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Sex Trafficking Law
 
STATE OF OHIO - vs - TYRESE PINK JOHNSON







On October 19, 2017, pursuant to a plea bargain, appellant pled guilty in
two separate cases in which he was charged via information. In the first case (Case
No. 17 CR 1132), he pled guilty to five counts: trafficking in heroin, a felony-five; <... More...
   $0 (09-30-2018 - OH)

STATE OF OHIO - vs - TIARVRIO PIERCE







On May 12, 2017, the Lake County Grand Jury indicted Pierce for the
following: Trafficking in Cocaine (Count 1), a felony of the third degree in violation of
R.C. 2925.03(A)(2); Possession of Cocaine (Count 2), a felony of the fourth degree in More...
   $0 (09-30-2018 - OH)

United States of America v. Norman Hyrum Turnbeaugh




Pocatello, ID - Rockland Man Pleads Guilty to Federal Drug Trafficking Charge
Interagency Investigation Led to Seizure of Approximately 356 Grams of Methamphetamine

Norman Hyrum Turnbeaugh, 62, of Rockland, Idaho, pleaded guilty on September 20, 2018 in U.S. District Court to possessi... More...
   $0 (09-30-2018 - ID)

STATE OF OHIO -vs- BLAKE A. STOTTS





The following evidence is adduced from the record of appellant’s jury trial.
{¶3} Jane Doe was age 17 at the time of these events. Appellant was a few
years older and two years ahead of her in school. The two had dated through fall 2014,
the beginnin... More...
   $0 (09-28-2018 - OH)

STATE OF OHIO -vs- MYCHAEL MARTIN





This case arose on October 20, 2016 when a Mansfield Police Department
SWAT unit served a no-knock nighttime search warrant at the residence located at 512
West Third Street, Mansfield. Investigators with the METRICH narcotics unit targeted a
subject ... More...
   $0 (09-28-2018 - OH)

STATE OF OHIO vs. DANIELLE LUCE





Defendant-Appellant Danielle R. Luce appeals her multi-count conviction,
in the Court of Common Pleas, Ashland County, for involuntary manslaughter, aggravated
drug trafficking, corrupting another with drugs, and other offenses. Appellee is th... More...
   $0 (09-28-2018 - OH)

STATE OF OHIO v. MARK A. SHOECRAFT, JR.





Defendant-appellant Mark A. Shoecraft, Jr., appeals his conviction and
sentence for the following offenses: two counts of murder (proximate result), in violation
of R.C. 2903.02(B), both unclassified felonies, with both counts accompanied by three
year... More...
   $0 (09-28-2018 - OH)

United States of America v. David Edward De Vere




Alexandria, VA - Virginia Man Pleads Guilty to Production of Child Pornography

A Woodbridge, Virginia man pleaded guilty today to one count of production of child pornography.

David Edward De Vere, 53, a former Equal Employment Specialist at the U.S. Patent and Trademark Offic... More...
   $0 (09-28-2018 - VA)

STATE OF OHIO v. MICHAEL D. ROPP





Defendant-appellant Michael Duane Ropp appeals his conviction and
sentence for one count of aggravated possession of drugs, in violation of R.C.
2925.11(A)(C)(1)(b), a felony of the third degree; one count of tampering with evidence,
in violation of R... More...
   $0 (09-27-2018 - OH)

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)

United States of America v. Rayshaun Roach




Madison, WI - Repeat Felon & Heroin Dealer Sentenced to 12 Years

Rayshaun Roach, 36, Beloit, Wisconsin, was sentenced on September 26, 2018 by U.S. District Judge William M. Conley to 12 years in federal prison, for possessing her... More...
   $0 (09-27-2018 - WI)

State of Iowa v. Victor Villarreal






Following a trial to the bench, Victor Villareal was convicted of unauthorized
possession of an offensive weapon, in violation of Iowa Code section 724.3 (2017),
two counts of trafficking in stolen weapons, in violation of I... More...
   $0 (09-26-2018 - IA)

United States of America v. Joseph Datello




New York, NY - Organized Crime Member Pleads Guilty To Attempted Murder Of Witness

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that JOSEPH DATELLO pled guilty... More...
   $0 (09-26-2018 - NY)

United States of America v. Jacque Butler





Baton Rouge Man Pleads Guilty to Possession with the Intent to Distribute Marijuana, Hydrocodone and Alprazolam and Possession of Firearms in Furtherance of a Drug Trafficking Crime

United States Attorney Bra... More...
   $0 (09-25-2018 - LA)

United States of America v. John Xavier Portillo





San Antonio, TX - Former Bandidos National Vice President Sentenced to Life in Federal Prison

In San Antonio on September 24, 2018, a federal judge sentenced 59–year-old Bandidos Outlaw Motorcycle Organization National Vice President John Xavier Portillo to two consecut... More...
   $0 (09-25-2018 - TX)

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)

Peggy Shumpert v. City of Tupelo




Plaintiffs-Appellants appeal the district court’s grant of summary judgment dismissing their Fourth Amendment, 28 U.S.C. § 1983 excessive force and state law claims against Defendants-Appellees, the City of Tupelo and Officer Cook. Plaintiffs also appeal the district court... More...
   $0 (09-25-2018 - MS)

United States of America v. Lawrence Jamieson





Philadelphia, PA - Child Predator Sentenced to 100 Years’ Imprisonment

Lawrence Jamieson, 59, of Malvern, Pennsylvania was sentenced on September 18, 2018 to 100 years in federal prison for sexual abuse of a minor girl, man... More...
   $0 (09-24-2018 - PA)

United States of America v. William Carl Bartlett





Bridgeport, CT - New Jersey Heroin Supplier Sentenced to More Than 14 Years in Federal Prison

DAVID MONSERATTE TORRES, 30, of New Jersey, was sentenced on September 21, 2018 by U.S. District Judge Victor A. Bolden in Bridgeport to 170 months of im... More...
   $0 (09-24-2018 - CT)

UNITED STATES OF AMERICA v. NORMAN VALLELLANES-ROSA




In November 2014, Norman Vallellanes-Rosa ("Vallellanes") committed multiple armed robberies and carjackings around Bayamón, Puerto Rico. On November 13, Vallellanes and three others robbed a man at gunpoint before stealing his car.

On November 14, Vallellanes and anot... More...
   $0 (09-23-2018 - PR)

STATE OF OHIO v. ANDRE DIGGS

On June 25, 2018, we released our Opinion in State v. Diggs, 7th Dist. No. 16 BE 0036, 2018-Ohio-2761. Appellant Andre Diggs has filed a motion to certify a conflict to the Ohio Supreme Court. He asks us to certify the following question: Is some form of tangible, competent, credible evidence in addition to police officer testimony required to prove a school-vicinity enhancement beyond a reason... More...   $0 (09-21-2018 - OH)

STATE OF OHIO v. TREY LEE ACKLES

On June 15, 2017, Ackles was charged with two counts of trafficking in marihuana in violation of R.C. 2925.03(A)(1) and one count of possession of marihuana in violation of R.C. 2925.11(A). Doc. 1. These charges formed the basis of case 2017-CR-0194. As a result of these charges, Ackles was the subject of a motion for a community control revocation in case 2016-CR-0423. Tr. 1. On March 2... More...   $0 (09-21-2018 - OH)

State of Oklahoma v. Donald Ray Cowans, a/k/a Donald R. Cowens MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 624 South Denver 918-398-5678 or Pat@morelaw.com

Tulsa, OK - The State of Oklahoma charged Donald Ray Cowans, a/k/a Donald R. Cowens with:

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 01/16/2017
Party Name Disposition Information
COWANS, DONALD RAY
Count # 2. Count as Filed: ABDGR, ASSAULT WITH A DANGEROUS WEAPON, in violation of 21 O.S. 645
Date of Off... More...
   $0 (09-21-2018 - OK)

United States of America v. Sara Johnson




Concord, NH - Manchester Woman Sentenced to 18 Months in Prison for Firearm Crime

Sara Johnson, 36, of Manchester, was sentenced to serve 18 months in prison for federal firearms crimes.

According to court d... More...
   $0 (09-20-2018 - NH)

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