2025, at 9:00 am, at the United States Courthouse in Tallahassee before Chief United States District Judge Allen C. Winsor.

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 – Dillon Devontrez Royster, 31, of Pensacola, Florida was sentenced to 10 years in prison after previously pleading guilty to possession with intent to distribute methamphetamine and 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: “I applaud the substantial efforts of our state and federal law enforcement partners to investigate, arrest, and help bring this drug trafficker to justice. This is yet another important case by my office fulfilling the promise of President Donald J. Trump and Attorney General Pam Bondi to Take Back America by aggressively pursuing criminal offenders who victimize our communities.  We will not stop until we have rid our streets of these criminals who peddle in violence and addiction.”

“This is a huge win for public safety in Northwest Florida,” said ATF Tampa Field Division’s Assistant Special Agent in Charge Cheryl Harrell. “Armed drug trafficking is a serious crime – this investigation demonstrates what can be accomplished when law enforcement agencies work together to remove an armed drug trafficker from our communities.”

On April 17, 2024, members of the Escambia County Sherriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives executed a search warrant at Dillion Royster’s residence. During the search, law enforcement found approximately 1,851 grams of methamphetamine, 10 grams of fentanyl, and numerous firearms.

This sentence was the result of a joint investigation by Escambia County Sherriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant United States Attorney Jeffrey M. Tharp prosecuted the case.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access 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.