Sex Trafficking Law
 
Jose Ricardo Ramos v. The State of Texas

Houston, Texas - aggravated robbery












The complainant, Lesly Martinez, testified that around 2:00 a.m. on August
4, 2015, a group of men “broke[] into” the home she ... More...
   $0 (09-22-2020 - TX)

United States of America v. Daryl Miller

Kansas City, KS - Criminal Law, Possession of Child Pornography





The United States of America charged Daryl Miller, age 36, with trafficking of child pornography.

Miller was identified during an investigation by Homeland Security Investigations (... More...
   $0 (09-20-2020 - KS)

United States of America v. Jerry Twaddle

Albuquerque, NM - Criminal Law, Drug Trafficking





The United States of America charged Jerry Twaddle, ate 40, with drug trafficking.

On Feb. 6, 2019, a jury found Twaddle guilty on charges of conspiracy to distribute a controlled substance, using a co... More...
   $0 (09-20-2020 - NM)

United States of America v. Andres Rafael Viola

Las Vegas, NV - Criminal Law, Sexual Assault





The United States of America charged Andres Rafael Viola, ate 36, with repeatedly sexually assaulting a child, producing images of the sexual abuse, and possessing hundreds of images and videos of child sexual assaul... More...
   $0 (09-20-2020 - )

United States of America v. Don Fred Bladwin

Great Falls, MT - Criminal Law, Drug Trafficking





The United States of America charged Don Fred Bladwin, age 47, with drug distribution.

The prosecution said in court documents that Baldwin, through another person, mailed a package on Nov. 7, 2019 ... More...
   $0 (09-20-2020 - MT)

United States of America v. Francisco Sanchez

Los Angeles, CA - Criminal Law, Production of Child Pornography





Sanchez used websites and computer applications to “meet” minor girls. From 2014 to September 2016, Sanchez used the pseudonym “Eddie Nash” to pose as a teenage boy and develop online romant... More...
   $0 (09-20-2020 - CA)

State of Oklahoma v. Ronnie Burnett Roach, Sr., Markena Marie Luckey and Christopher Valentino Veeden

Tulsa, OK - Criminal Law, Drug Trafficking, Felony Firearm Possession


MoreLaw Suites
601 South Boulder, Suite 600855-853-4800



The State of Oklahoma charged Ronnie Burnett Roach, Sr., Mar... More...
   $0 (09-18-2020 - OK)

STATE OF MONTANA v. CHRIS ARTHUR CHRISTENSEN

Hamilton, MT - Negligent Homicide












¶3 Christensen is a general physician who has practiced in California... More...
   $0 (09-18-2020 - MT)

STATE OF OHIO -vs- LADASIA BROOKS

Mansfield, OH - Aggravated Burglary, Burglary, Possession of Criminal Tools, Assault, Domestic Violence, Criminal Damaging


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800



... More...
   $0 (09-17-2020 - OH)

STATE OF OHIO -vs- VICTOR WAITERS

Canton, Ohio - aggravated trafficking in drugs, aggravated possession of drugs, having weaponswhile under disability










{¶2} On January 12, 2018, appellant was indicted on one count ... More...
   $0 (09-17-2020 - OH)

United States of America v. Bryan Lee Simmons

Marshall, TX - Criminal Law, Conspiracy, Drug Distribution

The United States of America charged Bryan Lee Simmons, age 49, with conspiring to distribute methamphetamine.

According to information presented in court, beginning in July 2019 and continuing through August 2019, Simmons agreed with others to distribute methamphetamine in the Cass County Jail. Specifically, on August 2... More...
   $0 (09-17-2020 - )

United States of America v. William Adam Jonathan Smith

Fort Worth - Sex Trafficking





The United States of America charged William Adam Jonathan Smith with conspiracy to commit sex trafficking of a minor and one count of sex trafficking of a minor.

According to evidence presented at court, Mr. Smith met and befriended the 17 year-old... More...
   $0 (09-16-2020 - TX)

STATE OF OHIO - vs - KEVIN A. RINGS

Marietta, OH - coercion


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800





{¶2} In 2017, Rings was the Washington County Prosecutor and became involved
in two c... More...
   $0 (09-15-2020 - OH)

United States of America v. Anthony Blane Byrnes

Charlotte, NC - Felony, Drug Trafficking, Drug Possession, Internet, Cryptocurrency





The United States of America charged Anthony Blane Byrnes, age 19, with trafficking narcotics he purchased on the dark web using cryptocurrency.

According to the Cri... More...
   $0 (09-15-2020 - NC)

State of Oklahoma v. Jeffrey Scott Brown

Tulsa, OK - Felony, Criminal, Drug Trafficking, Aggravated Assault and Battery

The State of Oklahoma charged Jeffrey Scott Brown with:

Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415
Date of Offense: 08/31/2016
Party Name Disposition Information
BROWN, JEFFREY SCOTT Disposed: DISMISSED, 09/09/2020. Dismissed- Reques... More...
   $0 (09-14-2020 - OK)

United States of America v. Andrew Martin Hopkins

Charleston, WV - Felony, Possession with Intent to distribute methamphetamine.





The United States of America charged Andrew Martin Hopkins, age 57, with trafficking of methamphetamine.

“Hopkins intended to sell more than 100 grams of meth that had a... More...
   $0 (09-14-2020 - )

STATE OF OHIO v. WILLIAM E. RODGERS

Findlay, OH - trafficking in cocaine













{¶2} On September 6, 2018, Rodgers sold 0.39 grams of cocaine to a
confidential informant who was working with the Hancoc... More...
   $0 (09-13-2020 - OH)

United States of America v. James Givner

Pittsburgh, PA - Felony, Drug Distribution, Drug Possession





The United States of America charged James Givner, age 27, with convictions of conspiracy to possess with intent to distribute heroin and fentanyl and possession with the intent to distribute heroin, ... More...
   $0 (09-13-2020 - PA)

United States of America v. Jonathan Cruz-Carmona, a/k/a Tapon, a/k/a Eneno

Rochester, NY, Murder, Felony Firearms Possession, Drug Trafficking





The United States of America charged Jonathan Cruz-Carmona, a/k/a Tapon, a/k/a Eneno, age 29, with murder with a firearm in furtherance of drug trafficking.

Between 2015 and Januar... More...
   $0 (09-13-2020 - NY)

United States of America v. Chyquan Cupe, a/k/a “Cash”

Rutland, VT - Felony Drug Trafficking and Firearms Possession





The United States of America charged Chyquan Cupe, a/k/a “Cash,” with felony firearms possession and drug trafficking conspiracy.

According to Court documents, Cupe was the leader and organizer... More...
   $0 (09-12-2020 - VT)

United States of America v. Sasha Rand

Concord, NH - Felony Fentanyl Trafficking





The United States of America charged Sasha Rand, Age 34, with fentanyl trafficking.

According to court documents and statements made in court, between late 2017 and December 18, 2018, the Drug Enforcement A... More...
   $0 (09-12-2020 - OH)

STATE OF OHIO v. JEANNIE L. BATDORF

Xenia, OH - Felony Aggravated Drug Trafficking










{¶ 1} Defendant-appellant Jeannie L. Batdorf appeals her conviction in Greene
C.P. No. 2019-CR-525 for one count of aggravated tr... More...
   $0 (09-12-2020 - OH)

STATE OF OHIO vs. EUGENE CLIFFORD

Cincinnati, OH - Drug trafficking, Felony Firearms Possession













{¶2} In 2017, Clifford was convicted upon jury verdicts finding him of guilty of
trafficking in ... More...
   $0 (09-12-2020 - OH)

United States of America v. Osie Lee Davis

Montgomery, AL - Criminal Law, Felony Firearms possession and drug distribution





Osie Lee Davis., a 49-year-old resident of Troy, Alabama, was sentenced to 360 months in prison following federal gun and drug convictions, announced United States Attorney Lo... More...
   $0 (09-12-2020 - AL)

United States of America v. Jose Garcia Solis, Oseil Serafin Calderon and Rudolph Gorniak

Tulsa, OK - Felony, Drug Possession, Drug Trafficking





The United States of America charged Jose Garcia Solis, Oseil Serafin Calderon and Rudolph Gorniak with heroin trafficking.

Garcia, a “cell head” for the trafficking organization, was sent from Mexico to... More...
   $0 (09-11-2020 - OK)

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