Score:   1
Docket Number:   D-RI  1:18-cr-00172
Case Name:   USA v. Rivera
  Press Releases:
PROVIDENCE - A Providence man detained in federal custody since his arrest in December 2018 on drug and firearm charges pleaded guilty in U.S. District Court today to trafficking heroin and fentanyl, and to being a felon in possession of a firearm.

Antonio Rivera, 26, pleaded guilty to distribution of heroin, distribution of fentanyl, and felon in possession of a firearm, announced United States Attorney Aaron L. Weisman, Special Agent in Charge of the Boston Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Kelly D. Brady, and Providence Police Chief Colonel Hugh T. Clements, Jr.

Appearing before U.S. District Court Judge John J. McConnell, Jr., Rivera admitted that on April 27, 2018, he sold an individual nearly 60 grams of heroin for $2,500, and on October 23, 2018, he sold an ATF undercover agent nearly 8.5 grams of fentanyl and a semi-automatic rifle with a high capacity magazine for $1,330.

Rivera is scheduled to be sentenced on October 15, 2019.

Distribution of fentanyl and distribution of heroin are punishable by statutory penalties of up to 20 years imprisonment followed by up to lifetime supervised release. Felon in possession of a firearm is punishable by up to 10 years imprisonment followed by 3 years supervised release.

The case is being prosecuted by Assistant U.S. Attorney Milind M. Shah.

The matter was investigated by ATF, the ATF Task Force, and the Providence Police

Department, with the assistance of the Pawtucket Police Department and the Rhode Island State Police High Intensity Drug Trafficking Area Task Force.

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PROVIDENCE - A Providence man was arraigned today and ordered detained in federal custody on an indictment charging him with trafficking heroin and fentanyl, and for being a felon in possession of a firearm.

Antonio Rivera, 25, was ordered detained by U.S. District Court Magistrate Judge Patricia A. Sullivan at his arraignment in charges of distribution of heroin, distribution of fentanyl, and felon in possession of a firearm.

According to information presented to the Court, it is alleged that on April 27, 2018, Rivera sold an individual 60 grams of heroin, and that on October 23, 2018, he sold a Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) undercover agent 8 grams of fentanyl and a semi-automatic rifle with a high capacity magazine.

Rivera’s indictment and arraignment are announced by United States Attorney Stephen G. Dambruch, Special Agent in Charge of the Boston Field Division of the Bureau of ATF Kelly D. Brady, and Providence Police Chief Colonel Hugh T. Clements, Jr.

An indictment is merely an allegation and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

The case is being prosecuted by Assistant U.S. Attorney Milind M. Shah.

The matter was investigated by ATF, the ATF Task Force, and the Providence Police Department, with the assistance of the Pawtucket Police Department and the Rhode Island State Police High Intensity Drug Trafficking Area Task Force.

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Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1vyAokS4PgOyOJpvCliBmgwN1qcJTggWxLdtMooZBRf0
  Last Updated: 2023-10-14 18:12:41 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: 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
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