Case Name: USA v. Cellular telephone number 818-807-8581 whose service provider is AT&T a wireless telephone service provider headquartered in Dallas TX
Case Name: USA v. Cellular telephone number 310-948-4015 whose service provider is AT&T a wireless telephone service provider headquartered in Dallas TX
Case Name: USA v. Cellular telephone number 703-732-8758 whose service provider is AT&T a wireless telephone service provider headquartered in Dallas TX
Case Name: USA v. Cellular telephone number 571-480-1400 shose service provider is AT&T a wireless telephone service provider headquartered in Dallas TX
Tampa, Florida –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Arnulfo Rodriguez-Munoz, (41, Fort Worth, TX), Enrique Velasquez (43, Dallas, TX), Heriberto Castillo, (44, Denton, TX), and David Ceballos (27, Alvarado, TX) with conspiracy to distribute and possess with the intent to distribute cocaine and fentanyl. If convicted on all counts, each faces a mandatory minimum sentence of 10 years, and up to, life in federal prison. The indictment also notifies that the United States intends to any assets which are alleged to be traceable to proceeds of the offense.
According to the indictment, from at least April 2021 through October 2021, the individuals conspired to distribute cocaine and fentanyl throughout the Middle District of Florida.
This case is being investigated by the Drug Enforcement Administration as part of the Organized Crime Drug Enforcement Task Force (OCDETF), which identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. It is being prosecuted by Assistant United States Attorneys Michael R. Kenneth and Diego F. Novaes.
Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
Tampa, FL – U.S. District Judge Mary S. Scriven has sentenced Arnulfo Rodriguez-Munoz (43, Fort Worth, TX) and Enrique Velasquez (45, Dallas, TX) each to 15 years in federal prison for conspiracy to distribute and possession with intent to distribute cocaine. Both Rodriguez-Munoz and Velasquez entered guilty pleas on June 22, 2023.
According to court documents, Velasquez coordinated a shipment of cocaine that was supposed to travel to Florida (but was intercepted by law enforcement). Velasquez then traveled to the Tampa Bay area to recover the proceeds. Rodriguez-Munoz traveled to Florida to coordinate two additional shipments of cocaine, one of which was concealed inside a speaker box. Both of those cocaine shipments were also recovered by law enforcement.
Two co-conspirators were previously sentenced. Heriberto Castillo was sentenced to 7 years in federal prison and David Ceballos was sentenced to 3 years and 1 month in federal prison.
This case was being investigated by the Drug Enforcement Administration, the Hardee County Sheriff’s office, and the Lakeland Police Department. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. It was prosecuted by Assistant United States Attorneys Michael R. Kenneth and Diego F. Novaes.
Tampa, Florida – U.S. District Judge Virginia Hernandez Covington today sentenced Benjamin Michael Tschirhart (35, Dallas, TX) to 11 years in federal prison and a lifetime of supervised release for attempting to entice a minor to engage in sexual activity.
Tschirhart had pleaded guilty on August 1, 2018.
According to court documents, Tschirhart, using the internet alias “jabberwockysuperfly,” contacted an undercover agent who was posing as a woman that was looking for a man to train her notional 12-year old daughter for sex. Over the course of one month, Tschirhart discussed his sexual desires and preferences for children and made plans to train and groom the “child” for sex.
Toward the end of April 2018, Tschirhart and the undercover agent made plans for Tschirhart to travel to Tampa to have sex with the “child.” On April 30, 2018, Tschirhart disembarked an Amtrak train in Tampa. The next day, Tschirhart arrived at the agreed upon location at the agreed upon time, where he was arrested. He had in his possession condoms and lubrication, as well as Skittles and Airheads—the “child’s” favorite candy.
This case was investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Frank Murray.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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 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
Tampa, Florida – U.S. District Judge Virginia Hernandez Covington today sentenced Benjamin Michael Tschirhart (35, Dallas, TX) to 11 years in federal prison and a lifetime of supervised release for attempting to entice a minor to engage in sexual activity.
Tschirhart had pleaded guilty on August 1, 2018.
According to court documents, Tschirhart, using the internet alias “jabberwockysuperfly,” contacted an undercover agent who was posing as a woman that was looking for a man to train her notional 12-year old daughter for sex. Over the course of one month, Tschirhart discussed his sexual desires and preferences for children and made plans to train and groom the “child” for sex.
Toward the end of April 2018, Tschirhart and the undercover agent made plans for Tschirhart to travel to Tampa to have sex with the “child.” On April 30, 2018, Tschirhart disembarked an Amtrak train in Tampa. The next day, Tschirhart arrived at the agreed upon location at the agreed upon time, where he was arrested. He had in his possession condoms and lubrication, as well as Skittles and Airheads—the “child’s” favorite candy.
This case was investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Frank Murray.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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 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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in November:
Wilbert Anderson, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Chad Coffman, 36, was indicted by a federal grand jury on two felony counts of possessing with intent to distribute methamphetamine; one felony count of possessing one or more firearms in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Dedrick Conley, 26, East St. Louis, IL, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to district cocaine base; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Harold Hoskin, 25, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Domonique Israel, 24, St. Louis, was indicted by a federal grand jury on one felony count of possession with intent to distribute cocaine, cocaine base, heroin, and marijuana; one felony count of possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Joshua Jackson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of one or more firearms.
Novelle Jackson, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Donovan Jacobs, 25, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Earl McNeal, 24, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Willie Mitchell, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dwayne Ramsey, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Forrest Smith, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Terrill Watt, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Marvin Williams, 42, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of forcible assault with a firearm; one felony count of possession with intent to distribute marijuana; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Frank Hart, 44, Jennings, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of attempted carjacking by threat of force or violence; and one felony count of discharge of a firearm in furtherance of a crime of violence.
Kerry Caldwell, 53, St. Louis, was indicted by a federal grand jury on one felony count of carjacking, attempted carjacking; one felony count of brandishing a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Juan Chase, 46, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm(s).
Sidney Johnson, 37, was indicted by a federal grand jury on one felony count of conspiracy to possess with the intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and one felony count of making false statements to a dealer.
Jacqueline Scott, 32, was indicted by a federal grand jury on one felony count of conspiracy to possess with the intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and one felony count of making false statements to a dealer.
Martavis Hines, 29, was indicted by a federal grand jury on one felony count of conspiracy to possess with the intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and one felony count of making false statements to a dealer.
Lonzo Patrick, 53, St. Louis, was indicted by a federal grand jury on one felony count of armed robbery and one felony count of brandishing a firearm in furtherance of a crime of violence.
Keith West, 59, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jurmont Clark, 25, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute cocaine, cocaine base (crack), heroin, and marijuana (schedule I and II controlled substances); possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Melvin Cooper, 48, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Sylvester Ivory, 39, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Corey Norris, Jr., 18, St. Louis, was indicted by a federal grand jury on one felony count of possession with intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Alex Wheelis, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Joshua Brison, 23, was indicted by a federal grand jury on one felony count of felon in possession of a firearm and one count of possessing a firearm in furtherance of a drug trafficking crime.
Devoshia Gray, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Taleb Jawher, 39, St. Louis, was indicted by a federal grand jury on one felony count of possession of a firearm by an illegal alien.
Keith Miles, 24, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession with intent to distribute heroin; and one felony count of possessing a firearm in furtherance of a drug trafficking crime.
Carl Nettles, 55, Park Hills, was indicted by a federal grand jury on one felony count of conspiracy to distribute actual methamphetamine; one count of felon in possession of a firearm; and one count of possessing a firearm in furtherance of a drug trafficking crime.
Marquis Black, 30, St. Louis, pled guilty to one felony count of felon in possession of a firearm.
Arthur Jackson, 40, Florissant, pled guilty to on one felony count of felon in possession of a firearm and one felony count of possessing with intent to distribute heroin.
Kevin Bishop, 43, St. Louis, pled guilty to one felony count of felon in possession of a firearm.
Stacy L. Bonds, 54, pled guilty to one felony count of felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, pled guilty to one felony count of felon in possession of a firearm.
Michael Jackson, 33, St. Louis, pled guilty to one felony count of felon in possession of a firearm.
Eric Kellin, Jr., 31, Normandy, pled guilty to three felony counts of felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, pled guilty to one felony count of felon in possession of a firearm.
Joseph L. Miles, 31, St. Louis, pled guilty to one felony count of felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to one felony count of felon in possession of a firearm.
Devon Guice, 27, St. Louis, pled guilty to one felony count of felon in possession of a firearm.
Kerry L. Chau, 22, St. Louis, pled guilty to one felony count of felon in possession of a firearm.
James Nunley, 34, Madison County, IL, pled guilty to one felony count of unlawful possession of a firearm by a felon.
Dwayne Bowden, 36, St. Louis, pled guilty to one felony count of felon in possession of a firearm.
Armond Calvin, 19, St. Louis, pled guilty to one felony count of felon in possession of a firearm.
Ronald A. Golden, Jr., 44, University City, pled guilty to one felony count of robbery of a federally insured institution and one felony count of possession of a firearm in furtherance of a crime of violence.
Alonzo Finger, 34, St. Louis, pled guilty to two felony counts of felon in possession of a firearm.
Arinthius Johnson, 43, St. Louis, pled guilty to one felony count of felon in possession of a firearm.
Terrance L. Thomas, 25, St. Louis, pled guilty to one felony count of felon in possession of a firearm; one felony count of possession with intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Deandriss Bowden, 22, St. Louis, pled guilty to one felony count of felon in possession of a firearm.
Demetrius A. Simmons, Sr., 34, St. Louis, was sentenced to 77 months in prison for one felony count of felon in possession of a firearm.
Steven Gaines, 26, was sentenced to 21 months in prison for one felony count of felon in possession of a firearm.
Donnell L. Jones, 25, St. Louis, was sentenced to 26 months in prison for one felony count of felon in possession of a firearm.
William A. Anthony, Jr., 42, was sentenced to 81 months in prison for one felony count of felon in possession of a firearm.
Antonio Strong, 31, St. Louis, was sentenced to 137 months in prison for one felony count of felon in possession of a firearm; one felony count of possession with intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Deshaun L. Ceruti, 42, St. Louis County, was sentenced to 80 months in prison for one felony count of felon in possession of a firearm.
Jevon Harris, 23, St. Louis, was sentenced to 18 months in prison for one felony count of felon in possession of a firearm.
Johnny White, 49, St. Louis, was sentenced to 60 months in prison for three felony counts of felon in possession of a firearm.
Hassan L. Johnson, 25, St. Louis, was sentenced to 120 months in prison on one felony count of felon in possession of a firearm.
Robert Neuman, 34, St. Louis, was sentenced to 30 months in prison for one felony count of felon in possession of a firearm.
Dennis Howard, 33, was sentenced to 60 months in prison for one felony count of felon in possession of a firearm.
Christopher Bell, 37, Sikeston, was sentenced to 27 months in prison for one felony count of felon in possession of a firearm.
Floyd Murray, 26, St. Louis, was sentenced to 46 months in prison for one felony count of felon in possession of a firearm.
Robert E. Davis, 29, St. Louis, was sentenced to 44 months in prison for one felony count of felon in possession of a firearm.
Carl L. Winston, 51, St. Louis, was sentenced to 18 months in prison for one felony count of felon in possession of a firearm.
Marquis Hoffman, 32, St. Louis, was sentenced to 41 months in prison for one felony count of felon in possession of a firearm.
Rico Jones, 43, St. Louis, was sentenced to 51 months in prison for one felony of felon in possession of firearm
Kelvin Miller, 37, St. Louis, was sentenced to 24 months in prison for one felony count of felon in possession of a firearm.
Winford Johnson, 33, Moscow Mills, was sentenced to 63 months in prison for one felony count of felon in possession of a firearm.
Jameel Ahman, 36, St. Louis, was sentenced to 120 months for one felony count of unlawful possession of a firearm by a felon.
Kendreal Graham, 51, Collinsville, IL, was sentenced to 155 months in prison for one felony count of brandishing a firearm in furtherance of a crime of violence and for kidnapping.
Michael Brooks, 34, Chesterfield, was sentenced to 12 months in prison for one felony count of felon in possession of a firearm.
William Newsome, 26, St. Louis, was sentenced to 12 months in prison for one felony count of felon in possession of a firearm.
Michael Hodge, 28, St. Louis, was sentenced to 36 months in prison for one felony count of felon in possession of a firearm.
James Bell, 29, St. Louis, was sentenced to 51 months in prison for one felony count of felon in possession of a firearm.
Justin Walker, 26, St. Louis, was sentenced to 12 months in prison for one felony count of felon in possession of a firearm.
Malcolm Johnson, 26, was sentenced to 126 months in prison for one felony count of possessing a firearm in furtherance of a crime of violence, resulting in murder.
Jesse Hampton, 26, was sentenced to 264 months in prison for one felony count of possessing a firearm in furtherance of a crime of violence, resulting in murder.
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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 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
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 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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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 title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE3
Format: N2
Description: The four digit AO offense code associated with FTITLE3
Format: A4
Description: The four digit D2 offense code associated with FTITLE3
Format: A4
Description: A code indicating the severity associated with FTITLE3
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the fourth highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE4
Format: N2
Description: The four digit AO offense code associated with FTITLE4
Format: A4
Description: The four digit D2 offense code associated with FTITLE4
Format: A4
Description: A code indicating the severity associated with FTITLE4
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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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 title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE3
Format: N2
Description: The four digit AO offense code associated with FTITLE3
Format: A4
Description: The four digit D2 offense code associated with FTITLE3
Format: A4
Description: A code indicating the severity associated with FTITLE3
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the fourth highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE4
Format: N2
Description: The four digit AO offense code associated with FTITLE4
Format: A4
Description: The four digit D2 offense code associated with FTITLE4
Format: A4
Description: A code indicating the severity associated with FTITLE4
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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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 title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE3
Format: N2
Description: The four digit AO offense code associated with FTITLE3
Format: A4
Description: The four digit D2 offense code associated with FTITLE3
Format: A4
Description: A code indicating the severity associated with FTITLE3
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the fourth highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE4
Format: N2
Description: The four digit AO offense code associated with FTITLE4
Format: A4
Description: The four digit D2 offense code associated with FTITLE4
Format: A4
Description: A code indicating the severity associated with FTITLE4
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the fifth highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE5
Format: N2
Description: The four digit AO offense code associated with FTITLE5
Format: A4
Description: The four digit D2 offense code associated with FTITLE5
Format: A4
Description: A code indicating the severity associated with FTITLE5
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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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 title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE3
Format: N2
Description: The four digit AO offense code associated with FTITLE3
Format: A4
Description: The four digit D2 offense code associated with FTITLE3
Format: A4
Description: A code indicating the severity associated with FTITLE3
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the fourth highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE4
Format: N2
Description: The four digit AO offense code associated with FTITLE4
Format: A4
Description: The four digit D2 offense code associated with FTITLE4
Format: A4
Description: A code indicating the severity associated with FTITLE4
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the fifth highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE5
Format: N2
Description: The four digit AO offense code associated with FTITLE5
Format: A4
Description: The four digit D2 offense code associated with FTITLE5
Format: A4
Description: A code indicating the severity associated with FTITLE5
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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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 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 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: The number of months of probation imposed upon a defendant under TTITLE2
Format: N4
Description: A period of supervised release imposed upon a defendant under TTITLE2
Format: N3
Description: The fine imposed upon the defendant at sentencing under TTITLE2
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
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 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 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: The number of months of probation imposed upon a defendant under TTITLE2
Format: N4
Description: A period of supervised release imposed upon a defendant under TTITLE2
Format: N3
Description: The fine imposed upon the defendant at sentencing under TTITLE2
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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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 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
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 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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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 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
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 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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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 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
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 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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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 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
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 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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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 title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE3
Format: N2
Description: The four digit AO offense code associated with FTITLE3
Format: A4
Description: The four digit D2 offense code associated with FTITLE3
Format: A4
Description: A code indicating the severity associated with FTITLE3
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the fourth highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE4
Format: N2
Description: The four digit AO offense code associated with FTITLE4
Format: A4
Description: The four digit D2 offense code associated with FTITLE4
Format: A4
Description: A code indicating the severity associated with FTITLE4
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
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 title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE3
Format: N2
Description: The four digit AO offense code associated with FTITLE3
Format: A4
Description: The four digit D2 offense code associated with FTITLE3
Format: A4
Description: A code indicating the severity associated with FTITLE3
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the fourth highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE4
Format: N2
Description: The four digit AO offense code associated with FTITLE4
Format: A4
Description: The four digit D2 offense code associated with FTITLE4
Format: A4
Description: A code indicating the severity associated with FTITLE4
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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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 title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE3
Format: N2
Description: The four digit AO offense code associated with FTITLE3
Format: A4
Description: The four digit D2 offense code associated with FTITLE3
Format: A4
Description: A code indicating the severity associated with FTITLE3
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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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: 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 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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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
St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug dealers. Federal prosecution is a powerful tool in the fight to reduce violent crime. Below is a list of defendants prosecuted federally in January:
Kenneth Johnson-Pace, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarco Moorehead, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Brian O’Neal, 30, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Demarquo Starks, 24, Florissant, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kirk Wallace, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tyrone Williams, 37, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possession of stolen firearms; possession with intent to distribute oxycodone; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Christopher Wilson, 28, Omaha, NE, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Aubuchon, 47, Eolia, was indicted by a federal grand jury on one felony count of possession with the intent to distribute 50 grams or more of methamphetamine (schedule II controlled substance); possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Willie Bolden, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
James Bradley, 30, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Deondery Chambers, 38, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Decoreyon Harris, 32, St. Louis, was indicted by a federal grand jury on one felony count of interference with commerce by threats of violence; possession of a firearm in furtherance of a crime of violence; and one felony count of felon in possession of a firearm.
Deandre Jones, 28, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Jones, 53, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Shaun Leachman, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Trevon McClelland, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Pruitt, Jr., 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Aaron Robinson, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Robert Silas, III, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Levander Williams, 31, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Charles Alicea, 35, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Antwuan Allen, 32, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kevin Chattman, 41, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Jermain Hill, 41, O’Fallon, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 1kg of heroin; one felony count of possess with intent to distribute methamphetamine; one felony count of felon in possession of a firearm; and possession of a firearm in furtherance of a drug trafficking crime.
Kevin Seltzer, 33, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Carnelius Watson, was indicted by a federal grand jury on one felony count of conspiracy to distribute and possess with intent to distribute 50g or more of methamphetamine; one felony count of felon in possession of a firearm in furtherance of a drug trafficking crime; and one felony count of felon in possession of a firearm.
Kerry Bolden, 42, was indicted by a federal grand jury on one felony count of possessing with intent to distribute heroin; one felony count of possessing one or more firearms in furtherance of the drug trafficking crime; and felon in possession of a firearm.
David Boxley, 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tayler Griffin, 19, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Kelvon Hulsey, 23, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
David Lee, Jr., 29, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Tommie Lee, 66, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; possession with intent to distribute methadone; and possession of a firearm in furtherance of a drug trafficking crime.
Kenneth Lynch, 22, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Michael Pearson, 36, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Justin Phillips, 26, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Dyanthany Proudie, was indicted by a federal grand jury on one felony count of felon in possession of a firearm.
Edward Watson, 67, St. Louis, was indicted by a federal grand jury on one felony count of felon in possession of a firearm; one felony count of possessing with the intent to distribute heroin; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Darvell Willis, 28, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Mascio Whitfield, 32, St. Louis, was indicted by a federal grand jury on one felony count of possession with the intent to distribute fentanyl; one felony count of felon in possession of a firearm; and one felony count of possession of a firearm in furtherance of a drug trafficking crime.
Novelle Jackson, 30, St. Louis, pled guilty to felon in possession of a firearm.
Marquis Gray, 28, St. Louis, pled guilty to felon in possession of a firearm.
Walter M. White, 46, St. Louis, pled guilty to felon in possession of a firearm.
James Smith, 33, Florissant, pled guilty to felon in possession of a firearm.
William Lumpkins, 34, St. Louis, pled guilty to felon in possession of a firearm and possession with intent to distribute heroin.
Olugbenga Folarin, 27, St. Louis, pled guilty to felon in possession of a firearm.
Israel Campos, 21, St. Louis, pled guilty to interfere with commerce by threat of violence and possession of a firearm in furtherance of a crime of violence.
Kenneth Murphy, 35, St. Louis, pled guilty to felon in possession of a firearm.
Demetrius Lewis, 28, St. Louis, pled guilty to felon in possession of a firearm.
Leman H. Dobbins, Jr., 52, St. Louis, pled guilty to felon in possession of a firearm; possession with the intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Dane Reed, 41, St. Louis pled guilty to felon in possession of a firearm.
Damon Deandre Williams, 41, St. Louis, pled guilty to felon in possession of a firearm.
Antoine A. Cooper, 42, Florissant, was sentenced to 37 months in prison for felon in possession of a firearm.
Sandy Griffin, 19, East St. Louis, was sentenced to 8 months in prison for transferring a firearm used to commit a crime.
Jacob August Niebruegge, 20, Troy, IL, was sentenced to 7 months in prison for transferring a firearm used to commit a crime.
Richard E. Scott, Jr., 25, was sentenced to 72 months in prison for conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin; and felon in possession of a firearm.
Cryland Robinson, 28, St. Louis, was sentenced to 51 months in prison for felon in possession of a firearm.
Christopher Dawkins, 34, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Majuan M. Bates, 40, Dallas, TX, was sentenced to 38 months in prison for felon in possession of a firearm.
Dominick Brooks, 29, St. Louis, was sentenced to 24 months in prison for felon in possession of a firearm.
Fredderick Eason, 32, St. Louis, was sentenced to 78 months in prison for possession of a firearm in furtherance of a drug trafficking crime.
Leo Kent, 39, St. Louis, was sentenced to 100 months in prison for felon in possession of a firearm.
Reginald M. Higgins, 44, St. Louis, was sentenced to possession with the intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm.
Remmie Latchison, 31, St. Louis, was sentenced to 12 months in prison for felon in possession of a firearm.
Rahman V. Keyes, 28, Ferguson, was sentenced to 106 months in prison for conspiracy to distribute and possess with intent to distribute heroin; possess with intent to distribute heroin; possession of firearms in furtherance of drug-trafficking crime; and possess with intent to distribute heroin.
Anthony Kirksey, 31, St. Louis, was sentenced to 21 months in prison for felon in possession of a firearm.
Hillford Turner, 37, St. Louis, was sentenced to 42 months in prison for felon in possession of a firearm.
Calvin Davis, 55, St. Louis, was sentenced to 37 months in prison for felon in possession of a firearm.
John Torregrossa, 29, St. Louis, was sentenced to 44 months in prison for felon in possession of a firearm and possession of a controlled substance drug.
Ivery Williams, 42, St. Louis, was sentenced to 15 months in prisons for felon in possession of a firearm.
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
PHILADELPHIA – United States Attorney William M. McSwain and Assistant Attorney General for National Security John C. Demers announced that the following defendants were arrested and charged by Complaint on charges of conspiracy and violating the International Emergency Economic Powers Act (“IEEPA”) based on their attempt to transact in sanctioned Iranian oil:
Nicholas Hovan, age 33, of New York, NY;
Zhenyu Wang, a/k/a “Bill Wang,” age 39, of Dallas, TX;
Robert Thwaites, age 30, of Dallas, TX;
Nicholas James Fuchs, age 26, of Dallas, TX; and
Daniel Ray Lane, age 38, of McKinney, TX.
The defendants are each charged with one count of conspiracy and one count of violating IEEPA, based on allegations that from July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in China.
The Complaint alleges that defendants Nicholas Hovan, James Fuchs, Robert Thwaites, and Daniel Ray Lane arranged to purchase the illegal oil and sell it to a refinery in China represented by defendant Zhenyu Wang, a/k/a “Bill Wang.”
According to the Complaint, defendant Lane offered to further the conspiracy by laundering money through his company, STACK Royalties. The charges further allege that the defendants agreed to use a Polish shell corporation as a straw seller of the illicit oil, and that they planned two shipments of oil per month going forward, all for an expected profit of roughly $28 million-per-month. In addition, the charges allege that defendants Fuchs and Wang agreed to apply for foreign passports in order to set up offshore accounts that would not be reported to U.S. authorities.
“The defendants in this case allegedly committed serious federal crimes that are in direct contradiction to the United States’ national security interests,” said U.S. Attorney McSwain. “By devising a scheme to purchase oil from Iran, conceal its origins via a refinery in China and make tremendous profits, the defendants were attempting to enrich both themselves and the nation of Iran -- thus jeopardizing the safety and security of the United States and our allies. This type of subversion of U.S. policy and law will not be tolerated: these defendants will be prosecuted to the fullest extent of the law.”
“With the goal of illegally enriching themselves, the defendants conspired for over eight months to devise a scheme to violate U.S. sanctions imposed on Iran, particularly the ban on foreign oil sales,” said Assistant Attorney General for National Security John C. Demers. “The sale of oil is the lifeblood of the Iranian economy. At the same time the United States was increasing its sanctions in order to pressure Iran to stop its malign activities, these defendants put greed ahead of country. I commend the efforts of the agents and prosecutors who investigated and uncovered this brazen evasion of U.S. law.”
“These defendants allegedly conspired to circumvent economic sanctions enacted to protect the United States’ national security,” said Tara A. McMahon, Acting Special Agent in Charge of the FBI’s Philadelphia Division. “In their minds, sanctions weren’t so much an impediment as an opportunity. They thought they could make their millions and escape the United States Government’s notice. Well, as these charges show, they were wrong. The FBI takes sanctions violations extremely seriously and will bring all our investigative resources to bear, to end such harmful and illegal activity.”
If convicted, the defendants each face a maximum possible sentence of 25 years’ incarceration, as well as a maximum possible fine of $1.25 million. Four of the arrests occurred in Philadelphia and one occurred in Texas. The four defendants arrested in Philadelphia had initial appearances in federal court today.
The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Michael Rinaldi and First Assistant United States Attorney Jennifer Arbittier Williams, in partnership with Trial Attorney David Recker of the Department of Justice’s National Security Division, Counterespionage Section.
An indictment, information, or criminal complaint is an accusation. A defendant is presumed 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: 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
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
PHILADELPHIA – United States Attorney William M. McSwain and Assistant Attorney General for National Security John C. Demers announced that the following defendants were indicted on charges of conspiracy, violating the International Emergency Economic Powers Act (“IEEPA”), and conspiracy to commit money laundering based on their attempt to transact in sanctioned Iranian petroleum:
Nicholas Hovan, age 34, of New York, NY;
Zhenyu Wang, a/k/a “Bill Wang,” age 39, of Dallas, TX;
Robert Thwaites, age 30, of Dallas, TX; and
Daniel Ray Lane, age 39, of McKinney, TX.
The Indictment alleges that from May 2019 to February 2020, the defendants conspired in Philadelphia and elsewhere to arrange for the purchase of petroleum from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in the People’s Republic of China. They also allegedly conspired to launder the proceeds of the sale through shell entities and offshore financial accounts to disguise the nature of the transaction. More specifically, the defendants are charged with conspiring to purchase sanctioned Iranian petroleum, to sell the petroleum to a Chinese refinery, to conceal the origin of the petroleum (including by bribing a Chinese official), and to obtain Antigua passports to open Swiss bank accounts through which the proceeds would be laundered.
In February 2020, the defendants were arrested pursuant to a criminal complaint. As previously reported, the defendants planned two shipments of oil per month going forward, all for an expected profit of roughly $28 million-per-month.
“It doesn’t get much lower than attempting to get rich by flouting the United States’ national security interests,” said U.S. Attorney McSwain. “The defendants here allegedly jeopardized the safety and security of the United States by scheming to get in bed with Iran and China. This type of conspiracy deserves the full condemnation of my Office -- and it has it.”
“The defendants in this case allegedly conspired to sell Iranian petroleum to a Chinese refinery in order to enrich themselves at the expense of the US Iran sanctions regime,” said Assistant Attorney General for National Security John C. Demers. “The defendants devised a scheme to use front companies, bribes, and false contractual documents in order to conceal their brazenly illicit activity. We will continue to leverage all of our tools to detect and prevent individuals such as these from engaging in actions that would have harmed the national security of this nation.”
If convicted, each defendant faces a maximum possible sentence of 45 years in prison, a $1.75 million fine, a three year term of supervised release, and a $300 special assessment.
The case was investigated by the Federal Bureau of Investigation and is being prosecuted by First Assistant U.S. Attorney Jennifer Arbittier Williams and Assistant U.S. Attorney Michael J. Rinaldi, in partnership with Trial Attorney David Recker of the Department of Justice’s National Security Division, Counterintelligence and Export Control Section.
An indictment, information, or criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.
PHILADELPHIA – United States Attorney William M. McSwain and Assistant Attorney General for National Security John C. Demers announced that the following defendants were arrested and charged by Complaint on charges of conspiracy and violating the International Emergency Economic Powers Act (“IEEPA”) based on their attempt to transact in sanctioned Iranian oil:
Nicholas Hovan, age 33, of New York, NY;
Zhenyu Wang, a/k/a “Bill Wang,” age 39, of Dallas, TX;
Robert Thwaites, age 30, of Dallas, TX;
Nicholas James Fuchs, age 26, of Dallas, TX; and
Daniel Ray Lane, age 38, of McKinney, TX.
The defendants are each charged with one count of conspiracy and one count of violating IEEPA, based on allegations that from July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in China.
The Complaint alleges that defendants Nicholas Hovan, James Fuchs, Robert Thwaites, and Daniel Ray Lane arranged to purchase the illegal oil and sell it to a refinery in China represented by defendant Zhenyu Wang, a/k/a “Bill Wang.”
According to the Complaint, defendant Lane offered to further the conspiracy by laundering money through his company, STACK Royalties. The charges further allege that the defendants agreed to use a Polish shell corporation as a straw seller of the illicit oil, and that they planned two shipments of oil per month going forward, all for an expected profit of roughly $28 million-per-month. In addition, the charges allege that defendants Fuchs and Wang agreed to apply for foreign passports in order to set up offshore accounts that would not be reported to U.S. authorities.
“The defendants in this case allegedly committed serious federal crimes that are in direct contradiction to the United States’ national security interests,” said U.S. Attorney McSwain. “By devising a scheme to purchase oil from Iran, conceal its origins via a refinery in China and make tremendous profits, the defendants were attempting to enrich both themselves and the nation of Iran -- thus jeopardizing the safety and security of the United States and our allies. This type of subversion of U.S. policy and law will not be tolerated: these defendants will be prosecuted to the fullest extent of the law.”
“With the goal of illegally enriching themselves, the defendants conspired for over eight months to devise a scheme to violate U.S. sanctions imposed on Iran, particularly the ban on foreign oil sales,” said Assistant Attorney General for National Security John C. Demers. “The sale of oil is the lifeblood of the Iranian economy. At the same time the United States was increasing its sanctions in order to pressure Iran to stop its malign activities, these defendants put greed ahead of country. I commend the efforts of the agents and prosecutors who investigated and uncovered this brazen evasion of U.S. law.”
“These defendants allegedly conspired to circumvent economic sanctions enacted to protect the United States’ national security,” said Tara A. McMahon, Acting Special Agent in Charge of the FBI’s Philadelphia Division. “In their minds, sanctions weren’t so much an impediment as an opportunity. They thought they could make their millions and escape the United States Government’s notice. Well, as these charges show, they were wrong. The FBI takes sanctions violations extremely seriously and will bring all our investigative resources to bear, to end such harmful and illegal activity.”
If convicted, the defendants each face a maximum possible sentence of 25 years’ incarceration, as well as a maximum possible fine of $1.25 million. Four of the arrests occurred in Philadelphia and one occurred in Texas. The four defendants arrested in Philadelphia had initial appearances in federal court today.
The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Michael Rinaldi and First Assistant United States Attorney Jennifer Arbittier Williams, in partnership with Trial Attorney David Recker of the Department of Justice’s National Security Division, Counterespionage Section.
An indictment, information, or criminal complaint is an accusation. A defendant is presumed 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: 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 title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE3
Format: N2
Description: The four digit AO offense code associated with FTITLE3
Format: A4
Description: The four digit D2 offense code associated with FTITLE3
Format: A4
Description: A code indicating the severity associated with FTITLE3
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
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
Eight individuals from around the country who were charged with conspiracy to commit visa fraud and harboring aliens for profit, have been sentenced, announced United States Attorney Matthew Schneider.
Schneider was joined in the announcement by Special Agent in Charge Vance Callender of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit.
Sentenced were:
Barath Kakireddy, 30, of Lake Mary, FL, sentenced to 18 months;
Suresh Kandala, 32, of Culpeper, VA, sentenced to 18 months;
Phanideep Karnati, 36, of Louisville, KY, sentenced to 6 months;
Prem Rampeesa, 27, of Charlotte, NC, sentenced to 12 months and one day;
Santosh Sama, 29, of Fremont, CA, sentenced to 24 months;
Avinash Thakkallapally, 29, of Harrisburg, PA, sentenced to 15 months
Aswanth Nune, 27, of Atlanta, GA, sentenced to 12 months and one day;
Naveen Prathipati, 27, of Dallas, TX, sentenced to 12 months and one day
According to court records, from approximately February 2017 through January 2019, the defendants, a group of foreign citizens, conspired with each other and others to fraudulently facilitate hundreds of foreign nationals in illegally remaining and working in the United States by actively recruiting them to enroll into a metro Detroit private university that, unbeknownst to the conspirators, was operated by HSI special agents as part of an undercover operation. As part of the scheme, the defendants/recruiters assisted foreign citizen “students” in fraudulently obtaining immigration documents from the school and facilitated the creation of false student records, including transcripts, for the purpose of deceiving immigration authorities. The illegal documents obtained as a result of the conspirators’ actions were based on false claims, false statements, and fraud since the purported foreign students had no intention of attending school, nor attended a single class, and were not bona fide students. All participants in the scheme knew that the school had no instructors or actual classes. The defendants intended to help shield and hide their customers/”students” from United States immigration authorities for money and collectively profited in excess of a quarter of a million dollars as a result of their scheme.
“As this case shows, the well-intended international student visa program can be exploited and abused,” stated United States Attorney Matthew Schneider. “These foreign “students” weren’t students at all – they were scam artists trying to stay in our country illegally, and they all fully knew there were no classes to attend.”
“Today’s sentencing of the final criminal defendant in HSI’s University of Farmington investigation makes it unequivocally clear that every individual who participated in this scheme knew it was an illegal pay-to-stay scam,” said Vance Callender, HSI Detroit special agent in charge. “Building off lessons learned from the September 11 attacks, HSI is dedicated to protecting the homeland in part by ensuring the integrity of the Student Visa Program so it can continue to benefit everyone. Unscrupulous schools whose sole motive is profit and not education do exist and this investigation not only exposed these types of criminals, but has helped create a feeling of omnipresence by law enforcement that will make others think twice before exploiting the program.”
Since 2015, the case was investigated by special agents from the Detroit HSI field office.
The case was prosecuted by Assistant U.S. Attorneys Ronald Waterstreet, Timothy McDonald and Brandon Helms with the United States Attorney’s Office for the Eastern District of Michigan in Detroit.
Three indictments were unsealed today charging eight individuals from around the country with conspiracy to commit visa fraud and harboring aliens for profit, announced United States Attorney Matthew Schneider. Six of the defendants were arrested in metro Detroit. Two others were arrested in Lake Mary, Florida; and Culpeper, Virginia.
Schneider was joined in the announcement by Special Agent in Charge Steve Francis of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit.
Charged in the indictments were:
Barath Kakireddy, 29, of Lake Mary, FL
Suresh Kandala, 31, of Culpeper, VA
Phanideep Karnati, 35, of Louisville, KY
Prem Rampeesa, 26, of Charlotte, NC
Santosh Sama, 28, of Fremont, CA
Avinash Thakkallapally, 28, of Harrisburg, PA
Aswanth Nune, 26, of Atlanta, GA.
Naveen Prathipati, 26, of Dallas, TX
According to the indictments, from approximately February 2017 through January 2019, the defendants, a group of foreign citizens, conspired with each other and others to fraudulently facilitate hundreds of foreign nationals in illegally remaining and working in the United States by actively recruiting them to enroll into a metro Detroit private university that, unbeknownst to the conspirators, was operated by HSI special agents as part of an undercover operation. As part of the scheme, the defendants/recruiters assisted foreign citizen “students” in fraudulently obtaining immigration documents from the school and facilitated the creation of false student records, including transcripts, for the purpose of deceiving immigration authorities. The illegal documents obtained as a result of the conspirators’ actions were based on false claims, false statements, and fraud since the purported foreign students had no intention of attending school, nor attended a single class, and were not bona fide students. All participants in the scheme knew that the school had no instructors or actual classes. The defendants intended to help shield and hide their customers/”students” from United States immigration authorities for money and collectively profited in excess of a quarter of a million dollars as a result of their scheme.
“We are all aware that international students can be a valuable asset to our country, but as this case shows, the well-intended international student visa program can also be exploited and abused,” stated United States Attorney Matthew Schneider.
“Homeland Security Investigations special agents uncovered a nationwide network that grossly exploited U.S. immigration laws. These suspects aided hundreds of foreign nationals to remain in the United States illegally by helping to portray them as students, which they most certainly were not. HSI remains vigilant to ensure the integrity of U.S. immigration laws and will continue to investigate this and other transnational crimes,” said Special Agent in Charge Francis.
If convicted, the defendants face a statutory maximum penalty of five years in federal prison.
Since 2015, the case was investigated by special agents from the Detroit HSI field office.
The case is being prosecuted by Assistant U.S. Attorneys Ronald Waterstreet, Timothy McDonald and Brandon Helms with the United States Attorney’s Office for the Eastern District of Michigan in Detroit.
An indictment is only a charge and is not evidence of guilt. Every defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
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
Eight individuals from around the country who were charged with conspiracy to commit visa fraud and harboring aliens for profit, have been sentenced, announced United States Attorney Matthew Schneider.
Schneider was joined in the announcement by Special Agent in Charge Vance Callender of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit.
Sentenced were:
Barath Kakireddy, 30, of Lake Mary, FL, sentenced to 18 months;
Suresh Kandala, 32, of Culpeper, VA, sentenced to 18 months;
Phanideep Karnati, 36, of Louisville, KY, sentenced to 6 months;
Prem Rampeesa, 27, of Charlotte, NC, sentenced to 12 months and one day;
Santosh Sama, 29, of Fremont, CA, sentenced to 24 months;
Avinash Thakkallapally, 29, of Harrisburg, PA, sentenced to 15 months
Aswanth Nune, 27, of Atlanta, GA, sentenced to 12 months and one day;
Naveen Prathipati, 27, of Dallas, TX, sentenced to 12 months and one day
According to court records, from approximately February 2017 through January 2019, the defendants, a group of foreign citizens, conspired with each other and others to fraudulently facilitate hundreds of foreign nationals in illegally remaining and working in the United States by actively recruiting them to enroll into a metro Detroit private university that, unbeknownst to the conspirators, was operated by HSI special agents as part of an undercover operation. As part of the scheme, the defendants/recruiters assisted foreign citizen “students” in fraudulently obtaining immigration documents from the school and facilitated the creation of false student records, including transcripts, for the purpose of deceiving immigration authorities. The illegal documents obtained as a result of the conspirators’ actions were based on false claims, false statements, and fraud since the purported foreign students had no intention of attending school, nor attended a single class, and were not bona fide students. All participants in the scheme knew that the school had no instructors or actual classes. The defendants intended to help shield and hide their customers/”students” from United States immigration authorities for money and collectively profited in excess of a quarter of a million dollars as a result of their scheme.
“As this case shows, the well-intended international student visa program can be exploited and abused,” stated United States Attorney Matthew Schneider. “These foreign “students” weren’t students at all – they were scam artists trying to stay in our country illegally, and they all fully knew there were no classes to attend.”
“Today’s sentencing of the final criminal defendant in HSI’s University of Farmington investigation makes it unequivocally clear that every individual who participated in this scheme knew it was an illegal pay-to-stay scam,” said Vance Callender, HSI Detroit special agent in charge. “Building off lessons learned from the September 11 attacks, HSI is dedicated to protecting the homeland in part by ensuring the integrity of the Student Visa Program so it can continue to benefit everyone. Unscrupulous schools whose sole motive is profit and not education do exist and this investigation not only exposed these types of criminals, but has helped create a feeling of omnipresence by law enforcement that will make others think twice before exploiting the program.”
Since 2015, the case was investigated by special agents from the Detroit HSI field office.
The case was prosecuted by Assistant U.S. Attorneys Ronald Waterstreet, Timothy McDonald and Brandon Helms with the United States Attorney’s Office for the Eastern District of Michigan in Detroit.
Three indictments were unsealed today charging eight individuals from around the country with conspiracy to commit visa fraud and harboring aliens for profit, announced United States Attorney Matthew Schneider. Six of the defendants were arrested in metro Detroit. Two others were arrested in Lake Mary, Florida; and Culpeper, Virginia.
Schneider was joined in the announcement by Special Agent in Charge Steve Francis of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit.
Charged in the indictments were:
Barath Kakireddy, 29, of Lake Mary, FL
Suresh Kandala, 31, of Culpeper, VA
Phanideep Karnati, 35, of Louisville, KY
Prem Rampeesa, 26, of Charlotte, NC
Santosh Sama, 28, of Fremont, CA
Avinash Thakkallapally, 28, of Harrisburg, PA
Aswanth Nune, 26, of Atlanta, GA.
Naveen Prathipati, 26, of Dallas, TX
According to the indictments, from approximately February 2017 through January 2019, the defendants, a group of foreign citizens, conspired with each other and others to fraudulently facilitate hundreds of foreign nationals in illegally remaining and working in the United States by actively recruiting them to enroll into a metro Detroit private university that, unbeknownst to the conspirators, was operated by HSI special agents as part of an undercover operation. As part of the scheme, the defendants/recruiters assisted foreign citizen “students” in fraudulently obtaining immigration documents from the school and facilitated the creation of false student records, including transcripts, for the purpose of deceiving immigration authorities. The illegal documents obtained as a result of the conspirators’ actions were based on false claims, false statements, and fraud since the purported foreign students had no intention of attending school, nor attended a single class, and were not bona fide students. All participants in the scheme knew that the school had no instructors or actual classes. The defendants intended to help shield and hide their customers/”students” from United States immigration authorities for money and collectively profited in excess of a quarter of a million dollars as a result of their scheme.
“We are all aware that international students can be a valuable asset to our country, but as this case shows, the well-intended international student visa program can also be exploited and abused,” stated United States Attorney Matthew Schneider.
“Homeland Security Investigations special agents uncovered a nationwide network that grossly exploited U.S. immigration laws. These suspects aided hundreds of foreign nationals to remain in the United States illegally by helping to portray them as students, which they most certainly were not. HSI remains vigilant to ensure the integrity of U.S. immigration laws and will continue to investigate this and other transnational crimes,” said Special Agent in Charge Francis.
If convicted, the defendants face a statutory maximum penalty of five years in federal prison.
Since 2015, the case was investigated by special agents from the Detroit HSI field office.
The case is being prosecuted by Assistant U.S. Attorneys Ronald Waterstreet, Timothy McDonald and Brandon Helms with the United States Attorney’s Office for the Eastern District of Michigan in Detroit.
An indictment is only a charge and is not evidence of guilt. Every defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
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
Eight individuals from around the country who were charged with conspiracy to commit visa fraud and harboring aliens for profit, have been sentenced, announced United States Attorney Matthew Schneider.
Schneider was joined in the announcement by Special Agent in Charge Vance Callender of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit.
Sentenced were:
Barath Kakireddy, 30, of Lake Mary, FL, sentenced to 18 months;
Suresh Kandala, 32, of Culpeper, VA, sentenced to 18 months;
Phanideep Karnati, 36, of Louisville, KY, sentenced to 6 months;
Prem Rampeesa, 27, of Charlotte, NC, sentenced to 12 months and one day;
Santosh Sama, 29, of Fremont, CA, sentenced to 24 months;
Avinash Thakkallapally, 29, of Harrisburg, PA, sentenced to 15 months
Aswanth Nune, 27, of Atlanta, GA, sentenced to 12 months and one day;
Naveen Prathipati, 27, of Dallas, TX, sentenced to 12 months and one day
According to court records, from approximately February 2017 through January 2019, the defendants, a group of foreign citizens, conspired with each other and others to fraudulently facilitate hundreds of foreign nationals in illegally remaining and working in the United States by actively recruiting them to enroll into a metro Detroit private university that, unbeknownst to the conspirators, was operated by HSI special agents as part of an undercover operation. As part of the scheme, the defendants/recruiters assisted foreign citizen “students” in fraudulently obtaining immigration documents from the school and facilitated the creation of false student records, including transcripts, for the purpose of deceiving immigration authorities. The illegal documents obtained as a result of the conspirators’ actions were based on false claims, false statements, and fraud since the purported foreign students had no intention of attending school, nor attended a single class, and were not bona fide students. All participants in the scheme knew that the school had no instructors or actual classes. The defendants intended to help shield and hide their customers/”students” from United States immigration authorities for money and collectively profited in excess of a quarter of a million dollars as a result of their scheme.
“As this case shows, the well-intended international student visa program can be exploited and abused,” stated United States Attorney Matthew Schneider. “These foreign “students” weren’t students at all – they were scam artists trying to stay in our country illegally, and they all fully knew there were no classes to attend.”
“Today’s sentencing of the final criminal defendant in HSI’s University of Farmington investigation makes it unequivocally clear that every individual who participated in this scheme knew it was an illegal pay-to-stay scam,” said Vance Callender, HSI Detroit special agent in charge. “Building off lessons learned from the September 11 attacks, HSI is dedicated to protecting the homeland in part by ensuring the integrity of the Student Visa Program so it can continue to benefit everyone. Unscrupulous schools whose sole motive is profit and not education do exist and this investigation not only exposed these types of criminals, but has helped create a feeling of omnipresence by law enforcement that will make others think twice before exploiting the program.”
Since 2015, the case was investigated by special agents from the Detroit HSI field office.
The case was prosecuted by Assistant U.S. Attorneys Ronald Waterstreet, Timothy McDonald and Brandon Helms with the United States Attorney’s Office for the Eastern District of Michigan in Detroit.
Three indictments were unsealed today charging eight individuals from around the country with conspiracy to commit visa fraud and harboring aliens for profit, announced United States Attorney Matthew Schneider. Six of the defendants were arrested in metro Detroit. Two others were arrested in Lake Mary, Florida; and Culpeper, Virginia.
Schneider was joined in the announcement by Special Agent in Charge Steve Francis of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit.
Charged in the indictments were:
Barath Kakireddy, 29, of Lake Mary, FL
Suresh Kandala, 31, of Culpeper, VA
Phanideep Karnati, 35, of Louisville, KY
Prem Rampeesa, 26, of Charlotte, NC
Santosh Sama, 28, of Fremont, CA
Avinash Thakkallapally, 28, of Harrisburg, PA
Aswanth Nune, 26, of Atlanta, GA.
Naveen Prathipati, 26, of Dallas, TX
According to the indictments, from approximately February 2017 through January 2019, the defendants, a group of foreign citizens, conspired with each other and others to fraudulently facilitate hundreds of foreign nationals in illegally remaining and working in the United States by actively recruiting them to enroll into a metro Detroit private university that, unbeknownst to the conspirators, was operated by HSI special agents as part of an undercover operation. As part of the scheme, the defendants/recruiters assisted foreign citizen “students” in fraudulently obtaining immigration documents from the school and facilitated the creation of false student records, including transcripts, for the purpose of deceiving immigration authorities. The illegal documents obtained as a result of the conspirators’ actions were based on false claims, false statements, and fraud since the purported foreign students had no intention of attending school, nor attended a single class, and were not bona fide students. All participants in the scheme knew that the school had no instructors or actual classes. The defendants intended to help shield and hide their customers/”students” from United States immigration authorities for money and collectively profited in excess of a quarter of a million dollars as a result of their scheme.
“We are all aware that international students can be a valuable asset to our country, but as this case shows, the well-intended international student visa program can also be exploited and abused,” stated United States Attorney Matthew Schneider.
“Homeland Security Investigations special agents uncovered a nationwide network that grossly exploited U.S. immigration laws. These suspects aided hundreds of foreign nationals to remain in the United States illegally by helping to portray them as students, which they most certainly were not. HSI remains vigilant to ensure the integrity of U.S. immigration laws and will continue to investigate this and other transnational crimes,” said Special Agent in Charge Francis.
If convicted, the defendants face a statutory maximum penalty of five years in federal prison.
Since 2015, the case was investigated by special agents from the Detroit HSI field office.
The case is being prosecuted by Assistant U.S. Attorneys Ronald Waterstreet, Timothy McDonald and Brandon Helms with the United States Attorney’s Office for the Eastern District of Michigan in Detroit.
An indictment is only a charge and is not evidence of guilt. Every defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
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
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook and United States Drug Enforcement Administration (“DEA”) Special Agent in Charge Brad L. Byerley announced today that 13 defendants have been arrested on federal charges and 27 defendants have been arrested on state charges following an investigation into drug trafficking activities in the Shreveport/Bossier City area that began in 2016.
This long-term investigation, dubbed Operation Hustle City, was conducted by the DEA’s Organized Crime Drug Enforcement Task Force (“OCDETF”) which is comprised of federal, state, and local law enforcement officers working jointly on drug trafficking cases in the Western District of Louisiana. The investigation has resulted in 4 separate indictments charging 13 individuals with federal drug charges. The prosecution of these defendants is also part of the Department of Justice’s ongoing effort to reduce violent crime in our community.
The indictments allege that these individuals conspired to distribute and possessed with intent to distribute methamphetamine and marijuana. The defendants named in the four separate indictments and their charges are as follows:
Conspiracy to distribute and possess with intent to distribute methamphetamine and marijuana – one count
Distribution of marijuana – two counts
Distribution of 50 grams or more of methamphetamine – one count
Jeremy Rechard Francis, a/k/a “Casper,” 37, Shreveport, LA
Conspiracy to distribute and possess with intent to distribute methamphetamine and marijuana – one count
Distribution of marijuana – two counts
Rico Deangelo Lawrence, 34,
Shreveport, LA
Conspiracy to distribute and possess with intent to distribute methamphetamine and marijuana – one count
Distribution of marijuana – one count
Distribution of 50 grams or more of methamphetamine – 4 counts
Lawrence, who has a prior federal drug trafficking conviction, is also charged with a sentencing enhancement based on his criminal history
Robert Lynn Baulkman, a/k/a “Fridge,” 34, Shreveport, LA
Conspiracy to distribute and possess with intent to distribute methamphetamine and marijuana – one count
Distribution of marijuana – one count
Distribution of 50 grams or more of methamphetamine – one count
Danny Glen Roy Welch, 45, Shreveport, LA
Conspiracy to distribute and possess with intent to distribute methamphetamine and marijuana – one count
Distribution of 50 grams or more of methamphetamine – one count
Frank Gilford Joshua, IV, a/k/a “Bubba,” 33, Shreveport, LA
Conspiracy to distribute and possess with intent to distribute methamphetamine and marijuana – one count
Distribution of 50 grams or more of methamphetamine – 4 counts
Keynon Letray Frazier, IV, a/k/a “Green Eyes, 25, Shreveport, LA
Conspiracy to distribute and possess with intent to distribute methamphetamine and marijuana – one count
Distribution of 50 grams or more of methamphetamine – 2 counts
Michael Shane Haynes, IV, 42,
Bossier City, LA
Conspiracy to distribute and possess with intent to distribute methamphetamine and marijuana – one count
Distribution of marijuana – one count
Haynes also charged with a sentencing enhancement based upon his criminal history
Garrett Oshann Sudds, 38,
Bossier City, LA
Conspiracy to distribute and possess with intent to distribute methamphetamine and marijuana – one count
Distribution of 50 grams or more of methamphetamine – 1 count
Henry A. Wright, a/k/a “Tweety,” 41, Shreveport, LA
Distribution of 50 grams or more of methamphetamine – 3 counts
Arnelius Danta Terrell, 32, Shreveport, LA
Conspiracy to distribute and possess with intent to distribute methamphetamine and marijuana – one count
Distribution of 50 grams or more of methamphetamine – 2 counts
Ladarrell Cortrell Washington, 39,
Shreveport, LA
Conspiracy to distribute and possess with intent to distribute methamphetamine – one count
Distribution of methamphetamine – 3 counts
Schyler Algernon Smith, 31, Shreveport, LA
Conspiracy to distribute and possess with intent to distribute methamphetamine – one count
Distribution of 50 grams or more of methamphetamine – 1 count
Smith also charged with a sentencing enhancement based upon his criminal history
These defendants have been arraigned in federal court, with the exception of Schyler Algernon Smith, who is in custody and will be arraigned at a later date, and three men who are currently fugitives: Rico Deangelo Lawrence, Keynon Letray Frazier and Ladarrell Cortrell Washington.
Each of the defendant fugitives are aware that they are wanted and should be considered as armed and dangerous and should not be approached by non-law enforcement. Anyone with information concerning the whereabouts of any of these defendants, please contact Shreveport DEA Office at 571-362-4972 or the U.S. Marshal’s Service Violent Offender Task Force by using their online tip portal at: www.usmarshals.gov/tips.
In addition to the defendants who are facing federal charges, this joint law enforcement operation also resulted in the following individuals being arrested on state charges:
Jeff Aldridge, 31, Many, LA;
Williams Brooks, 58, Shreveport, LA;
Deandre Brown, 24, Shreveport, LA;
Timothy Colbert, 32, Dallas, TX;
Marcus Davis, 41, Shreveport, LA;
Mischa Early, 42, Shreveport, LA;
Dallas Edwards, 18, Shreveport, LA;
Jamarcus Edwards, age and city unknown;
Chad Feazell, 42, Shreveport, LA;
Eric Gilliam, age and city unknown;
Robert Guyer, 22, Shreveport, LA;
Ronnie Holden, age and city unknown;
Dominique Jackson, 30, Bossier City, LA;
Samyah James, 19, Las Vegas, NV;
Ceazar Love, 27, Shreveport, LA;
Tra Moore, 26, Houston, TX;
Valerie Noble, 28, Wasco, CA;
Corey Parker, 35, Bossier City, LA;
Blake Perot, 32, Bossier City, LA;
Toledo Prim, 52, Shreveport, LA;
Kelvin Roberson, 37, Shreveport, LA;
Iyana Rodgers, 23, Tomball, TX;
Mykendrick Shandle, age and city unknown;
Brandon Small, 36, Shreveport, LA;
Jayson Smallwood, 22, Bossier City, LA;
Brian Snider, 39, Haughton, LA; and
Joey Steele, 44, Bossier City, LA.
“This operation serves as a model of what can be accomplished when federal, state, and local law enforcement join forces to target drug trafficking and other violent crime,” said Acting United States Attorney Alexander C. Van Hook. “This investigation is ongoing and anyone who may have additional information about these defendants or their associates are asked to contact the DEA immediately.”
DEA Special Agent in Charge Brad L. Byerley said, “Drug dealing and violent crime often go hand in hand and spread fear and destruction in our communities. These investigations and resulting arrests clearly demonstrate the combined strength that federal, state and local law enforcement agencies bring to bear in the battle against these drug traffickers and strike a significant blow to their drug trafficking organizations. We are leveraging our respective resources and expertise to achieve results that we could not accomplish on our own. Our combined, concentrated efforts are making communities safer by disrupting the flow of dangerous drugs to our neighborhoods.”
“We were happy to participate in this interdictive operation and look forward to further cooperative endeavors to make our community safer,” said Caddo Parish District Attorney James E. Stewart, Sr.
Shreveport Police Department Chief Ben Raymond added: “Local, state and federal law enforcement agencies are committed to reducing violence in our area. Operation Hustle City is but one example of our ongoing efforts to reduce the criminal element; an element that contributes to violent crime and affects all of our residents.”
“I appreciate and applaud the difficult and dangerous work performed by each deputy, officer, and agent. Their dedication is the story, not the actions of a bunch of thugs,“ said Caddo Parish Sheriff Steve Prator.
An indictment is merely an accusation and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
Federal agencies including DEA, Department of Homeland Security, ATF, FBI, U.S. Marshal’s Service and U.S. Postal Inspection Service, all are working jointly with the Louisiana State Police, Shreveport Police Department, Caddo Parish Sheriff’s Office, Bossier Parish Sheriff’s Office, Bossier City Police Department, Desoto Parish Sheriff’s Office, Lincoln Parish Sheriff’s Office, Ruston Police Department and Ouachita Parish Sheriff’s Office, in conducting this investigation. Assistant U.S. Attorney Brandon B. Brown is prosecuting the federal cases.
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
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook and United States Drug Enforcement Administration (“DEA”) Special Agent in Charge Brad L. Byerley announced today that 13 defendants have been arrested on federal charges and 27 defendants have been arrested on state charges following an investigation into drug trafficking activities in the Shreveport/Bossier City area that began in 2016.
This long-term investigation, dubbed Operation Hustle City, was conducted by the DEA’s Organized Crime Drug Enforcement Task Force (“OCDETF”) which is comprised of federal, state, and local law enforcement officers working jointly on drug trafficking cases in the Western District of Louisiana. The investigation has resulted in 4 separate indictments charging 13 individuals with federal drug charges. The prosecution of these defendants is also part of the Department of Justice’s ongoing effort to reduce violent crime in our community.
The indictments allege that these individuals conspired to distribute and possessed with intent to distribute methamphetamine and marijuana. The defendants named in the four separate indictments and their charges are as follows:
Conspiracy to distribute and possess with intent to distribute methamphetamine and marijuana – one count
Distribution of marijuana – two counts
Distribution of 50 grams or more of methamphetamine – one count
Jeremy Rechard Francis, a/k/a “Casper,” 37, Shreveport, LA
Conspiracy to distribute and possess with intent to distribute methamphetamine and marijuana – one count
Distribution of marijuana – two counts
Rico Deangelo Lawrence, 34,
Shreveport, LA
Conspiracy to distribute and possess with intent to distribute methamphetamine and marijuana – one count
Distribution of marijuana – one count
Distribution of 50 grams or more of methamphetamine – 4 counts
Lawrence, who has a prior federal drug trafficking conviction, is also charged with a sentencing enhancement based on his criminal history
Robert Lynn Baulkman, a/k/a “Fridge,” 34, Shreveport, LA
Conspiracy to distribute and possess with intent to distribute methamphetamine and marijuana – one count
Distribution of marijuana – one count
Distribution of 50 grams or more of methamphetamine – one count
Danny Glen Roy Welch, 45, Shreveport, LA
Conspiracy to distribute and possess with intent to distribute methamphetamine and marijuana – one count
Distribution of 50 grams or more of methamphetamine – one count
Frank Gilford Joshua, IV, a/k/a “Bubba,” 33, Shreveport, LA
Conspiracy to distribute and possess with intent to distribute methamphetamine and marijuana – one count
Distribution of 50 grams or more of methamphetamine – 4 counts
Keynon Letray Frazier, IV, a/k/a “Green Eyes, 25, Shreveport, LA
Conspiracy to distribute and possess with intent to distribute methamphetamine and marijuana – one count
Distribution of 50 grams or more of methamphetamine – 2 counts
Michael Shane Haynes, IV, 42,
Bossier City, LA
Conspiracy to distribute and possess with intent to distribute methamphetamine and marijuana – one count
Distribution of marijuana – one count
Haynes also charged with a sentencing enhancement based upon his criminal history
Garrett Oshann Sudds, 38,
Bossier City, LA
Conspiracy to distribute and possess with intent to distribute methamphetamine and marijuana – one count
Distribution of 50 grams or more of methamphetamine – 1 count
Henry A. Wright, a/k/a “Tweety,” 41, Shreveport, LA
Distribution of 50 grams or more of methamphetamine – 3 counts
Arnelius Danta Terrell, 32, Shreveport, LA
Conspiracy to distribute and possess with intent to distribute methamphetamine and marijuana – one count
Distribution of 50 grams or more of methamphetamine – 2 counts
Ladarrell Cortrell Washington, 39,
Shreveport, LA
Conspiracy to distribute and possess with intent to distribute methamphetamine – one count
Distribution of methamphetamine – 3 counts
Schyler Algernon Smith, 31, Shreveport, LA
Conspiracy to distribute and possess with intent to distribute methamphetamine – one count
Distribution of 50 grams or more of methamphetamine – 1 count
Smith also charged with a sentencing enhancement based upon his criminal history
These defendants have been arraigned in federal court, with the exception of Schyler Algernon Smith, who is in custody and will be arraigned at a later date, and three men who are currently fugitives: Rico Deangelo Lawrence, Keynon Letray Frazier and Ladarrell Cortrell Washington.
Each of the defendant fugitives are aware that they are wanted and should be considered as armed and dangerous and should not be approached by non-law enforcement. Anyone with information concerning the whereabouts of any of these defendants, please contact Shreveport DEA Office at 571-362-4972 or the U.S. Marshal’s Service Violent Offender Task Force by using their online tip portal at: www.usmarshals.gov/tips.
In addition to the defendants who are facing federal charges, this joint law enforcement operation also resulted in the following individuals being arrested on state charges:
Jeff Aldridge, 31, Many, LA;
Williams Brooks, 58, Shreveport, LA;
Deandre Brown, 24, Shreveport, LA;
Timothy Colbert, 32, Dallas, TX;
Marcus Davis, 41, Shreveport, LA;
Mischa Early, 42, Shreveport, LA;
Dallas Edwards, 18, Shreveport, LA;
Jamarcus Edwards, age and city unknown;
Chad Feazell, 42, Shreveport, LA;
Eric Gilliam, age and city unknown;
Robert Guyer, 22, Shreveport, LA;
Ronnie Holden, age and city unknown;
Dominique Jackson, 30, Bossier City, LA;
Samyah James, 19, Las Vegas, NV;
Ceazar Love, 27, Shreveport, LA;
Tra Moore, 26, Houston, TX;
Valerie Noble, 28, Wasco, CA;
Corey Parker, 35, Bossier City, LA;
Blake Perot, 32, Bossier City, LA;
Toledo Prim, 52, Shreveport, LA;
Kelvin Roberson, 37, Shreveport, LA;
Iyana Rodgers, 23, Tomball, TX;
Mykendrick Shandle, age and city unknown;
Brandon Small, 36, Shreveport, LA;
Jayson Smallwood, 22, Bossier City, LA;
Brian Snider, 39, Haughton, LA; and
Joey Steele, 44, Bossier City, LA.
“This operation serves as a model of what can be accomplished when federal, state, and local law enforcement join forces to target drug trafficking and other violent crime,” said Acting United States Attorney Alexander C. Van Hook. “This investigation is ongoing and anyone who may have additional information about these defendants or their associates are asked to contact the DEA immediately.”
DEA Special Agent in Charge Brad L. Byerley said, “Drug dealing and violent crime often go hand in hand and spread fear and destruction in our communities. These investigations and resulting arrests clearly demonstrate the combined strength that federal, state and local law enforcement agencies bring to bear in the battle against these drug traffickers and strike a significant blow to their drug trafficking organizations. We are leveraging our respective resources and expertise to achieve results that we could not accomplish on our own. Our combined, concentrated efforts are making communities safer by disrupting the flow of dangerous drugs to our neighborhoods.”
“We were happy to participate in this interdictive operation and look forward to further cooperative endeavors to make our community safer,” said Caddo Parish District Attorney James E. Stewart, Sr.
Shreveport Police Department Chief Ben Raymond added: “Local, state and federal law enforcement agencies are committed to reducing violence in our area. Operation Hustle City is but one example of our ongoing efforts to reduce the criminal element; an element that contributes to violent crime and affects all of our residents.”
“I appreciate and applaud the difficult and dangerous work performed by each deputy, officer, and agent. Their dedication is the story, not the actions of a bunch of thugs,“ said Caddo Parish Sheriff Steve Prator.
An indictment is merely an accusation and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
Federal agencies including DEA, Department of Homeland Security, ATF, FBI, U.S. Marshal’s Service and U.S. Postal Inspection Service, all are working jointly with the Louisiana State Police, Shreveport Police Department, Caddo Parish Sheriff’s Office, Bossier Parish Sheriff’s Office, Bossier City Police Department, Desoto Parish Sheriff’s Office, Lincoln Parish Sheriff’s Office, Ruston Police Department and Ouachita Parish Sheriff’s Office, in conducting this investigation. Assistant U.S. Attorney Brandon B. Brown is prosecuting the federal cases.
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
MONROE, La. – United States Attorney David C. Joseph announced that Fletcher Terrell Minor, 43, of Monroe, was sentenced June 24, 2020, by U.S. District Judge Terry A. Doughty, to 10 years in prison, a three-year term of supervised release following his release from prison, and forfeiture of the firearm related to this charge. Minor pled guilty on March 9, 2020, to possession of a firearm by a convicted felon.
On December 20, 2018, officers with the Monroe Police Department responded to a trespassing complaint on Outlet Road. The resident told the police department’s dispatch that Minor was armed with a weapon and was asleep by her front door. When officers made contact with Minor he fled. Minor was eventually detained and taken into custody. During Minor’s apprehension, a Hi Point, Model: C9 .9mm caliber Luger handgun fell from his possession.
It is a violation of federal law for a person previously convicted of a felony offense to possess firearms or ammunition. Minor has multiple prior felony convictions in Ouachita Parish that include possession of cocaine, attempted possession of PCP, battery of a police officer, possession of cocaine with intent to distribute, resisting an officer, and aggravated robbery with a deadly weapon (Dallas, TX).
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and Monroe Police Department conducted the investigation. Special Assistant U.S. Attorney Michelle A. Thompson prosecuted the case.
This case was brought as part of the Project Safe Neighborhoods (PSN) initiative. PSN is a program that has been historically successful in bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone. PSN plays a major role in the Department of Justice’s violent crime reduction strategy. 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. To learn more about Project Safe Neighborhoods, go to www.justice.gov/psn.
# # #
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
NASHVILLE – United States Attorney Henry C. Leventis for the Middle District of Tennessee commends the announcement of the Department of Justice’s new resource for prosecutors prosecutors, “Framework for Prosecutors to Strengthen Our National Response to Sexual Assault and Domestic Violence Involving Adult Victims.” The announcement was made today in Dallas, TX at the Conference on Crimes Against Women by Rosemarie Hidalgo, Director of the Office on Violence Against Women (OVW). The guide, written by prosecutors for prosecutors, sets out five principles that, if implemented, will lead to better outcomes for victims, safer communities, and greater accountability for perpetrators of sexual assault and domestic violence.
“We take any allegation of sexual assault or domestic violence seriously,” said Henry C. Leventis, United States Attorney for the Middle District of Tennessee. “Our prosecutors and victim assistance specialist work closely with victims of these crimes to ensure that their voices are heard and their needs are met. This newly-released framework offers excellent practical guidance based on years of collective experience and will help us ensure that allegations of sexual assault and domestic violence are thoroughly investigated, properly evaluated and, where the evidence permits, prosecuted to the fullest extent of the law.”
“The framework announced today reaffirms our commitment to expanding access to justice for all survivors, who deserve respect and the right to be heard,” said the Justice Department’s Office on Violence Against Women Director Rosie Hidalgo. “Enhancing the prosecution response to sexual assault and domestic violence in a trauma-informed manner is a key piece in ending gender-based violence, as part of a broader coordinated community response that includes services and support for survivors, and can have a real, immediate impact on the safety of survivors and entire communities.”
Declinations of meritorious allegations of sexual assault or domestic violence may result from misconceptions about how these crimes are committed and reported, how victims give their accounts, and the evidence required to prove their accounts. This guide equips prosecutors to build provable cases by: (1) relying on the evidentiary value of the victim’s account to frame the investigation; (2) meeting with victims and working with investigators and victim specialists to do so; (3) using the law and evidentiary rules effectively; (4) being thoughtful about what justice and accountability look like; and (5) sustaining a productive, healthy, and committed workforce by redefining success– all of which are rooted in a prosecutor’s primary obligation to seek the truth and uphold the U.S. Constitution and the rule of law.
More than 120 state, Tribal, military, and federal prosecutors, as well as advocates, academics, and investigators from an array of jurisdictions were consulted in developing this newly-release framework. It is designed to encourage prosecutors with all levels of experience to implement its principles when evaluating, investigating, and prosecuting allegations involving sexual assault and domestic violence. In conjunction with the release of the new framework, OVW launched a new webpage with resources designed to assist prosecutors in implementing its principles. The framework further serves as a complement to the Justice Department’s 2022 updated guidance on Improving Law Enforcement Response to Sexual Assault and Domestic Violence by Identifying and Preventing Gender Bias.
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The United States Attorney’s Office for the Middle District of Tennessee serves the citizens with the highest standards of professionalism, courage and integrity, and represents the federal government in virtually all of the litigation in which the United States is a party. Congress has given United States Attorneys three statutory responsibilities: (1) the prosecution of criminal cases brought by the Federal Government; (2) the prosecution and defense of civil cases in which the United States is a party; and (3) the collection of debts owed to the Federal government which are administratively uncollectible. The United States Attorney’s Office also responds to the public safety needs of the community by leading an effective, well-coordinated law enforcement effort that contributes to the overall goal of improving the quality of life in the Middle District of Tennessee. www.justice.gov/usao-mdtn
OVW provides leadership in developing the nation’s capacity to reduce violence through the implementation of the Violence Against Women Act and subsequent legislation. Created in 1995, OVW administers financial and technical assistance to communities across the country that are developing programs, policies, and practices aimed at ending domestic violence, dating violence, sexual assault, and stalking. In addition to overseeing federal grant programs, OVW funds national training and technical assistance and undertakes initiatives in response to special needs identified by communities facing acute challenges. Learn more at www.justice.gov/ovw.
United States Attorney Susan Lehr commends the announcement of the Department of Justice’s new resource for prosecutors, “Framework for Prosecutors to Strengthen Our National Response to Sexual Assault and Domestic Violence Involving Adult Victims,”
The announcement was made today in Dallas, TX at the Conference on Crimes Against Women by Rosemarie Hidalgo, Director of the Office on Violence Against Women (OVW). The guide, written by prosecutors for prosecutors, sets out five principles that, if implemented, will lead to better outcomes for victims, safer communities, and greater accountability for perpetrators of sexual assault and domestic violence.
“The framework announced today reaffirms our commitment to expanding access to justice for all survivors, who deserve respect and the right to be heard,” said the Department’s Office on Violence Against Women (OVW) Director Rosie Hidalgo. “Enhancing the prosecution response to sexual assault and domestic violence in a trauma-informed manner is a key piece in ending gender-based violence, as part of a broader coordinated community response that includes services and support for survivors, and can have a real, immediate impact on the safety of survivors and entire communities.”
The District of Nebraska routinely prosecutes sexual assault and domestic violence offenses occurring on the Omaha Nation, Winnebago, and Santee Sioux Nation Reservations in the District of Nebraska. “We are committed and dedicated to pursuing justice in those cases, partnering with law enforcement, victim specialists, and the Tribes to ensure a trauma-informed approach is used in that pursuit,” said U.S. Attorney Lehr.
Declinations of meritorious allegations may result from misconceptions about how crimes involving sexual assault and domestic violence are committed and reported, how victims give their accounts, and the evidence required to prove their accounts. This guide equips prosecutors to build provable cases by: (1) relying on the evidentiary value of the victim’s account to frame the investigation; (2) meeting with victims and working with investigators and victim specialists to do so; (3) using the law and evidentiary rules effectively; (4) being thoughtful about what justice and accountability look like; and (5) sustaining a productive, healthy, and committed workforce by redefining success– all of which are rooted in a prosecutor’s primary obligation to seek the truth and uphold the U.S. Constitution and the rule of law.
“The District of Nebraska will continue to prioritize public safety on the Reservations and this guide is a great step in helping all of the stakeholders recognize the unique challenges in prosecuting such cases and that those challenges should not be a barrier to ensuring offenders are held accountable,” said U.S. Attorney Lehr. She went on to say, “The victims in those cases are some of the District’s most vulnerable, underserved people and we welcome this step in continuing to secure their safety and well-being.”
More than 120 state, Tribal, military, and federal prosecutors, as well as advocates, academics, and investigators from an array of jurisdictions were consulted in developing this guide. This guide is designed to encourage prosecutors with all levels of experience to implement its principles when evaluating, investigating, and prosecuting allegations involving sexual assault and domestic violence. In conjunction with this guide, OVW launched a new webpage with resources designed to assist prosecutors in implementing the guide and its principles. This guide further serves as a complement to the Justice Department’s 2022 updated guidance on Improving Law Enforcement Response to Sexual Assault and Domestic Violence by Identifying and Preventing Gender Bias.
Salt Lake City, Utah – U.S. Attorney Trina A. Higgins of the District of Utah commends the announcement of the Department of Justice’s new resource for prosecutors, “Framework for Prosecutors to Strengthen Our National Response to Sexual Assault and Domestic Violence Involving Adult Victims.”
The announcement was made Monday in Dallas, TX at the Conference on Crimes Against Women by Rosemarie Hidalgo, Director of the Office on Violence Against Women (OVW). The guide, written by prosecutors for prosecutors, sets out five principles that, if implemented, will lead to better outcomes for victims, safer communities, and greater accountability for perpetrators of sexual assault and domestic violence.
“The framework announced today reaffirms our commitment to expanding access to justice for all survivors, who deserve respect and the right to be heard,” said the Department’s Office on Violence Against Women (OVW) Director Rosie Hidalgo. “Enhancing the prosecution response to sexual assault and domestic violence in a trauma-informed manner is a key piece in ending gender-based violence, as part of a broader coordinated community response that includes services and support for survivors, and can have a real, immediate impact on the safety of survivors and entire communities.”
Declinations of meritorious allegations may result from misconceptions about how crimes involving sexual assault and domestic violence are committed and reported, how victims give their accounts, and the evidence required to prove their accounts. This guide equips prosecutors to build provable cases by: (1) relying on the evidentiary value of the victim’s account to frame the investigation; (2) meeting with victims and working with investigators and victim specialists to do so; (3) using the law and evidentiary rules effectively; (4) being thoughtful about what justice and accountability look like; and (5) sustaining a productive, healthy, and committed workforce by redefining success– all of which are rooted in a prosecutor’s primary obligation to seek the truth and uphold the U.S. Constitution and the rule of law.
More than 120 state, Tribal, military, and federal prosecutors, as well as advocates, academics, and investigators from an array of jurisdictions were consulted in developing this guide. This guide is designed to encourage prosecutors with all levels of experience to implement its principles when evaluating, investigating, and prosecuting allegations involving sexual assault and domestic violence. In conjunction with this guide, OVW launched a new webpage with resources designed to assist prosecutors in implementing the guide and its principles. This guide further serves as a complement to the Justice Department’s 2022 updated guidance on Improving Law Enforcement Response to Sexual Assault and Domestic Violence by Identifying and Preventing Gender Bias.
OVW provides leadership in developing the nation’s capacity to reduce violence through the implementation of the Violence Against Women Act and subsequent legislation. Created in 1995, OVW administers financial and technical assistance to communities across the country that are developing programs, policies, and practices aimed at ending domestic violence, dating violence, sexual assault, and stalking. In addition to overseeing federal grant programs, OVW funds national training and technical assistance and undertakes initiatives in response to special needs identified by communities facing acute challenges. Learn more at www.justice.gov/ovw.
