2019R00718/CDA UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

UNITED STATES OF AMERICA Hon. Katharine S. Hayden

V. Criminal No. 21-

18 U.S.C. §§ 922(a)(l)(A), 923(a), 924(a)(l)(D) FLOYD HENRY, 18 U.S.C. § 922(g)(l) a/k/a "HK"

INFORMATION

The defendant having waived in open court prosecution by

Indictment, the Acting United States Attorney for the District of New Jersey charges:

COUNT ONE (Dealing in Without a License)

From on or about July 15, 2019, through on or about September

25, 2019, in Passaic County, in the District of New Jersey, and elsewhere, the defendant,

FLOYD HENRY, a/k/a "HK," did knowingly and willfully engage in the business of importing, manufacturing, and dealing in firearms, and in the course of such business, shipped, transported, and received 16 firearms in interstate and foreign commerce, without being licensed to do so under federal firearms law.

In violation of Title 18, United States Code, Sections 922(a)(l)(A),

923(a), and 924(a)(l)(D). COUNT TWO (Possession of Firearms by a Convicted Felon)

On or about July 29, 2019, in Passaic County, in the District of

New Jersey, and elsewhere, the defendant,

FLOYD HENRY, a/k/a "HK," knowing that he had previously been convicted in the Superior Court of New

Jersey, Passaic County, of a crime punishable by a term of imprisonment exceeding one year, did knowingly possess in and affecting commerce three firearms, namely: (1) a Bushmaster, model XM15-E2S, .223 caliber , bearing serial number ARA008571; (2) an Anderson Manufacturing, model AM-

15, multi-caliber rifle, bearing serial number 18185010; and (3) a Taurus, model 85 Ultralite, .38 caliber , bearing serial number CW30317; and ammunition, namely: (1) 36 rounds of Tula Cartridge Works .223 caliber ammunition; and (2) 10 rounds of assorted .38 caliber ammunition.

In violation of Title 18, United States Code, Section 922(g)(l).

2 COUNT THREE (Possession of Firearms by a Convicted Felon)

On or about August 14, 2019, in Passaic County, in the District of

New Jersey, and elsewhere, the defendant,

FLOYD HENRY, a/k/a "HK," knowing that he had previously been convicted in the Superior Court of New

Jersey, Passaic County, of a crime punishable by a term of imprisonment exceeding one year, did knowingly possess in and affecting commerce three firearms, namely: (1) a Taurus 9 mm caliber , model PTl 11 G2A, bearing serial number TLX64496; (2) a Taurus 9 mm caliber pistol, model PTl 11 G2A, bearing serial number TMR23659; and (3) a Taurus 9 mm caliber pistol, model

PTl 11 G2S, bearing serial number TLZ61834.

In violation of Title 18, United States Code, Section 922(g)(l).

3 COUNT FOUR (Possession of Firearms by a Convicted Felon)

On or about September 10, 2019, in Passaic County, in the

District of New Jersey, and elsewhere, the defendant,

FLOYD HENRY, a/k/a "HK," knowing that he had previously been convicted in the Superior Court of New

Jersey, Passaic County, of a crime punishable by a term of imprisonment exceeding one year, did knowingly possess in and affecting commerce five firearms, namely: (1) a Taurus, model 605, .357 magnum revolver, bearing serial number GP20198; (2) a Taurus, model G2 C, 9 mm caliber pistol, bearing serial number TMR20286; (3) a , model BU9 Nano, 9 mm .. caliber pistol, bearing serial number NU066508; (4) a Smith and Wesson, model SD9 VE, 9 mm caliber pistol, bearing serial number FYD4086; and (5) a

Taurus, model TH 9C, 9mm caliber pistol, bearing serial number TLR02143; and ammunition, namely: (1) 30 rounds of Winchester-Western .32 caliber ammunition; (2) 17 rounds of Winchester-Western .357 caliber ammunition; (3)

13 rounds of Tula Cartridge Works-Russia .40 caliber ammunition; and (4) 31 rounds of Luger 9 mm ammunition.

In violation of Title 18, United States Code, Section 922(g)(l).

4 COUNT FIVE (Possession of Firearms by a Convicted Felon)

On or about September 25, 2019, in Passaic County, in the

District of New Jersey, and elsewhere, the defendant,

FLOYD HENRY, a/k/a "HK," knowing that he had previously been convicted in the Superior Court of New

Jersey, Passaic County, of a crime punishable by a term of imprisonment exceeding one year, did knowingly possess in and affecting commerce five firearms, namely: (1) a Taurus, model G2 S, 9 mm caliber pistol, bearing serial number TMD33844; (2) a Taurus, model PT 111 G2A, 9 mm pistol, bearing serial number TMS93300; (3) a Smith & Wesson, model 645, .45 caliber pistol, bearing serial number TBL9015; (4) a Charter Arms Corps., model Bulldog, .44 caliber revolver, bearing serial number 832928; (5) a Taurus, model THC9C, 9 mm pistol, bearing serial number TMS81940; and (6) one round of Tula

Cartridge Works-Russia, .45 caliber ammunition.

In violation of Title 18, United States Code, Section 922(g)(l).

5 FORFEITURE ALLEGATION AS TO COUNTS ONE THROUGH FIVE

As a result of committing the firearms offenses in violation of 18

U.S.C. §§ 922(a)(l)(A), 923(a), and 924(a)(l)(D), as charged in Count One, and

§ 922(g)(l), as charged in Counts Two through Five of this Information, the defendant,

FLOYD HENRY, a/k/a "HK," shall forfeit to the United States, pursuant to Title 18, United States Code,

Section 924(d)(l), and Title 28, United States Code, Section 2461(c), any and ammunition involved in or used in the commission of such offense, including, but not limited to, the following, which were recovered by law enforcement on the following dates:

(1) July 29, 2019:

a. one Bushmaster, model XM15-E2S, .223 caliber rifle, bearing

serial number ARA008571;

b. one Anderson Manufacturing, model AM-15, multi-caliber rifle,

bearing serial number 18185010;

c. one Taurus, model 85 Ultralite, .38 caliber revolver, bearing serial

number CW30317;

d. 36 rounds of Tula Cartridge Works .223 caliber ammunition; and

e. 10 rounds of assorted .38 caliber ammunition;

(2) August 4, 2019:

a. one Taurus 9 mm caliber pistol, model PI'l 11 G2A, bearing serial

number TLX64496;

6 b. one Taurus 9 mm caliber pistol, model PTl 11 G2A, bearing serial

number TMR23659; and

c. one Taurus 9 mm caliber pistol, model PTl 11 G2S, bearing serial

number TLZ61834;

(3) September 10, 2019:

a. one Taurus, model 605, .357 magnum revolver, bearing serial

number GP20198;

b. one Taurus, model G2 C, 9 mm caliber pistol, bearing serial

number TMR20286;

c. one Beretta, model BU9 Nano, 9 mm caliber pistol, bearing serial

number NU066508;

d. one Smith and Wesson, model SD9 VE, 9 mm caliber pistol,

bearing serial number FYD4086;

e. one Taurus, model TH 9C, 9mm caliber pistol, bearing serial

number TLR02143;

f. 30 rounds of Winchester-Western .32 caliber ammunition;

g. 17 rounds of Winchester-Western .357 caliber ammunition;

h. 13 rounds of Tula Cartridge Works-Russia .40 caliber ammunition;

and

1. 31 rounds of Luger 9 mm ammunition;

(4) September 25, 2019:

a. one Taurus, model G2 S, 9 mm caliber pistol, bearing serial

number TMD33844;

7 b. one Taurus, model Pf 111 G2A, 9 mm pistol, bearing serial

number TMS93300; c. one Smith & Wesson, model 645, .45 caliber pistol, bearing serial

number TEL9015; d. one Charter Arms Corp., model Bulldog, .44 caliber revolver,

bearing serial number 832928; e. one Taurus, model THC9C, 9 mm pistol, bearing serial number

TMS81940; and f. one round of Tula Cartridge Works-Russia, .45 caliber

ammunition. ~~4-H~ RACHAEL A. HONIG ~ Acting United States Attorney

8 CASE NUMBER: -- United States District Court District of New Jersey

UNITED STATES OF AMERICA

v.

FLOYD HENRY a/k/a "HK" INFORMATION FOR 18 U.S.C. §§ 922(a)(l)(A), 923(a), 924(a)(l)(D) & 18 U.S.C. § 922(g)(l)

RACHAEL A. HONIG ACTING UNITED STATES ATTORNEY NEWARK, NEW JERSEY

CHRISTOPHER D. AMORE ASSISTANT U.S. ATTORNEY 973-645-2757

USA-48AD 8 (Ed. 1/97)