Memphis, TN – On September 11, 2018, a federal grand jury indicted 11 former FedEx Express employees and two former contractors for the U.S. Postal Service on federal mail theft charges. D. Michael Dunavant, U.S. Attorney for the Western District of Tennessee, announced the indictments today.
According to the indictments, the defendants targeted mail such as gift and greeting cards since there was a strong likelihood that they contained U.S. currency. The employees would search through the mail, remove some of the contents, and smuggle items off the premises.
U.S. Attorney D. Michael Dunavant said, "This office takes very seriously our duty to protect the sanctity and security of the United States Postal Service and the U.S. Mail. We work very closely with the United States Postal Inspection Service to defend the nation’s mail system from illegal or dangerous use by mail theft, mail fraud and prohibited mailings; and to ensure public trust in the mail. These indictments show our collective commitment to hold accountable any persons who violate that sanctity and victimize innocent citizens for their own selfish gains. The citizens of the Western District of Tennessee are counting on us to maintain law and order, and uphold the rule of law in all cases."
"One of the primary duties of this office is also to protect interstate commerce. FedEx Express is a National and Global leader in logistics and shipping, and supports government, business, and commerce across the United States and all over the world. We thank FedEx Express for their responsible corporate citizenship and for their good working relationship with all federal law enforcement agencies, including the United States Postal Inspection Service."
The following defendants have been indicted on obstruction of correspondence or theft and receipt of stolen mail matter. The defendants face up to 5 years imprisonment and a $250,000 fine.
Braylon DeShaun Butler, 25, of Memphis, TN
Posely Renard Jones, 25, of Memphis, TN
Florence Lucinda Guy, 23, of Memphis, TN
Shamika Shunta Coleman, 39, of Memphis, TN
Jamal LaDarius Johnson, 39, of Memphis, TN
Ronald Bernard Carter Jr., 32, of Memphis, TN
Katrina Lasha Dunlap, 27, of Memphis, TN
Yukelia Denise Brown, 31, of Memphis, TN
Tekesha Brushay Henderson, 26, of Memphis, TN
Craig Darnell Johnson, 26, of Memphis, TN
Yolanda Matrice Barbee, 22, of Memphis, TN
Jerome Timothy Pope, 26, of Memphis, TN
Cortez B. Spencer, 28, of Memphis, TN
"Theft of mail by employees or outside contractors strikes at the very heart of the public’s confidence in the sanctity and security of the U.S. Mail. These indictments are the result of collaborative efforts between U.S. Postal Inspectors and FedEx Express Security personnel to investigate and apprehend individuals who violate the public’s trust while handling the mail," said David M. McGinnis, Inspector in Charge, Charlotte Division.
This case was investigated by the United States Postal Inspection Service in conjunction with FedEx Express security.
The charges and allegations contained in the indictments are merely accusations, and the defendants are considered innocent unless and until proven guilty.
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 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