Score:   0.9980
Docket Number:   WD-PA  2:19-cr-00014
Case Name:   USA v. HARRIS JR.
  Press Releases:
 

PITTSBURGH, Pa. -A former resident of Wilkinsburg, Pennsylvania, has been sentenced in federal court to a term of imprisonment of 36 months to be followed by eight years of supervised release on his conviction of Possession of Material Depicting the Sexual Exploitation of Minors, United States Attorney Scott W. Brady announced today.

Senior United States District Court Judge Arthur J. Schwab imposed the sentence on Jason Gerade Harris, Jr., age 26.

According to information presented to the court, FBI agents received a tip from Minnesota that a complainant discovered naked images of her 7-year-old son sent via Skype. The conversations originated on PlayStation and were continued via Skype. Agents also learned that a 13-year-old Tampa, Florida juvenile was enticed to take explicit pictures of his 6-year-old brother to send using the Kik app. The investigation led to the defendant at 1936 Wright St., Wilkinsburg, PA.

On December 6, 2018, agents executed a search warrant on the defendant’s residence. When they advised that they were at the house because someone used the internet there to coerce minors to send nude photos and/or videos, Harris, Jr. abruptly stated, "It was me", and provided details about his communications with minors. A forensic review of the defendant’s phone revealed two chats of interest in the "TextNow" app, where the defendant requested nude photographs of a minor. The forensic review also revealed 171 images and three videos of apparent child pornography, but nothing from his communications with the children in Minnesota or Florida.

Assistant United States Attorney Shanicka L. Kennedy prosecuted this case on behalf of the government. The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.

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 the United States Attorneys' 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.

PITTSBURGH, PA - A resident of Wilkinsburg, Pennsylvania, pleaded guilty yesterday in federal court to a charge of possession of material depicting the sexual exploitation of minors, United States Attorney Scott W. Brady announced today.

Jason Gerade Harris, Jr., 25, of pleaded guilty to one count before Senior United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that FBI agents received a tip from Minnesota that a complainant discovered naked images of her 7-year-old son sent via Skype. The conversations originated on PlayStation and were continued via Skype. Agents also learned, that a 13-year-old Tampa, Florida juvenile was enticed to take explicit pictures of his 6-year-old brother to send using Kik. The investigation led to the defendant at a residence on Wright Street in Wilkinsburg, PA.

On December 6, 2018, agents executed a search warrant on the residence. When they advised that they were at the house because someone used the internet there to coerce minors to send nude photos and/or videos, Harris, Jr. abruptly stated, "It was me," and provided details about his communications with minors. A forensic review of the defendant’s phone revealed two chats of interest in the "TextNow" app, where the defendant requested nude photographs of a minor. The forensic review also revealed 171 images and three videos of apparent child pornography, but nothing from his communications with the children in Minnesota or Florida.

Judge Schwab scheduled sentencing for October 22, 2019. The law provides for a maximum sentence of 10 years in prison, a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued Harris’ bond.

Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government. The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.

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 the United States Attorneys' 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.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1fKgOCz2rT-JqOWotuI7k6nICSRP5XN_jZfzGkziHxko
  Last Updated: 2025-05-17 18:59:56 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Description: A count of original proceedings commenced
Format: N1

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

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

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

Description: A count of original proceedings terminated
Format: N1

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

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

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

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

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

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

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

Data imported from FJC Integrated Database
Arrest Start Date: Jan 02, 2019
Photo: N
Arrested: 1
Rescued: Unknown
Country: US
State: PA
Comments: Project Safe Childhood-CP related charges
Additional data courtesy @ArrestAnon 👼  
Magistrate Docket Number:   WD-PA  2:18-mj-01769
Case Name:   USA v. HARRIS JR.
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1wQ1N5Md-duYUkTv9MzeyS88aCKQzspNsppLlw3CpFDE
  Last Updated: 2025-03-23 23:24:51 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Description: A count of original proceedings commenced
Format: N1

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

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

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

Description: A count of original proceedings terminated
Format: N1

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

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

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

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

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

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

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

Data imported from FJC Integrated Database
Score:   0.9843
Docket Number:   MD-FL  3:23-cr-00073
Case Name:   USA v. Harris
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/19zuhLmR17OeWkZJHgh6uQYQRDEL6h5pEVU31JKoBMcQ
  Last Updated: 2025-02-25 00:44:25 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Description: A count of original proceedings commenced
Format: N1

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

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

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

Description: A count of original proceedings terminated
Format: N1

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

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

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

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

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

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

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

Data imported from FJC Integrated Database
Magistrate Docket Number:   MD-FL  3:23-mj-01206
Case Name:   USA v. Harris
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1SGEaEVo2fk6_xOfmiqXsRBc9MluLNRk55ZGViqhk8NM
  Last Updated: 2025-04-21 18:01:47 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Description: A count of original proceedings commenced
Format: N1

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

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

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

Description: A count of original proceedings terminated
Format: N1

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

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

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

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

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

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

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

Data imported from FJC Integrated Database
Score:   0.9843
Docket Number:   CD-CA  8:19-cr-00108
Case Name:   USA v. Harris
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1CQbJhPtMr7yospobV2oX6pXT2Pj_WXzOoNgsRxaIJVY
  Last Updated: 2025-02-24 05:40:38 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Description: A count of original proceedings commenced
Format: N1

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

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

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

Description: A count of original proceedings terminated
Format: N1

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

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

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

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

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

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

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

Data imported from FJC Integrated Database
Score:   0.9687
Docket Number:   SD-FL  1:21-cr-20525
Case Name:   USA v. HARRIS JR.
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1tZYfoBCQBfWphU8nByfQRWHDsRyR074KYUOtYfFodjk
  Last Updated: 2025-04-07 09:03:29 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Description: The number of days from the earlier of filing date or first appearance date to proceeding date
Format: N3

Description: The number of days from proceeding date to disposition date
Format: N3

Description: The number of days from disposition date to sentencing date
Format: N3

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

Description: A code indicating the type of legal counsel assigned to a defendant at the time the case was closed
Format: N2

Description: The title and section of the U.S. Code applicable to the offense that carried the most severe disposition and penalty under which the defendant was disposed
Format: A20

Description: A code indicating the level of offense associated with TTITLE1
Format: N2

Description: The four digit AO offense code associated with TTITLE1
Format: A4

Description: The four digit D2 offense code associated with TTITLE1
Format: A4

Description: A code indicating the severity associated with TTITLE1
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE1
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE1
Format: N4

Description: A code indicating whether the prison sentence associated with TTITLE1 was concurrent or consecutive in relation to the other counts in the indictment or information or multiple counts of the same charge
Format: A4

Description: The number of months of probation imposed upon a defendant under TTITLE1
Format: N4

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

Description: The fine imposed upon the defendant at sentencing under TTITLE1
Format: N8

Description: The total prison time for all offenses of which the defendant was convicted and prison time was imposed
Format: N4

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

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

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

Description: A count of original proceedings commenced
Format: N1

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

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

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

Description: A count of original proceedings terminated
Format: N1

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

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

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

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

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

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

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

Data imported from FJC Integrated Database
Score:   0.9687
Docket Number:   WD-MO  6:19-cr-03124
Case Name:   USA v. Harris Jr.
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1672ngBJe9FwXOoA1cqRNQfgkqQstSezLsWh_l5YUrp4
  Last Updated: 2025-03-23 19:16:21 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Description: The 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
Format: YYYY

Data imported from FJC Integrated Database
Score:   0.9687
Docket Number:   WD-MO  6:24-mj-02038
Case Name:   USA v. Harrison Jr.
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1aP4XOprJrnoKjyHZwuyhzMb1E431QgA9jKbn4BgXOaI
  Last Updated: 2024-06-12 00:53:06 UTC
Score:   0.9687
Docket Number:   WD-MO  6:19-cr-03034
Case Name:   USA v. Harris Jr.
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1ug8vGiecc5Bx7gFb5mZJBmECXNj7zyeqDLCC3Q1JmMA
  Last Updated: 2025-03-23 18:31:14 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

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

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

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

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

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

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

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

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

Description: 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 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
Format: YYYY

Data imported from FJC Integrated Database
Score:   0.9687
Docket Number:   D-OR  3:19-cr-00483
Case Name:   USA v. Quarles Jr.
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1I1_yn0IyTlSFLN040V61grm3OqCK97Gz2uPpU6cXBDs
  Last Updated: 2025-03-18 00:33:18 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Description: A count of original proceedings commenced
Format: N1

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

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

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

Description: A count of original proceedings terminated
Format: N1

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

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

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

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

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

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

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

Data imported from FJC Integrated Database
Score:   0.9687
Docket Number:   SD-IA  1:24-cr-00015
Case Name:   USA v. Harris Jr.
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1bWjr639cseduHkWeHRzpK8vJfIcosmFQCBlf0s76nwc
  Last Updated: 2025-05-03 19:43:29 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Description: The 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 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: A code indicating whether the prison sentence associated with TTITLE2 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 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 title and section of the U.S. Code applicable to the offense under which the defendant was disposed that carried the third most severe disposition and penalty
Format: A20

Description: A code indicating the level of offense associated with TTITLE3
Format: N2

Description: The four digit AO offense code associated with TTITLE3
Format: A4

Description: The four digit D2 offense code associated with TTITLE3
Format: A4

Description: A code indicating the severity associated with TTITLE3
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE3
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE3
Format: N4

Description: The number of months of probation imposed upon a defendant under TTITLE3
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE3
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE3
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 fourth most severe disposition and Penalty
Format: A20

Description: A code indicating the level of offense associated with TTITLE4
Format: N2

Description: The four digit AO offense code associated with TTITLE4
Format: A4

Description: The four digit D2 offense code associated with TTITLE4
Format: A4

Description: A code indicating the severity associated with TTITLE4
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE4
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE4
Format: N4

Description: The number of months of probation imposed upon a defendant under TTITLE4
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE4
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE4
Format: N8

Description: The total prison time for all offenses of which the defendant was convicted and prison time was imposed
Format: N4

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

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

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

Description: A count of original proceedings commenced
Format: N1

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

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

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

Description: A count of original proceedings terminated
Format: N1

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

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

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

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

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

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

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

Data imported from FJC Integrated Database
Score:   0.9687
Docket Number:   ED-VA  1:20-cr-00212
Case Name:   USA v. Harris Jr.
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
Format: YYYY

Data imported from FJC Integrated Database
Magistrate Docket Number:   ED-VA  1:20-mj-00220
Case Name:   USA v. Harris Jr.
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
Format: YYYY

Data imported from FJC Integrated Database
Score:   0.9375
Docket Number:   WD-TX  6:22-cr-00195
Case Name:   USA v. Harris
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1yDw7jBiMZZ44UtrLlzrsmR1XTIkXUQEBIuiVxEQZuA0
  Last Updated: 2025-04-18 09:56:34 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Description: The 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
Format: YYYY

Data imported from FJC Integrated Database
Magistrate Docket Number:   WD-TX  6:22-mj-00239
Case Name:   USA v. Harris
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1_Q825AJgl_OR_xD0npok2twxPBTOMhL_5mmwLRExxzA
  Last Updated: 2025-04-18 05:34:03 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Description: The 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
Format: YYYY

Data imported from FJC Integrated Database
Score:   0.9375
Docket Number:   WD-TX  7:22-cr-00181
Case Name:   USA v. Harris
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1m8_A58kHctlAdu-IgSBtyU6JpKi5maIpJc9D8wFhwEI
  Last Updated: 2025-02-24 22:36:32 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Description: A count of original proceedings commenced
Format: N1

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

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

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

Description: A count of original proceedings terminated
Format: N1

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

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

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

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

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

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

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

Data imported from FJC Integrated Database
Magistrate Docket Number:   WD-TX  7:22-mj-00218
Case Name:   USA v. Harris
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1TIKeNGgSsnD2-p_DJeDVJTbZkItBog9-JyUhy4qd7Es
  Last Updated: 2025-04-18 01:06:37 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Description: A count of original proceedings commenced
Format: N1

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

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

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

Description: A count of original proceedings terminated
Format: N1

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

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

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

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

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

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

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

Data imported from FJC Integrated Database
Score:   0.9375
Docket Number:   WD-TX  2:21-cr-01550
Case Name:   USA v. Harris
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1ewG7BCPrMc5LTqCDzQs-z3YOuw7Ejo6z1BM50V6Sw3U
  Last Updated: 2025-04-10 08:22:50 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Description: A count of original proceedings commenced
Format: N1

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

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

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

Description: A count of original proceedings terminated
Format: N1

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

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

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

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

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

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

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

Data imported from FJC Integrated Database
Magistrate Docket Number:   WD-TX  2:21-mj-01528
Case Name:   USA v. Harris
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1pBJ1uhDa8R9a5pgp3qcVy8WH0NRdUjVAWxfYyZG023E
  Last Updated: 2025-04-10 05:01:07 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Description: A count of original proceedings commenced
Format: N1

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

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

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

Description: A count of original proceedings terminated
Format: N1

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

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

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

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

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

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

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

Data imported from FJC Integrated Database
Score:   0.9375
Docket Number:   WD-TX  6:24-cr-00090
Case Name:   USA v. Harris
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1Ou_4YRwvaujLAKRmE-yHRkJYPYh1LcwmV7F9czpQ4oI
  Last Updated: 2025-05-06 11:53:33 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Description: A count of original proceedings commenced
Format: N1

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

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

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

Description: A count of original proceedings terminated
Format: N1

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

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

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

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

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

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

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

Data imported from FJC Integrated Database
Magistrate Docket Number:   WD-TX  6:24-mj-00084
Case Name:   USA v. Harris
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1Bt6l8WVvVhuAQ1woMyN5Ulfjt83BXAzFJWn9mawsSvI
  Last Updated: 2025-05-06 08:33:35 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Description: A count of original proceedings commenced
Format: N1

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

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

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

Description: A count of original proceedings terminated
Format: N1

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

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

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

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

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

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

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

Data imported from FJC Integrated Database
Score:   0.9375
Docket Number:   WD-TX  1:24-cr-00122
Case Name:   USA v. Harris
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1uiIg5X16LL2cEehSbbomr1wVoB_cog1fB49p1LoCGxQ
  Last Updated: 2025-05-06 12:05:03 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Description: A count of original proceedings commenced
Format: N1

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

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

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

Description: A count of original proceedings terminated
Format: N1

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

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

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

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
Magistrate Docket Number:   WD-TX  1:24-mj-00276
Case Name:   USA v. Harris
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1FELutjI0zvtBQp7xcyu3t9tsMGZlZ2JFPLVHFYN67K0
  Last Updated: 2025-05-06 08:43:57 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
Score:   0.9375
Docket Number:   aHR0cHM6Ly93d3cuanVzdGljZS5nb3YvdXNhby1hei9wci9kcnVnLXRyYWZmaWNrZXItc2VudGVuY2VkLTMwLXllYXJzLXByaXNvbg
  Press Releases:
     PHOENIX – On Dec. 3, 2018, Jose Ramon Cebreros-Sanchez, a legal permanent resident from Mexico, was sentenced by U.S. District Judge Diane J. Humetewa to 360 months in prison.  On July 17, 2018, Cebreros-Sanchez was found guilty at trial of conspiring to distribute methamphetamine and marijuana. 

     In 2016, Cebreros-Sanchez obtained methamphetamine and marijuana from Mexican cartel members and, with Taiwan Huckaby, then sold the drugs in South Phoenix.  Huckaby grew up in South Phoenix and was familiar with people in the area looking for drugs.  On Aug. 25, 2016, Huckaby and another person were murdered during an attempted “drug rip” at a South Phoenix residence.  Homicide charges were filed by the Maricopa County Attorney’s Office.

     In addition to Cebreros-Sanchez, 12 others were charged with drug and firearm-related crimes as part of this investigation:  Dondre Peart, Christopher Gray, Shanique Blair, Markie Manning, Anthony Harrison, John Harris, Jr., Jeffrey Moore, Ray Box, Jr., Jerry Cockhearn, Sr., Daniel Fulton, Benjamin Littles, and Dedrick Woods.  With the exception of Blair, all have pleaded guilty or been convicted at trial and sentenced.  Blair remains a fugitive at this time.

     “The U.S. Attorney’s Office is committed to protecting our communities from violent crimes arising from illegally-owned guns and drugs,” stated First Assistant United States Attorney Elizabeth A. Strange.  “We will continue to work closely with our law enforcement partners to combat these dangers to public safety.  I would like to thank ATF, DEA, and the Phoenix Police Department for their invaluable work on this case.”

     This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Drug Enforcement Administration, with assistance from the Phoenix Police Department. This case was prosecuted by Lacy Cooper, Maria Gutierrez, Keith Vercauteren, and Mark Wenker, Assistant United States Attorneys, District of Arizona, Phoenix.

 

CASE NUMBER:                 CR-16-01202-PHX-DJH

RELEASE NUMBER:           2018-166_ Cebreros-Sanchez etal

 

# # #

 

For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az

Score:   0.9375
Docket Number:   aHR0cHM6Ly93d3cuanVzdGljZS5nb3YvdXNhby1zZGNhL3ByL3RoaXJ0eS1zZXZlbi1kZWZlbmRhbnRzLWNoYXJnZWQtY3JhY2tkb3duLXNhbi1kaWVnby1nYW5nLW1lbWJlcnMtYW5kLW1ldGhhbXBoZXRhbWluZQ
  Press Releases:
Assistant U. S. Attorney Matthew Sutton (619) 546-8941, Jarad E. Hodes 546-7432 and Janaki S. Gandhi 546-8817

 

NEWS RELEASE SUMMARY – April 27, 2017

 

SAN DIEGO – Thirty-seven documented gang members and associates were charged this week in federal court with methamphetamine distribution and firearms trafficking. The defendants are accused of dealing in substantial quantities of methamphetamine and illegal guns, using Teralta Park in City Heights as their headquarters and operating throughout Mid-City San Diego.

 

As of today at 1 p.m., 29 of the thirty-seven defendants are either in federal or state custody. Twenty-two were arrested this week; the rest were already in custody. Authorities are continuing to search for eight defendants. During the two-day takedown, investigators executed ten search warrants and seized more than three pounds of methamphetamine, 17 firearms and over $25,000 in narcotics proceeds from the defendants. Many of the defendants are scheduled to be arraigned before U.S. Magistrate Judge Ruben B. Brooks at 2:00 p.m. today and tomorrow.

 

The yearlong investigation, dubbed “Seeing Blue,” was co-led by the Homeland Security Investigations Gangs & Weapons Group and the San Diego Police Department in partnership with the United States Marshals Service and the Drug Enforcement Administration. It involved months of federal wiretaps, dozens of undercover drug buys and extensive surveillance. Many of the defendants are documented members or associates of violent San Diego street gangs, including the Oriental Mafia Crips, West Coast Crips, Neighborhood Crips and Lincoln Park Piru.

 

As alleged in the indictments, complaints, and search warrants unsealed today, HSI began the investigation by targeting a prolific methamphetamine distribution network headed by OMC gang member Soulidao Chounlaboudy, aka “Lazy.” Investigators were able to introduce undercover agents to Chounlaboudy in order to purchase ounce quantities of methamphetamine, firearms, and stolen vehicles from him and his co-conspirators. During the course of the investigation of Chounlaboudy, agents also identified Ruben Contreras-Ramirez, a Claremont 13 gang member, as a firearms distributor involved in the manufacture of assault style semi-automatic firearms for illegal distribution.

 

Investigators subsequently targeted WCC gang member, John Quarles, aka “J-Money,” and his methamphetamine and crack cocaine drug distribution network. According to the charging documents, Quarles’ network was responsible for distributing dozens of pounds of methamphetamine and grossing tens of thousands of dollars in narcotics proceeds. His network utilized an array of distributors and sub-distributors, many of them convicted drug dealers and gang members, to distribute methamphetamine and crack cocaine from Teralta Park.

 

“Gangs and drugs are infesting many of our neighborhoods and creating a violent culture that is unsafe for residents,” said Acting U.S. Attorney Alana W. Robinson. “With today’s action, we are reclaiming these parks and streets for our families, our children and our communities.”

 

“ICE Homeland Security Investigations is committed to working jointly with its law enforcement partners to dismantle criminal gang networks that distribute narcotics on the streets and spread violence in our communities,” said Dave Shaw, special agent in charge for HSI San Diego. “As part of this joint investigation, our agents continue to fight against crime to help keep our communities safe.”

“This was a long, complex investigation and I couldn't be prouder of our detectives and all the other law-enforcement partners who have worked tirelessly on this case,” San Diego Police Chief Shelley Zimmerman said. “The bottom line is these arrests make our city and our region a safer place.”

 

“DEA will continue to support our law enforcement partners in any way possible,” said DEA San Diego Special Agent in Charge William R. Sherman. “Methamphetamine poses a huge threat to the fabric of our communities in San Diego. It is important to rid our neighborhoods of this dangerous drug, the people selling it, and the ancillary crime that follows drug trafficking.”

 

Acting United States Attorney Robinson also praised the coordinated federal and state team effort in the culmination of this investigation. Agents and officers from the Homeland Security Investigations Gangs & Weapons Group; San Diego Police Department; United States Marshals Service, the Drug Enforcement Administration, the Bureau of Prisons, Immigration and Customs Enforcement, Enforcement and Removal Operations; the Chula Vista Police Department; and the District Attorney’s Office collaborated on this investigation. Attorneys from the Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, also provided critical assistance to the investigation.

 

This case is also the result of the ongoing efforts by the Organized Crime Drug Enforcement Task Force (OCDETF) a partnership that brings together the combined expertise and unique abilities of federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt, dismantle and prosecute high level members of drug trafficking, weapons trafficking and money laundering organizations and enterprises.

 

Operation Seeing Blue Defendant Information

 

DEFENDANTS Criminal Case No: 17CR1026-BTM



Name





Age





Hometown





SOULIDAO CHOUNLABOUDY (1),

aka “Lazy”





40





San Diego, CA





SOLIDEUANE CHOUNLABOUDY (2),

aka “Chewy”





39





San Diego, CA





JOHNNY HERRERA (3),





46





Chula Vista, CA





ELIZABETH ASHLEY ANDERSON (4)





28





San Diego, CA





RUBEN CONTRERAS-RAMIREZ (5),

aka “Tijuas”





36





Lemon Grove, CA





ANTHONY ERIC MOATS II (6)





37





San Diego, CA





LARRY MULDROW (7),

aka “Mojo”





40





San Diego, CA





NAOMI JEAN HILL (8)





33





El Cajon, CA



 

SUMMARY OF CHARGES

Conspiracy to Distribute Methamphetamine, in violation of Title 21, U.S.C., Secs. 841(a)(1) and 846;

Felon in Possession of a Firearm and Ammunition, in in violation of Title 18, U.S.C., Secs. 922(g)(1) and 924(a)(2);

Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. 841(a)(1);

Possession of Methamphetamine with Intent to Distribute in violation of Title 21, U.S.C., Sec. 841(a)(1);

Maximum Penalties: For the drug charges: life in prison with a mandatory minimum sentence of 10 years and a 10 million dollar fine. For firearms charges: 10 years’ in prison, and a $250,000 fine.

 

DEFENDANTS Criminal Case No: 17CR1027-BTM



Name





Age





Hometown





JOHN ALBERT QUARLES JR. (1),

aka “J-Money”





47





San Diego, CA





ANTWAUN FORD (2),

aka “Ant”





27





San Diego, CA





DON VESTER POLLARD JR. (3)





27





San Diego, CA



 

SUMMARY OF CHARGES

Conspiracy to Distribute Cocaine, in violation of Title 21, U.S.C., Secs. 841(a)(1) and 846;

Maximum Penalties: For drug charges: 20 years in prison and a 1 million dollar fine.

 

 

DEFENDANTS Criminal Case No: 17CR1028-BTM



Name





Age





Hometown





JOHN ALBERT QUARLES JR. (1),

aka “J-Money”





47





San Diego, CA





JOSE PEDRO ESTRADA, JR. (2),

aka “Boy”





31





San Diego, CA





TYRONE LORENZO JOHNSON (3),

aka “T-Ro”





47





San Diego, CA





WALTER BROWN (4),

aka “Pee Wee”





57





San Diego, CA





RICKY EVANS (5),

aka “Sweets”





57





San Diego, CA





KIMSAY DENNIS LEAUV (6),

aka “Gangster”





45





San Diego, CA





JARRETT MCGUIRE (7),

aka “Blue Jay”





36





San Diego, CA





PATRICK HEARD (8),

aka “Ace”





46





San Diego, CA





KITSANA XAYPANYA (9),

aka “Kelly”





35





San Diego, CA





MERRELL CEDRIC HEMPSTEAD (10),

aka “Popo”





56





San Diego, CA





EARL WOODS (11),

aka “Meech





42





San Diego, CA





THOMAS ADAMS (12),





52





National City, CA





GLEN RUSSELL (13),

aka “G-Rock





39





San Diego, CA





TIMOTHY JONES (14)





49





San Diego, CA





MICHAEL ELLIOT (15),

aka “Black”





48





San Diego, CA





PAUL JOSEPH JEFFREY (16),





42





San Diego, CA





ANDREW LASTER (17),





52





San Diego, CA





JAMES LANKFORD (18),

aka “Smiley”





47





San Diego, CA





CURTIS CLYDE OLIVER (19)





48





San Diego, CA





KIMBERLY EVETTE CUNNINGHAM (20),





51





San Diego, CA





DARREN DIMITRI KNIGHT (21),





23





San Diego, CA





PHYLICIA RENEE APPLEWHITE (22),





29





El Cajon, CA





RAYMOND BLACKWELL (23),

aka “Black Dog”





44





San Diego, CA





PABLO MAGDALENO VIELMA-RODRIGUEZ (24),

aka “Acapulco”





54





San Diego, CA





BRADLEY SCOTT PITTS (25),





48





El Cajon, CA



 

SUMMARY OF CHARGES

Conspiracy to Distribute Methamphetamine, in violation of Title 21, U.S.C., Secs. 841(a)(1) and 846;

Felon in Possession of a Firearm and Ammunition, in in violation of Title 18, U.S.C., Secs. 922(g)(1) and 924(a)(2);

Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. 841(a)(1);

Possession of Methamphetamine and Cocaine Base with Intent to Distribute in violation of Title 21, U.S.C., Sec. 841(a)(1);

Maximum Penalties: For the drug charges: life in prison with a mandatory minimum sentence of 10 years and a 10 million dollar fine. For firearms charges: 10 years’ in prison, and a $250,000 fine.

 

DEFENDANTS Criminal Case No: 17MJ1212-RBB



Name





Age





Hometown





DELLA GUADALUPE MERCADO (1),





39





National City, CA





CHRISTINA THOMPSON (2),





40





San Diego, CA



 

SUMMARY OF CHARGES

Distribution of Methamphetamine, in violation of Title 21, U.S.C., Secs. 841(a)(1);

Maximum Penalties: For drug charges: 20 years in prison and a 1 million dollar fine.

 

*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

Score:   0.9375
Docket Number:   aHR0cHM6Ly93d3cuanVzdGljZS5nb3YvdXNhby1ubS9wci9jYWxpZm9ybmlhLW1hbi1zZW50ZW5jZWQtZml2ZS15ZWFycy1mZWRlcmFsLWhlcm9pbi10cmFmZmlja2luZy1jb252aWN0aW9uLW5ldy1tZXhpY28
  Press Releases:
ALBUQUERQUE – Jamell Damian Harris, Jr., 38, of Los Angeles, Calif., was sentenced this afternoon in federal court in Albuquerque, N.M., to 60 months in prison for his heroin trafficking conviction.  Harris will be on supervised release for four years after completing his prison sentence.

The DEA arrested Harris in July 2017, after seizing approximately 470 grams (1.04 pounds) of heroin from him during an interdiction investigation at the Amtrak Train Station in Albuquerque.  The criminal complaint setting forth the charge against Harris stated that the heroin was concealed in a suitcase belonging to Harris’ travel companion.

Harris subsequently was indicted on Aug. 8, 2017, and was charged with conspiracy and possession of heroin with intent to distribute on July 13, 2017, in Bernalillo County, N.M.

On Sept. 27, 2017, Harris pled guilty to Count 2 of the indictment charging him with possession of heroin with intent to distribute.  In entering the guilty plea, Harris admitted transporting approximately 390.90 grams of heroin from Victorville, Calif., to Albuquerque on the Amtrak train by concealing the heroin inside a shopping bag of men’s clothing in a suitcase belonging to his traveling companion.  Harris also admitted that he intended to give the heroin to another individual for further distribution when he reached his final destination of Chicago.

This case was investigated by the Albuquerque office of the DEA.  Assistant U.S. Attorney Rumaldo R. Armijo prosecuted the case as part of the New Mexico Heroin and Opioid Prevention and Education (HOPE) Initiative.  The HOPE Initiative was launched in January 2015 by the UNM Health Sciences Center and the U.S. Attorney’s Office in response to the national opioid epidemic, which has had a disproportionately devastating impact on New Mexico.  Opioid addiction has taken a toll on public safety, public health and the economic viability of our communities.  Working in partnership with the DEA, the Bernalillo County Opioid Accountability Initiative, Healing Addiction in our Community (HAC), the Albuquerque Public Schools and other community stakeholders, HOPE’s principal goals are to protect our communities from the dangers associated with heroin and opioid painkillers and reducing the number of opioid-related deaths in New Mexico. 

The HOPE Initiative is comprised of five components:  (1) prevention and education; (2) treatment; (3) law enforcement; (4) reentry; and (5) strategic planning.  HOPE’s law enforcement component is led by the Organized Crime Section of the U.S. Attorney’s Office and the DEA in conjunction with their federal, state, local and tribal law enforcement partners.  Targeting members of major heroin and opioid trafficking organizations for investigation and prosecution is a priority of the HOPE Initiative.  Learn more about the New Mexico HOPE Initiative at http://www.HopeInitiativeNM.org.

Score:   0.9375
Docket Number:   aHR0cHM6Ly93d3cuanVzdGljZS5nb3YvdXNhby1ubS9wci9jYWxpZm9ybmlhLW1hbi1wbGVhZHMtZ3VpbHR5LWZlZGVyYWwtaGVyb2luLXRyYWZmaWNraW5nLWNoYXJnZS1uZXctbWV4aWNvLTI
  Press Releases:
ALBUQUERQUE – Jamell Damian Harris, Jr., 38, of Los Angeles, Calif., pled guilty today in federal court in Albuquerque, N.M., to a heroin trafficking charge under a plea agreement with the U.S. Attorney’s Office

 

The DEA arrested Harris in July 2017, after seizing approximately 470 grams (1.04 pounds) of heroin from him during an interdiction investigation at the Amtrak Train Station in Albuquerque.  The criminal complaint setting forth the charge against Harris indicated that the heroin was contained in a bundle that was concealed in a suitcase belonging to Harris’ travel companion.

 

Harris subsequently was indicted on Aug. 8, 2017, and was charged with conspiracy and possession of heroin with intent to distribute on July 13, 2017, in Bernalillo County, N.M.

 

During today’s change of plea hearing, Harris pled guilty to Count 2 of the indictment charging him with possession of heroin with intent to distribute.  In entering the guilty plea, Harris admitted transporting approximately 390.90 grams of heroin from Victorville, Calif., to Albuquerque on a on the Amtrak train by concealing the heroin in a bundle contained inside a shopping bag of men’s clothing in a suitcase belonging to another person with whom Harris was traveling.  Harris further admitted that he intended to give the heroin to another individual for further distribution once he reached his final destination of Chicago.

 

At sentencing, Harris faces a mandatory minimum penalty of five years and a maximum of 40 years in federal prison.  A sentencing hearing has yet to be scheduled.

 

This case was investigated by the Albuquerque office of the DEA.  Assistant U.S. Attorney Rumaldo R. Armijo is prosecuting the case as part of the New Mexico Heroin and Opioid Prevention and Education (HOPE) Initiative.  The HOPE Initiative was launched in January 2015 by the UNM Health Sciences Center and the U.S. Attorney’s Office in response to the national opioid epidemic, which has had a disproportionately devastating impact on New Mexico.  Opioid addiction has taken a toll on public safety, public health and the economic viability of our communities.  Working in partnership with the DEA, the Bernalillo County Opioid Accountability Initiative, Healing Addiction in our Community (HAC), the Albuquerque Public Schools and other community stakeholders, HOPE’s principal goals are to protect our communities from the dangers associated with heroin and opioid painkillers and reducing the number of opioid-related deaths in New Mexico. 

 

The HOPE Initiative is comprised of five components:  (1) prevention and education; (2) treatment; (3) law enforcement; (4) reentry; and (5) strategic planning.  HOPE’s law enforcement component is led by the Organized Crime Section of the U.S. Attorney’s Office and the DEA in conjunction with their federal, state, local and tribal law enforcement partners.  Targeting members of major heroin and opioid trafficking organizations for investigation and prosecution is a priority of the HOPE Initiative.  Learn more about the New Mexico HOPE Initiative at http://www.HopeInitiativeNM.org.

Score:   0.9375
Docket Number:   aHR0cHM6Ly93d3cuanVzdGljZS5nb3YvdXNhby1ubS9wci9tb3JlLWZpZnR5LXBvdW5kcy1tZXRoYW1waGV0YW1pbmUtc2VpemVkLWR1cmluZy1mb3VyLWRydWctaW50ZXJkaWN0aW9uLWludmVzdGlnYXRpb25z
  Press Releases:
ALBUQUERQUE – Seven defendants are facing federal methamphetamine trafficking charges in four cases involving seizures last week of more than 52 pounds of methamphetamine. Three of the cases are the result of interdiction investigations at the Greyhound Bus Station and Amtrak Train Station in Albuquerque, N.M. The fourth case arose out of a traffic stop on Interstate 40 in Bernalillo County, N.M.

 

Four men were arrested on Dec. 28, 2016, and charged with methamphetamine trafficking offenses after the DEA and New Mexico State Police (NMSP) seized a total of 10.75 kilograms (23.7 pounds) of methamphetamine during two interdiction investigations at the Greyhound Bus Station. The methamphetamine was allegedly concealed in various bundles inside luggage and a locked safe. Alvan Raylon Tillman, 26, of Phoenix, Ariz., is charged with possession of more than two pounds of methamphetamine in one case, while Lewayne Deray Jennings, 28, of Dayton, Ohio, Jerell Leveine Whitman-Crutcher II, 29, of Warren, Mich., and Marcus Bernard Harris, Jr., 21, of Southfield, Mich., are jointly charged with possession of more than 21 pounds of methamphetamine in a separate case.

 

Also on Dec. 28, 2016, Mario Sanchez-Ceja, 27, was arrested and charged with possessing approximately 8.28 kilograms (18.25 pounds) of methamphetamine in Bernalillo County. According to the criminal complaint, Sanchez-Ceja was arrested after law enforcement agents allegedly seized the methamphetamine from Sanchez-Ceja’s vehicle following a routine traffic stop on Interstate 40.

 

On Dec. 30, 2016, April Luna-Contreras, 21, and Esthela Contreras-Luna, 44, both of San Diego, Calif., were arrested on methamphetamine trafficking charges after the DEA and NMSP seized approximately 4.75 kilograms (10.47 pounds) of methamphetamine from them during an interdiction investigation at the Amtrak Train Station in Albuquerque. The methamphetamine was allegedly contained in bundles concealed under Luna-Contreras and Contreras-Luna’s clothes.

 

If convicted, each of the seven defendants faces a statutory mandatory minimum of ten years to a maximum of life imprisonment.

 

The cases against Tillman, Jennings, Whitman-Crutcher and Harris were investigated by the Albuquerque office of the DEA and the NMSP and are being prosecuted by Assistant U.S. Attorney Kimberly A. Brawley. The case against Sanchez-Ceja was investigated by the Albuquerque office of Homeland Security Investigations and the NMSP and is being prosecuted by Assistant U.S. Attorney Paul H. Spiers, and the case against Luna-Contreras and Contreras-Luna was investigated by the Albuquerque office of the DEA and NMSP and is being prosecuted by Assistant U.S. Attorney Rumaldo R. Armijo.

Score:   0.9375
Docket Number:   SD-FL  1:19-cr-20328
Case Name:   USA v. Harris
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1c_xwx_4hJcqVjmp914eyuo4vAHdY4uyihXov8CSfYI0
  Last Updated: 2025-02-24 08:52:19 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
Score:   0.9375
Docket Number:   SD-FL  1:23-cr-20189
Case Name:   USA v. Harris
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1qfySuQQ9Ll_KEn2ZPz9kEneeYiLPcQf9zJIp7bgMRjo
  Last Updated: 2025-04-23 00:09:30 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
Score:   0.9375
Docket Number:   SD-FL  9:20-cr-80056
Case Name:   USA v. Harris
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1jxBcKzpNhSSFBGJGFr2cbpuRlVjR8sEvOQPOj6fY9uI
  Last Updated: 2025-03-30 11:51:06 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
Score:   0.9375
Docket Number:   MD-FL  5:18-cr-00032
Case Name:   USA v. Harrison et al
  Press Releases:
Ocala, Florida – A federal indictment has been unsealed charging Charlie Wayne Harrison, Jr. (32, Leesburg), Trini Thomas, Jr. (34, Wildwood), Allison Nicole Valdez (32, St. Petersburg), James Edward Moss (34, LaGrange, Georgia), Dwayne Edward Moss (32, LaGrange, Georgia), Jasmine Janay Patterson (24, Wildwood), Georgiana Armenakis (40, Paisley), Derick Latrelle Woods (28, Belleview), Brian Adolph McLaren, Jr. (30, Ocala), Christopher Valsechi (28, Weirsdale), and Chantal Monique Harrison (28, Leesburg) with conspiracy to distribute 50 grams or more of methamphetamine. If convicted on all counts, each faces a maximum penalty of life imprisonment. The indictment also notifies Charlie Wayne Harrison, Jr. that the United States intends to forfeit his 2016 Porsche Panamera, 2014 Chevrolet Corvette, and 2008 Hummer H3, which are alleged to be traceable to proceeds of the offenses.

According to court records, Charlie Wayne Harrison, Jr. was the leader of a large-scale drug operation spanning Marion, Sumter, Lake, and Pinellas Counties. He and his co-conspirators are charged with distributing multi-kilogram quantities of pure crystal methamphetamine and heroin. During the investigation, the Drug Enforcement Administration seized 14.5 kilograms of pure crystal methamphetamine (96-100% pure), 5.5 kilograms of heroin, 19 firearms, and approximately 6 pounds of gold jewelry valued at approximately $95,000. In addition, law enforcement seized $1,171,353 in cash, alleged to be profits of Harrison’s drug organization.

“This investigation is evident of the law enforcement community’s ability to work together throughout various counties to fully investigate and bring to justice those involved in drug trafficking” said Adolphus P. Wright, Special Agent in Charge of the DEA Miami Field Division.

“As subject-matter experts in violent crime, firearms and explosives,” said ATF Special Agent in Charge Daryl McCrary, “We will continue to work with our law enforcement partners to keep illegal firearms out of our communities.”

“FDLE is pleased to participate with our partners in the successful effort to stop a massive, multi-county drug operation,” said John Burke, Special Agent in Charge – FDLE, Jacksonville Regional Operations Center. “Florida families in this region are now safer and more secure thanks to the combined work of law enforcement and the U.S. Attorney’s Office.”

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.

This case was investigated by the Drug Enforcement Administration (Gainesville Resident Office) in partnership with the Unified Drug Enforcement Strike Team in Marion County, as well as the Marion, Lake, and Sumter County Sheriffs’ Offices, the Florida Department of Law Enforcement, the St. Petersburg Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It will be prosecuted by Assistant United States Attorney Tysen Duva.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1aAwBw_QKW75__2rZlmUD1_7BkpSrJQPUpq26B1McEDQ
  Last Updated: 2025-03-09 12:57:36 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
Format: A3

Description: The 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
Format: YYYY

Data imported from FJC Integrated Database
Score:   0.9375
Docket Number:   MD-FL  6:21-cr-00151
Case Name:   USA v. Harris
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1i02_v9Vujfzv4WXD0EXHmMPRWbTQ2290L5BQwbIl9JE
  Last Updated: 2025-02-24 16:42:55 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
Format: A3

Description: The 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 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: A code indicating whether the prison sentence associated with TTITLE2 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 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 title and section of the U.S. Code applicable to the offense under which the defendant was disposed that carried the third most severe disposition and penalty
Format: A20

Description: A code indicating the level of offense associated with TTITLE3
Format: N2

Description: The four digit AO offense code associated with TTITLE3
Format: A4

Description: The four digit D2 offense code associated with TTITLE3
Format: A4

Description: A code indicating the severity associated with TTITLE3
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE3
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE3
Format: N4

Description: The number of months of probation imposed upon a defendant under TTITLE3
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE3
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE3
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 fourth most severe disposition and Penalty
Format: A20

Description: A code indicating the level of offense associated with TTITLE4
Format: N2

Description: The four digit AO offense code associated with TTITLE4
Format: A4

Description: The four digit D2 offense code associated with TTITLE4
Format: A4

Description: A code indicating the severity associated with TTITLE4
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE4
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE4
Format: N4

Description: The number of months of probation imposed upon a defendant under TTITLE4
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE4
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE4
Format: N8

Description: The total prison time for all offenses of which the defendant was convicted and prison time was imposed
Format: N4

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
Magistrate Docket Number:   MD-FL  6:21-mj-01933
Case Name:   USA v. Harris
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1UGrkDQIsPrAjLqC7Zw6Ov2_kQHmwKvKF8AoFPgi7n6c
  Last Updated: 2025-04-05 21:09:06 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
Format: A3

Description: The 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 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: A code indicating whether the prison sentence associated with TTITLE2 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 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 title and section of the U.S. Code applicable to the offense under which the defendant was disposed that carried the third most severe disposition and penalty
Format: A20

Description: A code indicating the level of offense associated with TTITLE3
Format: N2

Description: The four digit AO offense code associated with TTITLE3
Format: A4

Description: The four digit D2 offense code associated with TTITLE3
Format: A4

Description: A code indicating the severity associated with TTITLE3
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE3
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE3
Format: N4

Description: The number of months of probation imposed upon a defendant under TTITLE3
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE3
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE3
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 fourth most severe disposition and Penalty
Format: A20

Description: A code indicating the level of offense associated with TTITLE4
Format: N2

Description: The four digit AO offense code associated with TTITLE4
Format: A4

Description: The four digit D2 offense code associated with TTITLE4
Format: A4

Description: A code indicating the severity associated with TTITLE4
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE4
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE4
Format: N4

Description: The number of months of probation imposed upon a defendant under TTITLE4
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE4
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE4
Format: N8

Description: The total prison time for all offenses of which the defendant was convicted and prison time was imposed
Format: N4

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
Score:   0.9375
Docket Number:   MD-FL  6:19-cr-00252
Case Name:   USA v. Harrison
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1lYLdtB6tSeo4sCArCKsWLhws3RfX-bCCmk3TjS_mTQ0
  Last Updated: 2025-05-17 00:01:34 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
Magistrate Docket Number:   MD-FL  6:19-mj-01826
Case Name:   USA v. Harrison
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1c6F0Js_yKMnpJATJUFOCO-E8pLlL_bqcgaGXNuwnWQY
  Last Updated: 2025-03-19 11:22:17 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
Score:   0.9375
Docket Number:   MD-FL  6:24-cr-00101
Case Name:   USA v. Harris
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1AhhjGJVvXSJLHviYtgZ-Lg2ZkYntW1-_PfWU62hRI-8
  Last Updated: 2025-02-25 03:55:19 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The number of days from the earlier of filing date or first appearance date to proceeding date
Format: N3

Description: The number of days from proceeding date to disposition date
Format: N3

Description: The number of days from disposition date to sentencing date
Format: N3

Description: The code of the district office where the case was terminated
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant at the time the case was closed
Format: N2

Description: The title and section of the U.S. Code applicable to the offense that carried the most severe disposition and penalty under which the defendant was disposed
Format: A20

Description: A code indicating the level of offense associated with TTITLE1
Format: N2

Description: The four digit AO offense code associated with TTITLE1
Format: A4

Description: The four digit D2 offense code associated with TTITLE1
Format: A4

Description: A code indicating the severity associated with TTITLE1
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE1
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE1
Format: N4

Description: A code indicating whether the prison sentence associated with TTITLE1 was concurrent or consecutive in relation to the other counts in the indictment or information or multiple counts of the same charge
Format: A4

Description: The number of months of probation imposed upon a defendant under TTITLE1
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE1
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE1
Format: N8

Description: The total prison time for all offenses of which the defendant was convicted and prison time was imposed
Format: N4

Description: The total probation time for all offenses of which the defendant was convicted and probation was imposed
Format: N4

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
Score:   0.9375
Docket Number:   aHR0cHM6Ly93d3cuanVzdGljZS5nb3YvdXNhby1tZGZsL3ByL2ZlZGVyYWwtc3RhdGUtYW5kLWxvY2FsLWxhdy1lbmZvcmNlbWVudC1hZ2VuY2llcy11bml0ZS1jb21iYXQtaHVtYW4tdHJhZmZpY2tpbmc
  Press Releases:
Tampa, FL – In recognition of National Slavery and Human Trafficking Prevention Month, U.S. Attorney Maria Chapa Lopez, Deputy Attorney General Rod Rosenstein, and various Middle District of Florida (MDFL) law enforcement executives highlighted recent human trafficking prosecutions in the MDFL during a presentation in Tampa today.

In 2017, the United States Attorney’s Office, in partnership with numerous federal, state, and local agencies, brought charges against individuals for human trafficking where victims, including minors, have been forced to commit commercial sex acts and engage in sex tourism.

“Investigating and prosecuting human trafficking remains a priority for our district,” stated U.S. Attorney Chapa Lopez. “In order to tackle this problem, we must continue to collaborate with our law enforcement and other partners to bring human traffickers to justice and assist trafficking survivors.”

 

MDFL Human Trafficking Case Highlights

 

U.S. v. Rowy Vasquez – Vasquez (27, Altamonte Springs) provided a 14-year-old girl, who had run away from home, with a cellphone so that she could post advertisements for prostitution services online and communicate with potential customers. He also set the prices for her sex acts and kept all of the proceeds. Vasquez pleaded guilty to sex trafficking a minor and was sentenced to 30 years in federal prison.

 

U.S. v. Abdhullah Hamidullah – Hamidullah (44) lured a young woman to travel to Florida on false pretenses, then forced her to engage in commercial sex acts with multiple customers a day for several months, and provide him the proceeds. He isolated her in his apartment, took away her money and phone, and installed an alarm without providing her the code. He also assaulted her, showed her his handgun, and branded her with a tattoo in the course of compelling her to prostitute for his profit. Hamidullah pleaded guilty to sex trafficking and to enticing and transporting individuals for prostitution. He was sentenced to 40 years and 2 months in federal prison. He was also ordered to pay $1.179 million in restitution to his victims.

 

U.S. v. Gary Paul Moorman – Moorman (35, Cincinnati, OH) systematically and violently abused multiple victims and induced them, against their wills, to travel between Florida, Ohio, and elsewhere to commit acts of prostitution. He took provocative photos of the victims and posted prostitution advertisements online. After the victims were forced to provide the sex acts, Moorman demanded and took all of the proceeds for himself. Moorman pleaded guilty to inducement to travel to engage in criminal sexual activity and was sentenced to 20 years in federal prison.

 

U.S. v. Michael Gallon, U.S. v. Kavin Carter, U.S. v. Thomas Carr – Gallon (52, Lakeland) recruited minor and adult women to travel and work at “parties” and “VIP rooms” as “models,” where customers paid to have sex with them. Gallon partnered with Carter (42, Lake City), who co-hosted parties at his home, and they charged the women to use the “VIP” rooms and kept most of the money the women had earned. Carr (50, Jacksonville) was identified as one of Gallon’s regular customers. Gallon would call Carr when he had girls available and the two would meet so that Carr could select girls to take back to his home. Gallon pleaded guilty to sex trafficking a minor and distributing child pornography and was sentenced to 33 years and 9 months in federal prison. Carter pleaded guilty to sex trafficking and was sentenced to 16 years in federal prison. A federal jury in Jacksonville found Carr guilty of using underage girls to engage in sexually explicit conduct for the purpose of producing child pornography. He is scheduled to be sentenced on January 23, 2018.

 

U.S. v. Xavier Villanueva, Jose Carmona, Ashley Barnett, and Keith Romby – Orlando residents Villanueva (28), Carmona (24), Barnett (28), and Romby (27) agreed to recruit and entice a 14-year-old girl to engage in commercial sex acts. Over a period of nine days, they used drugs, intimidation, and physical restraint to cause the minor to engage in prostitution with customers they solicited online. The minor ultimately escaped from the house where she was being held captive. Villanueva, Carmona, and Romby were part of the “Nine Trey Billy Bad Ass” gang, which is affiliated with the “Bloods” street gang. A federal jury found Villanueva, Carmona, and Barnett guilty of conspiracy to commit sex trafficking of a minor. Carmona and Barnett were also found guilty of aiding and abetting each other in the commission of the offense. Romby pleaded guilty to both charges. Villanueva was sentenced to 19 years and 7 months in federal prison; Carmona was sentenced to a term of 12 years and 6 months; Barnett was sentenced to 10 years’ imprisonment; and Romby was sentenced to 8 years and 4 months in federal prison.

 

U.S. v. Maurice Williams and Antawan Hudson – Tampa brothers Williams (32) and Hudson (27) worked together to post online prostitution ads for underage females and then transported the girls throughout central Florida to have sex with customers. After the victims had sex with the customers, Williams and Hudson took some or all of the money and, in exchange, offered the victims drugs, alcohol, and beauty appointments. Hudson pleaded guilty to sex trafficking minors on the first day of trial and was sentenced to 30 years in federal prison. A federal jury found Williams guilty of child sex trafficking and possessing child pornography; he was sentenced to 40 years in federal prison.

 

U.S. v. Kennedy Harris, Jr. – Harris (24, Cocoa) took in a 16-year girl, after she ran away from home. He took sexually suggestive photographs of the girl and advertised her for sex on Backpage.com. He also enticed the victim to engage in sexually explicit conduct for the purpose of photographing her. Over the course of approximately two weeks, the teen had sex with up to eight individuals per day, and gave the money to Harris. In exchange for her sex acts, Harris gave the girl crack cocaine nearly every day. The victim was recovered by the Cocoa Police Department. A federal jury found Kennedy guilty of sex trafficking a child and producing child pornography. In May 2017, he was sentenced to 30 years in federal prison.

 

U.S. v. Alysia Algere – Algere, a/k/a “Coco” (30, Tampa), recruited two boys and a girl, who were between 14 and 16 years of age, to engage in commercial sex acts. She took sexually explicit photos of the teens and posted advertisements on online, selling them for sex. After pleading guilty, she was sentenced to 15 years in federal prison for sex trafficking.

 

U.S. v. Devin Pemberton – Pemberton (40, Tampa) recruited adult and minor women, via the Internet, to work for his “escort” business. Law enforcement identified multiple women, including at least three minors that he had trafficked. Pemberton recruited his victims and took photographs of them in sexually explicit clothing. He posted the photos online, scheduled clients for them to meet with, and provided housing and hotel rooms for the sex acts. He then took the proceeds from the sex acts.  Pemberton was sentenced to 17 years and 6 months in federal prison.   

 

U.S. v. Nathan Madsen – Madsen (37, Tampa), a music professor at the University of Tampa, was sentenced to nearly 18 years in federal prison for enticing a child to produce child pornography, and for possessing child pornography. Madsen responded to an online ad for prostitution services posted by Homeland Security Investigations. He requested and negotiated the price to have sex with a 14-year-old-girl. In an attempt to verify the existence of the minor, Madsen asked for her picture, spoke to her on the phone, withdrew money from the ATM, drove to the designated location, and met with an undercover special agent. Madsen paid the agent $140 to have sex with the teen. After his arrest, law enforcement determined that Madsen had engaged in a series of sexually explicit online conversations with a 16-year-old girl and had persuaded her to produce explicit images and videos for his personal benefit. At the time of his arrest, Madsen had 61 images and 14 videos of the girl, at least some of which depicted violence.

 

 

Score:   0.9375
Docket Number:   aHR0cHM6Ly93d3cuanVzdGljZS5nb3YvdXNhby1tZGZsL3ByL2ZvcnQtbXllcnMtbWFuLXNlbnRlbmNlZC00NS15ZWFycy1pbXByaXNvbm1lbnQtbXVyZGVyLWhpcmUtc2NoZW1l
  Press Releases:
Fort Myers, Florida – United States District Judge Sheri Polster Chappell today sentenced Marvin Harris, Jr., aka “Mesh,” (25, Fort Myers) to 45 years in federal prison for conspiracy to commit murder-for-hire and murder-for-hire. Harris, Jr.’s co-defendant, Latrel Jackson, aka “Kobe,” (26, Chicago, Illinois), is scheduled to be sentenced on June 24, 2024, and faces a mandatory term of life imprisonment.

According to court documents, in November 2019, Harris, Jr. hired two individuals, Latrel Jackson and unindicted co-conspirator D.S. (deceased), to travel from the Chicago-area to Fort Myers to commit murder in exchange for $10,000. Harris, Jr.’s motive was to retaliate against individuals he believed had robbed a Fort Myers residence from which he and others associated with him sold drugs. The individuals Harris, Jr. suspected of committing the robbery belonged to a Fort Myers gang known to law enforcement as “Bucktown.”

With the agreement to retaliate against Bucktown in place, Jackson and D.S. traveled to Fort Myers from Chicago aboard a commercial airline on October 28, 2019. Upon their arrival, Harris, Jr. picked Jackson and D.S. up from the Southwest Florida International Airport and provided them with partial payment for the planned murder, as well as firearms to accomplish their task. Initially, Jackson and D.S. stayed at Harris, Jr.’s “trap house” (a residence used primarily to distribute drugs from) in Fort Myers but later moved to a local motel on Palm Beach Boulevard. During that time, Jackson, D.S., and others attempted to find members of Bucktown to murder in the retaliatory scheme.

On November 2, 2019, Harris, Jr. obtained a vehicle for Jackson and D.S. to use during the commission of a murder. Jackson and D.S. proceeded to a known Bucktown hangout in Fort Myers and observed the victim, K.U., standing in front of the residence near the curb of the street. Jackson and D.S. quickly circled the block and, at close range, opened fire on K.U., killing him in front of the residence via a gunshot wound of the head.

After the shooting, Harris, Jr. paid Jackson and D.S. the remaining sum of money owed for completing the murder-for-hire scheme. Jackson and D.S. were also left in possession of the firearms used to commit the murder. Jackson and D.S. then returned to the Chicago area via commercial bus on November 3, 2019.

During a search of Jackson’s Chicago-area home on November 21, 2019, law enforcement recovered two firearms from an attic space in Jackson’s room. Expert testing and examination of the firearms by ATF confirmed that both matched shell casings recovered from the murder scene and the murder vehicle, and that one of the firearms had fired the bullet which had been recovered from K.U.’s head during his autopsy.

This case was investigated by the Federal Bureau of Investigation and the Fort Myers Police Department, with the assistance of the Joliet (Illinois) Police Department, the Lee County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Michael V. Leeman.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Score:   0.9375
Docket Number:   aHR0cHM6Ly93d3cuanVzdGljZS5nb3YvdXNhby1tZGZsL3ByL21pZGRsZS1kaXN0cmljdC1mbG9yaWRhLXByb3NlY3V0b3JzLWluZGljdC03Mi1maXJlYXJtcy1hbmQtdmlvbGVudC1jcmltZS1kZWZlbmRhbnRz
  Press Releases:
Tampa, FL – United States Attorney Roger B. Handberg announced today the results of the fourth quarter of fiscal year 2024 Project Safe Neighborhoods (PSN) strategy. During the fourth quarter of fiscal year 2024, ending on September 30, 2024, the United States Attorney’s Office for the Middle District of Florida indicted 72 defendants. These individuals face federal firearms, narcotics, and violent crime charges. Law enforcement also seized more than 100 firearms associated with these cases. (See chart for case details)The U.S. Attorney’s Office also engaged in community outreach efforts aimed at violent crime prevention throughout the year. Members of the Office spoke with more than four hundred people as part of outreach efforts during the fourth quarter of 2024, including hundreds of students. Prosecutors also spoke to more than 80 recently released individuals at the Jacksonville Sheriff’s Office DISMAS program at the Jacksonville Bridge Community Release Center.“The residents of the Middle District of Florida deserve to work and live in communities safe from violence,” stated U.S. Attorney Roger B. Handberg. “Over the past three fiscal years, the United States Attorney’s Office has increased its number of violent crime and firearms prosecutions by more than 75%. We are committed to working with local, state, and federal law enforcement partners to aggressively investigate and federally prosecute perpetrators of violent crime.”PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. This evidence-based program has proven to be effective at reducing violent crime by engaging a broad spectrum of stakeholders working together to identify the most pressing violent crime problems in communities and developing comprehensive solutions that reduce crime. As part of this strategy, PSN focuses on prevention and intervention efforts through community engagement and problem-solving partnerships, strategic enforcement of the most violent offenders, and locally based re-entry programs to reduce recidivism.MDFL Fourth Quarter PSN Case HighlightsUnited States v. Latrel Jackson (Ft. Myers)In August 2024, Latrel Jackson was sentenced to life in federal prison for conspiracy to commit murder-for-hire and murder-for-hire. According to court records, in November 2019, Jackson, along with a co-conspirator (now deceased), traveled from Chicago to Fort Myers to commit murder in exchange for $10,000. Jackson was hired by Marvin Harris, Jr. Harris was sentenced to 45 years in prison in connection with the crime. This case was investigated by the Federal Bureau of Investigation and the Fort Myers Police Department, with assistance from the Joliet (Illinois) Police Department, the Lee County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.United States v. David Wayne Riddle (Jacksonville)On September 9, 2024, David Wayne Riddle was sentenced to 15 years in federal prison for possessing a firearm as a convicted felon. According to court documents, in January 2023, Riddle was stopped by officers from theJacksonville Sherriff’s Office for a seatbelt infraction. When officers encountered Riddle, they smelled marijuana coming from inside the vehicle. A search was conducted and a loaded Smith and Wesson pistol was recovered from under the front passenger seat of the vehicle. Riddle had multiple prior felony convictions for serious drug-related offenses and violent crimes making him prohibited from possessing firearms under federal law. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Jacksonville Sheriff’s Office.United States v. Jerome Junior Swopshire (Ocala)In August 2024, Jerome Swopshire was sentenced to eight years in federal prison for possession of a firearm and ammunition by a convicted felon. According to court records, in August 2023, the United States Marshals Fugitive Task Force arrested Swopshire on outstanding state warrants. A search of Swopshire’s backpack revealed a loaded semi-automatic pistol with an extended ammunition magazine, a digital scale (coated with cocaine residue), a jar of marijuana, and small plastic baggies used to distribute drugs. In Swopshire’s vehicle, law enforcement recovered fentanyl and a spent 9mm shell that matched the ammunition in Swopshire’s firearm. At the time, Swopshire had previous state felony convictions for robbery, child abuse, resisting an officer with violence, felony domestic battery, and possession of a controlled substance without a prescription. This case was investigated by the United States Marshals Fugitive Task Force, the Alachua County Sheriff’s Office, the Ocala Police Department, and Homeland Security Investigations (HSI).United States v. Angel Velazquez Delgado, Jesus Hernandez, Edgar Jimenez, Jesus Paulino, Jonathan Borja, and Jesus Andres (Orlando)Angel Velazquez Delgado, Jesus Hernandez, Edgar Jimenez, Jesus Paulino, Jonathan Borja, and Jesus Andres were charged in Orlando with a series of federal firearms laws. According to court records, in May 2023, ATF began investigating a firearms trafficking organization led by Velazquez Delgado operating in Central Florida. These individuals purchased high-caliber firearms in the United States for resale to Mexican drug cartels. It is alleged that the firearms were purchased at the request of the cartels and transported to the cartels soon after purchase. Using the eTrace Firearm Recovery Notification Program, Mexican authorities were able to confirm the presence of at least one of the trafficked firearms in Mexico. On March 22, 2023, Mexican State Police and Mexican Military Personnel were involved in a shooting with suspected cartel members in Michoacan, Mexico. Two individuals were killed during the exchange of gunfire. After the shooting, a Barrett .50 caliber rifle purchased by Jesus Hernandez on November 8, 2022, was recovered. At some point during its operation, the trafficking organization began removing the serial numbers from the firearms to avoid tracing by law enforcement. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Customs and Border Patrol, the Volusia Bureau of Investigations and the Deland Police Department.United States v. Johnny Flores (Tampa)In July 2024, Johnny Flores was sentenced to 45 years in federal prison for 3 counts of Hobbs Act robbery. According to evidence presented at trial, in February 2022, Flores robbed three Tampa businesses wearing a hooded sweatshirt and facial covering. During the robberies, he brandished and threatened the victims with a weapon, removed cash from the registers, and verbally and physically assaulted the victims. Flores was initially identified through video surveillance showing him leaving two of the robberies in a vehicle that was traced back to another individual who died prior to the trial. A second individual had dropped Flores off near the robbery. Although he testified that he did not know that Flores had committed a robbery, the individual testified that he had driven Flores to a location near the robbery. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Florida Department of Law Enforcement, and the Tampa Police Department.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.These cases are being prosecuted by the Assistant United States Attorneys in all five divisions throughout the Middle District of Florida. For additional information on Project Safe Neighborhoods, please visit our website: https://www.justice.gov/usao-mdfl/project-safe-neighborhoods-0.    PSN Chart
Score:   0.9375
Docket Number:   aHR0cHM6Ly93d3cuanVzdGljZS5nb3YvdXNhby1tZGZsL3ByL2xlYWRlci1mb3J0LW15ZXJzLWRydWctdHJhZmZpY2tpbmctb3JnYW5pemF0aW9uLXNlbnRlbmNlZC1tb3JlLTI0LXllYXJzLWZlZGVyYWwtcHJpc29u
  Press Releases:
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Marvin Harris, Jr., aka “Mesh” (23, Fort Myers), to 24 years and 5 months in federal prison for conspiring to distribute fentanyl, cocaine base (crack cocaine), and cocaine. The Court also ordered Harris to forfeit his Mercedes-Benz, $58,217 in seized cash, an 18k gold Datejust Rolex, and multiple gold Cuban link chains, all of which were traceable proceeds of his drug trafficking organization.    

According to court documents, Harris led a drug trafficking organization (DTO) which operated in neighborhoods off Palm Beach Boulevard in Fort Myers.  Harris recruited dealers to work for him and provided them with housing, with those houses serving as the main distribution points for the DTO.

On August 14, 2020, Harris was jailed for contempt of court in connection with a homicide investigation. He continued to run his organization while incarcerated, enlisting his girlfriend, co-defendant Destiny Molina, to supply his dealers with drugs and collect the revenue generated by the business. Recorded phone calls between Harris and Molina captured him teaching Molina how to mix fentanyl with adulterants to increase the profit potential of his product along with other instructions necessary to keep his illegal enterprise afloat.

On October 15, 2020, the FBI executed simultaneous search warrants at Molina’s residence located on Gaillard Avenue in North Port, and Harris’s main drug house located on New York Drive in Fort Myers. Inside Molina’s residence, law enforcement recovered more than $53,000 in cash, multiple pieces of expensive jewelry, over 100 grams of fentanyl and cocaine, and a firearm. At the drug house, law enforcement recovered nearly $5,000 in cash, more fentanyl and cocaine, and another firearm.

Four other members of the conspiracy had previously pleaded guilty in connection with his case:



Name





Charge





Status





Destiny Molina

(20, Fort Myers)





Conspiracy to distribute controlled substances





Faces 5-40 years in prison, sentencing scheduled for 6/6/22





Bradly Griffin, aka “Jit”

(20, Fort Myers)





Conspiracy to distribute controlled substances





Sentenced to 7 years, 3 months in federal prison





Robert Rosado, aka “Drew”

(24, Fort Myers)





Conspiracy to distribute controlled substances; Distribution of a controlled substance





Sentenced to 12 years, 7 months in federal prison





Fabian Kelly, aka “Bob”

(20, Fort Myers)





Conspiracy to distribute controlled substances, possession with intent to distribute a controlled substance; Possession of a firearm in furtherance of a drug trafficking offense





Sentenced to 9 years, 3 months in federal prison



This case was investigated by the Federal Bureau of Investigation, the Lee County Sheriff’s Office, and the Fort Myers Police Department. It was prosecuted by Assistant United States Attorney Michael V. Leeman.

Score:   0.9375
Docket Number:   aHR0cHM6Ly93d3cuanVzdGljZS5nb3YvdXNhby1tZGZsL3ByL2xlYWRlci1mb3J0LW15ZXJzLWRydWctdHJhZmZpY2tpbmctb3JnYW5pemF0aW9uLXBsZWFkcy1ndWlsdHktY29uc3BpcmFjeQ
  Press Releases:
Fort Myers, FL - Marvin Harris, Jr., aka “Mesh” (23, Fort Myers), has pleaded guilty to conspiring to distribute fentanyl, cocaine base, and cocaine.  He faces a minimum mandatory penalty of 5 years, and up to 40 years, in federal prison. A sentencing date has not yet been set.

According to court documents, Harris led a drug trafficking organization (DTO) operating in neighborhoods off of Palm Beach Boulevard in Fort Myers.  Harris recruited dealers to work for him and provided them with housing, which served as the main distribution points for the DTO.

On August 14, 2020, Harris was jailed for contempt of court in connection with a homicide investigation. He continued to run his organization while behind bars, enlisting his girlfriend, co-defendant Destiny Molina, to supply his dealers with drugs and collect the revenue generated by the business. Recorded phone calls between Harris and Molina captured him teaching her how to mix fentanyl with adulterants to increase the profit potential of his product along with other instructions necessary to keep his illegal enterprise afloat.

On October 15, 2020, the FBI executed simultaneous search warrants at Molina’s residence and Harris’s main drug house located on New York Drive in Fort Myers. Inside Molina’s residence, law enforcement recovered nearly $55,000 in cash, multiple pieces of expensive jewelry, more than 100 grams of fentanyl and cocaine, and a firearm. At the drug house, law enforcement found nearly $5,000 in cash, additional fentanyl and cocaine, and another firearm.

In connection with his guilty plea, Harris has agreed to forfeit his Mercedes-Benz automobile, $59,056 in seized cash, an 18k gold Datejust Rolex, and multiple gold “Cuban link” chains, all of which were traced to the proceeds of his DTO. Four other members of the conspiracy had previously pleaded guilty in connection with his case and are awaiting sentencing:



Name





Charge





Maximum Penalty





Destiny Molina

(20, Fort Myers)





Conspiracy to distribute controlled substances





5-40 years in prison





Bradly Griffin, aka “Jit”

(19, Fort Myers)





Conspiracy to distribute controlled substances





5-40 years in prison





Robert Rosado, aka “Drew”

(24, Fort Myers)





Conspiracy to distribute controlled substances; distribution of a controlled substance





5-40 years in prison





Fabian Kelly, aka “Bob”

(20, Fort Myers)





Conspiracy to distribute controlled substances, possession with intent to distribute a controlled substance; possession of a firearm in furtherance of a drug trafficking offense





Up to 20 years in prison, plus a consecutive 5 years in prison for firearms charge



This case was investigated by the Federal Bureau of Investigation and the Fort Myers Police Department. It is being prosecuted by Assistant United States Attorney Michael V. Leeman.

Score:   0.9375
Docket Number:   aHR0cHM6Ly93d3cuanVzdGljZS5nb3YvdXNhby1tZGZsL3ByL21pZGRsZWJ1cmctbWFuLWFycmVzdGVkLXBvc3Nlc3NpbmctY2hpbGQtc2V4dWFsLWFidXNlLXZpZGVvcw
  Press Releases:
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the arrest and filing of a criminal complaint charging Sam David Harris, Jr. (37, Middleburg) with possession of videos depicting the sexual abuse of young children. If convicted, Harris faces a maximum penalty of 20 years in federal prison. Harris has been ordered detained pending trial.  

A complaint 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.

This case was investigated by Homeland Security Investigations (HSI) and the Clay County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Kelly S. Karase.

This case is 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 the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, 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.

Score:   0.9375
Docket Number:   aHR0cHM6Ly93d3cuanVzdGljZS5nb3YvdXNhby1tZGZsL3ByL2ZvcnQtbXllcnMtbWFuLXBsZWFkcy1ndWlsdHktbXVyZGVyLWhpcmU
  Press Releases:
Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Marvin Harris, Jr. (25, Fort Myers), aka “Mesh,” today pleaded guilty to conspiracy to commit interstate murder-for-hire resulting in death and interstate murder-for-hire resulting in death. Harris, Jr. faces a minimum mandatory sentence of life in federal prison. A sentencing date has not been set.

According to the plea agreement and other court documents, in 2019, Harris, Jr. hired two individuals, co-defendant Latrel Jackson, aka “Kobe,” and unindicted co-conspirator D.S. (deceased), to travel from the Chicago-area to Fort Myers to commit murder in exchange for $10,000. Harris, Jr.’s motive was to retaliate against individuals who he believed had previously robbed a residence in Fort Myers from which he and others associated with him sold drugs. The individuals Harris, Jr. suspected of committing the robbery and shooting belonged to a Fort Myers gang known to law enforcement as “Bucktown.”

With the agreement to retaliate against the Bucktown gang in place, Jackson and D.S. traveled to Fort Myers from Chicago aboard a commercial airline on October 28, 2019. Upon arrival, Harris, Jr. picked Jackson and D.S. up from the Southwest Florida International Airport and provided them with partial payment for the planned murder, as well as firearms to accomplish their task. Initially, Jackson and D.S. stayed at Harris, Jr.’s “trap house” (a residence used primarily to distribute drugs) in Fort Myers, but later moved to a local motel on Palm Beach Boulevard.  During that time, Jackson, D.S., and others attempted to find members of Bucktown to murder in the retaliatory scheme.

On November 2, 2019, Harris, Jr. obtained a vehicle for Jackson and D.S. to use during the commission of a murder. Jackson and D.S. proceeded to a known Bucktown hangout in Fort Myers and observed the victim, K.U., standing in front of the residence near the curb of the street. Jackson and D.S. quickly circled the block and returned, and at close range opened fire on K.U., killing him in front of the home with a gunshot wound to the head. After the shooting, Harris, Jr. paid Jackson and D.S. the remaining sum of money owed for completing the murder-for-hire scheme. Jackson and D.S. were also left in possession of the firearms used to commit the murder. Jackson and D.S. then returned to the Chicago area on a commercial bus on November 3, 2019.

During a search of Jackson’s Chicago-area home on November 21, 2019, law enforcement recovered two firearms from an attic space in Jackson’s room. Forensic analyses of the firearms by the Bureau of Alcohol, Tobacco, Firearms and Explosives confirmed that both matched shell casings recovered from the murder scene and the murder vehicle, and that one of the firearms had fired the bullet which had been recovered from K.U.’s head during his autopsy.

This case was investigated by the Federal Bureau of Investigation and the Fort Myers Police Department, with assistance from the Joliet (Illinois) Police Department, the Lee County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Michael V. Leeman.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Score:   0.9375
Docket Number:   aHR0cHM6Ly93d3cuanVzdGljZS5nb3YvdXNhby1tZGZsL3ByL21pZGRsZWJ1cmctbWFuLXNlbnRlbmNlZC0yNS15ZWFycy1wcm9kdWNpbmctY2hpbGQtc2V4dWFsLWFidXNlLWltYWdlcw
  Press Releases:
Jacksonville, Florida – Chief U.S. District Judge Timothy J. Corrigan has sentenced Sam David Harris, Jr. (38, Middleburg) to 25 years in federal prison for production of child sexual abuse images, to be followed by a lifetime of supervised release. The court also ordered Harris to pay $65,500 in restitution to the victims of his offenses. Harris pleaded guilty on September 21, 2023. 

According to court documents, in February 2023, Homeland Security Investigations (HSI) began an investigation into a Cyber Tip received by the National Center for Missing and Exploited Children about child sexual abuse materials (CSAM) being uploaded to a particular site of an electronic services provider. This investigation led law enforcement to Harris and his residence.

On April 20, 2023, HSI Jacksonville special agents and task force officers executed a search warrant at Harris’s residence. During the search, a thumb drive was discovered concealed in the bottom portion of a small box located in the top drawer of a bedside nightstand. Also found in the top drawer was a prescription medicine container bearing Harris’s name. An onsite forensic preview of the thumb drive led to the discovery of numerous videos and images depicting child sexual abuse material (CSAM). Additional analysis of the thumb drive revealed more than 100 images that appeared to have been produced by Harris. Harris’s hand, arm, and forearm were visible in several of the files. One of the females in the images was subsequently identified as a child to whom Harris had access.

This case was investigated by the Northeast Florida INTECEPT Task Force, to include Homeland Security Investigations (HSI) Jacksonville, the Jacksonville Sheriff’s Office, the St. Johns County Sheriff’s Office, the Clay County Sheriff’s Office, and the Columbia County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Ashley Washington and former Assistant United States Attorney Kelly Karase.

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 the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, 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. 

Score:   0.9375
Docket Number:   aHR0cHM6Ly93d3cuanVzdGljZS5nb3YvdXNhby1tZGZsL3ByL21pZGRsZWJ1cmctbWFuLXBsZWFkcy1ndWlsdHktcHJvZHVjdGlvbi1jaGlsZC1zZXh1YWwtYWJ1c2UtaW1hZ2Vz
  Press Releases:
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Sam David Harris, Jr. (38, Middleburg) has pleaded guilty to two counts of production of child sexual abuse images. Harris faces a minimum mandatory term of 15 years, and up to 60 years, in federal prison. Harris has been detained since his arrest on April 20, 2023.

According to the plea agreement, in February 2023, Homeland Security Investigations (HSI) began an investigation into a cyber tip received by the National Center for Missing and Exploited Children about child sexual abuse materials being uploaded to a particular site of an electronic services provider. An investigation into that user led law enforcement to Harris

On April 20, 2023, HSI Jacksonville Special Agents and Task Force Officers executed search warrant at Harris’s home and located a thumb drive that had been concealed in the bottom portion of a small box in the top drawer of the nightstand next to Harris’s bed. Subsequent onsite forensic preview of the thumb drive by HSI revealed numerous videos and images depicting child sex abuse materials.

Additional analysis of the thumb drive revealed more than 100 images that appeared to have been produced by Harris. Harris’s hand, arm, and forearm are visible in several of the files. A witness identified Harris’s arm/tattoos, as well as Harris’s bathroom and garage that were visible in several other images on the thumb drive. One of the girls depicted in the images was subsequently identified as a child to whom Harris had access.

This case was investigated by the Clay County Sheriff’s Office and Homeland Security Investigations (HSI). It is being prosecuted by Assistant United States Attorney Ashley Washington.

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 the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, 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. 

Score:   0.9375
Docket Number:   aHR0cHM6Ly93d3cuanVzdGljZS5nb3YvdXNhby1tZGZsL3ByL3R3by1tZW4tY2hhcmdlZC1tdXJkZXItaGlyZS1zY2hlbWUtcmVzdWx0ZWQtMjAxOS1kZWF0aC1mb3J0LW15ZXJzLW1hbg
  Press Releases:
Fort Myers, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Marvin Harris, Jr., aka “Mesh” (24, Fort Myers), and Latrel Jackson, aka “Kobe” (25, Plainfield, Illinois), with conspiracy to commit interstate murder for hire and interstate murder for hire. If convicted, each faces a mandatory term of life imprisonment. 

According to the indictment, Harris paid Jackson to travel to from the State of Illinois to the State of Florida to commit a murder. In accordance with the plan, Jackson traveled to Florida on October 28, 2019, and murdered an individual in Fort Myers on November 2, 2019.

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.

This case was investigated by the Federal Bureau of Investigation and the Fort Myers Police Department. It will be prosecuted by Assistant United States Attorney Michael V. Leeman.

Score:   0.9375
Docket Number:   aHR0cHM6Ly93d3cuanVzdGljZS5nb3YvdXNhby1tZGZsL3ByL2NoaWNhZ28tbWFuLXBsZWFkcy1ndWlsdHktbXVyZGVyLWhpcmU
  Press Releases:
Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Latrel Jackson (26, Chicago, Illinois), aka “Kobe,” today pleaded guilty to conspiracy to commit interstate murder-for-hire resulting in death and interstate murder-for-hire resulting in death. Jackson faces a minimum mandatory sentence of life in federal prison. His co-defendant, Marvin Harris, Jr., aka “Mesh,” pleaded guilty to the same charges last week. Both are scheduled to be sentenced in December 2023.

According to the plea agreement and other court documents, in 2019, Harris, Jr. hired two individuals, Jackson and unindicted co-conspirator D.S. (deceased), to travel from the Chicago-area to Fort Myers to commit murder in exchange for $10,000. Harris, Jr.’s motive was to retaliate against individuals who he believed had previously robbed a Fort Myers residence from which he and others associated with him sold drugs. The individuals Harris, Jr. suspected of committing the robbery and shooting belonged to a Fort Myers gang known to law enforcement as “Bucktown.”

Jackson and D.S. traveled to Fort Myers from Chicago aboard a commercial airline on October 28, 2019. Upon arrival, Harris, Jr. picked Jackson and D.S. up from the Southwest Florida International Airport and provided them with firearms to accomplish their task. Initially, Jackson and D.S. stayed at Harris, Jr.’s “trap house” (a residence used primarily to distribute drugs from) in Fort Myers but later moved to a local motel on Palm Beach Boulevard. During that time, Jackson, D.S., and others attempted to find members of Bucktown to murder in the retaliatory scheme.

On November 2, 2019, Harris, Jr. obtained a vehicle for Jackson and D.S. to use during the commission of a murder. Jackson and D.S. proceeded to a known Bucktown hangout in Fort Myers and observed the victim, K.U., standing in front of the home near the curb of the street. Jackson and D.S. quickly circled the block and returned, and at close range opened fire on K.U., killing him in front of the residence with a gunshot wound of the head. The next day, Jackson and D.S. returned to Chicago via bus, while possessing the firearms used to commit the murder.

During a search of Jackson’s Chicago-area home on November 21, 2019, law enforcement recovered two firearms from an attic space of his bedroom. Expert testing and examination of the firearms confirmed that both matched shell casings recovered from the murder scene and the murder vehicle, and that one of the firearms had fired the bullet which had been recovered from K.U.’s head during his autopsy.

This case was investigated by the Federal Bureau of Investigation and the Fort Myers Police Department, with the assistance of the Joliet (Illinois) Police Department, the Lee County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Michael V. Leeman.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Score:   0.9375
Docket Number:   aHR0cHM6Ly93d3cuanVzdGljZS5nb3YvdXNhby1tZGZsL3ByL21pZGRsZS1kaXN0cmljdC1mbG9yaWRhLXByb3NlY3V0ZXMtb3Zlci0zMDAtZGVmZW5kYW50cy1mZWRlcmFsLWZpcmVhcm1zLWFuZC12aW9sZW50
  Press Releases:
Tampa – United States Attorney Roger B. Handberg announced today the fourth quarter results of the Middle District of Florida’s Project Safe Neighborhoods (PSN) strategy.  Over the last fiscal year, ending September 30, 2022, the United States Attorney’s Office has prosecuted more than 325 defendants and seized approximately 685 firearms, 9 silencers, and 1,813 autosears. During the last quarter in particular, prosecutors in the Middle District of Florida have prosecuted 120 defendants for federal firearms and violent crime offenses, removing more than 192 firearms from our streets in the process. (See chart below for case details) The U.S. Attorney’s Office has also engaged in community outreach efforts aimed at violent crime prevention throughout the year. Those efforts in the fourth quarter involved more than 800 people. 

“Our office is committed to reducing violent crime throughout the Middle District of Florida,” said U.S. Attorney Roger B. Handberg. “We will continue working with our law enforcement partners and community stakeholders as part of our joint effort to make our communities safer.”

PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. This evidence-based program has proven to be effective at reducing violent crime by engaging a broad spectrum of stakeholders working together to identify the most pressing violent crime problems in communities and developing comprehensive solutions that reduce crime. As part of this strategy, PSN focuses on prevention and intervention efforts through community engagement and problem-solving partnerships, strategic enforcement of the most violent offenders, and locally based reentry programs to reduce recidivism.

Q4 PSN case highlights:

United States v. Harris et al (Fort Myers)

Marvin Harris, Jr., and Latrel Jackson have been charged with conspiracy to commit murder for hire and murder for hire as a result of murder that was committed in Fort Myers in November 2019. According to court records, Harris, Jr. was the leader of a drug trafficking organization operating in Lee County. As a result of the conspiracy between Harris, Jr., and Jackson, “K.U.” was murdered on November 2, 2019, in Fort Myers. Harris, Jr. caused Jackson to travel from Illinois to commit the murder in exchange for a promise and agreement to pay money. The trial is currently scheduled for December 2022.

United States v. Christopher Dozier (Jacksonville)

In September 2022, Christopher Dozier was sentenced to 18 years and 8 months in federal prison for two violent armed robberies of Jacksonville businesses. In the first robbery, Dozier physically struck an employee before binding the employee’s hands with wire. During the second robbery, Dozier disarmed a security guard, stealing his firearm and almost $2,000 from the business. Dozer fled to Massachusetts where he was arrested and eventually returned to Jacksonville. Dozier’s girlfriend acted as his driver in both robberies. She was sentenced to 42 months in federal prison for her role in the robberies.

United States v. Tyree Townsel (Ocala)

On August 29, 2022, Benjamin Tyree Townsel (22, Ocala) was sentenced to 12 years in federal prison for possessing of firearms as a convicted felon and for possessing a firearm with an obliterated serial number. According to court records, between August 2020 and February 2021, officers from the Ocala Police Department discovered Townsel near firearms during three separate traffic stops. In each instance, Townsel had been linked to other criminal activity, including a shooting and a high-speed chase with law enforcement. An FBI DNA comparison conclusively showed Townsel’s DNA on all the recovered firearms, one of which also had an obliterated serial number. Townsel, a member of the “Bloods” street gang, had four prior state felony convictions, including aggravated assault with a deadly weapon and possession of a firearm by a convicted felon.

United States v. Raul Reyes Vazquez (Orlando)

In July 2022, Raul Reyes Vazquez was sentenced to 27 years and 3 months in federal prison for committing bank robberies while on federal supervised release related to a bank robbery he had committed in New York in 2008. According to court documents, in July 2008, Reyes Vazquez robbed a Chase Bank in Manhattan and was later convicted and sentenced for that offense in the U.S. District Court for the Southern District of New York. He also committed a series of bank robberies in 2006 in Hialeah and Miami for which he was sentenced in 2019. On February 16, 2022, Reyes Vazquez robbed a Trustco Bank branch in Orlando. Six days later, Reyes Vazquez robbed a Wells Fargo bank branch in Orlando. At sentencing, Reyes-Vazquez was determined to be a career offender under federal sentencing rules.

United States vs. Ma’at Malik Darius Lee (Tampa)

In August 2022, a federal grand jury returned a seven-count indictment charging Ma’at Lee with carjacking, brandishing a firearm in furtherance of a crime of violence, two counts of aggravated identity theft, two counts of attempted wire fraud, and possessing a stolen firearm. The indictment alleges that from July 9 to October 27, 2021, Lee robbed three individuals at gunpoint and carjacked a fourth. When a deputy from the Hillsborough County Sheriff’s Office located Lee in the stolen vehicle and attempted to make a traffic stop, Lee responded by firing at least eight rounds and fleeing the scene. If convicted, Lee faces a maximum sentence of life imprisonment. The trial is scheduled for January 2023.

An indictment or criminal complaint is merely a formal charge that a defendant has violated one or more federal criminal laws, and every defendant is presumed innocent unless, and until, proven guilty.

These cases are being prosecuted by the Assistant United States Attorneys in all five divisions throughout the Middle District of Florida. For additional information on Project Safe Neighborhoods, please visit our website: https://www.justice.gov/usao-mdfl/project-safe-neighborhoods-0.   



Project Safe Neighborhoods Update

(July 1, 2022 – September 30, 2022)





Charged Cases





Defendant(s)

(Age)





Charges

Minimum/Maximum Terms of Imprisonment





Firearms Seized





Fort Myers Division





4th Quarter





Marvin Harris, Jr. (24)

 

Latrel Jackson (25)





Conspiracy to commit murder for hire

Maximum Prison Term: Life

 

Murder for hire

Maximum Prison Term: Life





0





James Blanks (26)





Possession of a firearm and ammunition by a convicted felon

Maximum Prison Term: 10 years





1





Jontavious Griffin (33)





Possession of a firearm and ammunition by a convicted felon

Maximum Prison Term: 15 years





1





Doumy Joseph (26)





Possession with intent to distribute a controlled substance

Maximum Prison Term: 20 years

Possession of a firearm in furtherance of a drug trafficking crime

Minimum Mandatory Prison Term: 5 years

Maximum Prison Term: life





2





Giovanni Francois (23)





Possession of a firearm and ammunition by a convicted felon

Maximum Prison Term: 10 years

Possession with intent to distribute a controlled substance

Maximum Prison Term: 20 years

Possession of a firearm in furtherance of a drug trafficking crime

Minimum Mandatory Prison Term: 5 years

Maximum Prison Term: Life





1





These PSN cases from the Fort Myers Division are being handled by AUSAs Simon Eth, Mike Leeman, Trent Reichling, and Mark Morgan





Jacksonville Division





4th Quarter





Ronald Bernard Thomas, Jr. (45)





Possession of a firearm in furtherance of a drug trafficking crime

Minimum Mandatory Prison Term: 5 years

Maximum Prison Term: Life

Possession with intent to distribute a controlled substance

Maximum Prison Term: 20 years

Felon in possession of firearm/ammunition

Maximum Prison Term: 10 years





2





Paul Bryan McCorkle (54)

 





Felon in possession of an explosive

Maximum Prison Term: 10 years





0





Cory Lee Kelly (34)

 





Possession of a machine gun

Maximum Prison Term: 10 years

Felon in possession of a firearm/ammunition

Maximum Prison Term: 15 years





1





Derrick Irving Gordon (47)

 





Material false statements related to purchase of a firearm

Maximum Prison Term: 10 years





0





Sule Pedro (46)

 





Distribution of methamphetamine

Minimum Mandatory Prison Term: 5 years

Maximum Prison Term: 40 years





0





These PSN cases from the Jacksonville Division are being handled by AUSAs Laura Taylor, Michael Coolican, Tysen Duva, and David Mesrobian





Ocala Division





4th Quarter





Michael Latrelle Simpson (21)





Possession of a Firearm by a Convicted Felon

Maximum Prison Term: 10 years





1





Ralph Fontil, Jr. (24)

 





Making a materially false statement in connection with the purchase of firearms

Maximum Prison Term: 10 years

Causing a Federal firearms licensee to maintain false information

Maximum Prison Term: 5 years





3





Alexander Timothy Rosa (30)





Felon in possession of firearm/ammunition

Maximum Prison Term: 10 years





1





Justin Heath Griffin (34)





Felon in possession of firearm/ammunition

Maximum Prison Term: 10 years





1





Timothy James Roberts (28)





Possession of an unregistered firearm/destructive device

Maximum Prison Term: 10 years

Felon in possession of firearm/ammunition

Maximum Prison Term: 15 years





1





Lewis Tinson, Jr. (29)





Felon in possession of firearm/ammunition

Maximum Prison Term: 10 years





4





Brandon Jamal Alex Grant (22)





Felon in possession of firearm/ammunition

Maximum Prison Term: 15 years





2





These PSN cases from the Ocala Division are being handled by AUSAs William Hamilton, Sarah Swartzberg, Hannah Nowalk, and Robert Bodnar, Jr.





Orlando Division





4th Quarter





Curtis Tyrone Johnson (34)





Felon in possession of firearm/ammunition

Maximum Prison Term: 10 years

Possession with intent to distribute methamphetamine

Minimum Mandatory Prison Term: 10 years

Maximum Prison Term: Life

Possession of a firearm in furtherance of a drug trafficking crime

Minimum Mandatory Prison Term: 5 years

Maximum Prison Term: Life





1





Daniel Steven King (28)





Felon in possession of firearm/ammunition

Maximum Prison Term: 10 years





9





Ramondo Zavious Williams (41)





Felon in possession of firearm/ammunition

Maximum Prison Term: 10 years





1





Anthony Quantarius Brooks (21)





Felon in possession of firearm/ammunition

Maximum Prison Term: 10 years





1





Bobby H. Bridges (48)





Felon in possession of firearm/ammunition

Maximum Prison Term: 10 years





1





Jonathan J. Pilgrim (28)





Possession with intent to distribute control substance

Maximum Prison Term: 20 years

Possession of firearm by previously convicted Felon

Maximum Prison Term: 10 years

Possession of Machine gun

Maximum Prison Term: 10 years

Use or Carry firearm during drug trafficking offense

Minimum Mandatory Prison Term: 5 years

Maximum Prison Term: Life





1





These PSN cases from the Orlando Division are being handled by AUSAs Betty Gonzalez, John M. Gardella, Shannon R. Laurie, Courtney D. Richardson-Jones, and Terry B. Livanos





Tampa Division





4th Quarter





Marques Howard (31)

 





Conspiracy to commit Hobbs Act robbery

Maximum Prison Term: 10 years

Hobbs Act Robbery

Maximum Prison Term:10 years

Discharge of a firearm during and in relation to a crime of violence

Minimum Mandatory Prison Term: 10 years

Maximum Prison Term: Life

Felon in possession of firearm/ammunition

Maximum Prison Term:10 years





1





Robert Frascella (55)

 





Bank Robbery

Maximum Prison Term: 20 years





0





Ma’at Darius Lee (21)

 





Carjacking

Maximum Prison Term: 15 years

Brandishing a firearm in furtherance of a crime of violence

Minimum Mandatory Prison Term: 7 years

Maximum Prison Term: Life

Attempted wire fraud

Maximum Prison term: 20 years

Aggravated Identity Theft

Maximum Prison term: 2 years

Possession of a stolen firearm

Maximum Prison term: 10 years





1

 





Johnny Flores  (44)

 





Interference with commerce by robbery

Maximum Prison Term: 20 years

Brandishing a firearm in relation to a crime of violence

Minimum Mandatory Prison Term: 7 years

Maximum Prison Term: Life





0





Donald Robert Smith (27)

 





Interference with Commerce by robbery

Maximum Prison Term: 20 years

Brandishing of a Firearm in Furtherance of a Crime of Violence

Minimum Mandatory Prison Term: 7 years

Maximum Prison Term: Life

Discharging of a Firearm in Furtherance of a Crime of Violence

Minimum Mandatory Prison Term: 10 years

Maximum Prison Term: Life

Felon in Possession of a Firearm/ammunition

Maximum Prison Term: 10 years





1





Dempsey Gilmore (31)

 





Conspiracy to possess with intent to distribute a controlled substance

Maximum Prison Term: 20 years

Possession with intent to distribute a controlled substance

Minimum Mandatory Prison Term: 5 years

Maximum Prison Term: 40 years

Possession of a firearm in furtherance of a drug trafficking crime

Minimum Mandatory Prison Term: 5 years

Maximum Prison Term: Life

Felon in possession of firearm/ammunition

Maximum Prison Term:10 years





0





Dyonnie Alvarez (24)

 

Christopher Alvarez (18)

 

Enrique Marquez (26)

 





Conspiracy to Interfere with Commerce by Robbery

Maximum Prison Term: 20 years

Interference with Commerce by Robbery

Maximum Prison Term: 20 years

Brandishing a Firearm in Furtherance of a Crime of Violence

Minimum Mandatory Prison Term: 7 years

Maximum Prison Term:10 years





0





James Junior Williams (44)

 





Bank Robbery

Maximum Prison Term: 20 years





0





Thaddeus Howard (29)

 





Felon in possession of firearm/ammunition

Maximum Prison Term: 10 years





1





Reggie Harris, Jr. (30)

 





Felon in possession of firearm/ammunition

Maximum Prison Term: 10 years





1





Cedrick Durham (21)

 





Felon in possession of firearm/ammunition

Maximum Prison Term: 10 years





1





Adam Saed (31)

 





Felon in possession of firearm/ammunition

Maximum Prison Term: 10 years





1





Patraic Setzer (28)

 





Felon in possession of firearm/ammunition

Maximum Prison Term: 10 years





1





Stephen Sherlock (58)

 





Conspiracy to possess with intent to distribute a controlled substance

Minimum Mandatory Prison Term: 10 years

Maximum Prison Term: Life

Possession with intent to distribute a controlled substance

Minimum Mandatory Prison Term: 5 years

Maximum Prison Term: 40 years

Possession of a firearm in furtherance of a drug trafficking crime

Minimum Mandatory Prison Term: 5 years

Maximum Prison Term: Life





1





Isaac Bautista Gonzalez (20)

 





Conspiracy to possess with intent to distribute a controlled substance

Minimum Mandatory Prison Term: 10 years

Maximum Prison Term: Life

Possession of a firearm in furtherance of a drug trafficking crime

Minimum Mandatory Prison Term: 5 years

Maximum Prison Term: Life





1





Eddie Winman Thomas, III (32)

 





Felon in possession of firearm/ammunition

Maximum Prison Term: 10 years





1





Jonathan Anton Williams (38)

 





Felon in possession of firearm/ammunition

Maximum Prison Term: 10 years

Possession of methamphetamine with intent to distribute

Maximum Prison Term: 20 years

Possession of a firearm in furtherance of a drug trafficking crime

Minimum Mandatory Prison Term: 5 years

Maximum Prison Term: Life





1





Kenneth Lorenzo Jackson (47)

 





Felon in possession of firearm/ammunition

Minimum Mandatory Prison Term: 15 years

Maximum Prison Term: Life

Possession of a controlled substance with intent to distribute

Maximum Prison Term: 20 years

Possession of a firearm in furtherance of a drug trafficking crime

Minimum Mandatory Prison Term: 5 years

Maximum Prison Term: Life





1





Meccos Donta Allen (38)

 





Felon in possession of firearm/ammunition

Maximum Prison Term: Life

Mandatory Minimum Prison Term: 15 years





1





These PSN cases from the Tampa Division are being handled by AUSAs Samantha Newman, Samantha Beckman, Maria Guzman, Diego Novaes, David P. Sullivan, David Chee, and Michael Kenneth





Adjudicated Cases

 





Defendant(s)

(Age)





Charges

Minimum/Maximum Terms of Imprisonment





Firearms Seized





Fort Myers Division





4th Quarter





Ronald Perkins (44)





Felon in possession of firearm/ammunition

Maximum Prison Term: 10 years

Distribution of a controlled substance

Maximum Prison Term: 20 years





1





Otis Marchman IV (28)





Felon in possession of firearm/ammunition

Maximum Prison Term: 10 years





1





Brown Dimas III (27)





Making a false statement in records required to be kept by a firearms dealer

Maximum Prison Term: 5 years





4





These PSN cases from the Fort Myers Division are being handled by AUSAs Simon Eth and Mark Morgan





Jacksonville Division





4th Quarter





Dontae Edwards (30)





Making a materially false statement in connection with the purchase of firearms

Maximum Prison Term: 5 years





0





Raymond Samuel Reeves (22)





Felon in possession of firearm/ammunition

Maximum Prison Term: 10 years





2





Stephan Leon Marshall (22)





Felon in possession of firearm/ammunition

Maximum Prison Term: 10 years





1





Brandon Bayne (25)





Conspiracy to commit robbery affecting interstate commerce

Maximum Prison Term: 20 years

Brandishing a firearm in relation to a crime of violence

Minimum Mandatory Prison Term: 7 years

Maximum Prison Term: Life





1





Michael Lajaune Smith (44)





Distribution of a controlled substance

Maximum Prison Term: 20 years





0





Hinduwah Sama (18)





Possession of a stolen firearm

Maximum Prison Term: 10 years





1





James Robert Lewis (54)





Making a materially false statement in connection with the purchase of firearms

Maximum Prison Term: 10 years





1





Darnell Rice, Jr. (28)





Possession and transfer of a combination of parts designed and intended for use in converting a weapon into a machinegun

Maximum Prison Term: 10 years

Making a materially false statement related to the purchase of a firearm

Maximum Prison Term: 10 years





0





These PSN cases from the Jacksonville Division are being handled by AUSAs Frank Talbot, John Cannizzaro, Laura Taylor, Julie Hackenberry, Chip Corsmeier, and Michael Coolican





Ocala Division





 





                   4th Quarter





 





Aaron Haa (42)

 





Felon in possession of firearm/ammunition

Minimum Mandatory Prison Term: 15 years

Maximum Prison Term: Life

Possession of a firearm in furtherance of a drug trafficking offense.

Minimum Mandatory Prison Term: 5 years

Maximum Prison Term: Life





3





Demuntray Cox (39)

 





Felon in possession of firearm/ammunition

Maximum Prison Term: 10 years





1





Rey Daniel Facio-Garcia (29)





Illegal alien in possession of a firearm

Maximum Prison Term: 10 years





1





Keo Ibua Mike (29)





Felon in possession of firearm/ammunition

Maximum Prison Term: 10 years





2





James Clay Bexley (34)





Possession of an unregistered firearm/destructive device

Maximum Prison Term: 10 years

Possession of a firearm in violation of a domestic violence injunction

Maximum Prison Term: 10 years





18





Troy Nix (29)





Felon in possession of firearm/ammunition

Maximum Prison Term: 10 years





1





Michael Tyrone Young (32)





Felon in possession of firearm/ammunition

Maximum Prison Term: 10 years





1





These PSN cases from the Ocala Division are being handled by AUSAs Robert Bodnar, Jr, Tyrie K. Boyer, and Will S. Hamilton





Orlando Division





4th Quarter





Mandel Lamont Stewart (23)





Felon in possession of firearm/ammunition

Maximum Prison Term: 10 years





2





Rossonno Borders, Jr. (25)





Felon in possession of firearm/ammunition

Maximum Prison Term: 10 years





1





Isaac Millan Sepulveda (21)





Conspiracy to distribute Fentanyl

Minimum Mandatory Prison Term: 5 years

Maximum Prison Term: 40 years





7





Charles Palmatier (74)





Unlawful distribution and dealing of firearms

Maximum Prison Term: 5 years





18





These PSN cases from the Orlando Division are being handled by AUSAs Ranganath Manthripragada, Terry B. Livanos, and Betty Gonzalez





Tampa Division





4th Quarter





Deoin Rashaud Brown (26)





Felon in possession of firearm/ammunition

Minimum Mandatory Prison Term: 15 years

Maximum Prison Term: Life





1





Uriah Waggerby (24)

Sylvanis Brice (30)

Johan Holder (25)





Conspiracy to interfere with Commerce by robbery

Maximum Prison Term: 20 years





0





Raequan Nelson (24)

 





Felon in possession of firearm/ammunition

Maximum Prison Term: 10 years





1





William Shumaker (38)





Possession of a controlled substance with intent to distribute

Maximum Prison Term: 20 years

Felon in possession of firearm/ammunition

Maximum Prison Term: 10 years





1





Troy Dollman (45)





Conspiracy to distribute a controlled substance

Minimum Mandatory Prison Term: 10 years

Maximum Prison Term: Life

Possession of a firearm in furtherance of a drug trafficking crime

Minimum Mandatory Prison Term: 5 years

Maximum Prison Term: Life





2





Delon Adams (50)





Interference with commerce by robbery

Maximum Prison Term: 20 years

Brandishing a firearm during and in relation to a crime of violence

Minimum Mandatory Prison Term: 7 years

Maximum Prison Term: Life

Possession of a firearm or ammunition by a convicted felon

Maximum Prison Term: 10 years

Mailing a threatening communication

Maximum Prison Term: 2 years





0





Antwan Brown (22)

 





Felon in possession of firearm/ammunition

Maximum Prison Term: 10 years





1





Damien Boatwright (23)

 





Felon in possession of firearm/ammunition

Maximum Prison Term: 10 years





1

 





These PSN cases from the Tampa Division are being handled by AUSAs Risha Asokan, Mike Sinacore, Michael Kenneth, David Chee, Samantha Beckman, Diego Novaes, and Chris Murray





Sentenced Cases





Defendant(s)

(Age)





Charges

Sentence Imposed





Firearms Seized





Fort Myers Division





4th Quarter





Romeo Lenell Battle (25)

 





Felon in possession of firearm

Sentence imposed: 57 months





1





Eric Maurice Brown (32)





Possession with intent to distribute 40 or more Grams of Fentanyl, Cocaine, and Cocaine Base

Sentence imposed: 164 months

Felon in possession of firearm/ammunition

Sentence imposed: 120 months





2





Serdarryel Dave English, Jr. (39)





Felon in possession of firearm/ammunition

Sentence imposed: 72 months





1





Robert Reese Lyons (24)





Felon in possession of firearm/ammunition

Sentence imposed: 46 months





1





Herman Fleming (29)





Felon in possession of firearm

Possession with intent to distribute methamphetamine

Possession with intent to distribute fentanyl

Sentence imposed: 120 months





1





Nickolas Rock (56)





Possession of an unregistered destructive device

Sentence imposed: 6 months





1





These PSN cases from the Fort Myers Division were handled by AUSAs Simon Eth, Michael Leeman, and Trent Reichling





Jacksonville Division





4th Quarter





Vershaun Lamar Puzie (34)





Possession of a firearm in furtherance of drug trafficking

Sentence Imposed: 10 years

Possession of a firearm in furtherance of drug trafficking

Sentence Imposed: 10 years





2

                         





Jeromy Washington (25)





Felon in possession of firearm/ammunition

Sentence Imposed: 70 months





1





Edrick Jackson (28)





Distribution of a controlled substance

Felon in possession of firearm/ammunition

Sentence imposed: 5 years





2





Brett Amante (39)





Bank Robbery

Sentence imposed: 30 months

Using, Carrying, and Brandishing a firearm during and in relation to a crime of violence

Sentence imposed: 84 months





3





Christopher Dozier (41)





Interference with commerce by robbery

Sentence imposed: 140 months

Using, Carrying, and Brandishing a firearm during and in relation to a crime of violence

Sentence imposed: 84 months





2





Johnny Davis (46)





Making a materially false statement in connection with the purchase of firearms

Sentence imposed: 3 months





0





These PSN cases from the Jacksonville Division were handled by AUSAs Laura Taylor, John Cannizzaro, Michael Coolican, David Mesrobian, and Cyrus Zomorodian





Ocala Division





4th Quarter





D’Andra Miller (21)





Possession of a firearm by a convicted felon

Sentence imposed: 32 months





1





Benjamin Townsel(22)





Possession of a firearm by a convicted felon

Possession of a firearm with an obliterated serial number

Sentence imposed: 144 months





3





Jonathan Jermaine Thomas (33)





Possession of a firearm by a convicted felon

Possession of a firearm in furtherance of a drug trafficking crime

Sentence imposed: 460 months





1





Nathanael Santiago (28)





Possession of a firearm/ammunition by a convicted felon

Sentenced imposed: 84





1





Miguel Vargas-Narez (44)





Possession of a firearm by an illegal alien

Sentenced imposed: 180 months





1





Roddrick Anthony (33)





Possession of a firearm in furtherance of a drug trafficking crime

Sentence imposed: 460 months





1





Timothy Ivory (44)





Possession of a firearm/ammunition by a convicted felon

Sentenced imposed: 90 months





2





Tevaughn Johnson (28)





Possession of a firearm/ammunition by a convicted felon

Forcibly assaulting a federal officer with injury

Sentence imposed: 100 months





1





Samuel Alexander Glover (30)





Possession of a firearm in furtherance of a drug trafficking crime

Sentence imposed: 420 months





2





Dean Dumont (23)





Possession of an unregistered NFA weapon

Sentenced imposed: 24 months





1





Ronrico Lionel Farmer (33)





Possession of a firearm/ammunition by a convicted felon

Sentenced imposed: 64 months





1





Marty Eugene Days (33)





Possession of a firearm/ammunition by a convicted felon

Sentenced imposed: 27 months





1





These PSN cases from the Ocala Division were handled by AUSAs Michael P. Felicetta, Robert Bodnar, Jr., William S. Hamilton, Hannah Nowalk and Tyrie K. Boyer.





Orlando Division





4th Quarter





Raul Reyes-Vazquez (50)





Bank Robbery

Sentence Imposed: 240 months

Bank Robbery with forced accompaniment

Sentence Imposed: 300 months





0

       





Yunis Isaac Mejia (28)





Possession of an unregistered firearm

Sentence Imposed: 21 months





1

       





Jarvis Jackson (31)





Hobbs Act Robbery

Sentence Imposed: 6 months

Possession of a firearm in furtherance of a crime of violence Sentence Imposed: 60 months

Aggravated identity theft

Sentence Imposed: 24 months





1





Zachary Nichols (28)





Possession with intent to distribute methamphetamine

Sentence Imposed: 84 months

Possession of a firearm in furtherance of a drug trafficking crime

Sentence Imposed: 60 months





2





Christopher DaSilva (25)





Possession of a firearm/ammunition by a convicted felon

Sentenced imposed: 57 months





1





These PSN cases from the Orlando Division were handled by Dana Hill, Shawn Napier, Chauncey Bratt, Jennifer M. Harrington, and Ranganath Manthripragada.





Tampa Division





4th Quarter





Devin Kelly (27)

 





Felon in possession of firearm/ammunition

Sentenced imposed: 46 months





1

 





Malachi Deloch (23)

 





Felon in possession of firearm/ammunition

Sentenced imposed: 4 years 7 months





4





Elijah Howard (23)

 





Felon in possession of firearm/ammunition

Sentence Imposed: 96 months





1





Wilbur B. Simpson IV (23)

 





Felon in possession of firearm/ammunition

Sentence Imposed: Time served





15





Hector Kirkland (40)

 





Interference with commerce by robbery

Sentence imposed: 57 months

Brandishing a firearm during and in relation to a crime of violence

Sentence imposed: 84 months





0





Devontae Hunter (24)

 





Felon in possession of firearm/ammunition

Sentence Imposed: 57 months





1





Xavier Jones (27)

 





Felon in possession of firearm/ammunition

Sentence Imposed: 120 months





1





Chris Boone (25)

 





Felon in possession of firearm/ammunition

Sentence Imposed: 120 months





3





Derek Owens (34)

 





Felon in possession of firearm/ammunition

Sentence Imposed: 51 months

Possession of a firearm in furtherance of a drug trafficking crime

Sentence imposed: 60 months





2





Timothy Mills II (38)

 





Conspiracy to distribute a controlled substance

Sentence imposed: 151 months

Felon in possession of firearm/ammunition

Sentence Imposed: 120 months





0





Cecil Hickox (46)

 





Conspiracy to distribute a controlled substance

Felon in possession of firearm/ammunition

Sentence Imposed: 120 months





0





Javeon Jacobs (22)

 





Brandishing a firearm during and in relation to a crime of violence

Sentence Imposed: 21 years





1





Reginald Wester, Jr. (23)

 





Felon in possession of ammunition

Sentence Imposed: 15 months





1





Ryland Hicks (41)

 





Felon in possession of firearm/ammunition

Sentence Imposed: 84 months





1

                       





These PSN cases from the Tampa Division were handled by AUSAs Daniel Marcet, Samantha Beckman, Jim Preston, David Chee, Craig Gestring, Charlie Connally, and Mike Sinacore





Outreach Activities





4th Quarter





Date





Event





Number of Attendees





Division





July 7, 2022





Boys & Girls Club at Marshall Middle School





84





Tampa





July 7, 2022





Boys & Girls Club at

Shields Middle School





66





Tampa





July 7, 2022





Association of Florida Colleges’ Campus Safety Symposium





10





Orlando





July 16, 2022





Orange Sheriff’s Office Back-to-School Resource Fair





600





Orlando





August 2, 2022





Fort Myers Success Academy





31





Fort Myers





September 26, 2022





Westbrooke Elementary Rising Stars Mentoring Group





27





Orlando





Total Number of Events for 4th Quarter: 6





Total Number of Attendees for 4th Quarter: 818



 

 

 

Score:   0.9375
Docket Number:   aHR0cHM6Ly93d3cuanVzdGljZS5nb3YvdXNhby1tZGZsL3ByL2Zvcm1lci1mZWRlcmFsLWNvcnJlY3Rpb25hbC1vZmZpY2VyLXNlbnRlbmNlZC0yNC1tb250aHMtcHJpc29uLXRha2luZy1icmliZXM
  Press Releases:
Ocala, Florida – Senior United States District Judge James D. Whittemore today sentenced Albert Larry Harris, Jr. (27, Lake County) to 24 months in federal prison for accepting a bribe as a public official. He pleaded guilty on November 15, 2017.  

According to the plea agreement, Harris worked as a Correctional Officer at the Coleman Federal Correctional Complex. In June 2017, he began providing inmates at the prison with contraband (drugs and tobacco products) in exchange for large cash payments. On August 22, 2017, Harris met with an undercover agent in Ocala and accepted a $5,000 bribe and 200 Suboxone strips for delivery to a federal inmate. Following the exchange, Harris was arrested.

This case was investigated by the Department of Justice, Office of the Inspector General (DOJ OIG), and the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Robert E. Bodnar, Jr.

Score:   0.9375
Docket Number:   aHR0cHM6Ly93d3cuanVzdGljZS5nb3YvdXNhby1tZGZsL3ByL2ZlZGVyYWwtY29ycmVjdGlvbmFsLW9mZmljZXItcGxlYWRzLWd1aWx0eS10YWtpbmctYnJpYmVz
  Press Releases:
Ocala, Florida – Acting United States Attorney W. Stephen Muldrow announces that Albert Larry Harris, Jr. (27, Lake County) today pleaded guilty to accepting a bribe as a public official. He faces a maximum penalty of 15 years in federal prison. The sentencing date has not yet been set. 

 

According to the plea agreement, Harris worked as a correctional officer in a penitentiary at the Coleman Federal Correctional Complex. Beginning in June 2017, he provided inmates at the facility with contraband (drugs and tobacco products) in exchange for large cash payments. Harris met with an undercover federal agent in Ocala on August 22, 2017, where he accepted a $5,000 bribe payment and 200 Suboxone strips for delivery to a federal inmate. Following that exchange, Harris was arrested.

 

This case was investigated by the Department of Justice - Office of the Inspector General and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Robert E. Bodnar, Jr.

Score:   0.9375
Docket Number:   aHR0cHM6Ly93d3cuanVzdGljZS5nb3YvdXNhby1tZGZsL3ByL2ZlZGVyYWwtY29ycmVjdGlvbmFsLW9mZmljZXItaW5kaWN0ZWQtdGFraW5nLWJyaWJlcw
  Press Releases:
Ocala, Florida – Acting United States Attorney W. Stephen Muldrow announces the return of an indictment charging Albert Larry Harris, Jr. (27, Lake County) with two counts of receipt of a bribe by a public official. If convicted, he faces a maximum penalty of 15 years in federal prison on each count. 

 

According to court documents, Harris works as a correctional officer in a penitentiary at the Federal Correctional Complex in Coleman, Florida. In June 2017, he began providing inmates at the prison with contraband (drugs and tobacco products) in exchange for large cash payments. On August 22, 2017, Harris met with an undercover federal agent in Ocala and accepted a $5,000 bribe payment and 200 Suboxone strips for delivery to an inmate. Following the exchange, he was arrested.

 

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.

 

This case was investigated by the Department of Justice - Office of the Inspector General and the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Robert E. Bodnar, Jr.

Score:   0.9375
Docket Number:   aHR0cHM6Ly93d3cuanVzdGljZS5nb3YvdXNhby1tZGZsL3ByL2NvY29hLW1hbi1zZW50ZW5jZWQtMzAteWVhcnMtZmVkZXJhbC1wcmlzb24tY2hpbGQtc2V4LXRyYWZmaWNraW5nLWFuZC1wcm9kdWN0aW9uLWNoaWxk
  Press Releases:
Orlando, Florida - U.S. District Judge Roy B. Dalton, Jr. has sentenced Kennedy Harris, Jr. (24, Cocoa) to 30 years in federal prison, followed by a life term of supervised release, for sex trafficking of a child by force, fraud, or coercion, and for producing child pornography. A federal jury found Harris guilty of both offenses on September 29, 2016.

 

According to testimony and evidence presented at trial, in January 2016, Harris took in the victim, a 16-year girl, after she ran away from home. Harris then took sexually suggestive photographs of the girl and advertised her for sex on Backpage.com. He also enticed the victim to engage in sexually explicit conduct for the purpose of photographing her. Over the course of approximately two weeks, the victim had sex with up to eight individuals per day, and gave the money to Harris. In exchange for her sex acts, Harris gave the girl crack cocaine nearly every day. On February 10, 2016, the victim was recovered by the Cocoa Police Department.

 

This case was investigated by Federal Bureau of Investigation, the Brevard County Sheriff’s Office, and the Cocoa Police Department. It was prosecuted by Assistant United States Attorney Tiffany L. Cummins.

 

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 Attorneys' 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.

Score:   0.9375
Docket Number:   aHR0cHM6Ly93d3cuanVzdGljZS5nb3YvdXNhby1tZGZsL3ByL2NoaWNhZ28tbWFuLXNlbnRlbmNlZC1saWZlLXByaXNvbi1mb3J0LW15ZXJzLW11cmRlci1oaXJl
  Press Releases:
Fort Myers, Florida – United States District Judge Sheri Polster Chappell today sentenced Latrel Jackson aka “Kobe” (27, Chicago, IL) to life in federal prison for conspiracy to commit murder-for-hire and murder-for-hire. Jackson’s co-defendant, Marvin Harris, Jr. aka “Mesh” (25, Fort Myers), was sentenced to 45 years in prison earlier this year.

According to court documents, Harris, Jr. hired Jackson and an unindicted co-conspirator, D.S. (deceased), to travel from Chicago to Fort Myers to commit murder in exchange for $10,000 in November 2019. Harris, Jr.’s motive was to retaliate against individuals who he believed had previously robbed a Fort Myers residence from which he and others associated with him sold drugs. The individuals Harris, Jr. suspected of committing the robbery and shooting belonged to a Fort Myers gang known to law enforcement as “Bucktown.”

With the agreement to retaliate against Bucktown in place, Jackson and D.S. flew to Fort Myers from Chicago on October 28, 2019. Upon arrival, Harris, Jr. picked Jackson and D.S. up from the Southwest Florida International Airport and provided them with partial payment for the planned murder, as well as firearms to accomplish their task. 

Initially, Jackson and D.S. stayed at Harris, Jr.’s “trap house” (a residence used primarily to distribute drugs from) in Fort Myers, but later moved to a local motel on Palm Beach Boulevard. During that time, Jackson, D.S., and others attempted to find members of Bucktown to murder in the retaliatory scheme.

On November 2, 2019, Harris, Jr. obtained a vehicle for Jackson and D.S. to use during the commission of a murder. Jackson and D.S. proceeded to a known Bucktown hangout in Fort Myers and observed the victim, K.U., standing in front of the residence near the curb. Jackson and D.S. quickly circled the block and returned and, at close range, opened fire on K.U., killing him in front of the home via a gunshot wound to the head.

After the shooting, Harris, Jr. paid Jackson and D.S. the remaining sum of money owed for completing the murder-for-hire scheme. Jackson and D.S. were also left in possession of the firearms used to commit the murder. Jackson and D.S. then returned to the Chicago via commercial bus on November 3, 2019.

During a search of Jackson’s Chicago-area home on November 21, 2019, law enforcement recovered two firearms from an attic space in Jackson’s room. Testing and examination of the firearms by an examiner with the ATF confirmed that both matched shell casings recovered from the murder scene and the murder vehicle, and that one of the firearms had fired the bullet which had been recovered from K.U.’s head during his autopsy.

This case was investigated by the Federal Bureau of Investigation and the Fort Myers Police Department, with assistance from the Joliet (Illinois) Police Department, the Lee County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Michael V. Leeman.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Score:   0.9375
Docket Number:   ED-NC  5:18-cr-00447
Case Name:   USA v. Harris
  Press Releases:
RALEIGH – Robert J. Higdon, Jr., the United States Attorney for the Eastern District of North Carolina, announces today that United States District Judge James C. Dever, III, sentenced JERRY LATWAN HARRIS, JR., 26, of Raleigh, North Carolina, to 48 months’ imprisonment, followed by 3 years of supervised released.

On November 7, 2018, HARRIS was named in a one-count Indictment charging him with Possession of a Firearm and Ammunition by a Convicted Felon.  On April 8, 2019, HARRIS pled guilty to the charge. 

On July 4, 2018, an officer of the Raleigh Police Department initiated a traffic stop on a truck driven by HARRIS.  The officer suspected HARRIS was intoxicated, and he was detained.  The officer located two bottles of liquor on the passenger-side floorboard, one of which was partially consumed. Inside the center console, the officer located a .40 caliber handgun, loaded with 14 rounds of ammunition, which was reported stolen from Cary, North Carolina.

During an unprotected statement to officers, HARRIS advised he consumed two or three beers earlier in the day. Preliminary breathalyzer examinations indicated HARRIS had a .13 blood alcohol concentration on two separate occasions. HARRIS was arrested without incident. Further investigation revealed HARRIS was on post-release supervision for several felony convictions, including two counts of Robbery with a Dangerous Weapon.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone.  Since 2017 the United States Department of Justice has reinvigorated the PSN program and has targeted violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime. 

This case is also part of the Take Back North Carolina Initiative of the United States Attorney’s Office for the Eastern District of North Carolina.  This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violence crime rate, drug trafficking, and crimes against law enforcement.  For more information about this initiative please click here:  https://www.justice.gov/usao-ednc/tbnc.

The investigation of this case was conducted by the Raleigh Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  

Assistant United States Attorney Daniel W. Smith prosecuted the case for the government.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1Fdgxnl0r6nkP8OtNN5GCdJSNtoWSxJhWSQUD5AupUvM
  Last Updated: 2025-03-09 00:03:47 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The number of days from the earlier of filing date or first appearance date to proceeding date
Format: N3

Description: The number of days from proceeding date to disposition date
Format: N3

Description: The number of days from disposition date to sentencing date
Format: N3

Description: The code of the district office where the case was terminated
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant at the time the case was closed
Format: N2

Description: The title and section of the U.S. Code applicable to the offense that carried the most severe disposition and penalty under which the defendant was disposed
Format: A20

Description: A code indicating the level of offense associated with TTITLE1
Format: N2

Description: The four digit AO offense code associated with TTITLE1
Format: A4

Description: The four digit D2 offense code associated with TTITLE1
Format: A4

Description: A code indicating the severity associated with TTITLE1
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE1
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE1
Format: N4

Description: A code indicating whether the prison sentence associated with TTITLE1 was concurrent or consecutive in relation to the other counts in the indictment or information or multiple counts of the same charge
Format: A4

Description: The number of months of probation imposed upon a defendant under TTITLE1
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE1
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE1
Format: N8

Description: The total prison time for all offenses of which the defendant was convicted and prison time was imposed
Format: N4

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
Score:   0.9375
Docket Number:   aHR0cHM6Ly93d3cuanVzdGljZS5nb3YvdXNhby1lZG5jL3ByL3dpbG1pbmd0b24tbWFuLXNlbnRlbmNlZC0xMC15ZWFycy1oZXJvaW4tZGlzdHJpYnV0aW9u
  Press Releases:
RALEIGH – The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announced that Chief United States District Judge Terrence W. Boyle sentenced JOHN MICKEY HARRIS, JR., 30, of Wilmington, North Carolina to 120 months of imprisonment followed by 5 years of supervised release.   

On March 19, 2018, HARRIS entered a plea of guilty to conspiracy to distribute and possess with intent to distribute a quantity of heroin, and felon in possession of a firearm.

A joint investigation between the Wilmington Police Department Gang Unit and the Federal Bureau of Investigation (FBI) Safe Streets Unit revealed that between October 2016 and January 2017, HARRIS and others were responsible for the distribution of significant amounts of heroin in the Wilmington, NC area. 

From October 2016 through January of 2017, at the direction of law enforcement, several undercover purchases of heroin were made from HARRIS

On April 11, 2017, law enforcement stopped a car in which HARRIS was a passenger and found a small quantity of heroin.  Law enforcement then searched a residence associated with HARRIS in Wilmington, where they found 16 grams of heroin and ammunition.  During the course of this investigation, the FBI discovered that following his arrest on these charges, HARRIS directed someone to dispose of a 9mm handgun in the retention pond at the Campus Edge Apartments near the campus of The University of North Carolina Wilmington.  

The New Hanover County Fire and Rescue dive team subsequently located the handgun in the retention pond with the aid of a large magnet.  Ballistic testing confirmed that the gun had been used in other crimes.  At the time he possessed this firearm, HARRIS had a prior federal conviction for possession of a firearm by a convicted felon.

This case is part of the Take Back North Carolina Initiative implemented by United States Attorney’s Office for the Eastern District of North Carolina.  This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violent crime rate, drug trafficking, and crimes against law enforcement.

This investigation was conducted by the Wilmington Police Department Gang Unit, the Federal Bureau of Investigation’s Safe Streets Task Force and the New Hanover County Sheriff’s Office.  Assistant United States Attorney Timothy M. Severo handled the prosecution of this case for the government.  

F U C K I N G P E D O S R E E E E E E E E E E E E E E E E E E E E