Information — United States v. Darquis Davis (Eastern District of Pennsylvania, Document 1)
Summary
Information, Document 1, filed October 3, 2022 in United States of America v. Darquis Davis, a/k/a "Justice," No. 2:22-cr-00347, U.S. District Court for the Eastern District of Pennsylvania, charging conspiracy under 18 U.S.C. § 371 in one count, with a Notice of forfeiture. Count One alleges that from at least as early as in or around November 2020 through in or around February 2021, the defendant conspired with others to deal firearms without a license and to make a false statement on records of a federally licensed dealer. It alleges that others bought firearms in South Carolina on ATF Form 4473 and that the defendant and another person transported them to Philadelphia. The notice lists firearms subject to forfeiture.
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“Information — United States v. Darquis Davis (Eastern District of Pennsylvania, Document 1).”
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Case 2:22-cr-00347-HB Document 1 Filed 10/03/22 Page 1 of 15
IN THE T)NITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
UNITED STATES OF AMERICA CRIMINAL NO.
DATE FILED:
DARQUIS DAVIS VIOLATION:
a/k/a ",lustice" l8 U.S.C. $ 371 (conspiracy - I count)
Notice of forfeiture
INFORMATION
COUNT ONE
THE UNITED STATES ATTORNEY CHARGES TTIAT:
At all times material to this information:
1. Defendant DARQUIS DAVIS, a./k/a "Justice," was a resident of South
Carolina, was not a federal firearms licensee ("FFL"), and was not authorized to deal, import, or
manufacture firearms under federal law.
2. Terrance Darby, aJH a "Tibbs," alWa "Tibby," charged elsewhere, was a
resident of Philadelphia, Pennsylvania, was not a FFL, and was not authorized to deal, import, or
manufacture firearms under federal law.
3. Ontavious Plumer, a/k/a "Toot," charged elsewhere, was a resident of
South Carolina, was not a FFL, and was not authorized to deal, import, or manufacture firearms
under federal law.
4. Person #l was a resident of Philadelphia, Pennsylvania, was not a FFL,
and was not authorized to deal, import, or manufacture firearms under federal law.
5. Person #2 was a resident of South Carolina, was not a FFL, and was not
authorized to deal, import, or manufacture firearms under federal law.
6. Earlishia Browr ee, charged elsewhere, was a resident of South Carolina,
I
Case 2:22-cr-00347-HB Document 1 Filed 10/03/22 Page 2 of 15
was not a FFL, and was not authorized to deal, import, or manufacture firearms under federal
law.
7. The following businesses possessed an FFL license and were authorized to
deal in firearms under federal laws:
FFL Location
Anderson Gun and Pawn 1309 South Munay Avenue, Anderson, South Carolina
Grady's Great Outdoors 3440 Clemson Boulevard, Anderson, South Carolina
Academy Sports + Outdoors #154 3423 Clemson Boulevard, Anderson. South Carolina
B&B Sporting Goods and Pawn 2001 South Main Street. Anderson, South Carolina
Palmetto State Armory - Greenville 10404' Woodruff Road, Greenville, South Carolina
Palmetto State Armory - Columbia 3760 Femandina Road, Columbia, South Carolina
Sportsman's Warehouse 3795 Clemson Boulevard. Anderson. South Carolina
South Carolina Gun Companl' 242 West Wade Hampton Boulevard, Greer, South
Carolina
City Arsenal 1210 Poinsett Highway, Greenville, South Carolina
8. FFL holders are licensed, among other things, to sell firearms. Various
rules and regulations, promulgated under the authority of Chapter 44, Title 18, United States
Code, govem the mannff in which FFL holders are permitted to sell firearms.
9. The rules and regulations governing FFL holders require that a person
seeking to purchase a firearm fill out a Firearm Transaction Record, ATF Form 4473 ("Form
4473"). Part ofthe Form 4473 requires that the prospective purchaser certifr that all his or her
answers on Form 4473 are true and conect. The Form 4473 requires that the prospective
purchaser certiff truthfully, subject to penalties of perjury, that he or she was the actual buyer of
the firearm. The Form 4473 contains the following language in bold type: "Waming: You are
not the actual buyer if you are acquiring the firearm(s) on behalf of another person. Il you are
)
Case 2:22-cr-00347-HB Document 1 Filed 10/03/22 Page 3 of 15
not the actual buyer, the dealer cannot transfer the firearm(s) to you." In the certification section
ofthe Form 4473, the actual buyer must certifu that his or her answers to the questions on the
form are "true, correct, and complete," and acknowledge by his or her signature that "making
any false oral or written statement . . . is a crime punishable as a felony under Federal law, and
may also violate State and/or local law."
10. FFL holders are required to maintain a record, in the form ofa completed
F orm 4473, of the identity ofthe actual buyer of firearms sold by the FFL holder, including the
buyer's home address and date of birth, to ensure that the person was not prohibited from
purchasing a firearm.
11. A person who purchases a hrearm at the behest of another person and
falsely states on the Form 4473 that he or she is the actual buyer ofthe firearm is known as a
"straw purchaser."
12. From at least as early as in or around November 2020 through in or around
February 2021, in in the Eastern District of Pennsylvania, the District of South Carolina, and
elsewhere, defendant
DARQUISDAVIS,
a/k/a "Justice,"
conspired and agreed with Terrance Darby, Ontavious Plumer, Person #1, Person #2, and
Earlishia Brownlee, and others known and unl-nown, to commit offenses against the United
States, that is, to engage in the business ofdealing firearms without being licensed to do so, in
violation of Title 18, United States Code, Section 922(a)(1XA); and to make a false statement
with respect to the information required to be kept in the records ofa federally licensed firearms
dealer, in violation of Title 18, United States Code, Section 924(a)(l )(A).
-,
Case 2:22-cr-00347-HB Document 1 Filed 10/03/22 Page 4 of 15
MANNERANDMEANS
It was part ofthe conspiracy that:
13. Ontavious Plumer instructed Person #2 and Earlishia Brownlee, to
purchase firearms at FFLs in South Carolin4 with the intention that these firearms would be
transported to Terrance Darby and Person #l in Philadelphia, Pennsylvania.
14. Ontavious Plumer paid Person #2 and Earlishia Brownlee, using mobile
banking applications, including Cash App, to purchase firearms from FFLs in South Carolina.
15. Person #2 and Earlishia Brownlee, purchased firearms from federally
licensed firearms dealers in South Carolina, knowing that the firearms were being purchased for
other individuals and that these firearms would be transported to Philadelphia and given to
Terrance Darby and Person #l
16. Person #2 and Earlishia Brownlee, falsely stated on the Form 4473 for
each firearm purchase that they were the actual purchaser ofthe firearms, when in fact they knew
this statement was false and they purchased the firearms for others, including Terrance Darby
and Person #1.
17. Ontavious Plumer communicated with Terrance Darby and Person #l
about the purchases ofthe firearms by Person #2 and Earlishia Brownlee, and coordinated the
transport by defendant DARQUIS DAVIS and Person #2 of these firearms from South Carolina
to Philadelphi4 Pennsylvania.
18. Defendant DARQUIS DAVIS and Person #2 traveled from South
Carolina to Philadelphia, Pennsylvania with the firearms and transferred the firearms to Terrance
Darby and Person #l .
19. Terrance Darby and Person #1 received the purchased firearms and
planned to resell the firearms.
4
Case 2:22-cr-00347-HB Document 1 Filed 10/03/22 Page 5 of 15
OVERT ACTS
In furtherance ofthe conspiracy and to accomplish its objects, the following overt
acts, among others, were committed in the Eastem District of Pennsylvania, the District of South
Carolina, and elsewhere:
1. On or about November 20 and November 21,2020, at the direction of
Ontavious Plumer, Person #2 purchased the following firearms:
Date of Federal Firearms Fireamr Serial Purchaser
Purchase Licensee Number
11t2012020 Anderson Gun and Beretta. model APX, 9mm A098483X Person #2
Pawn semi-automatic pistol
11t2012020 Anderson Gun and Beretta, model APX, 9mm A098465X Person #2
Pawn semi-automatic pistol
1112012020 Grady's Great Taurus, Judge series, .45 ABL097569 Person #2
Outdoors caliber revolver
11t20t2020 Grady's Great Taurus, Judge series, .45 ABJ94 t 959 Person #2
Outdoors caliber revolver
11t2012020 Grady's Great Taurus, Judge series, .45 ABK0629l2 Person #2
Outdoors caliber revolver
11t2012020 Grady's Great Taurus, model C3, 9mm semi- A81945226 Person #2
Outdoors automatic pistol
tt2t/2020 Grady's Great Smith & Wesson, model FCUOI60 Person #2
Outdoors SD40. .40 caliber semi-
automatic pistol
1U2v2020 Grady's Great Smith & Wesson. model FCW3015 Person #2
Outdoors SD40. .40 caliber semi-
automatic pistol
t12|2020 Grady's Great Ruger. Security-9. 9mm semi- 383-61872 Person *2
Outdoors automatic pistol
11t2v2020 Academy Sports + Smith & Wesson. model JFN7241 Person #2
'154
Outdoors # MP40. .40 caliber semi-
automatic pistol
11t2v2020 Academy Sports + Ruger. Securitl -9. 9mm semi- 383-84606 Person #2
Outdoors # 154 automatic pistol
11/2U2020 Academy Sports + Smith & Wesson. model FCU8997 Person #2
Outdoors # 154 SD40VE. .40 caliber semi-
automatlc pisrol
11212020 Academy Sports + Ruger. Security-9. 9mm semi- 383-69030 Person #2
Outdoors # 154 automatic pistol
2. On or about Nov ember 27 and November 28, 2020, at the direction of
5
Case 2:22-cr-00347-HB Document 1 Filed 10/03/22 Page 6 of 15
Ontavious Plumer, Person #2 and Earlishia Brownlee, purchased the following firearms:
Date of Federal Firearms Firearm Serial Purchaser
Purchase Licensee Number
tv27/2020 Grady's Great Glock, model 48, 9mm semi- BRUDO2I Person #2
Outdoors automatic pistol
1U27 t2020 Grady's Great Smith & Wesson, model SD9, FCJO3 71 Person #2
Outdoors 9mm semi-automatic pistol
t1/27t2020 Grady's Great Smith & Wesson. model FCR2O29 Person #2
Outdoors SD40. .40 caliber semi-
automatic pistol
11t2712020 B&B Sporting Smith & Wesson, model HEY8477 Person #2
Goods and Pawn SD40VE, .40 caliber semi-
automatic pistol
lLt27t2020 B&B Sporting Smith & Wesson. model FBB2962 Person #2
Goods and Pawn SD40VE, .40 caliber semi-
automatic pistol
1U27 t2020 B&B Sporting Smith & Wesson, mode[ 4040. USC9960 Person #2
Goods and Pawn .40 caliber semi-automatic
pistol
1112712020 Palmetto State Glock, model 44. .22 caliber AEMA839 Earlishia
Armory - semi-automatic pistol Brownlee
Greenville
lLt2712020 Palmetto State Glock, model 43, 9mm semi- AEWC856 Earlishia
Armory - automatic pistol Brownlee
Greenville
1U27t2020 Palmetto State Glock, model 43, 9mm semi- AEWV822 Earlishia
Armory - automatic pistol Brownlee
Greenville
1U2812020 Palmetto State Smith & Wesson, model FCV9142 Person #2
Armory - SD9VE, 9mm semi-automatic
Greenville pistol
1l/28t2020 B&B Sporting Glock, model 44, .22 caliber AEHK4O4 Earlishia
Goods and Pawn semi-automatic pistol Brownlee
1U28t2020 B&B Sporting Glock, model 44, .22 caliber AEFZ395 Earlishia
Goods and Pawn semi-automatic pistol Brownlee
11t28t2020 B&B Sporting Smith & Wesson, model 4046, TDS8937 Earlishia
Goods and Pawn .40 caliber semi-automatic Brownlee
pistol
1U2812020 B&B Sporting Smith & Wesson, model M&P HST6669 Earlishia
Goods and Pawn 45, .22 caliber semi-automatic Brownlee
pistol
3. On or about December 27, 2020. Tenance Darby told Ontavious Plumer
6
Case 2:22-cr-00347-HB Document 1 Filed 10/03/22 Page 7 of 15
that Darby had requests for FN firearms, and asked if Plumer was "still able to make it happen."
Plumer responded that he could "make it happen" and quoted Darby a price of"l2-1600" for
"the ones that shoot 9 mm bullets."
4. In late December 2020 and early lanuary 2021, Ontavious Plumer and
Terrance Darby agreed that Plumer would supply guns to Darby in Philadelphia for
approximately $6,800, in exchange for Darby sending controlled substances to South Carolina.
5. On or about January 8,2021, at the direction of Ontavious Plumer, Person
#2 and Earlishia Brownlee, purchased the following firearms:
Date of Federal Firearms Firearm Serial Purchaser
Purchase Licensee Number
1t812021 sportsman's Glock, model 19, 9mm semi- BNYP686 Person #2
Warehouse automatic pistol
118/2021 Sportsman's Beretta. model APX. 9mm A118611X Person #2
Warehouse semi-aulomatic pistol
U8t202t Grady's Great Smith & Wesson, model FCR9812 Person #2
Outdoors SD40VE, .40 caliber semi-
automatic pistol
1t812021 Grady's Great Taurus, model G3, 9mm semi- ABN377437 Person #2
Outdoors automatic pistol
1t812021 Grady's Great Glock, model 19, 9mm semi- BEBG379 Person #2
Outdoors automatic pistol
1/8/2021 Grady's Great Smith & Wesson, M&P9 RJL835I Earlishia
Outdoors Shield, 9mm semi-automatic Brownlee
pistol
1t812021 Grady's Great Glock, model 43, 9mm semi- RJL9O85 Earlishia
Outdoors automatic pistol Brownlee
v812021 Grady's Great Glock, model 43, 9mm semi- RJJ374O Earlishia
Outdoors automatic pistol Brownlee
6. On or about January 8, 2021, Ontavious Plumer told Terrance Darby, "Asa
hit me I'm coming your way tomorrow wit straps n I need da dog." Darby asked in response,
"What u bringing?" Plumer responded that he would try to obtain 10 firearms, and Darby
responded, "... hope all new. Don't wanna get stuck wit nothing used."
7. On or about January 9,2021:
7
Case 2:22-cr-00347-HB Document 1 Filed 10/03/22 Page 8 of 15
a. Ontavious Plumer told Terrance Darby that he had "8 total."
Plumer told Darby that it would cost "6800 for da 8 guns."
b. At the direction of Ontavious Plumer, Person #2 transported
firearms by car from South Carolina to Philadelphia" Pennsylvania and gave the firearms to
Terrance Darby.
8. On or about January 10,2021, Ontavious Plumer told Earlishia Brownlee,
to purchase certain firearms, to which Brownlee, responded, "Okay."
9. On or about January 10 and January 11,2021, at the direction of
Ontavious Plumer, Earlishia Brownlee, purchased the following firearms:
Date of Federal Firearms Firearm Serial Purchaser
Purchase Licensee Number
111012021 Palmetto State Smith & Wesson, model FCL309O Earlishia
Armory - SD4OVE, .40 caliber semi- Brownlee
Greenville automatic pistol
111012021 Palmetto State Smith & Wesson, model FCR1969 Earlishia
Armory - SD40VE, .40 caliber semi- Brownlee
Greenville automatic pistol
U11t2021 Anderson Gun and Kahr, model CW45, .45 caliber sG3002 Earlishia
Pawn semi-automatic pistol Brownlee
10. On or about Janwry 12,2021, Ontavious Plumer told Terrance Darby that
he had firearms, and that these firearms would be transported to Darby. Plumer asked Darby for
a "pay advance."
II . On or about January 13, 2021, at the direction of Ontavious Plumer,
Person #2 and Person #4 tlansported firearms by car from South Carolina to Philadelphia,
Pennsylvani4 and gave the firearms to Terrance Darby.
12. On or about January 14,2021, at the direction of Ontavious Plumer.
Person #2 purchased the following firearms:
8
Case 2:22-cr-00347-HB Document 1 Filed 10/03/22 Page 9 of 15
Date of Federal Firearms Firearm Serial Purchaser
Purchase Licensee Number
1t14t2021 South Carolina Smith & Wesson. model NEJO435 Person #2
Gun Company MP40, .40 caliber semi-
automatic pistol
1^4t2021 South Carolina Smith & Wesson. model HLHI2O7 Person #2
Gun Company MP40, .40 caliber semi-
automatic pistol
Ut4t202l South Carolina Smith & Wesson. model HLL829I Person #2
Gun Company MP40, .40 caliber semi-
automatic pistol
13. On or about January 15,2021, Ontavious Plumer sent Terrance Darby
photographs of three firearms, and told Darby that these were "all 40s." Plumer told Darby that
he would be "getting [the] rest in the am" and that these firearms would cost $1,100. Darby
confirmed that he wanted these firearms. Plumer responded that he would pick up some more
"hardware" and then would be "hiuing road."
14. On or about January l7 ,2021, at the direction of Ontavious Plumer,
Person #2 purchased the following firearms:
Date ol Federal Firearms Firearm Serial Purchaser
Purchase Licensee Number
1t17 /2021 Palmetto State Smith & Wesson, model FCN8128 Person #2
Armory - SD9VE, 9mm semi-automatic
Columbia pistol
1t17 /2021 Palmetto State Smith & Wesson. model FCZ6643 Person #2
Armory SD4OVE. .40 caliber semi-
- Columbia automatic pistol
1/17t2021 Palmetto State Taurus, model GC3, 9mm ABN36t 120 Person #2
Armory - semi-automatic pistol
Columbia
15. On or about January 18, 2021 , Ontavious Plumer told Terrance Darby that
the firearms were being transported to "your city." Plumer then asked Darby if he had ,,ice,,, to
which Darby responded that it would cost $5,000 per bag.
16. On or about Janury 18,2021, at the direction ofOntavious plumer,
9
Case 2:22-cr-00347-HB Document 1 Filed 10/03/22 Page 10 of 15
Person #2 and defendant DARQUTS DAVIS transported firearms by car from South Carolina to
Philadelphia" Pennsylvania.
17. On or about January 21,25 and26,2021, at the direction ofOntavious
Plumer, Person #2 and Earlishia Brownlee, purchased the following firearms:
Date of Federal Firearms Firearm Serial Purchaser
Purchase Licensee Number
112U2021 B&B Sporting Ruger, model SR9c. 9mm 339-18799 Earlishia
Goods and Pawn semi-automatic pistol Brownlee
112U2021 B&B Sporting Smith & Wesson. model NFDI49O Earlishia
Goods and Pawn M&P, semi-automatic pistol Brownlee
l/25/2021 Anderson Gun and Springfield Del'ender, 9mm BY565525 Earlishia
Pawn semi-automatic pistol Brownlee
112512021 Anderson Gun and Smith & Wesson. model HRX7505 Earlishia
Pawn MP40C, .40 caliber semi- Brownlee
automatic pistol
1t2512021 B&B Sporting Ruger, model 9E, 9mm semi- 338-1248 Earlishia
Goods and Pawn automatic pistol Brownlee
U2512021 B&B Sporting Smith & Wesson. model PB23904 Earlishia
Goods and Pawn SW9GVE, 9mm semi- Brownlee
automatic pistol
1/2612021 B&B Sporting Taurus, model G2C, 9mm ABL 194818 Person #2
Goods and Pawn semi-automatic pistol
18. On or about January 25 and 26,2021, Ontavious Plumer and Person #2
discussed purchasing firearms and transporting them to Philadelphia, Pennsylvania. On January
26,2021, Plumer told Person #2 to purchase firearms and drive to Philadelphia. Person #2
responded that he/she was on his/her way to Philadelphia with firearms. Plumer told Person #2
that he/she would be meeting Person #1, and provided Person #1's cell phone number.
19. On or about January 27 ,2021, at the direction of Ontavious Plumer,
Person #2 and defendant DARQUIS DAVIS transported firearms by car from South Carolina to
Philadelphia, Pennsylvania, and gave the guns to Person #1.
20. On or about January 28,2021, at the direction of Ontavious Plumer
Person #2 purchased the following firearms:
l0
Case 2:22-cr-00347-HB Document 1 Filed 10/03/22 Page 11 of 15
Date of Federal Firearms Firearm Serial Purchaser
Purchase Licensee Number
v28/2021 Palmetto State Smith & Wesson. model FCY5I OI Person #2
Armory SD40VE, .40 caliber semi-
automatic pistol
v28/2021 Palmetto State Smith & Wesson, model FCZ3 I84 Person #2
Armory SD9VE, 9mm semi-automatic
pistol
U28t2021 Palmetto State Taurus, model GC3, 9mm A8N357074 Person #2
Armory semi-automatic pistol
l/28t2021 City Arsenal Smith & Wesson. model FCYI I45 Person #2
SD4OVE. .40 caliber semi-
automatic pistol
U2812021 Citv Arsenal FN Herstal, model 503, 9mm cvor0947 Person #2
semi-automatic pistol
U28t2021 Grady's Great FN Herstal, model 503, 9mm cvo14843 Person #2
Outdoors semi-automatic pistol
21. On or about February 5,2021, Ontavious Plumer told Person #2 that he
would like Person #2 to take another tdp to Philadelphia. Person #2 then told Person #4, "we
mite be going to philly soon." Person #4 responded, "Okay let him know my price is $500."
Person #2 responded, "He knows."
22. On or about February 10,2021, Ontavious Plumer told Person #2 to leave
for Philadelphia the next moming.
23. On or about February 11,2021, at the direction ofOntavious Plumer,
Person #2 and Person #4 transported firearms by car from South Carolina to Philadelphi4
Pennsylvania, and gave the guns to Terrance Darby.
All in violation of Title 18, United States Code, Section 371.
ll
Case 2:22-cr-00347-HB Document 1 Filed 10/03/22 Page 12 of 15
NOTICE OF FORFEITURE
THE UNITED STATES ATTORNEY FURTHER CHARGES THAT:
As a result ofthe violation of Title 18, United States Code. Sections 371.
922(a)(l XA), and 924(aXl XD), set forth in this information, defendant
DARQUIS DAVIS,
a/k/a "Justice,"
shall forfeit to the United States of America the flrearms involved in the commission of such
violations" including:
# Firearm Serial Number
1 Beretta. model APX. 9mm semi-automatic pistol A098483X
2 Beretta, model APX, 9mm semi-automatic pistol A098.+65X
J Taurus, Judge series. .45 caliber revolver ABL097569
.+ Taurus, Judge series, .45 caliber revolver ABJ94l959
) Taurus, Judge series, .45 caliber revolver ABK062912
6 Taurus, model G3, 9mm semi-automatic pistol A8J945226
7 Smith & Wesson, model SD40, .40 caliber semi-automatic FCUOl60
pistol
8 Smith & Wesson, model SD40, .40 caliber semi-automatic FCW3015
pistol
9 Ruger, Security-9, 9mm semi-automatic pistol 383-61872
10 Smith & Wesson, model MP40, .40 caliber semi-automatic JFN7241
pistol
1l Ruger, Security-9, 9mm semi-automatic pistol i83-84606
12 Smith & Wesson, model SD40VE, .40 caliber semi- FCU8997
automatic pistol
l3 Ruger. Security-9. 9mm semi-automatic pistol 383-69030
1.+ Glock, model 48, 9mm semi-automatic pistol RRIIDO2I
15 Smith & Wesson, model SD9, 9mm semi-automatic pistol FCJO371
l6 Smith & Wesson, model SD40, .40 caliber semi-automatic FCR2O29
pistol
17 Smith & Wesson, model SD40VE, .40 caliber semi- HEY8477
automatic pistol
18 Smith & Wesson, model SD40VE, .40 caliber semi FBB2962
automatic pistol
t9 Smith & Wesson. model 4040. .40 caliber semi-automatic USC996O
pistol
20 Glock. model 44 22 caliber semi-automatic pistol AEMA839
21 Glock. model 43 9mm semi-automatic pistol AEWG856
22 Glock. model 43 9m m semi-automatic pistol AEWV822
t2
Case 2:22-cr-00347-HB Document 1 Filed 10/03/22 Page 13 of 15
_) Smith & Wesson, model SD9VE, 9mm semi-automatic FCVg142
pistol
Glock, model 44, .22 callber semi-automatic pistol AEHK404
25 Glock, model 44, .22 caliber semi-automatic pistol AEFZ395
26 Smith & Wesson, model 4046, .40 caliber semi-automatic TDS8937
pistol
27 Smith & Wesson, model M&P 45, .22 caliber semi- HST6669
automatic pistol
28 Glock, model 19, 9mm semi-automatic pistol BNYP686
29 Beretta. model APX. 9mm semi-automatic pistol A1l86l1X
30 Smith & Wesson, model SD40VE. .40 caliber semi- FCR98I2
automatic pistol
3l Taurus, model G3, 9mm semi-automatic pistol ABN377437
32 Glock, model 19, 9mm semi-automatic pistol BEBG379
)) Smith & Wesson, M&P9 Shield. 9mm semi-automatic RJL835I
pistol
34 Glock, model 43, 9mm semi-automatic pistol RJL9O85
35 Glock, model 43, 9mm semi-automatic pistol RJJ374O
36 Smith & Wesson. model SD4OVE. .40 caliber semi- FCL3O90
automatic pistol
Smith & Wesson, model SD40VE, .40 caliber semi- FCR1969
automatic pistol
38 Kahr, model CW45, .45 caliber semi-automatic pistol sG3002
39 Smith & Wesson, model MP40, .40 caliber semi-automatic NEJO435
pistol
40 Smith & Wesson, model MP40, .40 caliber semi-automatic HLHI2OT
pistol
+t Smith & Wesson, model MP40, .40 caliber semi-automatic HLL829I
pistol
42 Smith & Wesson, model SD9VE, 9mm semi-automatic FCN8I28
pistol
Smith & Wesson. model SD4OVE. .40 caliber semi- FCZ6643
automatic pistol
44 Taurus, model GC3, 9mm semi-automatic pistol ABN36l120
15 Ruger. model SR9c, 9mm semi-automatic pistol 339-18799
46 Smith & Wesson. model M&P. semi-automatic pistol NFDI49O
47 Springfield Defender, 9mm semi-automatic pistol BY565525
48 Smith & Wesson. model MP40C. .40 caliber semi- HRX7505
automatic pistol
49 Ruger, model 9E, 9mm semi-automatic pistol 338-1248
50 Smith & Wesson, model SW9GVE, 9mm semi-automatic P823904
pistol
5l Taurus. model G2C 9mm semi-automatic pistol ABL t 94818
l3
Case 2:22-cr-00347-HB Document 1 Filed 10/03/22 Page 14 of 15
52 Smith & Wesson, model SD40VE, .40 caliber semi- FCY51O 1
automatic pistol
53 Smith & Wesson, model SD9VE, 9mm semi-automatic FCZ3l8-+
pistol
5rl Taurus, model GC3, 9mm semi-automatic pistol A8N357074
55 Smith & Wesson, model SD40VE, .40 caliber semi- FCY1I45
automatic pistol
56 FN Herstal, model 503, 9mm semi-automatic pistol cvot 0947
57 FN Herstal. model 503, 9mm semi-autonlatic pislol cvo14843
All pursuant to Title 28, United States Code, Section 2461(c), and Title 18, United
States Code, Section 924(d)
JACQUELINE C. ROMERO
UNITED STATES ATTORNEY
14
No._ _ _ _ _ _ _ _ _ _
UNITED STATES DISTRICT COURT
Eastern District of Pennsylvania
Criminal Division
THE UNITED STATES OF AMERICA
vs.
DARQUIS DAVIS
a/k/a “Justice”
INFORMATION
18 U.S.C. § 371 (conspiracy – 1 count)
Notice of forfeiture
A true bill.
_____________________________________________________________________
Foreman
Filed in open court this _________________________________day,
Of ________________________A.D. 20_____________
__________________________________________________________________________________________
Clerk
Bail, $___________________________
Case 2:22-cr-00347-HB Document 1 Filed 10/03/22 Page 15 of 15
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