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Sung Cho v. City of New York





Plaintiffs-Appellants Sung Cho, Nagle Washrite LLC, David Diaz, and
Jameelah El-Shabazz appeal from the dismissal of their case in the United States
District Court for the Southern District of New York (Andrew L. Carter, Judge) for
lack of subject matter ... More...
   $0 (12-12-2018 - NY)

Donald Ray King v. The State of Texas





According to the evidence presented at the hearing on the motion to suppress, on the 1
night of July 25, 2015, Officer Alex Wakim of the ... More...
   $0 (12-11-2018 - TX)

Bernell Quillens v. The State of Texas



Sale or Purchase of Child





On October 15, 2015, the Kyle Police Department referred a case involving
allegations of trafficking of S.S, a sixteen-year old fe... More...
   $0 (12-08-2018 - TX)

Kevin Ramon Murphy v. The State of Texas



Continuous Sexual Abuse of Young Child or Children



Appellant met N.L., the complainant in this case, when she was twelve years
old. N.L. was walking around her neighborhood, and appellant stopped t... More...
   $0 (12-07-2018 - TX)

State of Oklahoma v. Kathleen Marie Basque



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... More...
   $0 (12-05-2018 - OK)

Mariusz Tomaszczuk v. Matthew G. Whitaker, Acting Attorney General

Petitioner Mariusz Tomaszczuk petitions this Court to review the November 3, 2017, Decision of the Board of Immigration Appeals (“BIA”), dismissing
>
No. 17-4229 Tomaszczuk v. Whitaker Page 2
Petitioner’s appeal of the May 15, 2017, Order of the Immigration Judge (“IJ”) denying his
application for cancellation of removal. Petitioner was denied relief pursuant to 8 U.S.C.
§§ 110... More...
   $0 (11-26-2018 - MI)

United States of America v. Christian L. Dixon




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Wichita, KS - Driving Prostitutes, Robbing Customers Were Part of the Job for Wichita Man
More...
   $0 (11-10-2018 - KS)

Augustus Mendenhall v. State of Indiana





The parties to this case have a long and storied past. In 1983, Burke
Mendenhall (Burke), a real estate developer and Mendenhall’s father, leased
property within the Lafayette Sq... More...
   $0 (11-06-2018 - IN)

United States of America v. Antonio Hawkins




Memphis, TN - Memphis Man Sentenced to 360 Months in Federal Prison for Sex Trafficking Convictions

After a three-day jury trial in federal court in July 2018, Antonio Hawkins, 41, was convicted of multiple counts of sex trafficking. He was sentenced to 360 months in feder... More...
   $0 (11-06-2018 - TN)

United States of America v. Keanu Davone Martinez




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Harrisburg, PA - Chambersburg Man Sentenced To 10 Years’ Imprisonment For Sex Trafficking A MinorMore...
   $0 (11-03-2018 - PA)

United States of America v. Shannade Clermont






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   $0 (11-01-2018 - NY)

United States of America v. Michael Clayton, a/k/a "Rodeo Loco"





Grand Rapids, MI - Battle Creek Man Known As "Rodeo Loco" Sentenced To Life Imprisonment For Sexually Exploiting Three High School Girls

U.S. District Judge Janet T. Neff sentenced Michael Clayton (a.k.a. "Rodeo Loco") to life in prison for sexually exploiting three girls, ... More...
   $0 (10-26-2018 - OH)

United States of America v. Lavellous Purcell, a/k/a "King Casino," a/k/a "Mike Hill"

New York, NY - Lavellous Purcell, A/K/A “King Casino,” A/K/A “Mike Hill,” Convicted In Manhattan Federal Court Of Sex Trafficking By Force, Fraud, Or Coercion, And Other Related Offenses

LAVELLOUS PURCELL, a/k/a “King Casino,” a/k/a “Mike Hill,” was found guilty of sex trafficking by force, fraud, or coercion, and related offenses. PURCELL was convicted following a one-week jury trial be... More...
   $0 (10-23-2018 - NY)

STATE OF KANSAS v. JAYLYN MAURICE BRADLEY











The State charged Bradley with one count of aggravated human trafficking in December 2013. The State alleged that Bra... More...
   $0 (10-14-2018 - KS)

United States of America v. Xaver Montez Boston

Charlotte, NC - U.S. Army Reservist, Who Exploited Opioid Addictions Of Young Women, Convicted Of Sex Trafficking And Related Offenses

Defendant forced victims struggling with opioid addictions to prostitute for his profit

Xaver M. Boston, 29, of Charlotte, North Carolina, was convicted by a federal jury of six counts of sex trafficking and one count of using an interstate facili... More...
   $0 (10-14-2018 - NC)

Damian Ferrell v. The State of Texas

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At approximately 2:30 a.m. on July 1, 2015, San Antonio Police Officers Jim Acuna and
James Quintanilla were on special patrol for drug and prostitution... More...
   $0 (10-11-2018 - TX)

Daer Amador v. The State of Texas








The jury heard evidence that A.S., a 15-year-old juvenile, met appellant on Facebook
while she was living in a Hays County youth shelter. The first time A.S. met appellant in person was
Thanksgiving Day of 2... More...
   $0 (10-11-2018 - TX)

STATE OF OHIO vs. SELVIN CUNNINGHAM





On February 23, 2017, Officer Stephen Krebs (“Krebs”) was conducting
surveillance on a Super 8 motel in Westlake, Ohio as part of his duties as a patrolman for
the Westlake Police Department. Krebs learned that room 205 was rented and had been
paid f... More...
   $0 (10-05-2018 - OH)

Bernell Quillens v. The State of Texas






On October 15, 2015, the Kyle Police Department referred a case involving
allegations of trafficking of S.S, a sixteen-year old female, to the Human Trafficking
Unit of the Office o... More...
   $0 (10-03-2018 - TX)

Alejandro Lupian v. Joseph Cory Holdings, LLC





Alejandro Lupian, Juan Lupian, Isaias Luna, Jose
Reyes, and Efrain Lucatero (collectively, “the Drivers”) are
professional delivery drivers who separately contracted to
provide equipment and services to Joseph Cory Holdings LLC
(“Joseph Cory”), a motor carrier and... More...
   $0 (09-27-2018 - NJ)

United States of America v. Charles Edward Smith and Michael Joseph Clark




West Palm Beach, FL - Two Men Sentenced to 18 and 19 Year Prison Terms for Conspiracy to Commit Sex Trafficking of a Minor

Palm Beach County resident Charles Edward Smith, 63, was sentenced to 235 months ... More...
   $0 (09-27-2018 - )

United States of America v. Shyniquah Lightner




Philadelphia Woman Pleads Guilty to Two Counts of Sex Trafficking of Minors

Shyniquah Lightner, 26, of Philadelphia, pleaded guilty on September 26, 2018 to two counts of sex trafficking of a minor.

Betwee... More...
   $0 (09-27-2018 - PA)

Jane Doe v. Jeff Landry




In 2016, Louisiana amended two statutes to require that entertainers on premises licensed to serve alcohol and whose breasts or buttocks are exposed to view be 21 years of age or older. Three erotic dancers aged 18, 19, and 20 filed a complaint against the state official resp... More...
   $0 (09-25-2018 - LA)

United States of America v. Thomas Mahoney Western District of Washington Federal Courthouse - Seattle, Washington

Seattle, WA - Bothell Man Pleads Guilty to Sex Crimes Involving 14-Year-Old Child
Defendant Met and Groomed Victim Online, Traveled to California for Sex with Victim and Produced Child Pornography

A 24-year-old Bothell, Washington man pleaded guilty on September 12, 2018 in U.S. District Court in Seattle to two federal charges related to his sexual molestation of a 14-year-o... More...
   $0 (09-19-2018 - WA)

United States of America v. William Whitley Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Chicago, IL - Sex Trafficker Sentenced To 25 Years In Federal Prison For Engaging In Prostitution With Minors

A Chicago man was sentenced on September 13, 2018 to 25 years in federal prison for engaging in numerous paid sexual acts with underage girls, along with restitution of approximately $240,000 to be paid into a trust fund for the victims and a $100,000 fine.

WILLIAM WHITL... More...
   $0 (09-17-2018 - IL)

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