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Sex Trafficking Law
 
United States of America v. Juan Jose Jimenez-Montufar, a/k/a "Chele Trece"




Columbus, OH - MS-13 Defendant Admits to Being Shooter in 2006 Murder

A defendant in the MS-13 racketeering case has pleaded guilty in U.S. District Court and accepted responsibility for his involvement in multiple homicides, including the murde... More...
   $0 (08-25-2019 - OH)

United States of America v. Tyrone Larry Smith




Shreveport, LA - Human trafficker sentenced to 50 years in federal prison for sex trafficking a minor from Texas

Tyrone Larry Smith, 40, of Shreveport, Louisiana, was sentenced to serve 50 years in federal prison for sex trafficking a minor female from Te... More...
   $0 (08-25-2019 - OK)

United States of America v. Nicholas Garfield Baker




Raleigh, NC - Man Sentenced to 81 Months for Illegally Possessing a Firearm and Possessing With Intent to Distribute a Quantity of Marijuana and Fentanyl

NICHOLAS GARFIELD BAKER, 29, of Fayetteville, North Carolina, was sentence to 81 months’ imprisonment, followed by 3 ye... More...
   $0 (08-24-2019 - NC)

United States of America v. Christopher Schanck




Pittsburgh, PA - Pittsburgh Man Sentenced to Prison for Long-Running Conspiracy to Bring Marijuana from the West Coast to Western PA College Campuses

A resident of Pittsburgh, PA has been sentenced in federal court to five y... More...
   $0 (08-23-2019 - PA)

United States of America v. James Counterman




Scranton, PA - Canadensis Man Sentenced To 12 Years’ Imprisonment For Trafficking Highly Pure Methamphetamine

James Counterman, age 56, of Canadensis, Pennsylvania, was sentenced to 144 months’ imprisonment followed by ten years’ supervised release, by U.S. District Cour... More...
   $0 (08-23-2019 - pa)

United States of America v. Rafael Antonio Fabian




Brooklyn, NY - Long Island Man Convicted of Trafficking Narcotics in South Brooklyn

Following a two-week trial, a federal jury in Brooklyn returned a guilty verdict on August 15, 2019 against Rafael Antonio Fabian for conspiring to distribute and possess with intent to distribute narcot... More...
   $0 (08-22-2019 - NY)

State of Oklahoma v. Shawn Riley Redus and Tyler Shane Williams



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Tulsa, OK - The State of Oklahoma charged Shawn Riley Redus and Tyler Shane Williams with:
... More...
   $0 (08-21-2019 - OK)

United States of America v. Keith Baker




Concord, NH - Littleton Man Sentenced to 60 Months for Participating in Fentanyl Trafficking Conspiracy

Keith Baker, 24, of Littleton, New Hampshire, was sentenced to 60 months for participating in a conspiracy to distribute fenta... More...
   $0 (08-21-2019 - NH)

United States of America v. Darrell Eugene Johnson




Mobile, AL - Mobile County Man Sentenced to More Than 20 Years for Methamphetamine Trafficking Conspiracy

Judge Terry F. Moorer sentenced Darrell Eugene Johnson on August 15, 2019 to 262 months confinement for conspiracy to distribute and manufacture methamphetamine, possession... More...
   $0 (08-21-2019 - al)

United States of America v. John Eugene Overcash, a/k/a "Cowboy"




Brunswick, GA - Prison sentence for leader of drug trafficking conspiracy wraps up major investigation

The lead defendant in a major south Georg... More...
   $0 (08-21-2019 - GA)

United States of America v. Rami Najm Asad-Ghanem




Los Angeles, CA - Arms Trafficker Convicted in Anti-Aircraft Missiles Scheme and Other Arms Offenses Sentenced to 30 Years in Federal Prison

A black-market arms dealer with a long history of brokering machine guns, ro... More...
   $0 (08-21-2019 - CA)

United States of America v. James Marvin Hawkins, a/k/a "D"




A jury found James Marvin Hawkins and Wallace Eugene McCree, III, guilty of conspiring to distribute cocaine and committing other related offenses. In this consolidated appeal, Hawkins and McCree challenge their convictions and sentences on multiple grounds.... More...
   $0 (08-21-2019 - AL)

United States of America v. Sky Justin Gornik




San Diego, CA - Dark Web Vendor Sentenced to 70 months for Internet Distribution of Deadly Carfentanil, Fentanyl, and Other Drugs

Millions of Dollars in Cryptocurrencies Forfeited

Sky Justin Gornik, age 39, of San Diego was sentence... More...
   $0 (08-20-2019 - TX)

United States of America v. Armando Robledo Gonzales




San Antonio, TX - San Antonio Man Sentenced to 25 Years in Federal Prison for Production of Child Pornography

Armando Robledo Gonzales, age 38, was sentenced to 25 years in federal prison for production of child pornography.

In addition to the prison term, Senior U.S.... More...
   $0 (08-20-2019 - TX)

United States of America v. Jonathan Manuel Lara Trocoso




Boston, MA - Dominican National Sentenced For Illegal Reentry

After 2006 deportation, defendant illegally reentered the United States with mutilated fingerprints in effort to evade law enforcement

... More...
   $0 (08-20-2019 - MA)

United States of America v. Blade Michael Sorenson




Missoula, MT - Missoula meth trafficker sentenced to six years in prison

A Missoula man who admitted distributing methamphetamine in the community and trading firearms for drugs was sentenced to six years in prison and five years of supervised release.

Blade Mic... More...
   $0 (08-19-2019 - MT)

United States of America v. Zam Lian Mung




Rapid City, SD - Rapid City Man Sentenced to 10 Years in Prison for Attempted Sex Trafficking

A Rapid City, South Dakota, man convicted of Attempted Commercial Sex Trafficking of Children and Attempted Enticement of a Minor Using the Internet following a federal jury trial,... More...
   $0 (08-18-2019 - SD)

United States of America v. Lonnie Alonzo Howard




Bismarck, ND - An Armed Career Criminal Sentenced to 17 1/2 years in Federal Prison for Possession of a Firearm by a Felon, and Escape

Chief United States District Judge Daniel L. Hovland sentenced Lonnie Alonzo Howard, age 48, of Bismarck, North Dakota, on charges of Possession ... More...
   $0 (08-18-2019 - ND)

United States of America v. Lance Lamont Lavert




San Diego, CA - Federal Jury Convicts Prior Felon for a Violent Armed Robbery of the Carlsbad Motel 6

A federal jury found Lance Lamont Lavert, a Utah resident, guilty of robbing the Motel 6 in Carlsbad, California, using and brandishing a S... More...
   $0 (08-17-2019 - CA)

United States of America v. Josimar Delacruz-Reyes




Providence, RI - Providence Man Facing up to Life in Prison for Allegedly Trafficking Fentanyl and Cocaine

A Providence man who allege... More...
   $0 (08-16-2019 - RI)

United States of America v. Lassine Sangho, Karen Norful and Matthew Reynolds




Burlington, VT - Three Individuals Sentenced to Federal Prison After Convictions for Conspiring to Distribute Heroin, Fentanyl and Crack Cocaine in Chittenden County

United States District Judge William K. Sessions III sentenced Lassine Sangho, 25, of Philadelphi... More...
   $0 (08-16-2019 - VT)

United States of America v. Kristina Blake




Concord, NH - Northfield Woman Pleads Guilty to Drug Trafficking Conspiracy Charge

Kristina Blake, 29, of Northfield, pleaded guilty in federal court to participating in a conspiracy to distribute methamphetamine.

... More...
   $0 (08-16-2019 - NH)

United States of America v. Kwame Fleming




New Orleans, LA - New Orleans Man Sentenced To 439 Months for Accessory to Murder, Carjacking, Robbery, and Firearms Offenses

KWAME FLEMING, age 28, of New Orleans, was sentenced for one count of accessory to murder through use of a firearm, in violation of 18 U.S.C.... More...
   $0 (08-15-2019 - LA)

United States of America v. Juan Jose Castro-Avala




Beaumont, TX - Illegal Alien Sentenced for Southeast Texas Drug Trafficking and Immigration Violations

A 37-year-old Mexican national has been sentenced to federal prison for immigration and drug trafficking violations in the Eastern District o... More...
   $0 (08-15-2019 - OK)

STATE OF OKLAHOMA, Plaintiff, v. CHARLIE DON GARNER, Defendant.




Oklahoma City, OK - The State of Oklahoma charged Charlies Don Garner with:

Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS - METHAMPHETAMINE, in violation of 63 O... More...
   $0 (08-14-2019 - OK)

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