Score:   1
Docket Number:   ED-TN  3:19-cr-00151
Case Name:   USA v. Turner et al (TV1)
  Press Releases:
Knoxville, Tenn. – On September 4, 2019 a federal grand jury in Knoxville also returned a single count indictment against the following individuals alleging a conspiracy to possess with the intent to distribute 50 grams or more of methamphetamine:

 

            Alim Turner, 21, of Knoxville, Tennessee

            Ushery Michael Stewart, 20, of Knoxville, Tennessee

            Ronald J Turner, 23, of Knoxville, Tennessee

            Kadaris Traysean Gilmore, 21, of Knoxville, Tennessee

            Christopher Andrew Hounschell, 31, of Knoxville, Tennessee

            Michael Scott Stewart, 40, of Knoxville, Tennessee

 

The trial is set for November 12, 2019, in front of United States District Judge Thomas A. Varlan.  If convicted of the methamphetamine distribution conspiracy charge, each defendant faces a minimum mandatory term of at least 10 years and up to life in prison, at least 5 years of supervised release, a fine of up to $10,000,000, criminal forfeiture, and a $100 special assessment.

 

FBI Agents and Knoxville Police Officers are looking for Alim Turner. Turner goes by the street name “Baby Popoff.”  Turner stands 5’ 9” and weighs 170 pounds. He is known to carry firearms. Anyone with information on his whereabouts is asked to contact the FBI’s Knoxville Field Office at (865) 544-0751 or the Knoxville Police Department at (865) 215-7212.

 

Members of the public are reminded that an indictment constitutes only charges and that every person is presumed innocent until his or her guilt has been proven beyond a reasonable doubt.                                                                

 

This case was investigated by the FBI Safe Streets and High Intensity Drug Trafficking Area (HIDTA) Task Forces.  These task forces are comprised of police officers from the Knoxville and Kingston Police Departments, Sheriff’s Deputies from the Knox, Blount, Sevier, Roane and Loudoun County Sheriff’s Offices and prosecutors from the District Attorney General’s Offices and the United States Attorney’s Office for the Eastern District of Tennessee.  These task forces are resource multipliers for crime-fighting efforts in East Tennessee, leveraging law enforcement resources to fight the most violent criminals in the area.  Assistant United States Attorney Kevin Quencer will represent the United States.

 

The investigation is a result of the Department of Justice’s Organized Crime and Drug Enforcement Task Force (OCDETF) program, the centerpiece of the Department of Justice’s drug supply reduction strategy. OCDETF was established in 1982 to conduct comprehensive, multi-level attacks on major drug trafficking and money laundering organizations. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking and money laundering organizations and those primarily responsible for the nation’s drug supply.

 

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1GYEWoi21Wz3phmSJrSrP0syXB2fk9eVkNkdWrwidGys
  Last Updated: 2024-04-12 10:52:53 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 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