Score:   1
Docket Number:   SD-OH  2:19-cr-00087
Case Name:   USA v. Burnley
  Press Releases:
COLUMBUS, Ohio – Four additional defendants have been arrested and charged with using false or stolen Social Security numbers. Five other defendants were charged in March with illegally using Social Security numbers to lease cars and apartments and get approximately $200,000 of credit.

 

Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Tracey Thanos, Special Agent in Charge, Social Security Administration Office of Inspector General, and Yvonne DiCristoforo, Special Agent in Charge, United States Secret Service, announced the charges.

 

This second round of charges includes:

 

Jamellia Kibby, 35, of Columbus. Kibby runs a credit counseling company called LIFE, LLC (Living, Independent, Futures, Everyday, LLC) in Columbus. When interviewed about her work with a Columbus Police detective, she said, “I help people like if you had problems where you had fraud or something that happened to you with identity or with your credit, stuff like that, I help people with credit issues.”

Kibby allegedly used an alias, a fake identity and a child’s Social Security number to help cover up her criminal record when she applied for an apartment. It is also alleged that she opened a bank account and leased an SUV under the false identity as well.

William Lawson, 33, of Columbus. Lawson allegedly used four different Social Security numbers – each of which belongs to a real person – to finance seven cars totaling more than $150,000.

 

Kimberly Hudson, 33, of Columbus. Hudson also allegedly used a Social Security number belonging to a real person to finance vehicles. It is alleged that Hudson used the identity illegally to finance three cars totaling more than $50,000.

 

Shaniqua Coleman, 29 of Columbus. It is alleged that Coleman used an alias, a false ID, and a child’s Social Security number to open a bank account, borrow money and finance an SUV.

Each of the vehicles in these cases were leased or purchased at Columbus-area dealerships.

 

The first set of criminal complaints charged the following five central Ohio residents:

 

Tommy Edwards Jr., 28, allegedly used three fake Social Security numbers – including two numbers belonging to children – and other fake identity documents to lease a car and three apartments in the Columbus area in 2016 through 2018.

 

Kiara Mitchell, 28, was charged with using a Social Security number belonging to a child to rent an apartment in Groveport.

 

Isaiah Burnley, 19, allegedly used false Social Security numbers and forged paycheck stubs to rent apartments in 2018.

 

Wayne Hamler, 34, allegedly used a forged Social Security card to lease a car in 2018.

 

China Hester, 36, used a fake Social Security number to rent an apartment in the Columbus area in 2018.

 

The complaints also allege that Edwards, Mitchell, Burnley and Hamler used the false documents to get almost $200,000 in loans and credit cards.

 

False representation of a Social Security number is a crime punishable by up to five years in prison and fine of up to $250,000 and three years of supervised release.

 

U.S. Attorney Glassman commended the investigation of this case by the Social Security Administration Office of Inspector General and the United States Secret Service and the assistance of the United States Marshals Service, Columbus Division of Police and Delaware County Prosecutor’s Office, as well as Special Assistant United States Attorney Timothy Landry, who is representing the United States in all of the cases.

 

A criminal complaint merely contains allegations, and each defendant is presumed innocent unless proven guilty in a court of law.

# # #

COLUMBUS, Ohio – Criminal complaints were unsealed today that charge three men and two women with using false or stolen Social Security numbers to lease cars and apartments and get approximately $200,000 of credit.

 

Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Tracey Thanos, Special Agent in Charge, Social Security Administration Office of Inspector General and Hilliard Police Chief Robert Fisher announced the complaints which were unsealed after the suspects were arrested.

 

The criminal complaints charge the following five central Ohio residents:

 

Tommy Edwards Jr., 28, allegedly used three fake Social Security numbers – including two numbers belonging to children – and other fake identity documents to lease a car and three apartments in the Columbus area in 2016 through 2018.

 

Kiara Mitchell, 28, is charged with using a Social Security number belonging to a child to rent an apartment in Groveport.

 

Isaiah Burnley, 19, allegedly used false Social Security numbers and forged paycheck stubs to rent apartments in 2018

 

Wayne Hamler, 34, allegedly used a forged Social Security card to lease a car in 2018.

 

China Hester, 36, used a fake Social Security number to rent an apartment in the Columbus area in 2018.

 

The complaints also allege that Edwards, Mitchell, Burnley and Hamler used the false documents to get almost $200,000 in loans and credit cards. False representation of a Social Security number is a crime punishable by up to five years in prison and fine of up to $250,000 and three years of supervised release.

 

Defendants were arrested today and will appear before a U.S. Magistrate Judge on the charges.

 

U.S. Attorney Glassman commended the investigation of this case by the Social Security Administration Office of Inspector General and the assistance of the United States Marshals Service, as well as Special Assistant United States Attorney Timothy Landry, who is representing the United States in the case.

 

A criminal complaint merely contains allegations, and each defendant is presumed innocent unless proven guilty in a court of law.

# # #

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1gFU2CdehaMRbdzAwyMBQL85f8HeGbtjc-578qvpJ018
  Last Updated: 2023-10-28 18:30:27 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 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
Magistrate Docket Number:   SD-OH  2:19-mj-00187
Case Name:   USA v. Burnley
  Press Releases:
COLUMBUS, Ohio – Criminal complaints were unsealed today that charge three men and two women with using false or stolen Social Security numbers to lease cars and apartments and get approximately $200,000 of credit.

 

Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Tracey Thanos, Special Agent in Charge, Social Security Administration Office of Inspector General and Hilliard Police Chief Robert Fisher announced the complaints which were unsealed after the suspects were arrested.

 

The criminal complaints charge the following five central Ohio residents:

 

Tommy Edwards Jr., 28, allegedly used three fake Social Security numbers – including two numbers belonging to children – and other fake identity documents to lease a car and three apartments in the Columbus area in 2016 through 2018.

 

Kiara Mitchell, 28, is charged with using a Social Security number belonging to a child to rent an apartment in Groveport.

 

Isaiah Burnley, 19, allegedly used false Social Security numbers and forged paycheck stubs to rent apartments in 2018

 

Wayne Hamler, 34, allegedly used a forged Social Security card to lease a car in 2018.

 

China Hester, 36, used a fake Social Security number to rent an apartment in the Columbus area in 2018.

 

The complaints also allege that Edwards, Mitchell, Burnley and Hamler used the false documents to get almost $200,000 in loans and credit cards. False representation of a Social Security number is a crime punishable by up to five years in prison and fine of up to $250,000 and three years of supervised release.

 

Defendants were arrested today and will appear before a U.S. Magistrate Judge on the charges.

 

U.S. Attorney Glassman commended the investigation of this case by the Social Security Administration Office of Inspector General and the assistance of the United States Marshals Service, as well as Special Assistant United States Attorney Timothy Landry, who is representing the United States in the case.

 

A criminal complaint merely contains allegations, and each defendant is presumed innocent unless proven guilty in a court of law.

# # #

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1NIkAFA9RzDk1b8wDhZsBCk1AdlJ70ngQx3pUWqUItqY
  Last Updated: 2023-10-21 16:22:13 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 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
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