Score:   1
Docket Number:   WD-WI  3:18-cr-00175
Case Name:   United States of America v. Kelly David
  Press Releases:


MADISON, WIS. - Two years ago, the U.S. Department of Justice announced the revitalization and enhancement of Project Safe Neighborhoods (PSN), the centerpiece of the department’s violent crime reduction strategy.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally-based prevention and reentry programs for lasting reductions in crime.

In the Western District of Wisconsin, the area of emphasis for Project Safe Neighborhoods is the City of Madison and surrounding communities.  The U.S. Attorney’s Office works with the Dane County District Attorney’s Office, the Madison Police Department, the Dane County Sheriff’s Department, other area law enforcement agencies, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Federal Bureau of Investigation in a coordinated and collaborative effort to identify and prosecute the most violent offenders – those who commit violent crimes with firearms and felons found in possession of firearms. 

Throughout the past two years, the U.S. Department of Justice has partnered with all levels of law enforcement, local organizations, and members of the community to reduce violent crime and make our neighborhoods safer for everyone.   According to FBI’s 2018 Crime in the United States Report released this week, the violent crime rate decreased for the second consecutive year, down 3.9 percent from the 2017 numbers.  In the City of Madison, shots fired calls between January and August 2019 decreased 32% from the same timeframe in 2018.  Robberies and burglaries each decreased 37% in August 2019 from their numbers in August 2018. 

“The revitalized Project Safe Neighborhoods program is a major success,” said Attorney General William P. Barr. “It packs a powerful punch by combining advanced data with local leadership, further reducing violence in communities across the country and improving overall public safety. U.S. Attorneys continue to focus their enforcement efforts against the most violent criminals and work in partnership with federal, state, local, and tribal police. The Justice Department’s relationships across the board have never been stronger.”

“My office is committed to working with our law enforcement partners to aggressively address violent crime,” said U.S. Attorney Blader.  “Through Project Safe Neighborhoods, we are ensuring that violent offenders are being prosecuted to the fullest extent of the law to meet our obligation to make our communities safer.”



Some examples of recent PSN cases prosecuted by the U.S. Attorney’s Office include:

Jeffrey Parker pleaded guilty yesterday to robbing the Summit Credit Union in Portage, Wisconsin, on August 16, 2019.  After the robbery, Parker led law enforcement on a high speed chase into Madison, during which Parker sped through a stoplight, striking and overturning a Federal Express truck.  Parker faces 20 years in federal prison when he is sentenced on December 17, 2019.

David A. Kelly was sentenced in May to 54 months in federal prison for being a felon in possession of a firearm.  Kelly brandished a firearm at a group of people, threatening to kill them.  Kelly had been convicted in Dane County Circuit Court four days prior to the incident for being a felon in possession of a firearm, and he also has three prior felony drug convictions.

Jonathan Thompson, Kiefah Marbra, and Robert Minette were convicted of a series of bank robberies that occurred in Madison, Middleton, Sun Prairie, and Fitchburg in January and February 2018.  During these bank robberies, the suspects brandished handguns, pointing them at bank employees and customers.  Thompson, the ringleader, was sentenced to 22 years, while Marbra was sentenced to 11 years in federal prison, and Minette was sentenced to nine years.

The PSN efforts in Madison are complemented by the Special Investigations Unit (SIU).  The SIU works with serial offenders as they re-enter the community.  Representatives from the U.S. Attorney’s Office, the District Attorney’s Office, local law enforcement, and faith-based community members hold meetings with recently released offenders.  The offenders are offered assistance in finding housing and employment, and they are told that if they commit additional crimes, they will be prosecuted and that the sentencing judge will know they chose not to embrace the services offered to them.

To learn more about Project Safe Neighborhoods, go to www.justice.gov/psn.

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that David A. Kelly, 33, Madison, Wisconsin, was sentenced today by U.S. District Judge William Conley to 54 months in federal prison for possessing a firearm as a convicted felon.  Kelly pleaded guilty to the charge on March 14, 2019. 

On July 16, 2018, while on the west side of Madison, Kelly retrieved a firearm from his vehicle and brandished it at a group of people, threatening to kill them.  Kelly left the scene before police officers arrived.  A warrant was issued for his arrest, and a search of his home revealed a loaded .40 caliber pistol.  Kelly’s fingerprints were found on the firearm.

Kelly had been convicted in Dane County Circuit Court four days prior to the July 16 incident for being a felon in possession of a firearm.  Kelly also has three prior felony drug convictions. 

Judge Conley rejected Kelly’s request for a 30-month sentence, citing the defendant’s history of violence and lack of remorse.

This case was brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime.  The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition and violent and drug crimes that involve the use of firearms. 

The charge against Kelly was the result of an investigation conducted by the Madison Police Department, Wisconsin Department of Corrections, and Bureau of Alcohol, Tobacco, Firearms and Explosives.  This prosecution was handled by Assistant U.S. Attorney Rita M. Rumbelow. 



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.

Two Charged with Drug Crimes Involving Heroin & Fentanyl

Arthur J. Jones, 41, Fitchburg, Wisconsin, and Corey D. Douglas, 27, Chicago, Illinois, are charged with conspiring to distribute 40 grams or more of a mixture containing both heroin and fentanyl.  The indictment alleges that the conspiracy operated from May 2018 to November 29, 2018. 

Jones is also charged with two counts of distributing heroin in October 2018, and with three counts of distributing a mixture of heroin and fentanyl in November 2018.  The indictment also charges that on November 29, 2018, Jones possessed 40 grams of more of a mixture containing fentanyl with the intent to distribute.  The final count in the indictment charges that on November 29, 2018, Douglas possessed a mixture of heroin and fentanyl with intent to distribute. 

If convicted, Jones and Douglas face a mandatory minimum penalty of five years and a maximum of 40 years on the charges alleging 40 grams or more of heroin and fentanyl, and a maximum of 20 years on each of the other charges.  The charges against Jones and Douglas are the result of an investigation by the Madison Police Department.   The prosecution of this case is being handled by Assistant U.S. Attorney Robert A. Anderson.

Madison Man Charged with Four Robberies

Trevor Christian, 21, Madison, Wisconsin, is charged with robbing a Madison business and three financial institutions during November 2018, including:

Walgreens, East Washington Avenue, on November 1;

Associated Bank, Shopko Drive, on November 5;

Associated Bank, Odana Road, on November 7; and

Dane County Credit Union, Struck Street, on November 14.



If convicted, Christian faces a maximum penalty of 20 years in federal prison on each count.  The charges against him are the result of an investigation by the Madison Police Department.  The prosecution of this case is being handled by Assistant U.S. Attorney Rita M. Rumbelow.

Medford Man Charged with Gun & Drug Crimes

Ryan O. Kleinschmidt, 25, Medford, Wisconsin, is charged with being a felon in possession of a firearm and with possessing methamphetamine with intent to distribute.  The indictment alleges that on September 18, 2018, he possessed a loaded .22 caliber handgun and methamphetamine.

If convicted, Kleinschmidt faces a maximum penalty of 10 years in federal prison on the felon in possession of a firearm count, and 20 years on the drug count.  The charges against him are the result of an investigation by the Lincoln County Sheriff’s Office, Merrill Police Department, and Federal Bureau of Investigation.  The prosecution of this case is being handled by Assistant U.S. Attorney Corey C. Stephan. 

La Crosse Man Charged with Two Gun Crimes

Emmanuel Hunt, 23, La Crosse, Wisconsin, is charged with two counts of being a felon in possession of a firearm.  The indictment alleges that on November 22, 2018, he possessed a loaded 9mm pistol, and that on December 5, 2018, he possessed two loaded 9mm pistols.

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

Madison Man Charged with Illegally Possessing Firearm & Ammunition

David A. Kelly, 31, Madison, Wisconsin is charged with being a felon in possession of a firearm and ammunition.  The indictment alleges that on July 24, 2018, he possessed a .40 caliber pistol and .40 caliber ammunition.

If convicted, Kelly faces a maximum penalty of 10 years in federal prison.  The charge against him is the result of an investigation by the Madison Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives.  The prosecution of this case is being handled by Assistant U.S. Attorney Rita M. Rumbelow.

The charges against Kleinschmidt, Hunt, and Kelly have been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime.  The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition and violent and drug crimes that involve the use of firearms. 

Onalaska Man Charged in Farm Loan Fraud Case

Henry Berg, 42, formerly of Onalaska, Wisconsin, and currently of Geneva, Illinois, is charged with one count of making a false statement and one count of converting loan collateral.  The indictment alleges that in May 2015, Berg made a false statement to Badgerland Financial ACA, an Agricultural Credit Association, in connection with a $650,000 agricultural loan.  At the time Berg owned and operated Animal House Farms, LLC. The indictment alleges that Berg failed to disclose that his business had liabilities from the previous crop year of approximately $200,000. 

The second count of the indictment alleges that Berg knowingly converted to his own use property which had been mortgaged to the Farm Service Agency, a successor agency to the Farmers Home Administration.  The indictment alleges that Berg collected and then failed to remit any of the proceeds he received through a sublease contract. 

If convicted, Berg faces a maximum penalty of 30 years in federal prison on the false statement count and five years on the conversion of collateral count.  The charges against him are the result of an investigation by the U.S. Department of Agriculture, Office of Inspector General and the Federal Bureau of Investigation.  The prosecution of this case is being handled by Assistant U.S. Attorney Meredith P. Duchemin.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1thvNnyfzJPvcmqNVXOgX8LrHKW3BcYIYhPQaDTT6O-E
  Last Updated: 2024-04-10 21:48:42 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 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 number of days from the earlier of filing date or first appearance date to proceeding date
Format: N3

Description: The number of days from proceeding date to disposition date
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
Format: N2

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
Format: N4

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

Description: The fine imposed upon the defendant at sentencing under TTITLE1
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
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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