Score:   1
Docket Number:   WD-MI  1:18-cr-00252
Case Name:   USA v. Uminn et al
  Press Releases:
          GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge along with Special Agent-in-Charge Timothy Slater of the Federal Bureau of Investigation and Special Agent-in- Charge Timothy Plancon of the Drug Enforcement Administration announced today that eighteen individuals were charged by the attached complaint with conspiring to distribute controlled substances, primarily crystal methamphetamine. In conjunction with the arrests, federal, state and local law enforcement agencies executed twelve federal search warrants in Kalamazoo, Benton Harbor, and Phoenix, Arizona. Earlier in the investigation, law enforcement seized packages sent in the mail to supply the distribution scheme in Michigan. In total, law enforcement has seized nearly seventeen pounds of crystal methamphetamine and five firearms as a part of this investigation.





Pictures of Methamphetamine in bags





 

          "I am grateful to federal, state, and local law enforcement for today’s diligent and professional operation," U.S. Attorney Birge said. "Drug trafficking is a dangerous business that ruins lives in our communities every day. Kalamazoo, Benton Harbor, and the rest of the Western District are safer today without pounds of crystal methamphetamine flowing onto their streets."

          The following individuals were charged:

• Raymond Demetrius Stovall, 28, of Benton Harbor

• Richard Lee James Jr., 27, of Benton Harbor

• Kentrell Terome Dunn, 32, of Phoenix, Arizona

• David Richard Uminn, 34, of Kalamazoo

• Andrew Peter Bagley, 29, of Kalamazoo

• Robert Bruce Armstrong, 64, of Kalamazoo

• Kandy Kay Kirby, 46, of Kalamazoo

• Eshawn Jamier Whiteside, 20, of Kalamazoo

• Aaron Earl Rimpson, 27, of Kalamazoo

• DeMichael Mishaun Horn, 19, of Benton Harbor

• Michael Dewayne Horn, 19, of Benton Harbor

• Scotty Deandre-Marcus Campbell, 26, of Benton Harbor

• Ronald Eugene Goodloe Jr., 29, of Benton Harbor

• Richard Farmer Sr., 43, of Atlanta, Georgia

• Daisy Laverne Dyer, 42, of Benton Harbor

• Michael John Marcon, 32, of Kalamazoo

• Ronnie Deval Smith, Jr., 24, of Kalamazoo

• Tremain Lamar Braxton, 30, of Benton Harbor

          "Drug trafficking and violence often co-exist, which is why federal, state, and local law enforcement made investigating and arresting this dangerous drug-trafficking organization a top priority. Today, West Michigan communities can rest assured that their neighborhoods are a bit safer," stated Timothy Plancon, Special Agent in Charge, U.S. Drug Enforcement Administration, Detroit Field Division.

          "Today’s charges send a strong message that methamphetamine traffickers face severe consequences for the real harm that they inflict on our Michigan families," said Timothy R. Slater, Special Agent in Charge, Detroit Division of the FBI. "The FBI’s overall success to defeat drug dealers who prey on communities, through the distribution of deadly substances, requires joint cooperation with our federal and local law enforcement partners."

          The FBI is asking for the public’s assistance in locating Scotty Deandre-Marcus Campbell of Benton Harbor, Michigan:





Picture of Scotty Deandre-Marcus Campbell





 

          The charges in the complaint are merely accusations and are not evidence of guilt. The defendants are presumed innocent unless and until proven guilty in a court of law. The government has the burden of proving guilt beyond a reasonable doubt.

          This case is being investigated by the FBI, the DEA, the U.S. Postal Inspection Service, the Kalamazoo Valley Enforcement Team, and the Southwest Enforcement Team (a component of the Michigan State Police), who were assisted in executing the arrest and search warrants by the U.S. Marshals Service, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Michigan Department of Corrections, the Portage Police Department, the Kalamazoo Department of Public Safety, the Kalamazoo County Sheriff’s Office, the Berrien County Sheriff’s Office, and the St. Joseph County Sheriff’s Office. The case is being prosecuted by Assistant U.S. Attorneys Justin M. Presant and Mark V. Courtade.

END

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1BeUpe4WWoi1rkdp1nGqzSouWDLsHZF8K2JNNnpHe_-k
  Last Updated: 2024-04-10 01:57:15 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 number of days from the earlier of filing date or first appearance date to proceeding date
Format: N3

Description: The number of days from proceeding date to disposition date
Format: N3

Description: The number of days from disposition date to sentencing date
Format: N3

Description: The code of the district office where the case was terminated
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant at the time the case was closed
Format: N2

Description: The title and section of the U.S. Code applicable to the offense that carried the most severe disposition and penalty under which the defendant was disposed
Format: A20

Description: A code indicating the level of offense associated with TTITLE1
Format: N2

Description: The four digit AO offense code associated with TTITLE1
Format: A4

Description: The four digit D2 offense code associated with TTITLE1
Format: A4

Description: A code indicating the severity associated with TTITLE1
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE1
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE1
Format: N4

Description: A code indicating whether the prison sentence associated with TTITLE1 was concurrent or consecutive in relation to the other counts in the indictment or information or multiple counts of the same charge
Format: A4

Description: The number of months of probation imposed upon a defendant under TTITLE1
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE1
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE1
Format: N8

Description: The title and section of the U.S. Code applicable to the offense under which the defendant was disposed that carried the second most severe disposition and penalty
Format: A20

Description: A code indicating the level of offense associated with TTITLE2
Format: N2

Description: The four digit AO offense code associated with TTITLE2
Format: A4

Description: The four digit D2 offense code associated with TTITLE2
Format: A4

Description: A code indicating the severity associated with TTITLE2
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE2
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE2
Format: N4

Description: The number of months of probation imposed upon a defendant under TTITLE2
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE2
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE2
Format: N8

Description: The total prison time for all offenses of which the defendant was convicted and prison time was imposed
Format: N4

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-MI  1:18-mj-00307
Case Name:   USA v. Stovall et al
  Press Releases:
          GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge along with Special Agent-in-Charge Timothy Slater of the Federal Bureau of Investigation and Special Agent-in- Charge Timothy Plancon of the Drug Enforcement Administration announced today that eighteen individuals were charged by the attached complaint with conspiring to distribute controlled substances, primarily crystal methamphetamine. In conjunction with the arrests, federal, state and local law enforcement agencies executed twelve federal search warrants in Kalamazoo, Benton Harbor, and Phoenix, Arizona. Earlier in the investigation, law enforcement seized packages sent in the mail to supply the distribution scheme in Michigan. In total, law enforcement has seized nearly seventeen pounds of crystal methamphetamine and five firearms as a part of this investigation.





Pictures of Methamphetamine in bags





 

          "I am grateful to federal, state, and local law enforcement for today’s diligent and professional operation," U.S. Attorney Birge said. "Drug trafficking is a dangerous business that ruins lives in our communities every day. Kalamazoo, Benton Harbor, and the rest of the Western District are safer today without pounds of crystal methamphetamine flowing onto their streets."

          The following individuals were charged:

• Raymond Demetrius Stovall, 28, of Benton Harbor

• Richard Lee James Jr., 27, of Benton Harbor

• Kentrell Terome Dunn, 32, of Phoenix, Arizona

• David Richard Uminn, 34, of Kalamazoo

• Andrew Peter Bagley, 29, of Kalamazoo

• Robert Bruce Armstrong, 64, of Kalamazoo

• Kandy Kay Kirby, 46, of Kalamazoo

• Eshawn Jamier Whiteside, 20, of Kalamazoo

• Aaron Earl Rimpson, 27, of Kalamazoo

• DeMichael Mishaun Horn, 19, of Benton Harbor

• Michael Dewayne Horn, 19, of Benton Harbor

• Scotty Deandre-Marcus Campbell, 26, of Benton Harbor

• Ronald Eugene Goodloe Jr., 29, of Benton Harbor

• Richard Farmer Sr., 43, of Atlanta, Georgia

• Daisy Laverne Dyer, 42, of Benton Harbor

• Michael John Marcon, 32, of Kalamazoo

• Ronnie Deval Smith, Jr., 24, of Kalamazoo

• Tremain Lamar Braxton, 30, of Benton Harbor

          "Drug trafficking and violence often co-exist, which is why federal, state, and local law enforcement made investigating and arresting this dangerous drug-trafficking organization a top priority. Today, West Michigan communities can rest assured that their neighborhoods are a bit safer," stated Timothy Plancon, Special Agent in Charge, U.S. Drug Enforcement Administration, Detroit Field Division.

          "Today’s charges send a strong message that methamphetamine traffickers face severe consequences for the real harm that they inflict on our Michigan families," said Timothy R. Slater, Special Agent in Charge, Detroit Division of the FBI. "The FBI’s overall success to defeat drug dealers who prey on communities, through the distribution of deadly substances, requires joint cooperation with our federal and local law enforcement partners."

          The FBI is asking for the public’s assistance in locating Scotty Deandre-Marcus Campbell of Benton Harbor, Michigan:





Picture of Scotty Deandre-Marcus Campbell





 

          The charges in the complaint are merely accusations and are not evidence of guilt. The defendants are presumed innocent unless and until proven guilty in a court of law. The government has the burden of proving guilt beyond a reasonable doubt.

          This case is being investigated by the FBI, the DEA, the U.S. Postal Inspection Service, the Kalamazoo Valley Enforcement Team, and the Southwest Enforcement Team (a component of the Michigan State Police), who were assisted in executing the arrest and search warrants by the U.S. Marshals Service, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Michigan Department of Corrections, the Portage Police Department, the Kalamazoo Department of Public Safety, the Kalamazoo County Sheriff’s Office, the Berrien County Sheriff’s Office, and the St. Joseph County Sheriff’s Office. The case is being prosecuted by Assistant U.S. Attorneys Justin M. Presant and Mark V. Courtade.

END

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1nX-P4MEc6FUOwJczwVtTwgaEdJYgc3OlfVLagMd1OPc
  Last Updated: 2024-04-10 01:54:14 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 number of days from the earlier of filing date or first appearance date to proceeding date
Format: N3

Description: The number of days from proceeding date to disposition date
Format: N3

Description: The number of days from disposition date to sentencing date
Format: N3

Description: The code of the district office where the case was terminated
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant at the time the case was closed
Format: N2

Description: The title and section of the U.S. Code applicable to the offense that carried the most severe disposition and penalty under which the defendant was disposed
Format: A20

Description: A code indicating the level of offense associated with TTITLE1
Format: N2

Description: The four digit AO offense code associated with TTITLE1
Format: A4

Description: The four digit D2 offense code associated with TTITLE1
Format: A4

Description: A code indicating the severity associated with TTITLE1
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE1
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE1
Format: N4

Description: A code indicating whether the prison sentence associated with TTITLE1 was concurrent or consecutive in relation to the other counts in the indictment or information or multiple counts of the same charge
Format: A4

Description: The number of months of probation imposed upon a defendant under TTITLE1
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE1
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE1
Format: N8

Description: The title and section of the U.S. Code applicable to the offense under which the defendant was disposed that carried the second most severe disposition and penalty
Format: A20

Description: A code indicating the level of offense associated with TTITLE2
Format: N2

Description: The four digit AO offense code associated with TTITLE2
Format: A4

Description: The four digit D2 offense code associated with TTITLE2
Format: A4

Description: A code indicating the severity associated with TTITLE2
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE2
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE2
Format: N4

Description: A code indicating whether the prison sentence associated with TTITLE2 was concurrent or consecutive in relation to the other counts in the indictment or information or multiple counts of the same charge
Format: A4

Description: The number of months of probation imposed upon a defendant under TTITLE2
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE2
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE2
Format: N8

Description: The title and section of the U.S. Code applicable to the offense under which the defendant was disposed that carried the third most severe disposition and penalty
Format: A20

Description: A code indicating the level of offense associated with TTITLE3
Format: N2

Description: The four digit AO offense code associated with TTITLE3
Format: A4

Description: The four digit D2 offense code associated with TTITLE3
Format: A4

Description: A code indicating the severity associated with TTITLE3
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE3
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE3
Format: N4

Description: The number of months of probation imposed upon a defendant under TTITLE3
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE3
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE3
Format: N8

Description: The title and section of the U.S. Code applicable to the offense under which the defendant was disposed that carried the fourth most severe disposition and Penalty
Format: A20

Description: A code indicating the level of offense associated with TTITLE4
Format: N2

Description: The four digit AO offense code associated with TTITLE4
Format: A4

Description: The four digit D2 offense code associated with TTITLE4
Format: A4

Description: A code indicating the severity associated with TTITLE4
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE4
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE4
Format: N4

Description: The number of months of probation imposed upon a defendant under TTITLE4
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE4
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE4
Format: N8

Description: The total prison time for all offenses of which the defendant was convicted and prison time was imposed
Format: N4

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