United States v. Martinez-Lugo |
Martinez-Lugo was charged in an indictment with being unlawfully present in the United States following removal. He pleaded guilty to the indictment without the benefit of a written plea agreement. In the Presentence Report ("PSR"), the Probation Office determined that Martinez-Lugo's base offense level was eight. It applied a 16-level enhancement pursuant to U.S.S.G. § 2L1.2(b)(1)(A)(i) for havin... More... $0 (12-30-2015 - TX) |
United States v. White |
Mr. White took indecent liberties with a child in North Carolina on February 6, 2005, in violation of section 14-202.1 of the North Carolina Criminal Code. On July 27, 2006, Congress passed the Sex Offender Registration and Notification Act (SORNA). Mr. White was indicted by the State of North Carolina on December 11, 2006, and convicted on February 14, 2007. On February 28, 2007, two weeks after ... More... $0 (12-26-2015 - OK) |
United States v. Singh |
Before the Court is the defendant's Motion to Dismiss for Government Entrapment / Outrageous Governmental Conduct (Doc. 14). Upon consideration of the Motion, the government's Response (Doc. 15), and the parties' presentations at the hearing on the Motion, the Court finds and concludes that the Motion should be denied.I. Background The Indictment charges that the defendant violated 18 U.S.... More... $0 (12-26-2015 - OK) |
United States v. Rodriguez |
At approximately 6:15 p.m. on August 22, 2014, Oklahoma City police officer Stanley McMullen was patrolling a high crime area in south Oklahoma City known for drugs, guns and prostitution. He noticed a man sitting in the front passenger seat of a white Toyota sedanPage 2parked on Southwest 41st Street near south Robinson. The officer initially suspected the individual was engaging in an act of p... More... $0 (12-26-2015 - OK) |
United States v. Thompson |
The challenged portions of the indictment are as follows. Counts Seven through Twelve charge violations of three similar statutes: 18 U.S.C. §§ 2422 (in the indictment, "Interstate Prostitution"), 2421 ("Mann Act"), and 2423 ("Illicit Transportation of a Minor"). The Interstate Prostitution counts allege that Defendant induced "one or more individuals to travel in interstate commerce to engage in ... More... $0 (12-26-2015 - NY) |
State Of Minnesota v. Washington-Davis |
In August 2013, appellant Antonio Dion Washington-Davis was charged by amended complaint with seven prostitution-related offenses, which allegedly occurred between September 2010 and July 2012. The state also charged four of appellant's relatives with similar prostitution-related offenses: appellant's brother, Otis Washington; his uncles, Calvin Washington and Robert Washington; and the mother of ... More... $0 (12-26-2015 - MN) |
Lucious Boyd v. State of Florida & Lucious Boyd v. Julie L. Jones, etc. |
Lucious Boyd was convicted for the first-degree murder, armed kidnapping, and sexual battery of Dawnia Dacosta and sentenced to the penalties of death, life imprisonment, and fifteen years’ imprisonment, respectively. Boyd v. State, 910 |
United States of America v. Cole Jamal Daniels |
This matter is before the Court on Defendant Cole Jamal Daniels's ("Defendant" or "Daniels") Objections [62, 66] to Magistrate Judge E. Clayton Scofield, III's Reports and Recommendations [60, 64], issued on October 24 and November 20, 2014. The Magistrate Judge recommends that Defendant's Motion to Suppress Statements [23], and Motion to Suppress Evidence [24] derived from his arrest and the seiz... More... $0 (12-18-2015 - GA) |
United States of America v. Rodriguez |
At approximately 6:15 p.m. on August 22, 2014, Oklahoma City police officer Stanley McMullen was patrolling a high crime area in south Oklahoma City known for drugs, guns and prostitution. He noticed a man sitting in the front passenger seat of a white Toyota sedanPage 2parked on Southwest 41st Street near south Robinson. The officer initially suspected the individual was engaging in an act of pr... More... $0 (12-18-2015 - OK) |
United States of America v. Alvaun Thompson |
A second superseding indictment charges Defendant in Count One with sex trafficking a child under the age of 14, in violation of 18 U.S.C. §§ 1591(a)(1), (a)(2), (b)(1); in Counts Two and Three with sex trafficking a child under the age of 18, in violation of 18 U.S.C. §§ 1591(a)(1), (a)(2), (b)(1), (b)(2); in Count Four with promoting prostitution, in violation of the Travel Act, 18 U.S.C. § 1952... More... $0 (12-18-2015 - NY) |
State Of Minnesota v. Washington-Davis |
In August 2013, appellant Antonio Dion Washington-Davis was charged by amended complaint with seven prostitution-related offenses, which allegedly occurred between September 2010 and July 2012. The state also charged four of appellant's relatives with similar prostitution-related offenses: appellant's brother, Otis Washington; his uncles, Calvin Washington and Robert Washington; and the mother of ... More... $0 (12-18-2015 - MN) |
United States of America v. Sethaniel Winston Hampsten |
Dallas, TX - Dublin, Texas, Man Sentenced to 10 Years in Federal Prison for Sending Obscene Photo of Himself to Undercover Officer Posing Online as 14-Year-Old-Girl |
State of Tennessee v. Keiahtee Jamal Terrell |
On June 6, 2014, the Davidson County Grand Jury indicted the defendant and two co-defendants, Demontise Martez Drumwright and Secquoyah Shanice Smikes, for aggravated burglary acting in concert with others and robbery acting in concert with others, Class B felonies. Additionally, Ms. Smikes was indicted for prostitution. At the guilty plea hearing, the prosecutor recited the evidence the State w... More... $0 (12-12-2015 - TN) |
Doe, SORB No. 380316 v. Sex Offender Registry Board |
When Doe was thirty-five years old, he acknowledged the amicus briefs submitted by the Committee for Public Counsel Services and the Massachusetts Association for the Treatment of Sexual Abusers, and by the Youth Advocacy Division of the Committee for Public Counsel Services and the Children's Law Center of Massachusetts. |
United States of America v. Edik Asadorian |
Jacksonville, Florida – United States Attorney A. Lee Bentley, III announces that a federal jury has found Edik Asadorian (43, Queens, NY) guilty of interstate transportation for prostitution and interstate violation of a protective order against domestic violence. He faces a maximum penalty of 20 years in federal prison. His sentencing hearing is scheduled for February 29, 2016. |
United States of America v. Philip Gatson a/k/a Young Selo |
Oklahoma City, OK - Oklahoma City Pimp Sentenced to 92 Months in Prison for Transporting a Juvenile Across State Lines for the Purpose of Prostitution |
United States of America v. Emanuel Dandre Wade, Charmaine Henderson, Ashley Shawntel Williams and Darquesha Perry |
Houston, TX - Sex Trafficker Gets 30 Years in Prison |
United States of America v. Bernabe Carbajal, Andres Hernandez Gomez, and Saul Garrido Eligio |
Montgomery, Alabama – Three Montgomery residents were indicted by a federal grand jury for their involvement in an interstate prostitution ring being operated out of an apartment in Montgomery, announced U.S. Attorney George Beck from the Middle District of Alabama. The three individuals indicted were: Bernabe Carbajal, 37; Andres Hernandez Gomez, 53; and Saul Garrido Eligio, 34. |
Toghill v. Commonwealth Of Virginia |
Adam Darrick Toghill (Toghill), an adult, engaged in an email exchange with a law enforcement officer posing as a minor wherein Toghill proposed that the two engage in oral sex. Subsequently, Toghill was indicted on charges of Internet solicitation of a minor in violation of Code § 18.2–374.3. The Circuit Court of Louisa County and both parties agreed that Toghill was accused of soliciting oral se... More... $0 (11-29-2015 - VA) |
United States of America v. Drayon Wren |
Milwaukee, WI - Milwaukee Man Sentenced To 18 Years Imprisonment |
United States of America v. WILLIAMS |
The appellant arrived at Naval Station Great Lakes and checked into Marine Air Control Group 48 in June 2011, where he represented he was a “bonafide bachelor” and was thus permitted to move into government quarters set aside for that purpose. However, the appellant also received Basic Allowance for Housing (BAH) payments since he falsely reported that he lived in an apartment in Chicago. The re... More... $0 (11-26-2015 - DC) |
United States of America v. Rahmad Lashad Geddes, a/k/a "Face," a/k/a "Poo Poo" |
Minneapolis, MN - Blaine Man Sentenced To 282 Months In Prison For Trafficking 18-Year-Old Victim |
United States of America v. Sirvonn Taylor |
Scranton, PA - Monroe County Man Pleads Guilty To Heroin And Sex Trafficking Conspiracies; Six Others Charged |
United States of America v. Frederick Glen Johnson |
Missoula, MT - Washington Man Sentenced to 120 Months in Prison on Prostitution-Relate Charge |
United States of America v. Michael Dean Billings |
Oklahoma City, OK - Attorney Pleads Guilty to Traveling from Oklahoma City to Peru to Engage in Sex with Girl Under 18 |
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