Sex Trafficking Law
 
United States of America v. Ryan David Green



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Midland, TX - Midland Man Sentenced to Federal Prison for Drug an... More...
   $0 (10-16-2019 - TX)

United States of America v. David Mitchell Murray




Memphis, TN - Memphis Man Sentenced for Conspiracy to Distribute Heroin Resulting in Fatal Overdose

David Mitchell Murray, 39, of Memphis has been sentenced to 188 months in federal prison for conspiracy to distribute heroin resulting in death. Also indicted as a... More...
   $0 (10-16-2019 - TN)

United States of America v. Michael J. Favors




Columbus, OH - Columbus man sentenced to more than 30 years in prison for killing potential witnesses

The second of two Columbus men who murdered, tortured, assaulted and intimidated people as part of their drug-distribution conspiracy was sente... More...
   $0 (10-16-2019 - OH)

United States of America v. Michael Joseph Nicholson




Anchorage, AK - Los Angeles Man Sentenced to 10 Years in Federal Court for Drug and Money Laundering Conspiracies

Michael Joseph Nicholson, 36, of Los Angeles, California, was sentenced to 10 years in prison, to be followed by a 5-year term of supervised release, for h... More...
   $0 (10-15-2019 - AK)

United States of America v. Claire Poole




Boston, MA - Virginia Beach Area Woman Sentenced to More than 10 Years in Prison for Sex Trafficking

Defendant helped co-defendant have sex with a teenage victim

Claire Poole, 41, was sentenced by U.S. District Court Judge Mark G. Mastroianni to 125 months in prison ... More...
   $0 (10-15-2019 - MA)

United States of America v. Sean Blake Jobe




Midland, TX - Final Defendant Sentenced to Federal Prison for Drug and Firearm Offenses in Connection with the Murder of Two Midlanders in July 2015

A federal judge sentenced 25-year-old Sean Blake Jobe of Midland, to 30 years in federal prison on firearm and dr... More...
   $0 (10-15-2019 - TX)

United States of America v. Terry Thomas




Clarksburg, WV - Detroit man admits to his involvement in an oxycodone distribution operation

Terry Thomas, of Detroit, Michigan, has admitted to multiple charges involving an oxycodone distribution operation that spanned two states and four North Central West Virginia counties.
... More...
   $0 (10-14-2019 - WV)

STATE OF OHIO v. DECHAUN TOLIVER

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The Athens County Clerk of Court’s online records,
www.co.athensoh.org/departments/clerkofcourts, of whi... More...
   $0 (10-13-2019 - OH)

United States of America v. Theophil Hollis




Wilmington, DE - Newark Drug Dealer Sentenced To 5 1/2 Years In Federal Prison For Deadly Heroin

Theophil Hollis, 30, of Newark, was sentenced on October 3, 2019 to 5 ½ years in federal prison. Hollis had previously pled guilty to two counts of possession with intent to de... More...
   $0 (10-13-2019 - DE)

United States of America v. Shakeen Davis, a/k/a "Creams"




Member of Baltimore’s Violent “Murdaland Mafia Piru” Bloods Gang Sentenced to 30 Years in Federal Prison for Racketeering and Drug Conspiracies

Attempted to Smuggle Razor Blades Into the Courtroom on the Final Day of Trial

Shakeen Davis, a/k/a “Creams,” age 25, o... More...
   $0 (10-13-2019 - MD)

United States of America v. Thomas Washington




Washington, DC - District Man Sentenced to 10 Years in Prison For Possessing a Loaded Firearm While Trafficking Narcotics

Defendant Was on Supervision for a Prior Drug Trafficking Conviction

Thomas Wa... More...
   $0 (10-13-2019 - DC)

STATE OF OHIO vs. REGINALD WARE

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   $0 (10-12-2019 - OH)

STATE OF OHIO vs. REED M. BYERS

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The State concurs with Appellant’s statement of the case and facts. We
have therefore summarized the agr... More...
   $0 (10-12-2019 - OH)

United States of America v. Michael James Pratt and Matthew Isaac Wolfe




San Diego, CA - GirlsDoPorn Owners and Employees Charged in Sex Trafficking Conspiracy

The owners and two employees of the popular adult websites GirlsDoPorn and GirlsDoToys were charged in federal court today with sex trafficking crimes in ... More...
   $0 (10-12-2019 - CA)

United States of America v. Daniel Harris




Central Islip, NY - Long Island Man Sentenced to 10 Years in Prison for Possession of Cocaine, Crack and Firearms

Daniel Harris was sentenced to 10 years’ imprisonment for possession with intent to distribute more than 500 grams of cocaine and 28 grams of cocaine base, as well as posses... More...
   $0 (10-12-2019 - NY)

United States of America v. Terry Lee Christian




Cleveland, OH - Cleveland man pleads guilty to selling drugs that resulted in fatal overdose inside downtown hotel last year

A Cleveland man pleaded guilty to selling drugs that resulted in a fatal overdose of a man inside a hotel in downtown Cleveland last year.

Terry Lee Chri... More...
   $0 (10-11-2019 - OH)

United States of America v. Eduardo Alvarez-Gamez




Providence, RI - Guatemalan National Admits to Illegal Reentry, Trafficking Heroin

A Guatemalan national removed from the United State... More...
   $0 (10-11-2019 - RI)

United States of America v. Sergio Martinez




Concord, NH - Lawrence Man Pleads Guilty to Operating Major Fentanyl Trafficking Organization

Sergio Martinez, 29, of Lawrence, Massachusetts, pleaded guilty on Tuesday to leading a continuing criminal enterprise and participatin... More...
   $0 (10-11-2019 - NH)

United States of America v. Amari Jermaine Sams, a/k/a "Face"




Savannah, GA - Defendants in drug conspiracy, firearms crimes get total sentences of more than 400 months in prison

Arrests of drug traffickers came after high-speed trooper chase

Three Savannah men will spend a total of... More...
   $0 (10-11-2019 - GA)

United States of America v. Brennon Kyle Holly and Joseph Donald Robets




Tallahassee, FL - Federal Prosecutors In Northern District Of Florida Secured Convictions In Separate Cases Of Child Exploitatio

Federal prosecutors in the Northern District of Florida this week secured
convictions in two separate trials involving ... More...
   $0 (10-10-2019 - FL)

United States of America v. Lewis Mobley, Vertuies Wall and Lawrence Grice




Atlanta, GA - Three Gangster Disciples leaders convicted of racketeering, attempted murder, and other crimes

Jury heard about triple murder in nightclub, murder of witness, 50 pounds of cocaine, and shooting of teena... More...
   $0 (10-10-2019 - GA)

United States of America v. James Felton




New York, NY - Bronx Man Sentenced To Life Plus 75 Years In Prison In Connection With Murders Of Marvin Harris And

Geoffrey S. Berman, United States Attorney for the Southern District of New York, announced that JAMES FELTON was sentenced today to life plus 75 ye... More...
   $0 (10-10-2019 - NY)

United States of America v. Domingo Aguirre




Tulsa, OK - Tulsa Man Sentenced for Laundering Money in Large Scale Methamphetamine Operation

A Tulsa man was sentenced for his involvement in drug trafficking and money laundering operations while he worked at Casa Herrera, a local money remitter business.

U.S... More...
   $0 (10-10-2019 - OK)

STATE OF OHIO v. JORGE L. FUENTES

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On July 25, 2018, the Marion County Grand Jury indicted Fuentes on:
Count One, of trafficking in heroin ... More...
   $0 (10-09-2019 - OH)

STATE OF OHIO v. JESSICA J. MEEKS

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On February 13, 2018, the Logan County Grand Jury indicted Meeks
on: Counts One, Two, and Three of invol... More...
   $0 (10-09-2019 - OH)

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