Score:   1
Docket Number:   WD-WI  3:18-cr-00039
Case Name:   United States of America v. Helding Joel et al
  Press Releases:


MADISON, WIS. -- A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today.  You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty.

The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes.  If convicted, the sentencing of a defendant will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors. 

Madison Man Charged with Gun Crimes

Darren E. Johnson, 34, Madison, Wisconsin, is charged with being a felon in possession of a firearm and ammunition, and with possessing a firearm and ammunition after previously being convicted of a misdemeanor crime of domestic violence.  The indictment alleges that he possessed a .380 caliber handgun and ammunition on January 18, 2018.

If convicted, Johnson faces a maximum penalty of 10 years in federal prison on each charge.  The charges against him are the result of an investigation by the Dane County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  The prosecution of this case is being handled by Assistant U.S. Attorney Rita M. Rumbelow.

Two Face Drug & Gun Charges

Joel J. Helding, 32, Tomahawk, Wisconsin, and Valerie A. Flores, 25, Wausau, Wisconsin, are charged with possessing 100 kilograms or more of marijuana with intent to distribute.  The indictment alleges that they possessed the marijuana on January 18, 2018. 

The indictment also charges Helding with possessing firearms in furtherance of a drug trafficking crime.  The indictment alleges that on January 18, 2018, Helding possessed a loaded 9mm pistol and a .380 pistol.



If convicted, Helding and Flores face a mandatory minimum of five years and a maximum penalty of 40 years in federal prison on the marijuana charge.  Helding faces a mandatory minimum five years on the charge of possessing firearms in furtherance of a drug trafficking crime.   Federal law requires that any penalty imposed for this charge be served consecutive to any sentence imposed on the drug charge. 

The charges against Helding and Flores are the result of an investigation by the Marathon County Special Investigations Unit, which includes the Marathon County Sheriff’s Office and the Wausau and Everest Metropolitan Police Departments, the Drug Enforcement Administration, and the Wisconsin State Patrol.  The prosecution of this case is being handled by Assistant U.S. Attorney Robert A. Anderson.

Madison Man Faces Additional Drug & Gun Charges

Marquise S. Howard, 23, Madison, Wis., is charged in a superseding indictment with possessing cocaine with intent to distribute, possessing a firearm in furtherance of a drug trafficking crime, and being a felon in possession of a firearm and ammunition.  The indictment alleges that Howard possessed the cocaine and a 9mm handgun and ammunition on January 18, 2018.

Howard was previously charged in an indictment returned by the grand jury on the felon in possession charge only.

If convicted, Howard faces a maximum penalty of 20 years in federal prison on the cocaine charge, a mandatory minimum five years on the charge of possessing a firearm in furtherance of a drug trafficking crime, and 10 years on the felon in possession of a firearm and ammunition charge.  Federal law requires that any penalty imposed for possessing a firearm in furtherance of a drug trafficking crime be served consecutive to any sentence imposed on the other charges. 

The charges against Howard are the result of an investigation by the Madison Police Department, Dane County Sheriff’s Office, and Bureau of Alcohol, Tobacco, Firearms and Explosives.  The prosecution of this case is being handled by Assistant U.S. Attorney Meredith P. Duchemin.

The cases against Darren E. Johnson, Joel J. Helding, Valerie A. Flores, and Marquise S. Howard were brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone.  Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority.   In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.

South Beloit Woman Charged with Drug Crime

Cheryl Barrera, 50, South Beloit, Illinois, is charged with possessing 50 grams or more of methamphetamine with the intent to distribute.  The indictment alleges that she possessed the methamphetamine on October 17, 2016.

If convicted, Barrera faces a mandatory minimum penalty of five years and a maximum of 40 years in federal prison.  The charges against her are the result of an investigation by the FBI’s Safe Streets Task Force, which includes the FBI, Rock County Sheriff’s Office, Rock County District Attorney’s Office, Beloit Police Department, and Bureau of Alcohol, Tobacco, Firearms and Explosives.  The prosecution of this case is being handled by Assistant U.S. Attorney David Reinhard.

Two Mexican Citizens Charged with Illegally Reentering U.S.

In separate, unrelated indictments, two citizens of Mexico have been charged with illegally reentering the United States after previously being deported.  Roberto Reynoso-Sanchez, 39, was found in Abbotsford, Wisconsin, on January 29, 2018.  Juan Salgado-Ballena, 39, was found in Dorchester, Wisconsin, on February 10, 2018. 

If convicted, Reynoso-Sanchez faces a maximum penalty of two years in federal prison and Salgado-Ballena faces 10 years in federal prison.  The charges against them are the result of investigations by U.S. Immigration and Customs Enforcement.  The prosecution of Reynoso-Sanchez is being handled by Assistant U.S. Attorney Corey Stephan and the prosecution of Salgado-Ballena is being handled by Assistant U.S. Attorney David Reinhard. 

 

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1jjo_ak8ylrKTeMyRUTLIwMQGgR0jx8LZqlllurTsOLk
  Last Updated: 2024-04-10 21:43:28 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 FIPS code used to indicate the county or parish where an offense was committed
Format: A5

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

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

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

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

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

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

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

Description: A count of original proceedings commenced
Format: N1

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

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

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

Description: A count of original proceedings terminated
Format: N1

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

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

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

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

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

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

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

Data imported from FJC Integrated Database
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