Score:   1
Docket Number:   WD-PA  3:19-cr-00019
Case Name:   USA v. NELSON
  Press Releases:
PITTSBURGH – September marks back to school, and is an appropriate time to highlight the work the U.S. Attorney’s Office and its Project Safe Childhood partners are doing to prevent, investigate, and prosecute sexual predators, abusers, and pornographers who target children. Led by the U.S. Attorneys Offices, Project Safe Childhood (PSC) is a Department of Justice initiative that marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims.

U.S. Attorney Scott W. Brady said, "We are steadfastly committed to the safety and well-being of every child in western Pennsylvania and have made investigating and prosecuting offenders involved in child sexual exploitation a highest priority. Over the past several weeks, we brought multiple defendants to justice across our district. Going forward, we intend to build on those successes."

"The exploitation of vulnerable youth is a growing issue in our country and right here at home," said FBI Pittsburgh Special Agent in Charge Robert Jones. "These child predators think they can use the internet to have a sense of anonymity when they target these kids. I want to commend the hard work and dedication of all the agents who work these very important cases. They are among some of the toughest to work, but we hope these outcomes provide a small measure of justice for the victims who no doubt suffer lifelong damages from the actions of these child predators."

"We must protect our children, they are the most vulnerable and precious members of our community," said Marlon V. Miller, special agent in charge of Homeland Security Investigations Philadelphia. "HSI is committed to working with the United States Attorney’s Office for the Western District of Pennsylvania and our other law enforcement partners to investigate and bring to justice predators who prey on children."

Major Stephen K. Eberle, Area I Commander for the Pennsylvania State Police, added, "The Pennsylvania State Police are proud to work alongside our federal and local law enforcement and prosecution partners to protect our children from Internet predators in every form—those who have been convicted, those who are non-compliant, and those who have not yet been found."

A list of cases follows:

KIDNAPPING AND AGGRAVATED SEXUAL ABUSE OF A CHILD

On August 27, United States District Judge Kim R. Gibson sentenced Timothy D. Nelson, Jr., 50, of Cumberland, Maryland, to 30 years in prison and ordered him to pay a $5,000 assessment under the Justice for Victims of Trafficking Act on his conviction of kidnapping and aggravated sexual abuse of person under 12 years old. On the afternoon of September 19, 1999, in a quiet neighborhood in Shade Township, Somerset County, an unknown man abducted a 10-year-old girl. He forced her to the floor of his car and transported her at gun point across the Pennsylvania state line into West Virginia, where he sexually assaulted her. He drove the minor victim back into Pennsylvania, abandoned her on a dirt road, and vanished. A couple driving by saw the child in distress and offered assistance. Law enforcement responded. The minor victim was able to direct law enforcement to the location of the sexual assault, where they found a discarded brown paper bag and napkin that had been used to clean up following the assault. Forensic examination found partial fingerprints and DNA. At that time however, there were no matching results in either the Integrated Automated Fingerprint Identification System (IAFIS) or the FBI’s Combined DNA Index System (CODIS) database. In 2004, DNA from a different kidnapping and assault that occurred in September 1988 in Maryland was found to match the 1999 kidnapping in Somerset County. Still, the perpetrator was unknown. In Fall 2018, fingerprints re-submitted to the new fingerprint identification system – Next Generation Identification (NGI) identified Timothy David Nelson Jr. as a possible match. The FBI Laboratory subsequently confirmed the partial prints from the discarded bag as a match to Timothy David Nelson Jr., who was living in Maryland. In January 2019, Nelson was arrested on Pennsylvania state charges, and a federal DNA search warrant was executed. Subsequent DNA analysis proved Nelson’s DNA was a match for the September 19, 1999 incident that began in Cairnbrook, Somerset County. Assistant U.S. Attorney Stephanie L. Haines prosecuted this case. The Pennsylvania State Police and the FBI conducted the investigation.

COERCION AND ENTICEMENT OF A MINOR

On September 12, former Tulsa, Oklahoma resident Shelby Summer Brown, 28, waived prosecution by Indictment and pleaded guilty to an Information. In connection with the guilty plea, the court was advised that on or about March 6, 2018, to on or about March 14, 2018, Brown conspired and agreed with another individual, Oscar Carter, to knowingly persuade, induce, entice, and coerce an individual, Minor A (who had not yet attained the age of 18 years) to travel from Ohio to Pennsylvania, to engage in prostitution from March 6, 2018 through March 14, 2018. U.S. District Judge Cathy Bissoon scheduled sentencing for January 14, 2020. The law provides for a total sentence of not more than 25 years in prison, a fine of $500,000, or both. Pending sentencing, the Judge ordered Brown remain detained. Assistant U.S. Attorney Heidi M. Grogan is prosecuting this case, which was investigated by the FBI, the Cranberry Township Police and the Pittsburgh Police.

On August 13, Joseph Hamilton, 38 of Pittsburgh, was indicted on a charge of attempted coercion and enticement of a minor to engage in illegal sexual activity. According to the indictment, from March 11, 2019 until on or about April 18, 2019, Hamilton used a facility or means of interstate commerce, specifically the Internet and over a cellular phone network, to knowingly attempt to persuade, induce, entice and coerce a minor to engage in sexual activity. The law provides for a maximum total sentence of up to life in prison, a fine of $250,000, or both. Assistant U.S. Attorney Heidi M. Grogan is prosecuting this case, which was investigated by the FBI.

TRAVEL FOR SEX

On September 10, Chief United States District Judge Mark R. Hornak sentenced Alastair Lee Stewart, 27, of Van Buren, Arkansas, to a term of imprisonment of 12 years and seven months (151 months) and 27 years of supervised release. From November 15, 2016 to March 27, 2017, Stewart engaged in internet conversations with a 12 year-old girl over a chatting application called "Live Me," and later communicated with the victim over Skype, Snapchat, and text messages. Stewart then traveled from Arkansas to western Pennsylvania and arranged to meet the victim at her grandfather’s residence, where he sexually assaulted her in a motor home on the property on March 24 and March 25, 2017. Stewart fled the area on March 26, 2017. Assistant U.S. Attorneys Christy C. Weigand and Jessica L. Smolar prosecuted this case. The FBI and Pennsylvania State Police conducted the investigation.

On August 15, Jeffrey Judd, 60, of Vienna, Ohio, pleaded guilty to a charge of traveling with intent to engage in illegal sexual activity with a minor. In connection with the guilty plea, the court was advised that in late May 2017, Judd began conversing with a 14-year-old male over the "Chathour" software application and by email. He arranged to meet the child victim in the parking lot of his school on June 1, 2017, and traveled from Vienna, Ohio, to Hermitage, Pennsylvania, to engage in intercourse and oral sex acts with the victim. The victim was frightened by Judd’s arrival at the school, and failed to show at the meet location. He later reported his communications with Judd to school officials. Judd continued to communicate by email with the victim until June 5, 2017. Judge Bissoon scheduled sentencing for December 6, 2019. The law provides for a total sentence of 30 years in prison, a fine of $250,000, or both. Assistant U.S. Attorney Carolyn J. Bloch is prosecuting this case, which was investigated by the FBI and the Hermitage Police Department.

PRODUCTION/DISTRIBUTION OF CHILD PORNOGRAPHY

On August 29, Chief United States District Judge Mark R. Hornak sentenced Randolph Guy Gum, 25, of Rochester, Pennsylvania, to 30 years’ imprisonment followed by lifetime supervised release on his conviction of production and distribution of material depicting the sexual exploitation of a minor. In 2014, Gum produced at least seven videos of his sexual exploitation of a minor—Minor A, and on July 23, 2015 distributed at least one of these videos and a link containing thousands of other images depicting the sexual exploitation of minors to another individual via email. At the time of the offense, Minor A was seven years old. In sentencing the defendant, Chief Judge Hornak ordered that at least 10 years (120 months) of Gum’s federal sentence shall run consecutive to the 15-year to 40-year state sentence that Gum is currently serving for the sexual abuse of Minor A. Assistant U.S. Attorney Heidi M. Grogan prosecuted this case. Homeland Security Investigations and the Rochester, Pennsylvania Police Department conducted the investigation.

On August 12, United States District Judge David S. Cercone sentenced Michael Robert Heinrich, 68, of Girard, Pennsylvania, to 15 years in prison, lifetime supervised release and a $5,300 special assessment. In January 2017 Heinrich took sexually explicit photos of a minor who was four years of age at the time. On February 14, 2017, Heinrich again took sexually explicit photos of that same four-year-old minor and also took a sexually explicit photo of a three-year-old minor. An examination of Heinrich’s computers and cell phone also revealed the presence of numerous other images depicting prepubescent minors engaged in sexually explicit conduct. Assistant U.S. Attorney Christian A. Trabold prosecuted this case on behalf of the government. The FBI and the Pennsylvania State Police conducted the investigation.

On August 13, Krent Jeffrey Haight, 47, formerly of Pittsburgh was indicted on charges of distribution and possession of material depicting the sexual exploitation of minors. According to the two-count Indictment, on or about September 20, 2018, Haight distributed material depicting the sexual exploitation of minors to an internet website, and on November 14, 2018, Haight knowingly possessed videos and images in computer graphic files, the production of which involved the use of minors engaging in sexually explicit conduct, some of whom had not yet attained 12 years of age. The law provides for a term of imprisonment of not less than five years, and not more than 20 years, a fine of $250,000, or both. Assistant U.S. Attorney Shanicka L. Kennedy is prosecuting this case, which was investigated by the FBI.

POSSESSION OF CHILD PORNOGRAPHY

On September 10, Michael Pulliam, 36, of Fairchance, Pennsylvania, was indicted on a charge of possession of material depicting the sexual exploitation of a minor. According to the one-count indictment, Pulliam knowingly possessed visual depictions, namely, images and videos in computer graphic files, which depicted, minors who have not attained 12 years of age, engaging in sexually explicit conduct. The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000 or both. Assistant U.S. Attorney Lee J. Karl is prosecuting this cas, which was investigated by the Pennsylvania State Police.

On September 9, Senior United States District Judge Donetta W. Ambrose sentenced Jason A. Early, 41, of Uniontown, Pennsylvania to a term of imprisonment of three years and one month (37 months), to be followed by 10 years of supervised release. In October 2017, Homeland Security Investigations was conducting an investigation into the Internet sharing of child pornography (CP). They obtained and executed a search warrant at the residence of Jason Early. A forensic review of his devices revealed 1,181 images and videos depicting CP, including images and videos of toddlers 2 or 3 years of age, as well as bondage. Early admitted to viewing CP through peer to peer programs and that there was CP stored on his MacBook and on two external hard drives. Assistant U.S. Attorney Shanicka L. Kennedy prosecuted this case. Homeland Security Investigations conducted the investigation.

On August 28, Brian R. Reddinger, 36, of Shaler Township, Pennsylvania, pleaded guilty to a charge of possession of material depicting the sexual exploitation of minors. In connection with the guilty plea, the court was advised that in the fall of 2016, Homeland Security Investigations was conducting an online investigation into the internet sharing of child pornography. As part of the investigation, a special agent was able to connect to a device that was sharing material depicting the sexual exploitation of minors and download a suspected child porn file. The investigation led to Brian Reddinger. On November 1, 2016, agents executed a search warrant on Reddinger’s home. Reddinger admitted to searching, downloading, viewing and possessing child porn. He stated that his downloads are highly structured on his computer. He further stated that he downloaded files of individuals as young as five years of age. Three of the items seized from Reddinger contained child porn. In total, there were 2,932 images and 60 videos of child porn on the devices. U.S. District Judge Cathy Bissoon scheduled sentencing for January 9, 2020. The law provides for a maximum sentence of 20 years in prison, a fine of $250,000 or both. Pending sentencing, the court continued Reddinger’s bond. Assistant U.S. Attorney Shanicka L. Kennedy is prosecuting this case, which was investigated by Homeland Security Investigations.

On August 21, United States District Judge Kim R. Gibson sentenced John F. Boslett, 54, of Altoona, Pennsylvania, to two years (24 months) in prison and 10 years supervised release. On August 8, 2013, Boslet knowingly possessed images as computer graphic files containing child pornography, which had been shipped and transported in interstate or foreign commerce by means of a computer. Assistant U.S. Attorney Arnold P. Bernard, Jr. prosecuted this case. Homeland Security Investigations conducted the investigation.

On August 20, Jack Brian Laforte, 54 of Monessen, Pennsylvania, was indicted on a charge of possession of material depicting the sexual exploitation of a minor. According to Indictment, on or about June 14, 2019, Laforte possessed videos and images in computer graphic files, the production of which involved the use of minors engaging in sexually explicit conduct, some of whom had not yet attained 12 years of age. Information provided to the court included the fact that Laforte was previously employed as a bus driver for the Monessen School District. The law provides for a maximum total sentence of 10 years in prison, a maximum term of supervised release of life, and a fine of $250,000, or both. Assistant U.S. Attorney Heidi M. Grogan is prosecuting this case, which was investigated by Homeland Security Investigations.

On August 15, United States Senior District Judge Nora Barry Fischer imposed the sentence on David McAnally, 64, of Mars, Pennsylvania, to four years’ (48 months’) imprisonment, followed by eight years’ supervised release. On September 4, 2015, McAnally unlawfully possessed more than 500,000 still images and videos in computer graphics files depicting minor females, some of whom were under the age of 12 years, engaging in sexually explicit conduct. McAnally received and distributed the images through Bit Torrent, a peer-to-peer Internet file-sharing network. Assistant U.S. Attorney Carolyn J. Bloch prosecuted this case on behalf of the government. The Pennsylvania State Police conducted the investigation.

On August 12, Matthew Poese, 47, of Fairview, Pennsylvania, waived indictment and pleaded guilty to a charge of violating federal laws relating to the sexual exploitation of children, In connection with the guilty plea, the court was advised that Poese possessed computer images depicting prepubescent minors engaging in sexually explicit conduct. Poese was previously employed as a Camp Counselor at a YMCA Camp in Eastern Ohio. U.S. District Judge David Cercone scheduled sentencing for December 9, 2019. The law provides for a total sentence of 10 years in prison, a fine of $250,000, or both. Pending sentencing, the court placed Poese on bond. Assistant U.S. Attorney Christian A. Trabold is prosecuting this case, which was investigated by the FBI.

JOHNSTOWN, Pa. - A resident of Cumberland, MD, has been sentenced in federal court to 30 years in prison and ordered to pay $5,000 assessment under the Justice for Victims of Trafficking Act on his conviction of kidnapping and aggravated sexual abuse of person under 12 years old, United States Attorney Scott W. Brady announced today.

United States District Judge Kim R. Gibson imposed the sentence on Timothy D. Nelson, Jr., 50.

According to information presented to the court, on September 19, 1999, Nelson drove into a Cairnbrook, Pennsylvania, neighborhood and drove past a group of three minor females multiple times. The group was walking when the vehicle came by one more time, stopped, and Nelson exited his car and asked them a question. As the minor victim, a 10-year old girl, began to answer, Nelson grabbed the minor victim and placed her in the car through the driver’s side and exited the area. Nelson then placed the minor victim on the floor of the front passenger seat. While driving away from the area of the abduction, Nelson threatened the minor victim with a handgun pointing it at her head. The minor victim was screaming and Nelson struck the minor victim with his hand in an attempt to quiet her.

At some point, Nelson drove the car and the minor victim into West Virginia. When Nelson eventually stopped the car, he forced the minor victim to perform a sex act. Afterwards, Nelson gave the minor victim a paper bag and napkin to clean herself with. Nelson also cleaned himself and then discarded the bag out the window.

Nelson then drove the vehicle in the direction of Markleysburg, Pennsylvania, and shortly after crossing the Pennsylvania line from West Virginia, dropped the minor victim off on the side of the road, instructed her to count to 100, and then proceed to a location to call her mother. Subsequently, another vehicle happened upon the minor victim who was in distress and offered her assistance. Law enforcement responded, to include the Pennsylvania State Police.

The minor victim was subsequently able to direct law enforcement to the location of the sexual assault and the brown paper bag and napkin were recovered which appeared to contain evidence of the above-described assault. The evidence was subsequently forensically examined

and determined to contain multiple partial fingerprints and DNA extracted from the bodily fluids. Certain of the recovered partial prints were identified as originating from the minor victim. There remained unidentified latent prints and a search through the Integrated Automated Fingerprint Identification System (IAFIS), did not return any results at that time. Likewise, the FBI Lab was successfully able to identify a suitable DNA profile at that time, but when compared to the FBI Combined DNA Index System (CODIS) database, no matches were detected.

In April 2004, the FBI Laboratory reported that a DNA profile generated from evidence from a different kidnapping / sexual assault of another minor female, which occurred in September 1988 in Hagerstown, Maryland, was a match to the DNA profile of the 1999 Cairnbrook, Pennsylvania kidnapping event. This match was made from the FBI CODIS database, but the identity of the perpetrator of these crimes was still unknown at that time.

Over the years, advancements were made to IAFIS and the new fingerprint identification system called Next Generation Identification system (NGI) came into existence.

In the Fall of 2018, the partial prints obtained from the brown paper bag and napkin were re-submitted to NGI to search for a possible match. NGI identified a possible match with a person identified as Timothy David Nelson. The FBI Laboratory subsequently confirmed the partial prints as a match to Timothy David Nelson, Jr., who was living in Maryland.

On January 7, 2019, an arrest warrant was issued by the Commonwealth of Pennsylvania charging Nelson with multiple offenses to include, but not limited to, Kidnapping and Aggravated Indecent Assault. Also, a federal search warrant was issued for Nelson’s DNA.

On January 8, 2019, Nelson arrived at the Cumberland (MD) City Police Department and the Pennsylvania arrest warrant and the federal DNA search warrant were executed. Subsequent forensic analysis proved that Nelson’s DNA was a match for the 1999 Cairnbrook kidnapping on September 19, 1999, as well as a match to two separate kidnappings/sexual assaults on minor females from 1988 and 1989 in Maryland.

Assistant U.S. Attorney Stephanie L. Haines prosecuted this case on behalf of the government.

Mr. Brady commended the Pennsylvania State Police and the Federal Bureau of Investigation for the investigation that led to the successful prosecution of Nelson.

JOHNSTOWN, Pa. - A resident of Cumberland, MD, pleaded guilty in federal court to charges of kidnapping and aggravated sexual abuse of person under 12 years old, United States Attorney Scott W. Brady announced today.

Timothy D. Nelson, Jr., 50, pleaded guilty to the two-count information before United States District Judge Kim R. Gibson.

"This horrible crime struck fear into the heart of the community," said U.S. Attorney Brady. "Through the perseverance and dedication of law enforcement and the bravery of the victim, justice has been served."

In connection with the guilty plea, the court was advised that on September 19, 1999, Nelson drove into a Cairnbrook, Pennsylvania neighborhood and drove past a group of three children multiple times. The group was walking when the vehicle came by one more time, stopped, and Nelson exited his car and asked them a question. As the minor victim, a 10-year old girl, began to answer, Nelson grabbed the minor victim and placed her in the car through the driver’s side and exited the area. Nelson then placed the minor victim on the floor of the front passenger seat. While driving away from the area of the abduction, Nelson threatened the minor victim with a handgun pointing it at her head. The minor victim was screaming and Nelson struck the minor victim with his hand in an attempt to quiet her.

At some point, Nelson drove the car and the minor victim into West Virginia. When Nelson eventually stopped the car, he forced the minor victim to perform a sex act. Afterwards, Nelson gave the minor victim a paper bag and napkin to clean herself with. Nelson also cleaned himself and then discarded the bag out the window.

Nelson then drove the vehicle in the direction of Markleysburg, Pennsylvania and shortly after crossing the Pennsylvania line from West Virginia, dropped the minor victim off on the side

of the road, instructed her to count to 100, and then proceed to a location to call her mother. Subsequently, another vehicle happened upon the minor victim who was in distress and offered her assistance. Law enforcement responded, to include the Pennsylvania State Police.

The minor victim was subsequently able to direct law enforcement to the location of the sexual assault and the brown paper bag and napkin were recovered which appeared to contain evidence of the above-described assault. The evidence was subsequently forensically examined and determined to contain multiple partial fingerprints and DNA extracted from the bodily fluids. Certain of the recovered partial prints were identified as originating from the minor victim. There remained unidentified latent prints and a search through the Integrated Automated Fingerprint Identification System (IAFIS), did not return any results at that time. Likewise, the FBI Lab was successfully able to identify a suitable DNA profile at that time, but when compared to the FBI Combined DNA Index System (CODIS) database, no matches were detected.

In April 2004, the FBI Laboratory reported that a DNA profile generated from evidence from a different kidnapping / sexual assault of another minor female, which occurred in September 1988 in Hagerstown, Maryland, was a match to the DNA profile of the 1999 Cairnbrook, Pennsylvania kidnapping event. This match was made from the FBI CODIS database, but the identity of the perpetrator of these crimes was still unknown at that time.

Over the years, advancements were made to IAFIS and the new fingerprint identification system called Next Generation Identification system (NGI) came into existence.

In the Fall of 2018, the partial prints obtained from the brown paper bag and napkin were re-submitted to NGI to search for a possible match. NGI identified a possible match with a person identified as Timothy David Nelson. The FBI Laboratory subsequently confirmed the partial prints as a match to Timothy David Nelson, Jr., who was living in Maryland.

On January 7, 2019, an arrest warrant was issued by the Commonwealth of Pennsylvania charging Nelson with multiple offenses to include, but not limited to, Kidnapping and Aggravated Indecent Assault. Also, a federal search warrant was issued for Nelson’s DNA.

On January 8, 2019, Nelson arrived at the Cumberland (MD) City Police Department and the Pennsylvania arrest warrant and the federal DNA search warrant were executed. Subsequent forensic analysis proved that Nelson’s DNA was a match for the 1999 Cairnbrook kidnapping on September 19, 1999, as well as a match to two separate kidnappings/sexual assaults on minor females from 1988 and 1989 in Maryland.

"This case is just one of the many examples that exemplify the FBI’s mission," said FBI Pittsburgh Special Agent in Charge Robert Jones. "Our agents and law enforcement partners are dedicated to seeing cases through no matter how long it takes and working to get justice for our victims."

Judge Gibson scheduled sentencing for August 27, 2019, at 2 p.m. The law provides for a maximum total sentence of life in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.

The Pennsylvania State Police and the Federal Bureau of Investigation conducted the investigation that led to the prosecution of Nelson.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1ygUlY1nw9kD-w_0EfMaMG7thN9HJnbAYZ2xWtTCBE7w
  Last Updated: 2024-03-26 02:25:27 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
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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
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Description: A code indicating the type of legal counsel assigned to a defendant
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Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
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Description: A code indicating the level of offense associated with FTITLE1
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Format: A4

Description: The four digit D2 offense code associated with FTITLE1
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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
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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

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

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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
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Description: A period of supervised release imposed upon a defendant under TTITLE2
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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
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Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
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Description: A count of original proceedings terminated
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Description: A count of defendants pending as of the last day of the period including long term fugitives
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Description: A count of defendants pending as of the last day of the period excluding long term fugitives
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Description: A sequential number indicating the iteration of the defendant record
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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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