Score:   1
Docket Number:   D-MA  1:19-cr-10219
Case Name:   USA v. Rosado
  Press Releases:
BOSTON – A Rhode Island man pleaded guilty in federal court in Boston in connection with the May 1, 2019, armed bank robbery in Somerville that resulted in shots fired. 

Daniel Rosado, 32, of Providence, R.I., pleaded guilty to one count of armed bank robbery, one count of brandishing and discharging a firearm during a crime of violence, and one count of being a felon in possession of a firearm. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for June 15, 2020. Rosado was arrested and charged by criminal complaint on May 23, 2019, and has been in custody since.

On May 1, 2019, a man, later identified as Rosado, entered the Middlesex Federal Savings Bank in Somerville, brandished a handgun, fired a shot into the ceiling, and pointed the firearm at customers and bank employees. Rosado yelled: “Get down!,” “Everybody on the ground!,” “Second Drawer,” “Hurry Up!” and “Give me money or I’ll shoot!” Customers and bank employees laid on the floor, while the robber approached a teller window, threw a backpack at the teller, and demanded money. 

While the teller filled the backpack with money, a customer exited the bank and flagged down a marked police cruiser. The police officer entered the bank, pointed his gun at the robber, and ordered him to freeze. In response, Rosado faced the officer, pointed his gun in the officer’s direction, and fired one shot. The officer shot back. During the exchange of gunfire, Rosado exited the bank and the officer chased after him on foot.   

As Rosado fled down College Avenue in Somerville, a bystander, noticing that Rosado was being pursued by a police officer, attempted to tackle Rosado, which caused Rosado to drop his backpack. Rosado kept running, and witnesses eventually lost sight of him. Upon review of the backpack, law enforcement found a Webley revolver, loaded with four unfired rounds of ammunition, and two cartridge casings, as well as more than $500. 

Further investigation, including forensic analysis of the backpack, linked the DNA profile found on the backpack to Rosado. A subsequent review of Rosado’s driver’s license photo matched the images of the robber captured on video surveillance at the bank. 

According to court records, Rosado has prior felony convictions, such as negligent operation of a motor vehicle, larceny from a person and witness intimidation, and assault by means of a dangerous weapon. Due to these prior convictions, Rosado is prohibited from possessing a firearm or ammunition.

The charge of armed bank robbery provides for a sentence of up to 25 years in prison, five years of supervised release and a fine of $250,000; the charge of brandishing and discharging a firearm during a crime of violence provides for a mandatory minimum of seven years and up to life in prison for brandishing and a mandatory minimum of 10 years and up to life for discharging, to be served consecutive to any other sentence imposed, and a fine of $250,000. The charge of being a felon in possession of a firearm provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Office; Colonel Christopher Mason, Superintendent of the Massachusetts State Police; and Somerville Police Chief David Fallon made the announcement today. Valuable assistance was provided by the United States Attorney’s Office for the District of Rhode Island and the Providence (R.I.) Police Department. Assistant U.S. Attorney Lindsey E. Weinstein of Lelling’s Criminal Division is prosecuting the case. 

BOSTON – A Rhode Island man was indicted today by a federal grand jury in Boston in connection with the May 1, 2019, armed bank robbery in Somerville that resulted in shots fired. 

Daniel Rosado, 32, of Providence, R.I., was indicted on one count of armed bank robbery, one count of brandishing and discharging a firearm during a crime of violence, and one count of being a felon in possession of a firearm. Rosado was arrested and charged by criminal complaint on May 23, 2019, and has been in custody since.

According to the charging documents, on May 1, 2019, a man, later identified as Rosado, entered the Middlesex Federal Savings Bank in Somerville, brandished a handgun, fired a shot into the ceiling, and pointed the firearm at customers and bank employees. It is alleged that Rosado yelled: “Get down!,” “Everybody on the ground!,” “Second Drawer,” “Hurry Up!” and  “Give me money or I’ll shoot!” Customers and bank employees laid on the floor, while the robber approached a teller window, threw a backpack at the teller, and demanded money. 

While the teller filled the backpack with money, a customer exited the bank and flagged down a marked police cruiser occupied by a uniformed Somerville Police officer. The officer entered the bank, pointed his gun at the robber, and ordered him to freeze. In response, it is alleged that Rosado faced the officer, pointed his gun in the officer’s direction, and fired one shot. The officer shot back. During the exchange of gunfire, Rosado exited the bank and the officer chased after him on foot.   

According to the charging document, as Rosado fled down College Avenue, a bystander, noticing that Rosado was being pursued by a police officer, attempted to tackle Rosado, which caused Rosado to drop his backpack. Rosado kept running, and witnesses eventually lost sight of him.

Upon review of the backpack, law enforcement found a Webley revolver, loaded with four unfired rounds of ammunition, and two cartridge casings, as well as more than $500. 

Further investigation, including forensic analysis of the backpack, linked the DNA profile found on the backpack to Rosado. A subsequent review of Rosado’s driver’s license photo matched the images of the robber captured on video surveillance at Middlesex Bank. 

According to court records, Rosado has prior felony convictions, such as negligent operation of a motor vehicle, larceny from a person and witness intimidation, and assault by means of a dangerous weapon. Due to these prior convictions, Rosado is prohibited from possessing a firearm or ammunition.

The charge of armed bank robbery provides for a sentence of no greater than 25 years in prison, five years of supervised release and a fine of $250,000; the charge of brandishing and discharging a firearm during a crime of violence provides for a mandatory minimum of seven years to life in prison for brandishing and a mandatory minimum of 10 years to life for discharging, to be served consecutive to any other sentence imposed, and a fine of $250,000. The charge of being a felon in possession of a firearm provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Office; Colonel Kerry A. Gilpin, Superintendent of the Massachusetts State Police; and Somerville Police Chief David Fallon made the announcement today. Valuable assistance was provided by the United States Attorney’s Office for the District of Rhode Island and the Providence (R.I.) Police Department. Assistant U.S. Attorney Lindsey E. Weinstein of Lelling’s Major Crimes Unit is prosecuting the case. 

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

BOSTON – A Rhode Island man was arrested and charged today in federal court in Boston in connection with an armed bank robbery in Somerville on May 1, 2019, that resulted in shots fired. 

Daniel Rosado, 32, of Providence, R.I., was charged with one count of armed bank robbery, one count of brandishing and discharging a firearm during a crime of violence, and one count of being a felon in possession of a firearm. Rosado will appear in federal court in Boston later today.

“Today’s arrest and charges put an end to a three week search for a dangerous and reckless individual,” said U.S. Attorney Andrew E. Lelling. “No one should feel afraid to do the everyday, basic American errands we all need to do. But on May 1, it’s alleged that one man callously threatened the lives of dozens of innocent people who were doing just that. By not just brandishing, but actually discharging his weapon – twice – the alleged defendant instilled fear and endangered the lives of members of our community for his own greed and selfishness. My office is committed to prosecuting violent individuals to the fullest extent of the law.” 

“As alleged, Mr. Rosado terrorized bank employees, shot at a Somerville police officer, and put the lives of innocent bystanders at risk,” said Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Office. “The FBI’s Violent Crimes Task Force is extremely grateful that we were able to apprehend him before anyone got hurt. Thanks to the extraordinary courage of a concerned citizen, who attempted to tackle Rosado, causing him to drop his backpack, we were able to determine his identity. This case demonstrates our commitment to bringing to justice those who commit violent acts against our fellow law enforcement officers and hard-working citizens.”

“I commend all the partner agencies involved in this investigation, and would like to recognize the MSP Troopers, our K9 teams and the Air Wing crew who took part in the initial search for the suspect, our Troopers who serve on the FBI’s Violent Crimes task force who assisted in the subsequent investigation, and our State Police Crime Lab personnel who helped develop forensic evidence vital to the identification of the suspect,” said Colonel Kerry A. Gilpin, Superintendent of the Massachusetts State Police. “Their diligence and that of our federal and local law enforcement partners, and the partnership among our agencies, are why this case was solved.”

“I would like to thank our federal and state partners for their collaboration in this investigation,” said Somerville Police Chief David Fallon. “Violent acts, such as the one which took place on the morning of May 1, 2019, here in Somerville, recklessly endanger the lives of the public and the police. This investigation is a great example of collaboration between law enforcement agencies in our combined efforts to protect our communities.”  

According to the charging document, on May 1, 2019, a man, later identified as Rosado, entered the Middlesex Federal Savings Bank in Somerville, brandished a handgun, fired a shot into the ceiling, and pointed the firearm at customers and bank employees. It is alleged that Rosado yelled: “Get down!”, “Everybody on the ground!”, “Second Drawer, Hurry Up!”, “Give me money or I’ll shoot!” Customers and bank employees laid on the floor, while the robber approached a teller window, threw a backpack at the teller, and demanded money. 

While the teller filled the backpack with money, a customer exited the bank and flagged down a marked police cruiser occupied by a uniformed Somerville Police officer. The officer entered the bank, pointed his gun at the robber, and ordered him to freeze. In response, it is alleged that Rosado faced the officer, pointed his gun in the officer’s direction, and fired one shot. The officer shot back. During the exchange of gunfire, Rosado exited the bank and fled on foot, and the officer chased after him on foot.   

According to the charging document, as Rosado fled down College Avenue, a bystander, noticing that Rosado was being pursued by a police officer, attempted to tackle Rosado, which caused Rosado to drop his backpack. Rosado kept running, and witnesses eventually lost sight of him.

Upon review of the backpack, law enforcement found a Webley revolver, loaded with four unfired rounds of ammunition, and two cartridge casings, as well as more than $500. 

Further investigation, including forensic analysis of the backpack, linked the DNA profile found on the backpack to Rosado. A subsequent review of Rosado’s driver’s license photo matched the images of the robber captured on video surveillance at Middlesex Bank. 

According to court records, Rosado has prior felony convictions, such as negligent operation of a motor vehicle, larceny from a person and witness intimidation, and assault by means of a dangerous weapon. Due to these prior convictions, Rosado is prohibited from possessing a firearm or ammunition.

The charge of armed bank robbery provides for a sentence of no greater than 25 years in prison, five years of supervised release, and a fine of $250,000; the charge of brandishing and discharging a firearm during a crime of violence provides for a mandatory minimum seven year sentence for brandishing and a mandatory minimum 10 year sentence for discharging and up to life in prison, to be served consecutive to any other sentence imposed, and a fine of $250,000. The charge of being a felon in possession of a firearm provides for a sentence of no greater than 10 years in prison, three years of supervised release, and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Lelling; FBI SAC Bonavolonta; Colonel Gilpin; and Somerville Police Chief Fallon made the announcement today. Valuable assistance was provided by the United States Attorney’s Office for the District of Rhode Island and the Providence (R.I.) Police Department. Assistant U.S. Attorney Lindsey E. Weinstein of Lelling’s Major Crimes Unit is prosecuting the case. 

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1NnIsGphZnnzyNKqMtscWoKAUvDjtKSUXCgU0PUgWu18
  Last Updated: 2025-03-16 17:45:52 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: Case type associated with a magistrate case if the current case was merged from a magistrate case
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 docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

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

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
Format: A3

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

Description: A code indicating the level of offense associated with FTITLE3
Format: N2

Description: The four digit AO offense code associated with FTITLE3
Format: A4

Description: The four digit D2 offense code associated with FTITLE3
Format: A4

Description: A code indicating the severity associated with FTITLE3
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
Magistrate Docket Number:   D-MA  1:19-mj-01150
Case Name:   USA v. Rosado
  Press Releases:
BOSTON – A Rhode Island man was arrested and charged today in federal court in Boston in connection with an armed bank robbery in Somerville on May 1, 2019, that resulted in shots fired. 

Daniel Rosado, 32, of Providence, R.I., was charged with one count of armed bank robbery, one count of brandishing and discharging a firearm during a crime of violence, and one count of being a felon in possession of a firearm. Rosado will appear in federal court in Boston later today.

“Today’s arrest and charges put an end to a three week search for a dangerous and reckless individual,” said U.S. Attorney Andrew E. Lelling. “No one should feel afraid to do the everyday, basic American errands we all need to do. But on May 1, it’s alleged that one man callously threatened the lives of dozens of innocent people who were doing just that. By not just brandishing, but actually discharging his weapon – twice – the alleged defendant instilled fear and endangered the lives of members of our community for his own greed and selfishness. My office is committed to prosecuting violent individuals to the fullest extent of the law.” 

“As alleged, Mr. Rosado terrorized bank employees, shot at a Somerville police officer, and put the lives of innocent bystanders at risk,” said Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Office. “The FBI’s Violent Crimes Task Force is extremely grateful that we were able to apprehend him before anyone got hurt. Thanks to the extraordinary courage of a concerned citizen, who attempted to tackle Rosado, causing him to drop his backpack, we were able to determine his identity. This case demonstrates our commitment to bringing to justice those who commit violent acts against our fellow law enforcement officers and hard-working citizens.”

“I commend all the partner agencies involved in this investigation, and would like to recognize the MSP Troopers, our K9 teams and the Air Wing crew who took part in the initial search for the suspect, our Troopers who serve on the FBI’s Violent Crimes task force who assisted in the subsequent investigation, and our State Police Crime Lab personnel who helped develop forensic evidence vital to the identification of the suspect,” said Colonel Kerry A. Gilpin, Superintendent of the Massachusetts State Police. “Their diligence and that of our federal and local law enforcement partners, and the partnership among our agencies, are why this case was solved.”

“I would like to thank our federal and state partners for their collaboration in this investigation,” said Somerville Police Chief David Fallon. “Violent acts, such as the one which took place on the morning of May 1, 2019, here in Somerville, recklessly endanger the lives of the public and the police. This investigation is a great example of collaboration between law enforcement agencies in our combined efforts to protect our communities.”  

According to the charging document, on May 1, 2019, a man, later identified as Rosado, entered the Middlesex Federal Savings Bank in Somerville, brandished a handgun, fired a shot into the ceiling, and pointed the firearm at customers and bank employees. It is alleged that Rosado yelled: “Get down!”, “Everybody on the ground!”, “Second Drawer, Hurry Up!”, “Give me money or I’ll shoot!” Customers and bank employees laid on the floor, while the robber approached a teller window, threw a backpack at the teller, and demanded money. 

While the teller filled the backpack with money, a customer exited the bank and flagged down a marked police cruiser occupied by a uniformed Somerville Police officer. The officer entered the bank, pointed his gun at the robber, and ordered him to freeze. In response, it is alleged that Rosado faced the officer, pointed his gun in the officer’s direction, and fired one shot. The officer shot back. During the exchange of gunfire, Rosado exited the bank and fled on foot, and the officer chased after him on foot.   

According to the charging document, as Rosado fled down College Avenue, a bystander, noticing that Rosado was being pursued by a police officer, attempted to tackle Rosado, which caused Rosado to drop his backpack. Rosado kept running, and witnesses eventually lost sight of him.

Upon review of the backpack, law enforcement found a Webley revolver, loaded with four unfired rounds of ammunition, and two cartridge casings, as well as more than $500. 

Further investigation, including forensic analysis of the backpack, linked the DNA profile found on the backpack to Rosado. A subsequent review of Rosado’s driver’s license photo matched the images of the robber captured on video surveillance at Middlesex Bank. 

According to court records, Rosado has prior felony convictions, such as negligent operation of a motor vehicle, larceny from a person and witness intimidation, and assault by means of a dangerous weapon. Due to these prior convictions, Rosado is prohibited from possessing a firearm or ammunition.

The charge of armed bank robbery provides for a sentence of no greater than 25 years in prison, five years of supervised release, and a fine of $250,000; the charge of brandishing and discharging a firearm during a crime of violence provides for a mandatory minimum seven year sentence for brandishing and a mandatory minimum 10 year sentence for discharging and up to life in prison, to be served consecutive to any other sentence imposed, and a fine of $250,000. The charge of being a felon in possession of a firearm provides for a sentence of no greater than 10 years in prison, three years of supervised release, and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Lelling; FBI SAC Bonavolonta; Colonel Gilpin; and Somerville Police Chief Fallon made the announcement today. Valuable assistance was provided by the United States Attorney’s Office for the District of Rhode Island and the Providence (R.I.) Police Department. Assistant U.S. Attorney Lindsey E. Weinstein of Lelling’s Major Crimes Unit is prosecuting the case. 

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1j4I9UFaaH_mfokK_X0fgMLQzoxJnfN22gkFtLnJkkCc
  Last Updated: 2025-03-16 17:38:34 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: Case type associated with a magistrate case if the current case was merged from a magistrate case
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 docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

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

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
Format: A3

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

Description: A code indicating the level of offense associated with FTITLE3
Format: N2

Description: The four digit AO offense code associated with FTITLE3
Format: A4

Description: The four digit D2 offense code associated with FTITLE3
Format: A4

Description: A code indicating the severity associated with FTITLE3
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
F U C K I N G P E D O S R E E E E E E E E E E E E E E E E E E E E