Score:   1
Docket Number:   ED-MO  4:20-cr-00201
Case Name:   USA v. Jones et al
  Press Releases:
St. Louis – Carlos Jones, 31, of St. Louis; Robert Thornton, 36, of Florissant; and Steven Johnson, 44, of Belleville, IL; were charged by federal complaint for unlawful transfer of firearm to a convicted felon and making false statements on the records required to be kept by a licensed firearms dealer. 

According to the complaint, ATF agents were able to determine that a large number of the firearms that have been used in violent crimes in the St. Louis area from January 1, 2019, to August 14, 2019, were sold by Piazza Jewelry and Pawn (“Piazza”) #452, operating at the premises of 10201 Page Avenue, St. Louis, Missouri 63132. In fact, ATF was able to determine that, from January 1, 2019, to August 14, 2019, more than 170 firearms seized or otherwise recovered by law enforcement officers were purchased by people from Piazza. Several of the recovered firearms were linked to violent crimes, including assaults, shootings, robberies and homicides, in the City of St. Louis.

Additionally, ATF statistics established that the national average time for a firearm from the time it was purchased until the time it was used in a crime was 8.38 years for the time period January 1, 2019, to August 14, 2019. By stark contrast, the average time to crime of the 170 firearms traced back to Piazza from January 1, 2019, to August 14, 2019, was one year and one month. This short time-to-crime period strongly indicated to ATF that a large majority of those firearms were likely sourced by straw purchases (where a person falsely claims that s/he is purchasing a firearm for himself/herself, when in reality s/he is purchasing the firearm on behalf of another person) and that sales were made directly to prohibited persons.

In an undercover investigation at Piazza beginning in October 2019 and continuing through December 2019, ATF agents were able to determine that JONES, JOHNSON and THORNTON, who were employed by Piazza, had on multiple occasions sold firearms to a person knowing, or having reason to know, that the person was actually purchasing the firearm for another. Such a sale is illegal under federal firearms laws. Despite being presented with conduct that was clearly indicative of a straw purchase, none of these employees expressed any concerns about or in any way halted the sale. Further, these individuals also signed federal documents representing that they had no reason to believe that the firearm sales were unlawful. The investigation further revealed that “word on the street” was that Piazza was the place to go to acquire firearms through a straw purchaser.

Piazza employees THORNTON, JONES and JOHNSON willfully allowed numerous straw purchases to take place in Piazza, each time regularly permitting a straw purchaser to complete legally required ATF forms, knowing the straw purchaser was purchasing a firearm for the person who accompanied the straw purchaser to Piazza. In doing so, THORNTON, JONES and JOHNSON willfully allowed a third party to fill out the paperwork before ultimately transferring the firearm to another, usually a prohibited person.

As a result of this undercover investigation, a United States Magistrate Judge issued a search warrant on December 13, 2019, for the premises at Piazza. In doing so, the Court found that probable cause existed to establish that Piazza, through its employees, had the intent to sell all of the firearms on display had they been presented with a willing -- though unlawful -- buyer, and all of those firearms were thus involved in, used, or intended to be used in violation of the law in criminal activity. On December 19, 2019, ATF Agents and other law enforcement officers executed the search warrant at Piazza. Officers seized approximately 905 firearms pursuant to the search warrant. Ten of the 905 firearms seized were determined to have been stolen but, despite that fact, Piazza was in possession of them and they were available for sale to the public.

Charges set forth in the Complaint are merely accusations and do not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

“Through our Department’s participation on the ATF Task Force, this investigation resulted in the seizure of 905 firearms from Piazza Jewelry and Pawn. The investigation also revealed that Piazza routinely and illegally put guns in the hands of people, who committed numerous, violent gun crimes across our City. Our City is now safer, because of the collaborative effort between the St. Louis Police Department and the Bureau of Alcohol, Tobacco and Firearms,” said Chief John Hayden, St. Louis Metropolitan Police Department.

“This case demonstrates the very core of ATF’s mission to protect the public.  ATF and our law enforcement partners work diligently to identify and bring to justice those who illegally provide firearms to the criminals that rely on this firepower to carry out the violence that devastates our communities.  We are committed to interrupting this illegal flow of firearms and making our neighborhoods safer places to live and play,” said ATF Special Agent in Charge, Marino Vidoli. 

“Today’s charges are part of the Department’s Project Guardian initiative and an active, on-going operation by the joint Saint Louis Metropolitan Police Department and ATF Strike Force into the illegal sale of firearms being used to commit crime in our community,” said United States Attorney Jeff Jensen after today’s charges were unsealed.  “If you illegally purchased a firearm from Piazza Jewelry and Pawn, or provided a firearm to someone engaged in criminal conduct, we strongly suggest that you contact the Saint Louis Metropolitan Police Department or ATF before they find you.” 

These charges are the result of a joint investigation by the Saint Louis Metropolitan Police Department, ATF Strike Force and the Overland Police Department.  Assistant United States Attorney Allison Behrens is handling this case.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/12RSi8BftODoQfVe7uNusfG_EqBbgmIGKIW-7tnKyJss
  Last Updated: 2024-04-16 01:20:02 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:   ED-MO  4:20-mj-07089
Case Name:   USA v. Jones et al
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1dja6NAbQyiRCMFT4xnTYODMLbFjGmaAV915Xu6Z3jtg
  Last Updated: 2024-04-16 01:20:20 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
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