Score:   1
Docket Number:   D-DC  1:19-cr-00361
Case Name:   USA v. SEALED
  Press Releases:
           WASHINGTON – Kofi Appiah-Mainoo, 30, of Temple Hills, Maryland, and James Hutchings, Jr., 38, of Waldorf, Maryland, were arrested on November 5, 2019, on a federal charge stemming from an ongoing investigation into the trafficking of firearms into the Washington, D.C. metropolitan area.

           U.S. Attorney Jessie K. Liu, Timothy M. Dunham, Special Agent in Charge, FBI Washington Field Office, Criminal Division, and Ashan M. Benedict, Special Agent in Charge of the Washington Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) made the announcement.

           The charges were filed in an indictment unsealed in the U.S. District Court for the District of Columbia. The investigation began after law enforcement recovered multiple firearms in a residence located at 4215 Foote Street, N.E., Washington, D.C. on December 19, 2018. Along with the firearms, law enforcement seized more than 44 kilograms of heroin laced with fentanyl, more than 50 pounds of marijuana, and drug paraphernalia located throughout the home. Linwood Douglas Thorne, of Northeast, Washington, D.C. was arrested in connection with that incident and is charged by indictment in a separate case (18-cr-389) (BAH).  

           Law enforcement continued to investigate the source of the firearms and determined that three of the firearms were purchased earlier in 2018 in Columbus, Georgia. ATF and FBI determined that Appiah, a Second Lieutenant in the United States Army, purchased the firearms, coordinated their transfer to the Washington, D.C. metropolitan area, and sold them to Hutchings, Jr., who acted as a courier once the firearms were brought north. Hutchings, Jr., a person previously convicted of a crime punishable by a term of imprisonment exceeding one year, is considered a prohibited person and is legally prohibited from possessing any firearm.

           “This investigation is another example of our determination to disrupt and prosecute the trafficking of guns and drugs into the District of Columbia,” said U.S. Attorney Liu. “Through this coordinated law enforcement effort, we were able to remove deadly narcotics from the street and identify firearms traffickers who enable such dangerous conduct.”

           This is another case prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide crime-reduction strategy aimed at decreasing violent crime in communities. It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts.

           The Office has partnered with the D.C. Metropolitan Police Department (MPD), the United States Attorney's Office for the Eastern District of Virginia, and ATF in an effort to address a significant source of illegal firearms in the District. This collaborative approach allows the Office to identify specific incidents and trends in the District, which provides an avenue to prevent and deter gun violence. 

           An indictment is merely a formal charge that a defendant has committed a violation of criminal law and is not evidence of guilt. Every defendant is presumed innocent until, and unless, proven guilty.

           In announcing the charges, U.S. Attorney Liu, Special Agent in Charge Benedict, and Special Agent in Charge Dunham commended the work of those who investigated the case, including ATF and FBI. They also expressed appreciation for the assistance provided by the U.S. Marshals Service, Prince George’s County, Md. Police Department, and the U.S. Attorney’s Office for the District of Maryland. Finally, they commended the work of the U.S. Attorney’s Office for the Middle District of Georgia, who assisted in the arrest of Appiah.

           Finally, they cited the efforts of those who worked on the case from the U.S. Attorney’s Office for the District of Columbia, Assistant U.S. Attorneys Gregory Rosen and Andrea Duvall of the Violent Crime and Narcotics Section, Paralegal Specialist Teesha Tobias, Kim Hall, Catherine O’Neal, and Legal Assistant Emma Atlas.

 

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1eYHc_YXfjI4dYmMF77vaHtKtu5fvKHh4UlizUb7kJw0
  Last Updated: 2024-04-11 10:39:32 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
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