Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Peter C. Fitzhugh, the Special Agent in Charge of the New York Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), announced that VICTOR MONES CORO (“MONES CORO”) pled guilty today to participating in a conspiracy with former Venezuelan vice president Tareck Zaidan El Aissami Maddah (“El Aissami”) and Venezuelan businessman Samark Jose Lopez Bello (“Lopez Bello”), among others, to violate and evade sanctions imposed by the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) pursuant to the Foreign Narcotics Kingpin Designation Act (“Kingpin Act”). MONES CORO pled guilty today before U.S. Magistrate Judge Robert W. Lehrburger, and he will be sentenced by U.S. District Judge Alvin K. Hellerstein on February 26, 2020, at 10:30 a.m.
Manhattan U.S. Attorney Geoffrey S. Berman said: “Victor Mones Coro has now admitted that he conspired to circumvent U.S. sanctions to help former Venezuelan vice president Tareck El Aissami, Samark Lopez Bello, and others obtain international transport via private jet. Together with HSI, OFAC, and all of our law enforcement partners, we will continue to vigorously enforce sanctions to protect our national security.”
Special Agent in Charge Peter C. Fitzhugh said: “We take a great deal of pride in working alongside the US Attorney’s Office and the Department of the Treasury to ensure that the integrity and intent of U.S. sanctions is preserved both at home and abroad. HSI, through myriad authorities, conducts criminal investigations to maintain the viability of the American financial system and prevent its misuse by foreign corrupt officials and narcotics traffickers. Today, we are reminded of our steadfast commitment to holding those willing to violate such sanctions accountable. And to those who intend to circumvent our laws to gain power and further their corrupt practices through international crime, know you will be brought to justice.”
According to the allegations contained in the Indictment and statements made at MONES CORO’s guilty plea[1]:
Between in or about February 2017 and March 2019, MONES CORO conspired to violate and evade OFAC’s sanctions by providing travel services, including private jet charters, to El Aissami and Lopez Bello, as well as their relatives and associates. El Aissami and Lopez Bello paid for these services at times through intermediaries who delivered bulk cash in Venezuela.
El Aissami became the Vice President of Venezuela in approximately January 2017 and is currently Venezuela’s Minister of Industry and National Production. In February 2017, OFAC designated El Aissami and Lopez Bello as Specially Designated Narcotics Traffickers pursuant to the Kingpin Act and related regulations. As a result of OFAC’s designations, U.S. persons are generally prohibited from, among other things, engaging in transactions with or providing services to El Aissami and Lopez Bello absent authorization from OFAC.
MONES CORO and others used American Charter Services LLC and its affiliates, all U.S. companies, to evade OFAC’s Kingpin Act sanctions in connection with transportation services provided to El Aissami and Lopez Bello. For example, in September 2018, MONES CORO used an American Charter Services account in the United States to pay expenses for an upcoming private flight for Lopez Bello. Similarly, MONES CORO, El Aissami, Lopez Bello, and Alejandro Miguel Leon Maal used SVMI Solution, LLC, another U.S. company, to receive payments for transportation services provided to El Aissami and Lopez Bello in violation of the Kingpin Act and the OFAC sanctions, such as a July 2018 funds transfer sent from Manhattan, New York to an SVMI Solution account in Florida.
* * *
MONES CORO, 51, of Florida, pled guilty to one count of conspiracy to violate and evade the Foreign Narcotics Kingpin Designation Act and the Kingpin Act regulations, as an officer of an entity that participated in the violations, which carries a maximum sentence of 30 years in prison.
Alejandro Antonio Leon Maal and Michols Orsini Quintero are currently detained while El Aissami, Lopez Bello, and Alejandro Antonio Quintavalle Yrady remain at liberty.
Mr. Berman praised the outstanding efforts of U.S. Customs and Border Protection, and the DEA’s Special Operations Division Bilateral Investigations Unit. Mr. Berman also thanked the Counterintelligence and Export Control Section of the Department of Justice’s National Security Division, and OFAC.
This case is being handled by the Office’s Terrorism and International Narcotics Unit. Assistant U.S. Attorneys Amanda L. Houle and Sam Adelsberg are in charge of the prosecution.
The charges contained in the Indictment against El Aissami, Lopez Bello, Alejandro Antonio Leon Maal, Michols Orsini Quintero, and Alejandro Antonio Quintavalle Yrady are merely accusations, and El Aissami, Lopez Bello, Leon Maal, Orsini Quintero, and Quintavalle Yrady are presumed innocent unless and until proven guilty.
[1] The descriptions set forth below of conduct by co-defendants Tareck Zaidan El Aissami Maddah, Samark Jose Lopez Bello, Alejandro Miguel Leon Maal, Michols Orsini Quintero, and Alejandro Antonio Quintavalle Yrady constitute only allegations, and every fact described should be treated as an allegation with respect to these defendants.
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Peter C. Fitzhugh, the Special Agent in Charge of the New York Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), announced that VICTOR MONES CORO (“MONES CORO”) pled guilty today to participating in a conspiracy with former Venezuelan vice president Tareck Zaidan El Aissami Maddah (“El Aissami”) and Venezuelan businessman Samark Jose Lopez Bello (“Lopez Bello”), among others, to violate and evade sanctions imposed by the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) pursuant to the Foreign Narcotics Kingpin Designation Act (“Kingpin Act”). MONES CORO pled guilty today before U.S. Magistrate Judge Robert W. Lehrburger, and he will be sentenced by U.S. District Judge Alvin K. Hellerstein on February 26, 2020, at 10:30 a.m.
Manhattan U.S. Attorney Geoffrey S. Berman said: “Victor Mones Coro has now admitted that he conspired to circumvent U.S. sanctions to help former Venezuelan vice president Tareck El Aissami, Samark Lopez Bello, and others obtain international transport via private jet. Together with HSI, OFAC, and all of our law enforcement partners, we will continue to vigorously enforce sanctions to protect our national security.”
Special Agent in Charge Peter C. Fitzhugh said: “We take a great deal of pride in working alongside the US Attorney’s Office and the Department of the Treasury to ensure that the integrity and intent of U.S. sanctions is preserved both at home and abroad. HSI, through myriad authorities, conducts criminal investigations to maintain the viability of the American financial system and prevent its misuse by foreign corrupt officials and narcotics traffickers. Today, we are reminded of our steadfast commitment to holding those willing to violate such sanctions accountable. And to those who intend to circumvent our laws to gain power and further their corrupt practices through international crime, know you will be brought to justice.”
According to the allegations contained in the Indictment and statements made at MONES CORO’s guilty plea[1]:
Between in or about February 2017 and March 2019, MONES CORO conspired to violate and evade OFAC’s sanctions by providing travel services, including private jet charters, to El Aissami and Lopez Bello, as well as their relatives and associates. El Aissami and Lopez Bello paid for these services at times through intermediaries who delivered bulk cash in Venezuela.
El Aissami became the Vice President of Venezuela in approximately January 2017 and is currently Venezuela’s Minister of Industry and National Production. In February 2017, OFAC designated El Aissami and Lopez Bello as Specially Designated Narcotics Traffickers pursuant to the Kingpin Act and related regulations. As a result of OFAC’s designations, U.S. persons are generally prohibited from, among other things, engaging in transactions with or providing services to El Aissami and Lopez Bello absent authorization from OFAC.
MONES CORO and others used American Charter Services LLC and its affiliates, all U.S. companies, to evade OFAC’s Kingpin Act sanctions in connection with transportation services provided to El Aissami and Lopez Bello. For example, in September 2018, MONES CORO used an American Charter Services account in the United States to pay expenses for an upcoming private flight for Lopez Bello. Similarly, MONES CORO, El Aissami, Lopez Bello, and Alejandro Miguel Leon Maal used SVMI Solution, LLC, another U.S. company, to receive payments for transportation services provided to El Aissami and Lopez Bello in violation of the Kingpin Act and the OFAC sanctions, such as a July 2018 funds transfer sent from Manhattan, New York to an SVMI Solution account in Florida.
* * *
MONES CORO, 51, of Florida, pled guilty to one count of conspiracy to violate and evade the Foreign Narcotics Kingpin Designation Act and the Kingpin Act regulations, as an officer of an entity that participated in the violations, which carries a maximum sentence of 30 years in prison.
Alejandro Antonio Leon Maal and Michols Orsini Quintero are currently detained while El Aissami, Lopez Bello, and Alejandro Antonio Quintavalle Yrady remain at liberty.
Mr. Berman praised the outstanding efforts of U.S. Customs and Border Protection, and the DEA’s Special Operations Division Bilateral Investigations Unit. Mr. Berman also thanked the Counterintelligence and Export Control Section of the Department of Justice’s National Security Division, and OFAC.
This case is being handled by the Office’s Terrorism and International Narcotics Unit. Assistant U.S. Attorneys Amanda L. Houle and Sam Adelsberg are in charge of the prosecution.
The charges contained in the Indictment against El Aissami, Lopez Bello, Alejandro Antonio Leon Maal, Michols Orsini Quintero, and Alejandro Antonio Quintavalle Yrady are merely accusations, and El Aissami, Lopez Bello, Leon Maal, Orsini Quintero, and Quintavalle Yrady are presumed innocent unless and until proven guilty.
[1] The descriptions set forth below of conduct by co-defendants Tareck Zaidan El Aissami Maddah, Samark Jose Lopez Bello, Alejandro Miguel Leon Maal, Michols Orsini Quintero, and Alejandro Antonio Quintavalle Yrady constitute only allegations, and every fact described should be treated as an allegation with respect to these defendants.
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Angel M. Melendez, the Special Agent in Charge of the New York Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), announced today that former Venezuelan Vice President TARECK ZAIDAN EL AISSAMI MADDAH (“EL AISSAMI”) and Venezuelan businessman SAMARK JOSE LOPEZ BELLO were charged in Manhattan federal court with criminal violations of the Foreign Narcotics Kingpin Designation Act (“Kingpin Act”) and sanctions imposed in February 2017 by the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) pursuant to the Kingpin Act. Related charges under the Kingpin Act were also filed against VICTOR MONES CORO, ALEJANDRO MIGUEL LEON MAAL, MICHOLS ORSINI QUINTERO, and ALEJANDRO ANTONIO QUINTAVALLE YRADY. The case is assigned to U.S. District Judge Alvin K. Hellerstein. MONES CORO and ORSINI QUINTERO were arrested this morning in Florida. MONES CORO appeared this morning before a United States Magistrate Judge in West Palm Beach, and ORSINI QUINTERO appeared this morning before a United States Magistrate Judge in Fort Lauderdale.
Manhattan U.S. Attorney Geoffrey S. Berman said: “International sanctions restrain the activities of individuals and countries deemed to have policies and practices incompatible with the U.S. from receiving the full benefit of economic, political, humanitarian, and other support the U.S. provides globally. Former Venezuelan Vice President Tareck Zaidan El Aissami Maddah allegedly evaded the sanctions imposed by OFAC by employing U.S. companies to provide international transport via private jet. The enforcement of these sanctions is critical to the national security interests of the U.S., and I commend our law enforcement partners for their vigilance and assistance in bringing today’s charges.”
Special Agent in Charge Melendez said: “Tareck Zaidan El Aissami Maddah has held key positions in the Government of Venezuela, including that of former Vice President and current Minister of Industry and National Production. He has used his position of power to engage in international drug trafficking, earning him the designation of Specially Designated Narcotics Trafficker, along with his business partner Samark Lopez Bello. It is alleged that those arrested today, looking to fill their pockets with dirty money, aided El Aissami and Lopez Bello in circumventing sanctions and violating the Kingpin Act, an OFAC designation targeting those who pose a threat to the national security, foreign policy, and economy of the United States. El Aissami and Lopez Bello allegedly used private jets to set up private meetings around the globe including Turkey and Russia. It is necessary to impose sanctions against foreign persons seeking to gain power and control by circumventing the law, and today’s indictments reflect HSI New York’s El Dorado Task Force resolve in holding those willing to violate such sanctions accountable. Both El Aissami and Lopez Bello will have to think twice before leaving Venezuela, as they are wanted to face justice here in New York.”
As alleged in the Indictment and Superseding Indictments unsealed in federal court:[1]
EL AISSAMI became the Vice President of Venezuela in approximately January 2017. In February 2017, OFAC designated EL AISSAMI and LOPEZ BELLO as Specially Designated Narcotics Traffickers pursuant to the Kingpin Act and related regulations. As a result of OFAC’s designations, U.S. persons are generally prohibited from, among other things, engaging in transactions with or providing services to EL AISSAMI and LOPEZ BELLO absent authorization from OFAC. EL AISSAMI and LOPEZ BELLO nevertheless worked with, among others, U.S. citizens MONES CORO and LEON MAAL, as well as ORSINI QUINTERO and QUINTAVALLE YRADY, who held U.S. visas at the time of the crimes, in an effort to violate and evade OFAC’s sanctions by obtaining travel services, including private jet charters for EL AISSAMI, LOPEZ BELLO, and their relatives and associates. EL AISSAMI and LOPEZ BELLO paid for these services at times through intermediaries who delivered bulk cash in Venezuela.
EL AISSAMI, LOPEZ BELLO, MONES CORO, and LEON MAAL used American Charter Services LLC and its affiliates, all U.S. companies, in connection with the transportation services provided to EL AISSAMI and LOPEZ BELLO in violation of the Kingpin Act and the OFAC sanctions. For example, in September 2018, MONES CORO used an American Charter Services account in the United States to pay expenses for an upcoming private flight by LOPEZ BELLO. EL AISSAMI, LOPEZ BELLO, MONES CORO, and LEON MAAL also used SVMI Solution, LLC, another U.S. company, to receive payments for transportation services provided to EL AISSAMI and LOPEZ BELLO in violation of the Kingpin Act and the OFAC sanctions, such as a July 2018 funds transfer sent from Manhattan, New York to an SVMI Solution account in Florida. Earlier this year, LEON MAAL helped EL AISSAMI charter a private flight from Vnukovo International Airport in Russia to Simón Bolívar International Airport in Venezuela on February 23, 2019.
* * *
EL AISSAMI, 44, of Venezuela, LOPEZ BELLO, 44, of Venezuela, MONES CORO, 51, of Florida, and LEON MAAL, 41, of Florida, are each charged in five counts: (1) conspiring to use American Charter Services LLC and SVMI Solution, LLC to engage in transactions prohibited by the Kingpin Act and related regulations, and to evade sanctions imposed by OFAC pursuant to the Kingpin Act and related regulations, (2) using American Charter Services LLC to engage in transactions prohibited by the Kingpin Act and related regulations, (3) using American Charter Services LLC to evade and attempt to evade sanctions imposed by OFAC pursuant to the Kingpin Act and related regulations, (4) using SVMI Solution, LLC to engage in transactions prohibited by the Kingpin Act and related regulations, and (5) using SVMI Solution, LLC to evade and attempt to evade sanctions imposed by OFAC pursuant to the Kingpin Act and related regulations. If convicted, each of the five counts carries a maximum penalty of 30 years in prison, for a total maximum of 150 years in prison on all accounts faced by EL AISSAMI, LOPEZ BELLO, MONES CORO, and LEON MAAL.
ORSINI QUINTERO, 42, of Florida, and QUINTAVALLE YRADY, 36, of Panama, are each charged with one count of conspiring to use American Charter Services LLC and SVMI Solution, LLC to engage in transactions prohibited by the Kingpin Act and related regulations, and to evade sanctions imposed by OFAC pursuant to the Kingpin Act and related regulations. If convicted, this count carries a maximum penalty of 30 years in prison.
Mr. Berman praised the outstanding efforts of U.S. Customs and Border Protection, the DEA’s Special Operations Division Bilateral Investigations Unit, the DEA’s Miami Field Division, and the U.S. Attorney’s Office for the Southern District of Florida. Mr. Berman also thanked the Counterintelligence and Export Control Section of the Department of Justice’s National Security Division, and OFAC.
This case is being handled by the Office’s Terrorism and International Narcotics Unit. Assistant U.S. Attorneys Emil J. Bove III and Amanda L. Houle are in charge of the prosecution.
The charges contained in the Indictment and Superseding Indictments are merely allegations, and the defendants are presumed innocent unless and until proven guilty. The potential maximum sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.
[1] As the introductory phrase signifies, the entirety of the text of the Indictments and the description of the Indictments set forth herein, constitute only allegations, and every fact described should be treated as an allegation.
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James P. O’Neill, the Commissioner of the New York City Police Department (“NYPD”), announced that JOSE LOPEZ, a/k/a “Joey,” was arrested yesterday for selling heroin that caused the death of Luxi Gong in October 2018. LOPEZ was presented yesterday in Manhattan federal court before U.S. Magistrate Judge Henry B. Pitman.
Manhattan U.S. Attorney Geoffrey S. Berman said: “As alleged, with little regard for human life, Jose Lopez lined his pockets by allegedly advertising and selling a highly potent form of heroin. In fact, as alleged, even after he learned that the drugs he sold killed a 25-year-old woman, he continued to sell his poison. Now, Lopez faces life in prison for his alleged crimes.”
According to the allegations in the Complaint unsealed yesterday in Manhattan federal court:[1]
LOPEZ used online bulletin boards and social media to advertise and sell a particularly potent form of heroin. On October 27, 2018, one of LOPEZ’s customers, a 25-year-old Manhattan woman named Luxi Gong, was found dead in her apartment. Following an investigation by the NYPD, LOPEZ was identified as the person who had distributed heroin to Gong, resulting in her death. LOPEZ continued to sell heroin even after he was informed that Gong had overdosed from the drugs he sold.
* * *
LOPEZ, 26, of Manhattan, New York, was charged with distribution and possession with intent to distribute heroin, which carries a maximum sentence of life in prison and a mandatory minimum sentence of 20 years in prison. The maximum and minimum sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
U.S. Attorney Berman praised the outstanding work of the NYPD.
This case is being handled by the Office’s Narcotics Unit. Assistant United States Attorney Adam S. Hobson is in charge of the prosecution.
The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the text of the Complaint, and the description of the Complaint set forth herein, constitute only allegations, and every fact described should be treated as an allegation.
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
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James P. O’Neill, the Commissioner of the New York City Police Department (“NYPD”), announced that JOSE LOPEZ, a/k/a “Joey,” was arrested yesterday for selling heroin that caused the death of Luxi Gong in October 2018. LOPEZ was presented yesterday in Manhattan federal court before U.S. Magistrate Judge Henry B. Pitman.
Manhattan U.S. Attorney Geoffrey S. Berman said: “As alleged, with little regard for human life, Jose Lopez lined his pockets by allegedly advertising and selling a highly potent form of heroin. In fact, as alleged, even after he learned that the drugs he sold killed a 25-year-old woman, he continued to sell his poison. Now, Lopez faces life in prison for his alleged crimes.”
According to the allegations in the Complaint unsealed yesterday in Manhattan federal court:[1]
LOPEZ used online bulletin boards and social media to advertise and sell a particularly potent form of heroin. On October 27, 2018, one of LOPEZ’s customers, a 25-year-old Manhattan woman named Luxi Gong, was found dead in her apartment. Following an investigation by the NYPD, LOPEZ was identified as the person who had distributed heroin to Gong, resulting in her death. LOPEZ continued to sell heroin even after he was informed that Gong had overdosed from the drugs he sold.
* * *
LOPEZ, 26, of Manhattan, New York, was charged with distribution and possession with intent to distribute heroin, which carries a maximum sentence of life in prison and a mandatory minimum sentence of 20 years in prison. The maximum and minimum sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
U.S. Attorney Berman praised the outstanding work of the NYPD.
This case is being handled by the Office’s Narcotics Unit. Assistant United States Attorney Adam S. Hobson is in charge of the prosecution.
The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the text of the Complaint, and the description of the Complaint set forth herein, constitute only allegations, and every fact described should be treated as an allegation.
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