Case: 1:16-cr-00118-DMB-DAS Doc #: 1 Filed: 12/14/16 1 of 9 PageID #: 1

FILED
DEC 1 ~ 2016
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF MISSISSIPPI

UNITED STATES OF AMERICA

v. CRIMINAL NO.1: 16-CR- I , ~

MATTHEW GLEN ARNOLD, JACKIE DALE ARNOLD, 18 U.S.c. 371

MELINDA JEAN CHAFFIN aka JEANIE TAYLOR, 16 U.S .c. 470ee
CHRIS HOLLEY, TYLER W. WILEMON, 18 U.S .c. 1361
SANDRA ARNOLD aka SANDRA BROWN aka
SANDRA LYN1\T LEASE and SAMUEL LEE HOWELL

INDICTMENT

The Grand Jury Charges that:

COUNT ONE

From on or about November 6, 2014, to on or about December 4, 2014, in the Northern

District of Mississippi and elsewhere, MATTHEW GLEN ARNOLD, JACKIE DALE ARNOLD,

MELINDA JEAN CHAFFIN, CHRIS HOLLEY, TYLER W. WILEMON, SANDRA ARNOLD, and

SAMUEL LEE HOWELL, defendants, did knowingly and willfully conspire and agree together and

with each other and with other individuals both known and unknown to the Grand Jury, to commit

the following offenses against the United States, that is:

(1) knowingly and unlawfully excavating, removing, damaging, and otherwise altering

and defacing archeological resources located on designated historic public lands without having a

permit to do so, wherein the cost of restoration and repair plus the commercial value ofthe resources

is greater than $500.00, in violation of Title 16, United States Code, Section 470ee; and

(2) willfully injuring and conunitting depredation against property ofthe United States, or

any department or agency thereof, wherein the damage inflicted by the defendants exceeded the sum

of $1000.00, in that the defendants probed, dug, and caused irreparable inj ury to a Native American
 Case: 1:16-cr-00118-DMB-DAS Doc #: 1 Filed: 12/14/16 2 of 9 PageID #: 2

sacred mound located on United States Corps of Engineer property in Tishomingo County,

Mississippi, adjacent to the Tennessee-Tombigbee Waterway, in violation of Title 18, United States

Code, Section 1361.

During and in furtherance of the conspiracy and to effect the objects of the conspiracy, at

least one of the co-conspirators committed at least one of the following overt acts:

(a) On or about November 6, 2014, MATTHEW GLEN ARNOLD and TYLER W.

WILEMON, defendants, excavated and removed Native American artifacts from a Native American

sacred mound located on United States Corps of Engineer property in Tishomingo County,

Mississippi, adjacent to the Tennessee-Tombigbee Waterway.

(b) On or about November 8, 2014, MATTHEW GLEN ARNOLD, JACKIE DALE

ARNOLD, MELINDA JEAN CHAFFIN, SANDRA ARNOLD, and SAMUEL LEE HOWELL,

defendants, excavated and removed Native American artifacts from a Native American sacred

mound located on United States Corps of Engineer property in Tishomingo County, Mississippi,

adjacent to the Tennessee-Tombigbee Waterway.

(c) On or about November 11,2014, MATTHEW GLEN ARNOLD, JACKIE DALE

ARNOLD, and CHRlS HOLLEY, defendants, excavated and removed Native American artifacts

from a Native American sacred mound located on United States Corps of Engineer property in

Tishomingo County, Mississippi, adjacent to the Tennessee-Tombigbee Waterway.

(d) On or about November 29, 2014, MATTHEW GLEN ARNOLD, MELINDA JEAN

CHAFFIN, and SAMUEL LEE HOWELL, defendants, excavated and removed Native American

artifacts from a Native American sacred mound located on United States Corps ofEngineer property

in Tishomingo County, Mississippi, adjacent to the Tennessee-Tombigbee Waterway.

 Case: 1:16-cr-00118-DMB-DAS Doc #: 1 Filed: 12/14/16 3 of 9 PageID #: 3

(e) 14, in the Northern District of Mississippi,

GLEN ARNOLD and MELINDA defendants, excavated and

American artifacts from a Native mound located on United of

Engineer property in Tishomingo adjacent to the

Waterway.

(t) On or about January I 201 the Northern District of Mississippi,

ARNOLD, LU~'~U and CHRlS HOLLEY, defendants, ""V"''''''~'T''''' and

removed Native American sacred mound located on

of Engineer property County, Mississippi, adjacent to the

Tombigbee Waterway.

All in violation of Title 18, United Code, Section 371.

COUNT TWO

District of Mississippi,

and abetted by

known unknown to the unlawfully

and otherwise alter and deface VH<.l'VVJ.V;;;"'''''''' resources located on designated

without having a permit to do so, to do the same, wherein the cost of ",,,,,"'AN.T.

repair plus the commercial value of resources is greater than $500.00, in violation

United States Code, Section 470ee(a).

On or about November 6, 20 Northern District of Mississippi,

ARNOLD and TYLER W. aided and abetted by

unknown to the and commit aelJrec:latLon u.F',uu,.." "u'An",..h,

 Case: 1:16-cr-00118-DMB-DAS Doc #: 1 Filed: 12/14/16 4 of 9 PageID #: 4

United States, or any department or agency rnt>,"Ar,r wherein the damage inflicted the

defendants exceeded sum of$l 000.00, the defendant pro bed, caused M"pr""-,,

injury to a Native American mound located on United States of property in

Tishomingo County, Mississippi, adjacent to the Tennessee-Tombigbee Waterway, in violation of

Title 18, United Code, U,",,,,'''VL 1361.

On or about November 8, 20 in the Northern District of Mississippi,

ARNOLD, JACKIE DALE ARNOLD, JEAN CHAFFIN, SANDRA ARNOLD, and

SAMUEL HOWELL, defendants, aided and abetted by other and others known

unknown to the Grand Jury, did knowingly and unlawfully excavate, remove, damage, otherwise

and deface archaeological resources lOcare:o on designated historic public lands without

a permit to do so, and attempt to do same, the cost restoration repair the

commercial value the resources is than $500.00, violation 16, United

Section 470ee(a).

COUNT FIVE

On or November 8, 2014, in the Northern District ofMississippi, GLEN

ARNOLD, JACKIE ARNOLD, MELINDA SANDRA ARNOLD, and

SAMUEL LEE HOWELL, defendants, aided and abetted each other and others known and

unknown to Grand did willfully injure and depredation against ",,.r, ...,,,,.,.., of

United or any department or thereof, wherein the damage HUUV'.",,,, theaer,ena

exc:eeilea the sum of$l 000_00, that the defendant probed, dug, and caused irreparable injury to a

Native sacred mound located on United Corps Tishomingo

 Case: 1:16-cr-00118-DMB-DAS Doc #: 1 Filed: 12/14/16 5 of 9 PageID #: 5

County, Mississippi, adjacent to the Waterway, violation 18,

States Section 1361.

COUNT SIX

On or about November 11,2014, in the rorlr,P1"T'I District ofMississippi, GLEN

ARNOLD, DALE ARNOLD, and HOLLEY, defendants, and abetted by each

other and known unknown to Grand Jury, knowingly unlawfully

remove, damage, and otherwise and deface archaeological resources located on designated

historic public lands without having a permit to do so, and ~"""U'I-' to do same, wherein cost

of restoration and plus the value the resources is greater $500,00, in

violation of 1 United Code, Section 470ee(a),

On or about November 11, 2014, in the "rlf'."",.., District ofMississippi, GLEN

ARNOLD, ARNOLD, and HOLLEY, and abetted by

other others known and unknown to Grand Jury, did willfully and commit depredation

property the United or any department or thereof, wherein the u<uuUj:;""'

inflicted by the defendants exceeded sum of $1000.00, that the """'L"'''''''''''< probed, and

vau",,",.... irreparable to a Native American mound located on United

Engineer property in Tishomingo County, Mississippi, adjacent to the

<>TP1nXl"'" in violation Title 18, States 1361.

On or about November 29, 2014, in NorthemDistrict ofMississippi, MATIHEW GLEN

ARNOLD, MELINDA and LEE HOWELL, r1PTPnn aided and

abetted by other and known and unknown to Grand Jury, did knowingly and
 Case: 1:16-cr-00118-DMB-DAS Doc #: 1 Filed: 12/14/16 6 of 9 PageID #: 6

unlawfully remove, """,.'H".F."', and (un"" .... 'll UV... <o."',", archaeological resources

located on designated historic public lands without having a permit to do so, and attempt to do the

same, wherein cost of restoration and repair plus the commercial value of the resources is greater

than $500.00, in violation of Title 1 United Code, Section 470ee(a).

On or about November 29,2014, the Northern ofMississippi,

ARNOLD, MELINDA JEAN CHAFFIN, and SAMUEL LEE HOWELL, defendants, aided and

by other and known unknown to Jury, willfully injure and

commit depredation property of the States, or any department or thereof,

wherein the damage inflicted the defendants exceeded the sum of$l 000.00, in that the defendant

probed, dug, caused irreparable to a American sacred mound ..1 ...'<."...' .... on United

States of ~UMH"V'V. property in Tishomingo County, Mississippi, adjacent to the

Tombigbee Waterway, in violation of 18, United States Section 1361.

or about December 14, in Northern District of Mississippi, MATTHEW GLEN

ARNOLD and MELINDA defendants, aided and abetted each other and others

known and unknown to the Grand did knowingly and unlawfully excavate, remove, u ......u<O.J;.'"',

and and archaeological resources located on designated historic public lands

without having a permit to do so, attempt to the same, wherein the cost of restoration and

repair the commercial value of the resources is greater than $500.00, in violation of Title 1

States ,,->,",,",'-.'.IU 470ee(a).

 Case: 1:16-cr-00118-DMB-DAS Doc #: 1 Filed: 12/14/16 7 of 9 PageID #: 7

On or about December 4, 14, in the Northern District of Mississippi, MATTHEW

ARNOLD and MELINDA JEAN and abetted by each other others

known and unknown to the Grand Jury, did willfully injure and commit depredation

of United or any or agency thereof, wherein the damage inflicted by the

defendants the sum of$1 000.00, in that the "'",,",',",Uy,", probed, and \"au~c;u irreparable

injury to a Native American sacred mound located on United States Corps property in

Tishomingo County, Mississippi, adjacent to the Tennessee-Tombigbee Waterway, in violation of

18, United States Code, Section 1361.

On or about January 17, 15, in the Northern District of Mississippi, MATTHEW GLEN

ARNOLD, and CHRIS HOLLEY, defendants, aided and abetted by

other and others known and unknown to the Grand Jury, did knowingly and unlawfully

excavate, remove, damage, and otherwise alter ...

.~ ,.v~. resources located on

designated historic public without having a permit to do so, and attempt to do same,

wherein the cost of restoration and repair plus the commercial value of the resources is greater than

$500.00, in violation of Title 16, United States U"',",,'",VH 470ee(a).

On or about January 17,2015, the Northern District of Mississippi, MATTHEW GLEN

ARNOLD, MELINDA CHAFFIN, and CHRIS defendants, aided and ",,",""IT"'rI by

each other and others known and unknown to Grand Jury, did willfully injure and commit

depredation ~""+''''J' property of the United States, or any rlAr.",rl,,,,, or ~h"'''Ar'''' wherein the

inflicted by the defendants exceeded the sum of$1 000.00, in that defendant probed, dug,
 Case: 1:16-cr-00118-DMB-DAS Doc #: 1 Filed: 12/14/16 8 of 9 PageID #: 8

caused irreparable injury to a Native American sacred mound V\VCl"LI;,U on United Corps of

Engineer ......"""","""" In County, H H " .., . . , . , . adjacent to the Tennessee-Tombigbee

Waterway, in violation of 18, United States 1361.

The contained in Counts through Thirteen of this Indictment are hereby

realleged incorporated by reference for of to Title 16,

United Code, Section 4 70gg(b) and Title United States Code, ,",,,,,.U,"1>1 1(c).

Upon conviction of one or more ofthe offenses in violation 16 U.S.C. 470ee set forth in

Four, Ten, or of this Indictment conspiracy to

violate 16 470ee as set forth in One), defendants MATTHEW GLEN

JACKIE DALE MELINDA JEAN CHRIS HOLLEY, W.

WILEMON, SANDRA ARNOLD, and SAMUEL LEE HOWELL shall forfeit to States

to 16 470gg(b) and 28 U.S.C. (c) all archaeological resources obtained or

removed from the land by the defendants or other co-conspirators in violation of the aforesaid

statutes and any devices, and things possessed or used violation of 16 U.S.c.

any forfeitable property above, as a result of any act or omission of the

defendant(s):

(a) cannot be located upon the diligence;

(b) been transferred or sold to, or deposited with, a third party;

(c) has been placed beyond the jurisdiction of the court;

(d) been substantially diminished value; or

(e) been commingled other property which cannot divided without difficulty;
 Case: 1:16-cr-00118-DMB-DAS Doc #: 1 Filed: 12/14/16 9 of 9 PageID #: 9

the United States of America shall be entitled to forfeiture of substitute property pursuant to

21 U.S.c. 853(P), incorporated by 28 U.S.C . 2461(c).

All pursuant to 16 U.S.C. 470gg(b) and 28 U.S.C. 2461(c).

A TRUE BILL

~~~~.c ~~ __ Islredacted signature

UNITED STATES ATTORNEY FOREPERSON
 Case: 1:16-cr-00118-DMB-DAS Doc #: 1-1 Filed: 12/14/16 1 of 1 PageID #: 10
RECEIVED
[,c~ 1 4 2016
UNITEOS1AiE$[lI'SIKIUt..OUR' IN THE UNITED STATES DISTRICT COURT
NORTI-ll'RNOIS1RIC1I'JFMISSISSIPI't FOR THE NORTHERN DISTRICT OF MISSISSIPPI

UNITED STATES OF AMERICA

v. CRIMINAL NO.1: 16-CR- 11 <6

MATTHEW GLEN ARNOLD, JACKIE DALE ARNOLD, 18 U.S.C. 371

MELINDA JEAN CHAFFIN aka JEANIE TAYLOR, 16 U.S.C. 470ee
CHRIS HOLLEY, TYLER W. WILEMON, 18 U.S.C. 1361
SANDRA ARNOLD aka SANDRA BROWN aka
SANDRA LYNN LEASE and SAMUEL LEE HOWELL

NOTICE OF PENALTIES

Count One

-NMT 5 years imprisonment-18 U.S.c. 371;

-NMT $250,000 fine - 18 U.S.c. 3571;

-NMT 3 years supervised release - 18 U.S.C. 3583(b)(2); and

-$100 special assessment-18 U.S.C. 3013(a)(2)(A).

Counts Two, Four, Six, Eight, Ten, and Twelve

-NMT 2 years imprisonment - 16 U.S.C. 470ee;

-NMT $250,000 fine - 18 U.S.C. 3571;

-NMT 1 year supervised release - 18 U.S.C. 3583(b)(3); and

-$100 special assessment - 18 U.S.c. 3013(a)(2)(A).

Except in the case of a second or subsequent conviction under 16 U.S.C. 470ee, in which case

the maximum term of imprisonment is 5 years - 16 U.S.C. 470ee.

Counts Three, Five, Seven, Nine, Eleven, and Thirteen

-NMT 10 years imprisonment - 18 U.S.C. 1361;

-NMT $250,000 fine - 18 U.S.C. 3571;

-NMT 3 years supervised release - 18 U.S.C. 3583(b)(2); and

-$100 special assessment-18 U.S.C. 3013(a)(2)(A).

ROBERT J. MIMS, MS Bar 9913

Assistant United States Attorney
Office of the United States Attorney
Northern District of Mississippi
900 Jefferson A venue
Oxford MS 38655-3608
telephone 662/234-3351, fax 662/234-0657
 Case: 1:16-cr-00118-DMB-DAS Doc #: 1-2 Filed: 12/14/16 1 of 1 PageID #: 11

CRIMINAL CASE COVER SHEET u.S. DISTRICT COURT

Complete entire form
Place of Offense: Related Case Information:
City Doskie Mound Site Superseding:Oves [{]No If yes, Case Noo_ _ _ _ __ _
Same Defendant _ __ New Defendant _ _ _

Magistrate Judge Case Number _ _ ~_ _ ~___~_ _

Search Warrant Case Number

- - - - - -- - - -- - -
R20!R40 from District of
- - -- - - - - - -- ---
Related Criminal Case Number
Defendant Information:
Juvenile: DYes _ [{jNo If yes, Matter to be sealed: Oves DNo
Defendant Name MATTHEW GLEN ARNOLD
Alias Name ------------------------------~---

Address Booneville, MS
DOB 1983 SS# xxx-xx-0793 Sex M Race W Nationality
---- - -- -- - ----- - - - - -
Represented by: _ _ _ ____ _____ ____ _ __ _ _ _ _ __ __ _ _ _ __ _

U.S. Attorney Information: AUSA _R_o_b_e_rt_ J _o M

_ iIDs
_ _ _ __ _ _ __ _ Bar# 9913
Interpreter: DYes [{]No List Language and/or dialect _ _ _ __ _ _ _ __ __

Location Status:
Pretrial Release [ZJv es []No In Custody DYes [{]No
Federal State - - - - Date of Arrest
- - - - -- - -- - - - -- - --
Location
- - -- - -- - - -- - - - - - ----- - ------- --------
U.S.c. Citations
Total # of Counts -13- - - - - - - Dpetty OMisdemeanor [{]Felony
Title & Section Description of Offense Charged Count(s)
Set I 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES I
Set 2 16:4 70.F ARCHAEOLOGICAL RESOURCE PROTECTION ACT 1,2,4,6,8,10,12

Set3 18:1361.F GOVERNMENT PROPERTY OR CONTRACTS (>$1000) 1,3,5,7,9,11,13

Set 4 - - - - -- -

Date: 12113/2016

District Court Case Number:

Signature of A USA - - ~a:a------"

1f- --=-t-'--:- : -=-: -.=-=: =-------
:::
(To be entered by Clerk) If 14 c,e; II

 Case: 1:16-cr-00118-DMB-DAS Doc #: 1-3 Filed: 12/14/16 1 of 1 PageID #: 12

CRIMINAL CASE COVER SHEET u.S. DISTRICT COURT

Complete entire form
Place of Offense: Related Case Information:
City Doskie Mound Site Superseding:[]yes [Z]No If yes, Case No. _ _ _ _ _ __
Same Defendant New Defendant - - -
County Tishomingo
E.C \'II t1 Magistrate Judge Case Number _ _ _ __ _ _ _ _ __

~c, \ ~ 1\)\b Search Warrant Case Number _ _ _ _ _ _ _ _ _ _ __

Ut: CO\l~' R20/R40 from District of - - - - - - - - - - - - - -
ml.:. "'51\'1'
'0
>.iC'lI,,\ of t,lI!O",1

ltl,~6)';; 1)1c:.,I"e.i

()Il.,I'.'IlN Related Criminal Case Number

.~

Defendant Information:
Juvenile: []Yes [i}No If yes, Matter to be sealed: []Yes DNo
Defendant Name JACKIE DALE ARNOLD
Alias Name _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ____
Address Iuka, MS
DOB 1958 SS# xxx-xx-9017 Sex M Race W Nationality
-------- ---------
Represented by: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ __

U.S. Attorney Information: AUSA _R_o_b_e_rt_J_._M_l_m_s________ Bar # 9913

Interpreter: DYes [i}No List Language and/or dialect: _ _ _ _ _ __ _ _ _ __

Location Status:
Pretrial Release [{]v es ON 0 In Custody DYes [(]No
Federal State - - - Date of Arrest
-----------------
Location
-------------------------------

U.S.c. Citations
5 --------
Total # of Counts - Dpetty ON!isdemeanor [Z]Felony
Title & Section Description of Offense Charged Count(s)
Set 1 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES 1
Set2 16:470.F ARCHAEOLOGICAL RESOURCE PROTECTION ACT 1,4,6

Set 3 18: 1361.F GOVERNMENT PROPERTY OR CONTRACTS (>$ 1000) 1,5,7

Set 4 - - - - - -

Date: 12113/2016 Signature of AUSA -~

-\P--..>UC==->--+---=~==--------
District Court Case Number:
(To be entered by Clerk)
 Case: 1:16-cr-00118-DMB-DAS Doc #: 1-4 Filed: 12/14/16 1 of 1 PageID #: 13

CRIMINAL CASE COVER SHEET u.S. DISTRICT COURT

Complete entire form
Place of Offense: Related Case Information:
City Doskie Mound Site Superseding:[]Yes[Z]No If yes, Case No. _ _ _ _ __
Same Defendant New Defendant - - -

Magistrate Judge Case Number

------------
Search Warrant Case Number
------------
R20/R40 from District of
--------------
Related Criminal Case Number
Defendant Information:
Juvenile: []Yes [ZfNo If yes, Matter to be sealed: []Yes []No
Defendant Name MELINDA JEAN CHAFFIN
Alias Name JEANIE TAYLOR
Address Booneville, MS
DOB 1975 SS# xxx-xx-1432 Sex FRace W Nationality
--- ------- ---------
Represented by: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __

U.S. Attorney Information: AUSA _R_o_b_e_rt_l_,_M_i_m_s_ _ _ _ _ _ ___ Bar # 9913

Interpreter: DYes [{]N 0 List Language and/or dialect: _ _ _ _ _ _ _ _ _ _ __

Location Status:
Pretrial Release [{]v es []No In Custody DYes [{)No
Federal State - - - Date of Arrest
-----------------
Location - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - -

U.S.c. Citations
Total # of Counts _9_ _ _ _ _ _ __ Dpetty []Misdemeanor [Z]Felony
Title & Section Description of Offense Charged Count(s)
Set \ 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES 1

Set2 16:470.F ARCHAEOLOGICAL RESOURCE PROTECTION ACT 1,4,8,10,\2

Set 3 18: 1361.F GOVERNMENT PROPERTY OR CONTRACTS (>$1000) \,5,9,1\,\3

Set 4 - - - - - -

Date: 12/13/2016 Signature of AUSA __ ~-\-+'---'-----

- - " "'-+'------==---------
--------
District Court Case Number:
(To be entered by Clerk)
 Case: 1:16-cr-00118-DMB-DAS Doc #: 1-5 Filed: 12/14/16 1 of 1 PageID #: 14

CRIMINAL CASE COVER SHEET U.S. DISTRICT COURT

Complete entire form

Place of Offense: Related Case Information:
City Doskie Mound Site Superseding:[]Yes[ZJNo If yes, Case No. _ _ _ _ _ __
Same Defendant - - - New Defendant - - - -

Magistrate Judge Case Number _ _ _ _ _ _ _ _ _ __

Search Warrant Case Number
------------
R20/R40 from District of
---------------
Related Criminal Case Number
Defendant Information:
Juvenile: []Yes [{]No If yes, Matter to be sealed: []Yes []No
Defendant Name CHRIS HOLLEY
Alias Name
--------------------------------
Address Booneville, MS
DOB 1977 SS# xxx-xx-9379 Sex M Race W Nationality
--- ---- --------
Represented by: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __

V.S. Attorney Information: AUSA _R_o_b_e_rt_J_,_M_i_m_s_ _______ Bar # 9913

Interpreter: DYes [{]No List Language and/or dialect: _ _ _ _ _ _ _ _ _ _ __

Location Status:
Pretrial Release [{]v es []No In Custody DYes [{]No
Federal State - - - Date of Arrest - - - - - - - - - - - - - - - - -
Location - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - -

V.S.c. Citations
Total # of Counts _5_ _ _ _ __ _ _ Dpetty []Misdemeanor [ZJFelony
Title & Section Description of Offense Charged Count(s)
Set 1 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES 1

Set 2 16:470.F ARCHAEOLOGICAL RESOURCE PROTECTION ACT 1,6,12

Set3 18:1361.F GOVERNMENT PROPERTY OR CONTRACTS (>$1000) 1,7,13

Set 4 _______

Date: 1211312016 Signature of AUSA -~-\-F~A. ~J'!.~L\. .- =-: : : :=" " "~-==-------
District Court Case Number:

(To be entered by Clerk) ;"/~ CRll f

 Case: 1:16-cr-00118-DMB-DAS Doc #: 1-6 Filed: 12/14/16 1 of 1 PageID #: 15

CRIMINAL CASE COVER SHEET U.S. DISTRICT COURT

Complete entire form

Place of Offense: Related Case Information:
City Doskie Mound Site Superseding:[]yes !ZJNo If yes, Case No, _ _ _ _ __
Same Defendant New Defendant - -

Magistrate Judge Case Number _ _ _ _ _ _ _ _ _ __

Search Warrant Case Number
-----------
R201R40 from District of
-------------
Related Criminal Case Number
Defendant Information:
Juvenile: []Yes !ZJNo If yes, Matter to be sealed: []Yes []No
Defendant Name TYLER W, WILEMON
Alias Name
--------------------------------
Address Booneville, MS
DOB 1995 SS# xxx-xx-J650 Sex M
---
Race W
----
Nationality
--------
Represented by: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __

V.S. Attorney Information: AUSA _R_o_b_e_rt_J_,_M_I_'m_s________ Bar # 9913

Interpreter: DYes [{]No List Language and/or dialect: _ _ _ _ _ _ _ _ _ _ __

Location Status:
Pretrial Release !ZJves []No In Custody DYes !ZJNo
Federal State - - - Date of Arrest
-----------------
Location ----------------------------------~-----

V.S.c. Citations
Total # of Counts _3___________ DPetty OMisdemeanor !ZJFelony
Title & Section Description of Offense Charged Count(s)

Set 1 18:371.F
CONSPIRACY TO DEFRAUD THE UNITED STATES 1
1,2
Set 2 16:470.F
ARCHAEOLOGICAL RESOURCE PROTECTION ACT
--------
1,3
Set 3 18: 1361.F
GOVERNMENT PROPERTY OR CONTRACTS (>$1000)

Set4

Date: 12/13/2016
District Court Case Number:
Signature of A USA - -~~
' ~W4~=---i'--
'- =- -==~~~-=-===
- -==----------
(To be entered by Clerk)
 Case: 1:16-cr-00118-DMB-DAS Doc #: 1-7 Filed: 12/14/16 1 of 1 PageID #: 16

CRIMINAL CASE COVER SHEET U.S. DISTRICT COURT

Complete entire form
Place of Offense:
Related Case Information:
City Doskie Mound Site
Superseding:[]yes [{jNo If yes, Case No . _ _ __ _ __
Same Defendant New Defendant - - -

Magistrate Judge Case Number _ _ _ _ _ _ _ _ _ __

\ ~ 1~\U Search Warrant Case Number _ _ _ _ _ _ _ _ _ _ __
Ut.C ':II
fj~'i<.
"S\';,<::\<;ll
11'" to'" JI
<.J
(11' lJ,\b
R201R40 from District of _ _ _ _ _ _ _ _ _ _ _ __
\It<\'~'i> QI,:>,:I\
,~, .....~?- Related Criminal Case Number
Defendant Information:
Juvenile: []Yes [{jNo If yes, Matter to be sealed: []Yes []No
Defendant Name SANDRA ARNOLD
Alias Name SANDRA BROWN and SANDRA LYNN LEASE
Address Iuka, MS
DOB 1955 SS# xxx-xx-1486 Sex FRace W Nationality
--- ----- --------
Represented by: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __

U.S. Attorney Information: A USA _R_o_b_e_rt_J_._M_I_'m_s_ ________ Bar # 9913

Interpreter: DYes 1ZJN0 List Language and/or dialect: _ _ __ _ _ _ _ _ _ __

Location Status:
Pretrial Release [{]Yes []No In Custody DYes [{]No
Federal State - - - Date of Arrest
- - - - - - - - - - - - - -- - -
Location
-------------------------------

U.S.c. Citations
Total # of Counts _3_ _ _ _ _ _ __ Dpetty OMisdemeanor [{jFelony
Title & Section Description of Offense Charged Count(s)
Set 1 18:371.F CONSPIRACY TO DEFRAUD THE UNlTED STATES 1

Set 2 16:470.F ARCHAEOLOGICAL RESOURCE PROTECTION ACT t,4

------
1,5
Set 3 18:1361.F
GOVERNMENT PROPERTY OR CONTRACTS (>$ 1000)

Set 4

Date: 12113/2016 ~:::===~~::::~~______

Signature of A USA ---l(jZD,*,o;P'=t...a..:::
.
District Court Case Number:
(To be entered by Clerk)
 Case: 1:16-cr-00118-DMB-DAS Doc #: 1-8 Filed: 12/14/16 1 of 1 PageID #: 17

CRIMINAL CASE COVER SHEET U.S. DISTRICT COURT

Complete entire form

Place of Offense: Related Case Information:
City Doskie Mound Site Superseding:Dves [Z]No {fyes, Case No. _ _ _ _ __
Same Defendant New Defendant - - -

Magistrate Judge Case Number _ _ _ _ _ _ _ _ _ __

Search Warrant Case Number
------------
R201R40 from District of
--------------
Related Criminal Case Number
Defendant Information:
Juvenile: []Yes [{]No If yes, Matter to be sealed: Dves []No
Defendant Name SAMUEL LEE HOWELL

Alias Name
--------------------------------
Address Booneville, MS
DOB 1968 SS# xxx-xx-6808 Sex M Race W Nationality
- - -- ------- ---------
Represented by: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___

U.S. Attorney Information: AUSA Robert 1. Mims Bar # 9913

---------------------
Interpreter: DYes [{]No List Language and/or dialect: _________________

Location Status:
Pretrial Release [Z)v es []No In Custody DYes [(]No
Federal State - - - Date of Arrest
--------------------------
Location - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

U.S.c. Citations
Total # of Counts -5- - - - - - - - - - - Dpetty []Misdemeanor [Z]Felony
Title & Section Description of Offense Charged Count(s)
Set 1 18:371.F 1
CONSPIRACY TO DEFRAUD THE UNITED STATES

1,4,8
Set 2 16:470.F
ARCHAEOLOGICAL RESOURCE PROTECTION ACT
------
1,5,9
Set 3 18:1361.F
GOVERNMENT PROPERTY OR CONTRACTS (>$1000)

Set 4

Date: 1211312016 Signature of AU SA ----..:~~u.,Ao~~

~':J-~==---==---=
\. =.:-::---------
District Court Case Number:

(To be entered by Clerk) j// I- ~K//l