Score:   1
Docket Number:   ED-TX  5:19-cr-00008
Case Name:   USA v. Baty et al
  Press Releases:
TEXARKANA, Texas - U.S. Attorney Joseph D. Brown announced today that nine individuals have been arrested following a lengthy investigation into drug trafficking in the Eastern District of Texas.

                On Apr. 5, 2019, a combined task force of federal, state and local law enforcement executed federal arrest and search warrants in the Clarksville, Texas area as the result of Operation Big Red.  The operation is the result of an investigation into a methamphetamine trafficking organization operating in the area.  Much of the information came from the investigation and federal prosecution a related drug trafficking enterprise in the area.  On Feb. 20, 2019, a federal grand jury returned a 12-count indictment charging seven individuals with various drug conspiracy violations related to the possession and distribution of methamphetamine. Those arrested and named in the indictment are:

Marvin Earl Baty, 44, a current inmate in the Oklahoma Department of Corrections, Holderville, OK;

Jacory Dewayne Coulter, 33, of Clarksville;

Gregory Lamont Dillard, 48, of Clarksville;

Victor Gonzales, 44, of Clarksville;

Miguel Angel Hernandez, 57, of Clarksville;

Brandon Charles Nickerson, 40, of Clarksville; and

Neopholis Dontray Scales, 33, of Clarksville.

If convicted, they each face from 10 years to life in federal prison. 

The operation today involved approximately 100 law enforcement officers from the following agencies: Texas Department of Public Safety, including the Special Response Team, Special Weapons and Tactics Team, Criminal Investigation Division, Aircraft Operations Division, Highway Patrol Division, Victim Services, and Communications Services; Red River County Sheriff’s Office; Clarksville Police Department; Mt. Pleasant Police Department SWAT Team; Texas Parks and Wildlife; Federal Bureau of Investigation; United States Marshals Service; and Texas Child Protective Services.  In addition to the nine arrests, law enforcement officers seized illegal drugs and at least one firearm.

This case is being investigated by the Texas Department of Public Safety - Criminal Investigation Division and the Red River County Sheriff’s Office and prosecuted by Assistant U.S. Attorney Jonathan R. Hornok.

An indictment is not evidence of guilt.  All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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Docket (0 Docs):   https://docs.google.com/spreadsheets/d/15s4LQRHD2C_ALMAbA-mn73Uvuqe3S2ib3fthy0UjsUU
  Last Updated: 2024-03-27 21:21:52 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 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