Date: Aug. 21, 2024 Contact: newsroom@ci.irs.gov Jacksonville, FL — U.S. Attorney Roger B. Handberg announces the return of an indictment charging Nathaniel Thomas Hatcher, III (Jacksonville) and James Toney (Jacksonville) with committing a drive-by shooting and discharging a firearm in connection with a crime of violence. The charges stem from their alleged roles in a shooting that occurred along I-95 in St. Johns, Florida, on Oct. 17, 2023. Hatcher is also charged with conspiring to distribute 1,000 kilograms or more of marijuana, conspiring to straw-purchase firearms in furtherance of a drug trafficking crime, making materially false statements during the purchases of firearms, conspiring to commit money laundering, witness tampering, and obstruction of justice. Toney is also charged with conspiring to distribute 100 kilograms or more of marijuana. In addition, the indictment charges Al’Donta Easterling (Jacksonville) with conspiring to distribute 100 kilograms or more of marijuana, possession with the intent to distribute a controlled substance, and possession of a firearm in furtherance of a drug trafficking crime. If convicted on all counts, Hatcher faces a minimum mandatory penalty of 20 years’ imprisonment, up to two life sentences, plus 115 years. Toney faces a minimum mandatory penalty of 15 years, up to life imprisonment, plus 45 years. Easterling faces a mandatory minimum sentence of 10 years imprisonment, up to life, plus 60 years. All three individuals have been arrested and ordered detained pending trial, which is set for Nov. 4, 2024. An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. This case is part of an investigation which has led to the arrests of five defendants, including Hatcher, Toney, and Easterling. Desmond Maxwell (Jacksonville) previously pleaded guilty to conspiring to straw-purchase firearms in furtherance of a drug trafficking crime. He faces up to 25 years in federal prison. Yaquasia DelCarmen (Jacksonville) previously pleaded guilty to conspiring to distribute 50 kilograms or more of marijuana and conspiring to commit money laundering and faces up to 40 years in federal prison. DayJon Major (Jacksonville) has been charged with illegally possessing a machinegun and possessing a stolen firearm. Major is currently in state custody. This case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multiagency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. This case is being investigated by the Internal Revenue Service Criminal Investigation (IRS CI), Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation, the U.S. Postal Inspection Service, the St. Johns County Sheriff’s Office, the Jacksonville Sheriff’s Office, the Clay County Sheriff’s Office, and the Florida Highway Patrol. This case is being prosecuted by Assistant United States Attorneys Aakash Singh and Kirwinn Mike. CI is the criminal investigative arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money-laundering, public corruption, healthcare fraud, identity theft and more. CI special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, obtaining a more than a 90 percent federal conviction rate. The agency has 20 field offices located across the U.S. and 12 attaché posts abroad.
