Score:   1
Docket Number:   SD-NY  1:18-cr-00041
Case Name:   USA v. Holman
  Press Releases:
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that DEANDRE MORRISON, a/k/a “D-Nice,” was sentenced today to 318 months in prison for the murder of Danny Delgado on August 1, 2011.  MORRISON shot and killed Delgado at the direction of a high-ranking member of the MacBallas, a subset of the Bloods street gang, in the Bronx.  MORRISON was sentenced by U.S. District Judge Denise Cote, after previously pleading guilty to racketeering conspiracy and narcotics conspiracy offenses.

U.S. Attorney Geoffrey S. Berman said:  “Deandre Morrison executed Danny Delgado in cold blood right outside his home.  For this senseless act of violence, Morrison will now serve over 26 years in prison.  We thank the NYPD and the DEA for their tireless work pursuing justice in this case.”

According to court filings and statements made in connection with the sentencing proceeding:

Beginning in or around 2011, MORRISON was an associate of the MacBallas, who sold crack cocaine in MacBalla territory.  On or about August 1, 2011, a high-ranking member of the MacBallas approached MORRISON and asked him to kill Danny Delgado because the high-ranking gang member believed that Delgado had publicly disrespected him.  MORRISON agreed to commit the murder, which was a means for him to increase his status among the MacBallas.  That same night, MORRISON walked to Delgado’s residence on East 153rd Street in the Bronx, walked up to Delgado, and opened fire, shooting Delgado three times, then fled on foot.  Delgado died from his injuries later that night.   After committing this murder, MORRISON gained both membership and heightened status within the MacBallas, and he remained a member of the gang for years.

*                *                *

In addition to the prison term, MORRISON, 28, of the Bronx, New York, was sentenced to 3 years of supervised release.

Mr. Berman praised the outstanding investigative work of the NYPD and the DEA.

The case is being handled by the Office’s Violent and Organized Crime Unit.  Assistant United States Attorneys Christopher Clore, Maurene Comey, and Justin Rodriguez are in charge of the prosecution.

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, James J. Hunt, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement Administration (“DEA”), and James P. O’Neill, Commissioner of the New York City Police Department (“NYPD”), announced additional charges in a Superseding Indictment against a member of the “MacBallas” gang based in the Andrew Jackson and Melrose Houses in the Bronx.  In the Superseding Indictment, which was returned today, NATHANIEL FLUDD, a/k/a “Juntao,” is charged with the September 15, 2011, murder of Jose Webster, a/k/a “Spillz.”

FLUDD and a co-defendant were previously charged with the 2011 murder of Daniel Delgado in an Indictment unsealed on June 27, 2018.  That Indictment also charges 20 members and associates of the MacBallas with racketeering, narcotics trafficking, robbery, and firearms offenses. In addition to the new charges related to the Webster murder, the Superseding Indictment re-alleges the charges that had previously been brought in the Indictment against FLUDD and 19 others. The case is assigned to U.S. District Judge Denise L. Cote.  FLUDD and the 19 other defendants will be arraigned on the new charges later in the week.

Manhattan U.S. Attorney Geoffrey S. Berman said:  “As alleged, Jose Webster was murdered in 2011 by Nathaniel Fludd and other members of the violent MacBallas gang. We thank our law enforcement partners for their extraordinary efforts investigating this murder. With their help, we will continue our efforts to eradicate this senseless gang violence from our communities.”

DEA Special Agent-in-Charge James J. Hunt said:  “The comprehensive investigations into gang-related crime have an uncanny knack for uncovering and linking additional crimes to defendants. In this case, we identified not just one, but two murders committed by one of the gang members, Nathaniel Fludd.  I commend the agents, detectives, and prosecutors for their diligent work on this investigation.”

Mr. Berman praised the outstanding investigative work of the NYPD’s Bronx Violent Crimes Squad and the New York Field Division of the DEA.

The case is being handled by the Office’s Violent and Organized Crime Unit. Assistant United States Attorneys Christopher Clore, Jordan Estes, and Maurene Comey are in charge of the prosecution.

The charges contained in the Superseding Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.           

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, James P. O’Neill, the Commissioner of the Police Department for the City of New York (“NYPD”), and James J. Hunt, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement Administration (“DEA”), announced the unsealing today of a Superseding Indictment charging a total of 20 members and associates of a branch of the MacBallas street gang operating primarily in and around the Andrew Jackson and Melrose Houses in the Bronx with racketeering, narcotics, robbery, and firearms offenses.  Two defendants are charged with the 2011 murder of Daniel Delgado.

A total of 12 defendants were taken into custody today; three other defendants were already in federal custody; and three are in state custody.  Fourteen of the 20 defendants will be presented and arraigned before U.S. Magistrate Judge Kevin N. Fox later today.  The case is assigned to U.S. District Judge Denise L. Cote.   

Manhattan U.S. Attorney Geoffrey S. Berman said:  “As alleged in the Indictment, the defendants brought violence, fear, and drugs to the streets of New York.  The people of this city will not stand for it, and neither will we.  Thanks to the extraordinary work of the NYPD and DEA, the defendants will now face justice for their alleged crimes.” 

NYPD Commissioner James P. O’Neill said:  “Gang and crew activity, particularly in the Bronx as we’ve seen of late, is responsible for much of the violence in our city.  This behavior will never be tolerated by New Yorkers, and I thank our federal partners at the DEA and the Southern District for strengthening the NYPD’s relentless efforts to rid our streets of these criminals.”

DEA Special Agent-in-Charge James J. Hunt said:  “Gang violence begets violence and turns neighborhoods into battlegrounds.  Law enforcement knows that shutting down gangs’ drug and gun networks lays a foundation for safer communities.  Today’s arrests demonstrate that we are proactively safeguarding our communities by dismantling one gang at a time.”

As alleged in the Superseding Indictment unsealed today in Manhattan federal court and in other court papers[1]:

From 2011 through June 2018, in the Southern District of New York and elsewhere, TOSHNELLE FOSTER, a/k/a “Tosh,” CHRISTOPHER ASHE, a/k/a “Chips,” DAWAYNE BELL, JASON CHRISTIAN, a/k/a “Hungry,” NAVONE DOZIER, a/k/a “Dollaz,” KEVON GAITHER, a/k/a “KK,” CLARENCE GLASGO, a/k/a “Chuck,” XAVIER HOLMAN, a/k/a “Rico,” JAFARI JONES, a/k/a “JJ,” SEAN JONES, a/k/a “S Dot,” KEENAN MCFARLAND, AUSTIN MORRISHOW, a/k/a “Chuckey,” DEANDRE MORRISON, a/k/a “D Nice,” DEONTE MORRISON, a/k/a “Suki,” KEITH OUTLAW, a/k/a “Keefy,” LASYAH PALMER, a/k/a “Timbo,” JASON RAMOS, a/k/a “Chico,” FRANCISCO TORRES, a/k/a “Baby,” and BO WILLIAMS, a/k/a “Boski,” were all members and associates of the MacBallas street gang, whose territory was centered in and around the Andrew Jackson and Melrose housing projects in the Bronx, New York.  In order to fund the gang, protect its territory, and promote its standing, members of the MacBallas engaged in, among other things, narcotics trafficking, robbery, and other acts of violence, including murder.  MacBallas members sold heroin, crack cocaine, and marijuana in the gang’s territory, promoted their gang affiliation on social media sites like Facebook, possessed shared firearms, and engaged in shootings as part of their gang membership.

In particular, on August 1, 2011, DEANDRE MORRISON and NATHANIEL FLUDD murdered Daniel Delgado in order to maintain and increase their status in the MacBallas gang.

Members of the MacBallas gang also participated in a conspiracy to distribute narcotics in and around the MacBallas territory in the Bronx.  In particular, CHRISTIAN, ASHE, DOZIER, GAITHER, JAFARI JONES, SEAN JONES, McFARLAND, MORRISHOW, DEONTE MORRISON, OUTLAW, PALMER, RAMOS, TORRES, and WILLIAMS participated in a conspiracy to distribute heroin, marijuana, and more than 280 grams of crack cocaine.

*          *          *

Charts containing the names, charges, and maximum penalties for the defendants are set forth below. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.

Mr. Berman praised the outstanding investigative work of the NYPD’s Bronx Violent Crimes Squad and the New York Field Division of the DEA.

The case is being handled by the Office’s Violent and Organized Crime Unit. Assistant United States Attorneys Jordan Estes, Maurene Comey, and Christopher Clore are in charge of the prosecution.

The charges contained in the Indictments are merely accusations, and the defendants are presumed innocent unless and until proven guilty.       

 



COUNT





CHARGE





DEFENDANTS





MAX. PENALTIES





1





Racketeering

Conspiracy

 

18 U.S.C. § 1962(d) 





TOSHNELLE FOSTER, 26

CHRISTOPHER ASHE, 21

DAWAYNE BELL, 27

JASON CHRISTIAN, 37

NAVONE DOZIER, 23

KEVON GAITHER, 22

CLARENCE GLASGO, 23

XAVIER HOLMAN, 28

JAFARI JONES, 23

SEAN JONES, 28

KEENAN McFARLAND, 22

AUSTIN MORRISHOW, 20

DEANDRE MORRISON, 26

DEONTE MORRISON, 24

KEITH OUTLAW, 26

LASYAH PALMER, 29

JASON RAMOS, 23

FRANCISCO TORRES, 27

BO WILLIAMS, 27





20 years

 

 





2





Narcotics

Conspiracy

 

21 U.S.C. § 846





JASON CHRISTIAN

CHRISTOPHER ASHE

NAVONE DOZIER

KEVON GAITHER

JAFARI JONES

SEAN JONES

KEENAN McFARLAND

AUSTIN MORRISHOW

DEONTE MORRISON

KEITH OUTLAW

LASYAH PALMER

JASON RAMOS

FRANCISCO TORRES

BO WILLIAMS

 

 

 

 





Life in prison

 

Mandatory minimum of 10 years in prison





3





Murder in Aid of

Racketeering

 

18 U.S.C. § 1959(a)(1)





NATHANIEL FLUDD

DEANDRE MORRISON





Death, or Life in prison





4





Causing Death through use of a Firearm

 

18 U.S.C. § 924(j)





NATHANIEL FLUDD

DEANDRE MORRISON





Death, or Life in prison

 





5





Violent Crime in Aid of Racketeering

 

18 U.S.C. §§ 1959(a)(3), 1959(a)(5) and 2





SEAN JONES

NAVONE DOZIER

DAWAYNE BELL

CLARENCE GLASGO





20 years in prison





6





Firearms Offense

 

18 U.S.C. § 924(c)(1)(A)(iii) and 2





SEAN JONES

NAVONE DOZIER

DAWAYNE BELL

CLARENCE GLASGO





Life in prison

 

Mandatory minimum of 10 years in prison

 

 





7





Hobs Act Robbery

 

18 U.S.C. § 1951





JAFARI JONES





20 years in prison





8





Firearms Offense

 

18 U.S.C. §§ 924(c)(1)(A)(iii) and 2





JAFARI JONES





Life in prison

 

Mandatory minimum of 10 years in prison





9





Violent Crime in Aid of Racketeering

 

18 U.S.C. §§ 1959(a)(3), 1959(a)(5) and 2





KEITH OUTLAW





20 years in prison





10





Firearms Offense

 

18 U.S.C. §§ 924(c)(1)(A)(iii) and 2





KEITH OUTLAW





Life in prison

 

Mandatory minimum of 10 years in prison





11





Violent Crime in Aid of Racketeering

 

18 U.S.C. §§ 1959(a)(3), 1959(a)(5) and 2





DEONTE MORRISON





20 years in prison





12





Firearms Offense

 

18 U.S.C. §§ 924(c)(1)(A)(iii) and 2





DEONTE MORRISON





Life in prison

 

Mandatory minimum of 10 years in prison





13





Violent Crime in Aid of Racketeering

 

18 U.S.C. §§ 1959(a)(3), 1959(a)(5) and 2





TOSHNELLE FOSTER





20 years in prison





14





Firearms Offense

 

18 U.S.C. §§ 924(c)(1)(A)(iii) and 2





TOSHNELLE FOSTER





Life in prison

 

Mandatory minimum of 10 years in prison





15





Violent Crime in Aid of Racketeering

 

18 U.S.C. §§ 1959(a)(3), 1959(a)(5) and 2





KEITH OUTLAW





20 years in prison





16





Violent Crime in Aid of Racketeering

 

18 U.S.C. §§ 1959(a)(3), 1959(a)(5) and 2





XAVIER HOLMAN





20 years in prison





17





Firearms Offense

 

18 U.S.C. §§ 924(c)(1)(A)(iii) and 2





XAVIER HOLMAN





Life in prison

 

Mandatory minimum of 10 years in prison





18





Felon in Possession of Ammunition

 

18 U.S.C. § 922(g)





XAVIER HOLMAN





10 years in prison





19





Felon in Possession of Ammunition

 

18 U.S.C. § 922(g)





KEENAN McFARLAND





10 years in prison





20





Firearms Offense

 

18 U.S.C. § 924(c)(1)(A)(iii) and 2





JASON CHRISTIAN

KEENAN McFARLAND

AUSTIN MORRISHOW

LASYAH PALMER

JASON RAMOS

FRANCISCO TORRES

BO WILLIAMS





Life in prison

 

Mandatory minimum of 10 years in prison



 





[1] As the introductory phrase signifies, the entirety of the text of the Indictment constitutes only allegations, and every fact described herein should be treated as an allegation.





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Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1BXY6KXn-M4p6gRV6rEYy18bjMTSJB5FvhWD_CDhrPXU
  Last Updated: 2025-05-15 15:21:02 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: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Description: A code indicating the level of offense associated with FTITLE3
Format: N2

Description: The four digit AO offense code associated with FTITLE3
Format: A4

Description: The four digit D2 offense code associated with FTITLE3
Format: A4

Description: A code indicating the severity associated with FTITLE3
Format: A3

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

Description: A code indicating the level of offense associated with FTITLE4
Format: N2

Description: The four digit AO offense code associated with FTITLE4
Format: A4

Description: The four digit D2 offense code associated with FTITLE4
Format: A4

Description: A code indicating the severity associated with FTITLE4
Format: A3

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

Description: A code indicating the level of offense associated with FTITLE5
Format: N2

Description: The four digit AO offense code associated with FTITLE5
Format: A4

Description: The four digit D2 offense code associated with FTITLE5
Format: A4

Description: A code indicating the severity associated with FTITLE5
Format: A3

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

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

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

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

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

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

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

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

Description: A count of original proceedings commenced
Format: N1

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

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

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

Description: A count of original proceedings terminated
Format: N1

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

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

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

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

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

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

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

Data imported from FJC Integrated Database
Magistrate Docket Number:   SD-NY  1:18-mj-01192
Case Name:   USA v. Costello
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1_nyuoAt6oyfQp7Hwls82a_qiPVprS4eTUI2dpuDPrnA
  Last Updated: 2025-03-11 16:44:35 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 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: 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: A code indicating whether the prison sentence associated with TTITLE3 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 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: A code indicating whether the prison sentence associated with TTITLE4 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 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
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