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Sex Trafficking Law
 
United States of America v. Glen Kyle Wells, a/k/a "Lon" District of Maryland Federal Courthouse - Baltimore, Maryland

Baltimore, MD - United States District Judge Catherine C. Blake sentenced Glen Kyle Wells, a/k/a Lou, and Kyle, age 31, of Baltimore to 188 months in prison followed by five years of supervised release for conspiracy to distribute and possession with intent to distribute heroin relating to a drug trafficking organization in North Baltimore.

The sentence was announced by Acting United Sta... More...
   $0 (02-23-2018 - MD)

United States of America v. Jimolo Coates, a/k/a "Lo," "Marlo," and "Brodie" Northern District of New York Couthouse, Plattsburgh, New York

Plattsburgh, PA - Maryland Drug Dealer Pleads Guilty In Connection With Plattsburgh Heroin Distribution Ring

Jimolo Coates Continued to Direct Heroin Distribution from Jail

Jimolo Coates, a.k.a. “Lo,” Marlo” and “Brodie,” age 24, of Annapolis, Maryland, pled guilty on February 22, 2018 to participating in a heroin trafficking conspiracy.

The announcement was made by Unit... More...
   $0 (02-22-2018 - NY)

United States of America v. Jose Medina, a/k/a"Tito" District of Connecticut Federal Courthouse - New Haven, Connecticut

New Haven, CT - New Haven Man Sentenced to Prison for Distributing Heroin

JOSE MEDINA, also known as “Tito,” 48, of New Haven, was sentenced February 21, 2018 by U.S. District Judge Jeffrey A. Meyer in New Haven to 18 months of imprisonment, followed by three years of supervised release, for his role in a heroin trafficking ring.

According to court documents and statements made i... More...
   $0 (02-22-2018 - CT)

United States of America v. Jamila Takiyah Hunter Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Tallahassee, FL - Tallahassee Woman Convicted of Drug Trafficking

After a day and a half trial, Jamila Takiyah Hunter, 32, of Tallahassee, was convicted on February 14, 2018 afternoon of possession with intent to distribute the controlled substance α-Pyrrolidinovalerophenone or “Alpha-PVP.”

Hunter’s four co-defendants pled guilty in late 2017 and early 2018 as follows:
... More...
   $0 (02-21-2018 - FL)

United States of America v. Armando Angeles District of Kansas Federal Courthouse - Wichita, Kansas

Armando Angeles appeals the denial of his motion to suppress evidence found in
his vehicle after a traffic stop. He argues the stop violated the Fourth Amendment.
Exercising jurisdiction under 28 U.S.C. § 1291, we conclude the stop was valid because it
was based on reasonable suspicion of a traffic offense. We therefore affirm.
* This order and judgment is not binding precedent, ex... More...
   $0 (02-20-2018 - KS)

United States of America v. Daniel James Stanford Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

This criminal appeal returns to this court after Stanford was resentenced following this court’s decision in United States v. Stanford remanding the case “for any other proceedings as needed.”1 Back before this court on appeal, Stanford, in addition to alleging various errors in the district court’s redetermination of his guideline range, argues that the district court erred in denying his request... More...   $0 (02-19-2018 - LA)

United States of America v. Daniel Woolem Eastern District of Washington Federal Courthouse - Spokane, Washington

Spokane, WA - Drug Dealer Sentenced to 235 Months Imprisonment

Daniel Woolem, age 49, of Moxee, Washington, was sentenced for Conspiracy to Distribute Methamphetamine and for Distribution of Methamphetamine. United States District Judge Stanley A. Bastian sentenced Woolem to a 235-month term of imprisonment, to be followed by five years of court supervision after he is released from feder... More...
   $0 (02-19-2018 - WA)

United States of America v. Travis Daniel Counsell Northern District of Iowa Federal Courthouse - Cedar Rapids, Iowa

Cedar Rapids, IA - Meth Dealer Who Possessed Firearms to Serve 15 Years in Federal Prison

A man who possessed methamphetamine with the intent to distribute and who possessed several firearms in furtherance of his drug trafficking crime, including an AR-15 rifle, was sentenced February 12, 2018, to 15 years in federal prison.

Travis Daniel Counsell, 48, from Rockford, Iowa, receiv... More...
   $0 (02-18-2018 - IA)

Estate of Leon Walker, Jr. v. Building Inspector Hershell Wallace Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

One morning, a SWAT team raided a St. Louis house in which the plaintiffs
lived to execute a search warrant. According to the warrant affidavit, a detective
suspected that the house contained heroin, illegal firearms, and drug-trafficking
paraphernalia. The team knocked on the door, yelled "police," and quickly began
striking the door with a battering ram. The team also tossed a "f... More...
   $0 (02-18-2018 - MO)

State of Florida v. Nikolas Jacob Cruz Broward County Courthouse - Fort Lauderdale, Florida

Fort Lauderdale, FL - Nikolas Cruz Charged With 17 Counts of Capital Murder

Court Docket:

Broward County Case Number: 18001958CF10A
State Reporting Number: 062018CF001958A88810
Court Type: Capital Homicide
Case Type: Capital Homicide - Report Purposes
Filing Date: 02/15/2018
Case Status: Pending
Court Location: Central Courthouse
Judge ID / Name: Scher... More...
   $0 (02-17-2018 - FL)

United States of America v. Richard Pinedo Federal Courthouse - District of Columbia

Washington, DC - Defendant Pleads Guilty to Selling Bank Accounts To Russian Hackers

The United States of America charged Richard Pinedo, age 28, with identity fraud in violation of 18 U.S.C. 1028 when the sold bank accounts to Russians who used the accounts to launder money for use in Russia's efforts to defeat Hillary Clinton's campaign to become President of the United States.

... More...
   $0 (02-17-2018 - DC)

United States of America v. James Calvin Talley, Jr. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Montgomery, AL - Verbena Man Facing Life in Prison Following Federal Drug Trafficking and Firearms Convictions

James Calvin Talley, Jr., 37, of Verbena, Alabama, was convicted by a federal jury on February 16, 2018 of possession with intent to distribute 50 grams or more of methamphetamine, possession with intent to distribute marijuana, using a phone to facilitate a drug crime, and bei... More...
   $0 (02-16-2018 - AL)

United States of America v. Adrian Bailey Central District of Illinois Federal Courthouse - Springfield, Illinois

Adrian Bailey offered to sell marijuana
to an informant who had already brokered the purchase
of a firearm from him; the informant accepted the offer and
purchased $40 worth of marijuana from Bailey contemporaneously
with the firearm purchase. On that basis, Bailey was
convicted after a bench trial of possessing a firearm in further2
No. 17-1031
ance of a drug trafficki... More...
   $0 (02-16-2018 - IL)

United States of America v. Gregorio Lucas-Ramos Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Mexican Citizen Sentenced To Nine Years For Trafficking In Methamphetamine

U.S. District Judge Elizabeth A. Kovachevich has sentenced Gregorio Lucas-Ramos (29) to nine years in federal prison for conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine. He pleaded guilty on October 25, 2017.

According to court documents, Lucas-Ramos is ... More...
   $0 (02-16-2018 - FL)

United States of America v. Arthur Charles Smith, a/k/a Marvon Anderson Eastern District of Tennessee - Federal Courthouse - Knoxville, Tennessee

Arthur Smith was sentenced as a career offender based in part
on his prior North Carolina state conviction for common-law robbery. In this appeal, he
>
No. 16-6720 United States v. Smith Page 2
contends that North Carolina common-law robbery does not qualify as a “crime of violence”
within the meaning of § 4B1.1(a) of the United States Sentencing Guidelines. This is the second<... More...
   $0 (02-16-2018 - TN)

United States of America v. Louis W. Carbins, Jr. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Following a jury trial, Louis W. Carbins, Jr., was convicted of one count of conspiracy to defraud the United States in violation of 18 U.S.C. § 371, seven counts of aiding and abetting theft of Government money in violation of 18 U.S.C. §§ 2 and 641, and one count of aiding and abetting aggravated identity theft in violation of 18 U.S.C. §§ 2 and 1028A. Carbins challenges the sufficiency of the e... More...   $0 (02-15-2018 - LA)

United States of America v. Vladimir Drinkman and Dmitriy Smilianets District of New Jersey Federal Courthouses

Newark, NJ - Two Russian Nationals Sentenced to Prison for Massive Data Breach Conspiracy
Hackers Targeted Major Payment Processors, Retailers and Financial Institutions Around the World

Two Russian nationals were sentenced yesterday to federal prison terms for their respective roles in a worldwide hacking and data breach scheme that targeted major corporate networks, compromised 160 ... More...
   $0 (02-15-2018 - NJ)

United States of America v. Misty Dawn Baisden Southern District of West Virginia Federal Courthouse - Charleston, West Virginia

Charleston, WV - Mingo County woman sentenced to federal prison for conspiracy to engage in sex trafficking of a minor

A Mingo County woman was sentenced February 13, 2018 to six years in federal prison, to be followed by 20 years of supervised release, for a sex trafficking crime involving a minor. Misty Dawn Baisden, 40, of Delbarton, previously pled guilty to conspiracy to engage in se... More...
   $0 (02-14-2018 - WV)

United States of America v. Eric L. McReynolds Northern District of Ohio Courthouse - Cleveland, Ohio

Cleveland, OH - Canton man sentenced to nearly 10 years in prison for drug and firearms crimes

A Canton man was sentenced to nearly 10 years in federal prison for drug and firearms crimes, law enforcement officials said.

Eric L. McReynolds, 47, was sentenced to 117 months in prison by U.S. District Judge Donald C. Nugent. McReynolds was previously found guilty of possession of cr... More...
   $0 (02-13-2018 - OH)

United States of America v. Robert Romasiewicz Middle District of Pennsylvania Federal Courthouse - Scranton, Pennsylvania

Scranton, PA - Luzerne County Man Sentenced To 20 Months In Prison For Unlawfully Possessing A Firearm As A Convicted Felon

Robert Romasiewicz, age 25, of Exeter, Pennsylvania, was sentenced to 20 months in prison on February 6, 2018, by Senior U.S. District Court Judge James M. Munley, for unlawfully possessing a firearm as a convicted felon.

According to United States Attorney ... More...
   $0 (02-13-2018 - PA)

United States of America v. Ashak Victor Nasief Wesa Western District of Texas Federal Courthouse - San Antonio, Texas

San Antonio, TX - Final Defendant in San Antonio-Based Synthetic Marijuana Distribution Ring Sentenced to Federal Prison

A federal judge sentenced 33-year-old Ashak Victor Nasief Wesa on February 8, 2018 to 150 months in federal prison followed by three years of supervised release for his role in a synthetic marijuana distribution scheme based in San Antonio, announced United States Attor... More...
   $0 (02-12-2018 - TX)

United States of America v. Michael Graham Lowe Middle District of Alabama Federal Courthouse - Montgomery, Alabama

Montgomery, Al - Alabama Man Convicted of Sex Trafficking of a Minor

A federal jury convicted an Alabama man on February 9, 2018 of sex trafficking of a minor and conspiracy to commit sex trafficking of a minor.

Michael Graham Lowe, 25, of Prattville, Alabama, was found guilty after a four-day trial before U.S. District Judge L. Scott Coogler of the Northern District of Alabama. ... More...
   $0 (02-12-2018 - AL)

United States of America v. Jerome Davis Kent Federal Courthouse - Sioux Falls, South Dakota

Sioux Falls, SD - Sioux Falls Man Sentenced to 30 Months for Transportation for Illegal Sexual Activity and Related Crimes

A Sioux Falls, South Dakota man convicted of transportation for illegal sexual activity and related crimes was sentenced on February 8, 2018 by U.S. District Judge Karen E. Schreier.

Jerome Davis Kent, age 51, was sentenced to 30 months custody, 6 years of su... More...
   $0 (02-12-2018 - SD)

United States of America v. Timothy Dilley and Jonathan Aragon District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Albuquerque, NM - Two More Sentenced on Charges Arising Out of ATF-Led Operation Targeting Drug Trafficking and Firearms Crime in Bernalillo County

Defendants among the 103 Individuals Federally Charged as the Result of ATF-Led Investigation Pursued in Support of Federal “Worst of the Worst” Anti-Violence Initiative

In Aug. 2016, a multi-agency investigation led by the ATF concl... More...
   $0 (02-12-2018 - NM)

United States of America v. Edwin Escribano District of Connecticut Federal Courthouse - New Haven, Connecticut

New Haven, CT - Hartford Man Sentenced to Prison for Distributing Heroin and Fentanyl to Rocky Hill Overdose Victim

EDWIN ESCRIBANO, also known as “Bebo,” 26, of Hartford, was sentenced on February 9, 2018 by U.S. District Judge Alvin W. Thompson in Hartford to 37 months of imprisonment, followed by three years of supervised release, for distributing heroin and fentanyl to an overdose vi... More...
   $0 (02-12-2018 - CT)

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