Score:   1
Docket Number:   WD-NC  3:18-cr-00385
Case Name:   USA v. Marshall
  Press Releases:
CHARLOTTE, N.C. – U.S. Attorney Andrew Murray announced today that four defendants were sentenced to prison for firearms violations.  The defendants were prosecuted as part of Project Guardian, the Justice Department’s signature initiative to reduce gun violence and enforce gun laws.

U.S. v. Elroy Marshall

Chief U.S. District Judge Frank D. Whitney sentenced today Elroy Lee Marshall, 39, of Hamlet, N.C., to 105 months in prison, followed by three years of supervised release. According to court records, on October 15, 2017, Marshall possessed a Ruger Model LC9, 9mm pistol, which he carried in his pocket.  Marshall has a prior federal conviction for his involvement in an armed postal robbery, and he is prohibited from possessing a firearm.

The Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) investigated the case.  Assistant U.S. Attorneys Robert Gleason and Anthony Enright, of the U.S. Attorney’s Office in Charlotte, prosecuted the case.

U.S. v. Zacharias Lee

Yesterday, U.S. District Judge Robert J. Conrad Jr. sentenced Zacharias Lee, 27, of Charlotte, to 70 months in prison, followed by two years of supervised release. According to court documents, on March 26, 2018, Charlotte Mecklenburg police officers responded to a suspicious vehicle call. Upon locating the vehicle, the officers observed Lee, who was the driver of the vehicle, trying to hide a firearm under the vehicle while he was talking to the officers.  A second firearm was recovered from the backseat of the vehicle. Upon further investigation, law enforcement determined that Lee had stolen a total of four firearms, by breaking into parked vehicles belonging to firefighters, at three fire departments in Mecklenburg County. Lee has two other prior state convictions for Possession of a Firearm by a Felon, and is prohibited from possessing a firearm. Court records show that Lee was on probation for his second Possession of a Firearm by a Felon conviction when he broke into the vehicles and stole the firearms.

The case was investigated by ATF and the Charlotte-Mecklenburg Police Department (CMPD).  Assistant U.S. Attorney Cortney Randall, of the U.S. Attorney’s Office in Charlotte, prosecuted the case.

U.S. v. Santario Boyd

Judge Conrad also sentenced yesterday Santario Boyd, 29, of Charlotte, to 68 months in prison, followed by two years of supervised release.  According to court documents in this case, on January 31, 2018, Boyd shot a victim in the leg in response to something the victim said to Boyd.  On February 21, 2018, CMPD’s Violent Criminal Apprehension Team arrested Boyd for the shooting, and a firearm was located in the bedroom where Boyd was found.  Over the course of the investigation, law enforcement determined that the recovered firearm was the same one Boyd used to shoot the victim. On January 31, 2019, Boyd pleaded guilty to possession of a firearm by a felon. 

ATF and CMPD handled the investigation, and Assistant U.S. Attorney David Kelly was in charge of the prosecution for the United States.

U.S. v. Marcus Watkins

Yesterday, Judge Conrad sentenced Marcus Bernard Watkins, 29, of Charlotte, to 68 months in prison and three years of supervised release. According to court documents, on August 30, 2017, probation officers with the North Carolina Department of Public Safety (NCDPS) and CMPD officers conducted a warrantless search and compliance check at Watkins’ residence, who at the time was under state supervision. Over the course of the search, law enforcement located a loaded .40 caliber semi-automatic pistol in Watkins’ bedroom.  Due to his prior conviction, Watkins was prohibited from possessing a firearm.

ATF, NCDPS and CMPD handled the investigation. Assistant U.S. Attorney Christopher Hess, of the U.S. Attorney’s Office in Charlotte, prosecuted the case.

* * *

In making today’s announcement, U.S. Attorney Murray thanked the law enforcement agencies involved in the aforementioned prosecutions, and noted that these cases are part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. 

Initiated by Attorney General William P. Barr, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the ATF when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. 

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/10y4JML_l798XnHPkfdk_Ky8U15YGd21wDosIYeoviiU
  Last Updated: 2024-04-10 03:22:19 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 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
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