Score:   1
Docket Number:   D-ND  3:19-cr-00058
Case Name:   USA v. Gilleo
  Press Releases:
Fargo – United States Attorney Drew H. Wrigley announced that on January 22, 2020, U.S. District Court Chief Judge Peter D. Welte sentenced Dustin James Gilleo, age 33, Wahpeton, ND, to serve 10 years in federal prison, followed by a 15 years of supervised release for the charge of Transportation of a Minor.  Gilleo was further ordered to pay $100 in special assessments to the Crime Victims’ Fund and $900 in restitution to the North Dakota Crimes Victims’ Compensation.

            “The internet erased distance and created the opportunity for this defendant to entice a juvenile away from the safety of her home and into the sordid web of a sexual predator,” said United States Attorney Drew Wrigley, “I commend the work of each law enforcement entity involved in this case, as their swift action avoided further victimization and put this predator away.”

On January 3, 2019, the Beautfort County Sheriff’s Office, South Carolina, reported that a missing juvenile female from Burton, SC, had been located via cellular phone tracking at the Minneapolis-St. Paul (MSP) International Airport.  Further investigation by the MSP Airport Security revealed the missing juvenile entered a vehicle belonging to Dustin Gilleo of Wahpeton, ND.  On January 4, 2020, the Wahpeton Police Department located the missing juvenile female at a residence in Wahpeton, ND, at which time law enforcement removed the juvenile from the residence, and later interviewed her.  During the interview, she said she left her residence in South Carolina and met Gilleo at the MSP Airport as they had previously planned.  Gilleo then drove the juvenile to his residence in Wahpeton, ND, where Gilleo and the juvenile engaged in sexual intercourse.

Gilleo admitted that the female found at his apartment was the missing juvenile from Burton, South Carolina. Gilleo acknowledged meeting the juvenile online and the two had been communicating for over five months. Gilleo admitted their communications were sexual in nature and that they had exchanged sexually explicit images of one another via text and various apps.  Gilleo further admitted that he knew the girl was 16 years old at the time she travelled to North Dakota, and he admitted to having sexual intercourse with the girl at his apartment. 

United States Attorney Drew Wrigley commended those involved in the investigation and prosecution of this case, the Homeland Security Investigation, North Dakota Bureau of Investigation, Wahpeton Police Department, the Beaufort County Sheriff’s Office, South Carolina, and Assistant United States Attorney Jennifer Klemetsrud Puhl.

 

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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 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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