WHEELING, WEST VIRGINIA – Kyuten J. Smith, of Columbus, Ohio, was sentenced today to 110 months incarceration for his role in a cocaine and heroin distribution operation, U.S. Attorney Bill Powell announced.
Smith, also known as “Mitch,” pled guilty to one count of “Possession with Intent to Distribute Cocaine Base” in July 2019. Kyuten, age 29, admitted to distributing cocaine base in Ohio County in September 2018.
Assistant U.S. Attorney Stephen L. Vogrin prosecuted the case on behalf of the government. The investigation was led by the Ohio County Drug & Violent Crimes Task Force, a HIDTA-funded initiative. The task force is comprised of the Drug Enforcement Administration, West Virginia State Police, the Ohio County Sheriff’s Office, and the Wheeling Police Department. Those assisting in the arrests are the United States Marshal Service; Marshall County Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the Hancock-Brooke-Weirton Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the Martins Ferry, Ohio Police Department; and the Columbus, Ohio Police Department.
U.S. District Judge John Preston Bailey presided.
WHEELING, WEST VIRGINIA – Andre Hager, of Wheeling, West Virginia, was sentenced today to 51 months incarceration for his role in a cocaine and heroin distribution operation, U.S. Attorney Bill Powell announced.
Hager, also known as “Andyman,” pled guilty to one count of “Conspiracy to Distribute Cocaine Base and Heroin” in June 2019. Hager, age 48, admitted to distributing cocaine and heroin, in Ohio County from April 2018 to September 2018.
Assistant U.S. Attorney Stephen L. Vogrin prosecuted the case on behalf of the government. The investigation was led by the Ohio County Drug & Violent Crimes Task Force, a HIDTA-funded initiative. The task force is comprised of the Drug Enforcement Administration, West Virginia State Police, the Ohio County Sheriff’s Office, and the Wheeling Police Department. Those assisting in the arrests are the United States Marshal Service; Marshall County Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the Hancock-Brooke-Weirton Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the Martins Ferry, Ohio Police Department; and the Columbus, Ohio Police Department.
U.S. District Judge John Preston Bailey presided.
WHEELING, WEST VIRGINIA – Martenez Strong-Edmondson, Jr., of Columbus, Ohio, was sentenced today to 46 months incarceration for his role in a cocaine and heroin distribution operation that spanned two states, U.S. Attorney Bill Powell announced.
Strong-Edmondson, also known as “Bo,” age 21, pled guilty to one count of “Aiding and Abetting the Distribution of Cocaine Base and Cocaine within 1,000 feet of a Protected Location” in October 2019. He admitted to distributing cocaine and cocaine base near Pulaski Playground in September 2018 in Ohio County.
The investigation was led by the Ohio County Drug & Violent Crimes Task Force, a HIDTA-funded initiative. The task force is comprised of the Drug Enforcement Administration, West Virginia State Police, the Ohio County Sheriff’s Office, and the Wheeling Police Department. Those assisting in the arrests are the United States Marshal Service; Marshall County Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the Hancock-Brooke-Weirton Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the Martins Ferry, Ohio Police Department; and the Columbus, Ohio Police Department.
U.S. District Judge John Preston Bailey presided.
WHEELING, WEST VIRGINIA – Tiffany Sells, of Wheeling, West Virginia, was sentenced today to 21 months incarceration for her role in a cocaine and heroin distribution operation, U.S. Attorney Bill Powell announced.
Sells, age 38, pled guilty to one count of “Distribution of Cocaine Base within 1,000 feet of a Protected Location” in July 2019. Sells admitted to selling cocaine near Jensen Playground on Wheeling Island in July 2018.
Assistant U.S. Attorney Stephen L. Vogrin prosecuted the case on behalf of the government. The investigation was led by the Ohio County Drug & Violent Crimes Task Force, a HIDTA-funded initiative. The task force is comprised of the Drug Enforcement Administration, West Virginia State Police, the Ohio County Sheriff’s Office, and the Wheeling Police Department. Those assisting in the arrests are the United States Marshal Service; Marshall County Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the Hancock-Brooke-Weirton Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the Martins Ferry, Ohio Police Department; and the Columbus, Ohio Police Department.
U.S. District Judge John Preston Bailey presided.
WHEELING, WEST VIRGINIA – Brandon Suel, of Columbus, Ohio, was sentenced today to 21 months incarceration for his role in a cocaine and heroin distribution operation, U.S. Attorney Bill Powell announced.
Suel, age 31, pled guilty to one count of “Aiding and Abetting the Distribution of Cocaine Base within 1,000 feet of a Protected Location” in July 2019. Suel admitted to selling cocaine near Jensen Playground on Wheeling Island in May 2018.
Assistant U.S. Attorney Stephen L. Vogrin prosecuted the case on behalf of the government. The investigation was led by the Ohio County Drug & Violent Crimes Task Force, a HIDTA-funded initiative. The task force is comprised of the Drug Enforcement Administration, West Virginia State Police, the Ohio County Sheriff’s Office, and the Wheeling Police Department. Those assisting in the arrests are the United States Marshal Service; Marshall County Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the Hancock-Brooke-Weirton Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the Martins Ferry, Ohio Police Department; and the Columbus, Ohio Police Department.
U.S. District Judge John Preston Bailey presided.
WHEELING, WEST VIRGINIA – Joshua Ford, of Columbus, Ohio, was sentenced today to 21 months incarceration for his role in a cocaine and heroin distribution operation, U.S. Attorney Bill Powell announced.
Ford, also known as “Fatboy,” age 30, pled guilty to one count of “Aiding and Abetting the Distribution of Cocaine Base within 1,000 feet of a Protected Location” in June 2019. Ford admitted to selling cocaine near Jensen Playground on Wheeling Island in May 2018.
Assistant U.S. Attorney Stephen L. Vogrin prosecuted the case on behalf of the government. The investigation was led by the Ohio County Drug & Violent Crimes Task Force, a HIDTA-funded initiative. The task force is comprised of the Drug Enforcement Administration, West Virginia State Police, the Ohio County Sheriff’s Office, and the Wheeling Police Department. Those assisting in the arrests are the United States Marshal Service; Marshall County Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the Hancock-Brooke-Weirton Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the Martins Ferry, Ohio Police Department; and the Columbus, Ohio Police Department.
U.S. District Judge John Preston Bailey presided.
WHEELING, WEST VIRGINIA – Tajuan Smith, of Canal Winchester, Ohio, was sentenced today to 16 months incarceration for distributing cocaine, U.S. Attorney Bill Powell announced.
Smith, also known as “Poe,” age 20, pled guilty to one count of “Distribution of Cocaine Base Within 1,000 Feet of a Protected Location” in June 2019. Smith admitted to selling cocaine near Jensen Playground in Wheeling in June 2018.
Assistant U.S. Attorney Stephen L. Vogrin prosecuted the case on behalf of the government. The Ohio Valley Drug & Violent Crime Task Force, a HIDTA-funded initiative, and the West Virginia State Police investigated.
U.S. District Judge John Preston Bailey presided.
WHEELING, WEST VIRGINIA – Michael L. Forrest, Jr., of Columbus, Ohio, was sentenced today to 48 months incarceration for his role in a cocaine and heroin distribution operation, U.S. Attorney Bill Powell announced.
Forrest, also known as “Flip,” age 28, pled guilty to one count of “Aiding and Abetting the Distribution of Cocaine Base within 1,000 feet of a Protected Location” in July 2019. Forrest admitted to selling cocaine near the Pulaski Playground in Ohio County in August 2018.
Assistant U.S. Attorney Stephen L. Vogrin prosecuted the case on behalf of the government. The investigation was led by the Ohio County Drug & Violent Crimes Task Force, a HIDTA-funded initiative. The task force is comprised of the Drug Enforcement Administration, West Virginia State Police, the Ohio County Sheriff’s Office, and the Wheeling Police Department.
U.S. District Judge John Preston Bailey presided.
WHEELING, WEST VIRGINIA – Diego L. Hansard, of Canal Winchester, Ohio, was sentenced today to 121 months incarceration for his role in a cocaine and heroin distribution operation that spanned two states, U.S. Attorney Bill Powell announced.
Hansard, also known as “Rico,” age 33, pled guilty to one count of “Maintaining a Drug-involved Premises” in November 2019. Hansard admitted to maintaining a place at 4335 Jacob Street, Wheeling, West Virginia, to distribute cocaine, cocaine base, and heroin from April 2018 to September 2018 in Ohio County.
Assistant U.S. Attorneys Stephen L. Vogrin and Danae DeMasi-Lemon prosecuted the case on behalf of the government. The investigation was led by the Ohio County Drug & Violent Crimes Task Force, a HIDTA-funded initiative. The task force is comprised of the Drug Enforcement Administration, West Virginia State Police, the Ohio County Sheriff’s Office, and the Wheeling Police Department. Those assisting in the arrests are the United States Marshal Service; Marshall County Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the Hancock-Brooke-Weirton Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the Martins Ferry, Ohio Police Department; and the Columbus, Ohio Police Department.
U.S. District Judge John Preston Bailey presided.
WHEELING, WEST VIRGINIA – Diego L. Hansard, of Canal Winchester, Ohio, has admitted to his role in a cocaine and heroin distribution operation that spanned two states, U.S. Attorney Bill Powell announced.
Hansard, also known as “Rico,” age 33, pled guilty to one count of “Maintaining a Drug-involved Premises.” Hansard admitted to maintain a place at 4335 Jacob Street, Wheeling, West Virginia, to distribute cocaine, cocaine base, and heroin from April 2018 to September 2018 in Ohio County.
Hansard faces up to 20 years incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorneys Stephen L. Vogrin and Danae DeMasi-Lemon are prosecuting the case on behalf of the government. The investigation was led by the Ohio County Drug & Violent Crimes Task Force, a HIDTA-funded initiative. The task force is comprised of the Drug Enforcement Administration, West Virginia State Police, the Ohio County Sheriff’s Office, and the Wheeling Police Department. Those assisting in the arrests are the United States Marshal Service; Marshall County Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the Hancock-Brooke-Weirton Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the Martins Ferry, Ohio Police Department; and the Columbus, Ohio Police Department.
U.S. Magistrate Judge James P. Mazzone presided.
WHEELING, WEST VIRGINIA – Martenez Strong-Edmondson, Jr., of Columbus, Ohio, has admitted to his role in a cocaine and heroin distribution operation that spanned two states, U.S. Attorney Bill Powell announced.
Strong-Edmondson, also known as “Bo,” age 21, pled guilty to one count of “Aiding and Abetting the Distribution of Cocaine Base and Cocaine within 1,000 feet of a Protected Location.” He admitted to distributing cocaine and cocaine base near Pulaski Playground in September 2018 in Ohio County.
Strong-Edmondson is facing no less than one year and up to 40 years incarceration and a fine of up to $2,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
The investigation was led by the Ohio County Drug & Violent Crimes Task Force, a HIDTA-funded initiative. The task force is comprised of the Drug Enforcement Administration, West Virginia State Police, the Ohio County Sheriff’s Office, and the Wheeling Police Department. Those assisting in the arrests are the United States Marshal Service; Marshall County Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the Hancock-Brooke-Weirton Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the Martins Ferry, Ohio Police Department; and the Columbus, Ohio Police Department.
U.S. Magistrate Judge James P. Mazzone presided.
WHEELING, WEST VIRGINIA – Tiffany Sells, of Wheeling, West Virginia, has admitted to her role in a cocaine and heroin distribution operation, United States Attorney Bill Powell announced.
Sells, age 38, pled guilty to one count of “Distribution of Cocaine Base within 1,000 feet of a Protected Location.” Sells admitted to selling cocaine near Jensen Playground on Wheeling Island in July 2018.
Sells is facing no less than one and up to 40 years incarceration and a fine of up to $2,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Stephen L. Vogrin is prosecuting the case on behalf of the government. The investigation was led by the Ohio County Drug & Violent Crimes Task Force, a HIDTA-funded initiative. The task force is comprised of the Drug Enforcement Administration, West Virginia State Police, the Ohio County Sheriff’s Office, and the Wheeling Police Department. Those assisting in the arrests are the United States Marshal Service; Marshall County Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the Hancock-Brooke-Weirton Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the Martins Ferry, Ohio Police Department; and the Columbus, Ohio Police Department.
U.S. Magistrate Judge James P. Mazzone presided.
WHEELING, WEST VIRGINIA – Two men have admitted to their roles in a cocaine and heroin distribution operation, United States Attorney Bill Powell announced.
Michael L. Forrest, Jr., also known as “Flip,” of Columbus, Ohio, pled guilty to one count of “Aiding and Abetting the Distribution of Cocaine Base within 1,000 feet of a Protected Location.” Forrest, age 28, admitted to selling cocaine near the Pulaski Playground in Ohio County in August 2018.
Brandon Suel, of Columbus, Ohio, pled guilty to one count of “Aiding and Abetting the Distribution of Cocaine Base within 1,000 feet of a Protected Location.” Suel, age 31, admitted to selling cocaine near Jensen Playground on Wheeling Island in May 2018.
Forrest and Suel are each facing no less than one and up to 40 years incarceration and a fine of up to $2,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Stephen L. Vogrin is prosecuting the cases on behalf of the government. The investigation was led by the Ohio County Drug & Violent Crimes Task Force, a HIDTA-funded initiative. The task force is comprised of the Drug Enforcement Administration, West Virginia State Police, the Ohio County Sheriff’s Office, and the Wheeling Police Department. Those assisting in the arrests are the United States Marshal Service; Marshall County Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the Hancock-Brooke-Weirton Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the Martins Ferry, Ohio Police Department; and the Columbus, Ohio Police Department.
U.S. Magistrate Judge James P. Mazzone presided.
WHEELING, WEST VIRGINIA – Kyuten J. Smith, of Columbus, Ohio, has admitted to his role in a cocaine and heroin distribution operation, United States Attorney Bill Powell announced.
Smith, also known as “Mitch,” pled guilty to one count of “Possession with Intent to Distribute Cocaine Base.” Kyuten, age 28, admitted to distributing cocaine base in Ohio County in September 2018.
Smith is facing no less than five and up to 40 years incarceration and a fine of up to $2,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Stephen L. Vogrin is prosecuting the case on behalf of the government. The investigation was led by the Ohio County Drug & Violent Crimes Task Force, a HIDTA-funded initiative. The task force is comprised of the Drug Enforcement Administration, West Virginia State Police, the Ohio County Sheriff’s Office, and the Wheeling Police Department. Those assisting in the arrests are the United States Marshal Service; Marshall County Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the Hancock-Brooke-Weirton Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the Martins Ferry, Ohio Police Department; and the Columbus, Ohio Police Department.
U.S. Magistrate Judge James P. Mazzone presided.
WHEELING, WEST VIRGINIA – Two men have admitted to their roles in a cocaine and heroin distribution operation, United States Attorney Bill Powell announced.
Andre Hager, also known as Andyman, of Wheeling, pled guilty to one count of “Conspiracy to Distribute Cocaine Base and Heroin.” Hager, age 47, admitted to distributing cocaine and heroin, in Ohio County from April 2018 to September 2018.
Joshua Ford, also known as “Fatboy,” of Columbus, Ohio, pled guilty to one count of “Aiding and Abetting the Distribution of Cocaine Base within 1,000 feet of a Protected Location.” Ford, age 29, admitted to selling cocaine near Jensen Playground on Wheeling Island in May 2018.
Hager and Ford are each facing no less than one and up to 40 years incarceration and a fine of up to $2,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Stephen L. Vogrin is prosecuting the case on behalf of the government. The investigation was led by the Ohio County Drug & Violent Crimes Task Force, a HIDTA-funded initiative. The task force is comprised of the Drug Enforcement Administration, West Virginia State Police, the Ohio County Sheriff’s Office, and the Wheeling Police Department. Those assisting in the arrests are the United States Marshal Service; Marshall County Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the Hancock-Brooke-Weirton Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the Martins Ferry, Ohio Police Department; and the Columbus, Ohio Police Department.
U.S. Magistrate Judge James P. Mazzone presided.
WHEELING, WEST VIRGINIA – Tajuan Smith., of Canal Winchester, Ohio, has admitted to distributing cocaine, United States Attorney Bill Powell announced.
Smith, also known as “Poe,” age 20, pled guilty to one count of “Distribution of Cocaine Base Within 1,000 Feet of a Protected Location.” Smith admitted to selling cocaine near Jensen Playground in Wheeling in June 2018.
Smith faces at least one and up to 40 years incarceration and a fine of up to $2,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Stephen L. Vogrin is prosecuting the case on behalf of the government. The Ohio Valley Drug & Violent Crime Task Force, a HIDTA-funded initiative, and the West Virginia State Police investigated.
U.S. Magistrate Judge James P. Mazzone presided.
WHEELING, WEST VIRGINIA – Twelve people from Ohio and West Virginia are named in two indictments alleging a cocaine and heroin distribution operation that spanned both states, United States Attorney Bill Powell announced.
The indictments include a total of 37 counts of cocaine and heroin sales in Ohio County, sometimes near playgrounds, and properties used as drug distribution houses. Those named in the indictments are:
• Diego L. Hansard, also known as “Rico,” age 32, of Canal Winchester, Ohio
• Kyuten J. Smith, also known as “Mitch,” age 27, of Columbus, Ohio
• Martenez Strong-Edmonson, Jr., also known as “Bo,” age 20, of Columbus, Ohio
• Andre Hager, also known as “Andyman,” age 46, of Wheeling, West Virginia
• Brandon Suel, also known as “Cuz,” age 30, of Columbus, Ohio
• Joshua Ford, also known as “Fatboy,” age 29, of Columbus, Ohio
• Michael L. Forrest, Jr., also known as “Flip,” age 27, of Columbus, Ohio
• Thomas W. Seals, Jr., also known as “KB,” age 25, of Canal Winchester, Ohio
• Tajuan Smith, also known as “Poe,” age 19, of Canal Winchester, Ohio
• Tiffany Sells, age 37, of Wheeling, West Virginia
• Michael J. Kennen, age 35, of Wheeling, West Virginia
• Amanda R. Kennen, age 35, of Wheeling, West Virginia
The investigation was led by the Ohio County Drug & Violent Crimes Task Force, a HIDTA-funded initiative. The task force is comprised of the Drug Enforcement Administration, West Virginia State Police, the Ohio County Sheriff’s Office, and the Wheeling Police Department. Those assisting in the arrests are the United States Marshal Service; Marshall County Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the Hancock-Brooke-Weirton Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the Martins Ferry, Ohio Police Department; and the Columbus, Ohio Police Department.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
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
