Score:   1
Docket Number:   ND-TX  3:19-cr-00409
Case Name:   USA v. Alanis
  Press Releases:
SENTENCING - Samuel Colin

On August 26, Samuel Colin, 25, was sentenced to 78 months in the United States Bureau of Prisons for conspiring to possess with intent to distribute 50 grams or more of a mixture or substance containing a detectable amount of methamphetamine.  Court records reveal that from October 18, 2016, to September 6, 2017, he conspired with others to distribute methamphetamine. The case is part of an Organized Crime Drug Task Force (OCDETF) Investigation and was investigated by the Federal Bureau of Investigation, the Criminal Investigations Division of the Internal Revenue Service, and the Dallas Police Department. The case was prosecuted by Assistant United States Attorney George Leal.

SENTENCING - Jose Guadalupe Silva

On August 23, Jose Guadalupe Silva, 31, was sentenced to 17 years and 6 months in federal custody after pleading guilty to conspiracy to possess with intent to distribute 500 grams or more of cocaine. Silva admitted to working with others to distribute cocaine. The court authorized wiretapping and found that Silva and his co-conspirators used coded language to discuss the sale and dispersion of cocaine. The case was investigated by Drug Enforcement Agency and prosecuted by AUSA George Leal.

GUILTY PLEA - Ronnie Rusk

On August 23, Ronnie Rusk, 44, pled guilty to using a communication facility to facilitate a drug felony. Rusk admitted to using a cell phone to discuss the distribution of a half-kilogram of cocaine. He coordinated with his co-defendant and a Drug Enforcement Agency cooperating defendant to deliver the cocaine to the cooperating defendant. Rusk faces a maximum sentence of up to four years. This case was investigated by the Drug Enforcement Agency and prosecuted by AUSA Suzanna Etessam.

GUILTY PLEA - Keon Dwayne Thompson

On August 27, Keon Dewayne Thompson, 35, pled guilty to felon in possession of a firearm and conspiracy to commit kidnapping. Thompson and his co-conspirators traveled to Bonham, Texas to kidnap the victim. Thompson threatened the victim at gunpoint for force compliance with his demands to withdraw funds from the victim’s bank account. Thompson faces a maximum possible sentence of 15 years in federal custody. The case was investigated by the Bureau of Alcohol, Firearms, Tobacco, and Explosives and the Dallas Police Department and is prosecuted by AUSA PJ Meitl.

GUILTY PLEA - James Earl Cude

On August 27, James Earl Cude, 54, pled guilty to receipt of child pornography. Cude received the pornography via his cell phone through the Kik application. He faces a maximum sentence of 20 years in federal prison. This case was investigated by Homeland Security and is prosecuted by AUSA Camille Sparks.

INDICTMENT – Jose Alanis

On August 28, Jose Alanis, 34, was charged with production of child pornography and possession of prepubescent child pornography. Alanis allegedly used his cell phone and laptop to document and view minors engaged in sexually explicit acts. This case was investigated by ­­­­the Dallas Police Department and Homeland Security Investigations and is prosecuted by AUSA Camille Sparks. If convicted, Alanis faces up to 80 years in federal custody.

SENTENCING - Donnie Arlondo Ferrell

On September 4, Donnie Arlondo Ferrell, 26, was sentenced to 30 years in federal custody for murder and using a firearm during a crime of violence. Ferrell murdered of a postal worker during a road rage incident where he fired at the USPS vehicle. When law enforcement attempted to arrest Ferrell, he refused to exit his residence and surrender for several hours. The case was investigated by the Federal Bureau of Investigations, the US Marshall’s Service, Dallas Police Department, and the Dallas County Sheriff’s Department. AUSA P.J. Meitl prosecuted the case. To learn more about the case, click here.

GUILTY PLEA – Rafael Rubi

On September 3, Rafael Rubi, 24, pled guilty to possession with intent to distribute heroin, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a felon. Federal agents were able to link shell casings from four separate drive-by shootings to Rubi’s firearms that were found in his home and car, along with heroin, methamphetamine, and cocaine. The case was investigated by Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) and the Dallas Police Department. AUSA Rebekah Rickets and AUSA Gary Tromblay prosecuted this case. To learn more about the case, click here.

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 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
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