Score:   1
Docket Number:   WD-TX  4:19-cr-00438
Case Name:   USA v. Capetillo et al
  Press Releases:
In San Antonio today, 41-year-old Karen Mgerian admitted to conspiring to launder millions of dollars of purported drug proceeds through a scheme that included the sale of luxury cars, announced U.S. Attorney John F. Bash, Internal Revenue Service—Criminal Investigation (IRS-CI) Special Agent in Charge Richard D. Goss, Houston Field Office and Drug Enforcement Administration (DEA) Acting Special Agent in Charge Steven S. Whipple, Houston Division.

Appearing before U.S. Magistrate Judge Elizabeth S. Chestney, Mgerian pleaded guilty to one count of conspiracy to commit money laundering.  Mgerian, who has remained in federal custody since his arrest on January 31, 2019, faces up to 20 years in federal prison.  Sentencing, before U.S. District Judge Xavier Rodriguez, has yet to be scheduled.

By pleading guilty, Mgerian admitted that beginning in 2017 he and a co-conspirator carried out a money laundering scheme for undercover agents using government directed funds.  The defendants would, generally, provide the laundering services for a 10-20% fee of the total amount of proceeds to be laundered.  Moreover, Mgerian sought to sell his luxury car dealership, MGM Auto, to agents, proposing that he would buy it back from the agents at a reduced price, i.e., less his money-laundering fee.

Mgerian has six indicted co-defendants. Jose Luis Magallon, Jr., age 29 of San Antonio, is charged with one count of conspiracy to commit money laundering and seven substantive counts of money laundering.   Jose Antonio Rodriguez-Hernandez, age 39, and Luis Emilio Mireles-Morales, age 26, are both charged with one count of conspiracy to commit money laundering and two substantive counts of money laundering.  Carlos Menendez-Stanziola, age 42, is charged with one count of conspiracy to commit money laundering and one substantive counts of money laundering.

Upon conviction of each charge, Mgerian’s co-defendants face up to 20 years in federal prison.  Jury selection is scheduled for 9:30am on May 11, 2019, before Judge Rodriguez in San Antonio.

The IRS-CI, DEA and the Bexar County Sheriff’s Office are investigating this case.  Assistant U.S. Attorneys Douglas Gardner, Gabriel Cohen and Daniel Castillo are prosecuting this case on behalf of the Government.

It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt.  Magallon, Rodriguez-Hernandez, Mireles-Morales and Menendez-Stanziola are presumed innocent until proven guilty in a court of law.

In Austin today, a federal judge sentenced two Austin psychologists who own and operate Psychological A.R.T.S., P.C., and their patient recruiter for Health Care fraud related offenses, announced United States Attorney John F. Bash, FBI Special Agent in Charge Christopher Combs, San Antonio Division, and Texas Attorney General Ken Paxton.

U.S. District Judge Xavier Rodriguez sentenced 34-year-old Dr. David Fox Dubin, to three years in federal prison and ordered him to pay $282,019.92 restitution.  Judge Rodriguez also sentenced 74-year-old Dr. William Joseph Dubin and 70-year-old patient recruiter Glen Elwood McKenzie, Jr., of Cedar Park, TX, to five years probation and ordered each of them to pay, joint and severally, $61,230 restitution.

On October 29, 2018, jurors found the Dubins guilty of multiple federal crimes.  Dr. William Dubin was found guilty of one count of conspiracy to pay and receive health care kickbacks, and two counts of offering to pay and paying illegal kickbacks.  Dr. David Dubin was found guilty of one count of conspiracy to commit health care fraud, one count of health care fraud and aiding and abetting health care fraud, and one count of aggravated identity theft.

On October 11, 2017, McKenzie pleaded guilty to one count of conspiracy to violate the federal anti-kickback law and one count of receiving an illegal kickback.  McKenzie was the President of the Board of Directors of an emergency shelter house located approximately eighty miles from Austin that provided temporary shelter for crisis intervention and mental health services to children and youth ages 5 to 17 who had been removed from their homes by the Texas Department of Family and Protective Services.

Evidence provided during trial revealed that Dr. William Dubin paid McKenzie to use his position at the emergency shelter to refer children and youth to Psychological A.R.T.S., for comprehensive mental health services, which were billed to the Medicaid program.  Upon receipt of payment for these services, Dr. William Dubin paid McKenzie a 10-percent kickback from the money paid to Psychological A.R.T.S.

Evidence during trial also revealed that Dr. David Dubin engaged in a conspiracy to commit health care fraud and committed health care fraud by causing at least one fraudulent billing to be submitted to the Medicaid program.  Evidence further revealed that Dr. David Dubin engaged in aggravated identity theft when he caused a fraudulent claim to be submitted to Medicaid and unlawfully used a patient’s personal identification information to obtain payment of the bill.

Special Agents with the Federal Bureau of Investigation together with investigators from the Texas Attorney General’s Medicaid Fraud Control Unit investigated this case. Special Assistant U.S. Attorney Rex Beasley and Assistant U.S. Attorneys Greg Surovic, Justin Chung, and Daniel Castillo prosecuted this case on behalf of the Government.

In Austin today, a federal jury convicted two Austin psychologists who own and operate Psychological A.R.T.S., P.C., announced United States Attorney John F. Bash, FBI Special Agent in Charge Christopher Combs, San Antonio Division, and Texas Attorney General Ken Paxton.

Following a three-week-long trial, jurors found 73-year-old Dr. William Joseph Dubin and his son, 33-year-old Dr. David Fox Dubin, guilty of federal crimes. Dr. William Dubin was found guilty of one count of conspiracy to pay and receive health care kickbacks, and two counts of offering to pay and paying illegal kickbacks. Dr. David Dubin was found guilty of one count of conspiracy to commit health care fraud, one count of health care fraud and aiding and abetting health care fraud, and one count of aggravated identity theft.

Previously, a third defendant in this case, 68-year-old patient recruiter Glen Elwood McKenzie, Jr., of Cedar Park, TX, pleaded guilty to one count of conspiracy to violate the federal anti-kickback law and one count of receiving an illegal kickback. McKenzie was the President of the Board of Directors of an emergency shelter house located approximately eighty miles from Austin that provided temporary shelter for crisis intervention and mental health services to children and youth ages 5 to 17 who had been removed from their homes by the Texas Department of Family and Protective Services.

Evidence provided during trial revealed that Dr. William Dubin paid McKenzie to use his position at the emergency shelter to refer children and youth to Psychological A.R.T.S., for comprehensive mental health services, which were billed to the Medicaid program. Upon receipt of payment for these services, Dr. William Dubin paid McKenzie a 10-percent kickback from the money paid to Psychological A.R.T.S.

Evidence during trial also revealed that Dr. David Dubin engaged in a conspiracy to commit health care fraud and committed health care fraud by causing at least one fraudulent billing to be submitted to the Medicaid program. Evidence further revealed that Dr. David Dubin engaged in aggravated identity theft when he caused a fraudulent claim to be submitted to Medicaid and unlawfully used a patient’s personal identification information to obtain payment of the bill.

Dr. William Dubin faces up to five years in federal prison for each count related to illegal kickbacks. Dr. David Dubin faces up to ten years in federal prison for each count related to health care fraud; and a consecutive mandatory two-year term in federal prison for the count related to aggravated identity theft. They remain on bond pending sentencing scheduled for 10:30 am on February 19, 2019 before United States District Judge Xavier Rodriguez.

Special Agents with the Federal Bureau of Investigation together with investigators from the Texas Attorney General’s Medicaid Fraud Control Unit investigated this case. Special Assistant United States Attorney Rex Beasley and Assistant United States Attorneys Greg Surovic, Justin Chung, and Daniel Castillo are prosecuting this case on behalf of the Government.

In Midland yesterday, a federal judge sentenced a former bookkeeper to 60 months in federal prison for stealing over $2 Million from a local businessman announced United States Attorney Richard L. Durbin, Jr., Federal Bureau of Investigation Special Agent in Charge Emmerson Buie, Jr., El Paso Division; and, Internal Revenue Service-Criminal Investigation Special Agent in Charge William Cotter.

 

In addition to the prison term, United States District Judge Robert A. Junell ordered that 52–year-old Kimberley Dale Boyce of Midland to pay $2,039,014.53 restitution and be placed on supervised release for a period of three years after completing her prison term.

 

On August 10, 2017, a jury found Boyce guilty of three counts of mail fraud; three counts of wire fraud; three counts of engaging in monetary transactions with criminally derived funds; and, three counts of tax evasion. 

 

Evidence presented at trial revealed that over a two-year period beginning in February 2012, Boyce implemented a scheme involving mailed documentation and wire transfers to syphon money from a Midland County business owner’s bank accounts and place it into bank accounts which she controlled.  Boyce also failed to accurately report to the Internal Revenue Service her actual taxable income—totaling more than $2.5 million--for tax years 2012, 2013, and 2014.

 

Following the verdict, Judge Junell remanded the defendant into the custody of the U.S. Marshals Service.

 

This case was investigated by the FBI and IRS-Criminal Investigation.  Assistant United States Attorneys William F. Lewis, Jr., and Daniel Castillo prosecuted this case on behalf of the Government.

In Austin today, a federal judge sentenced 40–year-old Austin and Houston resident Marvin Lewis (aka “Beau Louis”), to 77 years in federal prison followed by three years of supervised release for a series of robberies and attempted robberies in Texas in 2014 and 2015 as well as one robbery in Ohio in 2015. 

United States Attorney Richard L. Durbin, Jr.; Austin Police Chief Brian Manley; Federal Bureau of Investigation (FBI) Special Agent in Charge Christopher Combs, San Antonio Division; Internal Revenue Service-Criminal Investigation (IRS-CI) Special Agent in Charge William Cotter; and, Houston Police Chief Art Acevedo made today’s announcement.

In addition to the prison term, United States District Judge Lee Yeakel ordered that Lewis pay $1,596,873 restitution and a $2,400 special assessment.  Judge Yeakel also ordered that Lewis forfeit to the government a 2010 Porsche Panamera, approximately $25,000 in U.S. Currency, as well as various pieces of gold and diamond jewelry recovered by authorities.

On June 16, 2017, jurors found Lewis guilty of one count of conspiracy to interfere with Commerce by threats or violence; seven substantive counts of interference with Commerce by threats or violence; twelve counts of money laundering; four counts of possession of a firearm in furtherance of a crime of violence; and, one count of being a felon in possession of a firearm.  Jurors acquitted Lewis of two money laundering charges.

Evidence presented during trial revealed that over a two-year period beginning in November 18, 2014, Lewis,  who represented himself at trial, was responsible for 13 robberies/attempted robberies and one theft including:

 11.18.14 (theft) – Costco in Katy, TX – diamond ring valued at approximately $24,600;

 11.28.14 – Jared the Galleria of Jewelry in Austin – 19 diamonds valued at approximately $176,600;

 11.28.14 – C. Kirk Root Designs in Austin – 40 rings valued at approximately $9,700;

 12.1.14 – Marc Robinson Jewelers in Austin – 6 Rolex watches valued at approximately $83,000;

 1.7.15 – Exotic Diamonds in Houston – 25 pieces of jewelry valued at approximately $346,890;

 1.7.15 – Deutsch and Deutsch Jewelers in Houston – attempted robbery;

 1.22.15 – Wright Pawn & Jewelry Co. in Houston – 18 watches & 13 rings valued at approx. $219,280;

 6.25.15 – Jared the Galleria of Jewelry in Strongsville, OH – 48 diamonds valued at approx. $548,000;

 11.5.15 – Tiffany and Co. in Austin – attempted robbery;

 11.5.15 – Ben Bridge Jewelers in Austin – attempted robbery;

 11.5.15 – Jared the Galleria of Jewelry in Austin – 26 diamonds & 14 rings valued at approx. $196,950;

 11.5.15 – Costco in Katy, TX – 10 diamond jewelry items valued at approximately $20,800;

 11.5.15 – Jared the Galleria of Jewelry in Houston – attempted robbery; and,

 11.6.15 – Ben Bridge Jewelers in Austin – attempted robbery.

Jurors also found, based upon the evidence presented, that Lewis structured cash deposits under $10,000 in his bank accounts in order to avoid currency transaction reporting requirements; and, on two occasions, Lewis engaged in financial transactions to conceal the nature of the illegal proceeds by purchasing the 2010 Porsche Panamera and by gambling at a casino in Louisiana.

“With more than 30 prior felony convictions, federal prison is an ideal location for Marvin Lewis to call a permanent home.  No longer will Lewis be able to live a lavish lifestyle and a have nothing but complete disregard for others’ personal property,” stated United States Attorney Richard L. Durbin, Jr.

Testimony also revealed that authorities in Austin arrested the man Lewis hired to commit the Texas robberies, 38-year-old Brandon Grubbs of Houston, following the attempted robbery of Ben Bridge Jewelers on November 6, 2015.  At the time of his arrest, Grubbs was in possession of a pistol that testimony revealed was given to him by Lewis.

On February 8, 2017, Grubbs pleaded guilty to one count of conspiracy to interfere with Commerce by threats or violence and one count of possession of a firearm in furtherance of a crime of violence.  Yesterday, Judge Yeakel sentenced Grubbs to 184 months in federal prison followed by three years of supervised release.  Judge Yeakel also ordered that Grubbs pay, jointly and severally with Lewis, $1,047,924 restitution in this case.

“Today's sentencing of Marvin Lewis sends a clear message to those who attempt to hide their ill-gotten gains,” said William J. Cotter, Special Agent in Charge San Antonio Field Office.  “All financial transactions leave a trail and IRS CI Special Agents followed the money that proved Lewis lived a lifestyle he could not legitimately afford.” 

The Austin Police Department, FBI, IRS-CI, and the Houston Police Department investigated this case with assistance from the Travis County Sheriff’s Office, Travis County District Attorney’s Office, Strongsville (Ohio) Police Department and the United States Marshals Service.  Assistant United States Attorneys Michael Galdo, Matt Harding and Daniel Castillo prosecuted this case on behalf of the Government.

In Midland today, a federal jury convicted a former bookkeeper on federal charges in connection with a scheme to steal over $2 Million from a local businessman announced United States Attorney Richard L. Durbin, Jr., Federal Bureau of Investigation Special Agent in Charge Emmerson Buie, Jr., El Paso Division; and, Internal Revenue Service-Criminal Investigation Special Agent in Charge William Cotter.

 

Jurors found 52–year-old Kimberley Dale Boyce of Midland guilty of three counts of mail fraud; three counts of wire fraud; three counts of engaging in monetary transactions with criminally derived funds; and, three counts of tax evasion.

 

Evidence presented at trial revealed that over a two-year period beginning in February 2012, Boyce implemented a scheme involving mailed documentation and wire transfers to syphon money from a Midland County business owner’s bank accounts and place it into bank accounts which she controlled. Boyce also failed to accurately report to the Internal Revenue Service her actual taxable income—totaling more than $2.5 million--for tax years 2012, 2013, and 2014.

 

Following today’s verdict, United States District Judge Robert A. Junell remanded the defendant into the custody of the U.S. Marshals Service. Boyce faces up to 20 years imprisonment for each wire and mail fraud count; up to ten years imprisonment for each money laundering count; and up to five years imprisonment for each tax evasion count. Sentencing is scheduled for 9:00am on October 11, 2017, before Judge Junell in Midland.

 

This case was investigated by the FBI and IRS-Criminal Investigation. Assistant United States Attorneys William F. Lewis, Jr., and Daniel Castillo are prosecuting this case on behalf of the Government.

In Austin today, a jury convicted 40–year-old Austin and Houston resident Marvin Lewis (aka “Beau Louis”), who represented himself at trial, of federal charges in connection with a series of robberies and attempted robberies in Texas in 2014 and 2015 as well as one robbery in Ohio in 2015. United States Attorney Richard L. Durbin, Jr.; Austin Police Chief Brian Manley; Federal Bureau of Investigation (FBI) Special Agent in Charge Christopher Combs, San Antonio Division; Internal Revenue Service-Criminal Investigation (IRS-CI) Special Agent in Charge William Cotter; and, Houston Police Chief Art Acevedo made today’s announcement.

 

Jurors found Lewis guilty of one count of conspiracy to interfere with Commerce by threats or violence; seven (7) substantive counts of interference with Commerce by threats or violence; twelve (12) counts of money laundering; four (4) counts of possession of a firearm in furtherance of a crime of violence; and, one count of being a felon in possession of a firearm. Jurors acquitted Lewis of two money laundering charges.

 

Evidence presented during trial revealed that over a two-year period beginning in November 18, 2014, Lewis was responsible for 13 robberies/attempted robberies and one theft including:

 

*  11.18.14 (theft) – Costco in Katy, TX – diamond ring valued at approximately $24,600;

*  11.28.14 – Jared the Galleria of Jewelry in Austin – 19 diamonds valued at approximately $176,600;

*  11.28.14 – C. Kirk Root Designs in Austin – 40 rings valued at approximately $9,700;

*  12.1.14 – Marc Robinson Jewelers in Austin – 6 Rolex watches valued at approximately $83,000;

*  1.7.15 – Exotic Diamonds in Houston – 25 pieces of jewelry valued at approximately $346,890;

*  1.7.15 – Deutsch and Deutsch Jewelers in Houston – attempted robbery;

*  1.22.15 – Wright Pawn & Jewelry Co. in Houston – 18 watches & 13 rings valued at approx. $219,280;

*  6.25.15 – Jared the Galleria of Jewelry in Strongsville, OH – 48 diamonds valued at approx. $548,000;

*  11.5.15 – Tiffany and Co. in Austin – attempted robbery;

*  11.5.15 – Ben Bridge Jewelers in Austin – attempted robbery;

*  11.5.15 – Jared the Galleria of Jewelry in Austin – 26 diamonds & 14 rings valued at approx. $196,950;

*  11.5.15 – Costco in Katy, TX – 10 diamond jewelry items valued at approximately $20,800;

*  11.5.15 – Jared the Galleria of Jewelry in Houston – attempted robbery; and,

*  11.6.15 – Ben Bridge Jewelers in Austin – attempted robbery.

 

Jurors also found, based upon the evidence presented, that Lewis structured cash deposits under $10,000 in his bank accounts in order to avoid currency transaction reporting requirements; and, on two occasions, Lewis engaged in financial transactions to conceal the nature of the illegal proceeds by purchasing a 2010 Porsche Panamera and by gambling at a casino in Louisiana.

 

Testimony also revealed that authorities in Austin arrested the man Lewis hired to commit the Texas robberies, 38-year-old Brandon Grubbs of Houston, following the attempted robbery of Ben Bridge Jewelers on November 6, 2015. At the time of his arrest, Grubbs was in possession of a pistol that testimony revealed was given to him by Lewis.

 

On February 8, 2017, Grubbs pleaded guilty to one count of conspiracy to interfere with Commerce by threats or violence and one count of possession of a firearm in furtherance of a crime of violence. Grubbs, who remains in custody, faces up to life in federal prison. He is scheduled to be sentenced at 9:00am on September 12, 2017, before United States District Judge Lee Yeakel in Austin.

 

Lewis, who remains in federal custody, faces up to life in federal prison. Sentencing is scheduled for 9:00am on September 13, 2017, before Judge Yeakel.

 

The Austin Police Department, FBI, IRS-CI, and the Houston Police Department investigated this case with assistance from the Travis County Sheriff’s Office, Travis County District Attorney’s Office, Strongsville (Ohio) Police Department and the United States Marshals Service. Assistant United States Attorneys Michael Galdo, Matt Harding and Daniel Castillo are prosecuting this case on behalf of the Government.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1Lxj491sdXFPh2V3d8ny2Vj_Z7ZLFK9dm7Bi72qOQ7Hs
  Last Updated: 2023-10-22 21:53:15 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

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

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
Magistrate Docket Number:   WD-TX  4:19-mj-01635
Case Name:   USA v. Capetillo et al
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/118BE0UBcJnxNCP9a1qLQjD83QMt6mGJ_MzYNL-I838I
  Last Updated: 2023-10-22 20:40:14 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

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

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
Format: A3

Description: The 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