Date: 06-20-2024

Case Style:

United States of America v. Angel Ruben Hernandez, Jr.

Case Number:

Judge: Roy B. Dalton, Jr.

Court: The United States District Court for the Middle District of Florida

Plaintiff's Attorney: The United States Attorney’s Office for Orlando

Defendant's Attorney:

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Description:

Orlando, Florida criminal defense lawyer represented the Defendant charged with
Federally Licensed Firearms Dealer Sentenced To Three Years In Federal Prison

U.S. District Judge Roy B. Dalton, Jr. has sentenced Angel Ruben Hernandez, Jr. (75, Altamonte Springs) to three years in federal prison for failing to record required information about firearms purchases. Hernandez entered a guilty plea on January 22, 2024.

According to court documents, Hernandez was an owner and responsible party for Arms Hill LLC, a federally licensed firearms dealer (FFL or Federal Firearms Licensee) from 2019 through 2023. In 2022, the FBI obtained information that Hernandez was supplying firearms to an individual who was unlawfully selling them to drug dealers and convicted felons and that Hernandez was falsifying paperwork in connection with supplying those firearms. FFL dealers who operate within the law require purchasers to complete specific forms (ATF Form 4473) and answer numerous questions about the buyer’s background and eligibility to purchase firearms.

Beginning in April 2023, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), through a cooperating source, conducted a series of undercover purchases from Hernandez. On April 20 and 24, 2023, and May 1, 2023, Hernandez sold nine firearms to the ATF’s source. Hernandez charged above-market prices for the firearms while also creating false ATF Form 4473 forms documenting fake sales to Hernandez’s relatives. On May 19, 2023, during the execution of a search warrant, ATF agents found pre-filled ATF 4473 forms with information from Hernandez’s relatives that had been pre-populated and prepared for future fake sales. Hernandez’s FFL records indicate that nearly a quarter of his sales as an FFL from 2019-2023, including more than 260 firearms, were recorded as though they were sold to his relatives.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Federal Bureau of Investigation, the Apopka Police Department, and the Altamonte Springs Police Department. It was prosecuted by Assistant United States Attorneys Dana E. Hill and Noah P. Dorman.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Outcome:

Defendant was found guilty and sentenced to

Plaintiff's Experts:

Defendant's Experts:

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