Cases by Person


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