CFAI
C.F.A.I.
Government Data Intelligence Services

JACKSONVILLE

Organization FL
Found in 3 federal databases · 39 total records
Department of Justice 36 records
DOJ: Jacksonville Convicted Child Sex Offender Sentenced To More Than 10 Years In Federal Prison For Using The Internet To View Child Sexual Abuse Material 2025-12-12
Jacksonville, Florida – United States District Judge Wendy W. Berger has sentenced Matthew Eric Baumgardner (50, Jacksonville) to 10 years and 10 months in federal prison for using the internet to acc...
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DOJ: Jacksonville Convicted Child Sex Offender Sentenced To 50 Years For Producing Videos And Photos Depicting Sexual Abuse Of A Child 2025-08-26
Jacksonville, Florida – Chief United States District Judge Marcia Morales Howard has sentenced Kevin John Merritt (63, Jacksonville) to 50 years in federal prison for coercing and using a minor child ...
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DOJ: Jacksonville felon charged with federal firearms violation 2025-08-22
TYLER, Texas – A Jacksonville convicted felon has been charged with a federal firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.Cody Nerren, 34, was name...
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DOJ: Jacksonville Convicted Child Sex Offender Pleads Guilty To Receiving Child Sexual Abuse Materials Over The Internet 2025-08-20
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Alexander James Koby (40, Jacksonville) has pleaded guilty to receiving child sexual abuse materials (CSAM) over the inte...
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DOJ: Jacksonville Convicted Child Sex Offender Indicted For Using The Internet To Access Child Sexual Abuse Materials 2025-07-30
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Matthew Eric Baumgardner (49, Jacksonville) has been arrested and charged by indictment for using the internet to access ...
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DOJ: Jacksonville Convicted Drug Dealer Pleads Guilty To Escaping From Halfway House 2025-07-23
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Brian Keith Speights (68, Jacksonville) has pleaded guilty to escaping from federal custody at a halfway house in Jackson...
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DOJ: Jacksonville Convicted Child Sex Traveler Sentenced To More Than 17 Years In Prison For Attempting To Entice And Meet A 13-Year-Old Child To Engage In 2025-07-21
Jacksonville, Florida – Chief United States District Judge Marcia Morales Howard has sentenced Jeremy Wayne Leggett (37, Jacksonville) to 17 years and 6 months in federal prison for using the internet...
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DOJ: Jacksonville Convicted Child Sex Offender Pleads Guilty To Accessing Child Sexual Abuse Materials Using The Internet 2025-07-09
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Sean-Michael Smith (36, Jacksonville) has pleaded guilty to using the internet to access child sexual abuse materials. Sm...
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DOJ: Jacksonville Convicted Drug Dealer Indicted On Federal Charge Of Escaping From Halfway House 2025-03-18
Jacksonville, Florida – Acting United States Attorney Sara C. Sweeney announces that Brian Keith Speights (67, Jacksonville) has been indicted by a federal grand jury in Jacksonville for escaping from...
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DOJ: Jacksonville Convicted Child Sex Offender Arrested And Indicted For Using The Internet To Access Child Sexual Abuse Materials 2025-02-21
Jacksonville, Florida – Acting United States Attorney Sara C. Sweeney announces the arrest and indictment of Sean-Michael Smith (36, Jacksonville) for using the internet to access child sexual abuse m...
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DOJ: Jacksonville Convicted Child Sex Offender Pleads Guilty To Attempting To Entice A 13-Year-Old To Engage In Sexual Activity 2025-02-05
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Jeremy Wayne Leggett (38, Jacksonville) has pleaded guilty to attempting to entice a child to engage in sexual activity....
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DOJ: Jacksonville Convicted Child Sex Offender Pleads Guilty To Producing Videos And Photos Depicting The Sexual Abuse Of A Child 2024-12-03
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Kevin John Merritt (63, Jacksonville) has pleaded guilty to producing videos and photos of him sexually abusing a child....
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DOJ: Jacksonville Convicted Child Sex Offender Pleads Guilty To Producing Photos Depicting The Sexual Abuse Of A Child 2024-04-16
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Andrew David Salas (36, Jacksonville) has pleaded guilty to producing photos depicting the sexual abuse of a minor child...
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DOJ: Jacksonville Convicted Felon Sentenced To 10 Years On Narcotics And Firearms Charges 2024-01-17
Jacksonville, Florida – United States District Judge Marcia Morales Howard has sentenced Keith Allen Dixon (46, Jacksonville) to 10 years in federal prison for distribution of 50 grams or more of actu...
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DOJ: Jacksonville Convicted Sex Offender Indicted On Federal Charge Of Receiving Child Sexual Abuse Material Over The Internet 2023-11-17
Jacksonville, Florida – United States Attorney Roger B. Handberg has announced that Alexander James Koby (38, Jacksonville) has been indicted by a federal grand jury in Jacksonville for knowingly rece...
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DOJ: Jacksonville Convicted Felon Sentenced To More Than Three Years In Federal Prison For Firearm Possession 2023-08-30
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Antoine Danielle Pearson, Jr. (28, Jacksonville) to three years and one month in federal prison, followed by three years...
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DOJ: Jacksonville Convicted Sex Offender Indicted For Committing Multiple Child Sexual Exploitation Offenses 2023-07-05
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Kevin John Merritt (61, Jacksonville) with the production, distribution, and possession ...
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DOJ: Jacksonville Convicted Felon Sentenced To Eight Years For Narcotics And Firearm Possession 2023-06-30
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Johnny Deangelo White (46, Jacksonville) to eight years and four months in federal prison for possessing with the intent...
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DOJ: Jacksonville Convicted Murderer Sentenced To 20 Years In Federal Prison For Armed Drug Dealing 2023-05-24
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Ronald Bernard Thomas, Jr. (44, Jacksonville) to 20 years in federal prison for selling methamphetamine while armed with...
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DOJ: Jacksonville Convicted Felon Sentenced To 15 Years In Federal Prison For Methamphetamine He Intended To Distribute And Possessing A Firearm 2023-05-19
Jacksonville, Florida – Senior United States District Judge Harvey E. Schlesinger has sentenced Leonard M. Green to 15 years in federal prison for possessing with the intent to distribute methamphetam...
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DOJ: Jacksonville Convicted Felon Guilty Of Possessing A Firearm 2023-04-19
Jacksonville, FL – United States Attorney Roger B. Handberg announces that Thelonious Wayne Kirby (51, Jacksonville) has been found guilty of possessing a firearm as a convicted felon, following a ben...
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DOJ: Jacksonville Convicted Felon Sentenced To More Than Five Years In Federal Prison For Firearm Possession 2023-04-03
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Terry Lenard Shipman (48, Jacksonville) to five years and five months in federal prison for possessing a firearm as a convicted...
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DOJ: Jacksonville Convicted Felon Sentenced To Seven Years In Federal Prison For Firearm Possession 2023-03-30
Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan has sentenced Frederick Lamont Sams (41, Jacksonville) to seven years in federal prison for possessing a firearm by a convicted felon. S...
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DOJ: Jacksonville Convicted Felon Pleads Guilty To Possessing A Firearm While On Bond For Separate Firearms Offense 2023-02-09
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Cory Lee Kelly (34, Jacksonville) has pleaded guilty to possessing a firearm as a convicted felon. He faces a maximum pe...
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DOJ: Jacksonville Convicted Murderer Pleads Guilty To Armed Drug Trafficking 2023-02-09
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Ronald Bernard Thomas, Jr. (46, Jacksonville) today pleaded guilty to selling fentanyl and high-purity methamphetamine w...
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DOJ: Jacksonville Convicted Felon Sentenced To Nearly Five Years In Federal Prison For Possessing A Firearm 2022-12-22
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Stephan Marshall (35, Jacksonville) to four years and nine months in federal prison for possessing a firearm as a convicted fel...
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DOJ: Jacksonville Convicted Felon Charged With Armed Trafficking Of Fentanyl And Possession Of A Machine Gun 2022-10-31
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Mario Lenard Elbert (33, Jacksonville) with possession with intent to distribute fentany...
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DOJ: Jacksonville Convicted Felon Sentenced To Nearly Six Years In Federal Prison For Possessing A Firearm 2022-08-30
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Jeromy Washington (25, Jacksonville) to five years and ten months in federal prison for possessing a firearm as a convicted fel...
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DOJ: Jacksonville Convicted Murderer Indicted For Firearms And Drug Trafficking Offenses 2022-08-11
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Ronald Bernard Thomas, Jr. (45, Jacksonville) with distributing methamphetamine, possess...
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DOJ: Jacksonville pharmacist, pharmacy owner sentenced for illegally filling drug prescriptions issued by south Georgia ‘pill mill’ doctor 2022-07-22
BRUNSWICK, GA: A pharmacist and a pharmacy owner have been sentenced to close out the prosecution of a white-coat operation that illegally distributed more than half a million opioid pills and other d...
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DOJ: Jacksonville Convicted Felon Indicted For Possessing A Firearm While Trafficking In Fentanyl 2022-07-22
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of a three-count indictment charging Johnny Deangelo White (45, Jacksonville) with possessing with the intent to d...
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DOJ: Jacksonville Convicted Felon Indicted For Possessing Firearms And Ammunition 2022-07-15
Jacksonville, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Stephan Leon Marshall (34, Jacksonville) with possessing two firearms and ammunition as a...
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DOJ: Jacksonville pharmacist, pharmacy owner admit to charges related to illegally filling drug prescriptions issued by south Georgia doctor 2022-01-20
BRUNSWICK, GA: A pharmacist and a pharmacy owner await sentencing after pleading guilty to charges related to a conspiracy to unlawfully dispense controlled substances. Gilbert Nelson Weise, Jr., 58, ...
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DOJ: Jacksonville man sentenced to 33 months in prison for defrauding a religious organization and filing false income tax returns 2021-09-02
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Charles Jon David (58, Jacksonville) to 33 months in federal prison for wire fraud and tax fraud. The court also ordered David ...
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DOJ: Jacksonville Convicted Felon Pleads Guilty To Federal Firearms Offense 2019-03-08
Jacksonville, Florida – United States Attorney Maria Chapa Lopez announces that Todd Levant Asbey, Sr. (48, Jacksonville) has pleaded guilty to possessing a firearm as a convicted felon. Asbey, who qu...
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DOJ: Jacksonville tax return consultant arrested for involvement in stolen identity refund fraud scheme 2015-01-26
Jacksonville, FL – Acting United States Attorney A. Lee Bentley, III announces the return of a fourteen count indictment charging Deangelo Parker with wire fraud and aggravated identity theft. If conv...
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irs_exempt 2 records
IRS Tax Exempt: JACKSONVILLE
JACKSONVILLE, FL | EIN: 591149829 | NTEE:
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IRS Exempt: JACKSONVILLE
501(c)(3) Charitable — JACKSONVILLE, FL
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nppes 1 records
NPI Provider: JACKSONVILLE, LLC
NPI: 1740431345 | IL
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