Score:   1
Docket Number:   SD-GA  2:20-cr-00003
Case Name:   USA v. Lopez
  Press Releases:
BRUNSWICK, GA:  Nearly two dozen federal prison inmates are facing new charges for continued illegal behavior while incarcerated, potentially adding more time to their sentences.

A total of 20 inmates, all incarcerated at Federal Correctional Institution-Jesup in Jesup, Ga., have been charged in fiscal year 2020, with seven recently charged via Informations, said U.S. Attorney Bobby L. Christine. The charges range from assault on prison guards or other inmates, public indecency, and possession of contraband in the form of cell phones and narcotics. Two other defendants are charged with providing contraband to inmates.

“Corrections officers have a difficult, stressful job in protecting the health and safety of those incarcerated in federal prisons,” said U.S. Attorney Christine. “We hold seriously our duty to provide assistance by prosecuting those inmates who continue to violate the law while behind bars.”

Those charged, their charges, include:

Possessing Contraband in Prison (Cell Phones)

Jared Thomas Bowers, 32, of Anchorage, Alaska. Bowers is incarcerated for drug trafficking, with a scheduled release of October 2023.

Sean Butler, 40, of Bradenton, Fla. Butler is incarcerated for possession of cocaine with intent to distribute, with a scheduled release date of February 2023.

Darrell Lee Byrd, Jr., 32, of Austin, Texas. Byrd is incarcerated for possession of cocaine with intent to distribute, with a scheduled release date of January 2026.

Leroy Chappell, Jr., 43, of Macon, Ga. Chappell is incarcerated for possession of cocaine with intent to distribute, with a scheduled release date of June 2022.

Reynaldo Diaz, 42, of Miami, Fla. Diaz is incarcerated for possession of cocaine with intent to distribute, and possession of a firearm by a convicted felon, with a scheduled release date of September 2021.

Yancey Garringer, 41, of Miramar Beach, Fla. Garringer  is incarcerated for possession of cocaine with intent to distribute, with a scheduled release date of September 2021.

Clarence Goree, 45, of Chicago. Goree is incarcerated for conspiracy to possess a controlled substance with intent to distribute, with a scheduled release date of March 2029.

Walter Johnson, 46, of Fort Walton, Fla. Johnson is incarcerated for possession of cocaine with intent to distribute, with a scheduled release date of December 2023.

David Muniz, 36, of Covington, Ky. Muniz is incarcerated for conspiracy to distribute heroin, with a scheduled release date of April 2020.

David Needom, 43, of Cartersville, Ga. Needom is incarcerated for possession of a firearm during a drug trafficking crime, with a scheduled release date of March 2021.

Robert White, 37, of Manning, S.C. White is incarcerated for conspiracy to possess cocaine with intent to distribute, with a scheduled release date of October 2028.

Durrell Williams, 34, of Queens, N.Y. Williams is incarcerated for possession of cocaine with intent to distribute, with a scheduled release date of April 2024.

Miguel Lopez, 33, of Miami, Fla. Lopez is incarcerated for possession of a machine gun, with a scheduled release date of February 2021.

Christopher Woods, 41, of Washington, D.C. Woods is incarcerated for armed robbery, with a scheduled release date of September 2023.

Possessing/Providing Contraband in Prison (Narcotics)

Jamohl Swann, 39, of Indian Head, Md. Swann is incarcerated for possession of cocaine with intent to distribute, with a scheduled release date of June 2023.

Julio Lopez, 46, of Miami, Fla. Lopez is incarcerated for possession of a firearm by a convicted felon, with a scheduled release date of October 2027.

Angela Satterwhite, 43, of Indian Head, Md., is charged with providing contraband in prison. The charge carries a possible penalty of up to five years in federal prison.

Margie Izquierdo, 45, of Hialeah, Fla., is charged with providing contraband in prison. The charge carries a possible penalty of up to five years in federal prison.

Assault

Dennis Ogburn, 50, of Chicago. Ogburn is incarcerated for conspiracy to distribute cocaine, with a scheduled release date of November 2025.

Public Indecency

Berry Green, 26, Miami, Fla. Green is incarcerated for possession of a firearm by a convicted felon, with a scheduled release date of October 2033.

Stephon Greene, 27, Manassas, Va. Greene is incarcerated for possession of cocaine with intent to distribute, with a scheduled release date of February 2026.

Duwayne Jones, 44, Lake Worth, Fla. Jones is incarcerated for distribution of heroin, with a scheduled release date of March 2029.

The additional charges could add as much as five years to incarcerated defendants’ current sentences.

“We cannot let prisoners get the upper hand on corrections officers, putting their lives and the lives of other inmates in danger,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “The FBI wants to thank our partners, the Bureau of Prisons FCI-Jesup investigators, whose hard work was integral in making these charges possible.”

Criminal informations contain only charges; defendants are presumed innocent unless and until proven guilty.

The cases are being investigated by the FBI and the U.S. Bureau of Prisons Special Investigative Services at FCI-Jesup, and are being prosecuted for the United States by Assistant U.S. Attorney Joshua S. Bearden.

SAVANNAH, Ga: Two Brazilian nationals who used bank customers’ account information obtained by an ATM “skimming” device have pled guilty in federal court.

Julio Lopez Da Silva, 38, pled guilty to one count of conspiracy to commit bank fraud, while Anderson Santos, 41, pled guilty to one count of aggravated identity theft, in U.S. District Court in Brunswick, said United States Attorney Bobby L. Christine. Da Silva faces sentencing of up to 30 years in prison, while Santos faces a mandatory two-year sentence. There is no parole in the federal system.

The two were named in September in a six-count indictment alleging their participation in a scheme that involved placing card-reading devices on ATMs to capture customer information, and then using the information to encode blank cards to withdraw substantial amounts of money. After the men were arrested Dec. 3, 2017 in Savannah, police searched a Port Wentworth hotel where the two were staying and discovered skimming equipment and nearly $20,000 in cash. 

The guilty pleas from Da Silva and Santos follow similar recent cases in the coastal area, all involving foreign nationals operating illegal skimmers. Adrian Burloiu, 39, a Romanian national, pled guilty Dec. 11, 2018, to possessing 15 or more unauthorized access devices and now faces up to 10 years in prison. In March, Yosvel Licor Nunez, 36, was sentenced to 20 months in prison; Yampiel Granja Sotolongo, 35, was sentenced to 28 months; and Yoisel Pego Mirabal, 32, was sentenced to 27 months for their part in a scheme to operate skimmers that stole customer information at gas stations. All three men are Cuban nationals.

The cases were investigated by the United States Secret Service, along with the Rincon Police Department, Savannah Police Department, Port Wentworth Police Department, the Richmond Hill Police Department and the U.S. Attorney’s Office.

“These cases demonstrate the success of cooperative investigations by federal and local agencies teaming up against those who would attempt to profit from fraud and theft,’” said Southern District of Georgia U.S. Attorney Bobby L. Christine. “Law enforcement agencies and prosecutors working together will find these criminals, no matter their national origin, and we will send them to prison.”

“One of the top priorities for the Secret Service continues to be combating computer-related crimes perpetrated by domestic and international criminals that target the U.S. financial infrastructure,” said Secret Service Resident Agent in Charge Glen Kessler. “The Secret Service, in conjunction with its many retail and law enforcement partners across the United States and around the world, continues to successfully combat these crimes by working closely with experts from all affected sectors to constantly refresh and adapt our investigative methodologies.

“The Secret Service has taken a lead role in mitigating the threat of ATM and gas pump skimming as exhibited in these cases and we will continue to place a strong emphasis on prevention and education with financial institutions, retail partners and law enforcement, “ added RAIC Kessler.

For retailers and financial institutions seeking additional information on ATM and gas pump skimming, please contact your local Secret Service Field Office at www.secretservice.gov and ask to speak to the Electronic Crimes Task Force representative.

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 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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