Score:   1
Docket Number:   D-NJ  3:19-cr-00904
Case Name:   USA v. JONES
  Press Releases:
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





Minimum of 5 years, maximum of 40



 

*denotes at large

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1LzfaVzA3Lh6lf0cLlvCRC_A79i832MGvvcR4lNOEMNk/edit#gid=0
  Last Updated: 2020-03-19 01:56:00 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 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-NJ  3:19-mj-04556
Case Name:   USA v. HELMES et al
  Press Releases:
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





Minimum of 5 years, maximum of 40



 

*denotes at large

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1e4wnKqLBMXu80N5UQf-G-t1S8OP6av48Viz4l7Gjm6M/edit#gid=0
  Last Updated: 2020-01-19 20:11:51 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 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