Score:   1
Docket Number:   SD-TX  2:18-cr-00818
Case Name:   USA v. Flores et al
  Press Releases:
CORPUS CHRISTI, Texas – Two Robstown residents have been taken into custody on charges of conspiracy and falsifying records related to aircraft parts, announced U.S. Attorney Ryan K. Patrick.

Albert Flores, 57, of Corpus Christi, and Samuel Escareno, 54, made their initial appearances before U.S. Magistrate Judge Judge B. Janice Ellington today, at which time they were ordered into custody pending a detention hearing set for Aug. 30 at 9:00 a.m. before Judge Ellington.

A federal grand jury indicted Flores and Escareno, both former supervisors at the Corpus Christi Army Depot, on one count each of conspiracy and falsifying records related to aircraft parts. 

The indictment alleges Flores and Escareno did aid, abet, council, command and induce others to make false entries and certifications on UH-60 Black Hawk helicopter main rotor blade dynamic balance data sheets. The defendants allegedly did so in order for  nonconforming rotor blades to appear to meet specifications when they actually did not.

If convicted, Flores and Escareno both face a sentence of up to 10 years in federal prison and a fine of up to $250,000. 

The Department of Army’s Criminal Investigation Division – Major Procurement Fraud Unit conducted the investigation. The Robstown Police Department assisted in the arrest. Assistant U.S. Attorney Robert D. Thorpe Jr. is prosecuting the case.

An indictment or information is a formal accusation of criminal conduct, not evidence.A defendant is presumed innocent unless convicted through due process of law.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1DYEAR3UEa9dBw-7WjoDr6e2w4Z1S3CAN_as2WE9mczo
  Last Updated: 2024-04-09 20:52:32 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 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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