Score:   1
Docket Number:   MD-PA  1:19-cr-00305
Case Name:   USA v. Copeland
  Press Releases:
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that five previously deported aliens were indicted separately on October 23, 2019, by a federal grand jury for illegal reentry into the United States. These matters arose in counties throughout the District including Franklin, Lackawanna, Luzerne, Northumberland and York Counties.

According to United States Attorney David J. Freed, Jose Isidro Martinez-Amaya, age 53, of Honduras, was previously deported from the United States to Honduras in June 2012.  He is alleged to have illegally reentered the United States sometime after June 2012, and was found in the United States in Lackawanna County, Pennsylvania after eluding examination or inspection by immigration officers.

Anibal Garcia-Santos, age 46, of Guatemala, was previously deported from the United States to Guatemala in August 2014.  He is alleged to have illegally reentered the United States sometime after August 2014, and was found in the United States in Franklin County, Pennsylvania after eluding examination or inspection by immigration officers.

Filiberto Enrique Merida-Cano was previously deported from the United States to Guatemala in January 2018.  He is alleged to have illegally reentered the United States sometime after January 2018, and was found in the United States in Northumberland County, Pennsylvania after eluding examination or inspection by immigration officers.

Martinez-Amaya, Garcia-Santos, and Merida-Cano face a maximum penalty of two years of imprisonment, a term of supervised release following imprisonment, and a fine.  

Anthony Moore Copeland, age 56, of Jamaica, was previously deported from the United States to Jamaica in April 2012.  He is alleged to have illegally reentered the United States again sometime after April 2012, and was found in the United States in York County, Pennsylvania after eluding examination or inspection by immigration officers.

Stephen McKenzie, age 35, of Bahamas, was previously deported from the United States to the Bahamas in February 2011.  He is alleged to have illegally reentered the United States again sometime after February 2011, and was found in the United States in Luzerne County, Pennsylvania after eluding examination or inspection by immigration officers.

Copeland and McKenzie face a maximum penalty of 20 years of imprisonment, a term of supervised release following imprisonment, and a fine.  

These cases were investigated by U.S. Immigration and Customs Enforcement and Removal Operations (ERO).  Assistant United States Attorney Joanne Sanderson is prosecuting the cases.

Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

 

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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