Score:   1
Docket Number:   ND-TX  3:20-cr-00045
Case Name:   USA v. Burkett
  Press Releases:
CHARGED – Lakee Ealey, Crystal Ealey & Rodrick McKinney *

On May 6, a federal grand jury in Amarillo indicted Lakee Donae Ealey, 38, Crystal Hernandez Ealey, 33, and Rodrick Rashad McKinney, 21, on one count each of conspiracy to interfere with commerce by robbery, interference with commerce by robbery, and brandishing a firearm during a crime of violence. The defendants allegedly stole approximately $933,000 from an armored vehicle owned by Brinks, a security logistic company. They allegedly threatened the driver at gunpoint, then fled the scene, money in hand, in a pickup truck they later set on fire. The defendants face up to 47 years in federal prison.  The case was investigated by the FBI and prosecuted by AUSAs Joe Magliolo and Gary Tromblay of NDTX’s Dallas Office.

 

CHARGED – Jesse Whitaker *

On May 6, a federal grand jury indicted Jesse Navarro Whitaker, 45, on one count of assaulting a federal officer, one count of being a convicted felon in possession of a firearm, and one count of discharging a firearm during a crime of violence. The defendant allegedly used a Smith & Wesson .40 caliber pistol to assault three Bureau of Prisons correctional officers at FCI Seagoville. Whitaker faces a mandatory minimum of 10 years and up to life in federal prison. The case was investigated by the Bureau of Prisons and prosecuted by AUSA Gary Tromblay of NDTX’s Dallas Office.

 

CHARGED – 8 alleged drug traffickers *

On May 6, a federal grand jury indicted Carrington Marshall Thomas,  27, Broderick Deshane Jones, 25,  Roderick Dewayne Jones, 26,  Dominique Rondrell Thompson, 21, Jonathan Taylor Singletary, 25, Adrian Trayvon Spears, 20, Zeric Queontrahl Moore, 23, and James Chadrick Robinson, 21, for conspiracy to knowingly possess firearms in furtherance of drug trafficking crimes. The defendants face up to 20 years in federal prison. The case was investigated by the ATF and prosecuted by AUSA Shawn Smith of NDTX’s Fort Worth Office.

 

CHARGED – Manuel Chavez & Michelle Miranda * 

On May 6, a federal grand jury indicted Manuel Conception Chavez, 28, and Michelle Monique Miranda, 19, on charges of interference with commerce by robbery. On January 19, the pair allegedly used force and threats of violence to steal money from employees of a Family Dollar Store in Dallas. Both defendants face up to 20 years in federal prison. The case was investigated by the FBI and prosecuted by AUSA Abe McGlothin of NDTX’s Dallas Office.

 

CHARGED – Reginald Foster *

On May 6, a federal grand jury indicted Reginald Santel Foster, 40, on two counts of possession with intent to distribute heroin, one count of possession with intent to distribute cocaine, and one count of being a felon in possession of a firearm, namely a Taurus revolver. Foster faces up to 30 years in federal prison. The case was investigated by the DEA and prosecuted by AUSA Phelesa Guy of NDTX’s Dallas Office.

 

CHARGED – Shane Burkett * 

On May 6, a federal grand jury indicted Shane Dwayne Burkett, 18, on one count of illegal receipt of a firearm by a person under indictment, as well as conspiracy to possess with intent to distribute methamphetamine. The defendant, who was already under indictment in Dallas County for burglary of a building, evading arrest, and unauthorized use of a vehicle, allegedly received a .40 caliber Glock. Burkett faces up to 30 years in federal prison. The case was investigated by Dallas Police Department and Texas DPS and prosecuted by AUSA P.J. Meitl of NDTX’s Dallas Office.

 

CHARGED – Christopher Owens * 

On May 6, a federal grand jury indicted Christopher Darnell Owens, 34, for attempted child sex trafficking and obstruction of justice. If convicted, he faces up to life in federal prison. The case was investigated by HSI and prosecuted by AUSA Becky Ricketts of NDTX’s Dallas Office.

 

CHARGED – Hannah Edwards *

On May 6, a federal grand jury indicted Hannah Nicole Edwards, 24, for sexual exploitation of a child. The defendant allegedly took lewd photos of a male toddler’s genitals on her iPhone. Edwards faces up to 30 years in federal prison. The case was investigated by the FBI and prosecuted by AUSA Aisha Saleem of NDTX’s Fort Worth Office.

 

CHARGED – Tania Delarosa * 

On May 6, a federal grand jury indicted Tania Delarosa, 42, on an attempted bank robbery charge. On March 27, the defendant allegedly attempted to steal U.S. currency from a Bank of America in Dallas. Delarosa faces up to 20 years in federal prison. The case was investigated by the Dallas Police Department and FBI and prosecuted by AUSA Becky Ricketts of NDTX’s Dallas Office.

 

CHARGED – Victor Martinez *

On May 6, a federal grand jury indicted Victor Martinez, 40, on conspiracy to possess with intent to distribute methamphetamine, possession with intent to distribute marijuana, possession of a firearm in furtherance of a drug trafficking crime, prohibited person in possession of a firearm, and possession of an unregistered firearm. The drug-dealing defendant allegedly possessed a gun silencer that was not registered to him in the National Firearms Registration & Transfer Record. Martinez faces up to life in federal custody. The case was investigated by the DEA and prosecuted by AUSA Rachel Jones of NDTX’s Dallas Office.

 

CHARGED – Franklin Watson *

On May 6, a federal grand jury indicted Franklin Delano Watson, 32, for possession with intent to distribute methylenedioxymethamphetamine, commonly known as ecstasy. Watson faces up to 20 years in federal prison. The case was investigated by the ATF and Texas DPS and prosecuted by AUSA Rob Boudreau of NDTX’s Fort Worth Office.

 

*All defendants are presumed innocent unless and until proven guilty in a court of law.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1XTQ3H0f_2Bu6YVQpQKCUDkJYhqVTkOHu3chESJht3rA
  Last Updated: 2023-10-29 09:15:08 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: Case type associated with a magistrate case if the current case was merged from a magistrate case
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 docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

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
Magistrate Docket Number:   ND-TX  3:20-mj-00017
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: Case type associated with a magistrate case if the current case was merged from a magistrate case
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 docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

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