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Sex Trafficking Law
 
UNITED STATES OF AMERICA v. WILLIS TERRANCE DORSEY

In reviewing a district court’s ruling on a motion to suppress, we review the court’s factual findings for clear error, and its legal conclusions de novo.” United States v. Cain, 524 F.3d 477, 481 (4th Cir. 2008). When the district court denies a defendant’s suppression motion, we construe “the evidence in the light most favorable to the [G]overnment.” United States v. Grossman, 400 F.3d 21... More...   $0 (08-02-2018 - SC)

United States of America v. Arongkron "Paul" Malasukum Eastern District of Texas Federal Courthouse - Sherman, Texas

Sherman, TX - New York Man Sentenced to Prison for Trafficking in Endangered Lion and Tiger Parts

Arongkron “Paul” Malasukum, 42, a resident of Woodside, New York, was sentenced today by U.S. District Judge Amos L. Mazzant, III, in Sherman, Texas, to nine months in prison to be followed by one year of supervised release for illegally trafficking parts from endangered African lions and tig... More...
   $0 (08-01-2018 - TX)

United States of America v. Michael Sabatino District of Rhode Island Federal Courthouse - Providence, Rhode Island Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Providence, RI - Warwick Man Sentenced to Federal Prison for Sex Trafficking a Minor

A Warwick man was sentenced today to 84 months in federal prison for trafficking a 16-year-old female in Rhode Island and Massachusetts for the purpose of prostitution.

Michael Sabatino, 26, and two other men, Paris Peters, 26, and Marcus Jamal Gibbs, 30, of Providence, previously admitted to th... More...
   $0 (08-01-2018 - RI)

STATE OF OHIO vs. MIKE NICHOLSON

Defendant-appellant Mike Nicholson pleaded guilty to drug trafficking and having a weapon while under disability. He did not file a direct appeal, but one year after conviction, filed a pro se motion to “vacate or set aside the judgment of conviction or sentence.” That petition claimed that retained trial counsel gave ineffective assistance of counsel by failing to conduct a reasonable inve... More...   $0 (07-31-2018 - OH)

State of Ohio v. Christopher G. Stanford

On April 7, 2017, appellant was indicted on two counts of aiding and
abetting in the trafficking of oxycodone in violation of R.C. 2923.03(A)(2) and
2925.03(A)(1) and (C)(1)(a), and one count of trafficking in oxycodone, in violation of
R.C. 2925.03(A)(1) and (C)(1)(a). Three controlled purchases of oxycodone made by a
confidential informant working for the Norwalk Police Depa... More...
   $0 (07-31-2018 - OH)

United States of America v. Leon Brown Southern District of Mississippi - Federal Courthouse - Jackson, Mississippi Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Jackson, MS - Rankin County Man Sentenced to 5 Years in Federal Prison for Cocaine Conspiracy

Leon Brown, 51, of Rankin County, was sentenced on July 27, 2018 by Chief U.S. District Judge Daniel P. Jordan III to 60 months in federal prison, followed by four years of supervised release and a $1,500 fine, for conspiracy to possess with the intent to distribute more than 500 grams of cocaine... More...
   $0 (07-31-2018 - MS)

Robert Eugene Brown v. The State of Texas

Agent S. Sanders of the Department of Public Safety began a
confidential-informant arrangement with a person we will refer to as “Smith.”
Smith would help a drug-trafficking task force staffed by multiple
law-enforcement agencies. In exchange, Smith’s own drug charge would be
dismissed. Smith was to buy methamphetamine from multiple sellers. The
methamphetamine buys would ... More...
   $0 (07-28-2018 - TX)

UNITED STATES OF AMERICA and SHAWNDALE BOYD, Intervenor, v. DAMION SLEUGH

In March 2014, Damion Sleugh and Shawndale Boyd were indicted together on charges of (1) conspiring to distribute or to possess with intent to distribute marijuana, and (2) attempted possession with intent to distribute marijuana, each in violation of 21 U.S.C. §§ 846, 841(a)(1)
& (b)(1)(D); (3) robbery affecting interstate commerce, in violation of 18 U.S.C. § 1951(a); (4) using or carrying ... More...
   $0 (07-27-2018 - CA)

UNITED STATES OF AMERICA v. WARREN CHARLES GREEN, IV

This case involves three separate traffic stops, all performed by Pennsylvania State Trooper Michael Volk, that are arguably relevant to Green’s constitutional claims. As a drug interdiction officer, Volk’s duties largely consist of traveling on the Pennsylvania Turnpike in an unmarked cruiser to search for drugs, money, and weapons. Each of the stops occurred on the Turnpike in the vicinity of So... More...   $0 (07-27-2018 - PA)

UNITED STATES OF AMERICA v. TYREK TOWNSEND

On November 21, 2015, New York Police Department officers  saw  the  Defendant‐Appellant,  Tyrek  Townsend  (“Townsend”),  engage in what they believed to be suspicious, drug‐related activity.   The officers arrested Townsend and, in the search incident to his  arrest, recovered a loaded 9‐millimeter semiautomatic weapon.  A  later  search  at  the  police  precinct  yielded  six... More...   $0 (07-27-2018 - NY)

UNITED STATES OF AMERICA v. KAMEL LAMBUS, AKA Kamel Angevine, AKA K, AKA Kamel Angenevine, STANLEY FULLER, AKA Wardy, AKA Webo

Lambus and Fuller are accused of being leaders and organizers of a
16 group of individuals that referred to itself as the Paper Chasing Goons or POV City
1 and was a drug trafficking organization (or the "DTO"). Beginning in 2015, Lambus
2 and Fuller, along with 10 others, were indicted principally on charges of conspiring
3 to distribute and possess with intent to distribute hero... More...
   $0 (07-27-2018 - NY)

SNICESON FLEURY vs STATE OF FLORIDA

Sniceson Fleury, a criminal defendant charged with drug trafficking offenses, petitions for a writ of habeas corpus challenging a pretrial release condition requiring him to show that the source of funds used to post bond is not derived from illegal activity (“the bond source condition”). We deny the petition and certify conflict with Sparrow v. State, 240 So. 3d 841 (Fla. 5th DCA 2018), and Casi... More...   $0 (07-26-2018 - FL)

STATE OF FLORIDA vs EMMET ZACHERY

The State charged Mr. Zachery with tampering with physical evidence. See § 918.13, Fla. Stat. (2016). Mr. Zachery filed a motion to suppress evidence (i.e., hand-rolled spice joints), arguing that it was obtained through an illegal stop and search. At an evidentiary hearing on the motion, the arresting officer, Kurt Bradshaw, testified to the following facts. Early on a summer evening, Officer ... More...   $0 (07-26-2018 - FL)

United States of America v. Peter Salinas a/k/a "Pudge" Northern District of Indiana Federal Courthouse - Lafayette, Fort Wayne, South Bend, Hammond Morelaw Internet Marketing for Legal Professionals Helping People Find You On The Internet 888-354-4529

Hammond, IN - Hammond Man Sentenced to 78 Months in Prison - For Conspiracy to Participate in Racketeering

Peter Salinas a/k/a “Pudge,” 37 years old, of Hammond, Indiana, was sentenced by U.S. District Court Judge Philip P. Simon after pleading guilty to conspiracy to participate in racketeering activity, announced U.S. Attorney Kirsch.

According to documents in the case, Salinas... More...
   $0 (07-26-2018 - IN)

STATE OF OHIO -vs- REMBER Y. MOSCOSO

On April 9, 2017, the Muskingum County Grand Jury indicted appellant on
one count of possession of drugs (methamphetamines) in violation of R.C. 2925.11(A), a
felony of the first degree. The count was accompanied by forfeiture and major drug
offender specifications. Appellant also was indicted on one count of trafficking in drugs
(methamphetamines) in violation of R.C. 2925.03(... More...
   $0 (07-25-2018 - OH)

STATE OF OHIO -vs- LORI J. HENRY

On October 20, 2016, the Muskingum County Grand Jury indicted appellant
on one count of child endangering in violation of R.C. 2919.22, one count of trafficking in
persons in violation of R.C. 2905.32, and one count of compelling prostitution in violation
of R.C. 2907.21. Said charges arose from incidents involving appellant's eight year old
child, K.H.
{¶ 3} A jury trial... More...
   $0 (07-25-2018 - OH)

STATE OF OHIO vs. DAN J. SWOVELAND

On May 4, 2017, the Van Wert County Grand Jury indicted Swoveland
on five counts: Counts One and Two of illegal manufacture of drugs in violation of
R.C. 2925.04(A), (C)(3)(b), first-degree felonies; Count Three of illegal assembly
or possession of chemicals for the manufacture of drugs in violation of R.C.
2925.041(A), (C), a second-degree felony; Count Four of aggravated fu... More...
   $0 (07-25-2018 - OH)

United States of America v. Marco Murphy, a/k/a "Big Daddy" Middle District of Louisiana Federal Courthouse - Baton Rouge, Louisiana

Baton Rouge, LA - Second Member of Valley Street Drug Trafficking Network Pleads Guilty

Two individuals charged in connection with an investigation by the Middle District of Louisiana, Organized Crime and Drug Enforcement Task Force (“OCDETF”), aimed at a drug trafficking and dogfighting network based in Baton Rouge and operating in Louisiana, Arkansas, Georgia, and Mississippi were convi... More...
   $0 (07-25-2018 - LA)

United States of America v. Pierre Lagrone, a/k/a "P" and "Pedro" Western District of Texas Federal Courthouse - Fort Worth, Texas

Fort Worth, TX - Fort Worth Man Sentenced to Life in Prison for His Role in Sex Trafficking of Children

Pierre Lagrone, aka “P” or “Pedro,” 34, was sentenced on July 23, 2018 by U.S. District Judge Reed C. O’Connor, to life in federal prison.

Following a four-day trial in April 2018, Lagrone and co-conspirators, Herman Sanders, aka “Pooh,” 29, and Demarcus Davis, aka “Zig... More...
   $0 (07-25-2018 - TX)

United States of America v. Crystal Marie Pate Eastern District of North Carolina Federal Courthouse - Raleigh, North Carolina

Raleigh, NC - Wilson County Woman Sentenced To Prison For Drug Trafficking

Chief United States District Judge James C. Dever III sentenced CRYSTAL MARIE PATE, 32 from Lucama, North Carolina, to 138 months in prison, followed by 5 years of federal supervised release. PATE was part of a drug trafficking organization operating in the Wilson and Nash County region. On February 20, 2018, PAT... More...
   $0 (07-24-2018 - NC)

United States of America v. Darmatrice Love and Kenyata Boudreaux Northern District of West Virginia Federal Courthouse - Clarksburg, West Virginia

Clarksburg, WV - Michigan residents sentenced for roles in oxycodone distribution operation

Darmatrice Love and Kenyata Boudreaux, both of Detroit Michigan, have been sentenced for their roles in a drug distribution operation, United States Attorney Bill Powell announced.

Love, age 33, was sentenced today to 135 months incarceration. Boudreaux, age 42, was sentenced today to 24 ... More...
   $0 (07-24-2018 - WV)

Ex Parte Noah Espada

This appeal addresses the trial court’s denial of Espada’s application for pre-trial writ of
habeas corpus. During the habeas proceeding, Espada alleged the trial court’s grant of a new
punishment hearing on his capital murder conviction was barred by double jeopardy.

Because the facts developed in the guilt-innocence and original punishment phase provide
necessary ba... More...
   $0 (07-23-2018 - TX)

UNITED STATES OF AMERICA v. Erick Gibbs

Gibbs pleaded guilty in August 2010 to possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g)(1), and thereafter he was sentenced to 36 months’ imprisonment and 3 years’ supervised release. Six months after Gibbs was released from prison, he was charged in state court for possession of drug paraphernalia and, upon conviction, was sentenced to 45 days’ imprisonment, suspended, ... More...   $0 (07-22-2018 - NC)

United States of America v. Arthur Voutselas District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Nashua Man Pleads Guilty to Fentanyl Trafficking

Arthur Voutselas, 27, previously of Nashua, pleaded guilty in federal court to a fentanyl trafficking charge.

According to court documents and statements made in court, on two separate occasions in January 2018, Voutselas sold small quantities of cocaine to a cooperating individual working with law enfor... More...
   $0 (07-22-2018 - NH)

Herman Jackson Jr. a/k/a Herman Jackson III a/k/a Main a/k/a Main Love a/k/a Herman Jackson v. State of Mississippi

In June 2013, a confidential informant (CI) told narcotics agents with the Clarksdale
Police Department that Jackson possessed a large amount of marijuana and that he was
selling it out of his home at 343-B Bolivar Street. Officers considered the CI reliable
because the informant had provided information in numerous prior cases and was
instrumental in helping to obtain prior convi... More...
   $0 (07-21-2018 - MS)

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