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)
Closed
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 were accused of violence at multiple rallies in California in 2017. Charges against them were dismissed when the law was ruled to be unconstitutional.
Robert Paul Rundo
a.k.a.
Robert Rundo
Suspected affiliations:
Rise Above Movement (RAM)
Conspiracy to Riot
18 U.S.C. § 371 (United States Code)
Dismissed (Unconstitutionally overbroad) Up to 5 years
Riots
18 U.S.C. § 2101 (United States Code)
Dismissed (Unconstitutionally overbroad) Up to 5 years
Robert Boman
Suspected affiliations:
Rise Above Movement (RAM)
Conspiracy to Riot
18 U.S.C. § 371 (United States Code)
Dismissed (Unconstitutionally overbroad) Up to 5 years
Riots
18 U.S.C. § 2101 (United States Code)
Dismissed (Unconstitutionally overbroad) Up to 5 years
Tyler Laube
Suspected affiliations:
Rise Above Movement (RAM)
Conspiracy to Riot
18 U.S.C. § 371 (United States Code)
Dismissed (Plea Withdrawn) Up to 5 years
Riots
18 U.S.C. § 2101 (United States Code)
Dismissed (Plea Withdrawn) Up to 5 years
Aaron Eason
Suspected affiliations:
Rise Above Movement (RAM)
Conspiracy to Riot
18 U.S.C. § 371 (United States Code)
Dismissed (Unconstitutionally overbroad) Up to 5 years
Riots
18 U.S.C. § 2101, 2(a) (United States Code)
Dismissed (Unconstitutionally overbroad) Up to 5 years

Aaron McCarthy

USA v McCloskey et al (US District Court (Southern Georgia) — 4:18-cr-00260-RSB-JEG)
Closed
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 165 months
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) Minimum 5 years
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(3) (United States Code)
Convicted (Plea) 120 months
Mike Penfield
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 175 months
Distribution of controlled substance (methamphetamine > 5g) (4 counts)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Distribution of controlled substance (heroin)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Nick Penfield
a.k.a.
Picnic
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 210 months
Distribution of controlled substance (methamphetamine)
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 (methamphetamine) (2 counts)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Cody Penfield
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 162 months
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 108 months
Distribution of controlled substance (methamphetamine)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Devon Aines
a.k.a.
Devon Johnson
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 171 months
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) Minimum 5 years
Trevor Aines
a.k.a.
Sticks
Suspected affiliations:
Ghost Face 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) 280 months
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) 120 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 years
Avery Wiggins
Suspected affiliations:
Ghost Face 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) 88 months
Tyler Shuman
a.k.a.
Sticks
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 120 months
Distribution of controlled substance (methamphetamine) (2 counts)
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 (methamphetamine > 5g)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Possession and concealment of counterfeit obligations
18 U.S.C. § 472 (United States Code)
Convicted (Plea) 120 months
Aaron McCarthy
a.k.a.
Mustang Aaron
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 30 months
Distribution of controlled substance (methamphetamine)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Distribution of controlled substance (heroin)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Darron J. Driggers
a.k.a.
Darron Driggers
Ebay
DJ
Suspected affiliations:
Ghost Face 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) 57 months
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) 57 months
Crystal Wilson
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 65 months
Cody Eubanks
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 90 months
Robert Fuller
a.k.a.
Robbie
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 100 months
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
Baby Dwayne Garrison
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 145 months
Jennifer J. Grooms
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 55 months
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 170 months
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) 120 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 years
Brandon Chapman
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 130 months
Possession with intent to distribute a controlled substance (methamphetamine > 50g)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 20 years to Life
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) 120 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 years
Ronald A. Smith
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 52 months
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 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) 52 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 years
Kenneth I. Jenks
a.k.a.
Juno
Suspected affiliations:
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 with intent to distribute a controlled substance (methamphetamine > 5g)
21 U.S.C. § 841(a)(1) (United States Code)
Convicted (Plea (Lesser Included)) 1 year supervised release
Daniel Fleming
a.k.a.
Baby Boy
Suspected affiliations:
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) 96 months
Andrew P. Campos
a.k.a.
Chubs
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 235 months
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) 120 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 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
Distribution of a controlled substance (methamphetamine)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Rodney Rose
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 120 months
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
Distribution of a controlled substance (methamphetamine)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Cody Tracy
a.k.a.
Cojack
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 27 months
Joshua McNelly
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 210 months
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
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
Cynthia Miracle
Suspected affiliations:
Ghost Face 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) 65 months
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 120 months
Amberly Knight
a.k.a.
Tina Tinker
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 78 months
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
Keri Ann-Marie Lewis
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 68 months
Waylon Jesse Hodges
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 131 months
Christine Loggins
Suspected affiliations:
Ghost Face 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) 45 months
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
Suspected affiliations:
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 (Government motion) 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 (Government motion) 10 years to Life
Joseph Britt Carter
a.k.a.
Crack
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 38 months and 22 days
Possession of a firearm by a prohibited person (2 counts)
18 U.S.C. § 922(g)(3) (United States Code)
Convicted (Plea) 38 months and 22 days
Possession of an unregistered firearm
26 U.S.C. § 5861(d) (United States Code)
Convicted (Plea) 38 months and 22 days
Maurice L. Graham
a.k.a.
Moe
Suspected affiliations:
Ghost Face 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) 161 months
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) 120 months
Possession of ammunition by a prohibited person
18 U.S.C. § 922(g)(3) (United States Code)
Dismissed Up to 10 years
Possession and concealment of counterfeit obligations
18 U.S.C. § 472 (United States Code)
Convicted (Plea) 161 months
Meagan M James
a.k.a.
Meagan James
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 120 months
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 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
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(3) (United States Code)
Convicted (Plea) 120 months
Possession of a firearm with an obliterated serial number
18 U.S.C. § 922(k) (United States Code)
Dismissed (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) Minimum 5 years
Shawn Hadden
a.k.a.
Shorty
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 148 months
Possession with intent to distribute a controlled substance (methamphetamine > 5g) (2 counts)
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)(1) (United States Code)
Convicted (Plea) 120 months
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(1) (United States Code)
Dismissed (Plea) 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)
Dismissed (Plea) Minimum 5 years
Christopher Hendrix
a.k.a.
Hot Boy
Irish
Conor Murphy
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 72 months
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 72 months
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(3) (United States Code)
Convicted (Plea) 72 months
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(1) (United States Code)
Dismissed (Plea) Up to 10 years
Kari Neely
a.k.a.
Kerri Neely
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 24 months
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
David Rahn
Suspected affiliations:
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 with intent to distribute a controlled substance (methamphetamine > 50g and crack)
21 U.S.C. § 841(a)(1) (United States Code)
Convicted (Plea) 151 months
Miranda Burnsed
a.k.a.
Miranda Harralson
Suspected affiliations:
Ghost Face 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) 41 months
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
Suspected affiliations:
Ghost Face 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) 55 months
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
Suspected affiliations:
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) 48 months
Distribution of a controlled substance (Hydrocodone)
21 U.S.C. § 841(a)(1) (United States Code)
Convicted (Plea) 48 months

Adam Cushman

USA v McCloskey et al (US District Court (Southern Georgia) — 4:18-cr-00260-RSB-JEG)
Closed
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 165 months
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) Minimum 5 years
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(3) (United States Code)
Convicted (Plea) 120 months
Mike Penfield
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 175 months
Distribution of controlled substance (methamphetamine > 5g) (4 counts)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Distribution of controlled substance (heroin)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Nick Penfield
a.k.a.
Picnic
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 210 months
Distribution of controlled substance (methamphetamine)
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 (methamphetamine) (2 counts)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Cody Penfield
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 162 months
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 108 months
Distribution of controlled substance (methamphetamine)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Devon Aines
a.k.a.
Devon Johnson
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 171 months
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) Minimum 5 years
Trevor Aines
a.k.a.
Sticks
Suspected affiliations:
Ghost Face 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) 280 months
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) 120 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 years
Avery Wiggins
Suspected affiliations:
Ghost Face 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) 88 months
Tyler Shuman
a.k.a.
Sticks
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 120 months
Distribution of controlled substance (methamphetamine) (2 counts)
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 (methamphetamine > 5g)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Possession and concealment of counterfeit obligations
18 U.S.C. § 472 (United States Code)
Convicted (Plea) 120 months
Aaron McCarthy
a.k.a.
Mustang Aaron
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 30 months
Distribution of controlled substance (methamphetamine)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Distribution of controlled substance (heroin)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Darron J. Driggers
a.k.a.
Darron Driggers
Ebay
DJ
Suspected affiliations:
Ghost Face 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) 57 months
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) 57 months
Crystal Wilson
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 65 months
Cody Eubanks
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 90 months
Robert Fuller
a.k.a.
Robbie
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 100 months
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
Baby Dwayne Garrison
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 145 months
Jennifer J. Grooms
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 55 months
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 170 months
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) 120 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 years
Brandon Chapman
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 130 months
Possession with intent to distribute a controlled substance (methamphetamine > 50g)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 20 years to Life
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) 120 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 years
Ronald A. Smith
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 52 months
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 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) 52 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 years
Kenneth I. Jenks
a.k.a.
Juno
Suspected affiliations:
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 with intent to distribute a controlled substance (methamphetamine > 5g)
21 U.S.C. § 841(a)(1) (United States Code)
Convicted (Plea (Lesser Included)) 1 year supervised release
Daniel Fleming
a.k.a.
Baby Boy
Suspected affiliations:
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) 96 months
Andrew P. Campos
a.k.a.
Chubs
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 235 months
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) 120 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 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
Distribution of a controlled substance (methamphetamine)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Rodney Rose
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 120 months
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
Distribution of a controlled substance (methamphetamine)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Cody Tracy
a.k.a.
Cojack
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 27 months
Joshua McNelly
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 210 months
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
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
Cynthia Miracle
Suspected affiliations:
Ghost Face 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) 65 months
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 120 months
Amberly Knight
a.k.a.
Tina Tinker
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 78 months
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
Keri Ann-Marie Lewis
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 68 months
Waylon Jesse Hodges
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 131 months
Christine Loggins
Suspected affiliations:
Ghost Face 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) 45 months
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
Suspected affiliations:
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 (Government motion) 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 (Government motion) 10 years to Life
Joseph Britt Carter
a.k.a.
Crack
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 38 months and 22 days
Possession of a firearm by a prohibited person (2 counts)
18 U.S.C. § 922(g)(3) (United States Code)
Convicted (Plea) 38 months and 22 days
Possession of an unregistered firearm
26 U.S.C. § 5861(d) (United States Code)
Convicted (Plea) 38 months and 22 days
Maurice L. Graham
a.k.a.
Moe
Suspected affiliations:
Ghost Face 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) 161 months
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) 120 months
Possession of ammunition by a prohibited person
18 U.S.C. § 922(g)(3) (United States Code)
Dismissed Up to 10 years
Possession and concealment of counterfeit obligations
18 U.S.C. § 472 (United States Code)
Convicted (Plea) 161 months
Meagan M James
a.k.a.
Meagan James
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 120 months
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 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
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(3) (United States Code)
Convicted (Plea) 120 months
Possession of a firearm with an obliterated serial number
18 U.S.C. § 922(k) (United States Code)
Dismissed (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) Minimum 5 years
Shawn Hadden
a.k.a.
Shorty
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 148 months
Possession with intent to distribute a controlled substance (methamphetamine > 5g) (2 counts)
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)(1) (United States Code)
Convicted (Plea) 120 months
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(1) (United States Code)
Dismissed (Plea) 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)
Dismissed (Plea) Minimum 5 years
Christopher Hendrix
a.k.a.
Hot Boy
Irish
Conor Murphy
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 72 months
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 72 months
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(3) (United States Code)
Convicted (Plea) 72 months
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(1) (United States Code)
Dismissed (Plea) Up to 10 years
Kari Neely
a.k.a.
Kerri Neely
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 24 months
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
David Rahn
Suspected affiliations:
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 with intent to distribute a controlled substance (methamphetamine > 50g and crack)
21 U.S.C. § 841(a)(1) (United States Code)
Convicted (Plea) 151 months
Miranda Burnsed
a.k.a.
Miranda Harralson
Suspected affiliations:
Ghost Face 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) 41 months
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
Suspected affiliations:
Ghost Face 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) 55 months
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
Suspected affiliations:
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) 48 months
Distribution of a controlled substance (Hydrocodone)
21 U.S.C. § 841(a)(1) (United States Code)
Convicted (Plea) 48 months

Adam F Mitchell

USA v Loadholt et al (US District Court (Eastern Arkansas) — 4:17-cr-00293-BSM)
Awaiting Trial
08-January-2020 (Change of Plea Hearing, multiple defs.)
Operation To The Dirt is an years-long investigation into the New Aryan Empire (NAE), a white supremacist gang with extensive membership. This investigation led to the arrest of dozens of individuals in Arkansas, and included several RICO indictments.
Troy R Loadholt
a.k.a.
Troy Loadholt
Tricky
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
David D Singleton
a.k.a.
David Singleton
LA
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Darlene Walker
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Wesley S Gullett
a.k.a.
Wesley Gullett
Bad Company
BC
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. § 1962(d) (United States Code)
Indicted Up to 20 years
Attempted murder in aid of racketeering
18 U.S.C. §§ 1959(a)(5) and 2 (United States Code)
Indicted Up to 10 years
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Michael J Roberts
a.k.a.
Michael Roberts
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A) (United States Code)
Indicted 10 years to Life
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c)(1)(A)(i) (United States Code)
Indicted Minimum 5 years
Shelby L Thompson
a.k.a.
Shelby Thompson
Shelby Roberts
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Corey A Ford
a.k.a.
Corey Ford
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Corey S Donnelly
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Lesa S Standridge
a.k.a.
Lesa Standridge
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C) (United States Code)
Indicted Up to 20 years
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B) (United States Code)
Indicted 5 years to 40 years
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c)(1)(A)(i) (United States Code)
Indicted Minimum 5 years
Felon in possession of a firearm
18 U.S.C. § 922(g)(1) (United States Code)
Indicted Up to 10 years
Dallas D Srandridge
a.k.a.
Dallas Standridge
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A) (United States Code)
Indicted 10 years to Life
Jeffrey G Howell
a.k.a.
Jeffrey Howell
Loon
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Richard K Hampton
a.k.a.
Richard Hampton
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Susan Hampton
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
April M Teeter
a.k.a.
April Teeter
April Crain
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Distribution of methamphetamine (2 counts)
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B) (United States Code)
Indicted 5 years to 40 years
Melissa D Kizer
a.k.a.
Melissa Kizer
Mel
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Andrew R Syverson
a.k.a.
Andrew Syverson
Drew
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Robert H Chandler
a.k.a.
Robert Chandler
Robbie
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Brittany Ferguson
a.k.a.
Brittany Gideon
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Shannon J Ferguson
a.k.a.
Shannon Ferguson
Shannon Pridmore
Shannon Spencer
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Brittanie N Handley
a.k.a.
Brittanie Handley
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(B) and 846 (United States Code)
Indicted 5 years to 40 years
Distribution of methamphetamine
21 U.S.C. §§ 841(b)(1)(B) (United States Code)
Indicted 5 years to 40 years
April Howell
a.k.a.
Apes
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Tiffany L Parker
a.k.a.
Tiffany Parker
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Heath Kizer
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Ralph A Ross
a.k.a.
Ralph Ross
RA
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(B) and 846 (United States Code)
Indicted 5 years to 40 years
Brittany S Connor
a.k.a.
Brittany Connor
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Katherine R Ross
a.k.a.
Katherine Ross
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Jeffrey L Knox
a.k.a.
Jeffrey Knox
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Attempted murder in aid of racketeering
18 U.S.C. §§ 1959(a)(5) and 2 (United States Code)
Indicted Up to 10 years
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Christopher S Helms
a.k.a.
Christopher Helms
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Felon in possession of a firearm
18 U.S.C. § 922(g)(1) (United States Code)
Indicted Up to 10 years
Tony L Heydenreich
a.k.a.
Tony Heydenreich
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(B) and 846 (United States Code)
Indicted 5 years to 40 years
Valerie Baker
a.k.a.
Valerie French
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Distribution of methamphetamine (2 counts)
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A) (United States Code)
Indicted 10 years to Life
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 2 (United States Code)
Indicted 10 years to Life
Thomas I Plaisance, Jr.
a.k.a.
Thomas Plaisance
Tommy
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Paula S Enos
a.k.a.
Paula Enos
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Kidnapping in aid of racketeering
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Wesley W Pierson
a.k.a.
Wesley Pierson
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 2 (United States Code)
Indicted 10 years to Life
Henri T Keener, II
a.k.a.
Henri Keener
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Justin B Howell
a.k.a.
Justin Howell
Bubba
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Jayme L Short
a.k.a.
Jayme Short
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Daniel Adame
a.k.a.
Punky
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Convicted (Plea) 262 months
Skippy D Sanders
a.k.a.
Skippy Sanders
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Timothy J Ferguson
a.k.a.
Timothy Ferguson
TJ
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Kevin M Long
a.k.a.
Kevin Long
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Kidnapping in aid of racketeering (3 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Felon in possession of a firearm
18 U.S.C. § 922(g)(1) (United States Code)
Indicted Up to 10 years
Jared R Dale
a.k.a.
Jared Dale
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Distribution of methamphetamine
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B) (United States Code)
Indicted 5 years to 40 years
James Nicholas George
a.k.a.
Nick
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Keith C Savage
a.k.a.
Keith Savage
KC
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Joseph D Pridmore
a.k.a.
Joseph Pridmore
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Distribution of methamphetamine (2 counts)
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B) (United States Code)
Indicted 5 years to 40 years
Marcus O Millsap
a.k.a.
Marcus Millsap
Red
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Attempted murder in aid of racketeering
18 U.S.C. §§ 1959(a)(5) and 2 (United States Code)
Indicted Up to 10 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
James Scott Oliver
a.k.a.
Scottie
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Randall Rapp
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Adam F Mitchell
a.k.a.
Adam Mitchell
Pork Chop
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Christopher Buber
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Russell Robinson
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Bradley Chambers
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Carey Mooney
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Courtney Talley
a.k.a.
Courtney Shreckhise
Courtney Caldwell
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Amanda Rapp
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life

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

Adonis David Diaz

State of Florida v Adonis Diaz (Miami-Dade County (FL) Court — F-18-007400-D)
Awaiting Trial
19-December-2019 (Status Report)
Adonis Diaz, along with three other men, are alleged to have beaten two gay men during the Miami Beach Gay Pride festival. Video shows victims were brutally assaulted, and prosecutors subsequently brought hate crime charges.
Adonis David Diaz
a.k.a.
Adonis Diaz
Aggravated Battery (enh. prejudice and great bodily harm) (2 counts)
784.045 (enh. 775.085) (Florida Penal Code)
Charged Up to 30 years
Aggravated Battery
784.045 (Florida Penal Code)
Charged Up to 15 years

Alan Dale Covington

USA v Covington, Alan Dale (US District Court (Central Utah) — 2:19-cr-00057-DAK)
Awaiting Trial
10-February-2020 (Jury Trial)
Alan Dale Covington allegedly assaulted three Hispanic men in a tire shop with a pipe while hurling slurs and claiming he wanted to "kill Mexicans." He faces federal hate crime charges for the incident.
Alan Dale Covington Hate crime
18 U.S.C. § 249(a)(2) (United States Code)
Indicted Potentially Life
Hate crime (2 counts)
18 U.S.C. § 249(a)(2) (United States Code)
Indicted Up to 10 years

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
Suspected affiliations:
Three Percenters
Oathkeepers (suspected)
Malicious Wounding
§ 18.2-51 (Virginia Criminal Code)
Convicted (jury) 6 years

Allison Christine Johnson

State of Oklahoma v Johnson, Allison C (Cleveland County (OK) District 21 Court — CF-2019-372)
Awaiting Plea
09-January-2020 (Plea and Sentencing)
Allison Johnson was arrested following a series of incidents where Democratic party offices were vandalized with swastikas, anti-Semitic, anti-transgender, and racist graffiti. She has been alleged to have committed these acts of vandalism.
Allison Christine Johnson
a.k.a.
Allison Johnson
Malicious Injury/Mischief (4 counts)
21-1760 (2017 Oklahoma Statutes)
Charged Up to 1 year
Malicious Intimidation or Harassment
21-850 (2017 Oklahoma Statutes)
Charged Up to 1 year

Amanda Gail Oakes

State of Alabama v Oakes, Amanda Gail (Houston County (AL) Circuit Court — CC-2018-003355)
Closed
Amanda Gail Oakes and her partner Carlton Mathis allegedly fled to Alabama, where their child died. Amanda pleaded guilty to child endangerment and corpse abuse for the death of their infant.
Amanda Gail Oakes
a.k.a.
Amanda Oakes
Suspected affiliations:
Ghost Face Gangsters
Manslaughter
13A-006-003(A)(1) (Alabama Code)
Convicted (Plea) 20 years
State of Alabama v Oakes, Amanda Gail (Houston County (AL) Circuit Court — CC-2018-003354)
Closed
Amanda Gail Oakes and her partner Carlton Mathis allegedly fled to Alabama, where their child died. Amanda pleaded guilty to child endangerment and corpse abuse for the death of their infant.
Amanda Gail Oakes
a.k.a.
Amanda Oakes
Suspected affiliations:
Ghost Face Gangsters
Corpse abuse
13A-011-013 (Alabama Code)
Convicted (Plea) 10 years
Chemical endangerment of a child
026-015-003.2(A)(1) (Alabama Code)
Convicted (Plea) 99 years

Amanda Rapp

USA v Loadholt et al (US District Court (Eastern Arkansas) — 4:17-cr-00293-BSM)
Awaiting Trial
08-January-2020 (Change of Plea Hearing, multiple defs.)
Operation To The Dirt is an years-long investigation into the New Aryan Empire (NAE), a white supremacist gang with extensive membership. This investigation led to the arrest of dozens of individuals in Arkansas, and included several RICO indictments.
Troy R Loadholt
a.k.a.
Troy Loadholt
Tricky
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
David D Singleton
a.k.a.
David Singleton
LA
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Darlene Walker
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Wesley S Gullett
a.k.a.
Wesley Gullett
Bad Company
BC
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. § 1962(d) (United States Code)
Indicted Up to 20 years
Attempted murder in aid of racketeering
18 U.S.C. §§ 1959(a)(5) and 2 (United States Code)
Indicted Up to 10 years
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Michael J Roberts
a.k.a.
Michael Roberts
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A) (United States Code)
Indicted 10 years to Life
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c)(1)(A)(i) (United States Code)
Indicted Minimum 5 years
Shelby L Thompson
a.k.a.
Shelby Thompson
Shelby Roberts
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Corey A Ford
a.k.a.
Corey Ford
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Corey S Donnelly
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Lesa S Standridge
a.k.a.
Lesa Standridge
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C) (United States Code)
Indicted Up to 20 years
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B) (United States Code)
Indicted 5 years to 40 years
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c)(1)(A)(i) (United States Code)
Indicted Minimum 5 years
Felon in possession of a firearm
18 U.S.C. § 922(g)(1) (United States Code)
Indicted Up to 10 years
Dallas D Srandridge
a.k.a.
Dallas Standridge
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A) (United States Code)
Indicted 10 years to Life
Jeffrey G Howell
a.k.a.
Jeffrey Howell
Loon
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Richard K Hampton
a.k.a.
Richard Hampton
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Susan Hampton
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
April M Teeter
a.k.a.
April Teeter
April Crain
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Distribution of methamphetamine (2 counts)
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B) (United States Code)
Indicted 5 years to 40 years
Melissa D Kizer
a.k.a.
Melissa Kizer
Mel
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Andrew R Syverson
a.k.a.
Andrew Syverson
Drew
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Robert H Chandler
a.k.a.
Robert Chandler
Robbie
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Brittany Ferguson
a.k.a.
Brittany Gideon
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Shannon J Ferguson
a.k.a.
Shannon Ferguson
Shannon Pridmore
Shannon Spencer
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Brittanie N Handley
a.k.a.
Brittanie Handley
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(B) and 846 (United States Code)
Indicted 5 years to 40 years
Distribution of methamphetamine
21 U.S.C. §§ 841(b)(1)(B) (United States Code)
Indicted 5 years to 40 years
April Howell
a.k.a.
Apes
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Tiffany L Parker
a.k.a.
Tiffany Parker
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Heath Kizer
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Ralph A Ross
a.k.a.
Ralph Ross
RA
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(B) and 846 (United States Code)
Indicted 5 years to 40 years
Brittany S Connor
a.k.a.
Brittany Connor
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Katherine R Ross
a.k.a.
Katherine Ross
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Jeffrey L Knox
a.k.a.
Jeffrey Knox
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Attempted murder in aid of racketeering
18 U.S.C. §§ 1959(a)(5) and 2 (United States Code)
Indicted Up to 10 years
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Christopher S Helms
a.k.a.
Christopher Helms
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Felon in possession of a firearm
18 U.S.C. § 922(g)(1) (United States Code)
Indicted Up to 10 years
Tony L Heydenreich
a.k.a.
Tony Heydenreich
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(B) and 846 (United States Code)
Indicted 5 years to 40 years
Valerie Baker
a.k.a.
Valerie French
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Distribution of methamphetamine (2 counts)
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A) (United States Code)
Indicted 10 years to Life
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 2 (United States Code)
Indicted 10 years to Life
Thomas I Plaisance, Jr.
a.k.a.
Thomas Plaisance
Tommy
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Paula S Enos
a.k.a.
Paula Enos
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Kidnapping in aid of racketeering
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Wesley W Pierson
a.k.a.
Wesley Pierson
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 2 (United States Code)
Indicted 10 years to Life
Henri T Keener, II
a.k.a.
Henri Keener
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Justin B Howell
a.k.a.
Justin Howell
Bubba
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Jayme L Short
a.k.a.
Jayme Short
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Daniel Adame
a.k.a.
Punky
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Convicted (Plea) 262 months
Skippy D Sanders
a.k.a.
Skippy Sanders
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Timothy J Ferguson
a.k.a.
Timothy Ferguson
TJ
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Kevin M Long
a.k.a.
Kevin Long
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Kidnapping in aid of racketeering (3 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Felon in possession of a firearm
18 U.S.C. § 922(g)(1) (United States Code)
Indicted Up to 10 years
Jared R Dale
a.k.a.
Jared Dale
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Distribution of methamphetamine
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B) (United States Code)
Indicted 5 years to 40 years
James Nicholas George
a.k.a.
Nick
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Keith C Savage
a.k.a.
Keith Savage
KC
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Joseph D Pridmore
a.k.a.
Joseph Pridmore
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Distribution of methamphetamine (2 counts)
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B) (United States Code)
Indicted 5 years to 40 years
Marcus O Millsap
a.k.a.
Marcus Millsap
Red
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Attempted murder in aid of racketeering
18 U.S.C. §§ 1959(a)(5) and 2 (United States Code)
Indicted Up to 10 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
James Scott Oliver
a.k.a.
Scottie
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Randall Rapp
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Adam F Mitchell
a.k.a.
Adam Mitchell
Pork Chop
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Christopher Buber
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Russell Robinson
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Bradley Chambers
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Carey Mooney
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Courtney Talley
a.k.a.
Courtney Shreckhise
Courtney Caldwell
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Amanda Rapp
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life

Amber Rose Rocco

State of Oregon v Amber Rose Rocco (Yamhill County (OR) Court — 18CR86591)
Closed
Amber Rocco pleaded guilty to charges that she threatened a Black couple in Oregon on Christmas Eve of 2018. Video surfaced of her brandishing a knife and using racial slurs at the couple in an argument. She later apologized for using the slur, though she maintains she was verbally attacked.
Amber Rose Rocco
a.k.a.
Amber Rocco
Unlawful use of a weapon
166.220 (Oregon State Code)
Convicted (Plea) 20 days, 3 years probation
Unlawful use of a weapon
166.220 (Oregon State Code)
Dismissed (Plea) 1 year to 5 years
Assault in the fourth degree
163.160(3) (Oregon State Code)
Dismissed (Plea) 1 year to 5 years
Intimidation in the second degree
166.155 (Oregon State Code)
Dismissed (Plea) Up to 1 year
Intimidation in the second degree
166.155 (Oregon State Code)
Convicted (Plea) 10 days, 2 years probation
Menacing (2 counts)
163.190 (Oregon State Code)
Dismissed (Plea) Up to 1 year
Harassment (2 counts)
166.065(3) (Oregon State Code)
Convicted 2 years probation
Harassment
166.065(3) (Oregon State Code)
Dismissed Up to 6 months

Amberly Knight

USA v McCloskey et al (US District Court (Southern Georgia) — 4:18-cr-00260-RSB-JEG)
Closed
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 165 months
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) Minimum 5 years
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(3) (United States Code)
Convicted (Plea) 120 months
Mike Penfield
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 175 months
Distribution of controlled substance (methamphetamine > 5g) (4 counts)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Distribution of controlled substance (heroin)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Nick Penfield
a.k.a.
Picnic
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 210 months
Distribution of controlled substance (methamphetamine)
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 (methamphetamine) (2 counts)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Cody Penfield
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 162 months
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 108 months
Distribution of controlled substance (methamphetamine)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Devon Aines
a.k.a.
Devon Johnson
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 171 months
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) Minimum 5 years
Trevor Aines
a.k.a.
Sticks
Suspected affiliations:
Ghost Face 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) 280 months
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) 120 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 years
Avery Wiggins
Suspected affiliations:
Ghost Face 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) 88 months
Tyler Shuman
a.k.a.
Sticks
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 120 months
Distribution of controlled substance (methamphetamine) (2 counts)
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 (methamphetamine > 5g)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Possession and concealment of counterfeit obligations
18 U.S.C. § 472 (United States Code)
Convicted (Plea) 120 months
Aaron McCarthy
a.k.a.
Mustang Aaron
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 30 months
Distribution of controlled substance (methamphetamine)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Distribution of controlled substance (heroin)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Darron J. Driggers
a.k.a.
Darron Driggers
Ebay
DJ
Suspected affiliations:
Ghost Face 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) 57 months
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) 57 months
Crystal Wilson
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 65 months
Cody Eubanks
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 90 months
Robert Fuller
a.k.a.
Robbie
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 100 months
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
Baby Dwayne Garrison
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 145 months
Jennifer J. Grooms
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 55 months
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 170 months
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) 120 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 years
Brandon Chapman
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 130 months
Possession with intent to distribute a controlled substance (methamphetamine > 50g)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 20 years to Life
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) 120 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 years
Ronald A. Smith
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 52 months
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 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) 52 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 years
Kenneth I. Jenks
a.k.a.
Juno
Suspected affiliations:
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 with intent to distribute a controlled substance (methamphetamine > 5g)
21 U.S.C. § 841(a)(1) (United States Code)
Convicted (Plea (Lesser Included)) 1 year supervised release
Daniel Fleming
a.k.a.
Baby Boy
Suspected affiliations:
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) 96 months
Andrew P. Campos
a.k.a.
Chubs
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 235 months
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) 120 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 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
Distribution of a controlled substance (methamphetamine)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Rodney Rose
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 120 months
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
Distribution of a controlled substance (methamphetamine)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Cody Tracy
a.k.a.
Cojack
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 27 months
Joshua McNelly
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 210 months
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
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
Cynthia Miracle
Suspected affiliations:
Ghost Face 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) 65 months
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 120 months
Amberly Knight
a.k.a.
Tina Tinker
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 78 months
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
Keri Ann-Marie Lewis
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 68 months
Waylon Jesse Hodges
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 131 months
Christine Loggins
Suspected affiliations:
Ghost Face 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) 45 months
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
Suspected affiliations:
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 (Government motion) 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 (Government motion) 10 years to Life
Joseph Britt Carter
a.k.a.
Crack
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 38 months and 22 days
Possession of a firearm by a prohibited person (2 counts)
18 U.S.C. § 922(g)(3) (United States Code)
Convicted (Plea) 38 months and 22 days
Possession of an unregistered firearm
26 U.S.C. § 5861(d) (United States Code)
Convicted (Plea) 38 months and 22 days
Maurice L. Graham
a.k.a.
Moe
Suspected affiliations:
Ghost Face 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) 161 months
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) 120 months
Possession of ammunition by a prohibited person
18 U.S.C. § 922(g)(3) (United States Code)
Dismissed Up to 10 years
Possession and concealment of counterfeit obligations
18 U.S.C. § 472 (United States Code)
Convicted (Plea) 161 months
Meagan M James
a.k.a.
Meagan James
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 120 months
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 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
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(3) (United States Code)
Convicted (Plea) 120 months
Possession of a firearm with an obliterated serial number
18 U.S.C. § 922(k) (United States Code)
Dismissed (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) Minimum 5 years
Shawn Hadden
a.k.a.
Shorty
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 148 months
Possession with intent to distribute a controlled substance (methamphetamine > 5g) (2 counts)
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)(1) (United States Code)
Convicted (Plea) 120 months
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(1) (United States Code)
Dismissed (Plea) 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)
Dismissed (Plea) Minimum 5 years
Christopher Hendrix
a.k.a.
Hot Boy
Irish
Conor Murphy
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 72 months
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 72 months
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(3) (United States Code)
Convicted (Plea) 72 months
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(1) (United States Code)
Dismissed (Plea) Up to 10 years
Kari Neely
a.k.a.
Kerri Neely
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 24 months
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
David Rahn
Suspected affiliations:
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 with intent to distribute a controlled substance (methamphetamine > 50g and crack)
21 U.S.C. § 841(a)(1) (United States Code)
Convicted (Plea) 151 months
Miranda Burnsed
a.k.a.
Miranda Harralson
Suspected affiliations:
Ghost Face 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) 41 months
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
Suspected affiliations:
Ghost Face 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) 55 months
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
Suspected affiliations:
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) 48 months
Distribution of a controlled substance (Hydrocodone)
21 U.S.C. § 841(a)(1) (United States Code)
Convicted (Plea) 48 months

Andre Maytum

USA v Dussell et al (US District Court (Middle FL) — 8:18-cr-00492-JDW-JSS)
Awaiting Trial, defs. Maytum & Dussell
07-January-2020 (Sentencing)
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
Suspected 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
Suspected affiliations:
United Aryan Brotherhood
Unforgiven
Distributing heroin
21 U.S.C. § 841(a)(1) and 841(b)(1)(C) (United States Code)
Appeal (Plea) 36 months
Distributing crack cocaine
21 U.S.C. § 841(a)(1) and 841(b)(1)(C) (United States Code)
Appeal (Plea) 36 months
Andre Maytum
Suspected 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

Andrew David Ramsey

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
163.190 (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 — 19CR05621)
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 (2 counts)
164.135 (Oregon State Code)
Convicted (Plea) 3 years probation, 1 year license revocation
Fleeing or attempting to elude
811.540(1)(b)(A) (Oregon State Code)
Dismissed (Removed from Charging Instrument) Up to 5 years
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 — 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 — 19CR05614)
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
Criminal mischief in the second degree
164.354 (Oregon State Code)
Convicted (Plea) 36 months probation
Criminal trespass in the first degree
164.255 (Oregon State Code)
Dismissed (Plea) Up to 1 year
State of Oregon v Andrew David Ramsey (Marion County (OR) Court — 19CR03328)
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
Intimidation in the second degree
166.155 (Oregon State Code)
Convicted (Plea) 180 days
Assault in the fourth degree
163.160(2) (Oregon State Code)
Dismissed (Plea) 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
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

Andrew J Vrba

State of Missouri v Andrew J Vrba (Greene County (MO) Judicial Court — 1831-CR07194)
Awaiting Trial
03-August-2020 (Conference Call)
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
565.020 (2017 Missouri Revised Statutes)
Indicted Life to Death
Armed criminal action
571.015 (2017 Missouri Revised Statutes)
Indicted Minimum 3 years
Abandonment of a corpse
194.425 (2017 Missouri Revised Statutes)
Indicted Up to 4 years

Andrew Jon Thomasberg

USA v Thomasberg, Andrew (US District Court (Eastern VA) — 1:19-cr-337)
Awaiting Sentencing
28-February-2020 (Sentencing)
Andrew Thomasberg is a supposed member of Atomwaffen who was arrested on allegations of unlawful firearms possession. One of his firearms purchased under his name was found at the home of another suspected Atomwaffen member. He pleaded guilty to both charges in 2019.
Andrew Jon Thomasberg
a.k.a.
Drew Thomasberg
Andrew Thomasberg
Suspected affiliations:
Atomwaffen
Vanguard America
False statement during acquisition of a firearm
18 U.S.C. § 922(a)(6) (United States Code)
Charged (Information (Plea Pending)) Up to 10 years
Possession of a firearm by controlled substance abuser
18 U.S.C. § 922(g)(3) (United States Code)
Charged (Information (Plea Pending)) Up to 10 years

Andrew Joseph Oswalt

State of Oregon v Andrew Joseph Oswalt (Benton County (OR) Court — 19CR16807)
Closed
Andrew Oswalt is an OSU student who was convicted for hate crime charges for targeting and intimidating activists by putting racist bumper stickers on their cars. He is appealing this conviction and in this case is facing additional charges for a similar incident.
Andrew Joseph Oswalt
a.k.a.
Andrew Oswalt
Criminal mischief in the second degree
164.354 (Oregon State Code)
Convicted (Plea) 40 hours community service
State of Oregon v Andrew Joseph Oswalt (Benton County (OR) Court — 18CR07470)
Closed
Andrew Oswalt is an OSU student who was convicted 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, appeal dismissed) 30 days, 3 years probation, $500 fine
Criminal mischief in the third degree (2 counts)
164.345 (Oregon State Code)
Convicted (Bench, appeal dismissed) 10 days, 3 years probation

Andrew Michael Windsor

USA v Windsor, Andrew (US District Court (Middle FL) — 8:18-cr-00476-CEH-CPT)
Closed
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
Suspected 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) 37 months

Andrew P. Campos

USA v McCloskey et al (US District Court (Southern Georgia) — 4:18-cr-00260-RSB-JEG)
Closed
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 165 months
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) Minimum 5 years
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(3) (United States Code)
Convicted (Plea) 120 months
Mike Penfield
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 175 months
Distribution of controlled substance (methamphetamine > 5g) (4 counts)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Distribution of controlled substance (heroin)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Nick Penfield
a.k.a.
Picnic
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 210 months
Distribution of controlled substance (methamphetamine)
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 (methamphetamine) (2 counts)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Cody Penfield
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 162 months
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 108 months
Distribution of controlled substance (methamphetamine)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Devon Aines
a.k.a.
Devon Johnson
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 171 months
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) Minimum 5 years
Trevor Aines
a.k.a.
Sticks
Suspected affiliations:
Ghost Face 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) 280 months
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) 120 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 years
Avery Wiggins
Suspected affiliations:
Ghost Face 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) 88 months
Tyler Shuman
a.k.a.
Sticks
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 120 months
Distribution of controlled substance (methamphetamine) (2 counts)
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 (methamphetamine > 5g)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Possession and concealment of counterfeit obligations
18 U.S.C. § 472 (United States Code)
Convicted (Plea) 120 months
Aaron McCarthy
a.k.a.
Mustang Aaron
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 30 months
Distribution of controlled substance (methamphetamine)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Distribution of controlled substance (heroin)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Darron J. Driggers
a.k.a.
Darron Driggers
Ebay
DJ
Suspected affiliations:
Ghost Face 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) 57 months
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) 57 months
Crystal Wilson
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 65 months
Cody Eubanks
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 90 months
Robert Fuller
a.k.a.
Robbie
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 100 months
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
Baby Dwayne Garrison
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 145 months
Jennifer J. Grooms
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 55 months
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 170 months
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) 120 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 years
Brandon Chapman
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 130 months
Possession with intent to distribute a controlled substance (methamphetamine > 50g)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 20 years to Life
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) 120 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 years
Ronald A. Smith
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 52 months
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 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) 52 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 years
Kenneth I. Jenks
a.k.a.
Juno
Suspected affiliations:
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 with intent to distribute a controlled substance (methamphetamine > 5g)
21 U.S.C. § 841(a)(1) (United States Code)
Convicted (Plea (Lesser Included)) 1 year supervised release
Daniel Fleming
a.k.a.
Baby Boy
Suspected affiliations:
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) 96 months
Andrew P. Campos
a.k.a.
Chubs
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 235 months
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) 120 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 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
Distribution of a controlled substance (methamphetamine)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Rodney Rose
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 120 months
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
Distribution of a controlled substance (methamphetamine)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Cody Tracy
a.k.a.
Cojack
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 27 months
Joshua McNelly
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 210 months
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
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
Cynthia Miracle
Suspected affiliations:
Ghost Face 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) 65 months
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 120 months
Amberly Knight
a.k.a.
Tina Tinker
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 78 months
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
Keri Ann-Marie Lewis
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 68 months
Waylon Jesse Hodges
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 131 months
Christine Loggins
Suspected affiliations:
Ghost Face 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) 45 months
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
Suspected affiliations:
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 (Government motion) 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 (Government motion) 10 years to Life
Joseph Britt Carter
a.k.a.
Crack
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 38 months and 22 days
Possession of a firearm by a prohibited person (2 counts)
18 U.S.C. § 922(g)(3) (United States Code)
Convicted (Plea) 38 months and 22 days
Possession of an unregistered firearm
26 U.S.C. § 5861(d) (United States Code)
Convicted (Plea) 38 months and 22 days
Maurice L. Graham
a.k.a.
Moe
Suspected affiliations:
Ghost Face 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) 161 months
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) 120 months
Possession of ammunition by a prohibited person
18 U.S.C. § 922(g)(3) (United States Code)
Dismissed Up to 10 years
Possession and concealment of counterfeit obligations
18 U.S.C. § 472 (United States Code)
Convicted (Plea) 161 months
Meagan M James
a.k.a.
Meagan James
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 120 months
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 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
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(3) (United States Code)
Convicted (Plea) 120 months
Possession of a firearm with an obliterated serial number
18 U.S.C. § 922(k) (United States Code)
Dismissed (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) Minimum 5 years
Shawn Hadden
a.k.a.
Shorty
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 148 months
Possession with intent to distribute a controlled substance (methamphetamine > 5g) (2 counts)
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)(1) (United States Code)
Convicted (Plea) 120 months
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(1) (United States Code)
Dismissed (Plea) 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)
Dismissed (Plea) Minimum 5 years
Christopher Hendrix
a.k.a.
Hot Boy
Irish
Conor Murphy
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 72 months
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 72 months
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(3) (United States Code)
Convicted (Plea) 72 months
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(1) (United States Code)
Dismissed (Plea) Up to 10 years
Kari Neely
a.k.a.
Kerri Neely
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 24 months
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
David Rahn
Suspected affiliations:
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 with intent to distribute a controlled substance (methamphetamine > 50g and crack)
21 U.S.C. § 841(a)(1) (United States Code)
Convicted (Plea) 151 months
Miranda Burnsed
a.k.a.
Miranda Harralson
Suspected affiliations:
Ghost Face 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) 41 months
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
Suspected affiliations:
Ghost Face 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) 55 months
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
Suspected affiliations:
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) 48 months
Distribution of a controlled substance (Hydrocodone)
21 U.S.C. § 841(a)(1) (United States Code)
Convicted (Plea) 48 months

Andrew R Syverson

USA v Loadholt et al (US District Court (Eastern Arkansas) — 4:17-cr-00293-BSM)
Awaiting Trial
08-January-2020 (Change of Plea Hearing, multiple defs.)
Operation To The Dirt is an years-long investigation into the New Aryan Empire (NAE), a white supremacist gang with extensive membership. This investigation led to the arrest of dozens of individuals in Arkansas, and included several RICO indictments.
Troy R Loadholt
a.k.a.
Troy Loadholt
Tricky
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
David D Singleton
a.k.a.
David Singleton
LA
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Darlene Walker
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Wesley S Gullett
a.k.a.
Wesley Gullett
Bad Company
BC
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. § 1962(d) (United States Code)
Indicted Up to 20 years
Attempted murder in aid of racketeering
18 U.S.C. §§ 1959(a)(5) and 2 (United States Code)
Indicted Up to 10 years
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Michael J Roberts
a.k.a.
Michael Roberts
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A) (United States Code)
Indicted 10 years to Life
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c)(1)(A)(i) (United States Code)
Indicted Minimum 5 years
Shelby L Thompson
a.k.a.
Shelby Thompson
Shelby Roberts
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Corey A Ford
a.k.a.
Corey Ford
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Corey S Donnelly
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Lesa S Standridge
a.k.a.
Lesa Standridge
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C) (United States Code)
Indicted Up to 20 years
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B) (United States Code)
Indicted 5 years to 40 years
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c)(1)(A)(i) (United States Code)
Indicted Minimum 5 years
Felon in possession of a firearm
18 U.S.C. § 922(g)(1) (United States Code)
Indicted Up to 10 years
Dallas D Srandridge
a.k.a.
Dallas Standridge
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A) (United States Code)
Indicted 10 years to Life
Jeffrey G Howell
a.k.a.
Jeffrey Howell
Loon
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Richard K Hampton
a.k.a.
Richard Hampton
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Susan Hampton
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
April M Teeter
a.k.a.
April Teeter
April Crain
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Distribution of methamphetamine (2 counts)
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B) (United States Code)
Indicted 5 years to 40 years
Melissa D Kizer
a.k.a.
Melissa Kizer
Mel
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Andrew R Syverson
a.k.a.
Andrew Syverson
Drew
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Robert H Chandler
a.k.a.
Robert Chandler
Robbie
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Brittany Ferguson
a.k.a.
Brittany Gideon
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Shannon J Ferguson
a.k.a.
Shannon Ferguson
Shannon Pridmore
Shannon Spencer
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Brittanie N Handley
a.k.a.
Brittanie Handley
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(B) and 846 (United States Code)
Indicted 5 years to 40 years
Distribution of methamphetamine
21 U.S.C. §§ 841(b)(1)(B) (United States Code)
Indicted 5 years to 40 years
April Howell
a.k.a.
Apes
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Tiffany L Parker
a.k.a.
Tiffany Parker
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Heath Kizer
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Ralph A Ross
a.k.a.
Ralph Ross
RA
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(B) and 846 (United States Code)
Indicted 5 years to 40 years
Brittany S Connor
a.k.a.
Brittany Connor
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Katherine R Ross
a.k.a.
Katherine Ross
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Jeffrey L Knox
a.k.a.
Jeffrey Knox
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Attempted murder in aid of racketeering
18 U.S.C. §§ 1959(a)(5) and 2 (United States Code)
Indicted Up to 10 years
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Christopher S Helms
a.k.a.
Christopher Helms
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Felon in possession of a firearm
18 U.S.C. § 922(g)(1) (United States Code)
Indicted Up to 10 years
Tony L Heydenreich
a.k.a.
Tony Heydenreich
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(B) and 846 (United States Code)
Indicted 5 years to 40 years
Valerie Baker
a.k.a.
Valerie French
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Distribution of methamphetamine (2 counts)
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A) (United States Code)
Indicted 10 years to Life
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 2 (United States Code)
Indicted 10 years to Life
Thomas I Plaisance, Jr.
a.k.a.
Thomas Plaisance
Tommy
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Paula S Enos
a.k.a.
Paula Enos
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Kidnapping in aid of racketeering
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Wesley W Pierson
a.k.a.
Wesley Pierson
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 2 (United States Code)
Indicted 10 years to Life
Henri T Keener, II
a.k.a.
Henri Keener
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Justin B Howell
a.k.a.
Justin Howell
Bubba
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Jayme L Short
a.k.a.
Jayme Short
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Daniel Adame
a.k.a.
Punky
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Convicted (Plea) 262 months
Skippy D Sanders
a.k.a.
Skippy Sanders
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Timothy J Ferguson
a.k.a.
Timothy Ferguson
TJ
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Kevin M Long
a.k.a.
Kevin Long
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Kidnapping in aid of racketeering (3 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Felon in possession of a firearm
18 U.S.C. § 922(g)(1) (United States Code)
Indicted Up to 10 years
Jared R Dale
a.k.a.
Jared Dale
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Distribution of methamphetamine
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B) (United States Code)
Indicted 5 years to 40 years
James Nicholas George
a.k.a.
Nick
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Keith C Savage
a.k.a.
Keith Savage
KC
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Joseph D Pridmore
a.k.a.
Joseph Pridmore
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Distribution of methamphetamine (2 counts)
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B) (United States Code)
Indicted 5 years to 40 years
Marcus O Millsap
a.k.a.
Marcus Millsap
Red
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Attempted murder in aid of racketeering
18 U.S.C. §§ 1959(a)(5) and 2 (United States Code)
Indicted Up to 10 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
James Scott Oliver
a.k.a.
Scottie
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Randall Rapp
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Adam F Mitchell
a.k.a.
Adam Mitchell
Pork Chop
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Christopher Buber
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Russell Robinson
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Bradley Chambers
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Carey Mooney
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Courtney Talley
a.k.a.
Courtney Shreckhise
Courtney Caldwell
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Amanda Rapp
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life

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
Suspected 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

April Howell

USA v Loadholt et al (US District Court (Eastern Arkansas) — 4:17-cr-00293-BSM)
Awaiting Trial
08-January-2020 (Change of Plea Hearing, multiple defs.)
Operation To The Dirt is an years-long investigation into the New Aryan Empire (NAE), a white supremacist gang with extensive membership. This investigation led to the arrest of dozens of individuals in Arkansas, and included several RICO indictments.
Troy R Loadholt
a.k.a.
Troy Loadholt
Tricky
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
David D Singleton
a.k.a.
David Singleton
LA
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Darlene Walker
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Wesley S Gullett
a.k.a.
Wesley Gullett
Bad Company
BC
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. § 1962(d) (United States Code)
Indicted Up to 20 years
Attempted murder in aid of racketeering
18 U.S.C. §§ 1959(a)(5) and 2 (United States Code)
Indicted Up to 10 years
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Michael J Roberts
a.k.a.
Michael Roberts
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A) (United States Code)
Indicted 10 years to Life
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c)(1)(A)(i) (United States Code)
Indicted Minimum 5 years
Shelby L Thompson
a.k.a.
Shelby Thompson
Shelby Roberts
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Corey A Ford
a.k.a.
Corey Ford
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Corey S Donnelly
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Lesa S Standridge
a.k.a.
Lesa Standridge
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C) (United States Code)
Indicted Up to 20 years
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B) (United States Code)
Indicted 5 years to 40 years
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c)(1)(A)(i) (United States Code)
Indicted Minimum 5 years
Felon in possession of a firearm
18 U.S.C. § 922(g)(1) (United States Code)
Indicted Up to 10 years
Dallas D Srandridge
a.k.a.
Dallas Standridge
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A) (United States Code)
Indicted 10 years to Life
Jeffrey G Howell
a.k.a.
Jeffrey Howell
Loon
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Richard K Hampton
a.k.a.
Richard Hampton
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Susan Hampton
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
April M Teeter
a.k.a.
April Teeter
April Crain
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Distribution of methamphetamine (2 counts)
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B) (United States Code)
Indicted 5 years to 40 years
Melissa D Kizer
a.k.a.
Melissa Kizer
Mel
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Andrew R Syverson
a.k.a.
Andrew Syverson
Drew
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Robert H Chandler
a.k.a.
Robert Chandler
Robbie
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Brittany Ferguson
a.k.a.
Brittany Gideon
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Shannon J Ferguson
a.k.a.
Shannon Ferguson
Shannon Pridmore
Shannon Spencer
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Brittanie N Handley
a.k.a.
Brittanie Handley
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(B) and 846 (United States Code)
Indicted 5 years to 40 years
Distribution of methamphetamine
21 U.S.C. §§ 841(b)(1)(B) (United States Code)
Indicted 5 years to 40 years
April Howell
a.k.a.
Apes
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Tiffany L Parker
a.k.a.
Tiffany Parker
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Heath Kizer
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Ralph A Ross
a.k.a.
Ralph Ross
RA
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(B) and 846 (United States Code)
Indicted 5 years to 40 years
Brittany S Connor
a.k.a.
Brittany Connor
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Katherine R Ross
a.k.a.
Katherine Ross
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Jeffrey L Knox
a.k.a.
Jeffrey Knox
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Attempted murder in aid of racketeering
18 U.S.C. §§ 1959(a)(5) and 2 (United States Code)
Indicted Up to 10 years
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Christopher S Helms
a.k.a.
Christopher Helms
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Felon in possession of a firearm
18 U.S.C. § 922(g)(1) (United States Code)
Indicted Up to 10 years
Tony L Heydenreich
a.k.a.
Tony Heydenreich
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(B) and 846 (United States Code)
Indicted 5 years to 40 years
Valerie Baker
a.k.a.
Valerie French
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Distribution of methamphetamine (2 counts)
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A) (United States Code)
Indicted 10 years to Life
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 2 (United States Code)
Indicted 10 years to Life
Thomas I Plaisance, Jr.
a.k.a.
Thomas Plaisance
Tommy
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Paula S Enos
a.k.a.
Paula Enos
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Kidnapping in aid of racketeering
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Wesley W Pierson
a.k.a.
Wesley Pierson
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 2 (United States Code)
Indicted 10 years to Life
Henri T Keener, II
a.k.a.
Henri Keener
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Justin B Howell
a.k.a.
Justin Howell
Bubba
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Jayme L Short
a.k.a.
Jayme Short
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Daniel Adame
a.k.a.
Punky
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Convicted (Plea) 262 months
Skippy D Sanders
a.k.a.
Skippy Sanders
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Timothy J Ferguson
a.k.a.
Timothy Ferguson
TJ
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Kevin M Long
a.k.a.
Kevin Long
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Kidnapping in aid of racketeering (3 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Felon in possession of a firearm
18 U.S.C. § 922(g)(1) (United States Code)
Indicted Up to 10 years
Jared R Dale
a.k.a.
Jared Dale
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Distribution of methamphetamine
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B) (United States Code)
Indicted 5 years to 40 years
James Nicholas George
a.k.a.
Nick
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Keith C Savage
a.k.a.
Keith Savage
KC
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Joseph D Pridmore
a.k.a.
Joseph Pridmore
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Distribution of methamphetamine (2 counts)
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B) (United States Code)
Indicted 5 years to 40 years
Marcus O Millsap
a.k.a.
Marcus Millsap
Red
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Attempted murder in aid of racketeering
18 U.S.C. §§ 1959(a)(5) and 2 (United States Code)
Indicted Up to 10 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
James Scott Oliver
a.k.a.
Scottie
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Randall Rapp
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Adam F Mitchell
a.k.a.
Adam Mitchell
Pork Chop
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Christopher Buber
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Russell Robinson
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Bradley Chambers
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Carey Mooney
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Courtney Talley
a.k.a.
Courtney Shreckhise
Courtney Caldwell
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Amanda Rapp
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life

April M Teeter

USA v Loadholt et al (US District Court (Eastern Arkansas) — 4:17-cr-00293-BSM)
Awaiting Trial
08-January-2020 (Change of Plea Hearing, multiple defs.)
Operation To The Dirt is an years-long investigation into the New Aryan Empire (NAE), a white supremacist gang with extensive membership. This investigation led to the arrest of dozens of individuals in Arkansas, and included several RICO indictments.
Troy R Loadholt
a.k.a.
Troy Loadholt
Tricky
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
David D Singleton
a.k.a.
David Singleton
LA
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Darlene Walker
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Wesley S Gullett
a.k.a.
Wesley Gullett
Bad Company
BC
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. § 1962(d) (United States Code)
Indicted Up to 20 years
Attempted murder in aid of racketeering
18 U.S.C. §§ 1959(a)(5) and 2 (United States Code)
Indicted Up to 10 years
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Michael J Roberts
a.k.a.
Michael Roberts
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A) (United States Code)
Indicted 10 years to Life
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c)(1)(A)(i) (United States Code)
Indicted Minimum 5 years
Shelby L Thompson
a.k.a.
Shelby Thompson
Shelby Roberts
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Corey A Ford
a.k.a.
Corey Ford
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Corey S Donnelly
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Lesa S Standridge
a.k.a.
Lesa Standridge
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C) (United States Code)
Indicted Up to 20 years
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B) (United States Code)
Indicted 5 years to 40 years
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c)(1)(A)(i) (United States Code)
Indicted Minimum 5 years
Felon in possession of a firearm
18 U.S.C. § 922(g)(1) (United States Code)
Indicted Up to 10 years
Dallas D Srandridge
a.k.a.
Dallas Standridge
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A) (United States Code)
Indicted 10 years to Life
Jeffrey G Howell
a.k.a.
Jeffrey Howell
Loon
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Richard K Hampton
a.k.a.
Richard Hampton
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Susan Hampton
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
April M Teeter
a.k.a.
April Teeter
April Crain
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Distribution of methamphetamine (2 counts)
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B) (United States Code)
Indicted 5 years to 40 years
Melissa D Kizer
a.k.a.
Melissa Kizer
Mel
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Andrew R Syverson
a.k.a.
Andrew Syverson
Drew
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Robert H Chandler
a.k.a.
Robert Chandler
Robbie
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Brittany Ferguson
a.k.a.
Brittany Gideon
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Shannon J Ferguson
a.k.a.
Shannon Ferguson
Shannon Pridmore
Shannon Spencer
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Brittanie N Handley
a.k.a.
Brittanie Handley
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(B) and 846 (United States Code)
Indicted 5 years to 40 years
Distribution of methamphetamine
21 U.S.C. §§ 841(b)(1)(B) (United States Code)
Indicted 5 years to 40 years
April Howell
a.k.a.
Apes
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Tiffany L Parker
a.k.a.
Tiffany Parker
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Heath Kizer
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Ralph A Ross
a.k.a.
Ralph Ross
RA
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(B) and 846 (United States Code)
Indicted 5 years to 40 years
Brittany S Connor
a.k.a.
Brittany Connor
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Katherine R Ross
a.k.a.
Katherine Ross
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Jeffrey L Knox
a.k.a.
Jeffrey Knox
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Attempted murder in aid of racketeering
18 U.S.C. §§ 1959(a)(5) and 2 (United States Code)
Indicted Up to 10 years
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Christopher S Helms
a.k.a.
Christopher Helms
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Felon in possession of a firearm
18 U.S.C. § 922(g)(1) (United States Code)
Indicted Up to 10 years
Tony L Heydenreich
a.k.a.
Tony Heydenreich
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(B) and 846 (United States Code)
Indicted 5 years to 40 years
Valerie Baker
a.k.a.
Valerie French
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Distribution of methamphetamine (2 counts)
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A) (United States Code)
Indicted 10 years to Life
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 2 (United States Code)
Indicted 10 years to Life
Thomas I Plaisance, Jr.
a.k.a.
Thomas Plaisance
Tommy
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Paula S Enos
a.k.a.
Paula Enos
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Kidnapping in aid of racketeering
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Wesley W Pierson
a.k.a.
Wesley Pierson
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 2 (United States Code)
Indicted 10 years to Life
Henri T Keener, II
a.k.a.
Henri Keener
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Justin B Howell
a.k.a.
Justin Howell
Bubba
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Jayme L Short
a.k.a.
Jayme Short
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Daniel Adame
a.k.a.
Punky
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Convicted (Plea) 262 months
Skippy D Sanders
a.k.a.
Skippy Sanders
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Timothy J Ferguson
a.k.a.
Timothy Ferguson
TJ
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Kevin M Long
a.k.a.
Kevin Long
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Kidnapping in aid of racketeering (3 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Felon in possession of a firearm
18 U.S.C. § 922(g)(1) (United States Code)
Indicted Up to 10 years
Jared R Dale
a.k.a.
Jared Dale
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Distribution of methamphetamine
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B) (United States Code)
Indicted 5 years to 40 years
James Nicholas George
a.k.a.
Nick
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Keith C Savage
a.k.a.
Keith Savage
KC
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Joseph D Pridmore
a.k.a.
Joseph Pridmore
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Distribution of methamphetamine (2 counts)
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B) (United States Code)
Indicted 5 years to 40 years
Marcus O Millsap
a.k.a.
Marcus Millsap
Red
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Attempted murder in aid of racketeering
18 U.S.C. §§ 1959(a)(5) and 2 (United States Code)
Indicted Up to 10 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
James Scott Oliver
a.k.a.
Scottie
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Randall Rapp
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Adam F Mitchell
a.k.a.
Adam Mitchell
Pork Chop
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Christopher Buber
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Russell Robinson
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Bradley Chambers
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Carey Mooney
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Courtney Talley
a.k.a.
Courtney Shreckhise
Courtney Caldwell
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Amanda Rapp
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life

Apryl L Patterson

State of Ohio v Patterson, Apryl L (Muskingum County (OH) Court of Common Pleas — CR2018-0751)
Closed
Apryl Patterson is a former teacher who pleaded guilty to having sex with a student. When in court, she attempted to defend herself as a sovereign citizen.
Apryl L Patterson
a.k.a.
Apryl Patterson
Sexual battery
2907.03(A)(7) (Ohio Revised Code)
Convicted (Plea) 24 months

Arnold Gerard Nelson Jr

USA v Nelson et al (US District Court (Middle FL) — 8:18-cr-00517-MSS-AEP)
Closed
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
Suspected 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)
Convicted (Plea) 110 months
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)
Dismissed (Plea Pending) 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)
Dismissed (Plea Pending) 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)
Dismissed (Plea Pending) Up to 30 years
Arnold Gerard Nelson Jr
a.k.a.
Arnold Nelson Jr
Suspected 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)
Convicted (Plea) 70 months
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)
Dismissed (Plea) 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)
Dismissed (Plea) 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)
Dismissed (Plea) Up to 30 years

Arthur Martunovich

State of New York v Martunovich, Arthur (Kings County (NY) Supreme Court — 00377-2019)
Awaiting Trial
18-December-2019 (Hearing)
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
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
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 intent (3 counts)
PL 125.25 01 (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
Attempted murder with intention
PL 110-125.25 01 (New York Penal Code)
Indicted 5 years to 25 years
Criminal possession of a weapon with intent to use
PL 265.01 02 (New York Penal Code)
Indicted Up to 1 year
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
Third degree assault with intent to cause physical injury (2 counts)
PL 120.00 01 (New York Penal Code)
Indicted Up to 1 year

Ashley Michelle Voitle

USA v Matousek et al (US District Court (Southern TX) — 2:19-cr-00162)
Closed
07-August-2019 (Sentencing, def. Voitle)
These three members, linked to the Aryan Brotherhood, were convicted of bringing two Brazilians across the US border.
Cody Michael Matousek
a.k.a.
Cody Matousek
Suspected affiliations:
Aryan Brotherhood
Bringing in and harboring certain aliens
8 U.S.C. § 1324(a)(1)(A)(ii), (v)(I), and 1324(a)(1)(B)(i) (United States Code)
Convicted (Plea) 40 months
Bringing in and harboring certain aliens (2 counts)
8 U.S.C. § 1324(a)(1)(A)(ii), (v)(II), and 1324(a)(1)(B)(ii) (United States Code)
Dismissed (Plea) Up to 10 years
Guadalupe Levario Bringing in and harboring certain aliens
8 U.S.C. § 1324(a)(1)(A)(ii), (v)(I), and 1324(a)(1)(B)(i) (United States Code)
Convicted (Plea) 18 months
Bringing in and harboring certain aliens (2 counts)
8 U.S.C. § 1324(a)(1)(A)(ii), (v)(II), and 1324(a)(1)(B)(ii) (United States Code)
Dismissed (Plea) Up to 10 years
Ashley Michelle Voitle
a.k.a.
Ashley Voitle
Bringing in and harboring certain aliens
8 U.S.C. § 1324(a)(1)(A)(ii), (v)(I), and 1324(a)(1)(B)(i) (United States Code)
Convicted (Plea) 12 months and 1 day
Bringing in and harboring certain aliens (2 counts)
8 U.S.C. § 1324(a)(1)(A)(ii), (v)(II), and 1324(a)(1)(B)(ii) (United States Code)
Dismissed (Plea) Up to 10 years

Avery Wiggins

USA v McCloskey et al (US District Court (Southern Georgia) — 4:18-cr-00260-RSB-JEG)
Closed
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 165 months
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) Minimum 5 years
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(3) (United States Code)
Convicted (Plea) 120 months
Mike Penfield
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 175 months
Distribution of controlled substance (methamphetamine > 5g) (4 counts)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Distribution of controlled substance (heroin)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Nick Penfield
a.k.a.
Picnic
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 210 months
Distribution of controlled substance (methamphetamine)
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 (methamphetamine) (2 counts)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Cody Penfield
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 162 months
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 108 months
Distribution of controlled substance (methamphetamine)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Devon Aines
a.k.a.
Devon Johnson
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 171 months
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) Minimum 5 years
Trevor Aines
a.k.a.
Sticks
Suspected affiliations:
Ghost Face 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) 280 months
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) 120 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 years
Avery Wiggins
Suspected affiliations:
Ghost Face 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) 88 months
Tyler Shuman
a.k.a.
Sticks
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 120 months
Distribution of controlled substance (methamphetamine) (2 counts)
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 (methamphetamine > 5g)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Possession and concealment of counterfeit obligations
18 U.S.C. § 472 (United States Code)
Convicted (Plea) 120 months
Aaron McCarthy
a.k.a.
Mustang Aaron
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 30 months
Distribution of controlled substance (methamphetamine)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Distribution of controlled substance (heroin)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Darron J. Driggers
a.k.a.
Darron Driggers
Ebay
DJ
Suspected affiliations:
Ghost Face 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) 57 months
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) 57 months
Crystal Wilson
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 65 months
Cody Eubanks
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 90 months
Robert Fuller
a.k.a.
Robbie
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 100 months
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
Baby Dwayne Garrison
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 145 months
Jennifer J. Grooms
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 55 months
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 170 months
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) 120 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 years
Brandon Chapman
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 130 months
Possession with intent to distribute a controlled substance (methamphetamine > 50g)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 20 years to Life
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) 120 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 years
Ronald A. Smith
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 52 months
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 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) 52 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 years
Kenneth I. Jenks
a.k.a.
Juno
Suspected affiliations:
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 with intent to distribute a controlled substance (methamphetamine > 5g)
21 U.S.C. § 841(a)(1) (United States Code)
Convicted (Plea (Lesser Included)) 1 year supervised release
Daniel Fleming
a.k.a.
Baby Boy
Suspected affiliations:
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) 96 months
Andrew P. Campos
a.k.a.
Chubs
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 235 months
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) 120 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 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
Distribution of a controlled substance (methamphetamine)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Rodney Rose
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 120 months
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
Distribution of a controlled substance (methamphetamine)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Cody Tracy
a.k.a.
Cojack
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 27 months
Joshua McNelly
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 210 months
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
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
Cynthia Miracle
Suspected affiliations:
Ghost Face 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) 65 months
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 120 months
Amberly Knight
a.k.a.
Tina Tinker
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 78 months
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
Keri Ann-Marie Lewis
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 68 months
Waylon Jesse Hodges
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 131 months
Christine Loggins
Suspected affiliations:
Ghost Face 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) 45 months
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
Suspected affiliations:
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 (Government motion) 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 (Government motion) 10 years to Life
Joseph Britt Carter
a.k.a.
Crack
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 38 months and 22 days
Possession of a firearm by a prohibited person (2 counts)
18 U.S.C. § 922(g)(3) (United States Code)
Convicted (Plea) 38 months and 22 days
Possession of an unregistered firearm
26 U.S.C. § 5861(d) (United States Code)
Convicted (Plea) 38 months and 22 days
Maurice L. Graham
a.k.a.
Moe
Suspected affiliations:
Ghost Face 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) 161 months
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) 120 months
Possession of ammunition by a prohibited person
18 U.S.C. § 922(g)(3) (United States Code)
Dismissed Up to 10 years
Possession and concealment of counterfeit obligations
18 U.S.C. § 472 (United States Code)
Convicted (Plea) 161 months
Meagan M James
a.k.a.
Meagan James
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 120 months
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 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
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(3) (United States Code)
Convicted (Plea) 120 months
Possession of a firearm with an obliterated serial number
18 U.S.C. § 922(k) (United States Code)
Dismissed (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) Minimum 5 years
Shawn Hadden
a.k.a.
Shorty
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 148 months
Possession with intent to distribute a controlled substance (methamphetamine > 5g) (2 counts)
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)(1) (United States Code)
Convicted (Plea) 120 months
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(1) (United States Code)
Dismissed (Plea) 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)
Dismissed (Plea) Minimum 5 years
Christopher Hendrix
a.k.a.
Hot Boy
Irish
Conor Murphy
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 72 months
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 72 months
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(3) (United States Code)
Convicted (Plea) 72 months
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(1) (United States Code)
Dismissed (Plea) Up to 10 years
Kari Neely
a.k.a.
Kerri Neely
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 24 months
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
David Rahn
Suspected affiliations:
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 with intent to distribute a controlled substance (methamphetamine > 50g and crack)
21 U.S.C. § 841(a)(1) (United States Code)
Convicted (Plea) 151 months
Miranda Burnsed
a.k.a.
Miranda Harralson
Suspected affiliations:
Ghost Face 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) 41 months
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
Suspected affiliations:
Ghost Face 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) 55 months
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
Suspected affiliations:
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) 48 months
Distribution of a controlled substance (Hydrocodone)
21 U.S.C. § 841(a)(1) (United States Code)
Convicted (Plea) 48 months

Aydene Militello

State of Illinois v Aydene Militello (DeKalb County (IL) Circuit Court — 2018CF000435)
Closed
Aydene Militello was convicted of a hate crime for hurling verbal abuse at a Black woman in traffic, and then subsequently in a Wal Mart parking lot, in DeKalb County, IL. She was convicted in a bench trial.
Aydene Militello Hate crime
720 5/12-7.1(a) (Illinois Criminal Code)
Convicted (Bench) $1106.00 fine + fee

Baby Dwayne Garrison

USA v McCloskey et al (US District Court (Southern Georgia) — 4:18-cr-00260-RSB-JEG)
Closed
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 165 months
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) Minimum 5 years
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(3) (United States Code)
Convicted (Plea) 120 months
Mike Penfield
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 175 months
Distribution of controlled substance (methamphetamine > 5g) (4 counts)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Distribution of controlled substance (heroin)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Nick Penfield
a.k.a.
Picnic
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 210 months
Distribution of controlled substance (methamphetamine)
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 (methamphetamine) (2 counts)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Cody Penfield
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 162 months
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 108 months
Distribution of controlled substance (methamphetamine)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Devon Aines
a.k.a.
Devon Johnson
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 171 months
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) Minimum 5 years
Trevor Aines
a.k.a.
Sticks
Suspected affiliations:
Ghost Face 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) 280 months
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) 120 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 years
Avery Wiggins
Suspected affiliations:
Ghost Face 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) 88 months
Tyler Shuman
a.k.a.
Sticks
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 120 months
Distribution of controlled substance (methamphetamine) (2 counts)
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 (methamphetamine > 5g)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Possession and concealment of counterfeit obligations
18 U.S.C. § 472 (United States Code)
Convicted (Plea) 120 months
Aaron McCarthy
a.k.a.
Mustang Aaron
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 30 months
Distribution of controlled substance (methamphetamine)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Distribution of controlled substance (heroin)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Darron J. Driggers
a.k.a.
Darron Driggers
Ebay
DJ
Suspected affiliations:
Ghost Face 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) 57 months
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) 57 months
Crystal Wilson
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 65 months
Cody Eubanks
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 90 months
Robert Fuller
a.k.a.
Robbie
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 100 months
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
Baby Dwayne Garrison
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 145 months
Jennifer J. Grooms
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 55 months
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 170 months
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) 120 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 years
Brandon Chapman
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 130 months
Possession with intent to distribute a controlled substance (methamphetamine > 50g)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 20 years to Life
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) 120 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 years
Ronald A. Smith
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 52 months
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 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) 52 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 years
Kenneth I. Jenks
a.k.a.
Juno
Suspected affiliations:
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 with intent to distribute a controlled substance (methamphetamine > 5g)
21 U.S.C. § 841(a)(1) (United States Code)
Convicted (Plea (Lesser Included)) 1 year supervised release
Daniel Fleming
a.k.a.
Baby Boy
Suspected affiliations:
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) 96 months
Andrew P. Campos
a.k.a.
Chubs
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 235 months
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) 120 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 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
Distribution of a controlled substance (methamphetamine)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Rodney Rose
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 120 months
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
Distribution of a controlled substance (methamphetamine)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Cody Tracy
a.k.a.
Cojack
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 27 months
Joshua McNelly
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 210 months
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
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
Cynthia Miracle
Suspected affiliations:
Ghost Face 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) 65 months
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 120 months
Amberly Knight
a.k.a.
Tina Tinker
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 78 months
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
Keri Ann-Marie Lewis
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 68 months
Waylon Jesse Hodges
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 131 months
Christine Loggins
Suspected affiliations:
Ghost Face 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) 45 months
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
Suspected affiliations:
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 (Government motion) 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 (Government motion) 10 years to Life
Joseph Britt Carter
a.k.a.
Crack
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 38 months and 22 days
Possession of a firearm by a prohibited person (2 counts)
18 U.S.C. § 922(g)(3) (United States Code)
Convicted (Plea) 38 months and 22 days
Possession of an unregistered firearm
26 U.S.C. § 5861(d) (United States Code)
Convicted (Plea) 38 months and 22 days
Maurice L. Graham
a.k.a.
Moe
Suspected affiliations:
Ghost Face 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) 161 months
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) 120 months
Possession of ammunition by a prohibited person
18 U.S.C. § 922(g)(3) (United States Code)
Dismissed Up to 10 years
Possession and concealment of counterfeit obligations
18 U.S.C. § 472 (United States Code)
Convicted (Plea) 161 months
Meagan M James
a.k.a.
Meagan James
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 120 months
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 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
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(3) (United States Code)
Convicted (Plea) 120 months
Possession of a firearm with an obliterated serial number
18 U.S.C. § 922(k) (United States Code)
Dismissed (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) Minimum 5 years
Shawn Hadden
a.k.a.
Shorty
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 148 months
Possession with intent to distribute a controlled substance (methamphetamine > 5g) (2 counts)
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)(1) (United States Code)
Convicted (Plea) 120 months
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(1) (United States Code)
Dismissed (Plea) 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)
Dismissed (Plea) Minimum 5 years
Christopher Hendrix
a.k.a.
Hot Boy
Irish
Conor Murphy
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 72 months
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 72 months
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(3) (United States Code)
Convicted (Plea) 72 months
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(1) (United States Code)
Dismissed (Plea) Up to 10 years
Kari Neely
a.k.a.
Kerri Neely
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 24 months
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
David Rahn
Suspected affiliations:
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 with intent to distribute a controlled substance (methamphetamine > 50g and crack)
21 U.S.C. § 841(a)(1) (United States Code)
Convicted (Plea) 151 months
Miranda Burnsed
a.k.a.
Miranda Harralson
Suspected affiliations:
Ghost Face 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) 41 months
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
Suspected affiliations:
Ghost Face 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) 55 months
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
Suspected affiliations:
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) 48 months
Distribution of a controlled substance (Hydrocodone)
21 U.S.C. § 841(a)(1) (United States Code)
Convicted (Plea) 48 months

Benjamin Craig Matthews

State v Benjamin Craig Matthews (Baxter County (AR) Circuit Court — 03CR-18-476)
Awaiting Trial
06-February-2020 (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

USA v Daley et al (US District Court (Western Va) — 3:18-cr-00025-NKM-JCH)
Awaiting Sentencing, def. White
02-July-2020 (Sentencing, def. White)
These four defendants are traveled 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. They each pleaded guilty to Conspiracy to Riot.
Benjamin Drake Daley
a.k.a.
Ben Daley
Suspected affiliations:
Rise Above Movement (RAM)
Conspiracy to Riot
18 U.S.C. § 371 (United States Code)
Convicted (Plea) 37 months
Riots
18 U.S.C. § 2101 (United States Code)
Dismissed (Plea) Up to 5 years
Michael Paul Miselis
a.k.a.
Michael Miselis
Suspected affiliations:
Rise Above Movement (RAM)
Conspiracy to Riot
18 U.S.C. § 371 (United States Code)
Convicted (Plea) 27 months
Riots
18 U.S.C. § 2101 (United States Code)
Dismissed (Plea) Up to 5 years
Thomas Walter Gillen
a.k.a.
Tom Gillen
Suspected affiliations:
Rise Above Movement (RAM)
Conspiracy to Riot
18 U.S.C. § 371 (United States Code)
Convicted (Plea) 33 months
Riots
18 U.S.C. § 2101 (United States Code)
Dismissed (Plea) Up to 5 years
Cole Evan White
a.k.a.
Cole White
Cole Bán
Suspected affiliations:
Rise Above Movement (RAM)
Conspiracy to Riot
18 U.S.C. § 371 (United States Code)
Convicted (Pending Plea Acceptance) Up to 5 years
Riots
18 U.S.C. § 2101 (United States Code)
Dismissed (Pending Plea Acceptance) Up to 5 years

Benjamin Joost Bogard

USA v Bogard, Benjamin (US District Court (Western Texas) — 5:19-cr-00106-DAE)
Closed
Benjamin Bogard is a suspected Atomwaffen member who was interviewed by FBI agents regarding threats of mass violence he posted online. During a search of his phone, agents allegedly found child pornography
Benjamin Joost Bogard
a.k.a.
Benjamin Bogard
Suspected affiliations:
Atomwaffen
Possession of child pornography
18 U.S.C. § 1466a(b)(1) (United States Code)
Convicted (Plea) 80 months

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)
Closed
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
Suspected affiliations:
United Aryan Brotherhood
Unforgiven
Possessing with intent to distribute 50g or more of methamphetamine
21 U.S.C. § 846 and 841(b)(1)(A) and 18 U.S.C. § 2 (United States Code)
Convicted (Plea) 146 months
Possessing with intent to distribute 50g or more of methamphetamine (2 counts)
21 U.S.C. § 846 and 841(b)(1)(A) and 18 U.S.C. § 2 (United States Code)
Dismissed (Plea) 15 years to Life
Chastity McBride
Suspected affiliations:
United Aryan Brotherhood
Unforgiven
Possessing with intent to distribute 50g or more of methamphetamine
21 U.S.C. § 846 and 841(b)(1)(A) and 18 U.S.C. § 2 (United States Code)
Convicted (Plea) 36 months
Possessing with intent to distribute 50g or more of methamphetamine (2 counts)
21 U.S.C. § 846 and 841(b)(1)(A) and 18 U.S.C. § 2 (United States Code)
Dismissed (Plea) 15 years to Life

Bradley Alexander Cox

USA v Cox, Bradley (US District Court (Middle FL) — 8:18-cr-00475-EAK-JSS)
Closed
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
Suspected affiliations:
United Aryan Brotherhood
Unforgiven
Conspiring to possess with intent to distribute heroin
21 U.S.C. § 846 (United States Code)
Dismissed (Plea) 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)
Dismissed (Plea) 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)
Convicted (Plea) 24 months

Bradley Chambers

USA v Loadholt et al (US District Court (Eastern Arkansas) — 4:17-cr-00293-BSM)
Awaiting Trial
08-January-2020 (Change of Plea Hearing, multiple defs.)
Operation To The Dirt is an years-long investigation into the New Aryan Empire (NAE), a white supremacist gang with extensive membership. This investigation led to the arrest of dozens of individuals in Arkansas, and included several RICO indictments.
Troy R Loadholt
a.k.a.
Troy Loadholt
Tricky
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
David D Singleton
a.k.a.
David Singleton
LA
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Darlene Walker
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Wesley S Gullett
a.k.a.
Wesley Gullett
Bad Company
BC
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. § 1962(d) (United States Code)
Indicted Up to 20 years
Attempted murder in aid of racketeering
18 U.S.C. §§ 1959(a)(5) and 2 (United States Code)
Indicted Up to 10 years
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Michael J Roberts
a.k.a.
Michael Roberts
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A) (United States Code)
Indicted 10 years to Life
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c)(1)(A)(i) (United States Code)
Indicted Minimum 5 years
Shelby L Thompson
a.k.a.
Shelby Thompson
Shelby Roberts
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Corey A Ford
a.k.a.
Corey Ford
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Corey S Donnelly
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Lesa S Standridge
a.k.a.
Lesa Standridge
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C) (United States Code)
Indicted Up to 20 years
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B) (United States Code)
Indicted 5 years to 40 years
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c)(1)(A)(i) (United States Code)
Indicted Minimum 5 years
Felon in possession of a firearm
18 U.S.C. § 922(g)(1) (United States Code)
Indicted Up to 10 years
Dallas D Srandridge
a.k.a.
Dallas Standridge
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A) (United States Code)
Indicted 10 years to Life
Jeffrey G Howell
a.k.a.
Jeffrey Howell
Loon
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Richard K Hampton
a.k.a.
Richard Hampton
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Susan Hampton
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
April M Teeter
a.k.a.
April Teeter
April Crain
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Distribution of methamphetamine (2 counts)
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B) (United States Code)
Indicted 5 years to 40 years
Melissa D Kizer
a.k.a.
Melissa Kizer
Mel
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Andrew R Syverson
a.k.a.
Andrew Syverson
Drew
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Robert H Chandler
a.k.a.
Robert Chandler
Robbie
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Brittany Ferguson
a.k.a.
Brittany Gideon
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Shannon J Ferguson
a.k.a.
Shannon Ferguson
Shannon Pridmore
Shannon Spencer
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Brittanie N Handley
a.k.a.
Brittanie Handley
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(B) and 846 (United States Code)
Indicted 5 years to 40 years
Distribution of methamphetamine
21 U.S.C. §§ 841(b)(1)(B) (United States Code)
Indicted 5 years to 40 years
April Howell
a.k.a.
Apes
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Tiffany L Parker
a.k.a.
Tiffany Parker
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Heath Kizer
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Ralph A Ross
a.k.a.
Ralph Ross
RA
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(B) and 846 (United States Code)
Indicted 5 years to 40 years
Brittany S Connor
a.k.a.
Brittany Connor
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Katherine R Ross
a.k.a.
Katherine Ross
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Jeffrey L Knox
a.k.a.
Jeffrey Knox
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Attempted murder in aid of racketeering
18 U.S.C. §§ 1959(a)(5) and 2 (United States Code)
Indicted Up to 10 years
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Christopher S Helms
a.k.a.
Christopher Helms
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Felon in possession of a firearm
18 U.S.C. § 922(g)(1) (United States Code)
Indicted Up to 10 years
Tony L Heydenreich
a.k.a.
Tony Heydenreich
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(B) and 846 (United States Code)
Indicted 5 years to 40 years
Valerie Baker
a.k.a.
Valerie French
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Distribution of methamphetamine (2 counts)
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A) (United States Code)
Indicted 10 years to Life
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 2 (United States Code)
Indicted 10 years to Life
Thomas I Plaisance, Jr.
a.k.a.
Thomas Plaisance
Tommy
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Paula S Enos
a.k.a.
Paula Enos
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Kidnapping in aid of racketeering
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Wesley W Pierson
a.k.a.
Wesley Pierson
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Possession with intent to distribute methamphetamine
21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 2 (United States Code)
Indicted 10 years to Life
Henri T Keener, II
a.k.a.
Henri Keener
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Justin B Howell
a.k.a.
Justin Howell
Bubba
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Jayme L Short
a.k.a.
Jayme Short
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Daniel Adame
a.k.a.
Punky
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Convicted (Plea) 262 months
Skippy D Sanders
a.k.a.
Skippy Sanders
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Timothy J Ferguson
a.k.a.
Timothy Ferguson
TJ
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Kevin M Long
a.k.a.
Kevin Long
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Kidnapping in aid of racketeering (3 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Felon in possession of a firearm
18 U.S.C. § 922(g)(1) (United States Code)
Indicted Up to 10 years
Jared R Dale
a.k.a.
Jared Dale
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Distribution of methamphetamine
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B) (United States Code)
Indicted 5 years to 40 years
James Nicholas George
a.k.a.
Nick
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Keith C Savage
a.k.a.
Keith Savage
KC
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Joseph D Pridmore
a.k.a.
Joseph Pridmore
Suspected affiliations:
New Aryan Empire (NAE)
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Distribution of methamphetamine (2 counts)
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B) (United States Code)
Indicted 5 years to 40 years
Marcus O Millsap
a.k.a.
Marcus Millsap
Red
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Attempted murder in aid of racketeering
18 U.S.C. §§ 1959(a)(5) and 2 (United States Code)
Indicted Up to 10 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
James Scott Oliver
a.k.a.
Scottie
Suspected affiliations:
New Aryan Empire (NAE)
Conspiracy to violate RICO
18 U.S.C. §§ 1962(d) (United States Code)
Indicted Up to 20 years
Narcotics conspiracy
21 U.S.C. §§ 841(b)(1)(A) and 846 (United States Code)
Indicted 10 years to Life
Randall Rapp
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Adam F Mitchell
a.k.a.
Adam Mitchell
Pork Chop
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Christopher Buber
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Russell Robinson
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Bradley Chambers
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Maiming in aid of racketeering
18 U.S.C. §§ 1959(a)(2) and 2 (United States Code)
Indicted Up to 30 years
Carey Mooney
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Courtney Talley
a.k.a.
Courtney Shreckhise
Courtney Caldwell
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life
Assault with a dangerous weapon in aid of racketeering
18 U.S.C. §§ 1959(a)(3) and 2 (United States Code)
Indicted Up to 20 years
Amanda Rapp
Suspected affiliations:
New Aryan Empire (NAE)
Kidnapping in aid of racketeering (2 counts)
18 U.S.C. §§ 1959(a)(1) and 2 (United States Code)
Indicted Potentially Life

Bradley Michael Kincheloe

State of Texas v Bradley Michael Kincheloe (Parker County (TX) 415th District Court — CR17-0720)
Closed
Bradley Kincheloe was convicted of possession and intent to sell methamphetamine. He has a large tattoo of a swastika on his back.
Bradley Michael Kincheloe
a.k.a.
Bradley Kincheloe
Suspected affiliations:
Aryan Circle
Felon in Possession of a Firearm
§ 46.04 (Texas Penal Code)
Dismissed (Plea) 2 years to 10 years
State of Texas v Bradley Michael Kincheloe (Parker County (TX) County Court at Law 1 — CCL1-16-0245)
Closed
Bradley Kincheloe was convicted of possession and intent to sell methamphetamine. He has a large tattoo of a swastika on his back.
Bradley Michael Kincheloe
a.k.a.
Bradley Kincheloe
Suspected affiliations:
Aryan Circle
Possession of marijuana, > 2oz, <= 4oz
481.121(b)(2) (Texas Penal Code)
Convicted (Plea) 60 days
State of Texas v Bradley Michael Kincheloe (Parker County (TX) County Court at Law 1 — CCL1-16-0246)
Closed
Bradley Kincheloe was convicted of possession and intent to sell methamphetamine. He has a large tattoo of a swastika on his back.
Bradley Michael Kincheloe
a.k.a.
Bradley Kincheloe
Suspected affiliations:
Aryan Circle
Driving while intoxicated
49.04 (Texas Penal Code)
Convicted (Plea) 90 days
State of Texas v Bradley Michael Kincheloe (Parker County (TX) County Court at Law 1 — CCL1-16-0241)
Closed
Bradley Kincheloe was convicted of possession and intent to sell methamphetamine. He has a large tattoo of a swastika on his back.
Bradley Michael Kincheloe
a.k.a.
Bradley Kincheloe
Suspected affiliations:
Aryan Circle
Assault, causes bodily injury, family violence
22.01 (a)(1) (Texas Penal Code)
Dismissed (Plea) Up to 1 year
State of Texas v Bradley Michael Kincheloe (Parker County (TX) 415th District Court — CR17-0721)
Closed
Bradley Kincheloe was convicted of possession and intent to sell methamphetamine. He has a large tattoo of a swastika on his back.
Bradley Michael Kincheloe
a.k.a.
Bradley Kincheloe
Suspected affiliations:
Aryan Circle
Manufacture or delivery of substance in penalty group 1 >=4g, < 200g
481.112(d) (Texas Health and Safety Code)
Convicted (Plea) 40 years

Brandon B. Jacobs

State of Indiana v Brandon B. Jacobs (Bartholomew (IN) Superior Court — 03D01-1807-F5-003681)
Closed
Jacobs 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
Suspected affiliations:
Aryan Brotherhood (suspected)
Criminal gang activity
35-45-9-3(c) (Indiana Code)
Dismissed (Plea) 6 months to 30 months
Auto theft — theft of entire vehicle
35-43-4-2.5(b)(1) (Indiana Code)
Convicted (Plea) 2 years, 1 year and 182 days suspended
Intimidation where threat is to commit forcible felony
35-45-2-1(a)(1) (Indiana Code)
Dismissed (Plea) 6 months to 30 months
Possession of altered handgun
35-47-2-18(a)(2) (Indiana Code)
Dismissed (Plea) 1 year to 6 years
Carrying a handgun without a license
35-47-2-1 (Indiana Code)
Dismissed (Plea) Up to 1 year

Brandon Chapman

USA v McCloskey et al (US District Court (Southern Georgia) — 4:18-cr-00260-RSB-JEG)
Closed
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 165 months
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) Minimum 5 years
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(3) (United States Code)
Convicted (Plea) 120 months
Mike Penfield
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 175 months
Distribution of controlled substance (methamphetamine > 5g) (4 counts)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Distribution of controlled substance (heroin)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Nick Penfield
a.k.a.
Picnic
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 210 months
Distribution of controlled substance (methamphetamine)
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 (methamphetamine) (2 counts)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Cody Penfield
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 162 months
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 108 months
Distribution of controlled substance (methamphetamine)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Devon Aines
a.k.a.
Devon Johnson
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 171 months
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) Minimum 5 years
Trevor Aines
a.k.a.
Sticks
Suspected affiliations:
Ghost Face 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) 280 months
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) 120 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 years
Avery Wiggins
Suspected affiliations:
Ghost Face 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) 88 months
Tyler Shuman
a.k.a.
Sticks
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 120 months
Distribution of controlled substance (methamphetamine) (2 counts)
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 (methamphetamine > 5g)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Possession and concealment of counterfeit obligations
18 U.S.C. § 472 (United States Code)
Convicted (Plea) 120 months
Aaron McCarthy
a.k.a.
Mustang Aaron
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 30 months
Distribution of controlled substance (methamphetamine)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Distribution of controlled substance (heroin)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Darron J. Driggers
a.k.a.
Darron Driggers
Ebay
DJ
Suspected affiliations:
Ghost Face 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) 57 months
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) 57 months
Crystal Wilson
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 65 months
Cody Eubanks
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 90 months
Robert Fuller
a.k.a.
Robbie
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 100 months
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
Baby Dwayne Garrison
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 145 months
Jennifer J. Grooms
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 55 months
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 170 months
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) 120 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 years
Brandon Chapman
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 130 months
Possession with intent to distribute a controlled substance (methamphetamine > 50g)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 20 years to Life
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) 120 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 years
Ronald A. Smith
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 52 months
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 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) 52 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 years
Kenneth I. Jenks
a.k.a.
Juno
Suspected affiliations:
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 with intent to distribute a controlled substance (methamphetamine > 5g)
21 U.S.C. § 841(a)(1) (United States Code)
Convicted (Plea (Lesser Included)) 1 year supervised release
Daniel Fleming
a.k.a.
Baby Boy
Suspected affiliations:
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) 96 months
Andrew P. Campos
a.k.a.
Chubs
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 235 months
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) 120 months
Possession of a firearm in furtherance of a drug trafficking crime
18 U.S.C. § 924(c) (United States Code)
Dismissed (Plea) Minimum 5 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
Distribution of a controlled substance (methamphetamine)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Rodney Rose
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 120 months
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
Distribution of a controlled substance (methamphetamine)
21 U.S.C. § 841(a)(1) (United States Code)
Dismissed (Plea) 5 years to 40 years
Cody Tracy
a.k.a.
Cojack
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 27 months
Joshua McNelly
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 210 months
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
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
Cynthia Miracle
Suspected affiliations:
Ghost Face 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) 65 months
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 120 months
Amberly Knight
a.k.a.
Tina Tinker
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 78 months
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
Keri Ann-Marie Lewis
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 68 months
Waylon Jesse Hodges
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 131 months
Christine Loggins
Suspected affiliations:
Ghost Face 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) 45 months
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
Suspected affiliations:
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 (Government motion) 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 (Government motion) 10 years to Life
Joseph Britt Carter
a.k.a.
Crack
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 38 months and 22 days
Possession of a firearm by a prohibited person (2 counts)
18 U.S.C. § 922(g)(3) (United States Code)
Convicted (Plea) 38 months and 22 days
Possession of an unregistered firearm
26 U.S.C. § 5861(d) (United States Code)
Convicted (Plea) 38 months and 22 days
Maurice L. Graham
a.k.a.
Moe
Suspected affiliations:
Ghost Face 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) 161 months
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) 120 months
Possession of ammunition by a prohibited person
18 U.S.C. § 922(g)(3) (United States Code)
Dismissed Up to 10 years
Possession and concealment of counterfeit obligations
18 U.S.C. § 472 (United States Code)
Convicted (Plea) 161 months
Meagan M James
a.k.a.
Meagan James
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 120 months
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 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
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(3) (United States Code)
Convicted (Plea) 120 months
Possession of a firearm with an obliterated serial number
18 U.S.C. § 922(k) (United States Code)
Dismissed (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) Minimum 5 years
Shawn Hadden
a.k.a.
Shorty
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 148 months
Possession with intent to distribute a controlled substance (methamphetamine > 5g) (2 counts)
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)(1) (United States Code)
Convicted (Plea) 120 months
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(1) (United States Code)
Dismissed (Plea) 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)
Dismissed (Plea) Minimum 5 years
Christopher Hendrix
a.k.a.
Hot Boy
Irish
Conor Murphy
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 72 months
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
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 72 months
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(3) (United States Code)
Convicted (Plea) 72 months
Possession of a firearm by a prohibited person
18 U.S.C. § 922(g)(1) (United States Code)
Dismissed (Plea) Up to 10 years
Kari Neely
a.k.a.
Kerri Neely
Suspected affiliations:
Ghost Face Gangsters
Conspiracy to possess with intent to distribute and to distribute a controlled substance
21 U.S.C. § 846 (United States Code)
Convicted (Plea) 24 months
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
David Rahn
Suspected affiliations:
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 with intent to distribute a controlled substance (methamphetamine > 50g and crack)
21 U.S.C. § 841(a)(1) (United States Code)
Convicted (Plea) 151 months
Miranda Burnsed
a.k.a.
Miranda Harralson
Suspected affiliations:
Ghost Face 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) 41 months
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
Suspected affiliations:
Ghost Face 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) 55 months
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
Suspected affiliations:
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) 48 months
Distribution of a controlled substance (Hydrocodone)
21 U.S.C. § 841(a)(1) (United States Code)
Convicted (Plea) 48 months

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
Suspected 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 Cory Lecroy

USA v Lecroy, Brandon Cory (US District Court (South Carolina) — 8:18-cr-00480-BHH)
Closed
Brandon Lecroy pleaded guilty to conspiracy to commit murder for hire when he tried calling the KKK to have his neighbor, a Black man, killed. Court documents show that he also intended to use his contact to commit violence against another individual. The number was actually for a Federal informant, and Lecroy was subsequently sentenced to ten years in prison.
Brandon Cory Lecroy
a.k.a.
Brandon Lecroy
Hate crime
18 U.S.C. § 373(a) (United States Code)
Convicted (Plea) 10 years

Brandon Griesemer

USA v Griesemer, Brandon (US District Court (Eastern MI) — 2:19-cr-20221-AC-APP)
Closed
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)
Convicted (Plea) Time served

Brandon Troy Higgs

State of Maryland v Brandon Troy Higgs (Baltimore County (MD) Circuit Court — 03K19000218)
Awaiting Trial
14-January-2020 (Motions Hearing)
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
Suspected 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

Brandon Wagshol

Connecticut v Brandon Wagshol (Stamford (CT) JD — FST-CR19-0167198-T)
Awaiting Trial
15-January-2020 (Plea Hearing)
Brandon Wagshol is alleged to have illegally possessed high capacity magazines, allegedly in possible in preparation for a mass shooting. His social media history included a number of racist and transphobic comments.
Brandon Wagshol
a.k.a.
Brandon Wagshawle
Brayden Waygshill
NaughtWagshol
Illegal sale or possession of large capacity magazines (4 counts)
53-202w(b1) (Connecticut General Statutes)
Indicted 1 years to 5 years

Breanna Knights

USA v Dussell et al (US District Court (Middle FL) — 8:18-cr-00492-JDW-JSS)
Awaiting Trial, defs. Maytum & Dussell
07-January-2020 (Sentencing)
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
Suspected 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
Suspected affiliations:
United Aryan Brotherhood
Unforgiven
Distributing heroin
21 U.S.C. § 841(a)(1) and 841(b)(1)(C) (United States Code)
Appeal (Plea) 36 months
Distributing crack cocaine
21 U.S.C. § 841(a)(1) and 841(b)(1)(C) (United States Code)
Appeal (Plea) 36 months
Andre Maytum
Suspected 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

Brendan Colin Smith

Virginia v Brendan Colin Smith (Fairfax County (VA) District Court — GC19059920-00)
Closed
Brendan Smith was charged for allegedy putting up posters on public buildings. The posters were for neo-Nazi organization Patriot Front. His misdemeanor charge was dismissed.
Brendan Colin Smith
a.k.a.
Brendan Smith
Suspected affiliations:
Patriot Front
Damaging public buildings, <$1000
§ 18.2-138 (Virginia Criminal Code)
Dismissed Up to 1 year

Brian A Porras

State of Florida v Brian A. Porras (Volusia County (FL) Circuit Court — 2018 103205 CFDL)
Awaiting Trial
09-March-2020 (Jury Trial)
Brian Porras, along with Dylan Ceglarek, is accused of helping their 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