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 571-480-1400 shose 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 310-948-4015 whose service provider is AT&T a wireless telephone service provider headquartered in Dallas TX
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.
SPRINGFIELD, Illinois – The Department of Justice announced the results of Operation Relentless Justice, a coordinated enforcement effort to identify, track, and arrest child sex predators. The nationwide crackdown resulted in over 205 child victims being located and the arrests of over 293 child sexual abuse offenders. The coordinated effort was executed over the course of two weeks by all 56 FBI field offices, the Child Exploitation and Obscenity Section (CEOS) in the Department’s Criminal Division, and U.S. Attorneys’ offices around the country.“We will not allow evil criminals who prey on children to evade justice,” said Attorney General Pamela Bondi. “Our federal agents have worked tirelessly alongside our state and local partners to track down these vile predators, and now our prosecutors will ensure they receive severe punishments to match their horrific crimes.”“Operation Relentless Justice shows no child will be forgotten and that all predators targeting the most vulnerable amongst us will be held accountable,” said FBI Director Kash Patel. “This year, the FBI has led multiple nationwide surges across the U.S. to find and arrest hundreds of child predators. We will not stop until every child can live a life free of exploitation. We will utilize the strength of all our field offices and our federal, state, and local partners to protect communities across the nation from such horrific crimes.”“Our office is unwavering in its commitment to prosecuting crimes against children,” said Acting U.S. Attorney for the Central District of Illinois Gregory M. Gilmore. “The prevention and prosecution of the sexual abuse and exploitation of children is a critical part of our mission to keep our community safe. We are grateful for our partnership with the FBI in pursuing these important cases.”“During this operational time frame, FBI Springfield made multiple arrests in the Southern and Central District of Illinois,” said FBI Springfield Special Agent in Charge, Christopher J.S. Johnson. “These operations are successful due to a combination of local and state partnerships, the relentless work of our investigative bodies, and the commitment we have to keeping our local neighborhoods safe.”In the Central District of Illinois, a federal grand jury this month returned an indictment against Daniel Brannan, 47, of Jacksonville, Illinois, charging him with trafficking in and possessing child pornography.Those arrested are alleged to have committed various crimes, including the production, distribution, and possession of child sexual abuse material; online enticement and transportation of minors; and child sex trafficking. Some of the alleged offenders include an airman out of Dallas, TX, who was arrested with his wife for producing child sex abuse material (CSAM), as well as a Police Officer from Raleigh, NC, who distributed CSAM to an undercover officer while discussing his interest in engaging in sexual contact with children. In another case involving enticement of a minor, the Miami Field Office arrested a Guatemalan national who was previously deported in 2011, and had previous arrests for battery, disorderly conduct, resisting arrest, and carrying a concealed weapon.As sextortion cases continue to rise, this operation highlights arrests of individuals who target vulnerable children online including the five leaders of Greggy’s Cult, as well as a Virginia man who persuaded a 14-year-old to produce CSAM. The victim attempted suicide after he allegedly told her to kill herself.This effort follows two other successful operations, including Operation Restore Justice in May, which resulted in the rescue of 115 children and the arrests of 205 child sex abuse offenders and Operation Enduring Justice in August, which resulted in the rescue of 133 children and the arrests of 234 offenders.The FBI’s Victim Services Division (VSD) assisted victims during this operation and provided services, to include forensic interviews, referrals for medical and mental health resources, and coordination with partners. VSD’s mission is to inform, support, and assist victims in navigating the aftermath of crime and the criminal justice process with dignity and resilience.These operations underscore the Department’s unwavering commitment to protecting children and combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. attorneys’ offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit justice.gov/psc.The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.orgLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link..The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI's tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.An indictment is merely an allegation. The defendants are presumed innocent unless proven guilty beyond a reasonable doubt in a court of law.###
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
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.
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
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.
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
DETROIT – The Department of Justice announced the results of Operation Relentless Justice, a coordinated enforcement effort to identify, track, and arrest child sex predators. The nationwide crackdown resulted in over 205 child victims being located and the arrests of over 293 child sexual abuse offenders. The coordinated effort was executed over the course of two weeks by all 56 FBI field offices, the Child Exploitation and Obscenity Section (CEOS) in the Department’s Criminal Division, and U.S. Attorneys’ offices around the country.“We will not allow evil criminals who prey on children to evade justice,” said Attorney General Pamela Bondi. “Our federal agents have worked tirelessly alongside our state and local partners to track down these vile predators, and now our prosecutors will ensure they receive severe punishments to match their horrific crimes."“Operation Relentless Justice shows no child will be forgotten and that all predators targeting the most vulnerable amongst us will be held accountable,” said FBI Director Kash Patel. “This year, the FBI has led multiple nationwide surges across the U.S. to find and arrest hundreds of child predators. We will not stop until every child can live a life free of exploitation. We will utilize the strength of all our field offices and our federal, state, and local partners to protect communities across the nation from such horrific crimes.” “There is a special place in Hell waiting for the predators who hurt our children,” said U.S. Attorney Jerome Gorgon. “In the meantime, we will work with our compatriots to stop these evil criminals.” “FBI Detroit will relentlessly pursue anyone who seeks to exploit our children, regardless of their profession or status in society,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. “As part of the FBI’s national initiative, Operation Relentless Justice, FBI Detroit’s Southeast Michigan Trafficking and Exploitation Crimes (SEMTEC) Task Force investigated and arrested individuals who allegedly produced, distributed or were in possession of child pornography. FBI Detroit will not tolerate the exploitation of children in any form, and I want to thank the U.S. Attorney’s Office for the Eastern District of Michigan for its strong partnership. We will never stop protecting our children and will do everything we can under federal law to hold offenders accountable.”The following cases were charged in the Eastern District of Michigan:FBI executed search warrants at the Detroit home of Jeremy Tacon, a psychologist, and Joshua Ronnebaum, an attorney. The FBI seized numerous media storage devices from the residence containing child pornography and which contained discussions between the men expressing their sexual interest in children. The arrest of Tacon and Ronnebaum led the FBI to Lincoln Erickson, a doctor, who also had child pornography on his phone. On December 16, Tacon and Ronnebaum were charged in a nine-count indictment with receipt, distribution, and possession of child pornography. On December 17, Erickson was charged with receipt of child pornography. The three men have been detained pending trial.On December 16, 2025, FBI agents arrested Kevin Howard, 28 of Westland, after receiving information that he was using the Kik application to distribute child sexually abusive material of infant and toddler aged children to other users. Howard has been charged with distribution of child pornography and is currently in custody awaiting a detention hearing. Those arrested are alleged to have committed various crimes, including the production, distribution, and possession of child sexual abuse material; online enticement and transportation of minors; and child sex trafficking. Some of the alleged offenders include an airman out of Dallas, TX, who was arrested with his wife for producing child sex abuse material (CSAM), as well as a Police Officer from Raleigh, NC, who distributed CSAM to an undercover officer while discussing his interest in engaging in sexual contact with children. In another case involving enticement of a minor, the Miami Field Office arrested a Guatemalan national who was previously deported in 2011, and had previous arrests for battery, disorderly conduct, resisting arrest, and carrying a concealed weapon.As sextortion cases continue to rise, this operation highlights arrests of individuals who target vulnerable children online including the five leaders of Greggy’s Cult, as well as a Virginia man who persuaded a 14-year-old to produce CSAM. The victim attempted suicide after he allegedly told her to kill herself.This effort follows two other successful operations, including Operation Restore Justice in May, which resulted in the rescue of 115 children and the arrests of 205 child sex abuse offenders, including 5 from the Eastern District of Michigan, and Operation Enduring Justice in August, which resulted in the rescue of 133 children and the arrests of 234 offenders, including 5 from the Eastern District of Michigan.The FBI's Victim Services Division (VSD) assisted victims during this operation and provided services, to include forensic interviews, referrals for medical and mental health resources, and coordination with partners. VSD's mission is to inform, support, and assist victims in navigating the aftermath of crime and the criminal justice process with dignity and resilience.These operations underscore the Department’s unwavering commitment to protecting children and combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. attorneys’ offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit justice.gov/psc.The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.orgLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link..The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI's tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office. An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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
CLEVELAND – The Department of Justice announced the results of Operation Relentless Justice, a coordinated enforcement effort to identify, track, and arrest child sex predators. The nationwide crackdown resulted in over 205 child victims being located and the arrests of over 293 child sexual abuse offenders. The coordinated effort was executed over the course of two weeks by all 56 FBI field offices, the Child Exploitation and Obscenity Section (CEOS) in the Department’s Criminal Division, and U.S. Attorneys’ offices around the country.“We will not allow evil criminals who prey on children to evade justice,” said Attorney General Pamela Bondi. “Our federal agents have worked tirelessly alongside our state and local partners to track down these vile predators, and now our prosecutors will ensure they receive severe punishments to match their horrific crimes."“Operation Relentless Justice shows no child will be forgotten and that all predators targeting the most vulnerable amongst us will be held accountable,” said FBI Director Kash Patel. “This year, the FBI has led multiple nationwide surges across the U.S. to find and arrest hundreds of child predators. We will not stop until every child can live a life free of exploitation. We will utilize the strength of all our field offices and our federal, state, and local partners to protect communities across the nation from such horrific crimes.”“Protecting children from sexual predators is one of our office’s highest priorities. We will use all legal tools available to pursue, arrest, and aggressively prosecute anyone who seeks to exploit or harm a child,” said United States Attorney David M. Toepfer for the Northern District of Ohio. “We are grateful to the FBI Cleveland Division for their incredible work to find those who perpetuate these atrocious behaviors.”“There is no place in our communities for those who prey on children. Through close collaboration with the USAO and our law enforcement partners, we are committed to protecting the most vulnerable and ensuring sexual predators are brought to justice,” said Acting Special Agent in Charge Anthony Manganaro of the FBI Cleveland Division.The U.S. Attorney’s Office for the Northern District of Ohio has announced that federal grand juries returned indictments charging the following individuals with offenses against minors:Jeremy J. Miller, 34, of Maple Heights, Ohio, was charged with Receipt and Distribution of Visual Depictions of Real Minors Engaged in Sexually Explicit Conduct, Possession of Child Pornography, and Obscene Visual Representations of the Sexual Abuse of Children. At least one image involved in the offense involved a prepubescent minor under age 12.Tevon J. Hunter, 30, of Lorain, Ohio, was charged with Receipt and Distribution of Visual Depictions of Real Minors Engaged in Sexually Explicit Conduct and Transportation of Visual Depictions of Minors Engaged in Sexually Explicit ConductAnthony C. Hayes Jr., 44, of Maple Heights, Ohio, was charged with Receipt and Distribution of Visual Depictions of Real Minors Engaged in Sexually Explicit Conduct and Possession of Child Pornography. At least one image involved in the offense involved a prepubescent minor under age 12.Those arrested are alleged to have committed various crimes, including the production, distribution, and possession of child sexual abuse material; online enticement and transportation of minors; and child sex trafficking. Some of the alleged offenders include an airman out of Dallas, TX, who was arrested with his wife for producing child sex abuse material (CSAM), as well as a Police Officer from Raleigh, NC, who distributed CSAM to an undercover officer while discussing his interest in engaging in sexual contact with children. In another case involving enticement of a minor, the Miami Field Office arrested a Guatemalan national who was previously deported in 2011, and had previous arrests for battery, disorderly conduct, resisting arrest, and carrying a concealed weapon.As sextortion cases continue to rise, this operation highlights arrests of individuals who target vulnerable children online including the five leaders of Greggy’s Cult, as well as a Virginia man who persuaded a 14-year-old to produce CSAM. The victim attempted suicide after he allegedly told her to kill herself.This effort follows two other successful operations, including Operation Restore Justice in May, which resulted in the rescue of 115 children and the arrests of 205 child sex abuse offenders and Operation Enduring Justice in August, which resulted in the rescue of 133 children and the arrests of 234 offenders.The FBI's Victim Services Division (VSD) assisted victims during this operation and provided services, to include forensic interviews, referrals for medical and mental health resources, and coordination with partners. VSD's mission is to inform, support, and assist victims in navigating the aftermath of crime and the criminal justice process with dignity and resilience.These operations underscore the Department’s unwavering commitment to protecting children and combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. attorneys’ offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit justice.gov/psc.The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.orgLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link..The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI's tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office at 216-522-1400. An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
SPRINGFIELD, Mo. – Two men were sentenced in federal court for transporting 8 kilograms of methamphetamine from Dallas, Tx., to the Joplin, Mo., area.Juan Alvarado-Alvarado, 45, a Mexican national, was sentenced by U.S. District Judge M. Douglas Harpool to 192 months in federal prison without parole, to be followed by 5 years of supervised release. Alvarado-Alvarado pleaded guilty on Sept. 23, 2024. Alvarado-Alvarado has two prior felony convictions for illegal reentry into the United States after removal.Jesus Sanchez, 34, Joplin, Mo., was sentenced by U.S. District Judge M. Douglas Harpool to 132 months in federal prison without parole, to be followed by 5 years of supervised release. Sanchez pleaded guilty on Nov. 21, 2024.Alvarado-Alvarado and Sanchez were charged in an indictment returned on June 6, 2022, for possessing, with intent to distribute, 500 grams or more of methamphetamine.On May 25, 2022, during a traffic stop, deputies with the Newton County, Mo., Sheriff’s Office seized approximately 8 kilograms of methamphetamine from Alvarado-Alvarado and Sanchez. Later that day, during a post-Miranda interview, Sanchez admitted that he and Alvarado-Alvarado had traveled to Dallas, Tx., to purchase the methamphetamine.This case was prosecuted by Assistant U.S. Attorney Christine I. Schlegl. It was investigated by the Federal Bureau of Investigation, the United States Drug Enforcement Administration, the Missouri State Highway Patrol, the Ozark Drug Enforcement Team, and the Newton County, Mo., Sheriff’s Office.Organized Crime and Drug Enforcement Task ForceThis case 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.
CHARLOTTE, N.C. – U.S. Attorney Russ Ferguson joins the Department of Justice in announcing the results of Operation Relentless Justice, a nationwide coordinated enforcement effort to identify, track, and arrest child sex predators. In the Western District of North Carolina, the operation resulted in federal charges against a Hickory man for possession of child sexual abuse material, along with drug and firearm offenses. The nationwide crackdown resulted in over 205 child victims being located and the arrests of over 293 child sexual abuse offenders. The coordinated effort was executed over the course of two weeks by all 56 FBI field offices, the Child Exploitation and Obscenity Section (CEOS) in the Department’s Criminal Division, and U.S. Attorneys’ offices around the country. “We will not allow evil criminals who prey on children to evade justice,” said Attorney General Pamela Bondi. “Our federal agents have worked tirelessly alongside our state and local partners to track down these vile predators, and now our prosecutors will ensure they receive severe punishments to match their horrific crimes.”“Operation Relentless Justice shows no child will be forgotten and that all predators targeting the most vulnerable amongst us will be held accountable,” said FBI Director Kash Patel. “This year, the FBI has led multiple nationwide surges across the U.S. to find and arrest hundreds of child predators. We will not stop until every child can live a life free of exploitation. We will utilize the strength of all our field offices and our federal, state, and local partners to protect communities across the nation from such horrific crimes.”“The name of the operation says it all – we will be relentless when it comes to protecting our children,” said U.S. Attorney Russ Ferguson. “As we did here, we will use the full resources of the Department of Justice to protect children who live in this district and put their abusers behind bars.”“There is no place in our community for people who prey on and sexually exploit children. The FBI will use every resource available to find these predators and work with prosecutors to put them behind bars where they can no longer harm a child. Operation Relentless Justice is a never-ending commitment to protect innocent children,” said James C. Barnacle Jr., the FBI Special Agent in Charge in North Carolina. In the Western District of North Carolina, an investigation stemming from Operation Relentless Justice resulted in criminal charges filed against a Hickory man, for possession of child sexual abuse material (CSAM), in addition to drug and gun offenses. According to allegations in the criminal indictment, on or about December 11, 2024, Tony Chache See, 29, did knowingly possess and access with intent to view CSAM, that involved a prepubescent minor and a minor under 12 years of age. The indictment also alleges that, between March and December 2024, See distributed methamphetamine and cocaine in and around Catawba County, and possessed a firearm, including a short-barreled rifle, in furtherance of a drug trafficking crime.According to the Justice Department’s announcement, those arrested as part of Operation Relentless Justice are alleged to have committed various crimes, including the production, distribution, and possession of child sexual abuse material; online enticement and transportation of minors; and child sex trafficking. Some of the alleged offenders include an airman out of Dallas, TX, who was arrested with his wife for producing child sex abuse material (CSAM), as well as a Police Officer from Raleigh, NC, who distributed CSAM to an undercover officer while discussing his interest in engaging in sexual contact with children. In another case involving enticement of a minor, the Miami Field Office arrested a Guatemalan national who was previously deported in 2011, and had previous arrests for battery, disorderly conduct, resisting arrest, and carrying a concealed weapon.As sextortion cases continue to rise, this operation highlights arrests of individuals who target vulnerable children online including the five leaders of Greggy’s Cult, as well as a Virginia man who persuaded a 14-year-old to produce CSAM. The victim attempted suicide after he allegedly told her to kill herself.This effort follows two other successful operations, including Operation Restore Justice in May, which resulted in the rescue of 115 children and the arrests of 205 child sex abuse offenders, and Operation Enduring Justice in August, which resulted in the rescue of 133 children and the arrests of 234 offenders.The FBI's Victim Services Division (VSD) assisted victims during this operation and provided services, to include forensic interviews, referrals for medical and mental health resources, and coordination with partners. VSD's mission is to inform, support, and assist victims in navigating the aftermath of crime and the criminal justice process with dignity and resilience.These operations underscore the Department’s unwavering commitment to protecting children and combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. attorneys’ offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit justice.gov/psc.The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.orgLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link..The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI's tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
