Sex Trafficking Law
 
United States of America v. Ivan Alexis Nunez

Milwaukee, WI - United States of America charged Ivan Alexis Nunez with conspiracy to distribute heroin and fentanyl.

van Alexis Nunez and his co-conspirators. Ivan Alexis Nunez (age: 45) of Milwaukee, WI was sentenced by the Honorable J.P. Stadtmueller to 120 months in federal prison for leading a conspiracy to distribute heroin and fentanyl. Nunez previously pleaded guilty to conspira... More...
   $0 (02-26-2020 - )

United States of America v. Travis Tuggle

Urbana, IL - The United States of America charged Travis Tuggle with drug trafficked highly pure ‘ice’ methamphetamine.

Travis Tuggle, 38, has been sentenced to 30 years in federal prison for his leadership role in a network that trafficked highly pure ‘ice’ methamphetamine in East Central Illinois. On Feb. 18, 2020, U.S. District Judge James E. Shadid sentenced Tuggle to the government’... More...
   $0 (02-26-2020 - IL)

United States of America v. Saul Rodriguez-Soto

Indianapolis, IN - The United States of America charged Saul Rodriguez-Soto with racketeering and money laundering.

Saul Rodriguez-Soto, 39, Indianapolis, was sentenced to 108 months in federal prison, by U.S. District Judge James R. Sweeney, in the federal courthouse in Indianapolis, for charges of racketeering and money laundering.

“Bulls Auto Enterprise was a criminal organiza... More...
   $0 (02-26-2020 - IN)

United States of America v. William Randall Brannan

Plano, TX - The United States of America charged William Randall Brannan felony possession of a firearm.

A 38-year-old Gainesville, Texas, man has been convicted of federal violations in the Eastern District of Texas,.

William Randall Brannan was found guilty of being a felo... More...
   $0 (02-25-2020 - TX)

United States of America v. Alkwan Kwame Lawson-Holiday, Le'Leith Ali Du'Juan Rayford, Kenneth Lamont Thompson, Maurice Jerry Johnson and Lenardo Alexzander Woodward

Minneapolis, MN - The United States of America v. Alkwan Kwame Lawson-Holiday, Le'Leith Ali Du'Juan Rayford, Kenneth Lamont Thompson, Maurice Jerry Johnson and Lenardo Alexzander Woodward drug trafficking and felony possession of firearms.

ALKWAN KWAME LAWSON-HOLIDAY, 30, LE’KEITH ALI DU’JUAN RAYFORD, 28, KENNETH LAMONT THOMPSON, 34, MAURICE JERRY JOHNSON, 29, and LENARDO ALEXZANDER WOOD... More...
   $0 (02-25-2020 - MN)

United States of America v. Skylar Davis, a/k/a "S-Dot"

New York, NY - The United States of America charged Skylar Davis, a/k/a "S-Dot" with racketeering and murder.

SKYLAR DAVIS, a/k/a “S-Dot,” was sentenced to 30 years in prison in connection with his robbery and participation in the murder of Samuel Stubbs, a community member in the City of Newburgh, New York, and DAVIS’s membership in and leadership of “Southside,” a violent street gang th... More...
   $0 (02-25-2020 - NY)

United States of America v. Dehaven Darnell Craig

Martinsburg, WV - United States of America charged Dehaven Darnell Craig with unlawful possession of a firearm.

Dehaven Darnell Craig, of Martinsburg, West Virginia, has admitted to a firearms charge, U.S. Attorney Bill Powell announced.

Craig, age 34, pled guilty to one count of “Unlawful Possession of Firearm.” Craig, prohibited from having a firearm because of a prior convicti... More...
   $0 (02-24-2020 - WV)

City of Huntington Beach v. Xavier Becerra as Attorney General, etc.

The California Values Act, Government Code section 7284 et seq. (the
CVA), restricts the ability of local law enforcement agencies to inquire into immigration
status, place individuals on an immigration hold, and use personnel or resources to
participate in certain immigration enforcement activities. The issue we address is
whether charter cities are exempt from compliance with one... More...
   $0 (02-24-2020 - CA)

United States of America v. Dyshawn Fisher

Albany, NY - United States of America charged Dyshawn Fisher being a felon in possession of a firearm and drug distribution.

Dyshawn Fisher, age 25, of Troy, New York, pled guilty to possessing and intending to distribute marijuana, possessing a firearm as a felon, and possessing a firearm in furtherance of a drug trafficking crime.

The announcement was made by United States Atto... More...
   $0 (02-22-2020 - NY)

United States of America v. Aleksey Tavetkov

Brooklyn, NY - United States of America charged Aleksey Tavetkov with racketeering.

Aleksey Tsvetkov, a leader of a violent, Brooklyn-based Eastern European organized crime syndicate that operated primarily in the Sheepshead Bay, Brighton Beach and Coney Island neighborhoods, was sentenced in federal court in Brooklyn to 198 months’ imprisonment and ordered to pay $1,145,339.90 in restitu... More...
   $0 (02-22-2020 - NY)

United States of America v. Larry D. Johnson

Kansas City, KS - The United States of America chared Larry D. Johnson with drug and firearms felonies.

Larry D. Johnson, 33, Kansas City, Kan., was convicted on one count of possession with intent to distribute crack cocaine, one count of possession of a firearm in furtherance of drug trafficking and one count of unlawful possession of a firearm by a felon.

The crimes were alleg... More...
   $0 (02-10-2020 - KS)

United States of America v. Raymond Maestas

Albuquerque, NM - The United States of America charged Raymond Maestas with possession with intent to distribute meth.

Raymond Maestas, 43, of Albuquerque, New Mexico pleaded guilty in federal court in Albuquerque on Feb. 4 to charges of possession with intent to distribute five grams or more of methamphetamine, possession with intent to distribute heroin, carrying a firearm during and re... More...
   $0 (02-10-2020 - MN)

United States of America v. Natalie J. McNeil and Tanner L. McNeil

Kansas City, MO - The United States of America chrged Natalie J. McNeil and Tanner L. McNeil with conspiracy to distribute marijuana.

A Lee’s Summit, Missouri, woman and her brother, a Denver, Colorado, man, were sentenced in federal court today for their roles in a conspiracy to distribute more than $1.7 million of marijuana that was mailed from Colorado to Missouri.

Natalie J.... More...
   $0 (02-08-2020 - MO)

United States of America v. Richard Calvin Artz and Rebekah Ann Wiser

Fayetteville, AR - The United States of America charged Richard Calvin Artz and Rebekah Ann Wiser with drug trafficking meth.

Richard Calvin Artz, age 54, from Gravette, Arkansas was sentenced to 87 months imprisonment followed by three years supervised release and Rebekah Ann Wiser, age 36, from Rogers, Arkansas was sentenced to 130 months imprisonment followed by five years supervised ... More...
   $0 (02-08-2020 - AR)

United States of America v. Benjamin Ross

Cleveland, OH - The United States of America charged Benjamin Ross with distribution of drugs (fentanyl).

Benjamin Ross, 28, of Youngstown, Ohio, was sentenced for his role in a scheme to distribute fentanyl pills, which were pressed, colored and stamped to look like 30 milligram oxycodone hydrochloride pills. Judge John R. Adams sentenced Ross to 144 months of incarceration, to be follow... More...
   $0 (02-06-2020 - OK)

United States of America v. Raphael Donzell Johnson, Jr.

Gulfport, MS - The United States of America charged Raphael Donzell Johnson, Jr. with possession with intent to distribute heroin and meth.

Raphael Donzell Johnson, Jr., 40, of Moss Point, pled guilty to possession with intent to distribute heroin and methamphetamine, announced U.S. Attorney Mike Hurst and Special Agent in Charge Michelle Sutphin with the Federal Bureau of Investigation ... More...
   $0 (02-05-2020 - MS)

United States of America v. Oscar Dean Davis

Marshall, TX - The United States of America charged Oscar Dean Davis with drug trafficking.

A 41-year-old Hughes Springs, Texas man pleaded guilty to federal drug trafficking crimes in the Eastern District of Texas. Oscar Dean Davis pleaded guilty to conspiracy to distribute and distribution of methamphetamine.

According to information presented in ... More...
   $0 (02-05-2020 - TX)

United States of America v. Veto Omar Martin

Asheville, SC - The United States of America charged Veto Omar Martin with drug distribution.

U.S. District Judge Max O. Cogburn Jr. sentenced a South Carolina man to 168 months in prison and four years of supervised release for trafficking heroin and crack cocaine, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina. Veto Omar Martin, 41, of Anderson, S.C., ... More...
   $0 (02-04-2020 - NC)

United States of America v. Jermaine Curtis Parker

Norfolk, VA - The United States of America charged Jermaine Curtis Parker with drug distribution and felony firearm possession.

A Norfolk man was sentenced to 20 years in prison for distributing fentanyl, and for carrying and possessing a firearm during multiple drug-trafficking crimes.

According to court documents, in January 2019, Jermaine Curtis Parker, 36, a five-time felon,... More...
   $0 (02-04-2020 - VA)

State of Oklahoma v. Christopher Du-Juan Vann

Tulsa, OK - The State of Oklahoma charged Christopher Du-Juan Vann with:

Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401
Date of Offense: 05/10/2019
Party Name Disposition Information
VANN, CHRISTOPHER DU-JUAN Disposed: CONVICTION, 02/03/2020. Guilty Plea
Count as Disposed: UNLAWFUL POSS... More...
   $0 (02-03-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. LANDON JOHNSTON, Defendant.

Tulsa, OK - The State of Oklahoma charged Landon Johnston with:

Count # 1. Count as Filed: DU8TL1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(C)(5)(a), 2-416
Date of Offense: 02/13/2019
Party Name Disposition Information
JOHNSTON, LANDON Disposed: DEFERRED, 02/03/2020. Guilty Plea
Count as Disposed: POSSESSION OF CONTROLLED DRUG WITH INTENT(ODO)
V... More...
   $0 (02-03-2020 - OK)

United States of America v. Curtis Watson

Charleston, WV - The United States of America charged Curtis Watson with conspiracy to distribute heroin.

A federal jury found a Detroit, Michigan man guilty of conspiracy to distribute heroin, using and carrying a firearm during the heroin conspiracy, and tampering with a witness, announced United States Attorney Mike Stuart. Curtis Watson, also known as “LOW,” conspired with other drug... More...
   $0 (02-03-2020 - WV)

United States of America v. Donte Taylor

Pittsburgh, PA - The United States of America charged Donte Taylor with drug distribution.

After deliberating for two hours, a federal jury found Donte Taylor guilty of one count of violating the federal narcotics laws, United States Attorney Scott W. Brady announced today.

Taylor, 37, formerly of Duquesne, was tried before Senior United States District Judge David S. Cercone in ... More...
   $0 (02-03-2020 - PA)

United States of America v. Albert Veliu

Brooklyn, NY - The United States of America charged Albert Veliu with money laundering and felony possession of a machine gun.

Albert Veliu was sentenced to nine years’ imprisonment for his role in a money laundering scheme that resulted in the defendant’s purchase and sale of an anti-tank rocket launcher and AK-47s rifles in Kosovo. Veliu pleaded guilty in February 2019.

“The... More...
   $0 (02-03-2020 - NY)

United States of America v. Damon A. Winslow

Providence, RI - The United States of America charged Damon A. Winslow with illegal drug and firearms crimes.

An admitted member of the “East B Bop Milla Blood” street gang, who previously served time in state prison on firearm and assault charges and later arrested on federal firearm and drug charges, was sentenced today to 70 months in federal prison.

On March 12, 2019, during ... More...
   $0 (01-31-2020 - RI)

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