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Date: 04-17-2019

Case Style:

United States of America v. Carlos Raymond Alvarez, a/k/a "Rico Finessego"

Case Number: 3:18-cr-00172-TMR

Judge: Thomas M. Rose

Court: United States District Court for the Southern District of Ohio (Montgomery County)

Plaintiff's Attorney: Dwight Keller

Defendant's Attorney: Tamara Susan Sack

Description:




Dayton, OH - Member of Carjacking Conspiracy Pleads Guilty

Carlos Raymond Alvarez, aka “Rico Finessegod”, 25, of Dayton, pleaded guilty in U.S. District Court to conspiracy to commit carjacking and gun charges for his role in a scheme that lured a victim through a dating app and stole his car when he showed up for his expected date.

A federal grand jury indicted Alvarez along with co-defendants A. Philip Thomas Christian Daugherty, 23, of Dayton, Zy’Lique Anaise Murphy, 19 and Zhaire Simone Chardae Evans, 19, both of Columbus, in November 2018. According to court documents, Evans posted messages on internet dating sites soliciting men to meet her for a date. One of the meetings was set for July 6, 2018 in Harrison Township. When the victim arrived, Alvarez and Daugherty pretended to be jilted boyfriends of Evans and Murphy, beat the victim, stole his keys and his car and drove the car to Columbus. Alvarez fired a handgun he was carrying near the victim as a way to intimidate him.

Alvarez pleaded guilty to one count of conspiracy to commit carjacking, punishable by up to five years in prison and one count of using a firearm during a crime of violence, punishable by a mandatory minimum of ten years and up to life in prison. Judge Rose scheduled a sentencing hearing for Alvarez for July 24. Charges against the other three defendants remain pending.

U.S. Attorney Glassman commended the cooperative investigation by ATF, the Sheriff’s Office and the Ohio Highway Patrol.


Charges:


18 U.S.C. §§ 922(g)(l) and 924(a)(2) - Felon in possession of firearm.
(1)
18 U.S.C. §§ 2119(1) and 2 - Carjacking.
(2)
18 U.S.C. §§ 924(c)(l)(A)(iii) and 2 - Use of a fiream1 during and in relation to a crime of violence.
(3)
18 U.S.C. § 371 - Conspiracy. FORFEITURE
(4)

Outcome: 04/15/2019 Minute Entry for proceedings held before Judge Thomas M. Rose: In Chambers Conference as to Carlos Raymond Alvarez held on 4/15/2019. (ep) (Entered: 04/15/2019)
04/15/2019 65 Minute Entry for proceedings held before Judge Thomas M. Rose: Change of Plea Hearing as to Carlos Raymond Alvarez held on 4/15/2019. Defendant appeared with Counsel. Pleas entered by Carlos Raymond Alvarez (1) Guilty as to Counts 3 & 4. Sentencing set for Wednesday, July 24, 2019 at 2:30 pm in Courtroom 2 before Judge Thomas M. Rose. Oral Motion for Reconsideration of Bond. Government objects. The Court takes the matter under advisement. Oral Motion to Withdraw Motion to Suppress 61 to which the Court GRANTS. Defendant remanded to the custody of the USMS. (Court Reporter: Mary Schweinhagen) (ep) (Entered: 04/15/2019)
04/15/2019 66 Presentence Report Disclosure Notification received as to Carlos Raymond Alvarez. Report to be completed by Amy Shamp. Presentence Investigation Report due by 7/1/2019. (ep) (Entered: 04/15/2019)
04/15/2019 67 SENTENCING HEARING NOTICE AND ORDER as to Carlos Raymond Alvarez: Sentencing set for 7/24/2019 at 2:30 PM in Courtroom 2 - Dayton before Judge Thomas M. Rose. Any Sentencing Memorandum must be filed no later than seven (7) business days following the final disclosure of the presentence investigation report. If the other party opposesthe Sentencing Memorandum, the opposing party shall file a Response to SentencingMemorandum no later than five (5) business days following the receipt of the SentencingMemorandum. If the Court desires any further memoranda or a continuation of the sentencinghearing, the parties will be so notified. Signed by Judge Thomas M. Rose on 4/15/19. (ep) (Entered: 04/15/2019)
04/15/2019 68 PLEA AGREEMENT as to Carlos Raymond Alvarez, STATEMENT OF FACTS as to Carlos Raymond Alvarez (Keller, Dwight) (Entered: 04/15/2019)

Plaintiff's Experts:

Defendant's Experts:

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