Score:   1
Docket Number:   WD-KY  4:20-cr-00004
Case Name:   USA v. Coiles
  Press Releases:
LOUISVILLE, Ky. – The United States Attorney’s Office, Homeland Security Investigations (HSI), Federal Bureau of Investigation (FBI), United States Secret Service, and the Kentucky Office of the Attorney General are asking the public to continue to be alert as state, local, and federal law enforcement combat significant amounts of child exploitation in Kentucky during the COVID pandemic.

U.S. Attorney Russell Coleman;  Kentucky Attorney General Daniel Cameron; Jerry C. Templet Jr., Special Agent in Charge of Homeland Security Investigations Nashville; Robert Brown, Special Agent in Charge of the FBI Louisville Field Office; Ralph Gerdes, Acting Special Agent in Charge Louisville Secret Service made the announcement today in an effort to protect Kentucky’s young people.

“The threat to our kids is very real and growing during this pandemic,” said U.S. Attorney Russell Coleman. “In Kentucky though, I could not be more proud of how law enforcement is working with a singularity of purpose across multiple agencies to protect our most vulnerable.”

“The responsibility to protect our children falls on all of us, and the cooperation and partnership among state and federal agencies is unprecedented,” said Attorney General Cameron.  “At every level, we have a shared commitment to ending child exploitation and aggressively pursuing predators, and I am grateful for the dedication of our law enforcement community to seek justice on behalf of Kentucky’s children.”

Reports of child exploitation have increased significantly around the globe during the COVID-19 pandemic, and the FBI has received over 195 reports of incidents throughout the United States and in other countries in which a video teleconferencing participant was able to broadcast a video depicting child sexual abuse material (CSAM). The FBI considers this activity to be a violent crime, as every time child sexual abuse material is viewed, the depicted child is revictimized. Furthermore, anyone who inadvertently sees child sexual abuse material depicted during a virtual event is potentially a victim, as well.

Parents should be aware of several signs that may indicate their child is in danger. Including:

Turning away from family and friends

Receiving gifts through mail – from someone you don’t know

Making calls to unknown numbers

Taking extra steps to conceal online activity

Having online friends they don’t know in real life

Hiding their activity online

Being overly protective of their devices

Some of the recent charged cases of child exploitation include cases investigated by the Kentucky law enforcement agencies listed above and tireless effort from numerous additional state and local partners. The Kentucky State Police has also been a critical partner in these cases as a foundational part of the Internet Crimes Against Children (ICAC) Task Force.

Thomas Matthew Follmer, 48, of Louisville, Kentucky, was charged April 20, 2020, for attempting to entice a minor to engage in sexual activity. The attempted enticement charge carries a mandatory minimum of 10 years’ imprisonment, maximum potential sentence of life in prison, a maximum fine of $250,000.00, followed by no less than 5 years and could be up to a life term of Supervised Release.

Barrett Lawrence, 37, of Franklin, Kentucky, was charged on May 8, 2020, with attempted receipt of child pornography, accessing with intent to view child pornography, receipt of child pornography, and possession of child pornography. Due to a prior conviction for the attempted rape of a three-year-old, Lawrence faces enhanced penalties.  The combined mandatory minimum sentence is 15 years and potential maximum sentence is 120 years in prison, followed by no less than 5 years and could be up to a life term of Supervised Release.  The maximum potential fine is $1,000,000.00.

Chase Bowman-Raines, 23, of Morganton, North Carolina, who resides at Fort Campbell, charged on April 21, 2020, with possession and distribution of child pornography. He faces not less than 5 years and no more than 20 years for distribution of child pornography; and not more than 20 years for possession of child pornography. The charges also carry terms of at least five years and could be up to any number of years, including life, of supervised release.

Shasta Maria Coiles, 38, of Lewisport, Kentucky, was charged March 26, 2020, with two counts of production of child pornography and one count of distribution of child pornography. If convicted at trial, faces not less than 15 years and not more than 40 years for distribution of child pornography; and not less than 10 years and not more than 20 years for possession of child pornography.

Matthew Lyons, 33, of Elizabethtown, Kentucky, was charged in late April for sex trafficking of a child, attempted production of child pornography, attempted online enticement, distribution and possession of child pornography. If convicted at trial, and due to his prior conviction, Lyons faces not less than 25 years and not more than 50 years in prison for production of child pornography; not less than 10 years and not more than life for the attempted enticement and sex trafficking of a child; not less than 15 years and not more than 40 years for distribution of child pornography; and not less than 10 years and not more than 20 years for possession of child pornography.  The charges also carry terms of at least five years and could be up to any number of years, including life, of supervised release.

The United States Attorney’s Office for the Western District of Kentucky worked closely with the United States Attorney’s Office for the District of South Carolina leading to the arrest of Nathan Branham, 39, of Cheraw, South Carolina. The Criminal Complaint charged Branham with online enticement of a 13-year-old Louisville girl and transfer of obscene material to a minor.  The combined penalties include a 10-year mandatory minimum term of imprisonment, maximum potential sentence of life, a $250,000.00 fine and Supervised Release of five years up to life. 

There is no parole in the federal criminal justice system.

A federal complaint is a written statement of the essential facts of the offense charged and must be made under oath before a United States Magistrate Judge.  The charge set forth in a complaint is merely an accusation and the defendant is presumed innocent until proven guilty.

Online child exploitation materials can be reported with the National Center for Missing & Exploited Children (NCMEC) at 1-800-843-5678 or online at www.cybertipline.org.

 

######

 

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/14SyeRaQSsy1JJuRY9xBJ3f_Ih63aDbH29aTnYKD3BRk
  Last Updated: 2024-03-26 05:16:36 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 title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE3
Format: N2

Description: The four digit AO offense code associated with FTITLE3
Format: A4

Description: The four digit D2 offense code associated with FTITLE3
Format: A4

Description: A code indicating the severity associated with FTITLE3
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the fourth highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE4
Format: N2

Description: The four digit AO offense code associated with FTITLE4
Format: A4

Description: The four digit D2 offense code associated with FTITLE4
Format: A4

Description: A code indicating the severity associated with FTITLE4
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:   WD-KY  4:20-mj-00002
Case Name:   USA v. Coiles
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 title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE3
Format: N2

Description: The four digit AO offense code associated with FTITLE3
Format: A4

Description: The four digit D2 offense code associated with FTITLE3
Format: A4

Description: A code indicating the severity associated with FTITLE3
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the fourth highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE4
Format: N2

Description: The four digit AO offense code associated with FTITLE4
Format: A4

Description: The four digit D2 offense code associated with FTITLE4
Format: A4

Description: A code indicating the severity associated with FTITLE4
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