Indictment — United States v. Anthony Jerome Wallace Jr. (Northern District of Florida, Document 1)

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This Indictment from the Northern District of Florida, Tallahassee Division, Case 4:26-cr-00058, names Anthony Jerome Wallace Jr. as the defendant. Count One alleges that on or about February 28, 2026, the defendant possessed with intent to distribute a controlled substance, involving a mixture and substance containing a detectable amount of MDMA and marijuana, among other substances named in the count. Count Two alleges that the defendant carried and possessed a Taurus 9 millimeter caliber pistol in furtherance of a drug trafficking crime, citing Title 18, Section 924(c)(1)(A)(i). Count Three alleges firearm and ammunition possession after a prior conviction for a crime punishable by imprisonment exceeding one year, and lists Florida convictions dated from September 22, 2006, through November 7, 2022.

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Case 4:26-cr-00058-MW-MAF Documenti1- Filed 08/04/26 Page1of6

IN THE UNITED STATES DISTRICT COURT FOR THE
NORTHERN DISTRICT OF FLORIDA
TALLAHASSEE DIVISION

UNITED STATES OF AMERICA

v. INDICTMENT ,

ANTHONY JEROME WALLACE JR.
/

THE GRAND JURY CHARGES:
COUNT ONE

On or about February 28, 2026, in the Northern District of Florida, the

defendant,
ANTHONY JEROME WALLACE JR.,

did knowingly and intentionally possess with intent to distribute a controlled
substance, and this offense involved a mixture and substance containing a
detectable amount of 3, 4-methylenedioxymethamphetamine, commonly known as
MDMA, 4-Methyl-1-phenyl-2(pyrrolidin-1-yl)pentan-1-one, commonly known as
“alpha Pyrrolidinoisohexanophenone,” “a-PiHP,” “a-PHP,” and “Molly,” and
marijuana.

In violation of Title 21, United States Code, Sections 841(a)(1),

841(b)(1)(C), and 841(b)(1)(D).
Case 4:26-cr-00058-MW-MAF Document1- Filed 08/04/26 Page 2of6

COUNT TWO
On or about February 28, 2026, in the Northern District of Florida, the
defendant,
ANTHONY JEROME WALLACE JR.,
during, in relation to, and in furtherance of a drug trafficking crime for which he
may be prosecuted in a court of the United States, that is, possession with intent to
distribute a controlled substance, as charged in Count One of this Indictment, did
knowingly carry and possess a firearm, to-wit, a Taurus 9 millimeter caliber pistol.
In violation of Title 18, United States Code, Section 924(c)(1)(A)(i).
COUNT THREE
On or about February 28, 2026, in the Northern District of Florida, the
defendant,
ANTHONY JEROME WALLACE JR.,
having previously been convicted of a crime punishable by a term of imprisonment
exceeding one year, did knowingly possess a firearm and ammunition in and
affecting interstate and foreign commerce, that is:
1, a. On or about September 22, 2006, ANTHONY JEROME
WALLACE JR. was convicted in the State of Florida of

Felony Fleeing or Attempting to Elude Officer;
Case 4:26-cr-00058-MW-MAF Document1- Filed 08/04/26 Page 3of6

b. On or about November 10, 2009, ANTHONY JEROME
WALLACE JR. was convicted in the State of Florida of
Possession of more than 20 grams;

C. On or about July 14, 2014, ANTHONY JEROME
WALLACE JR. was convicted in the State of Florida of
Felony Battery; |

d. On or about July 14, 2014, ANTHONY JEROME
WALLACE JR. was convicted in the State of Florida of
Felony Fleeing or Attempting to Elude Officer, and Possession
of a Controlled Substance;

e, On or about November 7, 2022, ANTHONY JEROME
WALLACE JR. was convicted in the State of Florida of
Possession of a Firearm by Convicted Felon, and Sale or
Possession of Controlled Substance with Intent to Sell or
Deliver;

f. On or about November 7, 2022, ANTHONY JEROME
WALLACE JR. was convicted in the State of Florida of
Domestic Battery by Strangulation.

2. For each of these crimes, ANTHONY JEROME WALLACE JR.

was subject to punishment by a term of imprisonment exceeding one year.
3
3. Thereafter, ANTHONY JEROME WALLACE JR. did knowingly
possess a firearm, to wit, a Taurus 9 millimeter caliber pistol, and ammunition,
namely Winchester and Sig Sauer 9 millimeter ammunition.

4, This firearm and ammunition had previously been transported in
interstate and foreign commerce.

In violation of Title 18, United States Code, Sections 922(g)(1) and
924(a)(8).

CONTROLLED SUBSTANCE FORFEITURE

The allegations contained in Count One of this Indictment are hereby
realleged and incorporated by reference for the purpose of alleging forfeiture
pursuant to the provisions of Title 21, United States Code, Section 853.

From his engagement in the violation alleged in Count One punishable by
imprisonment for more than one year, the defendant,

ANTHONY JEROME WALLACE JR.,
shall forfeit to the United States, pursuant to Title 21, United States Code, Sections
853(a)(1) and (2), all of his interest in:

A. — Property constituting or derived from any proceeds the defendant
obtained directly or indirectly as the result of such violation.

B. Property used in any manner or part to commit or to facilitate the

commission of such violation.
If any of the property subject to forfeiture as a result of any act or omission

of the defendant:
1. cannot be located upon the exercise of due diligence;
ii. has been transferred or sold to, or deposited with, a third

person;
ili. has been placed beyond the jurisdiction of this Court;
iv. has been substantially diminished in value; or
Vv. has been commingled with other property that cannot be
divided without difficulty,
it is the intent of the United States, pursuant to Title 21, United States Code,
Section 853(p), to seek forfeiture of any other property of said defendant up to the
value of the above forfeitable property.
FIREARM FORFEITURE
The allegations contained in Counts Two and Three of this Indictment are
hereby realleged and incorporated by reference. Because the defendant,
ANTHONY JEROME WALLACE JR.,
in committing and attempting to commit a felony in violation of the laws of the
United States, as charged in Counts Two and Three of this Indictment, perpetrated

in whole or in part by the use of a firearm and ammunition, did knowingly possess
the firearm and ammunition described above, any and all interest that this
defendant has in the firearm and ammunition involved in these violations is vested
in the United States and hereby forfeited to the United States pursuant to Title 18,

United States Code, Section 3665.

DATE

JO
Unit¢éd States Attorney

ey A. RAVELO

‘Assistant United States Attorney
/


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