Gulfport, Miss. – Alfonso Tellez-Lopez, 40, an illegal alien from Mexico, was sentenced today by Senior U.S. District Judge Louis Guirola, Jr., to time served, which was 170 days imprisonment, as well as one year of supervised release, for misprision of a felony, announced U.S. Attorney Mike Hurst, Jere T. Miles, Special Agent in Charge of U.S. Immigration & Customs Enforcement's Homeland Security Investigations in New Orleans, and Gregory K. Bovino, Chief Patrol Agent of the U.S. Border Patrol’s New Orleans Sector. Alfonso Tellez-Lopez will also be subject to immigration removal proceedings. If he unlawfully returns to the United States after being removed, he could face additional prosecution and imprisonment.
Misprison of a felony means that a person has known that a felony was being committed and did not report it to officials at the earliest opportunity, and took some affirmative action to conceal the crime. Alfonso Tellez-Lopez was charged in connection with the unlawful transportation of aliens within the United States by his brother, Javier Tellez-Lopez. Alfonso Tellez-Lopez pled guilty before Judge Guirola on May 28, 2019.
On May 2, 2019, Alfonso Tellez-Lopez’s brother, Javier Tellez-Lopez, pled guilty to conspiracy to unlawfully transport aliens within the United States, and is scheduled to be sentenced on August 7, 2019, by Judge Guirola. Javier Tellez-Lopez, who also is an illegal alien from Mexico, faces a potential maximum sentence of 10 years imprisonment, not more than 3 years of supervised release, a maximum $250,000 fine, $5,100 in assessments, and will be subject to immigration removal proceedings.
On January 28, 2019, an interdiction agent of the South Mississippi Metro Enforcement Team conducted a lawful traffic stop on a vehicle on interstate I-10 eastbound in Jackson County. The agent observed eight occupants of the vehicle driven by Javier Tellez-Lopez. Alfonso Tellez-Lopez was riding in the front passenger seat and had served as a co-driver. Border Patrol Agents arrived on the scene and interviewed the occupants of the vehicle as to their citizenships, determining that none had proper documents and all were illegally present in the United States. Of the 8 total vehicle occupants (2 drivers and 6 passengers), all were illegal aliens from Mexico. All occupants were arrested and transported to the Border Patrol Station in Gulfport. A Homeland Security Investigations Special Agent joined Border Patrol Agents and determined the 6 passengers were being smuggled within the United States.
Further investigation determined that 5 of the 6 passengers had unlawfully returned after being formally removed from the United States. Each of these 5 passengers were separately prosecuted by the U.S. Attorney’s Office, pled guilty, and were convicted of the felony offense of illegal return by an alien after removal.
U.S. Attorney Hurst praised the cooperation exhibited by the Department of Homeland Security, Homeland Security Investigations, the United States Border Patrol, the South Mississippi Metro Enforcement Team, the Jackson County Sheriff’s Department and the City of Gautier Police Department. Assistant United States Attorney Stan Harris was the prosecutor for the case.
Gulfport, Miss. – Alfonso Tellez-Lopez, 40, an illegal alien from Mexico, pled guilty today before Senior U.S. District Judge Louis Guirola, Jr. to misprision of a felony regarding his brother’s unlawful transportation of aliens within the United States, announced U.S. Attorney Mike Hurst, Jere T. Miles, Special Agent in Charge of U.S. Immigration & Customs Enforcement's Homeland Security Investigations in New Orleans, and Gregory K. Bovino, Chief Patrol Agent of the U.S. Border Patrol’s New Orleans Sector.
Tellez-Lopez, who had been living in South Carolina, will be sentenced by Judge Guirola on August 22, 2019, at 10:00 a.m. He faces a potential maximum penalty of 3 years in prison followed by one year of supervised release and a maximum $250,000 fine. He will also be subject to immigration removal proceedings. “Misprison of a felony” means that a person knew that a felony was being committed and did not report it to officials at the earliest opportunity and took some affirmative action to conceal the crime.
On May 2, 2019, Alfonso Tellez-Lopez’s brother, Javier Tellez-Lopez, pled guilty to conspiracy to unlawfully transport aliens within the United States, and is scheduled to be sentenced on July 31, 2019 by Judge Guirola. Javier Tellez-Lopez faces a potential maximum penalty of 10 years in prison followed by 3 years supervised release, a maximum $250,000 fine and $5,100 in special assessments. He will also be subject to immigration removal proceedings.
On January 28, 2019, an interdiction agent with the South Mississippi Metro Enforcement Team conducted a traffic stop on a GMC Yukon XL with South Carolina license plates around mile marker 62 on interstate I-10 eastbound in Jackson County. The agent observed eight occupants of the vehicle, which was being driven by Javier Tellez-Lopez.
Border Patrol Agents arrived on the scene shortly thereafter, and interviewed the occupants of the vehicle as to their citizenships, determining none had proper documents and all were illegally present in the United States. Of the eight total vehicle occupants (two drivers and six passengers), all were illegal aliens from Mexico. All occupants were arrested and transported to the Border Patrol Station in Gulfport. HSI and Border Patrol agents determined the six passengers were being smuggled within the United States. Further investigation determined that five of the six passengers had unlawfully returned after being formally removed from the United States. Each of these five passengers were separately prosecuted by the U.S. Attorney’s Office, pled guilty and were convicted of the felony offense of illegal return by an alien after removal.
U.S. Attorney Hurst praised the cooperation exhibited by the Department of Homeland Security, Homeland Security Investigations, United States Border Patrol, South Mississippi Metro Enforcement Team, Jackson County Sheriff’s Department and the City of Gautier Police Department. Assistant United States Attorney Stan Harris is the prosecutor for the case.
Gulfport, Miss. – Javier Tellez-Lopez, 38, an illegal alien from Mexico living in South Carolina, pled guilty yesterday before Senior U.S. District Judge Louis Guirola, Jr. to conspiracy to transport illegal aliens within the United States, announced U.S. Attorney Mike Hurst, Jere T. Miles, Special Agent in Charge of U.S. Immigration & Customs Enforcement's (ICE) Homeland Security Investigations (HSI) in New Orleans, and Gregory K. Bovino, Chief Patrol Agent of the U.S. Border Patrol’s New Orleans Sector.
Tellez-Lopez will be sentenced by Judge Guirola on July 31, 2019, at 10:00 a.m. He faces a potential maximum penalty of 10 years in prison, followed by three years of supervised release, a maximum $250,000 fine, and special assessments that could total $5,100. He will also be subject to immigration removal proceedings.
On January 28, 2019, an interdiction agent with the South Mississippi Metro Enforcement Team conducted a traffic stop on a GMC Yukon XL with South Carolina license plates at or about the 62-mile marker on interstate I-10 eastbound in Jackson County. The agent observed eight occupants of the vehicle, which was being driven by Javier Tellez-Lopez.
Border Patrol Agents arrived on the scene shortly thereafter, and interviewed the occupants of the vehicle as to their citizenships, determining none had proper documents and all were illegally present in the United States. Of the eight total vehicle occupants (two drivers and six passengers), all were illegal aliens from Mexico. All occupants were arrested and transported to the Border Patrol Station in Gulfport. HSI and Border Patrol agents determined the six passengers were being smuggled within the United States. Further investigation determined that five of the six passengers had unlawfully returned after being formally removed from the United States. Each of these five passengers were separately prosecuted by the U.S. Attorney’s Office.
U.S. Attorney Hurst praised the cooperation exhibited by Homeland Security Investigations, the United States Border Patrol, the South Mississippi Metro Enforcement Team, the Jackson County Sheriff’s Department and the City of Gautier Police Department. Assistant United States Attorney Stan Harris is the prosecutor for the case.
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 title and section of the U.S. Code applicable to the offense committed which carried the fifth highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE5
Format: N2
Description: The four digit AO offense code associated with FTITLE5
Format: A4
Description: The four digit D2 offense code associated with FTITLE5
Format: A4
Description: A code indicating the severity associated with FTITLE5
Format: A3
Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5
Description: The date of the last action taken on the record
Format: YYYYMMDD
Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD
Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD
Description: The date upon which the case was closed
Format: YYYYMMDD
Description: The number of days from the earlier of filing date or first appearance date to proceeding date
Format: N3
Description: The number of days from proceeding date to disposition date
Format: N3
Description: The number of days from disposition date to sentencing date
Format: N3
Description: The code of the district office where the case was terminated
Format: A2
Description: A code indicating the type of legal counsel assigned to a defendant at the time the case was closed
Format: N2
Description: The title and section of the U.S. Code applicable to the offense that carried the most severe disposition and penalty under which the defendant was disposed
Format: A20
Description: A code indicating the level of offense associated with TTITLE1
Format: N2
Description: The four digit AO offense code associated with TTITLE1
Format: A4
Description: The four digit D2 offense code associated with TTITLE1
Format: A4
Description: A code indicating the severity associated with TTITLE1
Format: A3
Description: The code indicating the nature or type of disposition associated with TTITLE1
Format: N2
Description: The number of months a defendant was sentenced to prison under TTITLE1
Format: N4
Description: A code indicating whether the prison sentence associated with TTITLE1 was concurrent or consecutive in relation to the other counts in the indictment or information or multiple counts of the same charge
Format: A4
Description: The number of months of probation imposed upon a defendant under TTITLE1
Format: N4
Description: A period of supervised release imposed upon a defendant under TTITLE1
Format: N3
Description: The fine imposed upon the defendant at sentencing under TTITLE1
Format: N8
Description: The title and section of the U.S. Code applicable to the offense under which the defendant was disposed that carried the second most severe disposition and penalty
Format: A20
Description: A code indicating the level of offense associated with TTITLE2
Format: N2
Description: The four digit AO offense code associated with TTITLE2
Format: A4
Description: The four digit D2 offense code associated with TTITLE2
Format: A4
Description: A code indicating the severity associated with TTITLE2
Format: A3
Description: The code indicating the nature or type of disposition associated with TTITLE2
Format: N2
Description: The number of months a defendant was sentenced to prison under TTITLE2
Format: N4
Description: The number of months of probation imposed upon a defendant under TTITLE2
Format: N4
Description: A period of supervised release imposed upon a defendant under TTITLE2
Format: N3
Description: The fine imposed upon the defendant at sentencing under TTITLE2
Format: N8
Description: The 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 title and section of the U.S. Code applicable to the offense under which the defendant was disposed that carried the fifth most severe disposition and penalty
Format: A20
Description: A code indicating the level of offense associated with TTITLE5
Format: N2
Description: The four digit AO offense code associated with TTITLE5
Format: A4
Description: The four digit D2 offense code associated with TTITLE5
Format: A4
Description: A code indicating the severity associated with TTITLE5
Format: A3
Description: The code indicating the nature or type of disposition associated with TTITLE5
Format: N2
Description: The number of months a defendant was sentenced to prison under TTITLE5
Format: N4
Description: The number of months of probation imposed upon a defendant under TTITLE5
Format: N4
Description: A period of supervised release imposed upon a defendant under TTITLE5
Format: N3
Description: The fine imposed upon the defendant at sentencing under TTITLE5
Format: N8
Description: The total prison time for all offenses of which the defendant was convicted and prison time was imposed
Format: N4
Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8
Description: A count of defendants filed including inter-district transfers
Format: N1
Description: A count of defendants filed excluding inter-district transfers
Format: N1
Description: A count of original proceedings commenced
Format: N1
Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1
Description: A count of defendants terminated including interdistrict transfers
Format: N1
Description: A count of defendants terminated excluding interdistrict transfers
Format: N1
Description: A count of original proceedings terminated
Format: N1
Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1
Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1
Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1
Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10
Description: A sequential number indicating the iteration of the defendant record
Format: N2
Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD
Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY
Description: The code of the federal judicial circuit where the case was located
Format: A2
Description: The code of the federal judicial district where the case was located
Format: A2
Description: The code of the district office where the case was located
Format: A2
Description: Docket number assigned by the district to the case
Format: A7
Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3
Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3
Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5
Description: Case type associated with the current defendant record
Format: A2
Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
Format: A2
Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18
Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15
Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7
Description: A unique number assigned to each defendant in a magistrate case
Format: A3
Description: The status of the defendant as assigned by the AOUSC
Format: A2
Description: A code indicating the fugitive status of a defendant
Format: A1
Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD
Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD
Description: The date when a case was first docketed in the district court
Format: YYYYMMDD
Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD
Description: A code used to identify the nature of the proceeding
Format: N2
Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD
Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2
Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2
Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE1
Format: N2
Description: The four digit AO offense code associated with FTITLE1
Format: A4
Description: The four digit D2 offense code associated with FTITLE1
Format: A4
Description: A code indicating the severity associated with FTITLE1
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE2
Format: N2
Description: The four digit AO offense code associated with FTITLE2
Format: A4
Description: The four digit D2 offense code associated with FTITLE2
Format: A4
Description: A code indicating the severity associated with FTITLE2
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE3
Format: N2
Description: The four digit AO offense code associated with FTITLE3
Format: A4
Description: The four digit D2 offense code associated with FTITLE3
Format: A4
Description: A code indicating the severity associated with FTITLE3
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the fourth highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE4
Format: N2
Description: The four digit AO offense code associated with FTITLE4
Format: A4
Description: The four digit D2 offense code associated with FTITLE4
Format: A4
Description: A code indicating the severity associated with FTITLE4
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the fifth highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE5
Format: N2
Description: The four digit AO offense code associated with FTITLE5
Format: A4
Description: The four digit D2 offense code associated with FTITLE5
Format: A4
Description: A code indicating the severity associated with FTITLE5
Format: A3
Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5
Description: The date of the last action taken on the record
Format: YYYYMMDD
Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD
Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD
Description: The date upon which the case was closed
Format: YYYYMMDD
Description: The number of days from the earlier of filing date or first appearance date to proceeding date
Format: N3
Description: The number of days from proceeding date to disposition date
Format: N3
Description: The number of days from disposition date to sentencing date
Format: N3
Description: The code of the district office where the case was terminated
Format: A2
Description: A code indicating the type of legal counsel assigned to a defendant at the time the case was closed
Format: N2
Description: The title and section of the U.S. Code applicable to the offense that carried the most severe disposition and penalty under which the defendant was disposed
Format: A20
Description: A code indicating the level of offense associated with TTITLE1
Format: N2
Description: The four digit AO offense code associated with TTITLE1
Format: A4
Description: The four digit D2 offense code associated with TTITLE1
Format: A4
Description: A code indicating the severity associated with TTITLE1
Format: A3
Description: The code indicating the nature or type of disposition associated with TTITLE1
Format: N2
Description: The number of months a defendant was sentenced to prison under TTITLE1
Format: N4
Description: A code indicating whether the prison sentence associated with TTITLE1 was concurrent or consecutive in relation to the other counts in the indictment or information or multiple counts of the same charge
Format: A4
Description: The number of months of probation imposed upon a defendant under TTITLE1
Format: N4
Description: A period of supervised release imposed upon a defendant under TTITLE1
Format: N3
Description: The fine imposed upon the defendant at sentencing under TTITLE1
Format: N8
Description: The title and section of the U.S. Code applicable to the offense under which the defendant was disposed that carried the second most severe disposition and penalty
Format: A20
Description: A code indicating the level of offense associated with TTITLE2
Format: N2
Description: The four digit AO offense code associated with TTITLE2
Format: A4
Description: The four digit D2 offense code associated with TTITLE2
Format: A4
Description: A code indicating the severity associated with TTITLE2
Format: A3
Description: The code indicating the nature or type of disposition associated with TTITLE2
Format: N2
Description: The number of months a defendant was sentenced to prison under TTITLE2
Format: N4
Description: The number of months of probation imposed upon a defendant under TTITLE2
Format: N4
Description: A period of supervised release imposed upon a defendant under TTITLE2
Format: N3
Description: The fine imposed upon the defendant at sentencing under TTITLE2
Format: N8
Description: The 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 title and section of the U.S. Code applicable to the offense under which the defendant was disposed that carried the fifth most severe disposition and penalty
Format: A20
Description: A code indicating the level of offense associated with TTITLE5
Format: N2
Description: The four digit AO offense code associated with TTITLE5
Format: A4
Description: The four digit D2 offense code associated with TTITLE5
Format: A4
Description: A code indicating the severity associated with TTITLE5
Format: A3
Description: The code indicating the nature or type of disposition associated with TTITLE5
Format: N2
Description: The number of months a defendant was sentenced to prison under TTITLE5
Format: N4
Description: The number of months of probation imposed upon a defendant under TTITLE5
Format: N4
Description: A period of supervised release imposed upon a defendant under TTITLE5
Format: N3
Description: The fine imposed upon the defendant at sentencing under TTITLE5
Format: N8
Description: The total prison time for all offenses of which the defendant was convicted and prison time was imposed
Format: N4
Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8
Description: A count of defendants filed including inter-district transfers
Format: N1
Description: A count of defendants filed excluding inter-district transfers
Format: N1
Description: A count of original proceedings commenced
Format: N1
Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1
Description: A count of defendants terminated including interdistrict transfers
Format: N1
Description: A count of defendants terminated excluding interdistrict transfers
Format: N1
Description: A count of original proceedings terminated
Format: N1
Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1
Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1
Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1
Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10
Description: A sequential number indicating the iteration of the defendant record
Format: N2
Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD
Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY
Description: The code of the federal judicial circuit where the case was located
Format: A2
Description: The code of the federal judicial district where the case was located
Format: A2
Description: The code of the district office where the case was located
Format: A2
Description: Docket number assigned by the district to the case
Format: A7
Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3
Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3
Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5
Description: Case type associated with the current defendant record
Format: A2
Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
Format: A2
Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18
Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15
Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7
Description: A unique number assigned to each defendant in a magistrate case
Format: A3
Description: The status of the defendant as assigned by the AOUSC
Format: A2
Description: A code indicating the fugitive status of a defendant
Format: A1
Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD
Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD
Description: The date when a case was first docketed in the district court
Format: YYYYMMDD
Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD
Description: A code used to identify the nature of the proceeding
Format: N2
Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD
Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2
Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2
Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE1
Format: N2
Description: The four digit AO offense code associated with FTITLE1
Format: A4
Description: The four digit D2 offense code associated with FTITLE1
Format: A4
Description: A code indicating the severity associated with FTITLE1
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE2
Format: N2
Description: The four digit AO offense code associated with FTITLE2
Format: A4
Description: The four digit D2 offense code associated with FTITLE2
Format: A4
Description: A code indicating the severity associated with FTITLE2
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE3
Format: N2
Description: The four digit AO offense code associated with FTITLE3
Format: A4
Description: The four digit D2 offense code associated with FTITLE3
Format: A4
Description: A code indicating the severity associated with FTITLE3
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the fourth highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE4
Format: N2
Description: The four digit AO offense code associated with FTITLE4
Format: A4
Description: The four digit D2 offense code associated with FTITLE4
Format: A4
Description: A code indicating the severity associated with FTITLE4
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the fifth highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE5
Format: N2
Description: The four digit AO offense code associated with FTITLE5
Format: A4
Description: The four digit D2 offense code associated with FTITLE5
Format: A4
Description: A code indicating the severity associated with FTITLE5
Format: A3
Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5
Description: The date of the last action taken on the record
Format: YYYYMMDD
Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD
Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD
Description: The date upon which the case was closed
Format: YYYYMMDD
Description: The 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 title and section of the U.S. Code applicable to the offense under which the defendant was disposed that carried the second most severe disposition and penalty
Format: A20
Description: A code indicating the level of offense associated with TTITLE2
Format: N2
Description: The four digit AO offense code associated with TTITLE2
Format: A4
Description: The four digit D2 offense code associated with TTITLE2
Format: A4
Description: A code indicating the severity associated with TTITLE2
Format: A3
Description: The code indicating the nature or type of disposition associated with TTITLE2
Format: N2
Description: The number of months a defendant was sentenced to prison under TTITLE2
Format: N4
Description: The number of months of probation imposed upon a defendant under TTITLE2
Format: N4
Description: A period of supervised release imposed upon a defendant under TTITLE2
Format: N3
Description: The fine imposed upon the defendant at sentencing under TTITLE2
Format: N8
Description: The 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 title and section of the U.S. Code applicable to the offense under which the defendant was disposed that carried the fifth most severe disposition and penalty
Format: A20
Description: A code indicating the level of offense associated with TTITLE5
Format: N2
Description: The four digit AO offense code associated with TTITLE5
Format: A4
Description: The four digit D2 offense code associated with TTITLE5
Format: A4
Description: A code indicating the severity associated with TTITLE5
Format: A3
Description: The code indicating the nature or type of disposition associated with TTITLE5
Format: N2
Description: The number of months a defendant was sentenced to prison under TTITLE5
Format: N4
Description: The number of months of probation imposed upon a defendant under TTITLE5
Format: N4
Description: A period of supervised release imposed upon a defendant under TTITLE5
Format: N3
Description: The fine imposed upon the defendant at sentencing under TTITLE5
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