All people on this list are presumed innocent until proven guilty in a court of law. Arrests, charges, and indictments are not considered evidence of wrongdoing. All defendants presented herein have a right to due process. The public also has a right to learning the disposition of their cases.
Aaron Eason
| US v Rundo et al (US District Court (Central Ca) — 2:18-cr-00759-CJC) | |||
|---|---|---|---|
|
Open 09-July-2019 (Jury Trial, 9:00 AM) |
|||
| This is the second group of eight total members of the Rise Above Movement alleged to have conspired to commit, and participated in, acts of violence at political rallies across the country in 2017. These four members are accused of violence at multiple rallies in California in 2017. | |||
|
Robert Paul Rundo
a.k.a.
Robert Rundo
Affiliations:
Rise Above Movement (RAM)
|
Conspiracy to Riot 18 U.S.C. § 371 (United States Code) |
Indicted | Up to 5 years |
| Riots 18 U.S.C. § 2101 (United States Code) |
Indicted | Up to 5 years | |
|
Robert Boman
Affiliations:
Rise Above Movement (RAM)
|
Conspiracy to Riot 18 U.S.C. § 371 (United States Code) |
Indicted | Up to 5 years |
| Riots 18 U.S.C. § 2101 (United States Code) |
Indicted | Up to 5 years | |
|
Tyler Laube
Affiliations:
Rise Above Movement (RAM)
|
Conspiracy to Riot 18 U.S.C. § 371 (United States Code) |
Convicted (Plea) | Up to 5 years |
| Riots 18 U.S.C. § 2101 (United States Code) |
Dismissed (Plea) | Up to 5 years | |
|
Aaron Eason
Affiliations:
Rise Above Movement (RAM)
|
Conspiracy to Riot 18 U.S.C. § 371 (United States Code) |
Indicted | Up to 5 years |
| Riots 18 U.S.C. § 2101, 2(a) (United States Code) |
Indicted | Up to 5 years | |
Aaron McCarthy
| USA v McCloskey et al (US District Court (Southern Georgia) — 4:18-cr-00260-RSB-JEG) | |||
|---|---|---|---|
|
Awaiting Trial 21-February-2019 (Change of Plea Hearing, def. Mike Penfield) |
|||
| These forty-three individuals were taken down in a federal sting called Operation Vanilla Gorilla. They stand accused of running a drug trafficking operation. | |||
|
David McCloskey
a.k.a.
Larchmont
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine >50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Mike Penfield
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine > 5g) (4 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Nick Penfield
a.k.a.
Picnic
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cody Penfield
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 10 years to Life |
| Distribution of controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Adam Cushman
a.k.a.
Cush
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Devon Aines
a.k.a.
Devon Johnson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Distribution of controlled substance (marijuana) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | Up to 1 year | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Trevor Aines
a.k.a.
Sticks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | 5 years to 40 years |
| Distribution of controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Avery Wiggins
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
|
Tyler Shuman
a.k.a.
Sticks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession and concealment of counterfeit obligations 18 U.S.C. § 472 (United States Code) |
Indicted | Up to 20 years | |
|
Aaron McCarthy
a.k.a.
Mustang Aaron
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Darron J. Driggers
a.k.a.
Darron Driggers
Ebay
DJ
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Crystal Wilson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
|
Cody Eubanks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Robert Fuller
a.k.a.
Robbie
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Baby Dwayne Garrison
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Jennifer J. Grooms
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Marcus Logan-Greco
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Brandon Chapman
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 20 years to Life | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Ronald A. Smith
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Kenneth I. Jenks
a.k.a.
Juno
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Daniel Fleming
a.k.a.
Baby Boy
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Dismissed (Plea) | 10 years to Life |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Andrew P. Campos
a.k.a.
Chubs
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Rodney Rose
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cody Tracy
a.k.a.
Cojack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Joshua McNelly
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cynthia Miracle
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Dillon Myrick
a.k.a.
Country Crack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Amberly Knight
a.k.a.
Tina Tinker
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Keri Ann-Marie Lewis
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Waylon Jesse Hodges
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
|
Christine Loggins
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
William Frank Davis
a.k.a.
Nitty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 10 years to Life | |
|
Joseph Britt Carter
a.k.a.
Crack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession of a firearm by a prohibited person (2 counts) 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of an unregistered firearm 26 U.S.C. § 5861(d) (United States Code) |
Indicted | Up to 10 years | |
|
Maurice L. Graham
a.k.a.
Moe
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of ammunition by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of ammunition by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession and concealment of counterfeit obligations 18 U.S.C. § 472 (United States Code) |
Convicted (Plea) | Up to 20 years | |
|
Shawn Hadden
a.k.a.
Shorty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession of a firearm by a prohibited person (2 counts) 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime (2 counts) 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Christopher Hendrix
a.k.a.
Hot Boy
Irish
Conor Murphy
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g and heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Elizabeth Kitchens
a.k.a.
Liz
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
|
Kerri Neely
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
David Rahn
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g and crack) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 10 years to Life | |
|
Miranda Burnsed
a.k.a.
Miranda Harralson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Distribution of a controlled substance (methamphetamine > 5g) (3 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
| Possession with intent to distribute a controlled substance (methamphetamine and marijuana) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Patrick Kennally
a.k.a.
Shifty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g and heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Kimberlin Johnson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Dismissed (Plea) | 10 years to Life |
| Distribution of a controlled substance (Xanax) 21 U.S.C. § 841(a)(1) (United States Code) |
Convicted (Plea) | Up to 5 years | |
| Distribution of a controlled substance (Hydrocodone) 21 U.S.C. § 841(a)(1) (United States Code) |
Convicted (Plea) | Up to 20 years | |
Adam Cushman
| USA v McCloskey et al (US District Court (Southern Georgia) — 4:18-cr-00260-RSB-JEG) | |||
|---|---|---|---|
|
Awaiting Trial 21-February-2019 (Change of Plea Hearing, def. Mike Penfield) |
|||
| These forty-three individuals were taken down in a federal sting called Operation Vanilla Gorilla. They stand accused of running a drug trafficking operation. | |||
|
David McCloskey
a.k.a.
Larchmont
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine >50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Mike Penfield
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine > 5g) (4 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Nick Penfield
a.k.a.
Picnic
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cody Penfield
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 10 years to Life |
| Distribution of controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Adam Cushman
a.k.a.
Cush
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Devon Aines
a.k.a.
Devon Johnson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Distribution of controlled substance (marijuana) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | Up to 1 year | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Trevor Aines
a.k.a.
Sticks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | 5 years to 40 years |
| Distribution of controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Avery Wiggins
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
|
Tyler Shuman
a.k.a.
Sticks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession and concealment of counterfeit obligations 18 U.S.C. § 472 (United States Code) |
Indicted | Up to 20 years | |
|
Aaron McCarthy
a.k.a.
Mustang Aaron
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Darron J. Driggers
a.k.a.
Darron Driggers
Ebay
DJ
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Crystal Wilson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
|
Cody Eubanks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Robert Fuller
a.k.a.
Robbie
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Baby Dwayne Garrison
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Jennifer J. Grooms
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Marcus Logan-Greco
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Brandon Chapman
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 20 years to Life | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Ronald A. Smith
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Kenneth I. Jenks
a.k.a.
Juno
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Daniel Fleming
a.k.a.
Baby Boy
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Dismissed (Plea) | 10 years to Life |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Andrew P. Campos
a.k.a.
Chubs
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Rodney Rose
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cody Tracy
a.k.a.
Cojack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Joshua McNelly
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cynthia Miracle
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Dillon Myrick
a.k.a.
Country Crack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Amberly Knight
a.k.a.
Tina Tinker
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Keri Ann-Marie Lewis
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Waylon Jesse Hodges
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
|
Christine Loggins
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
William Frank Davis
a.k.a.
Nitty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 10 years to Life | |
|
Joseph Britt Carter
a.k.a.
Crack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession of a firearm by a prohibited person (2 counts) 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of an unregistered firearm 26 U.S.C. § 5861(d) (United States Code) |
Indicted | Up to 10 years | |
|
Maurice L. Graham
a.k.a.
Moe
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of ammunition by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of ammunition by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession and concealment of counterfeit obligations 18 U.S.C. § 472 (United States Code) |
Convicted (Plea) | Up to 20 years | |
|
Shawn Hadden
a.k.a.
Shorty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession of a firearm by a prohibited person (2 counts) 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime (2 counts) 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Christopher Hendrix
a.k.a.
Hot Boy
Irish
Conor Murphy
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g and heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Elizabeth Kitchens
a.k.a.
Liz
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
|
Kerri Neely
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
David Rahn
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g and crack) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 10 years to Life | |
|
Miranda Burnsed
a.k.a.
Miranda Harralson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Distribution of a controlled substance (methamphetamine > 5g) (3 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
| Possession with intent to distribute a controlled substance (methamphetamine and marijuana) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Patrick Kennally
a.k.a.
Shifty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g and heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Kimberlin Johnson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Dismissed (Plea) | 10 years to Life |
| Distribution of a controlled substance (Xanax) 21 U.S.C. § 841(a)(1) (United States Code) |
Convicted (Plea) | Up to 5 years | |
| Distribution of a controlled substance (Hydrocodone) 21 U.S.C. § 841(a)(1) (United States Code) |
Convicted (Plea) | Up to 20 years | |
Adam W. Purinton
| USA v Purinton, Adam W. (US District Court (Kansas) — 2:17-cr-20028-CM-JPO) | |||
|---|---|---|---|
|
Closed |
|||
| Adam Purinton pleaded guilty to murdering an Indian man in a Kansas diner in mid-2017. He allegedly mistook his victim as Iranian and shouted "get out of my country." | |||
|
Adam W. Purinton
a.k.a.
Adam Purinton
|
Hate Crime Act Resulting in Death 18 U.S.C. § 249 (United States Code) |
Convicted (Plea) | Life |
| Hate Crime Act Including Intent to Kill 18 U.S.C. § 249(a)(1) (United States Code) |
Convicted (Plea) | Life | |
| Use of a firearm in a crime of violence 18 U.S.C. § 924(c) and (j)(1) (United States Code) |
Convicted (Plea) | Life | |
Alex Michael Ramos
| Virginia v Alex Ramos (Charlottesville City (VA) Circuit Court — CR17000299-01) | |||
|---|---|---|---|
|
Closed |
|||
| Alex Ramos was convicted by a jury for his role in beating Deandre Harris in the Market Stree Parking Garage during Unite the Right in Charlottesville in 2017. | |||
|
Alex Michael Ramos
a.k.a.
Alex Ramos
Affiliations:
Three Percenters
Oathkeepers (suspected)
|
Malicious Wounding § 18.2-51 (Virginia Criminal Code) |
Convicted (jury) | 6 years |
Amanda Gail Oakes
| State of Alabama v Oakes, Amanda Gail (Houston County (AL) Circuit Court — CC-2018-003355) | |||
|---|---|---|---|
|
Awaiting Sentencing 29-April-2019 (8:30 AM — Jury Trial) |
|||
| Amanda Gail and her partner Carlton Mathis allegedly fled to Alabama, where their child died. Amanda is being charged with defiling the infant's corpse. | |||
|
Amanda Gail Oakes
a.k.a.
Amanda Oakes
Affiliations:
Ghost Face Gangsters
|
Manslaughter 13A-006-003(A)(1) (Alabama Code) |
Indicted | 2 years to 20 years |
| State of Alabama v Oakes, Amanda Gail (Houston County (AL) Circuit Court — CC-2018-003354) | |||
|
Awaiting Sentencing 29-April-2019 (8:30 AM — Jury Trial) |
|||
| Amanda Gail and her partner Carlton Mathis allegedly fled to Alabama, where their child died. Amanda is being charged with defiling the infant's corpse. | |||
|
Amanda Gail Oakes
a.k.a.
Amanda Oakes
Affiliations:
Ghost Face Gangsters
|
Corpse abuse 13A-011-013 (Alabama Code) |
Indicted | 1 year and 1 day to 10 years |
| Chemical endangerment of a child 026-015-003.2(A)(1) (Alabama Code) |
Indicted | 1 year and 1 day to 10 years | |
Amber N Harrell
| North Carolina v. Amber Harrell (Wake County (NC) Court — 19CR200262) | |||
|---|---|---|---|
|
Awaiting Trial 25-February-2019 |
|||
| Amber Harrell, along with Jessica Fowler, allegedly assaulted a transgender woman in the women's bathroom of a popular North Carolina bar. | |||
|
Amber N Harrell
a.k.a.
Amber Harrell
|
Sexual Battery § 14-27.33 (North Carolina Criminal Code) |
Charged | Up to 150 days |
| Kidnapping in the second degree § 14-39 (North Carolina Criminal Code) |
Charged | 15 months to 63 months | |
Amberly Knight
| USA v McCloskey et al (US District Court (Southern Georgia) — 4:18-cr-00260-RSB-JEG) | |||
|---|---|---|---|
|
Awaiting Trial 21-February-2019 (Change of Plea Hearing, def. Mike Penfield) |
|||
| These forty-three individuals were taken down in a federal sting called Operation Vanilla Gorilla. They stand accused of running a drug trafficking operation. | |||
|
David McCloskey
a.k.a.
Larchmont
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine >50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Mike Penfield
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine > 5g) (4 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Nick Penfield
a.k.a.
Picnic
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cody Penfield
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 10 years to Life |
| Distribution of controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Adam Cushman
a.k.a.
Cush
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Devon Aines
a.k.a.
Devon Johnson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Distribution of controlled substance (marijuana) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | Up to 1 year | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Trevor Aines
a.k.a.
Sticks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | 5 years to 40 years |
| Distribution of controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Avery Wiggins
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
|
Tyler Shuman
a.k.a.
Sticks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession and concealment of counterfeit obligations 18 U.S.C. § 472 (United States Code) |
Indicted | Up to 20 years | |
|
Aaron McCarthy
a.k.a.
Mustang Aaron
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Darron J. Driggers
a.k.a.
Darron Driggers
Ebay
DJ
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Crystal Wilson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
|
Cody Eubanks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Robert Fuller
a.k.a.
Robbie
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Baby Dwayne Garrison
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Jennifer J. Grooms
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Marcus Logan-Greco
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Brandon Chapman
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 20 years to Life | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Ronald A. Smith
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Kenneth I. Jenks
a.k.a.
Juno
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Daniel Fleming
a.k.a.
Baby Boy
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Dismissed (Plea) | 10 years to Life |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Andrew P. Campos
a.k.a.
Chubs
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Rodney Rose
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cody Tracy
a.k.a.
Cojack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Joshua McNelly
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cynthia Miracle
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Dillon Myrick
a.k.a.
Country Crack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Amberly Knight
a.k.a.
Tina Tinker
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Keri Ann-Marie Lewis
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Waylon Jesse Hodges
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
|
Christine Loggins
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
William Frank Davis
a.k.a.
Nitty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 10 years to Life | |
|
Joseph Britt Carter
a.k.a.
Crack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession of a firearm by a prohibited person (2 counts) 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of an unregistered firearm 26 U.S.C. § 5861(d) (United States Code) |
Indicted | Up to 10 years | |
|
Maurice L. Graham
a.k.a.
Moe
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of ammunition by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of ammunition by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession and concealment of counterfeit obligations 18 U.S.C. § 472 (United States Code) |
Convicted (Plea) | Up to 20 years | |
|
Shawn Hadden
a.k.a.
Shorty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession of a firearm by a prohibited person (2 counts) 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime (2 counts) 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Christopher Hendrix
a.k.a.
Hot Boy
Irish
Conor Murphy
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g and heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Elizabeth Kitchens
a.k.a.
Liz
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
|
Kerri Neely
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
David Rahn
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g and crack) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 10 years to Life | |
|
Miranda Burnsed
a.k.a.
Miranda Harralson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Distribution of a controlled substance (methamphetamine > 5g) (3 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
| Possession with intent to distribute a controlled substance (methamphetamine and marijuana) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Patrick Kennally
a.k.a.
Shifty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g and heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Kimberlin Johnson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Dismissed (Plea) | 10 years to Life |
| Distribution of a controlled substance (Xanax) 21 U.S.C. § 841(a)(1) (United States Code) |
Convicted (Plea) | Up to 5 years | |
| Distribution of a controlled substance (Hydrocodone) 21 U.S.C. § 841(a)(1) (United States Code) |
Convicted (Plea) | Up to 20 years | |
Andre Maytum
| USA v Dussell et al (US District Court (Middle FL) — 8:18-cr-00492-JDW-JSS) | |||
|---|---|---|---|
|
Open 25-March-2019 (2:00 PM — Sentencing, def. Knights) |
|||
| These three defendants are among 39 alleged Aryan Brotherhood members taken down in Operation Blackjack, a three-year FBI sting operation to break up a white supremacist gang. | |||
|
Donald Dussell
a.k.a.
Dino
Affiliations:
United Aryan Brotherhood
Unforgiven
|
Possessing a firearm as a convicted felon (8 counts) 18 U.S.C. § 922(g)(1) and 924(a)(2) (United States Code) |
Indicted | Up to 10 years |
| Distributing 5 grams or more of methamphetamine 21 U.S.C. § 846 and 841(b)(1)(A)(viii) (United States Code) |
Indicted | 5 years to Life | |
|
Breanna Knights
Affiliations:
United Aryan Brotherhood
Unforgiven
|
Distributing heroin 21 U.S.C. § 841(a)(1) and 841(b)(1)(C) (United States Code) |
Convicted (Plea) | Up to 20 years |
| Distributing crack cocaine 21 U.S.C. § 841(a)(1) and 841(b)(1)(C) (United States Code) |
Convicted (Plea) | Up to 20 years | |
|
Andre Maytum
Affiliations:
United Aryan Brotherhood
Unforgiven
|
Possessing a firearm as a convicted felon 18 U.S.C. § 922(g)(1) and 924(a)(2) (United States Code) |
Indicted | Up to 10 years |
Andrew David Ramsey
| State of Oregon v Andrew David Ramsey (Marion County (OR) Court — 19CR05621) | |||
|---|---|---|---|
|
Awaiting Trial 27-February-2019 (8:00 AM — Pretrial Conference) |
|||
| Andrew Ramsey is recently accused of assaulting a Sikh man in a hate crime act in Marion County, Oregon. | |||
|
Andrew David Ramsey
a.k.a.
Andrew Ramsey
|
Unauthorized use of a vehicle (2 counts) 164.135 (Oregon State Code) |
Charged | Up to 5 years |
| Fleeing or attempting to elude 811.540(1)(b)(A) (Oregon State Code) |
Charged | Up to 5 years | |
| State of Oregon v Andrew David Ramsey (Marion County (OR) Court — 19CR05614) | |||
|
Awaiting Trial 27-February-2019 (8:00 AM — Further Proceedings) |
|||
| Andrew Ramsey is recently accused of assaulting a Sikh man in a hate crime act in Marion County, Oregon. | |||
|
Andrew David Ramsey
a.k.a.
Andrew Ramsey
|
Criminal mischief in the second degree 164.354 (Oregon State Code) |
Charged | Up to 1 year |
| Criminal trespass in the first degree 164.255 (Oregon State Code) |
Charged | Up to 1 year | |
| State of Oregon v Andrew David Ramsey (Marion County (OR) Court — 19CR03328) | |||
|
Awaiting Trial 27-February-2019 (8:00 AM — Further Proceedings) |
|||
| Andrew Ramsey is recently accused of assaulting a Sikh man in a hate crime act in Marion County, Oregon. | |||
|
Andrew David Ramsey
a.k.a.
Andrew Ramsey
|
Intimidation in the second degree 166.155 (Oregon State Code) |
Charged | Up to 1 year |
| Assault in the fourth degree 163.160(2) (Oregon State Code) |
Charged | Up to 1 year | |
| State of Oregon v Andrew David Ramsey (Marion County (OR) Court — 18CR70237) | |||
|
Closed |
|||
| Andrew Ramsey is recently accused of assaulting a Sikh man in a hate crime act in Marion County, Oregon. | |||
|
Andrew David Ramsey
a.k.a.
Andrew Ramsey
|
Strangulation 163.187 (Oregon State Code) |
Convicted (Plea) | 14 days |
| Assault in the fourth degree 163.160(2) (Oregon State Code) |
Dismissed | Up to 1 year | |
| Menacing 163.19 (Oregon State Code) |
Dismissed | Up to 1 year | |
| Assault in the fourth degree 163.160(2) (Oregon State Code) |
Convicted (Plea) | 14 days | |
| State of Oregon v Andrew David Ramsey (Marion County (OR) Court — 17CR73022) | |||
|
Closed |
|||
| Andrew Ramsey is recently accused of assaulting a Sikh man in a hate crime act in Marion County, Oregon. | |||
|
Andrew David Ramsey
a.k.a.
Andrew Ramsey
|
Resisting arrest 162.315 (Oregon State Code) |
Convicted (Plea) | 75 days |
| Giving false information to a police officer 807.62 (Oregon State Code) |
Convicted (Plea) | 75 days | |
| State of Oregon v Andrew David Ramsey (Marion County (OR) Court — 17CR77695) | |||
|
Closed |
|||
| Andrew Ramsey is recently accused of assaulting a Sikh man in a hate crime act in Marion County, Oregon. | |||
|
Andrew David Ramsey
a.k.a.
Andrew Ramsey
|
Unauthorized use of a vehicle 164.135 (Oregon State Code) |
Dismissed | Up to 5 years |
| Possession of a burglary tool or device 164.235 (Oregon State Code) |
Convicted (Plea) | 75 days | |
| Unlawful possession of methamphetamine 475.894(2)(a) (Oregon State Code) |
Convicted (Plea) | 24 months probation | |
| State of Oregon v Andrew David Ramsey (Marion County (OR) Court — 18CR07801) | |||
|
Closed |
|||
| Andrew Ramsey is recently accused of assaulting a Sikh man in a hate crime act in Marion County, Oregon. | |||
|
Andrew David Ramsey
a.k.a.
Andrew Ramsey
|
Assault in the fourth degree 163.160(2) (Oregon State Code) |
Dismissed | Up to 1 year |
| Strangulation 163.187 (Oregon State Code) |
Dismissed | Up to 1 year | |
| State of Oregon v Andrew David Ramsey (Marion County (OR) Court — 17CR62038) | |||
|
Closed |
|||
| Andrew Ramsey is recently accused of assaulting a Sikh man in a hate crime act in Marion County, Oregon. | |||
|
Andrew David Ramsey
a.k.a.
Andrew Ramsey
|
Theft in the third degree 164.043 (Oregon State Code) |
Dismissed (Plea) | Up to 30 days |
| Theft in the first degree 164.045 (Oregon State Code) |
Convicted (Plea) | 75 days | |
| Unlawful entry into a vehicle 164.272 (Oregon State Code) |
Convicted (Plea) | 75 days | |
| Unlawful entry into a vehicle 164.272 (Oregon State Code) |
Dismissed (Plea) | Up to 1 year | |
Andrew J Vrba
| State of Missouri v Andrew J Vrba (Greene County (MO) Judicial Court — 1831-CR07194) | |||
|---|---|---|---|
|
Awaiting Trial 06-May-2019 (Pretrial Conference) |
|||
| Andrew Vrba is one of four people accused in the murder of Ally Steinfeld, a transgender teenager. Her body was found mutilated and burned. | |||
|
Andrew J Vrba
a.k.a.
Andrew Vrba
|
First degree murder 565.02 (2017 Missouri Revised Statutes) |
Indicted | Life to Death |
| Armed criminal action 571.015 (2017 Missouri Revised Statutes) |
Indicted | 3 years to | |
| Abandonment of a corpse 194.425 (2017 Missouri Revised Statutes) |
Indicted | Up to 4 years | |
Andrew Joseph Oswalt
| State of Oregon v Andrew Joseph Oswalt (Benton County (OR) Court — 18CR07470) | |||
|---|---|---|---|
|
Closed |
|||
| Andrew Oswalt is an OSU student who was arrested for hate crime charges for targeting and intimidating activists by putting racist bumper stickers on their cars. | |||
|
Andrew Joseph Oswalt
a.k.a.
Andrew Oswalt
|
Intimidation in the first degree (3 counts) 166.165 (Oregon State Code) |
Convicted (bench) | 30 days, 3 years probation, $500 fine |
| Criminal mischief in the third degree (2 counts) 164.345 (Oregon State Code) |
Convicted (bench) | 10 days, 3 years probation | |
Andrew Michael Windsor
| USA v Windsor, Andrew (US District Court (Middle FL) — 8:18-cr-00476-CEH-CPT) | |||
|---|---|---|---|
|
Awaiting Sentencing 04-March-2019 (Jury Trial) |
|||
| Andrew Windsor is one of 39 alleged Aryan Brotherhood members taken down in Operation Blackjack, a three-year FBI sting operation to break up a white supremacist gang. | |||
|
Andrew Michael Windsor
a.k.a.
Andrew Windsor
Affiliations:
United Aryan Brotherhood
Unforgiven
|
Possessing a firearm as a convicted felon 18 U.S.C. § 922(g)(1) and 924(a)(2) (United States Code) |
Indicted | Up to 10 years |
Andrew P. Campos
| USA v McCloskey et al (US District Court (Southern Georgia) — 4:18-cr-00260-RSB-JEG) | |||
|---|---|---|---|
|
Awaiting Trial 21-February-2019 (Change of Plea Hearing, def. Mike Penfield) |
|||
| These forty-three individuals were taken down in a federal sting called Operation Vanilla Gorilla. They stand accused of running a drug trafficking operation. | |||
|
David McCloskey
a.k.a.
Larchmont
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine >50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Mike Penfield
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine > 5g) (4 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Nick Penfield
a.k.a.
Picnic
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cody Penfield
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 10 years to Life |
| Distribution of controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Adam Cushman
a.k.a.
Cush
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Devon Aines
a.k.a.
Devon Johnson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Distribution of controlled substance (marijuana) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | Up to 1 year | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Trevor Aines
a.k.a.
Sticks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | 5 years to 40 years |
| Distribution of controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Avery Wiggins
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
|
Tyler Shuman
a.k.a.
Sticks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession and concealment of counterfeit obligations 18 U.S.C. § 472 (United States Code) |
Indicted | Up to 20 years | |
|
Aaron McCarthy
a.k.a.
Mustang Aaron
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Darron J. Driggers
a.k.a.
Darron Driggers
Ebay
DJ
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Crystal Wilson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
|
Cody Eubanks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Robert Fuller
a.k.a.
Robbie
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Baby Dwayne Garrison
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Jennifer J. Grooms
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Marcus Logan-Greco
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Brandon Chapman
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 20 years to Life | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Ronald A. Smith
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Kenneth I. Jenks
a.k.a.
Juno
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Daniel Fleming
a.k.a.
Baby Boy
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Dismissed (Plea) | 10 years to Life |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Andrew P. Campos
a.k.a.
Chubs
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Rodney Rose
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cody Tracy
a.k.a.
Cojack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Joshua McNelly
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cynthia Miracle
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Dillon Myrick
a.k.a.
Country Crack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Amberly Knight
a.k.a.
Tina Tinker
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Keri Ann-Marie Lewis
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Waylon Jesse Hodges
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
|
Christine Loggins
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
William Frank Davis
a.k.a.
Nitty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 10 years to Life | |
|
Joseph Britt Carter
a.k.a.
Crack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession of a firearm by a prohibited person (2 counts) 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of an unregistered firearm 26 U.S.C. § 5861(d) (United States Code) |
Indicted | Up to 10 years | |
|
Maurice L. Graham
a.k.a.
Moe
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of ammunition by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of ammunition by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession and concealment of counterfeit obligations 18 U.S.C. § 472 (United States Code) |
Convicted (Plea) | Up to 20 years | |
|
Shawn Hadden
a.k.a.
Shorty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession of a firearm by a prohibited person (2 counts) 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime (2 counts) 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Christopher Hendrix
a.k.a.
Hot Boy
Irish
Conor Murphy
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g and heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Elizabeth Kitchens
a.k.a.
Liz
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
|
Kerri Neely
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
David Rahn
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g and crack) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 10 years to Life | |
|
Miranda Burnsed
a.k.a.
Miranda Harralson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Distribution of a controlled substance (methamphetamine > 5g) (3 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
| Possession with intent to distribute a controlled substance (methamphetamine and marijuana) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Patrick Kennally
a.k.a.
Shifty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g and heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Kimberlin Johnson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Dismissed (Plea) | 10 years to Life |
| Distribution of a controlled substance (Xanax) 21 U.S.C. § 841(a)(1) (United States Code) |
Convicted (Plea) | Up to 5 years | |
| Distribution of a controlled substance (Hydrocodone) 21 U.S.C. § 841(a)(1) (United States Code) |
Convicted (Plea) | Up to 20 years | |
Anthony Steve
| USA v Steve, Anthony (US District Court (Middle FL) — 8:17-cr-00108-SCB-AAS) | |||
|---|---|---|---|
|
Closed |
|||
| Anthony Steve is one of 39 alleged Aryan Brotherhood members taken down in Operation Blackjack, a three-year FBI sting operation to break up a white supremacist gang. | |||
|
Anthony Steve
Affiliations:
United Aryan Brotherhood
Unforgiven
|
Possessing a firearm as a convicted felon 18 U.S.C. § 922(g)(1) and 924(a)(2) (United States Code) |
Convicted (Plea) | 27 months |
Arnold Gerard Nelson Jr
| USA v Nelson et al (US District Court (Middle FL) — 8:18-cr-00517-MSS-AEP) | |||
|---|---|---|---|
|
Awaiting Trial 01-April-2019 (9:00 AM, Jury Trial) |
|||
| Lang and Nelson are among 39 alleged Aryan Brotherhood members taken down in Operation Blackjack, a three-year FBI sting operation to break up a white supremacist gang. | |||
|
James Thomas Lang III
a.k.a.
James Lang III
Affiliations:
United Aryan Brotherhood
Unforgiven
|
Conspiring to distribute 100 grams or more of a mixture and substance containing a detectable amount of heroin and 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine 21 U.S.C. § 846 and 841(b)(1)(B) (United States Code) |
Indicted | 10 years to Life |
| Distributing heroin and fentanyl (2 counts) 21 U.S.C. § 841(a)(1) and 841(b)(1)(C) and 18 U.S.C. § 2 (United States Code) |
Indicted | Up to 30 years | |
| Distributing heroin (2 counts) 21 U.S.C. § 841(a)(1) and 841(b)(1)(C) and 18 U.S.C. § 2 (United States Code) |
Indicted | Up to 30 years | |
| Distributing methamphetamine 21 U.S.C. § 841(a)(1) and 841(b)(1)(C) and 18 U.S.C. § 2 (United States Code) |
Indicted | Up to 30 years | |
|
Arnold Gerard Nelson Jr
a.k.a.
Arnold Nelson Jr
Affiliations:
United Aryan Brotherhood
Unforgiven
|
Conspiring to distribute 100 grams or more of a mixture and substance containing a detectable amount of heroin and 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine 21 U.S.C. § 846 and 841(b)(1)(B) (United States Code) |
Indicted | 10 years to Life |
| Distributing heroin and fentanyl (3 counts) 21 U.S.C. § 841(a)(1) and 841(b)(1)(C) and 18 U.S.C. § 2 (United States Code) |
Indicted | Up to 30 years | |
| Distributing heroin (2 counts) 21 U.S.C. § 841(a)(1) and 841(b)(1)(C) and 18 U.S.C. § 2 (United States Code) |
Indicted | Up to 30 years | |
| Distributing methamphetamine 21 U.S.C. § 841(a)(1) and 841(b)(1)(C) and 18 U.S.C. § 2 (United States Code) |
Indicted | Up to 30 years | |
Arthur Martunovich
| State of New York v Martunovich, Arthur (Kings County (NY) Supreme Court — 00377-2019) | |||
|---|---|---|---|
|
Awaiting Trial 04-March-2019 (Trial) |
|||
| Arthur Martunovich is accused of murdering three Asian men at a buffet in Brooklyn in January of 2019. He is reported to have claimed that he was protecting Asian women from Asian men. | |||
| Arthur Martunovich | First degree murder (3 counts) PL 125.27 1A (New York Penal Code) |
Indicted | 20 years to Life |
| Third degree assault with intent to cause physical injury (2 counts) PL 120.00 01 (New York Penal Code) |
Indicted | Up to 1 year | |
| Second degree murder as a hate crime (3 counts) PL 125.25 2H (New York Penal Code) |
Indicted | 20 years to Life | |
| Second degree murder with depraved indifference to human life (3 counts) PL 125.25 02 (New York Penal Code) |
Indicted | 20 years to Life | |
| Second degree murder with intent (3 counts) PL 125.25 01 (New York Penal Code) |
Indicted | 20 years to Life | |
| Criminal possession of a weapon with intent to use PL 265.01 02 (New York Penal Code) |
Indicted | Up to 1 year | |
| Second degree murder with intent and as a hate crime (3 counts) PL 125.25 1H (New York Penal Code) |
Indicted | 20 years to Life | |
| Attempted murder with intention PL 110-125.25 01 (New York Penal Code) |
Indicted | 5 years to 25 years | |
| Second degree assault with intent to cause physical injury (2 counts) PL 120.05 03 (New York Penal Code) |
Indicted | 2 years to 7 years | |
Avery Wiggins
| USA v McCloskey et al (US District Court (Southern Georgia) — 4:18-cr-00260-RSB-JEG) | |||
|---|---|---|---|
|
Awaiting Trial 21-February-2019 (Change of Plea Hearing, def. Mike Penfield) |
|||
| These forty-three individuals were taken down in a federal sting called Operation Vanilla Gorilla. They stand accused of running a drug trafficking operation. | |||
|
David McCloskey
a.k.a.
Larchmont
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine >50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Mike Penfield
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine > 5g) (4 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Nick Penfield
a.k.a.
Picnic
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cody Penfield
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 10 years to Life |
| Distribution of controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Adam Cushman
a.k.a.
Cush
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Devon Aines
a.k.a.
Devon Johnson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Distribution of controlled substance (marijuana) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | Up to 1 year | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Trevor Aines
a.k.a.
Sticks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | 5 years to 40 years |
| Distribution of controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Avery Wiggins
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
|
Tyler Shuman
a.k.a.
Sticks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession and concealment of counterfeit obligations 18 U.S.C. § 472 (United States Code) |
Indicted | Up to 20 years | |
|
Aaron McCarthy
a.k.a.
Mustang Aaron
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Darron J. Driggers
a.k.a.
Darron Driggers
Ebay
DJ
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Crystal Wilson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
|
Cody Eubanks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Robert Fuller
a.k.a.
Robbie
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Baby Dwayne Garrison
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Jennifer J. Grooms
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Marcus Logan-Greco
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Brandon Chapman
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 20 years to Life | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Ronald A. Smith
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Kenneth I. Jenks
a.k.a.
Juno
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Daniel Fleming
a.k.a.
Baby Boy
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Dismissed (Plea) | 10 years to Life |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Andrew P. Campos
a.k.a.
Chubs
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Rodney Rose
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cody Tracy
a.k.a.
Cojack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Joshua McNelly
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cynthia Miracle
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Dillon Myrick
a.k.a.
Country Crack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Amberly Knight
a.k.a.
Tina Tinker
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Keri Ann-Marie Lewis
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Waylon Jesse Hodges
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
|
Christine Loggins
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
William Frank Davis
a.k.a.
Nitty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 10 years to Life | |
|
Joseph Britt Carter
a.k.a.
Crack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession of a firearm by a prohibited person (2 counts) 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of an unregistered firearm 26 U.S.C. § 5861(d) (United States Code) |
Indicted | Up to 10 years | |
|
Maurice L. Graham
a.k.a.
Moe
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of ammunition by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of ammunition by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession and concealment of counterfeit obligations 18 U.S.C. § 472 (United States Code) |
Convicted (Plea) | Up to 20 years | |
|
Shawn Hadden
a.k.a.
Shorty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession of a firearm by a prohibited person (2 counts) 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime (2 counts) 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Christopher Hendrix
a.k.a.
Hot Boy
Irish
Conor Murphy
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g and heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Elizabeth Kitchens
a.k.a.
Liz
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
|
Kerri Neely
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
David Rahn
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g and crack) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 10 years to Life | |
|
Miranda Burnsed
a.k.a.
Miranda Harralson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Distribution of a controlled substance (methamphetamine > 5g) (3 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
| Possession with intent to distribute a controlled substance (methamphetamine and marijuana) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Patrick Kennally
a.k.a.
Shifty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g and heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Kimberlin Johnson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Dismissed (Plea) | 10 years to Life |
| Distribution of a controlled substance (Xanax) 21 U.S.C. § 841(a)(1) (United States Code) |
Convicted (Plea) | Up to 5 years | |
| Distribution of a controlled substance (Hydrocodone) 21 U.S.C. § 841(a)(1) (United States Code) |
Convicted (Plea) | Up to 20 years | |
Baby Dwayne Garrison
| USA v McCloskey et al (US District Court (Southern Georgia) — 4:18-cr-00260-RSB-JEG) | |||
|---|---|---|---|
|
Awaiting Trial 21-February-2019 (Change of Plea Hearing, def. Mike Penfield) |
|||
| These forty-three individuals were taken down in a federal sting called Operation Vanilla Gorilla. They stand accused of running a drug trafficking operation. | |||
|
David McCloskey
a.k.a.
Larchmont
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine >50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Mike Penfield
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine > 5g) (4 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Nick Penfield
a.k.a.
Picnic
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cody Penfield
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 10 years to Life |
| Distribution of controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Adam Cushman
a.k.a.
Cush
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Devon Aines
a.k.a.
Devon Johnson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Distribution of controlled substance (marijuana) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | Up to 1 year | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Trevor Aines
a.k.a.
Sticks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | 5 years to 40 years |
| Distribution of controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Avery Wiggins
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
|
Tyler Shuman
a.k.a.
Sticks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession and concealment of counterfeit obligations 18 U.S.C. § 472 (United States Code) |
Indicted | Up to 20 years | |
|
Aaron McCarthy
a.k.a.
Mustang Aaron
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Darron J. Driggers
a.k.a.
Darron Driggers
Ebay
DJ
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Crystal Wilson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
|
Cody Eubanks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Robert Fuller
a.k.a.
Robbie
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Baby Dwayne Garrison
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Jennifer J. Grooms
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Marcus Logan-Greco
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Brandon Chapman
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 20 years to Life | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Ronald A. Smith
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Kenneth I. Jenks
a.k.a.
Juno
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Daniel Fleming
a.k.a.
Baby Boy
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Dismissed (Plea) | 10 years to Life |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Andrew P. Campos
a.k.a.
Chubs
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Rodney Rose
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cody Tracy
a.k.a.
Cojack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Joshua McNelly
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cynthia Miracle
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Dillon Myrick
a.k.a.
Country Crack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Amberly Knight
a.k.a.
Tina Tinker
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Keri Ann-Marie Lewis
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Waylon Jesse Hodges
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
|
Christine Loggins
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
William Frank Davis
a.k.a.
Nitty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 10 years to Life | |
|
Joseph Britt Carter
a.k.a.
Crack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession of a firearm by a prohibited person (2 counts) 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of an unregistered firearm 26 U.S.C. § 5861(d) (United States Code) |
Indicted | Up to 10 years | |
|
Maurice L. Graham
a.k.a.
Moe
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of ammunition by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of ammunition by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession and concealment of counterfeit obligations 18 U.S.C. § 472 (United States Code) |
Convicted (Plea) | Up to 20 years | |
|
Shawn Hadden
a.k.a.
Shorty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession of a firearm by a prohibited person (2 counts) 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime (2 counts) 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Christopher Hendrix
a.k.a.
Hot Boy
Irish
Conor Murphy
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g and heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Elizabeth Kitchens
a.k.a.
Liz
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
|
Kerri Neely
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
David Rahn
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g and crack) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 10 years to Life | |
|
Miranda Burnsed
a.k.a.
Miranda Harralson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Distribution of a controlled substance (methamphetamine > 5g) (3 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
| Possession with intent to distribute a controlled substance (methamphetamine and marijuana) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Patrick Kennally
a.k.a.
Shifty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g and heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Kimberlin Johnson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Dismissed (Plea) | 10 years to Life |
| Distribution of a controlled substance (Xanax) 21 U.S.C. § 841(a)(1) (United States Code) |
Convicted (Plea) | Up to 5 years | |
| Distribution of a controlled substance (Hydrocodone) 21 U.S.C. § 841(a)(1) (United States Code) |
Convicted (Plea) | Up to 20 years | |
Benjamin Craig Matthews
| State v Benjamin Craig Matthews (Baxter County (AR) Circuit Court — 03CR-18-476) | |||
|---|---|---|---|
|
Awaiting Trial 21-March-2019 9:00 AM Main Courtroom (Final Hearing) |
|||
| Benjamin Craig Matthews is accused of making harassing and threatening phone calls to CNN journalist Don Lemon. According to the criminal complaint, he has made similar calls to Maxine Waters, Planned Parenthood, and other individuals and organizations. | |||
|
Benjamin Craig Matthews
a.k.a.
Benjamin Matthews
|
Terroristic threatening — first degree (5 counts) 5-13-301(a) (Arkansas Code) |
Charged | Up to 6 years |
| Terroristic threatening — second degree (4 counts) 5-13-301(b) (Arkansas Code) |
Charged | Up to 1 year | |
| Harassing communications (9 counts) 5-71-209 (Arkansas Code) |
Charged | Up to 1 year | |
Benjamin Drake Daley
| US v Daley et al (US District Court (Western Va) — 3:18-cr-00025-NKM-JCH) | |||
|---|---|---|---|
|
Awaiting Trial 11-April-2019 (Motions Hearing) |
|||
| These four defendants are accused of traveling to political rallies across the country to engage in violence, including events in Berkeley, CA and Unite the Right in Charlottesville, VA on August 12, 2017. | |||
|
Benjamin Drake Daley
a.k.a.
Ben Daley
Affiliations:
Rise Above Movement (RAM)
|
Conspiracy to Riot 18 U.S.C. § 371 (United States Code) |
Indicted | Up to 5 years |
| Riots 18 U.S.C. § 2101 (United States Code) |
Indicted | Up to 5 years | |
|
Michael Paul Miselis
a.k.a.
Michael Miselis
Affiliations:
Rise Above Movement (RAM)
|
Conspiracy to Riot 18 U.S.C. § 371 (United States Code) |
Indicted | Up to 5 years |
| Riots 18 U.S.C. § 2101 (United States Code) |
Indicted | Up to 5 years | |
|
Thomas Walter Gillen
a.k.a.
Tom Gillen
Affiliations:
Rise Above Movement (RAM)
|
Conspiracy to Riot 18 U.S.C. § 371 (United States Code) |
Indicted | Up to 5 years |
| Riots 18 U.S.C. § 2101 (United States Code) |
Indicted | Up to 5 years | |
|
Cole Evan White
a.k.a.
Cole White
Cole Bán
Affiliations:
Rise Above Movement (RAM)
|
Conspiracy to Riot 18 U.S.C. § 371 (United States Code) |
Convicted (Plea) | Up to 5 years |
| Riots 18 U.S.C. § 2101 (United States Code) |
Dismissed (Plea) | Up to 5 years | |
Benjamin Thomas Samuel McDowell
| USA v McDowell, Benjamin (US District Court (South Carolina) — 4:17-cr-00161-RBH) | |||
|---|---|---|---|
|
Closed |
|||
| McDowell was arrested for purchasing a firearm from an undercover law enforcement officer. In conversations with the officer, as well as in Facebook posts, McDowell expressed reverence for Dylann Roof and talked of a copycat attack at a synagogue. | |||
|
Benjamin Thomas Samuel McDowell
a.k.a.
Benji McDowell
Samuel McDowell
Benjamin McDowell
|
Possessing a firearm as a convicted felon 18 U.S.C. § 922(g)(1) and 924(a)(2) and 924(e) (United States Code) |
Convicted (Plea) | 33 months |
Bobby Osborne
| USA v Osborne et al (US District Court (Middle FL) — 8:18-cr-00493-MSS-AAS) | |||
|---|---|---|---|
|
Open 25-February-2019 (Initial Appearance, def. Osborne) |
|||
| McBride and Osborne are among 39 alleged Aryan Brotherhood members taken down in Operation Blackjack, a three-year FBI sting operation to break up a white supremacist gang. | |||
|
Bobby Osborne
Affiliations:
United Aryan Brotherhood
Unforgiven
|
Possessing with intent to distribute 50g or more of methamphetamine (3 counts) 21 U.S.C. § 846 and 841(b)(1)(A) and 18 U.S.C. § 2 (United States Code) |
Indicted | 20 years to Life |
|
Chastity McBride
Affiliations:
United Aryan Brotherhood
Unforgiven
|
Possessing with intent to distribute 50g or more of methamphetamine (3 counts) 21 U.S.C. § 846 and 841(b)(1)(A) and 18 U.S.C. § 2 (United States Code) |
Indicted | 20 years to Life |
Bradley Alexander Cox
| USA v Cox, Bradley (US District Court (Middle FL) — 8:18-cr-00475-EAK-JSS) | |||
|---|---|---|---|
|
Awaiting Trial |
|||
| Cox is among 39 alleged Aryan Brotherhood members taken down in Operation Blackjack, a three-year FBI sting operation to break up a white supremacist gang. | |||
|
Bradley Alexander Cox
a.k.a.
Bradley Cox
Mongo
Affiliations:
United Aryan Brotherhood
Unforgiven
|
Conspiring to possess with intent to distribute heroin 21 U.S.C. § 846 (United States Code) |
Indicted (Plea Pending) | Up to 20 years |
| Possessing with intent to distribute fentanyl 21 U.S.C. § 841(a)(1) and 841(b)(1)(C) (United States Code) |
Indicted (Plea Pending) | Up to 20 years | |
| Possessing with intent to distribute fentanyl 21 U.S.C. § 841(a)(1) and 841(b)(1)(C) (United States Code) |
Indicted (Plea Pending) | Up to 20 years | |
Brandon B. Jacobs
| State of Indiana v Brandon B. Jacobs (Bartholomew (IN) Superior Court — 03D01-1807-F5-003681) | |||
|---|---|---|---|
|
Awaiting Trial 01-April-2019 (Change of Plea Hearing) |
|||
| Lustig is one of nine suspected members of the Aryan Brotherhood taken down by police for allegedly attempting to smuggle drugs into a prison. | |||
|
Brandon B. Jacobs
a.k.a.
Brandon Jacobs
Affiliations:
Aryan Brotherhood (suspected)
|
Criminal gang activity 35-45-9-3(c) (Indiana Code) |
Charged | 6 months to 30 months |
| Auto theft — theft of entire vehicle 35-43-4-2.5(b)(1) (Indiana Code) |
Charged | 6 months to 30 months | |
| Intimidation where threat is to commit forcible felony 35-45-2-1(a)(1) (Indiana Code) |
Charged | 6 months to 30 months | |
| Possession of altered handgun 35-47-2-18(a)(2) (Indiana Code) |
Charged | 1 year to 6 years | |
| Carrying a handgun without a license 35-47-2-1 (Indiana Code) |
Charged | Up to 1 year | |
Brandon Chapman
| USA v McCloskey et al (US District Court (Southern Georgia) — 4:18-cr-00260-RSB-JEG) | |||
|---|---|---|---|
|
Awaiting Trial 21-February-2019 (Change of Plea Hearing, def. Mike Penfield) |
|||
| These forty-three individuals were taken down in a federal sting called Operation Vanilla Gorilla. They stand accused of running a drug trafficking operation. | |||
|
David McCloskey
a.k.a.
Larchmont
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine >50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Mike Penfield
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine > 5g) (4 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Nick Penfield
a.k.a.
Picnic
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cody Penfield
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 10 years to Life |
| Distribution of controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Adam Cushman
a.k.a.
Cush
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Devon Aines
a.k.a.
Devon Johnson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Distribution of controlled substance (marijuana) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | Up to 1 year | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Trevor Aines
a.k.a.
Sticks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | 5 years to 40 years |
| Distribution of controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Avery Wiggins
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
|
Tyler Shuman
a.k.a.
Sticks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession and concealment of counterfeit obligations 18 U.S.C. § 472 (United States Code) |
Indicted | Up to 20 years | |
|
Aaron McCarthy
a.k.a.
Mustang Aaron
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Darron J. Driggers
a.k.a.
Darron Driggers
Ebay
DJ
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Crystal Wilson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
|
Cody Eubanks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Robert Fuller
a.k.a.
Robbie
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Baby Dwayne Garrison
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Jennifer J. Grooms
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Marcus Logan-Greco
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Brandon Chapman
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 20 years to Life | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Ronald A. Smith
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Kenneth I. Jenks
a.k.a.
Juno
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Daniel Fleming
a.k.a.
Baby Boy
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Dismissed (Plea) | 10 years to Life |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Andrew P. Campos
a.k.a.
Chubs
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Rodney Rose
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cody Tracy
a.k.a.
Cojack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Joshua McNelly
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cynthia Miracle
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Dillon Myrick
a.k.a.
Country Crack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Amberly Knight
a.k.a.
Tina Tinker
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Keri Ann-Marie Lewis
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Waylon Jesse Hodges
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
|
Christine Loggins
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
William Frank Davis
a.k.a.
Nitty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 10 years to Life | |
|
Joseph Britt Carter
a.k.a.
Crack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession of a firearm by a prohibited person (2 counts) 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of an unregistered firearm 26 U.S.C. § 5861(d) (United States Code) |
Indicted | Up to 10 years | |
|
Maurice L. Graham
a.k.a.
Moe
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of ammunition by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of ammunition by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession and concealment of counterfeit obligations 18 U.S.C. § 472 (United States Code) |
Convicted (Plea) | Up to 20 years | |
|
Shawn Hadden
a.k.a.
Shorty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession of a firearm by a prohibited person (2 counts) 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime (2 counts) 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Christopher Hendrix
a.k.a.
Hot Boy
Irish
Conor Murphy
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g and heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Elizabeth Kitchens
a.k.a.
Liz
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
|
Kerri Neely
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
David Rahn
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g and crack) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 10 years to Life | |
|
Miranda Burnsed
a.k.a.
Miranda Harralson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Distribution of a controlled substance (methamphetamine > 5g) (3 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
| Possession with intent to distribute a controlled substance (methamphetamine and marijuana) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Patrick Kennally
a.k.a.
Shifty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g and heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Kimberlin Johnson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Dismissed (Plea) | 10 years to Life |
| Distribution of a controlled substance (Xanax) 21 U.S.C. § 841(a)(1) (United States Code) |
Convicted (Plea) | Up to 5 years | |
| Distribution of a controlled substance (Hydrocodone) 21 U.S.C. § 841(a)(1) (United States Code) |
Convicted (Plea) | Up to 20 years | |
Brandon Clint Russell
| USA v Russell, Brandon Clint (US District Court (Florida Middle) — 8:17-cr-00283-SCB-JSS) | |||
|---|---|---|---|
|
Closed |
|||
| Brandon Russell pleaded guilty to illegal possession of explosives. A founder of Atomwaffen, Russell was one of four members of the violent far-right group to live together. One of his roommates killed the other two, fearing a terror attack. Russell was eventually arrested while transporting explosives to the Florida Keys. | |||
|
Brandon Clint Russell
a.k.a.
Brandon Russell
Affiliations:
Atomwaffen
|
Possession of an unregistered destructive device 26 U.S.C. § 5841, 5861(d), and 5871 (United States Code) |
Convicted (Plea) | 60 months |
| Improper storage of explosive materials 18 U.S.C. § 842(j), 844(b), and 27 CFR § 555.201 et seq (United States Code) |
Convicted (Plea) | 12 months | |
Brandon Griesemer
| USA v Griesemer, Brandon (US District Court (Eastern MI) — 2:18-mj-30040) | |||
|---|---|---|---|
|
Open 19-April-2019 (Preliminary Examination, 1:00 PM) |
|||
| Brandon Griesemer is accused of making multiple phone calls to CNN headquarters, threatening a mass shooting. According to the complaint, Griesemer also targeted an Islamic center, as well as made disparaging comments towards Jewish people. | |||
| Brandon Griesemer | Interstate communications with intent to extort — threat to injure 18 U.S.C. § 875(c) (United States Code) |
Charged | Up to 5 years |
Brandon Troy Higgs
| State of Maryland v Brandon Troy Higgs (Baltimore County (MD) Circuit Court — 03K19000218) | |||
|---|---|---|---|
|
Awaiting Trial |
|||
| Brandon Higgs is accused of a hate crime and attempted murder after shooting someone following an altercation. Higgs was active in neo-Nazi Discord communities. | |||
|
Brandon Troy Higgs
a.k.a.
Brandon Higgs
Americana — MD
Affiliations:
Vanguard America
Traditionalist Workers Party
|
Attempted murder in the first degree (2 counts) CR.2.205 (2010 Maryland Code) |
Indicted | Potentially Life |
| Assault — first degree (2 counts) CR.3.202 (2010 Maryland Code) |
Indicted | Up to 25 years | |
| Firearm use in the commission of a violent felony (2 counts) CR.4.204.b (2010 Maryland Code) |
Indicted | 5 years to 20 years | |
| Hate crime (4 counts) CR.10.304(1) (2010 Maryland Code) |
Indicted | Up to 3 years | |
| Wearing, carry, or transport a firearm upon their person CR.4.203 (2010 Maryland Code) |
Indicted | 30 days to 3 years | |
| Discharging a firearm within a Metropolitan District of Baltimore County 17.2.101 (Baltimore County Code) |
Indicted | Up to 1 year | |
Breanna Knights
| USA v Dussell et al (US District Court (Middle FL) — 8:18-cr-00492-JDW-JSS) | |||
|---|---|---|---|
|
Open 25-March-2019 (2:00 PM — Sentencing, def. Knights) |
|||
| These three defendants are among 39 alleged Aryan Brotherhood members taken down in Operation Blackjack, a three-year FBI sting operation to break up a white supremacist gang. | |||
|
Donald Dussell
a.k.a.
Dino
Affiliations:
United Aryan Brotherhood
Unforgiven
|
Possessing a firearm as a convicted felon (8 counts) 18 U.S.C. § 922(g)(1) and 924(a)(2) (United States Code) |
Indicted | Up to 10 years |
| Distributing 5 grams or more of methamphetamine 21 U.S.C. § 846 and 841(b)(1)(A)(viii) (United States Code) |
Indicted | 5 years to Life | |
|
Breanna Knights
Affiliations:
United Aryan Brotherhood
Unforgiven
|
Distributing heroin 21 U.S.C. § 841(a)(1) and 841(b)(1)(C) (United States Code) |
Convicted (Plea) | Up to 20 years |
| Distributing crack cocaine 21 U.S.C. § 841(a)(1) and 841(b)(1)(C) (United States Code) |
Convicted (Plea) | Up to 20 years | |
|
Andre Maytum
Affiliations:
United Aryan Brotherhood
Unforgiven
|
Possessing a firearm as a convicted felon 18 U.S.C. § 922(g)(1) and 924(a)(2) (United States Code) |
Indicted | Up to 10 years |
Brian A Porras
| State of Florida v Brian A. Porras (Volusia County (FL) Circuit Court — 2018 103205 CFDL) | |||
|---|---|---|---|
|
Open 25-March-2019 (8:30 AM — Jury Trial) |
|||
| Brian Porras, along with Dylan Ceglarek, is accused of helping his friend, Gregory Ramos, cover up Ramos's alleged murder of his mother. Ramos has posted pictures of himself on social media with a Kekistan flag background. Despite being minors, all three are being charged as adults. | |||
|
Brian A Porras
a.k.a.
Brian Porras
|
Accessory after the fact to a capital felony 777.03(2)(a) (Florida Penal Code) |
Charged | Up to 30 years |
Brian Roland Lambert
| Virginia v Brian Lambert (Charlottesville City (VA) District Court — GC18004208-00) | |||
|---|---|---|---|
|
Deferred Disposition 04-February-2020 |
|||
| Brian Lambert was accused of brandishing a weapon on the first anniversary of the Unite the Right tragedy in Charlottesville, VA. | |||
|
Brian Roland Lambert
a.k.a.
Brian Lambert
|
Pointing/brandishing a firearm § 18.2-282 (Virginia Criminal Code) |
Charged | Up to 1 year |
| Virginia v Brian Lambert (Charlottesville City (VA) Circuit Court — CR18000076-03) | |||
|
Bench Trial, Appeal 20-February-2019 (Trial) |
|||
| Brian Lambert is a Charlottesville local who was found guilty in a bench trial of tearing down the mourning shroud installed over the Confederate statues in Charlottesville on multiple occasions. He was sentenced to a harsh jail sentence and is appealing to circuit court. | |||
|
Brian Roland Lambert
a.k.a.
Brian Lambert
|
Trespass after having been forbidden to do so § 18.2-119 (Virginia Criminal Code) |
Appeal | 1 year (10 months suspended) |
| Virginia v Brian Lambert (Charlottesville City (VA) Circuit Court — CR18000076-04) | |||
|
Bench Trial, Appeal 20-February-2019 (Trial) |
|||
| Brian Lambert is a Charlottesville local who was found guilty in a bench trial of tearing down the mourning shroud installed over the Confederate statues in Charlottesville on multiple occasions. He was sentenced to a harsh jail sentence and is appealing to circuit court. | |||
|
Brian Roland Lambert
a.k.a.
Brian Lambert
|
Destruction of property with intent, < $1000 § 18.2-137 (Virginia Criminal Code) |
Appeal | 1 year (10 months suspended) |
| Virginia v Brian Lambert (Charlottesville City (VA) Circuit Court — CR18000076-02) | |||
|
Bench Trial, Appeal 20-February-2019 (Trial) |
|||
| Brian Lambert is a Charlottesville local who was found guilty in a bench trial of tearing down the mourning shroud installed over the Confederate statues in Charlottesville on multiple occasions. He was sentenced to a harsh jail sentence and is appealing to circuit court. | |||
|
Brian Roland Lambert
a.k.a.
Brian Lambert
|
Trespass after having been forbidden to do so § 18.2-119 (Virginia Criminal Code) |
Appeal | 1 year (10 months suspended) |
| Virginia v Brian Lambert (Charlottesville City (VA) Circuit Court — CR18000076-01) | |||
|
Bench Trial, Appeal 20-February-2019 (Trial) |
|||
| Brian Lambert is a Charlottesville local who was found guilty in a bench trial of tearing down the mourning shroud installed over the Confederate statues in Charlottesville on multiple occasions. He was sentenced to a harsh jail sentence and is appealing to circuit court. | |||
|
Brian Roland Lambert
a.k.a.
Brian Lambert
|
Destruction of property with intent, < $1000 § 18.2-137 (Virginia Criminal Code) |
Appeal | 1 year (10 months suspended) |
| Virginia v Brian Lambert (Charlottesville City (VA) District Court — GC18000083-00) | |||
|
Closed |
|||
| Brian Lambert was found guilty of public intoxication after engaging with student protesters at UVa during the one-month anniversary of Unite the Right in 2017. | |||
|
Brian Roland Lambert
a.k.a.
Brian Lambert
|
Public swearing/intoxication § 18.2-388 (Virginia Criminal Code) |
Convicted | $89 |
Briana Calderas
| State of Missouri v Briana Calderas (Pulaski County (MO) Judicial Court — 18PU-CR01696-01) | |||
|---|---|---|---|
|
Awaiting Trial 13-May-2019 (Jury Trial) |
|||
| Briana Calderas is one of four people accused in the murder of Ally Steinfeld, a transgender teenager. Her body was found mutilated and burned. | |||
| Briana Calderas | First degree murder 565.02 (2017 Missouri Revised Statutes) |
Indicted | Life to Death |
| Armed criminal action 571.015 (2017 Missouri Revised Statutes) |
Indicted | 3 years to | |
| Abandonment of a corpse 194.425 (2017 Missouri Revised Statutes) |
Indicted | Up to 4 years | |
Buckey Z Wolfe
| State of Washington v Wolfe, Buckey Z (King County (WA) Superior Court — 19-1-01395-4_SEA) | |||
|---|---|---|---|
|
90 Day Restoration Period Hold 16-May-2019 (9:00 AM) |
|||
| Buckey Wolfe is accused of murdering his brother by stabbing him in the head with a sword. Wolfe had been ranting about conspiracy theories involving lizards on social media, and he told authorities that he believed his brother had turned into a lizard. | |||
|
Buckey Z Wolfe
a.k.a.
Buckey Wolfe
Affiliations:
Proud Boys
|
Murder in the second degree 9A.32.050(1)(A) (Washington Criminal Code) |
Charged | Potentially Life |
Carlton James Mathis
| State of Florida v Mathis, Carlton James (Levy County (FL) Circuit Court — 2018 CF 000421 A) | |||
|---|---|---|---|
|
Closed |
|||
| Carlton James Mathis is a member of the Ghost Face Gangsters who fled a probation violation in Georgia. While on the run, his infant daughter died, and his partner was charged with manslaughter and corpse defilement. He was arrested following a shootout in Florida. | |||
|
Carlton James Mathis
a.k.a.
Carlton Mathis
James Mathis
Affiliations:
Ghost Face Gangsters
|
Amphetamine trafficking, possession of more than 14g of methamphetamine 893.135(1)(F)(i) (Florida Penal Code) |
Dismissed (nolle prosequi) | Up to 30 years |
| State of Florida v Mathis, Carlton James (Levy County (FL) Circuit Court — 2018 CF 000416 A) | |||
|
Closed |
|||
| Carlton James Mathis is a member of the Ghost Face Gangsters who fled a probation violation in Georgia. While on the run, his infant daughter died, and his partner was charged with manslaughter and corpse defilement. He was arrested following a shootout in Florida. | |||
|
Carlton James Mathis
a.k.a.
Carlton Mathis
James Mathis
Affiliations:
Ghost Face Gangsters
|
Aggravated assault with a deadly weapon without intent to kill 784.02(1)(A) (Florida Penal Code) |
Convicted (Plea) | 2 years |
| Possession of a weapon by a convicted felon 790.23 (Florida Penal Code) |
Convicted (Plea) | 2 years | |
| Possession of a controlled substance without a prescription 893.13(6)(A) (Florida Penal Code) |
Convicted (Plea) | 2 years | |
| Possession of marijuana, not mroe than 20g 893.13(6)(A) (Florida Penal Code) |
Convicted (Plea) | 5 months and 10 days | |
| Willfully neglect a child without bodily harm 827.03(2)(D) (Florida Penal Code) |
Convicted (Plea) | 5 months and 10 days | |
Cesar Altieri Sayoc
| USA v Sayoc (US District Court (Southern NY) — 1:18-cr-00820-JSR) | |||
|---|---|---|---|
|
Awaiting Trial 21-March-2019 (4:00 PM — Pretrial Conference) |
|||
| Cesar Sayoc is accused of mailing at least 16 package bombs to US politicians and media figures in a mass assassination attempt in October of 2018 | |||
|
Cesar Altieri Sayoc
a.k.a.
Cesar Altieri
Cesar Sayoc
Cesar Randazzo
Cesar Altieri Randazzo
|
Using a weapon of mass destruction (5 counts) 18 U.S.C. § 2332a(a)(2) (United States Code) |
Indicted | Potentially Life |
| Interstate transportation and receipt of explosives (5 counts) 18 U.S.C. § 844(d) (United States Code) |
Indicted | Up to 20 years | |
| Threatening Interstate Communications (5 counts) 18 U.S.C. § 875(c) (United States Code) |
Indicted | Up to 5 years | |
| Illegal Mailing of Explosives (5 counts) 18 U.S.C. § 1716(j)(2) (United States Code) |
Indicted | Up to 20 years | |
| Use of explosives to commit a felony (5 counts) 18 U.S.C. § 844(h) (United States Code) |
Indicted | 10 years to | |
| Use of a destructive device in during and in furtherance of a crime of violence (5 counts) 18 U.S.C. § 924(c)(1)(A), 924(c)(1)(B)(ii) (United States Code) |
Indicted | 30 years to Life | |
Chad Michael Overend
| USA v Overend, Chad (US District Court (Middle FL) — 8:18-cr-00478-JSM-AAS) | |||
|---|---|---|---|
|
Awaiting Trial 04-March-2019 (Jury Trial) |
|||
| Chad Michael Overend is one of 39 alleged Aryan Brotherhood members taken down in Operation Blackjack, a three-year FBI sting operation to break up a white supremacist gang. | |||
|
Chad Michael Overend
a.k.a.
Chad Overend
Affiliations:
United Aryan Brotherhood
Unforgiven
|
Possessing a firearm as a convicted felon 18 U.S.C. § 922(g)(1) and 924(a)(2) (United States Code) |
Indicted | Up to 10 years |
Chastity McBride
| USA v Osborne et al (US District Court (Middle FL) — 8:18-cr-00493-MSS-AAS) | |||
|---|---|---|---|
|
Open 25-February-2019 (Initial Appearance, def. Osborne) |
|||
| McBride and Osborne are among 39 alleged Aryan Brotherhood members taken down in Operation Blackjack, a three-year FBI sting operation to break up a white supremacist gang. | |||
|
Bobby Osborne
Affiliations:
United Aryan Brotherhood
Unforgiven
|
Possessing with intent to distribute 50g or more of methamphetamine (3 counts) 21 U.S.C. § 846 and 841(b)(1)(A) and 18 U.S.C. § 2 (United States Code) |
Indicted | 20 years to Life |
|
Chastity McBride
Affiliations:
United Aryan Brotherhood
Unforgiven
|
Possessing with intent to distribute 50g or more of methamphetamine (3 counts) 21 U.S.C. § 846 and 841(b)(1)(A) and 18 U.S.C. § 2 (United States Code) |
Indicted | 20 years to Life |
Chelsie S. Harden
| State of Indiana v Chelsie S. Harden (Bartholomew (IN) Superior Court — 03D01-1806-F5-003578) | |||
|---|---|---|---|
|
Awaiting Trial 01-April-2019 (Change of Plea Hearing) |
|||
| Harden is one of nine suspected members of the Aryan Brotherhood taken down by police for allegedly attempting to smuggle drugs into a prison. | |||
|
Chelsie S. Harden
a.k.a.
Chelsie Harden
Affiliations:
Aryan Brotherhood (suspected)
|
Trafficking with an inmate but the article trafficked is a controlled substance 35-44.1-3-5(b)(1) (Indiana Code) |
Charged | 1 year to 6 years |
| Possession of methamphetamine 35-48-4-6.1(a) (Indiana Code) |
Charged | 6 months to 30 months | |
| Possession of a controlled substance 35-48-4-7(a) (Indiana Code) |
Charged | Up to 1 year | |
| State of Indiana v Chelsie S. Harden (Bartholomew (IN) Superior Court — 03D01-1807-F6-003732) | |||
|
Awaiting Trial 01-April-2019 (Change of Plea Hearing) |
|||
| Harden is one of nine suspected members of the Aryan Brotherhood taken down by police for allegedly attempting to smuggle drugs into a prison. | |||
|
Chelsie S. Harden
a.k.a.
Chelsie Harden
Affiliations:
Aryan Brotherhood (suspected)
|
Criminal gang activity 35-45-9-3(c) (Indiana Code) |
Charged | 6 months to 30 months |
| Maintaining a common nuisance — controlled substances 35-45-1-5(c) (Indiana Code) |
Charged | 6 months to 30 months | |
| Possession of a controlled substance 35-48-4-7(a) (Indiana Code) |
Charged | Up to 1 year | |
| State of Indiana v Chelsie S. Harden (Bartholomew (IN) Superior Court — 03D02-1808-CM-004522) | |||
|
Awaiting Trial 11-March-2019 (Pretrial Hearing) |
|||
| Harden is one of nine suspected members of the Aryan Brotherhood taken down by police for allegedly attempting to smuggle drugs into a prison. | |||
|
Chelsie S. Harden
a.k.a.
Chelsie Harden
Affiliations:
Aryan Brotherhood (suspected)
|
Driving While Suspended 9-24-19-2 (Indiana Code) |
Charged | Up to 1 year |
| Possession of Paraphernalia 35-48-4-8.3(b)(1) (Indiana Code) |
Charged | Up to 60 days | |
Christine Loggins
| USA v McCloskey et al (US District Court (Southern Georgia) — 4:18-cr-00260-RSB-JEG) | |||
|---|---|---|---|
|
Awaiting Trial 21-February-2019 (Change of Plea Hearing, def. Mike Penfield) |
|||
| These forty-three individuals were taken down in a federal sting called Operation Vanilla Gorilla. They stand accused of running a drug trafficking operation. | |||
|
David McCloskey
a.k.a.
Larchmont
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine >50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Mike Penfield
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine > 5g) (4 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Nick Penfield
a.k.a.
Picnic
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cody Penfield
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 10 years to Life |
| Distribution of controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Adam Cushman
a.k.a.
Cush
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Devon Aines
a.k.a.
Devon Johnson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Distribution of controlled substance (marijuana) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | Up to 1 year | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Trevor Aines
a.k.a.
Sticks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | 5 years to 40 years |
| Distribution of controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Avery Wiggins
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
|
Tyler Shuman
a.k.a.
Sticks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession and concealment of counterfeit obligations 18 U.S.C. § 472 (United States Code) |
Indicted | Up to 20 years | |
|
Aaron McCarthy
a.k.a.
Mustang Aaron
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Darron J. Driggers
a.k.a.
Darron Driggers
Ebay
DJ
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Crystal Wilson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
|
Cody Eubanks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Robert Fuller
a.k.a.
Robbie
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Baby Dwayne Garrison
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Jennifer J. Grooms
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Marcus Logan-Greco
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Brandon Chapman
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 20 years to Life | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Ronald A. Smith
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Kenneth I. Jenks
a.k.a.
Juno
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Daniel Fleming
a.k.a.
Baby Boy
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Dismissed (Plea) | 10 years to Life |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Andrew P. Campos
a.k.a.
Chubs
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Rodney Rose
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cody Tracy
a.k.a.
Cojack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Joshua McNelly
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cynthia Miracle
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Dillon Myrick
a.k.a.
Country Crack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Amberly Knight
a.k.a.
Tina Tinker
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Keri Ann-Marie Lewis
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Waylon Jesse Hodges
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
|
Christine Loggins
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
William Frank Davis
a.k.a.
Nitty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 10 years to Life | |
|
Joseph Britt Carter
a.k.a.
Crack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession of a firearm by a prohibited person (2 counts) 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of an unregistered firearm 26 U.S.C. § 5861(d) (United States Code) |
Indicted | Up to 10 years | |
|
Maurice L. Graham
a.k.a.
Moe
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of ammunition by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of ammunition by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession and concealment of counterfeit obligations 18 U.S.C. § 472 (United States Code) |
Convicted (Plea) | Up to 20 years | |
|
Shawn Hadden
a.k.a.
Shorty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession of a firearm by a prohibited person (2 counts) 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime (2 counts) 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Christopher Hendrix
a.k.a.
Hot Boy
Irish
Conor Murphy
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g and heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Elizabeth Kitchens
a.k.a.
Liz
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
|
Kerri Neely
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
David Rahn
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g and crack) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 10 years to Life | |
|
Miranda Burnsed
a.k.a.
Miranda Harralson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Distribution of a controlled substance (methamphetamine > 5g) (3 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
| Possession with intent to distribute a controlled substance (methamphetamine and marijuana) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Patrick Kennally
a.k.a.
Shifty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g and heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Kimberlin Johnson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Dismissed (Plea) | 10 years to Life |
| Distribution of a controlled substance (Xanax) 21 U.S.C. § 841(a)(1) (United States Code) |
Convicted (Plea) | Up to 5 years | |
| Distribution of a controlled substance (Hydrocodone) 21 U.S.C. § 841(a)(1) (United States Code) |
Convicted (Plea) | Up to 20 years | |
Christopher Charles Cantwell
| Virginia v Christopher C. Cantwell (Albemarle County (VA) Circuit Court — CR17000784-01) | |||
|---|---|---|---|
|
Closed |
|||
| Cantwell admitted to violating the terms of his bond by contacting and harassing one of his accusers, who is also the administrator of this site. | |||
|
Christopher Charles Cantwell
a.k.a.
Chris Cantwell
Crying Nazi
Affiliations:
Radical Agenda
Free State Project (former)
|
Bond Violation § 19.2-306 (Virginia Criminal Code) |
Convicted (Plea) | Up to |
| Virginia v Christopher C. Cantwell (Albemarle County (VA) District Court — GC17011628-00) | |||
|
Closed |
|||
| Chris Cantwell pepper sprayed a group of students and community members at the tiki torch march on August 11, 2017, including the administrator of this site. The subject of the Vice documentary Charlottesville: Race and Terror, his bravado turned to tears when he learned of his arrest warrant, giving him the nickname "the Crying Nazi." | |||
|
Christopher Charles Cantwell
a.k.a.
Chris Cantwell
Crying Nazi
Affiliations:
Radical Agenda
Free State Project (former)
|
Malicious use of a caustic agent § 18.2-52 (Virginia Criminal Code) |
Dismissed | 5 years to 20 years |
| Virginia v Christopher C. Cantwell (Albemarle County (VA) District Court — GC17011630-00) | |||
|
Closed |
|||
| Chris Cantwell pepper sprayed a group of students and community members at the tiki torch march on August 11, 2017, including the administrator of this site. The subject of the Vice documentary Charlottesville: Race and Terror, his bravado turned to tears when he learned of his arrest warrant, giving him the nickname "the Crying Nazi." | |||
|
Christopher Charles Cantwell
a.k.a.
Chris Cantwell
Crying Nazi
Affiliations:
Radical Agenda
Free State Project (former)
|
Malicious use of a caustic agent § 18.2-52 (Virginia Criminal Code) |
Dismissed | 5 years to 20 years |
| Virginia v Christopher C. Cantwell (Albemarle County (VA) Circuit Court — CR17000845-00) | |||
|
Closed |
|||
| Chris Cantwell pepper sprayed a group of students and community members at the tiki torch march on August 11, 2017, including the administrator of this site. The subject of the Vice documentary Charlottesville: Race and Terror, his bravado turned to tears when he learned of his arrest warrant, giving him the nickname "the Crying Nazi." | |||
|
Christopher Charles Cantwell
a.k.a.
Chris Cantwell
Crying Nazi
Affiliations:
Radical Agenda
Free State Project (former)
|
Assault § 18.2-57(a) (Virginia Criminal Code) |
Convicted (Plea, down from 18.2-312 Malicious Release of Gas) | 1 year (258 days suspended) |
| Virginia v Christopher C. Cantwell (Albemarle County (VA) Circuit Court — CR17000784-00) | |||
|
Closed |
|||
| Chris Cantwell pepper sprayed a group of students and community members at the tiki torch march on August 11, 2017, including the administrator of this site. The subject of the Vice documentary Charlottesville: Race and Terror, his bravado turned to tears when he learned of his arrest warrant, giving him the nickname "the Crying Nazi." | |||
|
Christopher Charles Cantwell
a.k.a.
Chris Cantwell
Crying Nazi
Affiliations:
Radical Agenda
Free State Project (former)
|
Assault § 18.2-57(a) (Virginia Criminal Code) |
Convicted (Plea, down from 18.2-312 Malicious Release of Gas) | 1 year (258 days suspended) |
Christopher Hendrix
| USA v McCloskey et al (US District Court (Southern Georgia) — 4:18-cr-00260-RSB-JEG) | |||
|---|---|---|---|
|
Awaiting Trial 21-February-2019 (Change of Plea Hearing, def. Mike Penfield) |
|||
| These forty-three individuals were taken down in a federal sting called Operation Vanilla Gorilla. They stand accused of running a drug trafficking operation. | |||
|
David McCloskey
a.k.a.
Larchmont
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine >50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Mike Penfield
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine > 5g) (4 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Nick Penfield
a.k.a.
Picnic
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cody Penfield
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 10 years to Life |
| Distribution of controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Adam Cushman
a.k.a.
Cush
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Devon Aines
a.k.a.
Devon Johnson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Distribution of controlled substance (marijuana) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | Up to 1 year | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Trevor Aines
a.k.a.
Sticks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | 5 years to 40 years |
| Distribution of controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Avery Wiggins
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
|
Tyler Shuman
a.k.a.
Sticks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession and concealment of counterfeit obligations 18 U.S.C. § 472 (United States Code) |
Indicted | Up to 20 years | |
|
Aaron McCarthy
a.k.a.
Mustang Aaron
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Darron J. Driggers
a.k.a.
Darron Driggers
Ebay
DJ
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Crystal Wilson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
|
Cody Eubanks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Robert Fuller
a.k.a.
Robbie
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Baby Dwayne Garrison
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Jennifer J. Grooms
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Marcus Logan-Greco
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Brandon Chapman
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 20 years to Life | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Ronald A. Smith
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Kenneth I. Jenks
a.k.a.
Juno
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Daniel Fleming
a.k.a.
Baby Boy
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Dismissed (Plea) | 10 years to Life |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Andrew P. Campos
a.k.a.
Chubs
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Rodney Rose
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cody Tracy
a.k.a.
Cojack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Joshua McNelly
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cynthia Miracle
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Dillon Myrick
a.k.a.
Country Crack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Amberly Knight
a.k.a.
Tina Tinker
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Keri Ann-Marie Lewis
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Waylon Jesse Hodges
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
|
Christine Loggins
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
William Frank Davis
a.k.a.
Nitty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 10 years to Life | |
|
Joseph Britt Carter
a.k.a.
Crack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession of a firearm by a prohibited person (2 counts) 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of an unregistered firearm 26 U.S.C. § 5861(d) (United States Code) |
Indicted | Up to 10 years | |
|
Maurice L. Graham
a.k.a.
Moe
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of ammunition by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of ammunition by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession and concealment of counterfeit obligations 18 U.S.C. § 472 (United States Code) |
Convicted (Plea) | Up to 20 years | |
|
Shawn Hadden
a.k.a.
Shorty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession of a firearm by a prohibited person (2 counts) 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime (2 counts) 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Christopher Hendrix
a.k.a.
Hot Boy
Irish
Conor Murphy
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g and heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Elizabeth Kitchens
a.k.a.
Liz
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
|
Kerri Neely
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
David Rahn
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g and crack) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 10 years to Life | |
|
Miranda Burnsed
a.k.a.
Miranda Harralson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Distribution of a controlled substance (methamphetamine > 5g) (3 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
| Possession with intent to distribute a controlled substance (methamphetamine and marijuana) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Patrick Kennally
a.k.a.
Shifty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g and heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Kimberlin Johnson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Dismissed (Plea) | 10 years to Life |
| Distribution of a controlled substance (Xanax) 21 U.S.C. § 841(a)(1) (United States Code) |
Convicted (Plea) | Up to 5 years | |
| Distribution of a controlled substance (Hydrocodone) 21 U.S.C. § 841(a)(1) (United States Code) |
Convicted (Plea) | Up to 20 years | |
Christopher James Wayne
| Virginia v Christopher James Wayne (Charlottesville City (VA) Circuit Court — CR18000077-03) | |||
|---|---|---|---|
|
Bench Trial, Appeal 20-February-2019 (Trial) |
|||
| Christopher Wayne was accused of damaging the tarp covering the Confederate statues in Charlottesville and trespassing. Like Brian Lambert, he was sentenced to an unusually long jail sentence during a bench trial and is appealing to circuit court. | |||
|
Christopher James Wayne
a.k.a.
Chris Wayne
|
Trespass after having been forbidden to do so § 18.2-119 (Virginia Criminal Code) |
Appeal | 1 year (11 months suspended) |
| Virginia v Christopher James Wayne (Charlottesville City (VA) Circuit Court — CR18000077-01) | |||
|
Bench Trial, Appeal 20-February-2019 (Trial) |
|||
| Christopher Wayne was accused of damaging the tarp covering the Confederate statues in Charlottesville and trespassing. Like Brian Lambert, he was sentenced to an unusually long jail sentence during a bench trial and is appealing to circuit court. | |||
|
Christopher James Wayne
a.k.a.
Chris Wayne
|
Trespass after having been forbidden to do so § 18.2-119 (Virginia Criminal Code) |
Appeal | 1 year (11 months suspended) |
| Virginia v Christopher James Wayne (Charlottesville City (VA) Circuit Court — CR18000077-02) | |||
|
Bench Trial, Appeal 20-February-2019 (Trial) |
|||
| Christopher Wayne was accused of damaging the tarp covering the Confederate statues in Charlottesville and trespassing. Like Brian Lambert, he was sentenced to an unusually long jail sentence during a bench trial and is appealing to circuit court. | |||
|
Christopher James Wayne
a.k.a.
Chris Wayne
|
Destruction of property with intent, < $1000 § 18.2-137 (Virginia Criminal Code) |
Appeal | 1 year (9 months suspended) |
| Virginia v Christopher Wayne (Charlottesville City (VA) District Court — GC18000744-00) | |||
|
Closed |
|||
| Christopher Wayne was found not guilty of trespass for trying to remove the tarp over the Confederate statue in Charlottesville, VA in 2018. | |||
|
Christopher James Wayne
a.k.a.
Chris Wayne
|
Trespass after having been forbidden to do so § 18.2-119 (Virginia Criminal Code) |
Acquitted | Up to 1 years |
Christopher Paul Hasson
| USA v Hasson, Christopher Paul (US District Court (Maryland) — 8:19-mj-00063-GLS) | |||
|---|---|---|---|
|
Awaiting Indictment |
|||
| Lt. Christopher Paul Hasson was a United States Coast Guard officer and self-described white nationalist who is accused of owning firearms while a user of a controlled substance. | |||
|
Christopher Paul Hasson
a.k.a.
Christopher Hasson
Affiliations:
United States Coast Guard
|
Possession of firearm and ammunition by unlawful user or addict of any controlled substance 18 U.S.C. § 922(g)(3) (United States Code) |
Charged | Up to 10 years |
| Simple possession of Tramadol, a Schedule IV controlled substance 21 U.S.C. § 844 (United States Code) |
Charged | Up to 1 year | |
Cody Eubanks
| USA v McCloskey et al (US District Court (Southern Georgia) — 4:18-cr-00260-RSB-JEG) | |||
|---|---|---|---|
|
Awaiting Trial 21-February-2019 (Change of Plea Hearing, def. Mike Penfield) |
|||
| These forty-three individuals were taken down in a federal sting called Operation Vanilla Gorilla. They stand accused of running a drug trafficking operation. | |||
|
David McCloskey
a.k.a.
Larchmont
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine >50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Mike Penfield
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine > 5g) (4 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Nick Penfield
a.k.a.
Picnic
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cody Penfield
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 10 years to Life |
| Distribution of controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Adam Cushman
a.k.a.
Cush
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Devon Aines
a.k.a.
Devon Johnson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Distribution of controlled substance (marijuana) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | Up to 1 year | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Trevor Aines
a.k.a.
Sticks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | 5 years to 40 years |
| Distribution of controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Avery Wiggins
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
|
Tyler Shuman
a.k.a.
Sticks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession and concealment of counterfeit obligations 18 U.S.C. § 472 (United States Code) |
Indicted | Up to 20 years | |
|
Aaron McCarthy
a.k.a.
Mustang Aaron
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Darron J. Driggers
a.k.a.
Darron Driggers
Ebay
DJ
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Crystal Wilson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
|
Cody Eubanks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Robert Fuller
a.k.a.
Robbie
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Baby Dwayne Garrison
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Jennifer J. Grooms
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Marcus Logan-Greco
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Brandon Chapman
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 20 years to Life | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Ronald A. Smith
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Kenneth I. Jenks
a.k.a.
Juno
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Daniel Fleming
a.k.a.
Baby Boy
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Dismissed (Plea) | 10 years to Life |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Andrew P. Campos
a.k.a.
Chubs
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Rodney Rose
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cody Tracy
a.k.a.
Cojack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Joshua McNelly
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cynthia Miracle
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Dillon Myrick
a.k.a.
Country Crack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Amberly Knight
a.k.a.
Tina Tinker
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Keri Ann-Marie Lewis
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Waylon Jesse Hodges
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
|
Christine Loggins
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
William Frank Davis
a.k.a.
Nitty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 10 years to Life | |
|
Joseph Britt Carter
a.k.a.
Crack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession of a firearm by a prohibited person (2 counts) 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of an unregistered firearm 26 U.S.C. § 5861(d) (United States Code) |
Indicted | Up to 10 years | |
|
Maurice L. Graham
a.k.a.
Moe
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of ammunition by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of ammunition by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession and concealment of counterfeit obligations 18 U.S.C. § 472 (United States Code) |
Convicted (Plea) | Up to 20 years | |
|
Shawn Hadden
a.k.a.
Shorty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession of a firearm by a prohibited person (2 counts) 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime (2 counts) 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Christopher Hendrix
a.k.a.
Hot Boy
Irish
Conor Murphy
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g and heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Elizabeth Kitchens
a.k.a.
Liz
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
|
Kerri Neely
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
David Rahn
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g and crack) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 10 years to Life | |
|
Miranda Burnsed
a.k.a.
Miranda Harralson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Distribution of a controlled substance (methamphetamine > 5g) (3 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
| Possession with intent to distribute a controlled substance (methamphetamine and marijuana) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Patrick Kennally
a.k.a.
Shifty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g and heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Kimberlin Johnson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Dismissed (Plea) | 10 years to Life |
| Distribution of a controlled substance (Xanax) 21 U.S.C. § 841(a)(1) (United States Code) |
Convicted (Plea) | Up to 5 years | |
| Distribution of a controlled substance (Hydrocodone) 21 U.S.C. § 841(a)(1) (United States Code) |
Convicted (Plea) | Up to 20 years | |
Cody Leon Henderson
| State of Florida v Henderson, Cody Leon (Hillsborough County (FL) Circuit Court — 19-CF-000446-A) | |||
|---|---|---|---|
|
Open 25-March-2019 (8:30 AM — Disposition) |
|||
| Cody Henderson is accused of using a gun to steal a phone from a child. He has a swastika tattooed on his face. | |||
|
Cody Leon Henderson
a.k.a.
Cody Henderson
|
Robbery with a deadly weapon 812.13(2)(a) (Florida Penal Code) |
Charged | Potentially Life |
| State of Florida v Henderson, Cody Leon (Hillsborough County (FL) Circuit Court — 19-CF-000535-A) | |||
|
Closed |
|||
| Cody Henderson is accused of using a gun to steal a phone from a child. He has a swastika tattooed on his face. | |||
|
Cody Leon Henderson
a.k.a.
Cody Henderson
|
Child abuse 827.03(1)(b), (2)(c) (Florida Penal Code) |
Dismissed (Nolle Prosequi) | Up to 5 years |
| False imprisonment 787.02(1) (Florida Penal Code) |
Dismissed (Nolle Prosequi) | Up to 5 years | |
Cody Penfield
| USA v McCloskey et al (US District Court (Southern Georgia) — 4:18-cr-00260-RSB-JEG) | |||
|---|---|---|---|
|
Awaiting Trial 21-February-2019 (Change of Plea Hearing, def. Mike Penfield) |
|||
| These forty-three individuals were taken down in a federal sting called Operation Vanilla Gorilla. They stand accused of running a drug trafficking operation. | |||
|
David McCloskey
a.k.a.
Larchmont
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine >50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Mike Penfield
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine > 5g) (4 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Nick Penfield
a.k.a.
Picnic
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cody Penfield
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 10 years to Life |
| Distribution of controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Adam Cushman
a.k.a.
Cush
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Devon Aines
a.k.a.
Devon Johnson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Distribution of controlled substance (marijuana) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | Up to 1 year | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Trevor Aines
a.k.a.
Sticks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | 5 years to 40 years |
| Distribution of controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Avery Wiggins
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
|
Tyler Shuman
a.k.a.
Sticks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession and concealment of counterfeit obligations 18 U.S.C. § 472 (United States Code) |
Indicted | Up to 20 years | |
|
Aaron McCarthy
a.k.a.
Mustang Aaron
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Darron J. Driggers
a.k.a.
Darron Driggers
Ebay
DJ
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Crystal Wilson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
|
Cody Eubanks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Robert Fuller
a.k.a.
Robbie
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Baby Dwayne Garrison
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Jennifer J. Grooms
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Marcus Logan-Greco
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Brandon Chapman
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 20 years to Life | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Ronald A. Smith
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Kenneth I. Jenks
a.k.a.
Juno
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Daniel Fleming
a.k.a.
Baby Boy
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Dismissed (Plea) | 10 years to Life |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Andrew P. Campos
a.k.a.
Chubs
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Rodney Rose
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cody Tracy
a.k.a.
Cojack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Joshua McNelly
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cynthia Miracle
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Dillon Myrick
a.k.a.
Country Crack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Amberly Knight
a.k.a.
Tina Tinker
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Keri Ann-Marie Lewis
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Waylon Jesse Hodges
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
|
Christine Loggins
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
William Frank Davis
a.k.a.
Nitty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 10 years to Life | |
|
Joseph Britt Carter
a.k.a.
Crack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession of a firearm by a prohibited person (2 counts) 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of an unregistered firearm 26 U.S.C. § 5861(d) (United States Code) |
Indicted | Up to 10 years | |
|
Maurice L. Graham
a.k.a.
Moe
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of ammunition by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of ammunition by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession and concealment of counterfeit obligations 18 U.S.C. § 472 (United States Code) |
Convicted (Plea) | Up to 20 years | |
|
Shawn Hadden
a.k.a.
Shorty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession of a firearm by a prohibited person (2 counts) 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime (2 counts) 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Christopher Hendrix
a.k.a.
Hot Boy
Irish
Conor Murphy
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g and heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Elizabeth Kitchens
a.k.a.
Liz
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
|
Kerri Neely
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
David Rahn
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g and crack) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 10 years to Life | |
|
Miranda Burnsed
a.k.a.
Miranda Harralson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Distribution of a controlled substance (methamphetamine > 5g) (3 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
| Possession with intent to distribute a controlled substance (methamphetamine and marijuana) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Patrick Kennally
a.k.a.
Shifty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g and heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Kimberlin Johnson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Dismissed (Plea) | 10 years to Life |
| Distribution of a controlled substance (Xanax) 21 U.S.C. § 841(a)(1) (United States Code) |
Convicted (Plea) | Up to 5 years | |
| Distribution of a controlled substance (Hydrocodone) 21 U.S.C. § 841(a)(1) (United States Code) |
Convicted (Plea) | Up to 20 years | |
Cody Tracy
| USA v McCloskey et al (US District Court (Southern Georgia) — 4:18-cr-00260-RSB-JEG) | |||
|---|---|---|---|
|
Awaiting Trial 21-February-2019 (Change of Plea Hearing, def. Mike Penfield) |
|||
| These forty-three individuals were taken down in a federal sting called Operation Vanilla Gorilla. They stand accused of running a drug trafficking operation. | |||
|
David McCloskey
a.k.a.
Larchmont
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine >50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Mike Penfield
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine > 5g) (4 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Nick Penfield
a.k.a.
Picnic
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cody Penfield
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 10 years to Life |
| Distribution of controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Adam Cushman
a.k.a.
Cush
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Devon Aines
a.k.a.
Devon Johnson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Distribution of controlled substance (marijuana) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | Up to 1 year | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Trevor Aines
a.k.a.
Sticks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | 5 years to 40 years |
| Distribution of controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Avery Wiggins
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
|
Tyler Shuman
a.k.a.
Sticks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession and concealment of counterfeit obligations 18 U.S.C. § 472 (United States Code) |
Indicted | Up to 20 years | |
|
Aaron McCarthy
a.k.a.
Mustang Aaron
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Darron J. Driggers
a.k.a.
Darron Driggers
Ebay
DJ
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Crystal Wilson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
|
Cody Eubanks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Robert Fuller
a.k.a.
Robbie
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Baby Dwayne Garrison
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Jennifer J. Grooms
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Marcus Logan-Greco
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Brandon Chapman
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 20 years to Life | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Ronald A. Smith
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Kenneth I. Jenks
a.k.a.
Juno
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Daniel Fleming
a.k.a.
Baby Boy
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Dismissed (Plea) | 10 years to Life |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Andrew P. Campos
a.k.a.
Chubs
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Rodney Rose
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cody Tracy
a.k.a.
Cojack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Joshua McNelly
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cynthia Miracle
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Dillon Myrick
a.k.a.
Country Crack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Amberly Knight
a.k.a.
Tina Tinker
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Keri Ann-Marie Lewis
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Waylon Jesse Hodges
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
|
Christine Loggins
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
William Frank Davis
a.k.a.
Nitty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 10 years to Life | |
|
Joseph Britt Carter
a.k.a.
Crack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession of a firearm by a prohibited person (2 counts) 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of an unregistered firearm 26 U.S.C. § 5861(d) (United States Code) |
Indicted | Up to 10 years | |
|
Maurice L. Graham
a.k.a.
Moe
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of ammunition by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of ammunition by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession and concealment of counterfeit obligations 18 U.S.C. § 472 (United States Code) |
Convicted (Plea) | Up to 20 years | |
|
Shawn Hadden
a.k.a.
Shorty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession of a firearm by a prohibited person (2 counts) 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime (2 counts) 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Christopher Hendrix
a.k.a.
Hot Boy
Irish
Conor Murphy
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g and heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Elizabeth Kitchens
a.k.a.
Liz
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
|
Kerri Neely
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
David Rahn
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g and crack) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 10 years to Life | |
|
Miranda Burnsed
a.k.a.
Miranda Harralson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Distribution of a controlled substance (methamphetamine > 5g) (3 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
| Possession with intent to distribute a controlled substance (methamphetamine and marijuana) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Patrick Kennally
a.k.a.
Shifty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g and heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Kimberlin Johnson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Dismissed (Plea) | 10 years to Life |
| Distribution of a controlled substance (Xanax) 21 U.S.C. § 841(a)(1) (United States Code) |
Convicted (Plea) | Up to 5 years | |
| Distribution of a controlled substance (Hydrocodone) 21 U.S.C. § 841(a)(1) (United States Code) |
Convicted (Plea) | Up to 20 years | |
Cole Evan White
| US v Daley et al (US District Court (Western Va) — 3:18-cr-00025-NKM-JCH) | |||
|---|---|---|---|
|
Awaiting Trial 11-April-2019 (Motions Hearing) |
|||
| These four defendants are accused of traveling to political rallies across the country to engage in violence, including events in Berkeley, CA and Unite the Right in Charlottesville, VA on August 12, 2017. | |||
|
Benjamin Drake Daley
a.k.a.
Ben Daley
Affiliations:
Rise Above Movement (RAM)
|
Conspiracy to Riot 18 U.S.C. § 371 (United States Code) |
Indicted | Up to 5 years |
| Riots 18 U.S.C. § 2101 (United States Code) |
Indicted | Up to 5 years | |
|
Michael Paul Miselis
a.k.a.
Michael Miselis
Affiliations:
Rise Above Movement (RAM)
|
Conspiracy to Riot 18 U.S.C. § 371 (United States Code) |
Indicted | Up to 5 years |
| Riots 18 U.S.C. § 2101 (United States Code) |
Indicted | Up to 5 years | |
|
Thomas Walter Gillen
a.k.a.
Tom Gillen
Affiliations:
Rise Above Movement (RAM)
|
Conspiracy to Riot 18 U.S.C. § 371 (United States Code) |
Indicted | Up to 5 years |
| Riots 18 U.S.C. § 2101 (United States Code) |
Indicted | Up to 5 years | |
|
Cole Evan White
a.k.a.
Cole White
Cole Bán
Affiliations:
Rise Above Movement (RAM)
|
Conspiracy to Riot 18 U.S.C. § 371 (United States Code) |
Convicted (Plea) | Up to 5 years |
| Riots 18 U.S.C. § 2101 (United States Code) |
Dismissed (Plea) | Up to 5 years | |
Colton Gene Fears
| State of Florida v Colton Fears (Alachua (FL) Circuit Court — 01 2017 CF 003823 A) | |||
|---|---|---|---|
|
Awaiting Sentencing 25-February-2019 (Sentencing) |
|||
| Colton Fears pleaded guilty to an accessory to attempted murder charge from an incident after a Richard Spencer rally in Gainesville, FL in 2017. | |||
|
Colton Gene Fears
a.k.a.
Colton Fears
Affiliations:
Daily Stormer (suspected)
|
Accessory to Attempted Murder in the First Degree 782.04(1)(A)(1) (Florida Penal Code) |
Convicted (Plea) | Up to 15 years |
Corey B Johnson
| State of Florida v Corey B Johnson (Palm Beach (FL) Court — 50-2018-CF-002758-AXXX-MB) | |||
|---|---|---|---|
|
Awaiting Trial 28-February-2019 (Status Check) |
|||
| Corey Johnson is accused of stabbing to death a 13-year old and severely injuring two others at a sleepover. He is alleged to have recently harbored white supremacist views, but had converted to Islam. Johnson is being tried as an adult. | |||
|
Corey B Johnson
a.k.a.
Corey Johnson
|
First degree murder 782.04(1)(A)(1) (Florida Penal Code) |
Indicted | 40 years to Life |
| Attempted Murder in the first degree with a deadly weapon (2 counts) 782.04(1)(A)(1) (Florida Penal Code) |
Indicted | Up to 15 years | |
Cory Thomas Colwell
| State of Washington v Colwell, Cory Thomas (Snohomish County (WA) Everett District Court — 2018-00041002) | |||
|---|---|---|---|
|
Open |
|||
| Colwell was one of eight people accused of hate crimes in a violent incident in Snohomish County, where he allegedly took place in an assault on a Black DJ at a bar. It is believed that the group was on their way to celebrate the anniversary of the death of a white supremacist in a shootout with law enforcement. | |||
|
Cory Thomas Colwell
a.k.a.
Cory Colwell
Affiliations:
Western Hammers (suspected)
Hammerskins
Aryan Brotherhood
|
Assault 4 (2 counts) 9A.36.041 (Washington Criminal Code) |
Charged | Up to 364 days |
| Malicious harassment (includes race, etc.) (2 counts) 9A.36.080 (Washington Criminal Code) |
Charged | Up to 5 years | |
| Criminal mischief — threat/use of force 9A.84.010 (Washington Criminal Code) |
Charged | Up to 364 days | |
| Harassment, previous conv. or threat to kill 9A.46.020 (Washington Criminal Code) |
Charged | Up to 5 years | |
| Obstructing a law enforcement officer 9A.76.020 (Washington Criminal Code) |
Charged | Up to 364 days | |
| Driving with license suspended 3 46.20.342 (Washington Motor Vehicle Code) |
Charged | Up to 90 days | |
Crystal Davis
| USA v Davis, Crystal (US District Court (Middle FL) — 8:18-cr-00490-WFJ-SPF) | |||
|---|---|---|---|
|
Awaiting Sentencing 18-April-2019 (Sentencing) |
|||
| Crystal Davis is one of 39 alleged Aryan Brotherhood members taken down in Operation Blackjack, a three-year FBI sting operation to break up a white supremacist gang. | |||
|
Crystal Davis
Affiliations:
United Aryan Brotherhood
Unforgiven
|
Possessing a firearm as a convicted felon 18 U.S.C. § 922(g)(1) and 924(a)(2) (United States Code) |
Convicted (Plea) | Up to 10 years |
Crystal Wilson
| USA v McCloskey et al (US District Court (Southern Georgia) — 4:18-cr-00260-RSB-JEG) | |||
|---|---|---|---|
|
Awaiting Trial 21-February-2019 (Change of Plea Hearing, def. Mike Penfield) |
|||
| These forty-three individuals were taken down in a federal sting called Operation Vanilla Gorilla. They stand accused of running a drug trafficking operation. | |||
|
David McCloskey
a.k.a.
Larchmont
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine >50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Mike Penfield
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine > 5g) (4 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Nick Penfield
a.k.a.
Picnic
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cody Penfield
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 10 years to Life |
| Distribution of controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Adam Cushman
a.k.a.
Cush
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Devon Aines
a.k.a.
Devon Johnson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Distribution of controlled substance (marijuana) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | Up to 1 year | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Trevor Aines
a.k.a.
Sticks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | 5 years to 40 years |
| Distribution of controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Avery Wiggins
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
|
Tyler Shuman
a.k.a.
Sticks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession and concealment of counterfeit obligations 18 U.S.C. § 472 (United States Code) |
Indicted | Up to 20 years | |
|
Aaron McCarthy
a.k.a.
Mustang Aaron
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Darron J. Driggers
a.k.a.
Darron Driggers
Ebay
DJ
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Crystal Wilson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
|
Cody Eubanks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Robert Fuller
a.k.a.
Robbie
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Baby Dwayne Garrison
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Jennifer J. Grooms
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Marcus Logan-Greco
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Brandon Chapman
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 20 years to Life | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Ronald A. Smith
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Kenneth I. Jenks
a.k.a.
Juno
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Daniel Fleming
a.k.a.
Baby Boy
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Dismissed (Plea) | 10 years to Life |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Andrew P. Campos
a.k.a.
Chubs
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Rodney Rose
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cody Tracy
a.k.a.
Cojack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Joshua McNelly
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cynthia Miracle
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Dillon Myrick
a.k.a.
Country Crack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Amberly Knight
a.k.a.
Tina Tinker
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Keri Ann-Marie Lewis
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
|
Waylon Jesse Hodges
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
|
Christine Loggins
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
William Frank Davis
a.k.a.
Nitty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 10 years to Life | |
|
Joseph Britt Carter
a.k.a.
Crack
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession of a firearm by a prohibited person (2 counts) 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession of an unregistered firearm 26 U.S.C. § 5861(d) (United States Code) |
Indicted | Up to 10 years | |
|
Maurice L. Graham
a.k.a.
Moe
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Possession with intent to distribute a controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of ammunition by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of ammunition by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Indicted | Up to 10 years | |
| Possession and concealment of counterfeit obligations 18 U.S.C. § 472 (United States Code) |
Convicted (Plea) | Up to 20 years | |
|
Shawn Hadden
a.k.a.
Shorty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession of a firearm by a prohibited person (2 counts) 18 U.S.C. § 922(g)(1) (United States Code) |
Indicted | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime (2 counts) 18 U.S.C. § 924(c) (United States Code) |
Indicted | 5 years to | |
|
Christopher Hendrix
a.k.a.
Hot Boy
Irish
Conor Murphy
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 5 years to 40 years |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g and heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Elizabeth Kitchens
a.k.a.
Liz
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
|
Kerri Neely
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
David Rahn
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 50g and crack) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 10 years to Life | |
|
Miranda Burnsed
a.k.a.
Miranda Harralson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
| Distribution of a controlled substance (methamphetamine > 5g) (3 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
| Possession with intent to distribute a controlled substance (methamphetamine and marijuana) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Patrick Kennally
a.k.a.
Shifty
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g and heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
|
Kimberlin Johnson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Dismissed (Plea) | 10 years to Life |
| Distribution of a controlled substance (Xanax) 21 U.S.C. § 841(a)(1) (United States Code) |
Convicted (Plea) | Up to 5 years | |
| Distribution of a controlled substance (Hydrocodone) 21 U.S.C. § 841(a)(1) (United States Code) |
Convicted (Plea) | Up to 20 years | |
Curtis Wayne Allen
| US vs. Allen et al (US District Court (Kansas) — 6:16-cr-10141-EFM) | |||
|---|---|---|---|
|
Closed |
|||
| These three milita-affiliated defendants were convicted in a jury trial for plotting to blow up a mosque in Kansas in 2016. | |||
|
Curtis Wayne Allen
a.k.a.
Curtis Allen
Affiliations:
The Crusaders
|
Conspiracy to Use a Weapon of Mass Destruction 18 U.S.C. § 2 and 2332(a)(2) (United States Code) |
Convicted (jury) | 300 months |
| Conspiracy against Rights 18 U.S.C. § 241 (United States Code) |
Convicted (jury) | 120 months (concurrent) | |
| Unlawful Possession of Firearm 18 U.S.C. § 922(g)(9) and 924(a)(2) (United States Code) |
Dismissed | Up to 10 years | |
|
Patrick Eugene Stein
a.k.a.
Patrick Stein
Affiliations:
The Crusaders
|
Conspiracy to Use a Weapon of Mass Destruction 18 U.S.C. § 2 and 2332(a)(2) (United States Code) |
Convicted (jury) | 360 months |
| Conspiracy against Rights 18 U.S.C. § 241 (United States Code) |
Convicted (jury) | 120 months (concurrent) | |
| Using a Firearm During a Crime of Violence (2 counts) 18 U.S.C. § 924(c)(1)(a) (United States Code) |
Dismissed | Up to 10 years | |
|
Gavin Wayne Wright
a.k.a.
Gavin Wright
Affiliations:
The Crusaders
|
Conspiracy to Use a Weapon of Mass Destruction 18 U.S.C. § 2 and 2332(a)(2) (United States Code) |
Convicted (jury) | 300 months |
| Conspiracy against Rights 18 U.S.C. § 241 (United States Code) |
Convicted (jury) | 120 months (concurrent) | |
| Making False Statements 18 U.S.C. § 1001 (United States Code) |
Convicted (jury) | 12 months (consecutively) | |
Cynthia Miracle
| USA v McCloskey et al (US District Court (Southern Georgia) — 4:18-cr-00260-RSB-JEG) | |||
|---|---|---|---|
|
Awaiting Trial 21-February-2019 (Change of Plea Hearing, def. Mike Penfield) |
|||
| These forty-three individuals were taken down in a federal sting called Operation Vanilla Gorilla. They stand accused of running a drug trafficking operation. | |||
|
David McCloskey
a.k.a.
Larchmont
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 10 years to Life |
| Possession with intent to distribute a controlled substance (methamphetamine >50g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 10 years to Life | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Convicted (Plea) | Up to 10 years | |
|
Mike Penfield
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine > 5g) (4 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Nick Penfield
a.k.a.
Picnic
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Cody Penfield
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | 10 years to Life |
| Distribution of controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
|
Adam Cushman
a.k.a.
Cush
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
|
Devon Aines
a.k.a.
Devon Johnson
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea) | Up to 20 years |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Distribution of controlled substance (marijuana) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | Up to 1 year | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Trevor Aines
a.k.a.
Sticks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | 5 years to 40 years |
| Distribution of controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Dismissed (Plea) | 5 years to 40 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(3) (United States Code) |
Dismissed (Plea) | Up to 10 years | |
| Possession of a firearm by a prohibited person 18 U.S.C. § 922(g)(1) (United States Code) |
Convicted (Plea) | Up to 10 years | |
| Possession of a firearm in furtherance of a drug trafficking crime 18 U.S.C. § 924(c) (United States Code) |
Dismissed (Plea) | 5 years to | |
|
Avery Wiggins
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Convicted (Plea, lesser included) | Up to 20 years |
|
Tyler Shuman
a.k.a.
Sticks
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) (2 counts) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession with intent to distribute a controlled substance (methamphetamine > 5g) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Possession and concealment of counterfeit obligations 18 U.S.C. § 472 (United States Code) |
Indicted | Up to 20 years | |
|
Aaron McCarthy
a.k.a.
Mustang Aaron
Affiliations:
Ghost Face Gangsters
|
Conspiracy to possess with intent to distribute and to distribute a controlled substance 21 U.S.C. § 846 (United States Code) |
Indicted | 10 years to Life |
| Distribution of controlled substance (methamphetamine) 21 U.S.C. § 841(a)(1) (United States Code) |
Indicted | 5 years to 40 years | |
| Distribution of controlled substance (heroin) 21 U.S.C. § 841(a)(1) (United States Co | |||