TRENTON, N.J. – Twenty people have been charged for their roles as members, associates, and suppliers of a drug-trafficking conspiracy that distributed cocaine and crack cocaine in the Monmouth County, New Jersey, area, U.S. Attorney Craig Carpenito announced today.
Nineteen defendants were arrested today and one remains at large. They are charged with conspiracy to distribute 500 grams or more of cocaine or 280 grams or more of crack cocaine (See chart below). The defendants arrested today are scheduled to have their initial appearances this afternoon before U.S. Magistrate Judge Lois H. Goodman in Trenton federal court.
“As alleged in complaint, the defendants in this organization distributed significant amounts of cocaine and crack cocaine throughout Monmouth County and surrounding municipalities,” U.S. Attorney Carpenito said. “By coordinating closely with our federal, state and local law enforcement partners, we continue to work hard to substantially reduce on the drug trade in in our communities in these areas, and across the state.”
“Today's operation is another example of the FBI's dedication to keeping the public safe,” FBI Special Agent-in-Charge Gregory W. Ehrie, Newark, said. “We know it is a way of life for drug dealers to pollute their neighborhoods with toxic substances so they can profit. It is the FBI's way of life to use dogged determination to find those who are doing the most damage, get them off the streets, and help our local and federal prosecutors put them out of business so the neighborhoods might recover. Our job is made easier when community members take a stand and report any illegal activity they witness.”
According to the documents filed in this case and statements made in court:
Between April 2019 and August 2019, the defendants and others engaged in a narcotics conspiracy that operated primarily in municipalities throughout Monmouth County – including Cliffwood, Keansburg, Matawan, Keyport, Red Bank, Long Branch, Neptune, and Asbury Park, as well as Brick Township in Ocean County – and which sought to profit from the distribution of cocaine and crack cocaine. Through the interception of telephone calls and text messages pursuant to court-authorized wiretap orders, and other investigative techniques, law enforcement officials learned that defendant Damion Helmes obtained regular supplies of cocaine from defendants Derrick Hayes and Dequan Copeland. Helmes then distributed that cocaine, portions of which he converted into crack cocaine, for profit, to other distributors, sub-dealers, and end users throughout Monmouth County. During the wiretap portion of the investigation, law enforcement intercepted numerous communications by and between the conspirators regarding such issues as cocaine quality and availability, pricing, packaging, quantity, and customer satisfaction.
U.S. Attorney Carpenito credited Special Agents of the FBI, Newark Division, Red Bank Resident Agency, Jersey Shore Gang and Criminal Organization Task Force (including representatives from the Bradley Beach, Brick, Howell, Toms River, Union Beach and Marlboro police departments, and the Monmouth County Sheriff's Office) under the direction of Special Agent in Charge Gregory W. Ehrie; the Red Bank Police Department, under the direction of Chief Darren McConnell; the Keansburg Police Department, under the direction of Chief James Pigott; the Middletown Police Department, under the direction of Chief Craig Weber; the Monmouth County Prosecutor’s Office, under the direction of Monmouth County Prosecutor Christopher J. Gramiccioni; the Highlands Police Department, under the direction of Chief Robert Burton; the Holmdel Police Department, under the direction of Chief John Mioduszewski; and the Long Branch Police Department, under the direction of Chief Jason Roebuck, with the investigation leading to today’s charges. U.S. Attorney Carpenito also thanked the Monmouth County Sheriff’s Office, under the direction of Sheriff Shaun Golden; the Monmouth County Police Academy, under the direction of Director Thomas Mahon; and the Monmouth County Correctional Institution, under the direction of Warden Donald Sutton; for their assistance.
The government is represented by Special Assistant U.S. Attorney Ian D. Brater of the U.S. Attorney’s Office’s Criminal Division in Trenton.
The charges and allegations contained in the complaint are merely accusations and the defendants are presumed innocent unless and until proven guilty.
NAME
RESIDENCE
AGE
CHARGE
SENTENCE EXPOSURE
Damion Helmes
Cliffwood, NJ
39
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Conspiracy to Distribute or Possess with Intent to Distribute more than 280 grams of crack cocaine
Minimum of 5 years, maximum of 40 years
Minimum of 10 years, maximum of Life
Derrick Hayes
Neptune, NJ
37
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Minimum of 5 years, maximum of 40 years
Dequan Copeland
Red Bank, NJ
40
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Minimum of 5 years, maximum of 40 years
Dawn Stephens
Keansburg, NJ
38
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Conspiracy to Distribute or Possess with Intent to Distribute more than 280 grams of crack cocaine
Minimum of 5 years, maximum of 40 years
Minimum of 10 years, maximum of life
Shantay Walker
Howell, NJ
42
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Conspiracy to Distribute or Possess with Intent to Distribute more than 280 grams of crack cocaine
Minimum of 5 years, maximum of 40 years
Minimum of 10 years, maximum of life
*Keith Logan
Long Branch, NJ
38
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Conspiracy to Distribute or Possess with Intent to Distribute more than 280 grams of crack cocaine
Minimum of 5 years, maximum of 40 years
Minimum of 10 years, maximum of life
Shamar Dudley
Long Branch, NJ
42
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Conspiracy to Distribute or Possess with Intent to Distribute more than 280 grams of crack cocaine
Minimum of 5 years, maximum of 40 years
Minimum of 10 years, maximum of life
Cassius Williams
Keyport, NJ
26
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Minimum of 5 years, maximum of 40
Tonya Underwood
Matawan, NJ
46
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Conspiracy to Distribute or Possess with Intent to Distribute more than 280 grams of crack cocaine
Minimum of 5 years, maximum of 40
Minimum of 10 years, maximum of life
Michelle Torrez
Matawan, NJ
44
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Conspiracy to Distribute or Possess with Intent to Distribute more than 280 grams of crack cocaine
Minimum of 5 years, maximum of 40
Minimum of 10 years, maximum of life
Elizabeth Conover
Laurence Harbor, NJ
28
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Conspiracy to Distribute or Possess with Intent to Distribute more than 280 grams of crack cocaine
Minimum of 5 years, maximum of 40
Minimum of 10 years, maximum of life
Curtis Jenkins
Keyport, NJ
36
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Conspiracy to Distribute or Possess with Intent to Distribute more than 280 grams of crack cocaine
Minimum of 5 years, maximum of 40
Minimum of 10 years, maximum of life
Ralph Lee
Keyport, NJ
40
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Conspiracy to Distribute or Possess with Intent to Distribute more than 280 grams of crack cocaine
Minimum of 5 years, maximum of 40
Minimum of 10 years, maximum of life
Jermaine Hicks
Wall, NJ
39
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Minimum of 5 years, maximum of 40
Skyler Rogers
Cliffwood, NJ
35
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Conspiracy to Distribute or Possess with Intent to Distribute more than 280 grams of crack cocaine
Minimum of 5 years, maximum of 40
Minimum of 10 years, maximum of life
Terry Haupt
Neptune, NJ
35
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Minimum of 5 years, maximum of 40
Amad Jones
Long Branch, NJ
37
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Minimum of 5 years, maximum of 40
Eric Yarbrough
Keansburg, NJ
28
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Conspiracy to Distribute or Possess with Intent to Distribute more than 280 grams of crack cocaine
Minimum of 5 years, maximum of 40
Minimum of 10 years, maximum of life
Rondell Hill
Lakewood, NJ
35
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Conspiracy to Distribute or Possess with Intent to Distribute more than 280 grams of crack cocaine
Minimum of 5 years, maximum of 40
Minimum of 10 years, maximum of life
Malcolm Gatson
Cliffwood, NJ
43
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
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 number of days from the earlier of filing date or first appearance date to proceeding date
Format: N3
Description: The number of days from proceeding date to disposition date
Format: N3
Description: The number of days from disposition date to sentencing date
Format: N3
Description: The code of the district office where the case was terminated
Format: A2
Description: A code indicating the type of legal counsel assigned to a defendant at the time the case was closed
Format: N2
Description: The title and section of the U.S. Code applicable to the offense that carried the most severe disposition and penalty under which the defendant was disposed
Format: A20
Description: A code indicating the level of offense associated with TTITLE1
Format: N2
Description: The four digit AO offense code associated with TTITLE1
Format: A4
Description: The four digit D2 offense code associated with TTITLE1
Format: A4
Description: A code indicating the severity associated with TTITLE1
Format: A3
Description: The code indicating the nature or type of disposition associated with TTITLE1
Format: N2
Description: The number of months a defendant was sentenced to prison under TTITLE1
Format: N4
Description: A code indicating whether the prison sentence associated with TTITLE1 was concurrent or consecutive in relation to the other counts in the indictment or information or multiple counts of the same charge
Format: A4
Description: The number of months of probation imposed upon a defendant under TTITLE1
Format: N4
Description: A period of supervised release imposed upon a defendant under TTITLE1
Format: N3
Description: The fine imposed upon the defendant at sentencing under TTITLE1
Format: N8
Description: The total prison time for all offenses of which the defendant was convicted and prison time was imposed
Format: N4
Description: The total probation time for all offenses of which the defendant was convicted and probation was imposed
Format: N4
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
TRENTON, N.J. – Twenty people have been charged for their roles as members, associates, and suppliers of a drug-trafficking conspiracy that distributed cocaine and crack cocaine in the Monmouth County, New Jersey, area, U.S. Attorney Craig Carpenito announced today.
Nineteen defendants were arrested today and one remains at large. They are charged with conspiracy to distribute 500 grams or more of cocaine or 280 grams or more of crack cocaine (See chart below). The defendants arrested today are scheduled to have their initial appearances this afternoon before U.S. Magistrate Judge Lois H. Goodman in Trenton federal court.
“As alleged in complaint, the defendants in this organization distributed significant amounts of cocaine and crack cocaine throughout Monmouth County and surrounding municipalities,” U.S. Attorney Carpenito said. “By coordinating closely with our federal, state and local law enforcement partners, we continue to work hard to substantially reduce on the drug trade in in our communities in these areas, and across the state.”
“Today's operation is another example of the FBI's dedication to keeping the public safe,” FBI Special Agent-in-Charge Gregory W. Ehrie, Newark, said. “We know it is a way of life for drug dealers to pollute their neighborhoods with toxic substances so they can profit. It is the FBI's way of life to use dogged determination to find those who are doing the most damage, get them off the streets, and help our local and federal prosecutors put them out of business so the neighborhoods might recover. Our job is made easier when community members take a stand and report any illegal activity they witness.”
According to the documents filed in this case and statements made in court:
Between April 2019 and August 2019, the defendants and others engaged in a narcotics conspiracy that operated primarily in municipalities throughout Monmouth County – including Cliffwood, Keansburg, Matawan, Keyport, Red Bank, Long Branch, Neptune, and Asbury Park, as well as Brick Township in Ocean County – and which sought to profit from the distribution of cocaine and crack cocaine. Through the interception of telephone calls and text messages pursuant to court-authorized wiretap orders, and other investigative techniques, law enforcement officials learned that defendant Damion Helmes obtained regular supplies of cocaine from defendants Derrick Hayes and Dequan Copeland. Helmes then distributed that cocaine, portions of which he converted into crack cocaine, for profit, to other distributors, sub-dealers, and end users throughout Monmouth County. During the wiretap portion of the investigation, law enforcement intercepted numerous communications by and between the conspirators regarding such issues as cocaine quality and availability, pricing, packaging, quantity, and customer satisfaction.
U.S. Attorney Carpenito credited Special Agents of the FBI, Newark Division, Red Bank Resident Agency, Jersey Shore Gang and Criminal Organization Task Force (including representatives from the Bradley Beach, Brick, Howell, Toms River, Union Beach and Marlboro police departments, and the Monmouth County Sheriff's Office) under the direction of Special Agent in Charge Gregory W. Ehrie; the Red Bank Police Department, under the direction of Chief Darren McConnell; the Keansburg Police Department, under the direction of Chief James Pigott; the Middletown Police Department, under the direction of Chief Craig Weber; the Monmouth County Prosecutor’s Office, under the direction of Monmouth County Prosecutor Christopher J. Gramiccioni; the Highlands Police Department, under the direction of Chief Robert Burton; the Holmdel Police Department, under the direction of Chief John Mioduszewski; and the Long Branch Police Department, under the direction of Chief Jason Roebuck, with the investigation leading to today’s charges. U.S. Attorney Carpenito also thanked the Monmouth County Sheriff’s Office, under the direction of Sheriff Shaun Golden; the Monmouth County Police Academy, under the direction of Director Thomas Mahon; and the Monmouth County Correctional Institution, under the direction of Warden Donald Sutton; for their assistance.
The government is represented by Special Assistant U.S. Attorney Ian D. Brater of the U.S. Attorney’s Office’s Criminal Division in Trenton.
The charges and allegations contained in the complaint are merely accusations and the defendants are presumed innocent unless and until proven guilty.
NAME
RESIDENCE
AGE
CHARGE
SENTENCE EXPOSURE
Damion Helmes
Cliffwood, NJ
39
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Conspiracy to Distribute or Possess with Intent to Distribute more than 280 grams of crack cocaine
Minimum of 5 years, maximum of 40 years
Minimum of 10 years, maximum of Life
Derrick Hayes
Neptune, NJ
37
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Minimum of 5 years, maximum of 40 years
Dequan Copeland
Red Bank, NJ
40
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Minimum of 5 years, maximum of 40 years
Dawn Stephens
Keansburg, NJ
38
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Conspiracy to Distribute or Possess with Intent to Distribute more than 280 grams of crack cocaine
Minimum of 5 years, maximum of 40 years
Minimum of 10 years, maximum of life
Shantay Walker
Howell, NJ
42
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Conspiracy to Distribute or Possess with Intent to Distribute more than 280 grams of crack cocaine
Minimum of 5 years, maximum of 40 years
Minimum of 10 years, maximum of life
*Keith Logan
Long Branch, NJ
38
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Conspiracy to Distribute or Possess with Intent to Distribute more than 280 grams of crack cocaine
Minimum of 5 years, maximum of 40 years
Minimum of 10 years, maximum of life
Shamar Dudley
Long Branch, NJ
42
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Conspiracy to Distribute or Possess with Intent to Distribute more than 280 grams of crack cocaine
Minimum of 5 years, maximum of 40 years
Minimum of 10 years, maximum of life
Cassius Williams
Keyport, NJ
26
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Minimum of 5 years, maximum of 40
Tonya Underwood
Matawan, NJ
46
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Conspiracy to Distribute or Possess with Intent to Distribute more than 280 grams of crack cocaine
Minimum of 5 years, maximum of 40
Minimum of 10 years, maximum of life
Michelle Torrez
Matawan, NJ
44
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Conspiracy to Distribute or Possess with Intent to Distribute more than 280 grams of crack cocaine
Minimum of 5 years, maximum of 40
Minimum of 10 years, maximum of life
Elizabeth Conover
Laurence Harbor, NJ
28
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Conspiracy to Distribute or Possess with Intent to Distribute more than 280 grams of crack cocaine
Minimum of 5 years, maximum of 40
Minimum of 10 years, maximum of life
Curtis Jenkins
Keyport, NJ
36
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Conspiracy to Distribute or Possess with Intent to Distribute more than 280 grams of crack cocaine
Minimum of 5 years, maximum of 40
Minimum of 10 years, maximum of life
Ralph Lee
Keyport, NJ
40
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Conspiracy to Distribute or Possess with Intent to Distribute more than 280 grams of crack cocaine
Minimum of 5 years, maximum of 40
Minimum of 10 years, maximum of life
Jermaine Hicks
Wall, NJ
39
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Minimum of 5 years, maximum of 40
Skyler Rogers
Cliffwood, NJ
35
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Conspiracy to Distribute or Possess with Intent to Distribute more than 280 grams of crack cocaine
Minimum of 5 years, maximum of 40
Minimum of 10 years, maximum of life
Terry Haupt
Neptune, NJ
35
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Minimum of 5 years, maximum of 40
Amad Jones
Long Branch, NJ
37
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Minimum of 5 years, maximum of 40
Eric Yarbrough
Keansburg, NJ
28
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Conspiracy to Distribute or Possess with Intent to Distribute more than 280 grams of crack cocaine
Minimum of 5 years, maximum of 40
Minimum of 10 years, maximum of life
Rondell Hill
Lakewood, NJ
35
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
Conspiracy to Distribute or Possess with Intent to Distribute more than 280 grams of crack cocaine
Minimum of 5 years, maximum of 40
Minimum of 10 years, maximum of life
Malcolm Gatson
Cliffwood, NJ
43
Conspiracy to Distribute or Possess with Intent to Distribute more than 500 grams of cocaine
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 number of days from the earlier of filing date or first appearance date to proceeding date
Format: N3
Description: The number of days from proceeding date to disposition date
Format: N3
Description: The number of days from disposition date to sentencing date
Format: N3
Description: The code of the district office where the case was terminated
Format: A2
Description: A code indicating the type of legal counsel assigned to a defendant at the time the case was closed
Format: N2
Description: The title and section of the U.S. Code applicable to the offense that carried the most severe disposition and penalty under which the defendant was disposed
Format: A20
Description: A code indicating the level of offense associated with TTITLE1
Format: N2
Description: The four digit AO offense code associated with TTITLE1
Format: A4
Description: The four digit D2 offense code associated with TTITLE1
Format: A4
Description: A code indicating the severity associated with TTITLE1
Format: A3
Description: The code indicating the nature or type of disposition associated with TTITLE1
Format: N2
Description: The number of months a defendant was sentenced to prison under TTITLE1
Format: N4
Description: A code indicating whether the prison sentence associated with TTITLE1 was concurrent or consecutive in relation to the other counts in the indictment or information or multiple counts of the same charge
Format: A4
Description: The number of months of probation imposed upon a defendant under TTITLE1
Format: N4
Description: A period of supervised release imposed upon a defendant under TTITLE1
Format: N3
Description: The fine imposed upon the defendant at sentencing under TTITLE1
Format: N8
Description: The total prison time for all offenses of which the defendant was convicted and prison time was imposed
Format: N4
Description: The total probation time for all offenses of which the defendant was convicted and probation was imposed
Format: N4
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
