Score:   1
Docket Number:   WD-PA  2:19-cr-00162
Case Name:   USA v. MCFADDEN ET AL
  Press Releases:
PITTSBURGH, PA – Three former residents of Southwestern Pennsylvania pleaded guilty in federal court to charges related to drug trafficking in connection with a large-scale investigation conducted by the Greater Pittsburgh Safe Streets Task Force, United States Attorney Scott W. Brady announced today.

Howard McFadden, 30, formerly of Turtle Creek, PA, Donald Singleton, 48, formerly of Penn Hills, PA, and Chadlin Leavy, 31, of Pittsburgh, PA pleaded guilty this week to multiple counts related to their involvement in conspiracies to distribute controlled substances in Southwestern Pennsylvania.

In connection with the guilty pleas, the Court was advised that the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around Braddock Borough and identified several members and associates of a neighborhood-based street gang, self-titled "SCO" that were responsible for distributing controlled substances in Western Pennsylvania, including SCO’s leader, Howard McFadden.

In January of 2019, investigators obtained authorization to conduct a federal wire investigation, which continued through May of 2019. Through the course of this investigation, the Court was informed that intercepted communications confirmed McFadden’s involvement in drug-trafficking as well as other members, associates and/or suppliers of McFadden – and SCO, including Singleton and Leavy.

As to McFadden, the Court was informed, that McFadden used younger SCO members and associates as runners and couriers to facilitate drug transactions with his drug customers. He also used a number of houses, throughout Braddock, including houses that he owned via his house-flipping business, H&M Home Solutions, as stash house locations. The Court was informed that on one occasion, McFadden and another member of the conspiracy were observed sitting in McFadden’s vehicle, parked on Seddon Avenue, placing a clear plastic baggie containing suspected narcotics on a scale located on the center armrest of McFadden’s vehicle.

In conjunction with his guilty plea McFadden also admitted that he unlawfully possessed a Glock 30, .45 caliber automatic pistol, which law enforcement seized at the time of McFadden’s arrest. On June 12, 2019, law enforcement seized from McFadden a Jeep Grand Cherokee, the Glock pistol, high-end jewelry and a total of $23,578. In conjunction with the change of plea, McFadden admitted to conspiring to distribute 1,128 grams of heroin, 2,546 grams of cocaine and 371.15 grams of cocaine base.

As to Singleton, the Court was informed that he was one of McFadden’s close associates and regularly talked with McFadden over the phone to discuss their drug-trafficking operations. Singleton, who maintained his own smaller customer base, admitted that in addition to providing McFadden with drug-trafficking advice and the names of individuals who could supply McFadden with controlled substances that he also let McFadden use an apartment in Monroeville at the Wellington Square Apartment complex to process cocaine into cocaine base, more commonly known as crack. On June 12, 2019, law enforcement seized numerous items from this apartment indicative of drug-trafficking. In conjunction with the change of plea, Singleton admitted to conspiring to distribute 80 grams of heroin, 2,000 grams of cocaine and 84 grams of cocaine base.

As to Leavy, the Court was informed that Leavy was a heroin, cocaine and marijuana source of supply for McFadden, among others. The Court was informed that law enforcement stopped Leavy while he was en route to meet with his marijuana source of supply, Jared Eck, to purchase 25- 30 lbs of marijuana from Eck for $30,000. Law enforcement found the $30,000 in the vehicle and seized it. Additionally, the Court was advised that on June 12, 2019, law enforcement seized from Leavy’s residence a 2008 Mercedes Benz S550, $42,882, four firearms and related magazines and ammunition, and high-end jewelry. In conjunction with the change of plea, Leavy admitted to conspiring to distribute 585 grams of heroin, 1,526 grams of cocaine and 53 kilograms of marijuana.

Judge Schwab scheduled sentencing as to Leavy for May 21, 2020, at 9:00 AM, as to Singleton for July 15, 2020, at 10:00 AM, and as to McFadden for July 28, 2020, at 11:00 AM.

As to McFadden, the law provides for maximum sentence of not less than 15 years and not more than life in prison, a fine of not more than $20,000,000, or both. As to Leavy and Singleton, the law provides for a maximum sentence of not less than five and not more than 40 years in prison, a fine of not more than $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Leavy remains on bond pending sentencing in this matter.

Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Drug Enforcement Administration, Bureau of Alcohol Tobacco Firearms and Explosives, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pennsylvania State Police, Pennsylvania Attorney General’s Office Bureau of Narcotics, and the Pittsburgh Bureau of Police. Other assisting agencies include the Monroeville Police Department, Penn Hills Police Department, Wilkinsburg Police Department, and Allegheny County Adult Probation.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH, PA- A resident of Irwin, Pennsylvania pleaded guilty in federal court to a charge of drug trafficking, United States Attorney Scott W. Brady announced today.

Bernard Wilkins, 57, pleaded guilty to one count of conspiracy to distribute and possess with the intent to distribute cocaine before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around the Braddock section of Pittsburgh, PA. In January of 2019, investigators obtained authorization to conduct a federal wiretap investigation, which continued through May of 2019. Intercepted communications confirmed that Wilkins obtained distributor quantities of cocaine from another member of the conspiracy. In addition to intercepted communications, the Court was further informed that Wilkins was observed at a stash house located on Seddon Avenue in Braddock, PA, which was used by members of the conspiracy to facilitate their drug-trafficking activity, by law enforcement conducting surveillance. In conjunction with his guilty plea, Wilkins accepted responsibility for the distribution of at least 50 but less than 100 grams of cocaine.

Judge Schwab scheduled sentencing for July 28, 2020 at 9:00 a.m. The law provides for a total sentence of not more than 20 years in prison, a fine of not more than $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Wilkins remains on bond pending sentencing.

Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Drug Enforcement Administration, Bureau of Alcohol Tobacco Firearms and Explosives, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pennsylvania State Police, Pennsylvania Attorney General’s Office Bureau of Narcotics, and the Pittsburgh Bureau of Police. Other assisting agencies include the Monroeville Police Department, Penn Hills Police Department, Wilkinsburg Police Department, and Allegheny County Adult Probation.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH, PA- A resident of West Newton PA, pleaded guilty in federal court to federal drug and firearms violations, United States Attorney Scott W. Brady announced today.

William Kalna, 51, pleaded guilty to one count of conspiracy to distribute heroin and one count of possession of firearms and ammunition by a person addicted to a controlled substance before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that that the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around the Braddock section of Pittsburgh, PA.  In January of 2019, investigators obtained authorization to conduct a federal wiretap investigation, which continued through May of 2019.  Intercepted communications confirmed that Kalna was obtaining distributor quantities of heroin from another member of the conspiracy, which Kalna both used and distributed in Westmoreland County to support his addiction.  In connection with the guilty plea, Kalna took responsibility for conspiring to possess with intent to distribute 254 grams of heroin.  The court was further informed that during the execution of a federal search warrant at Kalna’s residence on June 12, 2019, law enforcement officials seized 28 firearms, a large quantity of ammunition, $2,669.00 in United States currency, and four digital scales.  Kalna, who was at the time addicted to heroin, was prohibited from possessing these firearms and ammunition.       

Judge Schwab scheduled sentencing for May 12, 2020 at 9 a.m. date and time of sentencing  The law provides for a total sentence of not less than 5 and not more than 40 years in prison, a fine of $250.000, or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.  Kalna remains on bond pending sentencing.

Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Drug Enforcement Administration, Bureau of Alcohol Tobacco Firearms and Explosives, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pennsylvania State Police, Pennsylvania Attorney General’s Office Bureau of Narcotics, and the Pittsburgh Bureau of Police. Other assisting agencies include the Monroeville Police Department, Penn Hills Police Department, Wilkinsburg Police Department, and Allegheny County Adult Probation.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF).  The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH - A former resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of narcotics trafficking, United States Attorney Scott W. Brady announced today.

Travis Moore, 26, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 100 grams or more of heroin before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around the Braddock section of Pittsburgh. Moore, and other individuals, were identified as members or associates of a neighborhood based street gang, self-titled "SCO", which illegally distributed controlled substances in the Greater Pittsburgh region. In January of 2019, investigators obtained authorization to conduct a federal wire investigation, which continued through May of 2019. Intercepted communications confirmed that Moore was an associate of co-defendant, Howard McFadden, and was as one of McFadden’s sources of supply for heroin. The court was further informed that on at least one occasion, in conjunction with intercepted communications, the defendant was observed via pole camera footage at a trap house location on Seddon Avenue in Braddock, PA, which was owned by McFadden and used by members of the conspiracy. As a result of today’s guilty plea, Moore has accepted responsibility for the distribution of at least 100 but less than 400 grams of heroin.

Judge Schwab scheduled sentencing for May 19, 2020, at 11:00 AM. The law provides for a total sentence of not less than 5 years, but not more than 40 years in prison, a fine of not more than $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Moore remains incarcerated pending sentencing.

Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pennsylvania State Police, Pennsylvania Attorney General’s Office Bureau of Narcotics, and the Pittsburgh Bureau of Police. Other assisting agencies include the Monroeville Police Department, Penn Hills Police Department, Wilkinsburg Police Department, and Allegheny County Adult Probation.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH, PA- A former resident of Duquesne, Pennsylvania, pleaded guilty in federal court to a charge related to drug trafficking, United States Attorney Scott W. Brady announced today.

Keenan Williams, 21, pleaded guilty to conspiracy to distribute a quantity of heroin at Count One of the Indictment, before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around the Braddock section of Pittsburgh. Williams and other individuals, were identified as members or associates of a neighborhood based street gang, self-titled "SCO", which illegally distributed controlled substances in the Greater Pittsburgh region. In January of 2019, investigators obtained authorization to conduct a federal wire investigation, which continued through May of 2019. Intercepted communications over the phone of Williams’ co-defendant and brother, Richard Coto-Wheat, confirmed that Williams served as a drug runner for the conspiracy, distributing controlled substances in the North Versailles and Braddock neighborhoods.

Judge Schwab scheduled sentencing for May 20, 2020, at 10:00 AM. The law provides for a maximum sentence of not more than 30 years in prison, a fine of not more than $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Williams remains in custody pending the sentencing hearing.

Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Drug Enforcement Administration, Bureau of Alcohol Tobacco Firearms and Explosives, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pennsylvania State Police, Pennsylvania Attorney General’s Office Bureau of Narcotics, and the Pittsburgh Bureau of Police. Other assisting agencies include the Monroeville Police Department, Penn Hills Police Department, Wilkinsburg Police Department, and Allegheny County Adult Probation.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH, PA – Two more residents of Western Pennsylvania pleaded guilty in federal court to charges related to drug trafficking in connection with a large-scale investigation conducted by the Greater Pittsburgh Safe Streets Task Force, United States Attorney Scott W. Brady announced today.

Reginald Brown, 29, formerly of Glassport, PA, pleaded guilty to one count related to drug trafficking, before United States District Judge Arthur J. Schwab.

Gregory Luptak, 51, of North Huntingdon, PA, pleaded guilty to one count related to drug trafficking also before Judge Schwab.

In connection with the guilty pleas, the court was advised that the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around the Braddock area. Reginald Brown, Gregory Luptak, and other individuals, were identified as members or associates of a neighborhood based street gang, self-titled "SCO", which illegally distributed controlled substances in the Greater Pittsburgh Region. In January of 2019, investigators obtained authorization to conduct a federal wire investigation, which continued through May of 2019.

As to Reginald Brown, the Court was informed that intercepted communications confirmed that Brown was conspiring with others to possess with intent to distribute and distribute controlled substances, namely cocaine base in the form commonly known as crack. Mr. Brown admitted, in conjunction with his guilty plea, that he is a member of "SCO." The court was further advised that on June 12, 2019, law enforcement executed a search warrant at his residence and located the following items from the kitchen cabinets indicative of drug-trafficking, including: several cell phones, a Ruger 9mm pistol with loaded magazine and chambered round, a digital scale, suspected crack cocaine, sandwich baggies and baking soda, as well as $5,490.00. The court accepted Mr. Brown’s guilty plea to conspiracy to distribute 28 grams or more of cocaine base, commonly known as crack, a Schedule II controlled substance, between August 2018 and May 2019.

As to Gregory Luptak, the Court was informed that intercepted communications confirmed that Luptak distributed large quantities of heroin. Mr. Luptak admitted, in conjunction with his guilty plea, that he was observed purchasing heroin at a stash house location on Seddon Avenue in Braddock, which he then distributed. The court accepted Luptak’s guilty plea to conspiracy to distribute 47 grams of heroin.

Judge Schwab scheduled sentencing for May 14, 2020, at 10:00 AM for Brown and May 18, 2020, at 10:00 AM for Luptak. For Brown, the law provides for a total sentence of not less than 5 years and not more than 40 years in prison, with a maximum fine of $5,000,000. For Luptak, the law provides for a total sentence of not more than 20 years in prison and a maximum fine of $1,000,000 at each count. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants. Williams was previously ordered detained by the court and will remain incarcerated pending sentencing. Luptak was released on bond pursuant to the court’s prior order and will remain out on bond pending sentencing.

Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Drug Enforcement Administration, Bureau of Alcohol Tobacco Firearms and Explosives, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pennsylvania State Police, Pennsylvania Attorney General’s Office Bureau of Narcotics, and the Pittsburgh Bureau of Police. Other assisting agencies include the Monroeville Police Department, Penn Hills Police Department, Wilkinsburg Police Department, and Allegheny County Adult Probation.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH, PA- A resident of Homestead, Pennsylvania, pleaded guilty in federal court to a charge of drug trafficking, United States Attorney Scott W. Brady announced today.

Thomas Dwyer, 42, pleaded guilty to one count before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the Court was advised that that the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around the Braddock section of Pittsburgh. In January of 2019, investigators obtained authorization to conduct a federal wire investigation, which continued through May of 2019. Dwyer admitted that he obtained heroin, which he then distributed, from James Wells. Wells, a SCO gang member, has already pleaded guilty in this case, admitting by way of his guilty plea that he was a heroin trafficker in and around the Braddock area.

Judge Schwab scheduled sentencing for May 11, 2020 at 10:00 AM. As to Dwyer, the law provides for a total sentence of not more than 20 years in prison, a fine not more than $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Dwyer remains on bond pending the sentencing hearing.

Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Drug Enforcement Administration, Bureau of Alcohol Tobacco Firearms and Explosives, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pennsylvania State Police, Pennsylvania Attorney General’s Office Bureau of Narcotics, and the Pittsburgh Bureau of Police. Other assisting agencies include the Monroeville Police Department, Penn Hills Police Department, Wilkinsburg Police Department, and Allegheny County Adult Probation.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH, PA- A resident of Braddock, Pennsylvania, pleaded guilty in federal court to a charge of drug trafficking, United States Attorney Scott W. Brady announced today.

Paula Debaker, 55, pleaded guilty to one count before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the Court was advised that that the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around the Braddock section of Pittsburgh. In January of 2019, investigators obtained authorization to conduct a federal wire investigation, which continued through May of 2019. Intercepted communications confirmed that Debaker obtained controlled substances from one of her co-defendants, who was a member of SCO, a neighborhood street gang, and permitted that SCO member and other members of the conspiracy to use her home to cook powder cocaine into cocaine base, commonly referred to as crack.

Judge Schwab scheduled sentencing for May 5, 2020 at 10:00 AM. The law provides for a total sentence of not less than five years and not more than 40 years in prison, a fine not more than $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Debaker remains on bond pending the sentencing hearing.

Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Drug Enforcement Administration, Bureau of Alcohol Tobacco Firearms and Explosives, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pennsylvania State Police, Pennsylvania Attorney General’s Office Bureau of Narcotics, and the Pittsburgh Bureau of Police. Other assisting agencies include the Monroeville Police Department, Penn Hills Police Department, Wilkinsburg Police Department, and Allegheny County Adult Probation.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH, PA – A former resident of Allegheny County pleaded guilty in federal court to a charge of narcotics trafficking, United States Attorney Scott W. Brady announced today.

Justin Law, age 30, formerly of Wilkinsburg, PA, pleaded guilty to one count of conspiracy to distribute 100 grams or more of heroin before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around the Braddock section of Pittsburgh. Law and other individuals were identified as members or associates of a neighborhood based street gang, self-titled "SCO", which illegally distributed controlled substances in the Greater Pittsburgh Region. In January of 2019, investigators obtained authorization to conduct a federal wire investigation, which continued through May of 2019.

As to Law, the Court was informed that intercepted communications confirmed that Law was conspiring with others to possess with intent to distribute and distribute controlled substances. Law admitted, in conjunction with his guilty plea, that he is an associate of one of the main members of the conspiracy and of "SCO." The Court was further informed that Law was a fugitive from June 12, 2019, when law enforcement executed numerous federal arrest and search warrants, until October 3, 2019, when he was arrested by the United States Marshals Western District of Pennsylvania Fugitive Task Force. Law accepted responsibility for the distribution of at least 100 but not less than 400 grams of heroin.

Judge Schwab scheduled sentencing for Wells on May 11, 2020, at 9:00 AM. The law provides for a sentence of not less than 5 years and not more than 40 years in prison, a fine of not more than $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Law remains detained pending sentencing.

Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Drug Enforcement Administration, Bureau of Alcohol Tobacco Firearms and Explosives, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pennsylvania State Police, Pennsylvania Attorney General’s Office Bureau of Narcotics, and the Pittsburgh Bureau of Police. Other assisting agencies include the Monroeville Police Department, Penn Hills Police Department, Wilkinsburg Police Department, and Allegheny County Adult Probation.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH, PA – A former resident of the Pittsburgh area pleaded guilty in federal court to a charge of narcotics trafficking, United States Attorney Scott W. Brady announced today.

Rand Wolford, 31, formerly of Braddock PA, pleaded guilty to one count of conspiracy to distribute 28 grams or more of cocaine base, in the form commonly known as crack, before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around the Braddock section of Pittsburgh. Wolford and other individuals were identified as members or associates of a neighborhood based street gang, self-titled "SCO", which illegally distributed controlled substances in the Greater Pittsburgh Region. In January of 2019, investigators obtained authorization to conduct a federal wire investigation, which continued through May of 2019.

As to Wolford, the Court was informed that intercepted communications confirmed that Wolford was conspiring with others to possess with intent to distribute and distribute controlled substances. Wolford admitted, in conjunction with his guilty plea, that he is a member of "SCO." The Court was further informed that in conjunction with intercepted communications, law enforcement observed Wolford meeting with other members of the conspiracy at a location in Braddock where members of the conspiracy processed cocaine into cocaine base. Wolford accepted responsibility for obtaining multiple ounce quantities of cocaine base that he then distributed.

Judge Schwab scheduled sentencing for Wolford on April 30, 2020, at 10:00 AM. As to Wolford, the law provides for a sentence of not less than 5 years and not more than 40 years in prison, a fine of not more than $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Wolford remains detained pending sentencing.

Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Drug Enforcement Administration, Bureau of Alcohol Tobacco Firearms and Explosives, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pennsylvania State Police, Pennsylvania Attorney General’s Office Bureau of Narcotics, and the Pittsburgh Bureau of Police. Other assisting agencies include the Monroeville Police Department, Penn Hills Police Department, Wilkinsburg Police Department, and Allegheny County Adult Probation.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH, PA – Two Pittsburgh-area residents pleaded guilty in federal court to charges of narcotics trafficking, United States Attorney Scott W. Brady announced today.

Richard Coto-Wheat, age 26, formerly of Wilmerding, PA, pleaded guilty to one count of conspiracy to distribute 100 grams or more of heroin before United States District Judge Arthur J. Schwab. 

James Wells, age 32, formerly of Braddock, PA, pleaded guilty to one count of conspiracy to distribute 100 grams or more of heroin and one count of conspiracy to distribute 28 grams or more of cocaine base, commonly known as crack, also before Judge Schwab.

In connection with the guilty plea, the court was advised that the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around the Braddock section of Pittsburgh.  Coto-Wheat, Wells, and other individuals, were identified as members or associates of a neighborhood based street gang, self-titled “SCO”, which illegally distributed controlled substances in the Greater Pittsburgh region.  In January of 2019, investigators obtained authorization to conduct a federal wire investigation, which continued through May of 2019. 

As to Coto-Wheat, the Court was informed that intercepted communications confirmed that Coto-Wheat was conspiring with others to possess with intent to distribute and distribute controlled substances.  Coto-Wheat admitted, in conjunction with his guilty plea, that he is a member of “SCO.” On June 12, 2019, law enforcement executed both a search and arrest warrant at the defendant’s residence on Airbrake Avenue in Braddock and seized numerous items indicative of drug trafficking, including: scales, stamps, stamp pads, masks, strainers, suspected controlled substances as well as $456.00 in U.S. Currency.  Coto-Wheat accepted responsibility for the distribution of at least 100 but less than 400 grams of heroin.

As to Wells, the Court was informed that intercepted communications confirmed that Wells was conspiring with others to possess with intent to distribute and distribute controlled substances.  Wells admitted, in conjunction with his guilty plea, that he is a member of “SCO.”  The court was further advised that the defendant was actively involved in the trafficking of heroin and cocaine base in the Western District of Pennsylvania, supplying a number of regular customers, and was a higher-level member of the conspiracy.  On June 12, 2019, during a search of the residence Wells was living at during the investigation, law enforcement executed a search warrant and seized 15 bricks and several bundles of suspected heroin and smaller quantities of crack and marijuana, as well as a Glock 9mm pistol, ammunition, and two digital scales.  Wells accepted responsibility for the distribution of 173.17 grams of heroin and 28 grams of cocaine base.

Judge Schwab scheduled sentencing for Coto-Wheat on May 6, 2020, at 9:00 AM, and on May 7, 2020, at 11:00 AM for Wells.  As to Coto-Wheat, the law provides for a sentence of not less than five years and not more than 40 years in prison, a fine of not more than $5,000,000, or both.  As to Wells, the law provides for a sentence of not less than 10 years and not more than life years in prison, a fine of not more than $8,000,000, or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Drug Enforcement Administration, Bureau of Alcohol Tobacco Firearms and Explosives, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pennsylvania State Police, Pennsylvania Attorney General’s Office Bureau of Narcotics, and the Pittsburgh Bureau of Police. Other assisting agencies include the Monroeville Police Department, Penn Hills Police Department, Wilkinsburg Police Department, and Allegheny County Adult Probation.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF).  The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH, PA - Three former residents of Southwestern Pennsylvania pleaded guilty in federal court to charges related to drug trafficking in connection with a large-scale investigation conducted by the Greater Pittsburgh Safe Streets Task Force, United States Attorney Scott W. Brady announced today.

Kreg Williams, 29, formerly of Duquesne, pleaded guilty to one count related to drug trafficking, before Senior United States District Judge Arthur J. Schwab.

Dorian Boyd, 25, formerly of Braddock, pleaded guilty to two counts related to drug trafficking, also before Judge Schwab.

Philip Matey, 54, formerly of North Braddock, pleaded guilty to three counts related to drug trafficking, also before Judge Schwab.

In connection with the guilty pleas, the court was advised that the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around the Braddock section of Pittsburgh.  Kreg Williams, Dorian Boyd, Philip Matey, and other individuals, were identified as members or associates of a neighborhood based street gang, self-titled “SCO”, which illegally distributed controlled substances in the Greater Pittsburgh region.  In January of 2019, investigators obtained authorization to conduct a federal wire investigation, which continued through May of 2019. 

As to Kreg Williams, the Court was informed that intercepted communications confirmed that Williams was conspiring with others to possess with intent to distribute and distribute controlled substances.  Williams admitted, in conjunction with his guilty plea, that he is a member of “SCO.”  The court was further advised that on June 12, 2019, Williams possessed three firearms, all of which Williams agreed to forfeit.  The court accepted Williams’ guilty plea to conspiracy to distribute 28 grams or more of cocaine base, commonly known as crack, a Schedule II controlled substance, between August 2018 and May 2019. 

As to Dorian Boyd, the Court was informed that intercepted communications confirmed that Boyd was conspiring with others to possess with intent to distribute and distribute controlled substances.  Boyd admitted, in conjunction with his guilty plea, that he initially served as a drug runner for other members of the conspiracy but, in March of 2019, operated one of the telephones that law enforcement was interception.  The court was further informed that through intercepted communications as well as surveillance, law enforcement confirmed that Boyd conducted his drug-trafficking activity primarily at the Library Street Basketball Courts’ parking lot as well as at a residence on 13th Street in Braddock.  On June 12, 2019, the court was further advised that law enforcement seized from Boyd’s residence $1,787.00, drug packaging material, suspected controlled substances as well as two firearms. The court accepted Boyd’s guilty plea to conspiracy to distribute 19.3 grams of heroin, a Schedule I controlled substance, and 21.7 grams of cocaine base, commonly known as crack, a Schedule II controlled substance, between August 2018 and May 2019. 

As to Philip Matey, the Court was informed that intercepted communications confirmed that Matey worked as a handyman for one of the other members of the conspiracy and was often paid in controlled substances.  Matey admitted, in conjunction with his guilty plea, that he oversaw renovations at homes located on Seddon Avenue in Braddock, which were owned by another member of the conspiracy and used as stash houses, drug distribution locations, and meeting sites for members of the conspiracy.  Additionally, Matey allowed other members of the conspiracy to use his residence on Taylor Avenue as a place to meet drug customers.  The court accepted Matey’s guilty plea to conspiracy to distribute 15 grams of heroin and 10.6 grams of cocaine base.

Judge Schwab scheduled sentencing for April 23, 2020, at 10:00 AM for Williams, April 23, 2020 at 11:00 AM for Boyd, and April 28, 2020, at 10:00 AM for Matey.  For Williams, the law provides for a total sentence of not less than five years and not more than 40 years in prison, with a maximum fine of $5,000,000.  For Boyd and Matey, the law provides for a total sentence of not more than 20 years in prison and a maximum fine of $1,000,000 at each count.  Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.  Both Williams and Boyd were previously ordered detained by the court and will remain incarcerated pending sentencing.  Matey was released on bond pursuant to the court’s prior order and will remain out on bond pending sentencing.

Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Drug Enforcement Administration, Bureau of Alcohol Tobacco Firearms and Explosives, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pennsylvania State Police, Pennsylvania Attorney General’s Office Bureau of Narcotics, and the Pittsburgh Bureau of Police. Other assisting agencies include the Monroeville Police Department, Penn Hills Police Department, Wilkinsburg Police Department, and Allegheny County Adult Probation.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF).  The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH, PA - Two former residents of Southwestern Pennsylvania pleaded guilty in federal court to charges related to drug trafficking in connection with a large-scale investigation conducted by the Greater Pittsburgh Safe Streets Task Force, United States Attorney Scott W. Brady announced today.

Michael Rose, 28, formerly of Pittsburgh, pleaded guilty to three counts related to drug trafficking and one count of possession of a firearm by a convicted felon, before Senior United States District Judge Arthur J. Schwab.

Lisamarie Ross, 35, formerly of New Alexandria, pleaded guilty to two counts related to drug trafficking, also before Judge Schwab.

In connection with the guilty plea, the court was advised that the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around the Braddock section of Pittsburgh. Michael Rose, Lisamarie Ross, and other individuals, were identified as members or associates of a neighborhood based street gang, self-titled "SCO", which illegally distributed controlled substances in the Greater Pittsburgh region. In January of 2019, investigators obtained authorization to conduct a federal wire investigation, which continued through May of 2019.

During that time period, the Court was informed, that intercepted communications confirmed that Rose was conspiring with others to distribute controlled substances in Western Pennsylvania. On April 15, 2019, Rose was apprehended by law enforcement while conducting a drug transaction in the parking lot of the Monroeville Mall. After arresting MRose and seizing a firearm, which Rose was not permitted to possess, as well as heroin, cocaine and cocaine base packaged for resale from the vehicle, Rose broke free from law enforcement and ran into the Monroeville Mall while in handcuffs. After he was apprehended, law enforcement found $829.00 on his person. The Court accepted Rose’s guilty plea to conspiracy to distribute 198.4 grams of heroin, 28 grams of cocaine, and 154 grams of cocaine base, commonly known as crack.

As to Ms. Ross, the Court was informed that intercepted communications confirmed that she was conspiring with others to distribute controlled substances in Western Pennsylvania. The Court was informed that Ross was intercepted brokering drug transactions between members of the conspiracy and her drug customers. The Court accepted Ross’s guilty plea to conspiracy to distribute 32 grams of heroin and 120 grams of cocaine base, commonly known as crack.

Judge Schwab scheduled sentencing for April 22, 2020 at 10:00 a.m. for Rose and April 20, 2020 at 10:00 a.m. for Ross. For both defendants, the law provides for a total sentence of not less than five years and not more than 40 years in prison, with a maximum fine of $7,250,000 for Rose and a maximum fine of $6,000,000 for Ross. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants. Both Mr. Rose and Ms. Ross remain incarcerated pending sentencing.

Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Drug Enforcement Administration, Bureau of Alcohol Tobacco Firearms and Explosives, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pennsylvania State Police, Pennsylvania Attorney General’s Office Bureau of Narcotics, and the Pittsburgh Bureau of Police. Other assisting agencies include the Monroeville Police Department, Penn Hills Police Department, Wilkinsburg Police Department, and Allegheny County Adult Probation.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH, PA – A resident of Braddock, Pennsylvania, pleaded guilty in federal court to charges of narcotics trafficking, United States Attorney Scott W. Brady announced today.

Jaymare Jackson, 29, pleaded guilty to two counts before Senior United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around the Braddock section of Pittsburgh. Jaymare Jackson, and other individuals, were identified as members of a neighborhood-based street gang, self-titled "SCO", which illegally distributed controlled substances in the Greater Pittsburgh region. In January of 2019, investigators obtained authorization to conduct a federal wire investigation, which continued through May of 2019. During that time period, intercepted communications confirmed that Mr. Jackson was conspiring with others to possess with intent to distribute and distribute controlled substances. The court accepted Jackson’s guilty plea to conspiracy to distribute 100 grams or more of heroin, a Schedule I controlled substance, and conspiracy to distribute a quantity of cocaine base, commonly known as crack, a Schedule II controlled substance, between August 2018 and May 2019.

The Court was also advised that on June 12, 2019, Jackson illegally possessed two firearms as well as items used to package and distribute controlled substances. Jackson acknowledged that he knew, at that time, that he could not possess the firearms after having been previously convicted of carrying a firearm without a license. Federal law prohibits anyone who has previously been convicted of a crime punishable by a term of imprisonment exceeding one year, to possess a firearm or ammunition.

Judge Schwab scheduled sentencing for April 1, 2020 at 10:00 AM. The law provides for a maximum sentence of not less than five and not more than 40 years in prison, a fine of not more than $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Drug Enforcement Administration, Bureau of Alcohol Tobacco Firearms and Explosives, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pennsylvania State Police, Pennsylvania Attorney General’s Office Bureau of Narcotics, and the Pittsburgh Bureau of Police. Other assisting agencies include the Monroeville Police Department, Penn Hills Police Department, Wilkinsburg Police Department, and Allegheny County Adult Probation.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

 

PITTSBURGH, PA – A federal grand jury in Pittsburgh has issued three separate, but related, indictments, charging 33 residents of southwestern Pennsylvania with narcotics trafficking and firearm possession, United States Attorney Scott W. Brady announced today.

The first Indictment, unsealed today, contains three conspiracy counts and names the following 25 individuals as defendants in one or more of the drug conspiracies:

• Howard McFadden, 29, of Turtle Creek, PA

• James Wells, 31, of Braddock, PA

• Donald Singleton, 47, of Pittsburgh, PA

• Richard Coto-Wheat, 26, of Duquesne, PA

• Jaymare Jackson, 29, of Braddock, PA

• Dorian Boyd, 24, of Braddock, PA

• Delbert Pate, 26, of Duquesne, PA

• Michael Rose, 27, of Pittsburgh, PA

• Reginald Brown, 29, of East Pittsburgh, PA

• Kreg Williams, 29, of Duquesne, PA

• Keenan Williams, 21, of Duquesne, PA

• Rand Wolford, 31, of Braddock, PA

• Marcel Sewell, 58, of Braddock, PA

• Talen Holmes, 21, of Pittsburgh, PA

• Rodney Dennard, 51, of Pittsburgh, PA

• Bernard Wilkins, 56, of Irwin, PA

• William Kalna, 50, of West Newton, PA

• Justin Law, 30, of Wilkinsburg, PA

• Tyrone Roilton, 28, of Braddock, PA

• Lisamarie Ross, 35, of New Alexandria, PA

• Travis Moore, 26, of Pittsburgh, PA

• Thomas Dwyer, 42, of Homestead, PA

• Gregory Luptak, 51, of North Huntington, PA

• Paula DeBaker, 55, of Braddock, PA

• Philip Matey, 53, of North Braddock, PA

According to this Indictment, the defendants conspired to possess with intent to distribute and distribute 100 grams or more of heroin, a Schedule I controlled substance; 500 grams or more of cocaine, a Schedule II controlled substance; and 280 grams or more of cocaine base, commonly known as crack, a Schedule II controlled substance, between August 2018 and May 2019. The Indictment seeks forfeiture of the following items: two (2) vehicles – a Jeep Grand Cherokee, associated with McFadden, and a GMC Sierra, associated with Singleton.

The Indictment further alleges that on April 15, 2019, Michael Rose possessed with intent to distribute heroin, a Schedule I controlled substance, as well as cocaine and crack, both Schedule II controlled substances. Rose, a convicted felon, who is prohibited from lawfully possessing a firearm, is also charged with possessing a firearm, and possessing the firearm in furtherance of the drug trafficking crime. As it relates to these counts, the Indictment seeks forfeiture of the following items: $892.00 and a Glock 19x pistol, bearing serial number BHWU068, associated with Michael Rose.

The second Indictment, unsealed today, contains two counts and names the following four individuals as defendants:

• Chadlin Leavy, 30, of Pittsburgh, PA (also charged in the third Indictment)

• Marvin Porter, 48, of Allison Park, PA

• Damien Franklin, 26, of Verona, PA

• Larry Dandridge, 24, of Monroeville, PA

According to this Indictment, the above-named defendants, and others conspired to possess with the intent to distribute 100 grams or more of heroin, a Schedule I controlled substance, and 500 grams or more of cocaine, a Schedule II controlled substance, between April and May of 2019. The Indictment seeks forfeiture of a Mercedes Benz S5A, associated with Leavy.

The third Indictment, also unsealed today, contains two counts and names the following five individuals as defendants:

• Eric Vanderslice, 39, of Phoenixville, PA

• Wayne Barker, 61, of West Mifflin, PA

• William Barker, 63, of Upper St. Clair, PA

• Jared Eck, 28, of Pittsburgh, PA

• Chadlin Leavy, 30, of Pittsburgh, PA (also charged in the second Indictment)

According to this Indictment, these defendants and others conspired to distribute and possess with the intent to distribute over 100 kilograms of marijuana, a Schedule I controlled substance, between April and May 2019. Additionally, on May 24, 2019, the Barkers and Vanderslice are alleged to have distributed and possessed with the intent to distribute over 100 kilograms of marijuana. The Indictment also seeks forfeiture of the following vehicles: a Dodge Ram 1500, associated with Vanderslice, a Ford F-150, associated with Eck, and a Jeep Wrangler, associated with Leavy. Additionally, the Indictment seeks forfeiture of a total of $518,476 in United States currency, which was seized by law enforcement from Vanderslice ($469,475.00), Wayne Barker ($5,012.00), Eck ($13,989) and Leavy ($30,000).

If convicted, the defendants would face the following penalties. As to the conspiracy counts involving 100 grams or more of heroin and 500 grams or more of cocaine, the law provides for a minimum sentence of at least 5 years in prison and a maximum sentence of 40 years in prisonand and a fine of not more than $5,000,000. As to the conspiracy count involving 280 grams or more of crack, the law provides for a minimum sentence of at least 10 years in prison and a maximum sentence of life imprisonment, and a fine of not more than $10,000,000. As to Michael Rose, the law provides for a minimum sentence of at least 5 years in prison and up to life in prison, and a fine of not more than $2,000,000. As to the conspiracy involving 100 kilograms or more of marijuana, the law provides for a minimum sentence of at least 5 years in prison and a maximum sentence of 40 years in prison imprisonment, a fine of not more than $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of each defendant.

The Pittsburgh Office of the Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Drug Enforcement Administration, Bureau of Alcohol Tobacco Firearms and Explosives, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pennsylvania State Police, Pennsylvania Office of Attorney General Bureau of Narcotics Investigations, and the Pittsburgh Bureau of Police. Other assisting agencies include the Allegheny County Adult Probation, Monroeville Police Department, Penn Hills Police Department, Shaler Township Police Department and Wilkinsburg Police Department.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

Assistant United States Attorney Rebecca L. Silinski is prosecuting these cases on behalf of the government.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

CourtListener:
https://www.courtlistener.com/docket/15762159/united-states-v-mcfadden/
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Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1nJSgp6WVJmMsznXnnVxeTq6rd2V-TS11_M7Xl1CPwB4
  Last Updated: 2024-04-14 08:25:44 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 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