Score:   1
Docket Number:   ED-NC  5:18-cr-00449
Case Name:   USA v. Ahmed
  Press Releases:
RALEIGH – Robert J. Higdon, Jr., the United States Attorney for the Eastern District of North Carolina, announces that United States District Judge Louise W. Flanagan sentenced MICHAEL AHMED, 33, of Raleigh to 80 months’ imprisonment, followed by 10 years of supervised released.

On January 29, 2019, AHMED, pursuant to a Waiver of Indictment and with a written Plea Agreement, pled guilty to a Criminal Information which charged AHMED with Receipt of Child Pornography that concluded on March 14, 2018.

On December 3, 2017, officers with the Cary Police Department (CPD) in Cary, North Carolina, were conducting an online investigation on the BitTorrent1 network searching for individuals sharing child pornography (CP).  Officers identified an IP address sharing CP, and they successfully downloaded 83 files of suspected CP. Officers continued to connect to the IP address on multiple occasions through February 18, 2018, and successfully downloaded several files of known CP.  Officers were able to determine that the IP address was assigned to a residence in Apex, North Carolina, owned by the parents of AHMED.  The Department of Homeland Security Investigations (HSI) was contacted and HSI agents obtained a search warrant for the residence.

On March 14, 2018, HSI agents and members of the Wake County Sheriff’s Office (WCSO) in Raleigh, North Carolina, executed a search warrant of AHMED’s Apex residence. During the search, agents seized a Dell desktop computer, an LG cellphone, multiple hard drives, and micro SD cards.  AHMED was present and agreed to speak with law enforcement.  During the interview, AHMED admitted to downloading CP using BitTorrent.  AHMED stated he was aware BitTorrent was a file sharing program; however, he never intentionally shared CP.  AHMED stated he preferred girls ages 14 and older and admitted to using the search terms “young and teen” when searching for CP online.  AHMED stated he would download CP, save it to a file on his computer, and then delete it from his computer by placing it in the recycling bin.

An HSI forensics agent analyzed AHMED’s hard drives and found 2,463 image files and 93 video files which depicted CP.  Multiple files contained sadistic or masochistic conduct, bestiality, prepubescent minors, and infants/toddlers.  Multiple videos in the defendant’s collection were more than 5 minutes long.  The recovered images were sent to the National Center for Missing and Exploited Children (NCMEC) for identification. NCMEC identified 101 known series in AHMED’s collection.  AHMED’s collection contained a total of 9,438 image files of CP.

Based on the investigation, AHMED used BitTorrent, a peer to peer file sharing program, on his computer to receive CP.  As such, by using BitTorrent he is also responsible for distributing CP. Additionally, AHMED’s collection of CP contained images and videos which depicted sadistic/masochistic conduct, bestiality, prepubescent minors, and infants/toddlers.  AHMED is accountable for the possession of 9,438 image files of CP.

This case was part of the Project Safe Childhood initiative, a national program aimed at ensuring that criminals exploiting children are effectively prosecuted by making full use of all available law enforcement resources at every level.  For more information about this important national project, Project Safe Childhood, go to www.projectsafechildhood.gov.

The investigation of this case was conducted by the Federal Bureau of Investigation (FBI) and the Cary Police Department. Assistant United States Attorney Daniel W. Smith prosecuted the case for the government.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/12uI31uELqc6msOx50QKX346oJoY91OWVdj11EmkSlxQ
  Last Updated: 2024-03-25 19:20:50 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 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 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