Northern District of Florida
Press releases recorded for this federal judicial district.
New York Man Indicted for Involvement in Stolen Identity and Access Device Fraud RingRead the Press Release
Pensacola, Florida – Dustin Lemmon Carpio, 33, of New York, New York, was indicted by a federal grand jury charging him with conspiracy to commit wire fraud, use of a counterfeit access device, possession of 15 or more counterfeit and unauthorized access devices, use of a false passport, and aggravated identity theft. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges today.
Carpio appeared for his arraignment in federal court before United States Magistrate Judge Hope T. Cannon, in Pensacola, Florida. Jury trial is scheduled for May 18, 2026, before United States District Court Judge T. Kent Wetherell, II.
If convicted, Carpio faces up to 20 years’ imprisonment on the conspiracy to commit wire fraud count; up to 10 years’ imprisonment on each of the use of a counterfeit access device, possession of 15 or more counterfeit and unauthorized access devices, and use of a false passport counts; and a mandatory two years’ imprisonment consecutive to any other sentence on the aggravated identity theft count.
The case was investigated by the U.S. Department of State’s Diplomatic Security Service and the Okaloosa County Sheriff’s Office. Assistant United States Attorney Alicia H. Forbes is prosecuting the case.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Perry Man Indicted for Gun & Drug CrimesRead the Press Release
Tallahassee, Florida – Deontae David Bernard Watkins, 43, of Perry, Florida, has been indicted in federal court for two counts of possession with intent to distribute multiple illegal drugs, possession of a firearm in furtherance of a drug-trafficking crime, and possession of a firearm by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida announced the charge.
Watkins appeared in federal court for his arraignment before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for June 2, 2026, at 8:30 am before Chief District Court Judge Allen C. Winsor in Tallahassee, Florida.
Watkins faces a minimum mandatory prison sentence of 10 years’, and up to life, imprisonment on the drug possession counts, and a consecutive five years’ imprisonment for carrying a firearm during a drug-trafficking crime. He also faces up to 15 years’ imprisonment if convicted of possession of a firearm by a felon.
The case is being jointly investigated by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Perry Police Department, and the Taylor 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, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Pensacola Woman Indicted for Federal Wire FraudRead the Press Release
Pensacola, Florida – Dominique J. Stanberry, 33, of Pensacola, Florida, was indicted by a federal grand jury charging her with two counts of wire fraud involving Small Business Administration Paycheck Protection Program funds. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges today.
Stanberry appeared for her arraignment in federal court before United States Magistrate Judge Hope T. Cannon, in Pensacola, Florida. Jury trial is scheduled for May 18, 2026 at 8:30 am before United States District Court Judge T. Kent Wetherell II.
If convicted, Stanberry faces up to 20 years’ imprisonment on each count.
The case was investigated by the U.S. Postal Service-Office of Inspector General. Assistant United States Attorneys Alicia H. Forbes and Thomas S.P. Geeker 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.
The Department of Justice has created the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
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 https://www.justice.gov/usao-ndfl.
Convicted Felon Sentenced to Federal Prison for Drug Trafficking and ConspiracyRead the Press Release
Pensacola, Florida – Tiffani Danielle Harris, 35, of Pensacola, Florida, was sentenced to two and a half years in federal prison for conspiracy to distribute methamphetamine and possession with intent to distribute more than 50 grams of methamphetamine. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Methamphetamine is a scourge on our communities, but this defendant sought to profit off the deadly, destructive drug and will now spend years in federal prison. This successful prosecution is yet another win under Operation Take Back America, which was launched based upon the promise by President Donald J. Trump that we would devote the full might of the Department of Justice toward dismantling the drug trafficking schemes that have plagued our communities for far too long. The citizens of the Northern District of Florida deserve safe, drug-free streets, and that is exactly what my office will deliver with more successful prosecutions like this.”
Court documents reflect that on February 6, 2025, a Pensacola Police Department officer conducted a traffic stop on a vehicle occupied by Matthew Murillo and Tiffani Harris. During the traffic stop, a narcotics K9 conducted a free air sniff of the vehicle and alerted to the presence of contraband. The vehicle was searched and approximately 112 grams of methamphetamine was located, as well as a scale and other narcotics paraphernalia. Murillo’s and Harris’s phones were seized, and subsequent searches of each device uncovered multiple conversations between Harris and Murillo involving narcotics. The conversations showed Harris and Murillo worked together to buy and sell methamphetamine in the weeks leading up to their arrest. Murillo is scheduled for jury trial on July 20, 2026, in Pensacola, Florida.
This case was a joint investigation by Pensacola Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant United States Attorney Christopher C. Patterson prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Williston Man Sentenced to Federal Prison for Firearm Possession by a Convicted FelonRead the Press Release
Gainesville, Florida – Michael Theondra Mozell, Jr., 32, of Williston, Florida, was sentenced to 46 months in prison, followed by three years of supervised release, after previously pleading guilty to possession of a firearm as a convicted felon.
U.S. Attorney Heekin said: “With this successful prosecution, another dangerous criminal will be kept off our streets. President Donald J. Trump and Acting Attorney General Todd Blanche launched Operation Take Back America to deploy the full might of the Department of Justice toward protecting our communities from violent criminals, and my office will continue to aggressively prosecute cases like this to deliver on that promise.”
Court documents reflect that during the course of a traffic stop in Gainesville, Florida, a .25 caliber pistol, five grams of marijuana, and drug paraphernalia were seized from the defendant’s vehicle. The defendant is prohibited from possessing a firearm and ammunition as he has prior felony convictions for attempted robbery with a firearm or deadly weapon, aggravated assault with deadly weapon, and possession of cocaine.
“This case is a testament to the skilled, proactive work of our deputies and the strong partnership we share with the U.S. Department of Justice,” said Alachua County Sheriff Chad Scott. “Through coordinated efforts, a repeat violent felon who once again chose to illegally possess a firearm has been held accountable and removed from our streets. This outcome reflects our unwavering commitment to public safety and ensuring that those who pose a continued threat to our community face meaningful consequences.”
The case involved a joint investigation by the Alachua County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case is being prosecuted by Assistant United States Attorney Christie S. Utt.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Georgia Man Indicted for Attempted Enticement of a MinorRead the Press Release
Tallahassee, Florida – Edward Blake Langford, 42, of Winder, Georgia, has been indicted in federal court for attempted enticement of a minor. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.
Langford appeared for his arraignment in federal court before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for May 26, 2026, at 8:30 am, before District Judge Mark Walker in Tallahassee, Florida.
If convicted, Langford faces a minimum of 10 years’ imprisonment.
The case is being jointly investigated by the Bay County Sheriff’s Office and the Federal Bureau of Investigation. The case is being prosecuted by Assistant United States Attorney Meredith L. Steer.
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 https://www.justice.gov/usao-ndfl.
Tallahassee Pair Federally Indicted for Mail TheftRead the Press Release
Tallahassee, Florida – Christy Cody Holgate, 49, and Kim Demetrius Benson, 52, have been indicted in federal court. Both were charged with one count of conspiracy to commit mail theft. Also, Holgate was charged with four counts of theft of mail and Benson was charged with one count of theft of mail. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges.
Holgate and Benson appeared in federal court for their arraignment before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for June 2, 2026, before Chief District Court Judge Allen C. Winsor in Tallahassee, Florida.
If convicted, Holgate and Benson face a maximum of five years’ imprisonment for conspiracy to commit mail theft. Each count of theft of mail carries a maximum of five years’ imprisonment.
This case was jointly investigated by the Tallahassee Police Department and the United States Postal Inspection Service. The case is being prosecuted by Assistant United States Attorney Justin M. Keen.
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 https://www.justice.gov/usao-ndfl.
Pensacola Man Sentenced to Federal Prison for Threatening a Pensacola Police Department DetectiveRead the Press Release
Pensacola, Florida – Tamal W. Jenkins, 20, of Pensacola, Florida, was sentenced to 20 months in federal prison for interstate threatening communication with intent to extort. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “My office stands shoulder-to-shoulder with the brave men and women of law enforcement who are on the front lines in the fight against crime. They deserve our gratitude and respect for placing themselves in harm’s way every day to keep our communities safe. As this case demonstrates, anyone who harms or threatens to harm a law enforcement officer will be aggressively prosecuted by my office and held accountable.”
Court documents reveal that, in July 2025, the Pensacola Police Department arrested suspects during a homicide investigation. Within days of the arrest, one of the responsible Pensacola Police Detectives received an electronic text message threatening to kill the Detective if she did not release the suspects who are now facing homicide charges. Through legal process and electronic investigative techniques, law enforcement identified Jenkins as the person who made the threat against the Detective for acting in the course of her official duties.
Jenkins imprisonment will be followed by three years of federal supervised release. Jenkins also faces a violation of prior state-ordered probation for firearm and drug offenses.
Pensacola Police Chief Eric Winstrom said: “Threats of violence against those upholding the law cannot be tolerated. The Pensacola Police Department is grateful to our federal partners for recognizing the gravity of this incident and ensuring Mr. Jenkins is held accountable.”
The case involved a joint investigation by the Bureau of Alcohol, Tobacco, Firearms & Explosives and the Pensacola Police Department. The case was prosecuted by Assistant United States Attorney David L. Goldberg.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Nine Illegal Aliens Convicted of Immigration Offenses in MarchRead the Press Release
Pensacola and Gainesville – Today, United States Attorney John P. Heekin announced that nine illegal aliens were convicted of federal immigration crimes in the month of March.
U.S. Attorney Heekin said: “Our federal immigration laws are not mere suggestions, and presence in the United States is reserved only for those who enter our country the right way in compliance with those laws. The U.S. citizens in the Northern District of Florida have a right to expect their government to secure our international borders and rigidly enforce our laws that are designed to keep our country safe, and that is exactly what my office will continue to do by aggressively prosecuting anyone who violates our immigration laws.”
According to court records, nine previously indicted defendants were convicted in the month of March for being unlawfully present in the country after a prior removal. The illegal aliens convicted in the month of March include:
- Benancio Cuyuch-Pelico, 34, of Guatemala, who was previously removed in October 2013. He was encountered in Escambia County on January 27, 2026.
- Santos Gonon, 25 of Guatemala, who was previously removed in May 2019. He was encountered in Escambia County on January 21, 2026.
- Pablo Cuyuch-Garcia, 35, of Guatemala, who was previously removed in May 2011. He was encountered in Escambia County on January 26, 2026.
- Gordolias Perez-Ramirez, 32, of Guatemala, who was previously removed in February 2018. He was encountered in Okaloosa County on February 1, 2026.
- Antonio Isidro-Lopez, 44, of Honduras, who was previously removed in January 2025. He was encountered in Escambia County on February 5, 2026.
- Nicholas Mencho-Lucas, 43, of Mexico, who was previously removed in June 2011. He was encountered in Okaloosa County on September 21, 2025.
- Kenji Bonilla-Cubas, 30, of Honduras, who was previously removed in February 2020. He was encountered in Escambia County on February 5, 2026.
- Juan Hernandez-Cruz, 33, of Mexico, who was previously removed in April 2015. He was encountered in Okaloosa County on February 15, 2026.
- Pedro Humberto Vasquez-Guerra, of El Salvador, who was previously removed in October 2017. He was encountered in Okaloosa County on December 9, 2025.
The cases involved investigations by Homeland Security Investigations and Enforcement and Removal Operations with the assistance of the Okaloosa County Sheriff’s Office, the Pensacola Naval Air Station Police, the Pensacola Police Department, Fort Walton Beach Police Department, Florida Highway Patrol, the Escambia County Sheriff’s Office
Assistant United States Attorneys Alicia H. Forbes, Thomas S.P. Geeker, Brooke A. DiSalvo, Tyler Fleming, Christopher C. Patterson, Jeffrey M. Tharp are prosecuting the cases.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Havana Man Indicted for Federal Crimes Related to Armed Drug TraffickingRead the Press Release
Tallahassee, Florida – Marlo G. Davis, 47, of Havana, Florida, has been indicted in federal court for possession with intent to distribute cocaine and cocaine base, carrying a firearm during a drug-trafficking crime, and possession of a firearm by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida announced the charge.
Davis appeared in federal court for his arraignment before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for May 26, 2026, at 8:30 am before District Court Judge Mark E. Walker in Tallahassee, Florida.
Davis faces a minimum mandatory prison sentence of five years’ imprisonment, and up to 40 years, on the drug possession count, and a consecutive five years’ imprisonment, up to life imprisonment, for carrying a firearm during a drug-trafficking crime. If his prior felony convictions are determined to qualify him as an Armed Career Criminal, Davis faces a minimum mandatory 15 years’ imprisonment, and up to life, if convicted of possession of a firearm by a felon.
The case is being jointly 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, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Fourteen New Indictments Returned for Immigration Offenses in MarchRead the Press Release
Pensacola and Gainesville – Today, United States Attorney John P. Heekin announced that 14 previously deported illegal aliens have been separately indicted by a federal grand jury for illegal reentry into the United States in the month of March.
According to court records, the 14 illegal aliens indicted in the month of March include:
- Osman Guerrero-Torres, 45, of Honduras, allegedly reentered the United States illegally and was located in Alachua County in January 2026, after previously being deported in 1997, 1999, 2000, 2007, 2008, 2016, and 2021. Trial is scheduled for April 29, 2026, at 8:30am in Gainesville, Florida, before U.S. District Court Chief Judge Allen C. Winsor.
- Jairo Calel Vicente, 30, of Guatemala, allegedly reentered the United States illegally and was located in Escambia County in February 2026, after previously being deported in 2025 and 2026. Trial is scheduled for May 4, 2026, at 8:00am in Pensacola, Florida, before U.S. District Court Judge M. Casey Rodgers.
- Romeo Escalon, 44, of Honduras, allegedly reentered the United States illegally and was located in Okaloosa County in February 2026, after previously being deported in 2012. A change of plea hearing is scheduled for April 16, 2026, at 2:30 pm in Pensacola, Florida, before U.S. Magistrate Judge Hope T. Cannon.
- Juan Hernandez-Cruz, 33, of Mexico, allegedly reentered the United States illegally and was located in Okaloosa County in February 2026, after previously being deported in 2015. Sentencing took place on March 24, 2026, in Pensacola, Florida.
- Jose Rodas-Castillo, 37, of Honduras, allegedly reentered the United States illegally and was located in Okaloosa County in February 2026, after previously being deported in 2016. Trial is scheduled for May 4, 2026, at 8:00am in Pensacola, Florida, before U.S. District Court Judge M. Casey Rodgers.
- Joel Perez Vasquez, 42, of Guatemala, allegedly reentered the United States illegally and was located in Okaloosa County in February 2026, after previously being deported twice in 2013. Sentencing took place on April 8, 2026, in Pensacola, Florida.
- Ricardo Castrejon Lucatero, 31, of Mexico, allegedly reentered the United States illegally and was located in Santa Rosa County in February 2026, after previously being deported in 2018. Trial is scheduled for May 18, 2026, at 9:00am in Pensacola, Florida, before U.S. District Court Judge T. Kent Wetherell, II.
- Darlin Alvan-Galdamez, 32, of Honduras, allegedly reentered the United States illegally and was located in Okaloosa County in March 2026, after previously being deported in 2019. Trial is scheduled for May 4, 2026, at 8:00am in Pensacola, Florida, before U.S. District Court Judge M. Casey Rodgers.
- Anibal Murcia-Barrera, 27, of Honduras, allegedly reentered the United States illegally and was located in Okaloosa County in March 2026, after previously being deported in 2017. Trial is scheduled for May 4, 2026, at 8:00am in Pensacola, Florida, before U.S. District Court Judge M. Casey Rodgers.
- Santos Gomez-Diaz, 41, of Mexico, allegedly reentered the United States illegally and was located in Walton County in September 2022, after previously being deported in 2013 and 2017. Trial is scheduled for May 18, 2026, at 9:00am in Pensacola, Florida, before U.S. District Court Judge T. Kent Wetherell, II.
- Rodolfo Garcia Martinez, 38, of Guatemala, allegedly possessed or used fraudulent documents and reentered the United States illegally. The defendant was located in Escambia County in February 2026, after previously being deported in 2009, 2014, and 2017. A change of plea hearing is scheduled for April 28, 2026, at 11:30 am in Pensacola, Florida, before U.S. Magistrate Judge Hope T. Cannon.
- Luis Lopez Lopez, 27, of Guatemala, allegedly possessed or used fraudulent documents in February 2026. Trial is scheduled for May 18, 2026, at 9:00am in Pensacola, Florida, before U.S. District Court Judge T. Kent Wetherell, II.
- Ismael Martinez Domingo, 31, of Guatemala, allegedly possessed or used fraudulent documents in February 2026. Sentencing is scheduled for April 15, 2026, at 10:30am in Pensacola, Florida, before U.S. District Court Judge M. Casey Rodgers.
- William Gary Perez Perez, 23, of Guatemala, allegedly possessed or used fraudulent documents in February 2026. Sentencing took place on April 8, 2026, in Pensacola, Florida.
The penalty for illegally reentering the United States after deportation is a maximum of two years in prison and a $250,000 fine. Guerrero-Torres faces a maximum of 20 years in prison and a $250,000 fine pursuant to allegations of prior convictions qualifying for an increased maximum sentence. The penalty for possession or use of fraudulent employment documents is a maximum of 10 years in prison and a $250,000 fine.
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.
The cases involved investigations by Homeland Security Investigations and Enforcement and Removal Operations with the assistance of the Okaloosa County Sheriff’s Office, the Pensacola Naval Air Station Police, the Pensacola Police Department, Fort Walton Beach Police Department, Florida Highway Patrol, the Escambia County Sheriff’s Office
Assistant United States Attorneys Alicia H. Forbes, Thomas S.P. Geeker, Brooke A. DiSalvo, Tyler Fleming, Christopher C. Patterson, Jeffrey M. Tharp are prosecuting the cases.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Tallahassee Man Sentenced to Federal Prison for Attempted Receipt of Child PornographyRead the Press Release
Tallahassee, Florida – Vertis McNeil Robinson, 48, of Tallahassee, Florida, was sentenced to five years in federal prison, followed by 10 years of supervised release, for his conviction of attempted receipt of child pornography. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Sexual predators have more ways than ever before to prey upon children online, but our excellent state and federal law enforcement partners are relentlessly pursuing those sick individuals to keep our kids safe. My office will continue to aggressively prosecute anyone who seeks to sexually exploit and victimize children through the internet and social media platforms.”
Court documents reflect that Robinson was arrested as part of a joint law enforcement agency operation in the Tallahassee area to locate individuals using the internet to locate and sexually exploit minors. Robinson made contact with an individual he believed was a minor and engaged in discussions to meet the minor to engage in sexual acts in exchange for cash. Robinson asked the minor to send a sexually explicit image during the discussions.
After serving his term of imprisonment, Robinson will have to register as a sexual offender.
The case involved a joint investigation by Homeland Security Investigations and the Tallahassee Police Department. The case was prosecuted by Assistant United States Attorney Meredith L. Steer.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Tallahassee Man Indicted for Armed Drug Trafficking CrimesRead the Press Release
Tallahassee, Florida – Forrest Alan Price, 31, of Tallahassee, Florida, has been indicted in federal court for possession with intent to distribute synthetic cathinone and five grams or more of methamphetamine, carrying a firearm during a drug-trafficking crime, and possession of a firearm by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida announced the charge.
Price appeared in federal court for his arraignment before United States Magistrate Judge Charles A. Stampelos in Tallahassee, Florida. Jury trial is scheduled for June 2, 2026, at 8:30 am before Chief District Court Judge Allen C. Winsor in Tallahassee, Florida.
Price faces a minimum mandatory prison sentence of five years’ imprisonment, and up to 40 years, on the drug possession count, and a consecutive five years’ imprisonment, up to life, for carrying a firearm during a drug-trafficking crime. He also faces up to 15 years’ imprisonment if convicted of possession of a firearm by a felon.
The case is being jointly investigated by the Drug Enforcement Administration, 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, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Alabama Man Sentenced to Four Years in Federal Prison for Possession of Ammunition by a Convicted FelonRead the Press Release
Pensacola, Florida – Grant Bieber, 45, of Gulf Shores, Alabama, was sentenced to four years in federal prison after previously pleading guilty to possession of ammunition by a convicted felon. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Keeping our communities safe remains the highest priority, and removing dangerous criminals from our streets is how we will achieve that goal. I truly appreciate the excellent investigative work by our brave state and federal law enforcement partners who are on the front lines in the fight against crime, and my office will continue to back up their efforts with aggressive prosecutions to hold criminals accountable.”
Court documents reflect that on October 28, 2024, Escambia County Sheriff’s Office patrol deputies responded to a disturbance at a residence in Cantonment, Florida. When deputies arrived, the defendant and a woman were found in the woman’s vehicle outside of the residence. The defendant’s truck was parked near the woman’s vehicle. Based on the facts of the investigation, law enforcement obtained a search warrant to search the defendant’s truck, and thereafter found a box of .22-caliber ammunition and a wallet containing his Alabama Driver License in the center console. The defendant had previously been convicted of multiple felony offenses, and was therefore barred from possessing firearms or ammunition.
The sentence was the result of a joint investigation by the Escambia County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case was prosecuted by Assistant United States Attorney Jeffrey Tharp.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Honduran Criminal Alien Found Guilty of Illegally Reentering the CountryRead the Press Release
Tallahassee, Florida – Jose Guadelupe Escobar, 39, of Honduras, was found guilty by a federal jury of illegal reentry by a removed alien. The verdict was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Over the past two decades, this criminal alien showed a brazen disregard for our national immigration laws through his repeated, illegal re-entries after being removed from our country. More alarmingly, he admitted in sworn testimony at trial to a history of violence, both while illegally within this country and while residing in other countries. This dangerous criminality cannot be ignored. My office will continue to aggressively prosecute criminal alien defendants like this to ensure our borders remain secure and our nation’s immigration laws are fully enforced.”
Trial testimony and evidence demonstrated that the defendant had first been encountered by the Border Patrol in September 2004, after he illegally entered the country by wading across the Rio Grande River. The defendant failed to appear in immigration court on July 7, 2005, and was ordered removed from the country by an immigration judge. The defendant escaped notice by immigration officials until January 5, 2009, when he was encountered in a jail in Merrifield, Virginia, after being arrested for attempted murder. The defendant was removed from the United States on February 17, 2009. The defendant illegally reentered the United States and was encountered again in Los Angeles, California on December 30, 2013. The defendant was removed back to Honduras a second time on May 1, 2014. On October 22, 2025, the defendant was encountered in Tallahassee after previously being removed from the United States in 2009 and 2014.
While testifying at trial, the defendant admitted that he had previously been imprisoned in Honduras, and had spent several years in jail in Mexico on suspicion of murder.
Sentencing is scheduled for June 25, 2026, at 2:00 pm in the United States Courthouse in Tallahassee before United States District Judge Robert L. Hinkle.
Escobar faces up to 2 years imprisonment and a $250,000 fine.
This conviction was the result of an investigation by U.S. Immigration and Custom Enforcement’s Enforcement and Removal Operations with assistance from Homeland Security Investigations. The case was prosecuted by Assistant United States Attorney James A. McCain.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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 https://www.justice.gov/usao-ndfl.
California Man Indicted for Drug Distribution & Money Laundering ConspiraciesRead the Press Release
Pensacola, Florida – Kelvin Henriques Jr., 32, of Los Angeles, California, was indicted by a federal grand jury charging him with conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl and conspiracy to commit money laundering. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges today.
Henriques appeared for his arraignment in federal court before United States Magistrate Judge Zachary C. Bolitho in Pensacola, Florida. Jury trial is scheduled for May 18, 2026, at 9:00 am before District Court Judge T. Kent Wetherell, II.
If convicted, Henriques faces a minimum mandatory sentence of 10 years’ imprisonment up to life in prison for the drug count and up to 20 years’ imprisonment for the money laundering count.
The case is the result of a joint investigation by the Drug Enforcement Administration, Internal Revenue Service-Criminal Investigation, Homeland Security Investigations, U.S. Postal Inspection Service, and the Okaloosa County Sheriff’s Office, with assistance from the Gulf Coast High Intensity Drug Trafficking Areas (HIDTA) Task Force. Assistant United States Attorney Alicia H. Forbes 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 prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF comprises agents and officers from multiple agencies with the prosecution being led by the United States Attorney’s Office for the Northern District of Florida.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Alabama Man Found Guilty of Child Exploitation CrimesRead the Press Release
Tallahassee, Florida – Justin William Gifford, 26, of Enterprise, Alabama, has been found guilty by a federal jury in Tallahassee following a two-day trial on one count of attempted enticement of a minor, one count of attempted transfer of obscene material to minors, and one count of travel with intent to engage in illicit sexual conduct. John P. Heekin, United States Attorney for the Northern District of Florida, announced the guilty verdict.
U.S. Attorney Heekin said, “Thanks to the outstanding investigative work by our state and federal law enforcement partners, and the excellent trial presentation by my Assistant U.S. Attorneys, this sexual predator will be held accountable for his attempts to sexually exploit a child. Keeping our kids safe is one of my highest priorities, and my office will continue to aggressively prosecute these cases to stop deviants like this defendant from sexually victimizing children and exploiting them online.”
During the two-day jury trial, court records and evidence showed that Gifford was identified during a multi-agency law enforcement operation conducted in June 2025, after he responded to an online advertisement on a website known for escort services. Over a two-day period, Gifford engaged in increasingly sexually explicit text and telephone conversations with an undercover investigator posing as a 15-year-old child. During the conversations, Gifford sent a photograph of an erect penis to the child, then planned to meet the minor in Panama City Beach to engage in sexual activity. Gifford was electronically tracked travelling from his home in Enterprise, Alabama, to Panama City Beach, where he was arrested upon his arrival at the agreed location. After his arrest, forensic analysis of Gifford’s seized cellular telephone verified the communications and the obscene image were sent by him from his phone.
Gifford faces a minimum mandatory sentence of ten years’ imprisonment, and up to life imprisonment, and is scheduled for sentencing in federal court before United States District Judge Mark A. Walker on June 25, 2026, at 2:00 p.m. in Tallahassee, Florida.
This case was investigated by Homeland Security Investigations, the Panama City Beach Police Department, the Bay County Sheriff’s Office, and the Florida Department of Law Enforcement. The case is being prosecuted by Assistant United States Attorneys Eric K Mountin and Justin M. Keen.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Panama City Felon Sentenced to 17 Years in Federal Prison for Armed Drug Trafficking CrimesRead the Press Release
Tallahassee, Florida – Matthew Lee Keith, 41, of Panama City, Florida, was sentenced to seventeen years in federal prison for possession with intent to distribute controlled substances, possession of a firearm by a convicted felon, and possession of firearm in furtherance of a drug trafficking crime. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Keeping our communities safe requires us to remove serial offenders, like this defendant, from our streets for extended periods of time. My office is up to the task, and this successful prosecution is yet another win under the Department of Justice’s Operation Take Back America initiative. As President Donald J. Trump has made clear, the American people deserve safe, crime-free streets, and that is exactly what my office and our state and federal law enforcement partners will deliver with more cases like this.”
Court documents reflect that in August 2024, as part of an ongoing drug investigation, law enforcement conducted a traffic stop of a vehicle occupied by the defendant in Panama City, Florida. During the traffic stop, a trained K-9 unit alerted to the presence of drugs within the vehicle, and a subsequent search yielded fentanyl, methamphetamine, cocaine, alprazolam, a loaded handgun, as well as other items indicative of drug distribution. The defendant is a serial felon with numerous prior felony convictions for crimes including tampering with a witness, carrying a concealed weapon, battery, trafficking methamphetamine, unlawful possession of a firearm, possession of heroin, and possession of cocaine.
The case involved 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 Attorney Eric K. Mountin.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Monticello Man Indicted for Child Exploitation CrimesRead the Press Release
Tallahassee, Florida – Keagan Garrett Bohlinger, 26, of Tallahassee, Florida, has been indicted in federal court on eleven counts of production of child pornography and one count of possession of child pornography. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.
Bohlinger appeared for his arraignment in federal court before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for May 26, 2026, at 8:30 am, before District Judge Mark E. Walker in Tallahassee, Florida.
If convicted, Bohlinger faces a minimum of 15 years’ imprisonment, and up to life imprisonment on each production of child pornography count. Bohlinger also faces up to 20 years’ imprisonment on the possession of child pornography count.
The case is being jointly investigated by Homeland Security Investigations and the Jefferson County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Meredith L. Steer.
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 https://www.justice.gov/usao-ndfl.
Century Man Sentenced to Federal Prison for Weapons & ExplosivesRead the Press Release
Pensacola, Florida – Joshua Dean Hardy, 27, of Century, Florida, was sentenced to four years in federal prison for two counts of possession of an unregistered National Firearms Act weapon without a serial number and one count of possession of a firearm with an obliterated serial number. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “I deeply appreciate the outstanding investigative work of the Escambia County Sheriff’s Office and our federal law enforcement partners, which led to this successful prosecution and federal prison sentence. We will continue to deliver justice under Operation Take Back America to fulfill the promise made by President Donald J. Trump and Acting Attorney General Todd Blanche that we will stop at nothing to secure the safety of our communities from the perpetrators of violent crime.”
Court records reflect that during the early morning hours on July 23, 2025, Hardy shot himself in the leg while patrolling his property in Century, Florida. At the time of the shooting, Hardy was already under investigation for possession of an unregistered silencer located during a November 2023 traffic stop. A search of Hardy’s residence uncovered an additional unregistered silencer, homemade explosives, and a firearm with the serial number removed.
The case was investigated jointly by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Escambia County Sheriff’s Office. Assistant United States Attorney Christopher C. Patterson prosecuted this case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Tallahassee Man Pleads Guilty to Federal Child Pornography OffensesRead the Press Release
Tallahassee, Florida – Justin Luis Ruiz, 21, of Tallahassee, Florida, pleaded guilty in federal court to one count of production of child pornography, one count of receipt of child pornography, two counts of distribution of child pornography, and one count of possession of child pornography. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “This case exemplified the threats our kids face online from sexual predators, like this defendant, who seek to sexually exploit and victimize them. Parents must be made aware of these emergent threats to their children, so that they can closely monitor their kids’ access to and use of online platforms to keep them safe. My office will continue to aggressively prosecute these predators for their disgusting crimes as we do our part to keep our kids safe online.”
Court documents reflect that a 2024 investigation by the Rapid City (South Dakota) Police Department uncovered that Ruiz had solicited a minor to send him nude photographs depicting child pornography. Further investigation, including law enforcement’s search of a Tallahassee residence, identified Ruiz communicated online with known and unknown persons, many of them apparently minors, and exchanged child pornography with those individuals.
Ruiz faces a mandatory minimum of 15 years’ imprisonment and up to 30 years’ imprisonment for production of child pornography, a mandatory minimum term of 5 years’ imprisonment and up to 20 years’ imprisonment for each count of receipt and distribution of child pornography, and up to 20 years’ imprisonment for possession of child pornography. Upon release from prison, he will serve a minimum mandatory term of 5 years on supervised release, and up to a lifetime of supervision.
Sentencing is scheduled for June 15, 2026, at 10:00 am, at the United States Courthouse in Tallahassee, Florida before Chief United States District Judge Allen C. Winsor.
This case was investigated by Homeland Security Investigations and the Leon County Sheriff’s Office, with assistance from the Tallahassee Police Department and the Rapid City Police Department. The case is being prosecuted by Assistant United States Attorney Meredith L. Steer.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Tallahassee Man Indicted for Distribution of Methamphetamine and CocaineRead the Press Release
Tallahassee, Florida – Tedrick Childs, 46, of Tallahassee, Florida, has been indicted in federal court for one count of distribution of cocaine and one count of distribution of methamphetamine. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.
Childs appeared in federal court for his arraignment before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for May 5, 2026 at 8:30 am, before Chief District Judge Allen C. Winsor in Tallahassee, Florida.
Childs faces up to 30 years’ imprisonment on the distribution of cocaine count and not less than 15 years’ imprisonment, and up to Life imprisonment, on the distribution of methamphetamine count.
The case is being investigated by the Drug Enforcement Administration. The case is being prosecuted by Assistant United States Attorney Eric K. Mountin.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Gainesville Man Sentenced to over Twelve Years in Federal Prison for Possessing Voluminous Child PornographyRead the Press Release
Gainesville, Florida – Daniel Reginald Hanna, II, 38, of Gainesville, Florida, was sentenced to twelve and a half years in federal prison on charges related to receipt and possession of child pornography. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.
U.S. Attorney Heekin said: “The possession and distribution of child sexual abuse material are heinous crimes that have the effect of re-victimizing the innocent children who were sexually exploited every time the horrific images and videos of their abuse are shared. This sentence reflects the gravity of these crimes, and my office will continue to aggressively prosecute predators like this defendant to ensure we achieve justice for the victims of child sexual abuse and, ultimately, prevent future victimization from occurring.”
Court documents reflect that the defendant maintained a significant and disturbing collection of child pornography. While executing a search warrant at the defendant’s residence in March 2025, law enforcement located numerous electronic devices that contained child sex abuse material, including 163 videos in a folder entitled “Kids,” and over 2,500 images of child pornography on two cell phones.
Following his release from prison, Hanna will be on supervised release for 12 years and is required to register as a sex offender.
“Today’s sentencing sends a clear message that crimes involving the exploitation of children will be met with unwavering accountability,” said Chief Moya, Gainesville Police Department. “I want to commend the investigators, prosecutors, and partnering agencies whose dedication and persistence ensured that this individual was brought to justice. Protecting children remains one of our highest priorities. We will continue to use every resource available to identify offenders, support victims, and prevent these crimes from occurring.”
The case involved a joint investigation by the Gainesville Police Department’s Internet Crimes Against Children Unit and Homeland Security Investigations. The case was prosecuted by Assistant United States Attorney Adam Hapner.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Panama City Beach Man Indicted for Attempting to Entice a MinorRead the Press Release
Tallahassee, Florida – Amani Lawrence, 27, of Panama City Beach, Florida, was indicted by a federal grand jury charging him with attempted enticement of a minor. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charge today.
Lawrence appeared for his arraignment in federal court before United States Magistrate Judge Charles A. Stampelos in Tallahassee, Florida. Jury trial is scheduled for May 26, 2026, before District Judge Mark E. Walker.
If convicted, Lawrence faces 10 years’ imprisonment up to life imprisonment.
The case was investigated by the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the Panama City Beach Police Department. Assistant United States Attorney Justin M. Keen 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 was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Niceville Retired Army Sergeant Pleads Guilty to Involvement in Multi-Million Dollar Fraud and Federal Tax CrimesRead the Press Release
Pensacola, Florida – Sidney Marc Wilson, Jr., 48, of Niceville, Florida, pleaded guilty in federal court to Conspiracy to Commit Wire and Mail Fraud; Mail Fraud; Wire Fraud; Money Laundering; and Subscribing to Materially False Tax Returns. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
The Department of Justice has created the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
U.S. Attorney Heekin said: “Fraudsters like this defendant seek to enrich themselves by stealing the hard-earned monies of their unsuspecting victims. Our excellent federal law enforcement partners are hard at work to identify and dismantle those schemes, and my office stands ready to aggressively prosecute these crimes to hold scammers like this defendant fully accountable for the harm they have caused to those victims.”
Court documents reflect that between 2018 – 2022, the defendant operated an online scheme falsely promising victims returns on investments into his purported sales affiliate programs. Victims invested anywhere between $3,000 - $21,000 to be a part of what the defendant claimed would be a way for the victims to make significant amounts of money. However, after the victims mailed or wired the defendant their investments, he simply kept the money for himself or distributed it to his conspirators. The victims did not receive a return on their purported investments, and he evaded calls from the victims when they attempted to confront him about their investments. Through this scheme, the defendant fraudulently obtained millions of dollars from the victims, a portion of which he laundered through real property and cryptocurrency transactions. In addition, the defendant filed false federal income tax returns significantly understating his income for multiple years.
Wilson faces up to twenty years’ imprisonment on each of the fraud counts, up to ten years’ imprisonment on each of the money laundering counts, and up to three years’ imprisonment on each the tax crime counts. Wilson also faces the payment of restitution back to the victims.
The case is being jointly investigated by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. The case is being prosecuted by Assistant United States Attorney David L. Goldberg.
Sentencing is scheduled for July 20, 2026, at 10:30 am at the United States Courthouse in Pensacola before United States District Judge M. Casey Rodgers.
If you believe you have been a victim of fraudulent behavior committed by Sidney Marc Wilson, Jr., please email the Federal Bureau of Investigation at [email protected].
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 https://www.justice.gov/usao-ndfl.
Sopchoppy Man Sentenced to Federal Prison for Gun & Drug CrimesRead the Press Release
Tallahassee, Florida – Howard Neil Martin, 46, of Sopchoppy, Florida, was sentenced to seven and a half years in federal prison for possession with the intent to distribute 50 grams or more of methamphetamine, carrying a firearm during a drug-trafficking offense, 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: “Thanks to the excellent investigative work by our state and federal law enforcement partners, and the aggressive prosecution of this repeat offender by my office, our community can rest assured he will spend several years in prison for his armed drug dealing. Keeping our streets safe and drug-free remains a top priority for my office, and we will continue to deliver successful prosecutions under the Department of Justices Operation Take Back America initiative.”
Court documents reflect that Wakulla County Sheriff’s Office deputies responded to a report about a burglary in progress. When they arrived, the defendant was parked in the driveway of the residence and in a verbal dispute with someone watching the residence for the homeowner. Officers could see a firearm in plain view inside the defendant’s truck and upon running his criminal history, learned that he was a convicted felon. Officers ultimately searched the truck and located approximately half a pound of crystal methamphetamine.
“This joint investigation removes another methamphetamine trafficker from our North Florida communities,” said Special Agent in Charge Daniel Escobar, Tampa Field Division. “I’m thankful to our law enforcement partners for their support in bringing this criminal to justice.”
Sheriff Jared F. Miller, Wakulla County Sheriff’s Office said: “Cases like this highlight the ongoing threat illegal drugs and firearms pose to our community. I’m proud of our deputies for their quick response and strong partnership with our federal agencies to ensure dangerous offenders are held accountable.”
When the defendant is released from prison, he will be on supervised release for a period of five years.
The case involved an investigation by the Drug Enforcement Administration and the Wakulla County Sheriff’s Office, with assistance from the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case was prosecuted by Assistant United States Attorney James A. McCain.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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 https://www.justice.gov/usao-ndfl.
Mexican Illegal Alien Sentenced to Ten Years in Federal Prison for Attempted Sexual Exploitation of a MinorRead the Press Release
Tallahassee, Florida – Noe Zamudio Hernandez, 43, of Mexico, was sentenced to ten years in federal prison after pleading guilty in federal court to attempted enticement of a minor and illegal reentry of a previously removed alien. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “As this case demonstrated, securing our border and vigorously enforcing our immigration laws is not just a matter of national security, it is also of vital importance to keeping our communities and children safe from dangerous sexual predators, like this defendant. The Department of Justice’s Operation Take Back America was launched by President Donald J. Trump and Acting Attorney General Todd Blanche with this kind of case in mind, and we remain committed to devoting the full might of our office toward aggressively prosecuting dangerous criminal illegal aliens to keep our citizens and communities safe.”
According to court records, the defendant came under investigation in 2024 during a law enforcement operation in Panama City, Florida, aimed at identifying individuals targeting children for sexual exploitation. During the operation, the defendant communicated with an individual he believed was a minor to arrange for a sexual transaction. When the defendant was arrested, law enforcement learned he was unlawfully present in the United States and had been previously removed to Mexico. The defendant was previously removed from the United States after committing a sexual offense against a minor.
“This case highlights the strength of our partnership with Homeland Security Investigations and the United States Attorney’s Office. Together, we identified and apprehended a dangerous criminal illegal alien who was targeting children in our community,” said Bay County Sheriff Tommy Ford. “When individuals enter this country unlawfully and commit serious crimes, especially against children, we will work with our federal partners to ensure they are arrested and held fully accountable”
“Those who repeatedly violate our immigration laws and prey on vulnerable children will face the full force of federal prosecution, period,” said Homeland Security Investigations Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “HSI, together with our law enforcement partners, will continue to prioritize the protection of children and the integrity of our borders. We will not tolerate those who endanger our communities by disregarding our laws."
Deportation proceedings against him will commence following the conclusion of serving his federal sentence.
The case involved a joint investigation by Homeland Security Investigations and the Bay County Sheriff’s Office. The case was prosecuted by Assistant United States Attorney Meredith L. Steer.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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 https://www.justice.gov/usao-ndfl.
Gainesville Felon Faces Federal Firearm ChargeRead the Press Release
Gainesville, Florida – Robert Anthony Yancy, Jr., 25, of Gainesville, Florida, has been indicted in federal court for possession of firearm by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charge.
Yancy appeared in federal court for his arraignment before United States Magistrate Judge Midori A. Lowry in Gainesville, Florida. Jury trial is scheduled for May 27, 2026, at 8:30 a.m. before Chief District Court Judge Allen C. Winsor in Gainesville, Florida.
Yancy faces up to 15 years’ imprisonment if convicted.
The case is being jointly investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Alachua County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney 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, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Tallahassee Man Pleads Guilty to Possession of Child PornographyRead the Press Release
Tallahassee, Florida – Cedrick Campbell, 36, pleaded guilty in federal court to two counts of possession of child pornography. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “My office will continue to prioritize the aggressive prosecution of predators, like this defendant, who seek to sexually exploit and victimize our kids. Viewing and distributing child porn has the effect of re-victimizing the innocent kids who have been sexually exploited each and every time one of those horrific images or videos is shared. My office will hold accountable those who peddle child porn to the greatest extent possible.”
Court documents reflect that the Tallahassee Police Department Internet Crimes Against Children Task Force received information that the defendant was possessing and viewing child pornography. Further investigation led to the execution of a search warrant at the defendant’s residence and a search of his cell phone, which revealed that he had also used an overseas server to access and store child pornography.
Campbell faces up to 20 years’ imprisonment on each count, and a lifetime of supervision upon release.
Sentencing is scheduled for June 11, 2026, at 10:00 am, at the United States Courthouse in Tallahassee, Florida before United States District Court Judge Robert L. Hinkle.
The case was investigated by the Federal Bureau of Investigations and the Tallahassee Police Department. Assistant United States Attorneys Joseph Ravelo and Meredith Steer are prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit theU.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Miramar Man Indicted for Child Exploitation OffensesRead the Press Release
Gainesville, Florida – Arthur Gabriel Young, 23, of Miramar, Florida, has been federally charged with six counts of sexual exploitation of children producing child pornography, one count of receipt of child pornography, and one count of possession of child pornography. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.
Young appeared for his arraignment in federal court before United States Magistrate Judge Midori A. Lowry in Gainesville, Florida. His jury trial is scheduled for May 27, 2026, before Chief District Court Judge Allen C. Winsor.
If convicted, Young faces a minimum of 15 years’ imprisonment, and up to 30 years’ imprisonment, on the production of child pornography counts. Young also faces up to 20 years’ imprisonment on the receipt and possession counts.
The case was jointly investigated by Homeland Security Investigations, the Gainesville Police Department, and the Westminster Police Department. The case is being prosecuted by Assistant United States Attorney 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 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 https://www.justice.gov/usao-ndfl.
Convicted Felon Sentenced to Federal Prison for Firearm OffenseRead the Press Release
Pensacola, Florida – Ernest Lee Thomas II, 35, of Pensacola, Florida, was sentenced to 37 months in federal prison for possession of a firearm by a convicted felon. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “With yet another successful prosecution under the Department of Justice’s Operation Take Back America, we are fulfilling the promise made by President Donald J. Trump that we will stop at nothing to keep our citizens safe and dangerous, armed felons like this defendant locked away in prison. Sheriff Chip Simmons and his deputies continue to set the standard for investigative excellence in law enforcement, and my office will back up their hard work with aggressive prosecutions to keep our community safe.”
Court documents reflect that on May 31, 2025, deputies with the Escambia County Sheriff’s Office conducted a traffic stop on a vehicle occupied by the defendant. During the traffic stop, a search of the vehicle uncovered a loaded .45-caliber Taurus handgun with a round in the chamber and five rounds in the magazine. While speaking with law enforcement, the defendant made statements indicating the firearm belonged to him. The defendant had previously been convicted in the Northern District of Florida of distribution of cocaine and possession of stolen firearms.
The case was investigated jointly by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Escambia County Sheriff’s Office. Assistant United States Attorney Christopher C. Patterson prosecuted this case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Tallahassee Man Indicted for Child Exploitation CrimesRead the Press Release
Tallahassee, Florida – Chandler Brittain Smith, 27, of Tallahassee, Florida, has been indicted in federal court on one count of distribution of attempted enticement of a minor and one count of attempted transfer of obscene material to minors. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.
Smith appeared for his arraignment in federal court before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for May 26, 2026, before District Court Judge Mark E. Walker.
If convicted, Smith faces a minimum of 10 years’ imprisonment, and up to life imprisonment on the attempted enticement count. Smith also faces up to 10 years’ imprisonment on the attempted transfer of obscene materials count.
The case is being jointly investigated by the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, the Florida Department of Law Enforcement, and the Tallahassee Police Department. The case is being prosecuted by Assistant United States Attorney Justin M. Keen.
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 https://www.justice.gov/usao-ndfl.
Defuniak Springs Man Indicted for Attempted Enticement of a MinorRead the Press Release
Tallahassee, Florida – Michael R. Foster, 49, of DeFuniak Springs, Florida, was indicted by a federal grand jury charging him with one count of attempted enticement of a minor. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charge today.
Foster appeared for his arraignment in federal court before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for August 24, 2026, before District Court Judge Mark E. Walker.
If convicted, Foster faces a mandatory minimum sentence of 10 years’ imprisonment, and up to life imprisonment.
The case was investigated by the Bay County Sheriff’s Office and the Federal Bureau of Investigations. Assistant United States Attorney Eric W. Welch 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 was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Panama City Beach Man Indicted for Child Pornography OffensesRead the Press Release
Tallahassee, Florida – David Carlton Lee, 59, of Panama City Beach, Florida, has been indicted in federal court on one count of transportation of child pornography, one count of possession/access with intent to view child pornography, and one count of possession of child pornography. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.
Lee appeared for his arraignment in federal court before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for July 27, 2026 at 8:30 in Tallahassee, Florida before District Court Judge Mark E. Walker.
If convicted, Lee faces a minimum 5 years’ imprisonment, and up to 20 years imprisonment, on the transportation count; and up to 20 years’ imprisonment on each of the possession counts.
The case is being jointly investigated by the US Immigration and Customs Enforcement’s Homeland Security Investigations and the Panama City Beach Police Department. The case is being prosecuted by Assistant United States Attorney Meredith L. Steer.
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 https://www.justice.gov/usao-ndfl.
New Jersey Man Sentenced to Prison for Bank Fraud, Aggravated Identity Theft, and False Use or Forgery of a PassportRead the Press Release
Tallahassee, Florida – Michael Scott Hillwig, 59, of Camden, New Jersey, was sentenced to more than two years in federal prison for bank fraud, aggravated identity theft, and false use or forgery of a passport. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said, “It is of vital importance to raise awareness about the vulnerability of our personal identifying information online, which fraudsters relentlessly pursue as they seek to enrich themselves by exploiting their victims. As this defendant has learned, my office is just as relentless in our pursuit of criminals like him, and we aggressively prosecute such frauds to the fullest extent to achieve justice for the victims of these crimes.”
Court documents reflect that in May 2023, the defendant unlawfully obtained personal identification information of other people, including their names, dates of birth, social security numbers, and passport card numbers. He then fraudulently withdrew funds from the bank accounts of multiple victims by presenting U.S. passport cards bearing his photograph, but with the personal identifying information of the victims. During the course of this fraud scheme, Hillwig travelled to financial institutions in South Carolina and throughout Florida, including in Bonifay, Niceville, and Winter Garden, where he would provide bank tellers with a victim’s social security number and the fraudulent U.S. passport card in order to make withdrawals from their bank accounts.
“This case demonstrates how criminals exploit U.S. passports to victimize innocent Americans,” said Ryan McSeveney, Special Agent in Charge of the U.S. Department of State’s Diplomatic Security Service (DSS) Miami Field Office. “Working with the Okaloosa County Sheriff's Office, Holmes County Sheriff's Office, and our federal partners, DSS remains committed to protecting the integrity of U.S. travel documents and bringing to justice those who use them for identity theft and financial fraud.”
Hillwig’s term of imprisonment will be followed by 3 years of supervised release. Hillwig was also ordered to pay restitution to his victims.
The case involved a joint investigation by U.S. Department of State’s Diplomatic Security Service, Okaloosa County Sheriff’s Office, and Holmes County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Justin M. Keen.
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 https://www.justice.gov/usao-ndfl.
Convicted Felon Charged with Hobbs Act Robbery and Firearm OffensesRead the Press Release
Tallahassee, Florida – Laquinton Montral Harris, 36, of Tallahassee, Florida, has been charged by federal criminal complaint with one count of Hobbs Act robbery; carrying, brandishing, and discharging a firearm during a crime of violence; and possession of a firearm by a convicted felon. The charges were announced by John P. Heekin, United States Attorney for the Northern District of Florida.
Court documents reflect that on January 31, 2026, Leon County Sheriff’s Office deputies responded to a reported robbery at Z-Mart located on Fred George Road in Tallahassee. Surveillance footage captured an armed individual dressed entirely in black clothing and face covering enter the store. The individual approached a store employee and demanded money. When the employee responded he had nothing immediately on hand, the suspect fired one round from his firearm into the floor. The employee removed the cash register drawer and handed it to the suspect who then left the store. Law enforcement conducted a detailed investigation which led them to Laquinton Harris, who has prior felony conviction, as the main suspect. A federal search warrant was executed at Harris’ residence. A firearm and clothing consistent with items seen on the store surveillance footage were located.
Harris appeared for his arraignment in federal court before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida.
If convicted, Harris faces up to 20 years’ imprisonment on the robbery count; at least 10 years, which must be consecutive to any other sentence, on the carrying, brandishing, and discharging a firearm during a crime of violence count; and up to 15 years’ imprisonment on the possession of a firearm by a convicted felon count.
The case involves an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Leon County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney James A. McCain.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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 https://www.justice.gov/usao-ndfl.
Tallahassee Man Sentenced for Drug Distribution & Firearms ChargesRead the Press Release
Tallahassee, Florida – Ramon Velazquez Rodas, 46, of Tallahassee, Florida, has been sentenced to 13 years in federal prison for charges relating to possession with intent to distribute methamphetamine and fentanyl, and possession of a stolen firearm by a convicted felon. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “This successful prosecution and substantial prison sentence is yet another win for the citizens of the Northern District of Florida, as my office continues to aggressively prosecute these cases to deliver the safe, drug-free streets they deserve. We have more work to do, and thanks to the support of President Donald J. Trump through Operation Take Back America, we will continue to deploy the full power of the Department of Justice to dismantle the drug trafficking rings that have funneled deadly drugs into our communities for far too long.”
Court documents reflect that on August 11, 2022, as part of an ongoing drug investigation targeting multiple individuals, law enforcement officers executed a search warrant at a suspected drug house where the defendant was found in Tallahassee, Florida. Pursuant to the search warrant, officers located methamphetamine and fentanyl, a stolen handgun, $2,900 in currency, and other items indicative of drug distribution. The defendant is legally barred from possessing firearms as a multi-time convicted felon, including prior convictions for burglary of a dwelling, burglary of an unoccupied dwelling, possession of burglary tools, dealing in stolen property, and possession of controlled substances.
“It’s been a busy few weeks as DEA and its law enforcement partners have brought numerous North Florida drug traffickers to justice,” said Special Agent in Charge Daniel Escobar, Drug Enforcement Administration Tampa Field Division. “DEA will pursue, investigate, and arrest all who poison its communities.”
The case involved a joint investigation by the Tallahassee Police Department, the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case is being prosecuted by Assistant United States Attorney Eric K. Mountin.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Jamaican National Pleads Guilty to Illegally Voting in Presidential Primary ElectionRead the Press Release
Tallahassee, Florida – Jacqueline Wallace, 53, a Jamaican national, pleaded guilty in federal court to voting by an alien. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Protecting the integrity of our elections not negotiable. Registering to vote and casting a ballot in our elections are actions that we must ensure are taken only by eligible U.S. citizens. My office will aggressively prosecute cases like this to preserve the security of our elections.”
Court documents reflect that the defendant – a Jamaican national who had not been naturalized as a United States citizen – requested a mail-in ballot in July 2024, which was mailed to her address. The defendant then completed her ballot and submitted it by U.S. mail. Wallace’s handwritten name and address appeared on the front of her ballot envelope, and her signature, personal information, and date appeared on the back. The defendant’s ballot was received on August 12, 2024, and her vote in the Presidential Primary election was registered and cast on August 20, 2024. At the time she submitted her ballot, the defendant knew she was not a United States citizen.
The case was investigated by U.S. Immigrations and Customs Enforcement’s Homeland Security Investigations. Assistant United States Attorney Eric W. Welch is prosecuting the case.
Wallace’s sentencing is scheduled for June 11, 2026, at 11:00 am at the United States District Courthouse in Tallahassee before United States District Judge Mark Walker.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Panama City Felon Sentenced for Unlawfully Possessing FirearmsRead the Press Release
Tallahassee, Florida – Orinthian Frazier, 46, of Panama City, Florida, was sentenced to four years’ imprisonment for unlawfully possessing firearms as a convicted felon. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Operation Take Back America continues to secure victories for the safety of our communities by targeting and aggressively prosecuting dangerous criminals, like this defendant. The safety of our citizens is non-negotiable, and my office will continue to back up the hard work of our state and federal law enforcement partners with successful prosecutions and federal prison sentences.”
Court documents reflect that in March 2025, Bay County Sheriff’s Office investigators received information that the defendant – a prior felon with convictions for sale of cocaine, sale of heroin, grand theft, and burglary – was selling illegal firearms. In an undercover capacity, investigators negotiated and then conducted the purchase of three handguns from the defendant. The defendant was arrested immediately after the undercover firearm sale and was found in possession of marked currency used for the purchase.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Bay County Sheriff’s Office. The case was prosecuted by Assistant United States Attorney Eric K Mountin.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Guilty Plea in Federal Murder Case for Killing of U.S. Air Force ReservistRead the Press Release
Pensacola, Florida – Charles Carson-Dowdy, 31, of Mobile, Alabama, pleaded guilty in federal court for cyberstalking, interstate domestic violence, murder through use of a firearm, and possession of a firearm by a convicted felon in relation to the death of Starmichael L. Tucker in Pensacola in early-2025. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Thanks to the excellent investigative work of our state and federal law enforcement partners, and the aggressive prosecution by my office, this offender will be held accountable for the anguish he has inflicted on the victim’s family through his vicious, deadly, and cowardly violence that stole an innocent life. This case underscores the deadly threats posed by dating and domestic violence, and it is more important than ever to obtain justice for the victims, like Ms. Tucker, to ensure this can never happen again.”
Court documents reveal that Carson-Dowdy, who resided in Mobile, Alabama, and the victim, Ms. Tucker, who resided in Pensacola, Florida, began dating in or about October 2024. During the dating relationship, Carson-Dowdy used cellular telephones, the internet, and a ridesharing business to engage in a course of conduct with the intent to harass and intimidate the victim. At the end of December 2024, Ms. Tucker flew to California to visit family for the holidays. During her trip, Ms. Tucker and Carson-Dowdy had a series of escalating arguments via text message.
On January 1, 2025, as Ms. Tucker traveled back to Florida from California, she and Carson- Dowdy had a conversation via text message during which the victim attempted to end the relationship with Carson-Dowdy. In response, Carson-Dowdy, who was at his residence in Mobile, Alabama, used his cellular phone to hail a ride via the Uber ridesharing service and traveled to the victim’s residence in Pensacola, Florida, to confront her. Carson-Dowdy brought a Taurus handgun and an extra loaded magazine with him as he traveled from Alabama to Florida.
Carson-Dowdy entered Ms. Tucker’s home without her permission. She returned home to Carson-Dowdy waiting for her in the apartment. At approximately 8:00 pm on January 2, 2025, Carson-Dowdy followed Ms. Tucker as she left her apartment and he fired an initial volley of approximately four shots at her using his handgun. The victim was struck from behind by the bullets and collapsed in the apartment parking lot. Carson-Dowdy walked over to Ms. Tucker, who was lying on the ground, and shot her approximately ten more times. Carson-Dowdy then entered the victim’s vehicle parked nearby, and deliberately ran over Ms. Tucker with the car, reversing the vehicle over her body, and then driving forward, running over her again. Carson-Dowdy then fled from the scene in the victim’s vehicle. Ms. Tucker died from the injuries inflicted by Carson-Dowdy.
Carson-Dowdy was ultimately located by law enforcement in the victim’s vehicle in Spanish Fort, Alabama. He was taken into custody, and the Taurus handgun used to murder the victim was found inside the car.
Carson-Dowdy faces up to life imprisonment at his sentencing, which is scheduled for August 25, 2026, at 9:00 am at the United States Courthouse in Pensacola before United States District Judge T. Kent Wetherell, II.
The case involved a joint investigation by the Bureau of Alcohol, Tobacco, Firearms & Explosives, the Escambia County Sheriff’s Office, the State Attorney’s Office for the First Judicial Circuit, and the Spanish Fort Police Department. The case is being prosecuted by Assistant United States Attorneys David L. Goldberg, Kaitlin Weiss, and Jordane New.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Pensacola Man Sentenced for Illegal Weapons ChargesRead the Press Release
Pensacola, Florida – Isaiah Markeis Sims, 23, of Pensacola, Florida, was sentenced to 27 months’ in federal prison following his previous guilty plea to possession of a firearm by a convicted felon. The term of imprisonment will be followed by three years on federal supervised release. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Our state and federal law enforcement partners are on the front lines of the fight against dangerous criminals in our communities, and my office stands ready to back them up with successful prosecutions like this one to keep our streets safe. President Donald J. Trump and Attorney General Pam Bondi launched Operation Take Back America to deploy the full might of the Department of Justice toward eliminating the threats to our communities posed by dangerous criminals, and my office is committed to ensuring we are successful in that effort.”
Court documents reflect that in August 2025, law enforcement conducted a traffic stop on a vehicle in which the defendant was a passenger. After detecting the odor of marijuana in the vehicle, law enforcement asked the occupants to step out of the vehicle. Upon exiting the vehicle, the defendant fled on foot and deputies gave chase, catching him when he later fell to the ground. After detaining him, deputies found a loaded Glock handgun that the defendant had dropped next to him on the ground. The defendant is a convicted felon.
The case involved a joint investigation by the Escambia County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case was prosecuted by Assistant United States Attorney Jessica S. Etherton.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Panama City Beach Meth Dealer Sentenced to Federal PrisonRead the Press Release
Tallahassee, Florida – Jerry Thomas McCarigie, 49, of Panama City Beach, was sentenced to over six years in federal prison after a jury previously found him guilty of possession with intent to distribute 5 grams or more of methamphetamine. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Eliminating the scourge of methamphetamine in our communities requires close collaboration between our state and federal law enforcement partners and aggressive prosecutions to send the peddlers of this deadly poison to prison. President Donald J. Trump and Attorney General Pam Bondi launched Operation Take Back America to devote the full might of the Department of Justice toward dismantling and eradicating drug trafficking networks that have invaded our communities, and my office will continue to deliver successful prosecutions like this one to deliver on the promise that our citizens deserve safe, drug-free streets.”
Evidence and testimony admitted at trial established that on November 15, 2023, the Bay County Sheriff's Office’s Special Investigations Division conducted a drug trafficking investigation at a motel located in Panama City Beach. Law enforcement obtained a search warrant for the defendant’s motel room. During the execution of the warrant, the defendant was detained and law enforcement located fentanyl, multiple baggies containing more than 48 grams of methamphetamine, and a digital scale in the defendant’s pockets.
“We continue to have success targeting criminals in the Panhandle region,” said Special Agent in Charge Daniel Escobar, Drug Enforcement Administration Tampa Field Division. “We will not rest until they are brought to justice.”
After serving his term of imprisonment, McCarigie will have to serve 4 years on supervised release.
The conviction and sentence were the result of a joint investigation by Bay County Sheriff’s Office and the Drug Enforcement Administration. The case was prosecuted by Assistant United States Attorney Justin M. Keen.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Convicted Felon Sentenced for Possession of a Machine Gun & Other Firearm OffensesRead the Press Release
Tallahassee, Florida – James Wiley Kelley, Jr., 51, of Altha, Florida, was sentenced to 30 months in federal prison for possession of an unregistered National Firearms Act weapon, possession of a machinegun, and possession of firearms and ammunition by a convicted felon. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Operation Take Back America is not just a powerful initiative that deploys the full might of the Department of Justice toward targeting dangerous criminals, it is a long-overdue recognition that our citizens deserve safe streets and crime-free communities. President Donald J. Trump and Attorney General Pam Bondi promised to Take Back America from the perpetrators of violent crime who have plagued our streets, neighborhoods, and communities, and my office will continue to fulfill that promise with every successful prosecution we deliver.”
Court documents reflect that United States Customs Border Protection Agents identified a parcel bearing a fictitious name and an Altha, Florida, address while inspecting packages from a flight originating in China. Examination of the parcel revealed a small box purporting to be plastic vent mounts for a smart phone but contained three metal component parts comprising a machinegun conversion device (MCD), which enable a semi-automatic firearm to be converted into a fully automatic weapon. Following a controlled delivery of the MCD, agents executed a search warrant at the defendant’s residence, resulting in the seizure of pistols, rifles, shotguns and ammunition of various calibers, as well as methamphetamine. The defendant was prohibited from possessing a firearm and ammunition due to prior felony convictions for fleeing or attempting to elude a marked police car and possession of a controlled substance.
The case involved a joint investigation by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Calhoun County Sheriff’s Office. Assistant United States Attorney Jason R. Coody prosecuted the case.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Shooting at DEA Special Agent and Drug Trafficking Crimes Results in 30-Year Federal Prison Sentence for Pensacola FelonRead the Press Release
Pensacola, Florida – Austin James McCastler II, 36, was sentenced on two counts of distribution of methamphetamine, possession with intent to distribute fentanyl and marijuana, possession of a firearm in furtherance of a drug trafficking offense, possession of a firearm and ammunition by a convicted felon, attempted prevention of the government’s authority to take property during an authorized search and seizure, assault with a deadly weapon of a Special Agent of the Drug Enforcement Administration, and discharging a firearm during a violent crime. John Heekin, United States Attorney for the Northern District of Florida, announced the sentencing today.
U.S. Attorney Heekin said: “This case exemplified the extreme dangers faced by the brave men and women of law enforcement who put their lives on the line every day to keep our communities safe from violent criminals. I am incredibly proud of the outstanding trial work by the talented prosecutors in my office that resulted in this successful outcome. Let me be clear: anyone who threatens, shoots at, or in any way harms a law enforcement officer in the Northern District of Florida will face the full might of the Department of Justice.”
McCastler was sentenced after being found guilty in a jury trial. Trial testimony and court documents revealed that, after undercover law enforcement purchased methamphetamine from McCastler’s Pensacola residence on two occasions, a warrant was obtained to search for and seize illicit narcotics from his home. On March 7, 2025, law enforcement attempted to execute the lawful warrant, but McCastler refused to comply with commands to surrender, instead arming and barricading himself in the home. As law enforcement surrounded the residence, McCastler opened fire with a semi-automatic rifle, including shooting at a DEA Special Agent. McCastler then fled from the residence in his vehicle, leading to a high-speed chase that ended after an Escambia County Sheriff’s Deputy executed a PIT maneuver to immobilize McCastler’s vehicle. McCastler then tried to flee on foot, but law enforcement captured him. A search of his residence led to the recovery of a loaded semi-automatic rifle and two spent casings from the shots fired by McCastler, a second firearm, dozens of rounds of ammunition, fentanyl, and marijuana.
“Most investigations happen without incident,” said Special Agent in Charge Daniel Escobar, DEA Tampa Field Division. “However, times like this reinforce how dangerous this career can be. I’m thankful no one was injured.”
“If you fire at law enforcement, we will use every tool and partnership to bring you to justice,” said Tampa Field Division’s Special Agent in Charge Kirk Howard. “This incident could easily have ended in tragedy for law enforcement or innocent bystanders, but this sentencing will ensure this suspect is no longer a danger to our community.”
Escambia County Sheriff Simmons said: “Austin James McCastler II chose violence over compliance when law enforcement came to execute a lawful search warrant at his home. His decision to open fire on officers, including taking a shot at a DEA Special Agent, endangered the lives of brave men and women who were simply doing their jobs to remove dangerous drugs from our community. Thanks to the professionalism and courage of the Escambia County Sheriff’s Office deputies involved in the pursuit and apprehension, along with our federal and local partners, this violent offender is now facing serious consequences. We remain committed to working together to protect Escambia County families from drug traffickers and those who arm themselves against law enforcement.”
“This sentence reflects the seriousness of the crimes committed and the danger posed to our community and law enforcement,” said Sheriff Johnson, Santa Rosa County Sheriff’s Office. “When an individual chooses to traffic deadly drugs and use violence against officers, there must be strong consequences. I commend the courage and professionalism of all deputies and partner agencies involved in bringing this case to justice.”
The case was jointly investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the Florida Department of Law Enforcement, the Escambia County Sheriff’s Office, the Pensacola Police Department, the State Attorney’s Office for the First Judicial Circuit, and the Santa Rosa County Sheriff’s Office. Assistant United States Attorneys David L. Goldberg and Jessica S. Etherton prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access 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 https://www.justice.gov/usao-ndfl.
Pensacola Man Sentenced to 30 Years in Federal Prison for Attempting to Kill an Escambia County Sheriff’s DeputyRead the Press Release
Pensacola, Florida – Darrion K. Finley, 22, of Pensacola, Florida, has been sentenced in federal court on charges related to a shooting incident in late 2024. John P. Heekin, United States Attorney for the Northern District of Florida announced the sentencing.
The Indictment charged 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.
U.S. Attorney Heekin said: “This case shows the deadly threats our brave men and women in law enforcement face every day as they fight to remove violent criminals from our communities. My office remains firmly committed to aggressively prosecuting those violent offenders, and we will stand shoulder to shoulder with our law enforcement partners in the fight to keep our streets safe. Let me be clear: anyone who threatens, shoots at, or in any way harms a law enforcement officer in the Northern District of Florida will face the full might of the Department of Justice.”
Court documents reveal that on December 17, 2024, the defendant was driving in Pensacola in a stolen vehicle. When the Escambia County Sheriff’s Office attempted to conduct a traffic stop of the defendant, he accelerated and law enforcement began its vehicle pursuit. One of the pursuing deputies executed a PIT maneuver to immobilize Finley’s vehicle, after which Finley fired a 9-millimeter pistol at the Deputy’s vehicle, striking the passenger side door of the patrol vehicle. As the Deputy and his K9 approached the defendant’s vehicle, Finley exited the car armed with the pistol, and began pointing it at the officer. The Deputy released his K9, which lunged at Finley and prevented him from firing the pistol, after which Finley attempted to flee on foot but was immobilized and detained. Upon recovering Finley’s handgun, it was discovered that a live round had lodged in the ejection port, indicating the defendant had tried to fire the weapon a second time at the Deputy but it malfunctioned.
“Darrion Finley’s brazen attempt to murder one of our deputies during a routine traffic stop highlights the extreme dangers our officers face every single day,” said Escambia County Sheriff Simmons. “Thanks to the quick thinking and bravery of our deputy and his K9 partner, a dangerous felon is now off our streets for decades. We will continue working shoulder-to-shoulder with our federal partners to hold violent criminals accountable and keep Escambia County safe.”
“Escambia County residents are better off with this violent man behind bars,” said Tampa Field Division’s Special Agent in Change Kirk Howard. “The suspect shot at law enforcement with complete disregard for the community and this sentencing sends a clear message that acts of violence against law enforcement and our community will not be tolerated.”
The case was jointly investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Escambia County Sheriff’s Office, the State Attorney’s Office for the First Judicial Circuit, and the Florida Department of Law Enforcement. The case was prosecuted by Assistant United States Attorneys David L. Goldberg and Jessica S. Etherton.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Panama City Man Indicted for Attempted Enticement of a MinorRead the Press Release
Tallahassee, Florida – Michael Ray Pennington, 60, of Panama City, Florida, has been indicted in federal court for Attempted Enticement of a Minor. John P. Heekin, United States Attorney for the Northern District of Florida announced the charge.
Pennington appeared for his arraignment in federal court before United States Magistrate Judge Charles Stampelos in Tallahassee, Florida. Jury trial is scheduled for May 26, 2026, before District Court Judge Mark Walker.
If convicted, Pennington faces a minimum 10 years’ imprisonment, and up to Life imprisonment.
The case is being jointly investigated by the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, and the Bay County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Justin M. Keen.
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 https://www.justice.gov/usao-ndfl.
Tallahassee Man Sentenced to Twelve Years in Prison for Drug Distribution Conspiracy ChargesRead the Press Release
Tallahassee, Florida – Edward Lee Cromartie, 45, of Tallahassee, Florida, was sentenced to 12 years in federal prison following his conviction on charges relating to conspiracy to possess with intent to distribute methamphetamine and cocaine, distribution of cocaine and methamphetamine, and possession with intent to distribute methamphetamine. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Thanks to the excellent investigative work of our state and federal law enforcement partners, this local drug trafficking operation has been dismantled. This substantial prison sentence ensures our community will be safe from this dangerous criminal for many years to come. Our citizens deserve safe, drug-free streets, and my office will continue to aggressively prosecute those who threaten the health and safety of our communities until we send every last peddler of this deadly poison to federal prison.”
Court documents reflect that in July 2025, agents with the Drug Enforcement Administration and Leon County Sheriff’s Office received information regarding the trafficking of cocaine in Leon County. During the investigation, agents conducted undercover drug purchases from Cromartie and his co-defendants, leading to the recovery of more than 167 grams of methamphetamine. Agents also identified a suspected drug stash location for the conspirators and, upon execution of a federal search warrant at a storage unit connected to Cromartie, seized approximately 1.6 kilograms of methamphetamine, along with multiple firearms, including a stolen .45 caliber handgun.
“The Panhandle of Florida has been on DEA’s radar for quite some time regarding cocaine and, in particular, methamphetamine trafficking,” said Special Agent in Charge Daniel Escobar, DEA Tampa Field Division. “We have made significant arrests and dismantled drug trafficking organizations throughout this region and will continue to do so.”
The case involved a joint investigation by the Drug Enforcement Administration and the Leon County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Eric K. Mountin.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Gainesville Man Pleads Guilty to Unlawful Possession of a Homemade SilencerRead the Press Release
Gainesville, Florida – Dean Allen Harper, 55, of Gainesville, Florida, pleaded guilty in federal court to possession of an unmarked and unregistered silencer, which qualifies as a firearm under federal law. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “I deeply appreciate the excellent investigative work of our state and federal law enforcement partners to remove dangerous, armed criminals from our streets. My office will continue to back up their hard work on the front lines with aggressive prosecutions under the Department of Justice’s Operation Take Back America initiative to keep our communities safe from violent criminals.”
Court documents reflect that on November 21, 2025, law enforcement conducted a traffic stop on a vehicle Harper was driving. The vehicle that contained numerous firearms, ammunition, methamphetamine, and drug paraphernalia. In total, Harper was in possession of two rifles, two pistols, multiple magazines, and numerous rounds of ammunition, including armor-piercing ammunition. One of the pistols also had an automotive oil filter converted into a homemade suppressor/silencer attached to its barrel:
The threaded barrel had an aftermarket attachment which allowed the oil filter to be attached. The homemade silencer did not have a serial number and was not registered in the National Firearms Registration and Transfer Record.
At sentencing, the defendant faces up to 10 years’ imprisonment, three years of supervised release, and a $10,000 fine. Sentencing is scheduled for June 16, 2026, at 9:00 a.m., at the United States Courthouse in Gainesville before Chief United States District Judge Allen C. Winsor.
The case involved an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Alachua County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Adam Hapner.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Illegal Alien from Venezuela Pleads Guilty to Unlawfully Possessing a FirearmRead the Press Release
Gainesville, Florida – Robinson Abrahan Esparragoza Regalado, 26, a Venezuelan national, pleaded guilty in federal court to possession of a firearm and ammunition by an alien illegally or unlawfully in the United States. John P. Heekin, United States Attorney for the Northern District of Florida, announced the plea.
United States Attorney Heekin said: “Operation Take Back America was launched by President Donald J. Trump and Attorney General Pam Bondi to devote the full might of the Department of Justice toward removing dangerous criminal illegal aliens from our communities. This successful prosecution delivers on that goal, and we will continue aggressively prosecuting dangerous aliens like this defendant to ensure our citizens have the safe streets they deserve.”
Court documents reflect that on November 25, 2025, Esparragoza Regalado was in possession of a 9mm pistol equipped with a 33-round extended magazine, which was almost fully loaded with ammunition. The firearm was located during a traffic stop on Interstate 75. Esparragoza Regalado is illegally present in the United States, and was therefore prohibited from possessing any firearm or ammunition.
Esparragoza Regalado faces up to 15 years’ imprisonment, three years of supervised release, and a $250,000 fine. Esparragoza Regalado is also likely to be deported at the conclusion of serving his sentence. Sentencing is scheduled for June 16, 2026, at 9:30 a.m. in Gainesville, Florida before Chief District Court Judge Allen C. Winsor.
The case involved a joint investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Florida Highway Patrol. Assistant United States Attorney Adam Hapner is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Chinese National Pleads Guilty to Defrauding Elderly Victims Throughout FloridaRead the Press Release
Gainesville, Florida – Xin Liu, 40, a Chinese national living in Apopka, Florida, pleaded guilty in federal court to conspiracy to commit wire fraud. John P. Heekin, United States Attorney for the Northern District of Florida, announced the guilty plea today.
U.S. Attorney Heekin said: “Elder fraud is a devastating crime that is growing increasingly common, as fraudsters like this alien and her China-based co-conspirators prey upon our vulnerable retiree population to enrich themselves. Stopping elder fraud depends upon educating the public about schemes like this, and encouraging victims to report these crimes to law enforcement as quickly as possible. My office will continue to investigate and aggressively prosecute every member of these fraud schemes to hold them accountable for their heinous crimes and achieve justice for their victims.”
Court records show that while Liu was in the United States pursuant to an H-1B visa, she conspired with a person from the northern region of China and others to defraud elderly victims by using fraudulent telephone calls and electronic messages. Liu’s role in the conspiracy was to pick up packages of cash and deliver them to other conspirators. Between July 22, 2025, and July 30, 2025, on at least six separate occasions, Liu drove to various locations throughout Florida and picked up or attempted to pick up more than $95,000 from the victims. One of the victims lived in an assisted living apartment complex for seniors in Gainesville, Florida. Liu personally verified the contents of each package and was paid with a portion of the fraud proceeds. Liu’s actions resulted in substantial financial hardship to at least one victim.
Liu faces up to 20 years’ imprisonment and is expected to be transferred for deportation proceedings at the conclusion of her sentence. Sentencing is scheduled for June 16, 2026, at 10:00 a.m., at the United States Courthouse in Gainesville, Florida before Chief United States District Judge Allen C. Winsor.
The Federal Bureau of Investigation, the Internal Revenue Service – Criminal Investigations and the Gainesville Police Department investigated the case. Assistant United States Attorney Adam Hapner is prosecuting the case.
If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.
More information about the department’s efforts to help American seniors is available at www.justice.gov/elderjustice. For more information about the Consumer Protection Branch and its enforcement efforts visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints can be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, at www.ovc.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access 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 https://www.justice.gov/usao-ndfl.