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Indictment — No. 4:24-cr-00450 (Dkt. 2, E.D. Mo.)

Summary

An indictment filed August 28, 2024 as Doc. #2 in United States v. Jervonz L. Williams and Emma M. Cunningham, No. 4:24CR450 MTS/NCC (Case 4:24-cr-00450-MTS-NCC), in the U.S. District Court for the Eastern District of Missouri. Count One is captioned Attempted Kidnapping and Count Two Possession of a Firearm by a Convicted Felon. Count Three is captioned Transfer of a Firearm to a Convicted Felon and Count Four Making a False Statement in Connection with the Purchase of a Firearm, citing an ATF Form 4473. A forfeiture allegation follows.

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“Indictment — No. 4:24-cr-00450 (Dkt. 2, E.D. Mo.).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/indictment-no-4-24-cr-00450-dkt-2-e-d-mo-352bd9e289/, SHA-256 74186016a13f33a8c670dad1d57781abbb9068700ee05d88e3f2e6be6e7afbec.

Full text

Case: 4:24-cr-00450-MTS-NCC             Doc. #: 2      Filed: 08/28/24      Page: 1 of 3 PageID #:
                                                7


                              UNITED STATES DISTRICT COURT                               FILED
                              EASTERN DISTRICT OF MISSOURI
                                    EASTERN DISTRICT                                  AUG 2 B 2024
                                                                                    U. S. DISTRICT COURT
UNITED STATES OF AMERICA,                          )                              EASTERN DISTRICT OF MO
                                                   )                                       ST. LOUIS
           Plaintiff,                              )
                                                   )
                                                   )
V.
                                                   )      4:24CR450 MTS/NCC
JERVONZ L. WILLIAMS and                            )
EMMA M. CUNNINGHAM,                                )
                                                   )
           Defendants.                             )

                                           INDICTMENT

        The Grand Jury charges the Defendants as follows:

                                         COUNT ONE
                              18 U.S.C. §§ 1201(a)(l); 18 U.S.C. § 2
                                    (Attempted Kidnapping)

        On or about August 5, 2024, in the City of St. Louis, within the Eastern District of Missouri,

                                 JERVONZ L. WILLIAMS and
                                  EMMA M. CUNNINGHAM,

aiding and abetting one another, unlawfully seized, confined, kept, and detained I.S. against her

will, and attempted to hold I.S. for reward or otherwise, and in furtherance of the commission of

this offense, used any means, facility, or instrumentality of interstate commerce-in violation of

Title 18, United States Code, Section 1201(a)(l) and (d).


                                          COUNT TWO
                                      18 u.s.c. § 922(g)(l)
                         (Possession of a Firearm by a Convicted Felon)

       On or after February 20, 2024, including March 13, 2024, and continuing through August

7, 2024, in the City of St. Louis, within the Eastern District of Missouri, the defendant herein,

                                   JERVONZ L. WILLIAMS,
Case: 4:24-cr-00450-MTS-NCC             Doc. #: 2     Filed: 08/28/24      Page: 2 of 3 PageID #:
                                                8


knowing he previously had been convicted of one or more crimes punishable by a term of imprisonment

exceeding one year, knowingly possessed one or more firearms, which had traveled in interstate or

foreign commerce-in violation of Title 18, United States Code, Section 922(g)(l).


                                        COUNT THREE
                                      18 U.S.C. § 922(d)(l)
                          (Transfer of a Firearm to a Convicted Felon)

       On or after February 20, 2024, but before August 7, 2024, in the City of St. Louis, within

the Eastern District of Missouri, the defendant herein,

                                  EMMA M. CUNNINGHAM,

knowingly disposed of, transferred, and granted control over a firearm to Jervonz L. Williams

despite knowing and having reasonable cause to believe that he previously had been convicted of

a crime punishable by a term of imprisonment exceeding one year-in violation of Title 18, United

States Code, Section 922(d)(l).


                                     COUNT FOUR
                                  18 U.S.C. § 922(a)(6)
         (Making a False Statement in Connection with the Purchase of a Firearm)

       On or about February 20, 2024, in St. Louis County, within the Eastern District of Missouri,

the defendant herein,

                                  EMMA M. CUNNINGHAM,

       in connection with the acquisition of a firearm from a federally licensed dealer of firearms

within the meaning of Chapter 44, Title 18, United States Code, knowingly made one or more false

written statements on a Firearms Transaction Record (ATF Form 4473) that were intended or

likely to deceive the dealer with respect to any fact material to the lawfulness of the sale of the

firearm-in violation of Title 18, United States Code, Section 922(a)(6).
Case: 4:24-cr-00450-MTS-NCC            Doc. #: 2      Filed: 08/28/24      Page: 3 of 3 PageID #:
                                               9


                                FORFEITURE ALLEGATION

       The Grand Jury further finds by probable cause that:

       1.      Pursuant to Title 18, United States Code, Section 924(d)(l) and Title 28, United

States Code, Section 2461(c), upon conviction of an offense in violation of Title 18, United States

Code, Section 922(a)(6) and (g)(l) as set forth above, the Defendants shall forfeit to the United

States of America any firearm or ammunition involved in or used in said violation(s).

       2.      If any of the property described above, as a result of any act or omission of the

Defendants

       a.      cannot be located upon the exercise of due diligence;

       b.      has been transferred or sold to, or deposited with, a third party;

       c.      has been placed beyond the jurisdiction of the court;

       d.      has been substantially diminished in value; or

       e.      has been commingled with other property which cannot be divided without difficulty,

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

Title 21, United States Code, Section 853(p ).



                                                              A TRUE BILL


                                                              FOREPERSON

SAYLER A. FLEMING
United States Attorney



ZACHARY M. BLUESTONE, #69004MO
Assistant United States Attorney


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