Project KAKIA charge list

Whyte, Jeffrey (49) of Oshawa, Ontario

Criminal Code
Weapons Trafficking
Possession for Purpose of Weapons Trafficking x 5 counts
Possession of Prohibited Firearm with Ammunition x 4 counts
Unauthorized Possession of Prohibited Device x 5 counts
Unauthorized Possession of Firearm x 36 counts
Possession of Firearm Knowing Its Possession is Unauthorized x 11 counts
Possession of Prohibited Device Knowing Its Possession is Unauthorized
Careless Use (Storage) of Firearm x 3 counts
Tampering with Serial Number
Possession (Firearm) Contrary to Order x 4 counts
Conspiracy to Commit an Indictable Offence
Commit Indictable Offence for Criminal Organization
Instructing Commission of Offence for Criminal Organization
Possession of Property/Proceeds Obtained by Crime (over $5,000)
Controlled Drugs and Substances Act
Possession of Schedule I Substance (Cocaine) for the Purpose of Trafficking x 2 counts
Possession of Schedule I Substance (Methamphetamine) for the Purpose of Trafficking x 2 counts
Trafficking in a Schedule I Substance (Cocaine) x 3 counts
Possession of Schedule II Substance (Oxycodone)

Whyte, Jessica (38) of Oshawa, Ontario

Criminal Code
Careless Use (Storage) of Firearm
Unauthorized Possession of Firearm
Possession of Firearm Knowing Its Possession is Unauthorized
Possession of Prohibited Firearm with Ammunition
Contravention of Storage Regulations
Possession of Property/Proceeds Obtained by Crime (under $5,000)

Buxton, Stuart (32) of Oshawa, Ontario

Criminal Code
Commit Indictable Offence for Criminal Organization x 3 counts
Possession of Property/Proceeds Obtained by Crime (over $5,000)
Trafficking in Property/Proceeds Obtained by Crime (over $5,000)
Conspiracy to Commit an Indictable Offence
Unauthorized Possession of Firearm x 33 counts
Possession of Firearm Knowing Its Possession is Unauthorized x 8 counts
Possession (Firearm) Contrary to Order
Unauthorized Possession of Prohibited Device x 4 counts
Possession of Property/Proceeds Obtained by Crime (under $5,000)
Possession of Prohibited Device Knowing Its Possession is Unauthorized
Possession for Purpose of Weapons Trafficking
Possession of Prohibited Firearm with Ammunition
Controlled Drugs and Substances Act
Possession of Schedule I Substance (Fentanyl) for the Purpose of Trafficking x 2 counts
Possession of Schedule I Substance (Cocaine) for the Purpose of Trafficking x 3 counts
Possession of Schedule I Substance (Methamphetamine) for the Purpose of Trafficking
Trafficking in a Schedule I Substance (Cocaine)
Trafficking in a Schedule I Substance (Methamphetamine)
Cannabis Act
Possess Cannabis for the Purpose of Selling

Fitzpatrick, Robert (43) of Oshawa, Ontario

Criminal Code
Unauthorized Possession of Firearm
Possession of Firearm Knowing Its Possession is Unauthorized
Possession of Prohibited Device Knowing Its Possession is Unauthorized
Controlled Drugs and Substances Act
Trafficking in a Schedule I Substance (Cocaine)
Trafficking in a Schedule I Substance (Oxycodone)
Possession of Schedule I Substance (Cocaine) for the Purpose of Trafficking
Possession of Schedule I Substance (Oxycodone)
Possession of Schedule I Substance (Fentanyl) for the Purpose of Trafficking
Possession of Schedule III Substance (Psilocybin) for the Purpose of Trafficking
Cannabis Act
Possession of Cannabis for the Purpose of Selling

Mahon, John (28) of Oshawa, Ontario

Criminal Code
Possession of Property/Proceeds Obtained by Crime (Under $5,000)
Trafficking in Property/Proceeds Obtained by Crime (Under $5,000)
Commit Indictable Offence for Criminal Organization
Unauthorized Possession of Firearm
Possession of Firearm Knowing Its Possession is Unauthorized
Possession of Prohibited Firearm with Ammunition
Controlled Drugs and Substances Act
Trafficking in a Schedule I Substance (MDMA)
Trafficking in a Schedule I Substance (Cocaine) x 2 counts
Possession of Schedule I Substance (Fentanyl) for the Purpose of Trafficking
Possession of Schedule I Substance (Hydromorphone) for the Purpose of Trafficking
Possession of Schedule I Substance (MDMA) for the Purpose of Trafficking
Cannabis Act
Possession of Cannabis for the Purpose of Selling

Whyte, Bradley (34) of Oshawa, Ontario

Criminal Code
Failure to Comply with Probation Order
Commit Indictable Offence for Criminal Organization
Breaking and Entering and Committing Indictable Offence (Not Dwelling House) x 7 counts
Breaking and Entering with Intent to Commit Indictable Offence (Not Dwelling House) x 3 counts
Possession of Property/Proceeds Obtained by Crime (Under $5,000)
Controlled Drugs and Substances Act
Trafficking in a Schedule I Substance (Cocaine)
Possession of Schedule I Substance (Cocaine)
Possession of Schedule I Substance (Cocaine) for the Purpose of Trafficking
Possession of Schedule I Substance (Heroin) for the Purpose of Trafficking

Crawford, Blair (40) of Belleville, Ontario

Criminal Code
Unauthorized Possession of Firearm x 2 counts
Possession of Firearm Knowing Its Possession is Unauthorized x 2 counts
Unauthorized Possession (Firearm) in Motor Vehicle
Tampering with Serial Number x 2 counts
Possession (Firearm) Contrary to Order
Possession for Purpose of Weapons Trafficking
Conspiracy to Commit an Indictable Offence

Harrison, Jeffrey (39) of Pickering, Ontario

Criminal Code
Conspiracy to Commit an Indictable Offence
Possession of Property/Proceeds Obtained by Crime (Under $5, 000)
Possession of Property/Proceeds Obtained by Crime (Over $5, 000) x 2 counts
Trafficking in Property/Proceeds Obtained by Crime (Over $5,000)
Trafficking in Property/Proceeds Obtained by Crime (Under $5,000)
Commit Indictable Offence for Criminal Organization x 2 counts

Thompson, Jeffrey (40) of Madoc, Ontario

Conspiracy to Commit an Indictable Offence
Unauthorized Possession of Firearm x 2 counts
Possession of Firearm Knowing Its Possession is Unauthorized x 2 counts
Weapons Trafficking
Tampering with Serial Number x 2 counts

Psilopoulos, Anthony (35) of Oshawa, Ontario

Criminal Code
Failure to Comply with Probation Order
Commit Indictable Offence for Criminal Organization
Conspiracy to Commit an Indictable Offence
Instructing Commission of Offence for Criminal Organization
Trafficking in Property/Proceeds Obtained by Crime (Over $5, 000)
Possession of Property/Proceeds Obtained by Crime (Over $5, 000)
Controlled Drugs and Substances Act
Trafficking in Schedule I Substance (Cocaine) x 2 counts
Possession of Schedule I Substance (Cocaine) for the Purpose of Trafficking

Winn, Michael (54) of Oshawa, Ontario

Criminal Code
Commit Indictable Offence for Criminal Organization
Breaking and Entering and Committing Indictable Offence (Not Dwelling House) x 9 counts
Breaking and Entering with Intent to Commit Indictable Offence (Not Dwelling House) x 2 counts
Trafficking in Property/Proceeds Obtained by Crime (Over $5,000)
Possession of Property/Proceeds Obtained by Crime (Over $5, 000)
Flight from Peace Officer
Dangerous Operation of a Motor Vehicle
Failure to Comply with Probation Order
Provincial Offence – Highway Traffic Act
Driving While Under Suspension

Smith, Dwayne Jr. (40) of Binbrook, Ontario

Possession of Property/Proceeds Obtained by Crime (Over $5, 000) x 2 counts
Trafficking in Property/Proceeds Obtained by Crime (Over $5,000)
Commit Indictable Offence for Criminal Organization

Hundert, Jacob (39) of Haldimand, Ontario

Possession of Property/Proceeds Obtained by Crime (Over $5, 000) x 2 counts
Trafficking in Property/Proceeds Obtained by Crime (Over $5,000)
Commit Indictable Offence for Criminal Organization

Carroll, Julia (35) of Oshawa, Ontario

Possession of Property/Proceeds Obtained by Crime (Over $5, 000)

Howarth, Kyle (27) of Oshawa, Ontario

Failure to Comply with (Release) Order

Biancofiore, Joseph (57) of Barrie, Ontario

Possession of Schedule I Substance (Cocaine) for the Purpose of Trafficking

McGee, Jason (42) of Oshawa, Ontario

Conspiracy to Commit an Indictable Offence
Commit Indictable Offence for Criminal Organization

Heickert, James (58) of Oshawa, Ontario

Conspiracy to Commit an Indictable Offence
Commit Indictable Offence for Criminal Organization

Roherty, Devin (34) of Belleville, Ontario

Trafficking in Schedule I Substance (Cocaine)

Nguyen, Danny (38) of Markham, Ontario

Trafficking in Schedule I Substance (Cocaine)

Galante, Joshua (38) of Clarington, Ontario

Possession of Schedule I Substance (Fentanyl)

Swan, Lyndsey (29) of Clarington, Ontario

Possession of Schedule I Substance (Fentanyl)

Reesor, Russell Shawn (46) of Oshawa, Ontario

Possession of Cannabis for the Purpose of Selling

Gibson, Ryan (34) of Lindsay, Ontario

Possession of Cannabis for the Purpose of Selling

Myles, Dionne (46) of Ajax, Ontario

Breach of Trust by Public Officer

Smith, Marion (58) of Barrie, Ontario

Unauthorized Possession of Firearm x 2 counts

White, Beau-Jesse (31) of Scarborough, Ontario

Possession of Cannabis for the Purpose of Selling
Distribution of Cannabis

Bell-Scott, Andrew (38) of Scugog, Ontario

Criminal Code
Dangerous Operation of a Motor Vehicle
Assault with a Weapon
Failure to Stop After Accident
Possession of Prohibited Firearm with Ammunition
Unauthorized Possession in a Motor Vehicle
Possession of Weapon for Dangerous Purpose
Careless Use (Storage) of Firearm
Unauthorized Possession of Firearm
Unauthorized Possession of Firearm Knowing it is Unauthorized
Possession of Firearm Knowing Its Possession is Unauthorized
Possession of Prohibited Weapon, Device or Ammunition Knowing its Possession is Unauthorized
Possession Contrary to Order
Failure to Comply with Probation Order
Possession of Property/Proceeds Obtained by Crime
Controlled Drugs and Substances Act
Possession of Schedule I Substance (Heroin) for the Purpose of Trafficking
Possession of Schedule I Substance (Cocaine) for the Purpose of Trafficking x 2 counts
Possession of Schedule I Substance (Oxycodone) for the Purpose of Trafficking x 2 counts
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