Score:   1
Docket Number:   SD-OH  1:20-cr-00113
Case Name:   USA v. Thomas
  Press Releases:
CINCINNATI – A federal grand jury has charged 15 Cincinnati men and one Chicago man with crimes related to Cincinnati gun violence in separate indictments unsealed here today. Six defendants were arrested late last week, and 10 were already in state custody.

U.S. Attorney David M. DeVillers, ATF Special Agent in Charge Roland Herndon, Cincinnati Police Chief Eliot K. Isaac and Hamilton County Sheriff Jim Neil announced the cases as part of a 2020 Summer Gun Violence Initiative.

The aim of the initiative is to identify repeat and dangerous offenders for federal prosecution.

The cases include multiple incidents of shots fired, defendants who allegedly threatened children with firearms at a school and an apartment complex, and a handful of individuals fighting in the street with weapons.

Each defendant is a convicted felon charged with illegally possessing a firearm, which is a federal crime punishable by up to 10 years in prison.

Those charged include:



Name





Age





Daniel Ambrose





25





Ricardo Boyd





32





Kenneth Davis





22





Traevon Edwards





27





Willie Goldsmith





27





Darryl Johnson





28





Greg McIntosh





27





Richard Williams-Moore





23





Jeff Napier





34





Rashan Robinson





31





Jerome Rucker





22





Recardo Sims





26





Andreqio Stevens





41





Darren Thomas





32





Demetrius Williams





24





Terrance White, of Chicago,





26



Ambrose, Boyd, Goldsmith, Johnson, McIntosh and Sims were arrested on Friday.

The Cincinnati Police Gang Squad has been investigating Daniel Ambrose for his alleged responsibility in several shooting incidents in the Avondale neighborhood this August. Ambrose was arrested early Friday morning by ATF SWAT.

In February 2020, Ricardo Boyd was arrested on local domestic violence charges after assaulting a woman and a child. It is alleged that Boyd illegally possessed a firearm in his pants pocket at the time of the assault.

It is alleged that in September 2020, Recardo Sims and multiple other individuals were fighting on Bowling Green Court in Cincinnati. 911 calls indicate that at least four firearms were seen.

In the case pending against Andreqio Stevens, at least six people called 911 on May 12, 2020, to report that Stevens was allegedly standing in the parking lot of Eatondale Apartment Complex waving a gun and threatening to “kill everybody.” In some 911 calls, you can hear individuals screaming and warning others to “get in the house.” Callers describe being terrified, running away from Stevens and having children with them.

In January 2020, Daryl Johnson reportedly waved a gun at students at the School for Creative and Performing Arts in downtown Cincinnati.

U.S. Attorney DeVillers said federal investigations into Cincinnati gun violence will continue, and he anticipates more charges to come.

Criminal Chief Karl P. Kadon, OCDETF Deputy Criminal Chief Christy L. Muncy, Assistant United States Attorneys Ashley N. Brucato, Kenneth L. Parker, Timothy D. Oakley, Jennifer Weinhold, Anthony Springer, and Special Assistant United States Attorneys Kelly K. Rossi, Zach Kessler and Jackie Stachowiak are representing the United States in these cases.

An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.

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Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1F3XBIx0kDaPNBn_EZ28HeBB_2b_irCe9fB9FGK1Av1U
  Last Updated: 2023-10-29 20:14:59 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: 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 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
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