Score:   1
Docket Number:   D-RI  1:20-cr-00066
Case Name:   USA v. Streich
  Press Releases:
PROVIDENCE – A federal grand jury in Providence today returned indictments charging two Rhode Island men in separate Project Safe Childhood child sex exploitation investigations, announced United States Attorney Aaron L. Weisman and Special Agent in Charge of the FBI Boston Division Joseph R. Bonavolonta.

The grand jury returned an indictment charging James Diggins, 47, of Warwick, with one count of distribution of child pornography and one count of possession of child pornography. According to court documents, it is alleged that an undercover FBI Task Force Officer entered multiple online public groups which appeared to have been created for individuals interested in child sexual abuse material. It is alleged that Diggins was a member of one of those groups when multiple videos and images containing child sexual exploitation materials were shared, at one point commenting on the recycling of videos he shared with the group.

It is alleged that during a private online chat with the undercover law enforcement officer, Diggins sent the officer videos depicting child exploitation and a live photo of himself.

Diggins was arrested on May 30, 2020, by members of FBI Boston Division’s Human Trafficking Child Exploitation Task Force and released on unsecured bond to home incarceration and electronic monitoring following his initial appearance in U.S. District Court in Providence.

The grand jury also returned an indictment charging Neil Streich, 57, of North Kingstown with transferring obscene material to a minor.  It is alleged in court documents that for approximately three months Streich communicated online with an individual he believed to be a 10-year-old girl. During those communications he requested that the girl provide him with images to show that she was, in fact, a 10-year-old girl as she described to him. Three days after receiving a non-sexually explicit image from the purported 10-year-old, it is alleged that Streich began transmitting obscene images of himself to the girl. The person Streich allegedly communicated with was, in fact, an undercover FBI Special Agent.

Streich was arrested on June 17, 2020, by members of the Providence FBI Violent Crimes Against Children Task Force. He was released the following day on unsecured bond following an initial appearance in U.S. District Court in Providence.

Arraignment dates on the indictments have not yet been scheduled by the court. A federal indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

Theses Project Safe Childhood cases are being prosecuted by Assistant U.S. Attorney John P. McAdams.

Project Safe Childhood was launched to combat the proliferation of technology-facilitated crimes involving the sexual exploitation of children.  Through a network of federal, state, and local law enforcement agencies and advocacy organizations, Project Safe Childhood attempts to protect children by investigating and prosecuting offenders involved in child sexual exploitation. 

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PROVIDENCE – A North Kingstown man made an initial appearance in U.S. District Court in Providence on Wednesday, arrested by members of the Providence FBI Violent Crimes Against Children Task Force on a federal criminal complaint charging him with transfer of obscene material to a person under sixteen.

It is alleged that Neil Streich, 57, transferred obscene images of himself to a person he believed to be a 10-year-old girl.

It is alleged in court documents that for approximately three months Streich communicated online with an individual he believed to be a 10-year-old girl from Pennsylvania. During those communications he requested that the girl provide him with images to show that she was, in fact, a 10-year-old girl as she described to him. Three days after receiving a non-sexually explicit image from the purported 10-year-old, it is alleged that Streich began transmitting obscene images of himself to the girl.

The person Streich allegedly communicated with was, in fact, an undercover FBI Special Agent.

At the time of Streich’s arrested, FBI agents, with the assistance of North Kingstown Police and the United States Marshals Service, executed a court-authorized search of Streich’s residence and seized electronic devices allegedly owned by Streich. A preliminary forensic examination of the devices alleged revealed the online application and username used by Streich to communicate with the purported 10-year-old girl.

A federal criminal complaint is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

Streich appeared on Wednesday before U.S. District Court Magistrate Judge Patricia A. Sullivan and was released on unsecured bond.

Neil Streich’s arrest and initial appearance is announced by United States Attorney Aaron L. Weisman and Special Agent in Charge of the FBI Boston Division Joseph R. Bonavolonta.

The case is being prosecuted by Assistant U.S. Attorney John J. McAdams.

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Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1MaVB8S4bhKJ6Oyf4RdRnsPd6Gq8GB09SNdtq_6Tes2Q
  Last Updated: 2024-03-26 03:21:11 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:   D-RI  1:20-mj-00042
Case Name:   USA v. Streich
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/10AnubfbzPv1tk-XZ6lenGxaDJDgdwvPEvU9R1L-OUA4
  Last Updated: 2024-04-15 21:39:41 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
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