Score:   1
Docket Number:   MD-GA  4:18-cr-00030
Case Name:   UNITED STATES OF AMERICA v. COCHRAN
  Press Releases:
COLUMBUS – A federal judge handed down a 210-month sentence today to an Oregon man guilty of Coercion and Enticement of a Minor, said Charles “Charlie” Peeler, the United States Attorney for the Middle District of Georgia. Colby Ray Cochran, 24, of Warrenton, Oregon, is a registered sex offender in his home state, having been convicted in July 2016 of the state felony charge of Luring a Minor.  Mr. Colby was on probation, and was active on the Oregon sex offender registry, at the time he committed the federal sex crime in Georgia. The Honorable Clay Land presided over Tuesday’s sentencing in Columbus federal court, additionally sentencing Mr. Cochran to 15 years of supervised release. There is no parole in the federal system.

Mr. Cochran admitted in his plea agreement to first interacting with the 15-year-old female victim “Jane Doe” on Instagram, a popular social media application. Jane Doe, who was living on Fort Benning, a military installation in Columbus, first became active on Instagram and Snapchat in August 2017, and shortly thereafter made contact with Mr. Cochran on Instagram, under the username “utopic_ecchi” with a profile picture of a distinctive Japanese female anime character. They initially engaged in typical friendly small talk, but as their online relationship progressed, Mr. Cochran began asking Jane Doe for risqué photos of herself.  Jane Doe told Mr. Cochran she was 15 years old and had a boyfriend.  Mr. Cochran stated he was 19 years old.  On October 17, 2017 he asked her to send nude photos on Snapchat, under the username “happycannon”. Mr. Cochran also sent Jane Doe several photos of his genitalia. Jane Doe soon regretted her actions, exited Snapchat, and blocked him. 

At this point, Mr. Cochran began to threaten Jane Doe on Instagram, demanding more nude photos. She refused.  Mr. Cochran threatened to spread her photos “all over” and share with her boyfriend.  She replied that if he wanted to remain friends, he had to delete the photos.  He warned her that he had an app that saved all the photos and again threatened to send them to her boyfriend.  Mr. Cochran then proposed an arrangement where he would delete the photos if she agreed to continue to exchange nude photos occasionally. Jane Doe feigned interest in the arrangement while unsuccessfully trying to convince Mr. Cochran to delete the photos she had sent.  Around this time, Jane Doe’s mother walked into a room and found her child crying. After being assured she wasn’t in trouble, Jane Doe told her mother what happened and described how she had been threatened by someone she met online.  The mother, posing as Jane Doe’s father, confronted Mr. Cochran on Snapchat, stating the police had been contacted. The mother reported the incident to Fort Benning law enforcement, who turned the investigation over to the Federal Bureau of Investigation (FBI). Following an investigation, Mr. Cochran was located and taken into custody.

“This case paints a picture of what many parents fear most in today’s world—their children being lured by online predators into making terrible choices that threaten their safety and their future,” said Charles “Charlie” Peeler, the U.S. Attorney for the Middle District of Georgia.  “I want to commend the victim’s mother, who was attentive to her child’s distress and immediately notified authorities.  I also want to recognize the excellent investigative work of the FBI.  These agents quickly and methodically tracked down a predator and stopped him from potentially harming other children. Protecting our children in today’s technological environment is a difficult task, but our Office will do our part and hold child predators accountable for their criminal actions.”

“The FBI will always make it a top priority to protect the most vulnerable in our society, our children,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “It is clear from this sentencing that Cochran’s actions will not be tolerated by our justice system, and hopefully, it will send a message to anyone with similar perverse intent.”

The case was investigated by the FBI and the Clatsop County (Oregon) Sheriff’s Office.  Assistant U.S. Attorney Crawford Seals prosecuted the case for the Government. Questions can be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Director (Contractor), United States Attorney’s Office, at (478) 765-2362.

MACON: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that a Grand Jury, sitting in Macon Georgia, has returned indictments charging 67 individuals. An indictment is only an allegation of criminal conduct. All of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt.  “I want to thank our Federal, State and local law enforcement partners for their hard work bringing these cases before the Federal Grand Jury,” said United States Attorney Peeler. 

Indictment #1: 

DUSTIN CAMPBELL, age 35, of Dandridge, Tennessee, is charged with one count of wire fraud.  If convicted, Mr. Campbell faces up to twenty years imprisonment, a fine of up to $250,000, or both.

The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Melvin E. Hyde, Jr.

Indictment #2: 

MARQUITA TOOMBS, age 49, of Columbus, Georgia is charged in a six count indictment with one count of conspiracy to commit theft of public money and five counts of theft of public money.  If convicted, Ms. Toombs faces up to five years imprisonment and a $250,000 fine on the conspiracy charge.  If convicted on the theft of public money charges, Ms. Toombs faces up to ten years imprisonment and a $250,000 fine on each count. 

This case was investigated by the Internal Revenue Service and is being prosecuted by Assistant United States Attorney Melvin E. Hyde, Jr.

Indictment #3: 

BALBINO PEREZ, age 39, of Altamonte Springs, Florida, is charged with one count of Possession of Counterfeit and Unauthorized Access Devices, one count of Possession of Device-making Equipment and nineteen (19) counts of Aggravated Identity Theft. If convicted, Mr. Perez faces a maximum sentence of ten (10) years in prison, a $250,000 fine, or both, on each count related to access devices and two (years) in prison, a $250,000 fine, or both, on each of the aggravated identity theft counts. 

JOSE ARANGO, age 43, of Altamonte Springs, Florida, is charged with one count of Possession of Counterfeit and Unauthorized Access Devices, one count of Possession of Device-making Equipment and nineteen (19) counts of Aggravated Identity Theft. If convicted, Mr. Perez faces a maximum sentence of ten (10) years in prison, a $250,000 fine, or both, on each count related to access devices and two (years) in prison, a $250,000 fine, or both, on each of the aggravated identity theft counts.

The case was investigated by the Tift County Sheriff’s Office and the United States Secret Service and is being prosecuted by Assistant U.S. Attorney Robert D. McCullers. 

Indictment #4:

DEONTAE WATKINS, age 36; TRAVIS TISE, age 40; LATISHA MANNINGS, age 34;  ROBERT SHEPARD, age 56; FREDERICK MILLER, age 45; TYQUAN WILLIAMS, age 26; ALEX PRICE, age 40; CHANDRA MARSHALL, age 37; ERICA KINDER, age 40; ETOYO JONES, age 36; LANDIS ROLLINS, age 46; TYRONE KING, age 42; WILLIAM BOOZER, age 53; CLAMINTA MCGRIFF, age 43;  and MICHAEL COLLIER, age 48, all of Cairo, Georgia, are charged with one (1) count of conspiracy to possess with intent to distribute cocaine and cocaine base.  If convicted, each defendant faces a maximum sentence of forty (40) years in prison, a $5,000,000 fine, or both, on each count. 

The case was investigated by the Bainbridge Department of Public Safety and Cairo Police Department.  Assistant U.S. Attorney Leah E. McEwen is prosecuting the case for the Government.

Indictment #5: 

COLBY RAY COCHRAN, age 23, of Warrenton, Oregon, is charged in a five-count indictment with one count of sexual exploitation of a child, one count of coercion and enticement of a minor, one count of transfer of obscene material to a minor, one count of interstate extortion, and one count of offense by a registered sex offender.  If convicted, Mr. Cochran faces a mandatory minimum sentence of 15 years, up to a maximum of life imprisonment on count one; a mandatory minimum of 10 years, up to a maximum of life imprisonment on count two; a maximum of 10 years imprisonment on count three, a maximum of two years imprisonment on count two;, and  a sentence 10 years imprisonment consecutive to counts one, two, and three, on count 5.   Each count carries a maximum 250,000.00.  A conviction on count one or two carries a mandatory minimum of 5 years, up to a maximum of lifetime supervised release. 

The case was investigated by the Federal Bureau of Investigation and the Clatsop County (Oregon) Sheriff’s Office and is being prosecuted by Assistant U.S. Attorney Crawford Seals.

Indictment #6:

CODY BROUSSARD, age 34, of Lawrenceville, Georgia is charged with three (3) counts of controlled substance distribution—methamphetamine (Count 1), MDMA (Count 2) and marijuana (Count 3) If convicted, Mr. Broussard faces a maximum sentence of life in prison and a $10 million fine, or both as to Count 1, a maximum sentence of twenty (20) years imprisonment and a $1 million fine, or both as to Count 2 and a maximum sentence of five (5) years imprisonment and a $250,000 fine as to Count 3. 

The case was investigated by the Calhoun County Sheriff’s Department, the Georgia Department of Corrections and the Drug Enforcement Administration and is being prosecuted by Assistant U.S. Attorney Leah E. McEwen. 

Indictment #7: 

AVERY DANIELLE BAKER, age 36, of Thomasville, Georgia, is charged with Failure to Register as a Sex Offender. If convicted, Mr. Baker faces a maximum sentence of ten (10) years in prison, and a $250,000 fine, or both.

The case was investigated by the United States Marshal Service, Thomas County Sheriff’s Office (Georgia) and the Jefferson County Sheriff’s Office (Alabama) and is being prosecuted by Assistant U.S. Attorney Sonja Profit.

In addition to the above indictments, six individuals were indicted for firearms offenses. All of these cases were brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority. In October, 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.

Those charged for firearms offenses are: 

 1.  EDWARD WALKER, age 36, of Columbus, Georgia, is charged with possession of a firearm by a convicted felon, possession of methamphetamine with intent to distribute, and possession of a firearm in furtherance of a drug trafficking crime.  If convicted, Mr. Walker faces up to ten years imprisonment for possession of a firearm by a convicted felon, a fine of up to $250,000, or both.  If convicted for possession of methamphetamine with intent to distribute, Mr. Walker faces up to twenty years imprisonment, a fine of up to $5,000,00, or both. If convicted for possession of a firearm in furtherance of a drug trafficking crime, Mr. Walker faces up to five years imprisonment, which must be served consecutive to any sentence imposed on the drug offense.

This case was investigated by the Columbus Police Department and the Bureau of Alcohol, Tobacco, Firearms & Explosives, and is being prosecuted by Assistant United States Attorney Melvin E. Hyde, Jr.

 2.  JESSE WARREN, age 25, of Greenesboro, Georgia, is charged in  with Possession with Intent to Distribute Methamphetamine (Count 1), Possession of a Firearm in Relation to a Drug Trafficking Offense (Count 2) and Possession of a Firearm by a convicted Felon (Count 3). If convicted, Mr. Warren faces a maximum sentence of twenty (20) years in prison, a $ 1 million dollar fine, or both, on Count 1; life imprisonment, a $250,000 fine, or both, on Count 2 and ten (10) years, a fine of $250,000, or both, on Count 3. 

The case was investigated by the Greene County Sheriff’s Office and Bureau of Alcohol, Tobacco, Firearms and Explosives and is being prosecuted by Assistant U.S. Attorney Tamara Jarrett.

 3.  TRAVON DIJON WARRIOR, age 25, of Valdosta, Georgia, is charged in Count One with Possession With Intent to Distribute Methamphetamine, in Count Two with Possessing a Firearm in Furtherance of a Drug Trafficking Crime, and in Count Three with Possession of a Firearm by a Convicted Felon. If convicted, Mr. Warrior faces a maximum sentence of twenty (20) years in prison, a $1,000,000 fine, or both on Count One; and mandatory minimum sentence of five (5) years in prison, and a maximum sentence of life imprisonment, and a $250,000 fine, or both on Count Two, and a maximum sentence of ten (10) years in prison, a $250,000 fine, or both on Count Three. 

The case was investigated by the Valdosta Police Department and the Federal Bureau of Investigation and is being prosecuted by Assistant U.S. Attorney Sonja Profit.

 4.  MICHAEL WHITTINGTON, age 38, of Woodland, Georgia, is charged with one count of possession of methamphetamine in excess of 5 grams with intent to distribute and one count of possession of a firearm in furtherance of a drug trafficking crime.  If convicted on count one, the defendant faces a mandatory minimum sentence of 5 years up to a maximum of 40 years imprisonment, and a fine of up to $1 million dollars, or both.  Count two carries a mandatory minimum sentence of 5 years up to a maximum of life imprisonment consecutive to count one, and a fine of up to $250,000, or both. 

 

The case was investigated by the Taylor and Talbot County Sheriff’s Offices and is being prosecuted by Assistant U.S. Attorney Crawford Seals.

 5.  DAVID EARL BUTLER, age 28, of Valdosta, Georgia, is charged with one count of  Possession of a Firearm by a Convicted Felon. If convicted, Mr.Butler faces a maximum sentence of ten (10) years in prison, a $250,000 fine, or both.

The case was investigated by the Lowndes County Sheriff’s Office and Federal Bureau of Investigation and is being prosecuted by Assistant U.S. Attorney Julia C. Bowen.

 6.  KENNETH DIAMOND FOUNTAIN, age 27, of Valdosta, Georgia, is charged with  Possession of a Firearm by a Convicted Felon (Count 1), Possession with Intent to Distribute Marijuana (Count 2), Possession of a Firearm in Furtherance of a Drug Trafficking Crime (Count 3) and Possession of Cocaine (Count 4). If convicted, Mr. Fountain faces a maximum sentence of ten (10) years in prison, a $250,000 fine, or both, on Count One; a maximum sentence of five (5) years in prison, a $250,000 fine, or both, on Count Two; a maximum sentence of life imprisonment with a mandatory minimum sentence of five (5) years, which would be consecutive to all other sentences, as well as a $250,000 fine, or both, on Count Three; and a maximum sentence of twelve months imprisonment, a $1,000 fine, or both, on Count Four.

The case was investigated by the Lowndes County Sheriff’s Office and Federal Bureau of Investigation and is being prosecuted by Assistant U.S. Attorney Julia C. Bowen.

Finally, 11 individuals were indicted for Illegal Reentry and are subject to deportation proceedings following their sentences, if convicted. Those indicted were:

 1.  JESUS ALONSO-JAIMES, age 42, a citizen of Mexico, is charged with Illegal Reentry  after being deported and removed from the United States on December 7, 2016 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission.  Mr. Alonso-Jaimes was found unlawfully in Athens-Clarke County, Georgia on July 2, 2018. If convicted, Mr. Alonso-Jaimes faces a maximum sentence of two (2) years in prison, a $250,000.00 fine, or both. 

The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations and is being prosecuted by Assistant U.S. Attorney Tamara Jarrett.

 2.  JESUS BELMONTES-GUDINO, age 40, a citizen of Mexico is charged with Illegal Reentry  after being deported and removed from the United States on May 4, 2013 and March 2, 2017 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission.  Mr. Belmontes-Gudino was found unlawfully in Terrell County, Georgia on April 25, 2018. If convicted, Mr. Belmontes-Gudino faces a maximum sentence of two (2) years in prison, a $250,000.00 fine, or both.

The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations and is being prosecuted by Assistant U.S. Attorney Jim Crane.

 3.  CUTBERTO CHARLES-VALERO, age 46, a citizen of Mexico is charged with Illegal Reentry  after being deported and removed from the United States on August 23, 2013 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission.  Mr. Charles-Valero was found unlawfully in Oconee County, Georgia on June 14, 2018. If convicted, Mr. Charles-Valero faces a maximum sentence of two (2) years in prison, a $250,000.00 fine, or both.  

The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations and is being prosecuted by Assistant U.S. Attorney Kim Easterling.

 4.  RICARDO GARFIAS-TINOCO, age 38, a citizen of Mexico, is charged in a two-count indictment.  In Count One, he is charged with the offense of Illegal Reentry after being deported and removed from the United States on July 30, 2003 and August 28, 2007 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission.  Mr. Garfias-Tinoco was found unlawfully in Athens-Clarke County, Georgia on June 14, 2018. If convicted of Count One, Mr. Garfias-Tinoco faces a maximum sentence of two (2) years in prison, a $250,000.00 fine, or both.  In Count Two, he is charged with the offense of Possession of a Firearm by an Illegal Alien.  If convicted of Count Two, Mr. Garfias-Tinoco faces a maximum sentence of ten (10) years in prison, a $250,000.00 fine, or both.  

The case was investigated by the Homeland Security Investigations (HSI) and is being prosecuted by Assistant U.S. Attorney Kim Easterling.

 5.  MIGUEL GUZMAN-BERNAL, age 22, a citizen of Guatemala, is charged with one (1) count of Illegal Reentry after being deported and removed from the United States on December 4, 2015 and January 26, 2017 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission. Mr. Guzman-Bernal was found unlawfully in Harris County, Georgia on June 6, 2018 If convicted, Mr. Guzman-Bernal faces a maximum sentence of two (2) years in prison, a $250,000.00 fine, or both.  

The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations and is being prosecuted by Assistant U.S. Attorney Crawford Seals.

 6.  JOSE FRANCISCO, age 43, a citizen of Mexico, is charged with Illegal Reentry after being deported and removed from the United States on June 9, 2011 and June 4, 2013 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission. Mr. Francisco was found unlawfully in Lowndes County, Georgia on June 5, 2018. If convicted, Mr. Francisco faces a maximum sentence of two (2) years in prison, a $250,000.00 fine, or both. 

The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations and is being prosecuted by Assistant U.S. Attorney Sonja Profit.

 7.  ELIAS LOPEZ-GOMEZ, age 33, a citizen of Guatemala, is charged with Illegal Reentry after being deported and removed from the United States on July 30, 2003 and July 18, 2012 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission. Mr. Lopez-Gomez was found unlawfully in Butts County, Georgia on June 8, 2018. If convicted, Mr. Lopez-Gomez faces a maximum sentence of two (2) years in prison, a $250,000.00 fine, or both. 

The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations and is being prosecuted by Assistant U.S. Attorney Paul McCommon.

 8.  LUIS MALAGON-GALVAN, age 40, a citizen of Mexico, is charged with Illegal Reentry after being deported and removed from the United States on June 4, 2015 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission. Mr. Malagon-Galvan was found unlawfully in Colquitt County, Georgia on May 22, 2018. If convicted, Mr. Malagon-Galvan faces a maximum sentence of two (2) years in prison, a $250,000.00 fine, or both. 

The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations and is being prosecuted by Assistant U.S. Attorney Robert McCullers.

 9.  CARLOS MENDEZ-RAMIREZ, age 38, a citizen of Guatemala, is charged with Illegal Reentry after being deported and removed from the United States on March 30, 2015, September 18, 2015 and April 29, 2016 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission. Mr. Mendez-Ramirez was found unlawfully in Berrien County, Georgia on March 18, 2018. If convicted, Mr. Mendez-Ramirez faces a maximum sentence of two (2) years in prison, a $250,000.00 fine, or both. 

The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations and is being prosecuted by Assistant U.S. Attorney Julia Bowen.

 10.  ABEL MENDOZA-SANCHEZ, age 40, a citizen of Mexico, is charged with Illegal Reentry after being deported and removed from the United States on March 30, 2017 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission. Mr. Mendoza-Sanchez was found unlawfully in Muscogee County, Georgia on February 14, 2018. If convicted, Mr. Mendoza-Sanchez faces a maximum sentence of two (2) years in prison, a $250,000.00 fine, or both. 

The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations and is being prosecuted by Assistant U.S. Attorney Melvin E, Hyde, Jr.

 11. JAVIER PENA-CASAS, age 41, a citizen of Mexico, is charged with Illegal Reentry after being deported and removed from the United States on February 23, 2008, October 31, 2015 and May 3, 2016 and returning without the consent of the Attorney General or Secretary for Homeland Security to re-apply for admission. Mr. Pena-Casas was found unlawfully in Madison County, Georgia on June 6, 2018. If convicted, Mr. Pena-Casas faces a maximum sentence of two (2) years in prison, a $250,000.00 fine, or both. 

The case was investigated by the Immigration and Customs Enforcement, Enforcement and Removal Operations and is being prosecuted by Assistant U.S. Attorney Kim Easterling.           

Questions concerning this release should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1CmiZeUUX7fZgTHkZ59TaE27qmB1RkHNddGvbqKw2CPE
  Last Updated: 2024-01-29 07:48:48 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
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