Score:   1
Docket Number:   ED-NC  5:17-cr-00397
Case Name:   USA v. Vines
  Press Releases:
RALEIGH — The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announced that today, United States District Judge James C. Dever, III sentenced ALBERT VINES, 29, of Fayetteville to 326 months’ imprisonment, followed by 5 years of supervised release.  Mr. Vines was also on federal supervised release for a previous firearm conviction when he committed the instant offenses for which he was sentenced today.  Judge Dever revoked Mr. Vines’ supervised release and sentenced him to 30 months in BOP consecutive to his 326 month sentence.

On December 11, 2018, VINES pled guilty to one count of Brandishing a Firearm in Furtherance of a Crime of Violence and one count of Possession with Intent to Distribute Quantities of Marijuana, Cocaine Base, and Cocaine.

On April 20, 2017, officers with the Fayetteville Police Department (FPD) responded to a robbery call at Tony's Mart located on Ramsey Street in Fayetteville. Upon arrival, the officers made contact with the owner of the business who reported that an individual, later identified as VINES, entered the business wearing all black clothing and asked the owner if there was a fair in town.  VINES then brandished a firearm, pointed it at the owner’s face, and stated, "give me the money.”  The owner went to the cash register and withdrew $600 which he then gave to VINES.  VINES also asked the owner for his firearm, which was hidden under the cash register.  The owner handed VINES his Smith and Wesson .40 caliber firearm and VINES subsequently fled from the store on foot.

On May 25, 2017, investigators with the Raleigh Police Department (RPD) attempted to conduct a traffic stop of a vehicle being driven by VINES due to having knowledge that VINES’ driver’s license was suspended. VINES refused to stop his vehicle and drove away at a high rate of speed until stopping behind a building.  Once stopped, VINES and an unidentified passenger fled on foot.  VINES ran down Huntleigh Drive and was able to successfully elude apprehension.  Investigators returned to VINES’ vehicle and detected a strong odor of marijuana emanating from within the vehicle.  A subsequent search of the vehicle revealed 13.71 grams of marijuana, 7.08 grams of cocaine base, 1.81 grams of cocaine, a handgun holster, 32 rounds of .40-caliber ammunition, a marijuana grinder, 2 digital scales, and VINES’ North Carolina identification card.

On June 4, 2017, investigators with the RPD were dispatched to a residence on Huntleigh Drive in reference to a handgun being found in the caller’s backyard. The residence was in the same general vicinity where VINES fled on foot on May 25, 2017.  The firearm was confirmed to be the same firearm which was stolen from the owner of Tony’s Mart during the robbery on April 20, 2017.

On June 6, 2017, VINES was arrested and released by the RPD on charges related to his May 25, 2017, conduct.  On June 27, 2017, he was arrested by the FPD on charges related to his April 20, 2017, conduct.  

Based upon the investigation, VINES brandished a firearm during a crime of violence on April 20, 2017.  On May 17, 2017, the defendant possessed a firearm while possessing with the intent to distribute 13.71 grams of marijuana, 7.08 grams of cocaine base, and 1.81 grams of cocaine.  

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone.   Since 2017 the United States Department of Justice has reinvigorated the PSN program and has targeted violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.

That effort has been implemented through the Take Back North Carolina Initiative of The United States Attorney’s Office for the Eastern District of North Carolina.  This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violent crime rate, drug trafficking, and crimes against law enforcement.

The case was investigated by the Fayetteville Police Department, Raleigh Police Department and the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF).  Assistant United States Attorney Daniel W. Smith prosecuted the case for the government.    

FAYETTEVILLE – The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announces that “Operation Wintry Mix” resulted in the arrest of sixteen (16) defendants for outstanding federal charges in a coordinated warrant enforcement operation.  In addition, three subjects related to this operation were found to be in the custody of the North Carolina Department of Corrections and a local jail in Virginia.  Federal detainers have been filed against those subjects.  Also, three subjects were arrested on state charges.

 

The following individuals were charged by way of Criminal Indictment.  The individual charges for each defendant is contained in the parenthesis following the personal information.

 

Larry Donnell Adams,41, of Fayetteville, NC (Felon in Possession of a Firearm)

Robert Edmond, Jr., 43 of Fayetteville, NC (Possession with Intent to Distribute Cocaine & Marijuana, Possession of a Firearm in Furtherance of a Drug Trafficking Crime, Felon in Possession of a Firearm)

Dervin Francis, 24, of Fayetteville, NC (Felon in Possession of a Firearm)

Malcolm Dion Fuller, 36, of Fayetteville, NC (Felon in Possession of a Firearm)

Adam Golden, 23, of Fayetteville, NC (2-Counts of Felon in Possession of a Firearm, Possession of a Stolen Firearm)

Jesus Eliezer Gonzalez-Acevedo, 27,of Fayetteville, NC (Arson)

Jason Stewart Hollingsworth, 41, of Fayetteville, NC (Possession with the Intent to Distribute Oxycodone & Amphetamine, Possession of a Firearm in Furtherance of a Drug Trafficking Crime, & Felon in Possession of a Firearm)

Joseph Luther Lewis, 28, of Spring Lake, NC (Felon in Possession of a Firearm, & Possession of a Stolen Firearm)

Antonio Rashawn McArthur, 23, of Fayetteville, NC (Felon in Possession of a Firearm)

Johnny Dewayne McArthur, 33, of Fayetteville, NC (Felon in Possession of a Firearm, Possession with the Intent to Distribute Marijuana, & Possession of Firearm in Furtherance of a Drug Trafficking Crime)

Larry Lamar Nance, 32, of Raleigh, NC (Felon in Possession of a Firearm)

Christopher Ray Parrish, 33, of Fayetteville, NC (Possession with the Intent to Distribute Marijuana, Possession of a Firearm in Furtherance of a Drug Trafficking Crime & Felon in Possession of a Firearm)

Rochi Dowell Purdie, 42, of Rex, NC (Felon in Possession of a Firearm, & Possession of Marijuana and Pyrrolidinopentiophenone (Flakka))

Brandon Alexander Siermons, 25, of Fayetteville, NC (Felon in Possession of a Firearm)

Albert Vines, 28, of Dunn, NC (2-Counts of Hobbs Act Robbery, 2-Counts of Felon in Possession of a Firearm, Possession with the Intent to Distribute Cocaine, & Possession of a Firearm in Furtherance of a Drug Trafficking Activity)

Harold Edward Williams, Jr., 45, of Fayetteville, NC (3-Counts of Distribution of Heroin, Possession of a Firearm in Furtherance of Drug Trafficking Crime, & Felon in Possession of a Firearm) 

The enforcement operation was conducted by the Bureau of Alcohol, Tobacco, Firearms, & Explosives, (ATF), the United States Marshal Service, Fayetteville Police Department, Cumberland County Sheriff’s Office, Cumberland County District Attorney’s Office, the North Carolina Department of Public Safety Adult Probation and the United States Probation Office.

    

The charges and allegations contained in the Indictments are merely accusations.  The defendants are considered innocent unless and until proven guilty in a court of law.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1UdholBGNE2TG_ObAO3iubspMy8DxvjScsgEK1r2fEGw
  Last Updated: 2024-04-01 22:53:14 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 title and section of the U.S. Code applicable to the offense committed which carried the fourth highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE4
Format: N2

Description: The four digit AO offense code associated with FTITLE4
Format: A4

Description: The four digit D2 offense code associated with FTITLE4
Format: A4

Description: A code indicating the severity associated with FTITLE4
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the fifth highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE5
Format: N2

Description: The four digit AO offense code associated with FTITLE5
Format: A4

Description: The four digit D2 offense code associated with FTITLE5
Format: A4

Description: A code indicating the severity associated with FTITLE5
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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