Score:   1
Docket Number:   D-MD  1:19-cr-00342
Case Name:   USA v. Cummings
  Press Releases:
Baltimore, Maryland – A federal grand jury has indicted Jeffrey R. Cummings, Jr., a/k/a Olivia Harris, age 34, of Baltimore, Maryland, for federal charges related to the alleged sexual exploitation and enticement of a minor during a period of time when Cummings was required to register as a sex offender.  The indictment was returned on July 18, 2019, and unsealed at Cummings’ initial appearance in U.S. District Court on July 19, 2019.  At that hearing, U.S. Magistrate Judge A. David Copperthite ordered that Cummings be detained pending a detention hearing on July 23, 2019, at 2:00 p.m. 

The indictment was announced by United States Attorney for the District of Maryland Robert K. Hur; Postal Inspector in Charge Peter R. Rendina of the U.S. Postal Inspection Service - Washington Division; and Special Agent in Charge Jennifer C. Boone of the Federal Bureau of Investigation, Baltimore Field Office.

According to the seven-count indictment, Cummings was convicted of a sex offense in Anne Arundel County, Maryland in 2008, and was required to register as a sex offender in Maryland. The indictment alleges that beginning on May 13, 2017, Cummings operated multiple social media accounts using a variety of aliases, including Olivia Harris, to communicate with minor boys, many of whom lived in the Spokane, Washington area.  During his communications with the minor boys, Cummings allegedly falsely represented that Olivia Harris was a teenage girl.  Using his accounts, the indictment alleges that Cummings coerced and enticed minor boys to send Cummings pictures and videos of themselves engaged in sexually explicit conduct.  According to the indictment, Cummings also sent the boys money and gifts in exchange for them sending him their previously worn socks by mail.

Further, the indictment alleges that on December 16 and 29, 2018, as well as January 20, 2019, Cummings, posing as Olivia Harris, communicated with Boy 1, who was approximately 15 years old and resided in Stevens County, Washington.  During each of those conversations Cummings, posing as Olivia Harris, allegedly requested Boy 1 to send “her” a sexually explicit photograph or video, which Boy 1 provided.  On December 16, 2018, Olivia Harris also sent Boy 1 a picture of a teenage girl purported to be a picture of “herself,” as well as nude images of a pubescent female’s genital area, claiming to be pictures of herself.

If convicted, Cummings faces a mandatory minimum of 25 years in prison and a maximum of 50 years in prison for each of three counts of sexual exploitation of a minor to produce child pornography; a mandatory minimum of 10 years and up to life in prison for each of three counts of enticement of a minor to engage in unlawful sexual activity; and a mandatory minimum of 10 years in prison, consecutive to any other sentence imposed, for committing these crimes while being required to register as a sex offender. 

Anyone who may have information about possible victims or details related to the investigation of Jeffrey R. Cummings, Jr is asked to contact the U.S. Postal Inspection Service at 202-636-2220.

An indictment is not a finding of guilt.  An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. 

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.  For more information about Internet safety education, please visit www.justice.gov/psc and click on the "Resources" tab on the left of the page.       

United States Attorney Robert K. Hur commended the U.S. Postal Inspection Service and FBI for their work in the investigation, and thanked the Baltimore Police Department for its assistance.  Mr. Hur thanked Assistant U.S. Attorney Zachary A. Myers, who is prosecuting the federal case.

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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 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