Score:   1
Docket Number:   ED-OK  6:19-cr-00014
Case Name:   USA v. Roberts
  Press Releases:
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Darrell Dewayne Roberts Jr., age 31, of Alma, Arkansas, was sentenced to 157 months’ imprisonment and 5 years of supervised release for Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A). The charges arose from an investigation by the Roland Police Department and the Drug Enforcement Administration (“DEA”). 

The Superseding Indictment alleges that on or about December 31, 2018, within the Eastern District of Oklahoma, the defendant knowingly and intentionally possessed with intent to distribute 50 grams or more of methamphetamine, a Schedule II controlled substance.

United States Attorney Brian J. Kuester said, “This prosecution began with an investigation by members of the Roland Police Department on December 31, 2018. As a result of their work, with assistance from agents from the DEA, thousands of dosage units were prevented from being distributed into communities in Eastern Oklahoma and Western Arkansas. This case is a great example of how collaborative law enforcement benefits the communities we serve.”

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Edward Snow represented the United States.

 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Darrell Dewayne Roberts Jr., age 31, of Alma, Arkansas, entered a guilty plea to Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), punishable by not less than 10 years and not more than life imprisonment, a fine up to $10,000,000.00, or both. 

The Superseding Indictment alleges that on or about December 31, 2018, within the Eastern District of Oklahoma, the defendant, did knowingly and intentionally possess with intent to distribute 50 grams of methamphetamine, a Schedule II controlled substance. 

The charges arose from an investigation by the Roland Police Department and the Drug Enforcement Administration.

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.  

Assistant United States Attorney Edward Snow represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced today the results of the March 2019 Federal Grand Jury.

The following named individuals have been charged with a federal crime or crimes by the return of an indictment by the Grand Jury.  A grand jury Indictment does not constitute evidence of guilt.  A grand jury Indictment is a method of bringing formal charges against the defendant.  A defendant is presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt.  United States Sentencing Guidelines may be considered, upon conviction, by the sentencing court.  Federal prison sentences are non-parolable.

TOMMY BLAKE MCCARY, age 67, of Idabel, Oklahoma

Felon In Possession Of Firearm & Ammunition

Tampering With A Witness

The Superseding Indictment alleges that on or about November 30, 2018, within the Eastern District of Oklahoma, the defendant, TOMMY BLAKE MCCARY, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm and ammunition which had been shipped and transported in interstate commerce, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, a fine up to $250,000.00 or both.

The Superseding Indictment further alleges that between January 7, 2019 and February 9, 2019, within the Eastern District of Oklahoma, the defendant, TOMMY BLAKE MCCARY, did knowingly attempt to corruptly persuade D.B. to avoid legal process by sending a communication as follows: “tell Ole Girl to make herself unavailable to be subpeoned to Trial.  It is set for March 5 2019 I want this done immediately”, with the intent to cause and induce D.B. to evade legal process summoning D.B. to appear as a witness in a jury trial, in violation of Title 18, United States Code, Sections 1512(b)(2)(C), punishable by not more than 10 years imprisonment, a fine up to $250,000.00 or both. 

The charges arose from an investigation by the McCurtain County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

Assistant United States Attorney Dean Burris

 

STERLING ROSS IV, age 25, of Okmulgee, Oklahoma

Felon In Possession Of Firearm

The Indictment alleges that on or about February 3, 2019, within the Eastern District of Oklahoma, the defendant, STERLING ROSS IV, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm, to-wit, One (1) Glock GMBH, Model 30, .45 ACP caliber semi-automatic pistol, serial number TWL748, which had been shipped and transported in interstate and foreign commerce, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, a fine up to $250,000.00 or both.

The charges arose from an investigation by the Okmulgee Police Department and the Federal Bureau of Investigation. 

Assistant United States Attorney Dean Burris

 

KENNETH EDWARD PARNELL, age 45, of Haskell County, Oklahoma

Felon In Possession Of Firearm

The Indictment alleges that from in or about November, 2018, until on or about December 26, 2018, within the Eastern District of Oklahoma, the defendant, KENNETH EDWARD PARNELL, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm, to-wit, One (1) Savage Arms (Canada) Inc., Model 64, .22 caliber semi-automatic rifle, serial number 1661593, which had been shipped and transported in interstate and foreign commerce, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, a fine up to $250,000.00 or both.

The charges arose from an investigation by the Haskell County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

Assistant United States Attorney Dean Burris

 

RAFAEL TORRES, age 35, of Oklahoma City, Oklahoma

Kidnapping

Interference With Commerce By Robbery

Carjacking

Use, Carry, And Brandish A Firearm During And In Relation To A Crime Of Violence

Felon In Possession Of Firearm & Ammunition

The Indictment alleges that on or about February 3, 2019, within the Eastern District of Oklahoma, the defendant, RAFAEL TORRES, did unlawfully and willfully seize, confine, inveigle, kidnap, abduct and carry away J.S., and hold for the purpose of acquiring transportation, in committing or in furtherance of the commission of the offense, did willfully transport J.S. in interstate commerce from Oklahoma to Arkansas, in violation of Title 18, United States Code, Section 1201(a)(1), punishable by imprisonment for any term of years up to Life, a fine up to $250,000.00, or both.

The Indictment further alleges that on or about February 3, 2019, in the Eastern District of Oklahoma, and elsewhere, the defendant, RAFAEL TORRES, did unlawfully obstruct, delay and affect, and attempt to obstruct, delay and affect, commerce as that term is defined in Title 18, United States Code, Section 1951, and the movement of articles and commodities in such commerce, by robbery as that term is defined in Title 18, United States Code, Section 1951, in that the defendant RAFAEL TORRES did unlawfully take and obtain personal property consisting of taking control of a motor vehicle owned by Morgan’s Towing and Recovery and operated by J.S. from J.S., against his will by means of actual and threatened force, violence, and fear of injury, immediate and future, to his person and property in his custody and possession, in violation of Title 18, United States Code, Section 1951, punishable by not more than 20 years imprisonment, a fine up to $250,000.00 or both.

The Indictment further alleges that on or about February 3, 2019, within the Eastern District of Oklahoma, the defendant, RAFAEL TORRES, took a motor vehicle, to-wit:  a 2018 KW Construction Wrecker that had been transported, shipped, and received in interstate commerce from J.S. by force, violence, and intimidation, with the intent to cause death and serious bodily harm, in violation of Title 18, United States Code, Section 2119(1), punishable by not more than 15 years imprisonment, a fine up to $250,000.00 or both.

The Indictment further alleges that on or about February 3, 2019, in the Eastern District of Oklahoma, the defendant, RAFAEL TORRES, did knowingly brandish, carry and use a firearm, to wit, one (1) .45 caliber Smith and Wesson semi-automatic pistol, serial number TFC7829, during and in relation to a crime of violence for which he may be prosecuted in a court of the United States, that is, Interference with Commerce by Robbery, as alleged in Count Two and Carjacking, as alleged in Count Three, in violation of Title 18, United States Code, Section 924(c)(1)(A)(ii), punishable by not less than 7 years consecutive to any other sentence imposed, a fine up to $250,000.00 or both.

The Indictment further alleges that on or about February 3, 2019, within the Eastern District of Oklahoma, the defendant, RAFAEL TORRES, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm, to wit, one (1) .45 caliber Smith and Wesson semi-automatic pistol, serial number TFC7829, which had been shipped and transported in interstate commerce, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, a fine up to $250,000.00 or both. 

The charges arose from an investigation by the Federal Bureau of Investigation.

Assistant United States Attorney Sarah McAmis

 

DARRELL DEWAYNE ROBERTS Jr., age 31, of Alma, Arkansas

Possession With Intent To Distribute Methamphetamine

The Superseding Indictment alleges that on or about December 31, 2018, within the Eastern District of Oklahoma, defendant, DARRELL DEWAYNE ROBERTS Jr., did knowingly and intentionally possess with intent to distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), punishable by not less than 10 years and not more than life imprisonment, a fine up to $10,000,000.00, or both.

The charges arose from an investigation by the Roland Police Department and the Drug Enforcement Administration.

Assistant United States Attorney Edward Snow

 

MARQUISE LEDON FONVILLE, age 33, of Eufaula, Oklahoma

Felon In Possession Of Firearm

The Indictment alleges that on or about February 8, 2019, within the Eastern District of Oklahoma, the defendant, MARQUISE LEDON FONVILLE, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm to-wit: One (1) Forjas Taurus, S.A., Model PT709 9mm  caliber semi-automatic pistol, serial number TFP94054, which had been shipped and transported in interstate commerce, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or both.

The charges arose from an investigation by the Eufaula Police Department and the Federal Bureau of Investigation.

Assistant United States Attorney Edward Snow

 

DUANE ALLYN BUNDY, age 40, of McAlester, Oklahoma

Possession With Intent To Distribute Methamphetamine

Possession Of A Firearm In Furtherance Of A Drug Trafficking Crime

The Superseding Indictment alleges that on or about January 30, 2019, in the Eastern District of Oklahoma, the defendant, DUANE ALLYN BUNDY, did knowingly and intentionally possess with intent to distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), punishable by not less than 10 years and not more than life imprisonment, a fine up to $10,000,000.00, or both. 

The Superseding Indictment further alleges that on or about January 30, 2019, in the Eastern District of Oklahoma, the defendant, DUANE ALLYN BUNDY, did knowingly possess a firearm, to wit: one (1) Taurus, Model PT738, .380ACP caliber semi-automatic pistol, serial number 79704B, in furtherance of a drug trafficking crime for which he may be prosecuted in a court of the United States, that is, Possession with Intent to Distribute Methamphetamine as alleged in Count One, in violation of Title 18, United States Code, Section 924(c), punishable by not less than 5 years imprisonment to run consecutive to any other term of imprisonment imposed, a fine up to $250,000.00 or both.

The Superseding Indictment further alleges that on or about January 30, 2019, in the Eastern District of Oklahoma, the defendant, DUANE ALLYN BUNDY, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm and ammunition which had been shipped and transported in interstate and foreign commerce, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or both.

The charges arose from an investigation by the McAlester Police Department, the Oklahoma Bureau of Narcotics and Dangerous Drugs Control, and the Drug Enforcement Administration.

Special Assistant United States Attorney Courtney Jordan

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced today the results of the February 2019 Federal Grand Jury.

The following named individuals have been charged with a federal crime or crimes by the return of an indictment by the Grand Jury.  A grand jury Indictment does not constitute evidence of guilt.  A grand jury Indictment is a method of bringing formal charges against the defendant.  A defendant is presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt.  United States Sentencing Guidelines may be considered, upon conviction, by the sentencing court.  Federal prison sentences are non-parolable.

RAUL ALEXIS GAMEZ-GARCIA, age 25, of Hermosillo, Senora, Mexico

DIANA LAURA GAMEZ-GARCIA, age 20, of Hermosillo, Senora, Mexico

Possession With Intent To Distribute Methamphetamine

The Indictment alleges that on or about January 7, 2019, within the Eastern District of Oklahoma, the defendants, RAUL ALEXIS GAMEZ-GARCIA and DIANA LAURA GAMEZ-GARCIA, did knowingly and intentionally possess with intent to distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A) and Title 18, United States Code, Section 2, punishable by not less than 10 years and not more than life imprisonment, a fine up to $10,000,000.00, or both.

The charges arose from an investigation by the Oklahoma Highway Patrol and the Drug Enforcement Administration.

Assistant United States Attorney Kristin Harrington

 

CARLOS FRANCISCO LAINEZ, age 34, of Las Vegas, Nevada

Possession With Intent To Distribute Methamphetamine

The Indictment alleges that on or about February 3, 2019, within the Eastern District of Oklahoma, the defendant, CARLOS FRANCISCO LAINEZ, did knowingly and intentionally possess with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), punishable by not less than 10 years and not more than life imprisonment, a fine up to $10,000,000.00, or both.

The charges arose from an investigation by the Sequoyah County Sheriff’s Office and the Drug Enforcement Administration.

Assistant United States Attorney Kristin Harrington

 

DUANE ALLYN BUNDY, age 40, of McAlester, Oklahoma

Possession With Intent To Distribute Methamphetamine

Possession Of A Firearm In Furtherance Of A Drug Trafficking Crime

The Indictment alleges that on or about January 30, 2019, in the Eastern District of Oklahoma, the defendant, DUANE ALLYN BUNDY, did knowingly and intentionally possess with intent to distribute a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), punishable by not more than 20 years imprisonment, a fine up to $1,000,000.00, or both.

The Indictment further alleges that on or about January 30, 2019, in the Eastern District of Oklahoma, the defendant, DUANE ALLYN BUNDY, did knowingly possess a firearm, to wit: one (1) Taurus, Model TCP, .380 caliber, semi-automatic pistol, serial number 79704B, in furtherance of a drug trafficking crime for which he may be prosecuted in a court of the United States, that is, Possession with Intent to Distribute Methamphetamine as alleged in Count One, in violation of Title 18, United States Code, Section 924(c), punishable by not less than 5 years imprisonment to run consecutive to any other term of imprisonment imposed, a fine up to $250,000.00 or both.

The charges arose from an investigation by the McAlester Police Department, the Oklahoma Bureau of Narcotics and Dangerous Drugs Control, and the Drug Enforcement Administration.

Special Assistant United States Attorney Courtney Jordan

 

DARRELL DEWAYNE ROBERTS Jr., age 31, of Alma, Arkansas

Possession With Intent To Distribute Methamphetamine

The Indictment alleges that on or about December 31, 2018, within the Eastern District of Oklahoma, defendant, DARRELL DEWAYNE ROBERTS Jr., did knowingly and intentionally possess with intent to distribute 50 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), punishable by not less than 5 years and not more than 40 years imprisonment, a fine up to $5,000,000.00, or both.

The charges arose from an investigation by the Roland Police Department and the Drug Enforcement Administration.

Assistant United States Attorney Edward Snow

 

JOSE SEBASTIAN-BELLO, age 51, of Mexico

a/k/a Victor Antonio Martinez

a/k/a Anthony Casen

a/k/a Victor Martinez-Gonzalez

a/k/a Jose Antonio-Ignacio

a/k/a Lorenzo Castro Romero

a/k/a Mario Diago Diego

Illegal Reentry Of Previously Removed Alien

The Indictment alleges that on or about October 1, 2018, in the Eastern District of Oklahoma, the defendant, JOSE SEBASTIAN-BELLO, a/k/a Victor Antonio Martinez, a/k/a Anthony Casen, a/k/a Victor Martinez-Gonzalez, a/k/a Jose Antonio-Ignacio, a/k/a Lorenzo Castro Romero, a/k/a Mario Diago Diego, an alien, was found to be knowingly in the United States after having been removed from the United States on or about June 10, 2015, at or near Laredo, Texas, and not having obtained the express consent of the Attorney General of the United States or the Secretary of Homeland Security to reapply for admission into the United States in violation of Title 8, United States Code, Sections 1326(a) and 1326(b), punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or both.

The charges arose from an investigation by the Ardmore Police Department and U.S. Immigration and Customs Enforcement.

First Assistant United States Attorney Christopher Wilson

 

RHETT STEVEN RAGLAND, age 23, of Ada, Oklahoma

Felon In Possession Of Ammunition

The Indictment alleges that on or about October 30, 2018, in the Eastern District of Oklahoma the defendant, RHETT STEVEN RAGLAND, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, ammunition, to-wit: Seven (7) rounds of Giulio, Fiocchi and Lecco brand 9mm Luger caliber ammunition, which had been shipped and transported in interstate and foreign commerce, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or both.

The charges arose from an investigation by the Pontotoc County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

Assistant United States Attorney Sarah McAmis

 

MIKE DOUGLAS NOLAN, age 59, of Baton Rouge, Louisiana

Wire Fraud

The Superseding Indictment alleges that from in or about June 2011, and continuing until in or about May 2012, the defendant, MIKE DOUGLAS NOLAN, devised and intended to devise, executed and attempted to execute, a scheme to obtain money by means of materially false and fraudulent pretenses, representations and promises, in violation of Title 18, United States Code, Section 1343, punishable by not more than 20 years imprisonment, a fine up to $250,000.00, or both.

The charges arose from an investigation by the Federal Bureau of Investigation.

Assistant United States Attorney Rob Wallace

 

LIEUTENANT SKYLARE HOLSTICK, age 36, of Birmingham, Alabama

SHARA TYESHA CUMINS, age 29, of Opelika, Alabama

a/k/a Shara Tyesha Holstick

Possession With Intent To Distribute Marijuana

The Indictment alleges that on or about December 22, 2018, within the Eastern District of Oklahoma, the defendants, LIEUTENANT SKYLARE HOLSTICK and SHARA TYESHA CUMINS, aka SHARA TYESHA HOLSTICK, did knowingly and intentionally possess with intent to distribute less than 50 kilograms of marijuana, a Schedule I controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D) and Title 18, United States Code, Section 2, punishable by not more than 5 years imprisonment, a fine up to $250,000.00, or both.

The charges arose from an investigation by the Okmulgee County Sheriff’s Office and the Federal Bureau of Investigation.

Assistant United States Attorney Dean Burris

 

GARY DON HICKS, Sr., age 51, of McAlester, Oklahoma

Felon In Possession Of Firearm (2 Counts) 

The Indictment alleges that on or about January 8, 2019, within the Eastern District of Oklahoma, the defendant, GARY DON HICKS Sr., having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm, to-wit: One (1) Winchester, Model 290, .22 caliber semi-automatic rifle, serial number 401103, which had been shipped and transported in interstate and foreign commerce, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or both. 

The Indictment further alleges that on or about January 9, 2019, within the Eastern District of Oklahoma, the defendant, GARY DON HICKS Sr., having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm, to-wit: One (1) Fratelli Tanfoglio, Model E1, .22 caliber revolver, serial number E800622, which had been shipped and transported in interstate and foreign commerce, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or both.  

The charges arose from an investigation by the Pittsburg County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

Assistant United States Attorney Dean Burris

 

TEION ENLYN VANDAMM, age 43, of Frederick, Maryland

Possession With Intent To Distribute Cocaine

The Indictment alleges that on or about December 20, 2018, within the Eastern District of Oklahoma, the defendant, TEION ENLYN VANDAMM, did knowingly and intentionally possess with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of cocaine, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), punishable by not less than 5 and not more than 40 years imprisonment, a fine up to $5,000,000.00, or both.

The charges arose from an investigation by the Oklahoma Highway Patrol and the Drug Enforcement Administration.

Assistant United States Attorney Jarrod Leaman

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 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