Score:   1
Docket Number:   ND-TX  4:18-cr-00220
Case Name:   USA v. Smith
  Press Releases:
PLEA – Isaiah Alexander Allen

On Jan. 2, 22-year-old Isaiah Alexander Allen pleaded guilty to cyberstalking, after law enforcement caught him posting so-called “revenge porn.” Allen met his victim, a California college student, on an internet gaming website. Over the course of their online relationship, she sent him several sexual photos. But when she refused to provide additional lascivious images, Allen posted dozens of her naked photos online, along with screenshots of B.K.’s driver’s license, college ID, and social security card, as well as her phone number and physical address. The photos, originally uploaded to Reddit and Imgur and later shared on sites like 4Chan and PornStarTube, have been viewed more than a million times. The FBI and Lubbock Police Department investigated.

INDICTMENT*  – Daniel Jenkins & Michael Atkinson

On Jan. 8, two Dallas men were charged with conspiracy to commit hate crimes, kidnapping, and carjacking. Daniel Jenkins, 19, and Michael Atkinson, 24, allegedly used fake profiles targeting gay men on Grindr, a GTBQ dating app, to lure at least nine men, ages 19 to 57, to an apartment complex, where they were assaulted, taunted, and robbed. At least five victims were physicaly assaulted, one was sexually assaulted with an object, and one was smeared with feces. The FBI investigated.  

VERDICT -- Robert Bazan

On Jan. 8, a federal jury found Robert Bazan, 45, of Seminole, Texas, guilty of methamphetamine and firearms offenses.  According to the evidence presented at trial, in April 2018, Mr. Bazan sold an AR-style pistol and approximately one ounce of methamphetamine to a confidential informant.  Less than four months later, Mr. Bazan led deputies with Gaines County, Texas, and Lea County, New Mexico, on a high-speed pursuit following a traffic stop.  During the pursuit, which reached speeds over 95 miles per hour, Bazan attempted to discard two handguns and approximately 413 grams of methamphetamine.  Upon being indicted, Mr. Bazan also attempted to intimidate a cooperating witness.  A six-time convicted felon, Mr. Bazan now faces up to life in prison.  The ATF and DEA conducted the investigation, along with the Gaines and Lea County Sheriff’s Offices.  

SENTENCING -- James Smith

On Jan.10, James Gabriel Smith, a former member of the military, was sentenced more than 12 years in federal prison after pleading guilty to attempted enticement of a minor.  Smith, a former resident of Saginaw, Texas, admits he chatted online with an undercover NCIS agent posing as a 13-year-old girl.  Over the span of three months, Smith sent graphic images of himself and told the 'girl' he wanted to engage in sexual activity with her.  When Smith showed up to an apartment in Fort Worth in April 2018, he was arrested by NCIS agents and Fort Worth police.  

SENTENCING -- William Smith 

On Jan. 11, William Brian Smith (no relation to above) was sentenced to 15 years' inprisonment followed by lifetime supervision after pleading guilty to receipt of child pornography.  Smith, a resident of Fort Worth, was discovered with child pornography on his work computer after one of his co-workers complained.  At his sentencing, Smith admitted to surreptitiously recording a child taking a shower -- and to taking surreptitious recordings of his female coworkers.  The case was investigated by Saginaw Police Department and Homeland Security Investigations.

* An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

 

NOTE: Due the the lapse in appropraitions, the U.S. Attorney's Office in the Northern District of Texas will not be issuing press releases or distributing news roundups via email. We will, however, post roundups online. 

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1u6Ovwbv4a4LbIHmayM7LnHRz8KwuVbJGZBY8ZmDnirA
  Last Updated: 2023-10-12 07:45:31 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 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
Arrest Start Date: Jun 01, 2018
Photo: N
Arrested: 1
Rescued: 1
Country: US
State: TX
Comments: Enticement of a minor
Additional data courtesy @ArrestAnon 👼  
Magistrate Docket Number:   ND-TX  4:18-mj-00409
Case Name:   USA v. Smith
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 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