Score:   1
Docket Number:   ND-OH  3:19-cr-00392
Case Name:   USA v. Mills et al
  Press Releases:
Eight people, most from Sandusky, were indicted in federal court for their roles in a conspiracy to sell large amounts of heroin and cocaine in Sandusky.

Named in the 17-count indictment are: Siron Mills, 41; Patrick Brown, 38; Daryl Castile, 48; Timothy Johnson, 40; Jon Lippert, 38; Darrius Martin, 26, and Eugene Nicholson, 49, all of  Sandusky, as well as Gregory Boswell, 44, of Cleveland.

All eight defendants are charged with conspiracy to possess with intent to distribute controlled substances. Martin is also charged with being a felon in possession of ammunition.

According to the indictment:

Mills obtained cocaine from a supplier in Columbus and heroin from Castile. Brown obtained cocaine from Mills and Brown. Members of the conspiracy used several residences and vehicles in Sandusky and Cleveland to store, package and distribute narcotics in the Sandusky area.

Prosecutors are seeking to forfeit four firearms, ammunition and nearly $40,000 in cash seized as part of the investigation.

“These defendants were part of a group that brought deadly heroin and cocaine into Sandusky,” U.S. Attorney Justin Herdman said. “These arrests have helped make our community safer.”

Drug Enforcement Administration Acting Special Agent in Charge Keith Martin said: “Keeping our communities safe from drug trafficking and violent crime is a top priority for the DEA.  We will continue to utilize our combined resources and work with our law enforcement partners to bring those threatening the safety of citizens in northern Ohio to justice.” 

“The Sandusky Police Department is appreciative of the partnership we have with the DEA and the US Attorney’s office in combating the influx of narcotics into our community,” said Sandusky Police Chief John Orzech. “We are cognizant of the resources needed to investigate criminal drug organizations.  The citizens of our city can be assured of the continued partnership with DEA, as we pursue the eradication of drugs in our community.”

If convicted, the defendants’ sentences will be determined by the Court after reviewing factors unique to this case, including the defendants’ prior criminal record, if any, the defendants’ role in the offense and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum and in most cases, it will be less than the maximum.        

This case was investigated by the Drug Enforcement Administration and the Sandusky Police Department. The case is being proseucted by Assistant United States Attorneys Alissa M. Sterling and Ashley A. Futrell.            

An indictment is only a charge and is not evidence of guilt. Defendants are entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1i4hD7d0kWwuDsXAGkqGwBEiqF0NPdVgkTCQ5PcsftUg
  Last Updated: 2024-03-28 00:17:59 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 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
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