Score:   1
Docket Number:   D-MA  1:19-cr-10190
Case Name:   USA v. Costa et al
  Press Releases:
BOSTON – Members and associates of Primeiro Comando da Massachusetts (PCM) were charged today in federal court in Boston in connection with perpetrating violent crimes in Massachusetts, including drug and firearms trafficking, robberies and kidnappings.

“Violent gangs that proliferate violence are a scourge on our communities,” said United States Attorney Andrew E. Lelling. “Over recent months, members and associates of Primeiro Comando da Massachusetts have been committing serious, violent crimes: brazenly robbing community businesses, dealing drugs, trafficking illegal firearms, and even kidnapping a young woman. We will not standby and allow these criminals to disrupt the safety and peace of our communities. Let today’s arrests and charges be a message to gang members and their associates: if you threaten the safety and well-being of Massachusetts residents, we will arrest and prosecute you using all of the federal resources at our disposal.” 

“ATF will continue to partner with our federal, state and local law enforcement counterparts to dismantle criminal street gangs to reduce violence committed through their use of firearms,” said Kelly D. Brady, ATF Special Agent in Charge Field of the Boston Field Division. “Furthermore, it demonstrates that law enforcement will not standby and allow these criminal street gangs to get away with such acts, which creates fear for the residents within the community”

“Today’s enforcement action represents the culmination of a long term, multi-agency investigative effort to disrupt and dismantle a violent transnational criminal organization which represents a significant threat to our public safety. Many of the defendants in this case are illegally present in the United States, and violated the rule of law with reckless abandon, conducting acts of violence, while profiting from the sale of narcotics and weapons,” said Peter C. Fitzhugh, Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Boston. “Together with our state, local and federal partners, the special agents of Homeland Security Investigations remain committed to using every tool available to ensure that our communities are safe and that justice is served. The fact of the matter is, the Commonwealth is a safer place with the arrests that were conducted today. We are committed to seeing this investigation through to a successful criminal prosecution.”   

The following defendants were charged today.

Marcio Costa, a/k/a “Marcino” and “Marcinn,” 28, of Malden, is the alleged leader of PCM and was arrested and charged with RICO conspiracy, conspiracy to commit robbery, conspiracy to distribute controlled substances, and engaging in the business of dealing in firearms without a license;

Joao Pedro Marques Guimares Gama, a/k/a “Bahianinho,” 21, a Brazilian national illegally residing in Malden, was arrested and charged with RICO conspiracy, conspiracy to commit robbery, engaging in the business of dealing in firearms without a license, and being an alien in possession of a firearm;

Breno Henrique DaSilva, 20, a Brazilian national illegally residing in Somerville, was arrested and charged with RICO conspiracy, conspiracy to commit robbery, and conspiracy to distribute controlled substances;

Alvaro Dos Santos Melo, 22, a Brazilian national illegally residing in Everett, was arrested and charged with RICO conspiracy, conspiracy to commit robbery, and conspiracy to distribute controlled substances;

Edson DaSilva, 19, previously resided in Whitman and is currently in state custody on kidnapping and firearms charges, and was federally charged with RICO conspiracy and robbery;

Igor Costa, 20, previously resided in Framingham and is currently in state custody, and was federally charged with RICO conspiracy and robbery;

Vinicius Goncalves de Assis, previously resided in Revere and is currently in state custody, and was federally charged with RICO conspiracy;

Rodrigo Tevares, 19, a Brazilian nation illegally residing in Stoughton, was arrested and charged with being an alien in possession of a firearm and engaging in the business of dealing in firearms without a license;

Rony DaFreitas, 21, of Lowell, was arrested and charged with engaging in the business of dealing in firearms without a license;

Elwood Cortes-Navedo, 23, of Lowell, was arrested and charged with engaging in the business of dealing in firearms without a license;

Fernando DeOliveira, 24, a Brazilian nation illegally residing in Brighton, was arrested and charged with being an alien in possession of a firearm and engaging in the business of dealing in firearms without a license;

Mouad Nessassi, 21, of Boston, was arrested and charged with engaging in the business of dealing in firearms without a license, distribution of 28 grams or more of cocaine base, and possession of an unregistered firearm;

Fadwa Chimal, 19, was arrested and charged with engaging in the business of dealing in firearms without a license; and

Jennifer Romero, 26, of Chelsea, was charged with engaging in the business of dealing in firearms without a license and distribution of 28 grams or more of cocaine base.

According to court documents, in September 2018, federal, state and local law enforcement began investigating members and associates of PCM, a gang with Brazilian origins, which first appeared in Massachusetts approximately two years ago. It is alleged that members and associates of PCM are actively involved in violent crimes including the illegal sale of firearms, drug trafficking, robberies, kidnappings and armed assaults in numerous communities in Massachusetts, including Boston, Malden, Everett, Somerville, Framingham, and Peabody, among others. During the investigation, law enforcement seized 31 firearms, including 27 handguns, two sawed-off shotguns, one shotgun, one rifle and several hundred rounds of ammunition.

The defendants allegedly committed various criminal offenses, some of which they admitted to cooperating witnesses. For example, Gama told cooperating witnesses that PCM not only committed robberies in Massachusetts, but also had targeted and robbed a drug dealer and his family in Connecticut. Gama stated that during the robbery, he held a gun to the head of the dealer’s daughter. In addition, during the investigation, Costa allegedly discussed a planned armed robbery with an undercover federal agent and repeatedly stated that it was likely that the gang members/associates would commit murder as part of the robbery.

Additional robberies alleged by the court documents include: an Oct. 18, 2018, armed robbery of a market in Boston committed by Goncalves; a Dec. 9, 2018, armed robbery of a pizza delivery person in Everett committed by DaSilva; and a Jan. 17, 2019, armed robbery of a gas station in Weymouth committed by Igor Costa. In addition, on Feb. 7, 2019, DaSilva and Henrique were involved in the kidnapping of a young woman who they believed could help them target a rival gang member. DaSilva and Henrique lured the young woman out of a residence in Peabody and eventually took her to a residence in Maynard where she was held at gunpoint and threatened. A cooperating witness alerted law enforcement, who responded to the scene and eventually arrested DaSilva.

On numerous occasions in 2018 and 2019, it is alleged that the defendants illegally sold firearms and drugs to cooperating witnesses.

In addition to the 14 charged criminally, four individuals were arrested administratively by ICE today.   

The charge of racketeering conspiracy provides for a sentence of no greater than 20 years in prison, three years of supervised release, a fine of $250,000 or twice the gross gain or loss, whichever is greater, and restitution. The charge of conspiracy to commit robbery and robbery provides for a sentence of no greater than 20 years in prison, three years of supervised release, a fine of $250,000 and restitution. The charge of conspiracy to distribute controlled substances provides for a sentence of no greater than 20 years in prison, at least three years up to life supervised release, and a fine of $1 million. The charge of engaging in the business of dealing in firearms without a license provides for a sentence of no greater than five years in prison, three years of supervised release, and a fine of $250,000. The charge of being an alien 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. The charge of distribution of 28 grams or more of cocaine base provides for a sentence of at least five and up to 40 years in prison, at least four up to life supervised release, and a fine of $2,000,000. The charge of possession of an unregistered firearm provides for a sentence of no greater than 10 years in prison, three years of supervised release, and a fine of $10,000. Defendants illegally present in the U.S. will be subject to deportation proceedings. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Lelling, ATF SAC Brady; HSI SAC Fitzhugh; and Colonel Kerry A. Gilpin, Superintendent of the Massachusetts State Police, made the announcement today. The Chelsea, Lowell, Malden, Marlborough, Somerville, and Weymouth Police Departments and the Middlesex Sheriff’s Office provided assistance with the investigation.  The case is being prosecuted by Assistant United States Attorneys in Lelling’s Organized Crime and Gang Unit.

The details contained in the charging documents are allegations. The defendants are 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/1YQi2m89D3deAz0WnKX-l1JdvILA4b1Nu6W5GESI5Qs4
  Last Updated: 2024-04-11 13:37:36 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 title and section of the U.S. Code applicable to the offense committed which carried the fourth highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE4
Format: N2

Description: The four digit AO offense code associated with FTITLE4
Format: A4

Description: The four digit D2 offense code associated with FTITLE4
Format: A4

Description: A code indicating the severity associated with FTITLE4
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-06290
Case Name:   USA v. Costa et al
  Press Releases:
BOSTON – Members and associates of Primeiro Comando da Massachusetts (PCM) were charged today in federal court in Boston in connection with perpetrating violent crimes in Massachusetts, including drug and firearms trafficking, robberies and kidnappings.

“Violent gangs that proliferate violence are a scourge on our communities,” said United States Attorney Andrew E. Lelling. “Over recent months, members and associates of Primeiro Comando da Massachusetts have been committing serious, violent crimes: brazenly robbing community businesses, dealing drugs, trafficking illegal firearms, and even kidnapping a young woman. We will not standby and allow these criminals to disrupt the safety and peace of our communities. Let today’s arrests and charges be a message to gang members and their associates: if you threaten the safety and well-being of Massachusetts residents, we will arrest and prosecute you using all of the federal resources at our disposal.” 

“ATF will continue to partner with our federal, state and local law enforcement counterparts to dismantle criminal street gangs to reduce violence committed through their use of firearms,” said Kelly D. Brady, ATF Special Agent in Charge Field of the Boston Field Division. “Furthermore, it demonstrates that law enforcement will not standby and allow these criminal street gangs to get away with such acts, which creates fear for the residents within the community”

“Today’s enforcement action represents the culmination of a long term, multi-agency investigative effort to disrupt and dismantle a violent transnational criminal organization which represents a significant threat to our public safety. Many of the defendants in this case are illegally present in the United States, and violated the rule of law with reckless abandon, conducting acts of violence, while profiting from the sale of narcotics and weapons,” said Peter C. Fitzhugh, Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Boston. “Together with our state, local and federal partners, the special agents of Homeland Security Investigations remain committed to using every tool available to ensure that our communities are safe and that justice is served. The fact of the matter is, the Commonwealth is a safer place with the arrests that were conducted today. We are committed to seeing this investigation through to a successful criminal prosecution.”   

The following defendants were charged today.

Marcio Costa, a/k/a “Marcino” and “Marcinn,” 28, of Malden, is the alleged leader of PCM and was arrested and charged with RICO conspiracy, conspiracy to commit robbery, conspiracy to distribute controlled substances, and engaging in the business of dealing in firearms without a license;

Joao Pedro Marques Guimares Gama, a/k/a “Bahianinho,” 21, a Brazilian national illegally residing in Malden, was arrested and charged with RICO conspiracy, conspiracy to commit robbery, engaging in the business of dealing in firearms without a license, and being an alien in possession of a firearm;

Breno Henrique DaSilva, 20, a Brazilian national illegally residing in Somerville, was arrested and charged with RICO conspiracy, conspiracy to commit robbery, and conspiracy to distribute controlled substances;

Alvaro Dos Santos Melo, 22, a Brazilian national illegally residing in Everett, was arrested and charged with RICO conspiracy, conspiracy to commit robbery, and conspiracy to distribute controlled substances;

Edson DaSilva, 19, previously resided in Whitman and is currently in state custody on kidnapping and firearms charges, and was federally charged with RICO conspiracy and robbery;

Igor Costa, 20, previously resided in Framingham and is currently in state custody, and was federally charged with RICO conspiracy and robbery;

Vinicius Goncalves de Assis, previously resided in Revere and is currently in state custody, and was federally charged with RICO conspiracy;

Rodrigo Tevares, 19, a Brazilian nation illegally residing in Stoughton, was arrested and charged with being an alien in possession of a firearm and engaging in the business of dealing in firearms without a license;

Rony DaFreitas, 21, of Lowell, was arrested and charged with engaging in the business of dealing in firearms without a license;

Elwood Cortes-Navedo, 23, of Lowell, was arrested and charged with engaging in the business of dealing in firearms without a license;

Fernando DeOliveira, 24, a Brazilian nation illegally residing in Brighton, was arrested and charged with being an alien in possession of a firearm and engaging in the business of dealing in firearms without a license;

Mouad Nessassi, 21, of Boston, was arrested and charged with engaging in the business of dealing in firearms without a license, distribution of 28 grams or more of cocaine base, and possession of an unregistered firearm;

Fadwa Chimal, 19, was arrested and charged with engaging in the business of dealing in firearms without a license; and

Jennifer Romero, 26, of Chelsea, was charged with engaging in the business of dealing in firearms without a license and distribution of 28 grams or more of cocaine base.

According to court documents, in September 2018, federal, state and local law enforcement began investigating members and associates of PCM, a gang with Brazilian origins, which first appeared in Massachusetts approximately two years ago. It is alleged that members and associates of PCM are actively involved in violent crimes including the illegal sale of firearms, drug trafficking, robberies, kidnappings and armed assaults in numerous communities in Massachusetts, including Boston, Malden, Everett, Somerville, Framingham, and Peabody, among others. During the investigation, law enforcement seized 31 firearms, including 27 handguns, two sawed-off shotguns, one shotgun, one rifle and several hundred rounds of ammunition.

The defendants allegedly committed various criminal offenses, some of which they admitted to cooperating witnesses. For example, Gama told cooperating witnesses that PCM not only committed robberies in Massachusetts, but also had targeted and robbed a drug dealer and his family in Connecticut. Gama stated that during the robbery, he held a gun to the head of the dealer’s daughter. In addition, during the investigation, Costa allegedly discussed a planned armed robbery with an undercover federal agent and repeatedly stated that it was likely that the gang members/associates would commit murder as part of the robbery.

Additional robberies alleged by the court documents include: an Oct. 18, 2018, armed robbery of a market in Boston committed by Goncalves; a Dec. 9, 2018, armed robbery of a pizza delivery person in Everett committed by DaSilva; and a Jan. 17, 2019, armed robbery of a gas station in Weymouth committed by Igor Costa. In addition, on Feb. 7, 2019, DaSilva and Henrique were involved in the kidnapping of a young woman who they believed could help them target a rival gang member. DaSilva and Henrique lured the young woman out of a residence in Peabody and eventually took her to a residence in Maynard where she was held at gunpoint and threatened. A cooperating witness alerted law enforcement, who responded to the scene and eventually arrested DaSilva.

On numerous occasions in 2018 and 2019, it is alleged that the defendants illegally sold firearms and drugs to cooperating witnesses.

In addition to the 14 charged criminally, four individuals were arrested administratively by ICE today.   

The charge of racketeering conspiracy provides for a sentence of no greater than 20 years in prison, three years of supervised release, a fine of $250,000 or twice the gross gain or loss, whichever is greater, and restitution. The charge of conspiracy to commit robbery and robbery provides for a sentence of no greater than 20 years in prison, three years of supervised release, a fine of $250,000 and restitution. The charge of conspiracy to distribute controlled substances provides for a sentence of no greater than 20 years in prison, at least three years up to life supervised release, and a fine of $1 million. The charge of engaging in the business of dealing in firearms without a license provides for a sentence of no greater than five years in prison, three years of supervised release, and a fine of $250,000. The charge of being an alien 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. The charge of distribution of 28 grams or more of cocaine base provides for a sentence of at least five and up to 40 years in prison, at least four up to life supervised release, and a fine of $2,000,000. The charge of possession of an unregistered firearm provides for a sentence of no greater than 10 years in prison, three years of supervised release, and a fine of $10,000. Defendants illegally present in the U.S. will be subject to deportation proceedings. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Lelling, ATF SAC Brady; HSI SAC Fitzhugh; and Colonel Kerry A. Gilpin, Superintendent of the Massachusetts State Police, made the announcement today. The Chelsea, Lowell, Malden, Marlborough, Somerville, and Weymouth Police Departments and the Middlesex Sheriff’s Office provided assistance with the investigation.  The case is being prosecuted by Assistant United States Attorneys in Lelling’s Organized Crime and Gang Unit.

The details contained in the charging documents are allegations. The defendants are 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/141qW8vl_mbyZ36e20D0dKcGzGNBdrtRbXeEfm27mooA
  Last Updated: 2024-04-11 13:34:00 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 title and section of the U.S. Code applicable to the offense committed which carried the fourth highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE4
Format: N2

Description: The four digit AO offense code associated with FTITLE4
Format: A4

Description: The four digit D2 offense code associated with FTITLE4
Format: A4

Description: A code indicating the severity associated with FTITLE4
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-06144
Case Name:   USA v. Machado
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 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