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Sex Trafficking Law
 
United States of America v. Raul Vantroi Arias Ruiz

Concord, NH - Dominican Man Sentenced to Ten Years in Prison for Fentanyl Trafficking Conspiracy

Raul Vantroi Arias Ruiz, 36, of the Dominican Republic, was sentenced to 120 months in federal prison for participating in a fentanyl trafficking conspiracy, United States Attorney Scott W. Murray announced today.

According to court documents and statements made in court,... More...
   $0 (10-30-2018 - NH)

United States of America v. Darowe Junior Jones




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Tulsa, OK - Jury Finds "Top Ten Alpha ... More...
   $0 (10-30-2018 - OK)

United States of America v. David Peter Vier




Cheyenne, WY - Washington Man Sentenced to 15 Years in Prison for the Interstate Transportation of Minors with the Intent to Engage in Criminal Sexual Activity

David Peter Vier, 63, of Granite Falls, Washington, was sentenced on October 22, 2018, to serve 15 years in prison fo... More...
   $0 (10-30-2018 - WY)

United States of America v. Eric J.D. Contreras




Albuquerque, NM - Roswell Man Sentenced to Five Years for Federal Methamphetamine Trafficking Conviction

Eric J.D. Contreras, 33, of Roswell, N.M., was sentenced in federal court in Las Cruces, N.M., to 60 months in prison followed by four years of supervised release fo... More...
   $0 (10-30-2018 - NM)

United States of America v. Donald Fillmore




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Concord, NH - MAINE MAN PLEADS GUILTY TO FENTANYL TRAFFICKING


Donald Fillmore, 42, of Exete... More...
   $0 (10-29-2018 - NH)

United States of America v. Matthias Krull




Miami, FL - Former Swiss Bank Executive Sentenced to Prison for Role in Billion-Dollar International Money Laundering Scheme Involving Funds Embezzled from Venezuelan State-Owned Oil Company

The former managing director and vice chairman of a Swiss ban... More...
   $0 (10-29-2018 - FL)

STATE OF KANSAS v. ANGELA D. PERES











On December 28, 2016, the State charged Peres with one count of trafficking in contraband in a correctional facility ... More...
   $0 (10-29-2018 - KS)

United States of America v. Arash Sean Soltani




San Diego, CA - Vista Man Sentenced for Drug Trafficking and Firearms Offenses

Arash Sean Soltani of Vista was sentenced to 15 years in prison, followed by 5 years of supervised release, for possession of methamphetamine and marijuana with intent to distribute and for possession of ... More...
   $0 (10-29-2018 - CA)

United States of America v. Marquis Shaw




Los Angeles, CA - Broadway Crips Gangster Convicted of Narcotics Offenses and Implicated in Two Murders Sentenced to 35 Years in Federal Prison

A prominent member of the Five Deuce Broadway Gangster Crips (BGC) – who was found guilty by a jury last year of three coun... More...
   $0 (10-29-2018 - CA)

United States of America v. Michael Phillip Patrakis




Honolulu, HI - Kailua-Kona Man Sentenced To Over 24 Years In Prison For Production Of Child Pornography

Michael Phillip Patrakis, 46, of Kailua-Kona, Hawaii, was sentenced today to 292 months of imprisonment for the production of child pornography of two minor females. As part of his sent... More...
   $0 (10-29-2018 - HI)

United States of America v. Marco Antonio Alvarez-Acevedo

Billings, MT - Mexican National Sentenced to Years in Federal Prison For Methamphetamine Trafficking and Money Laundering

Marco Antonio Alvarez-Acevedo, a 28 year-old citizen of Mexico and resident of Sunnyside, Washington, was sentenced to 70 months in prison for conviction on methamphetamine trafficking and money laundering charges.

U.S. District Judge Susan Watters presided at... More...
   $0 (10-29-2018 - MT)

United States of America v. Adam Arrow Weinberger and William Morris Antelope




Coeur d'Alene, ID - Two Men Sentenced in Multistate Drug Ring

Adam Arrow Weinberger, 57, of Coeur d’Alene, Idaho, and William Morris Antelope, 47, of Cheney, Washington, are the latest sentenced in a multistate drug investigation, U.S. Attor... More...
   $0 (10-29-2018 - ID)

STATE OF KANSAS v. BRANDON LEE HARDER





Brandon Lee Harder was convicted in a nonjury trial of possession of methamphetamine and possession of drug paraphernalia. Under the United States Supreme Court decision in Terry v. Ohio, 392 U.S. 1, 30, 88 S. Ct. 1868, 20 L. Ed. 2... More...   $0 (10-27-2018 - KS)

United States of America v. Cheryl Barrera

Madison, WI - South Beloit Woman Sentenced to 4 Years for Trafficking a Pound of Methamphetamine

Cheryl Barrera, 50, South Beloit, Illinois, was sentenced by Chief U.S. District Judge James D. Peterson to four years in federal prison for possessing 50 grams of more of methamphetamine with intent to distribute. Barrera pleaded guilty to this charge on August 1, 2018.

On October ... More...
   $0 (10-27-2018 - WI)

Mark Fritz v. Tony Evers

Wisconsin requires public
officials to report certain events or suspicions about teachers
to the Superintendent of Public Instruction. Wis. Stat.
§115.31(3)(a). When a qualifying report is made, the state
lists the teacher on a public website as “under investigation”.
Wis. Stat. §115.31(6)(b). Such a report was made about Mark
2 No. 17-2955
Frid in March 2012. In August... More...
   $0 (10-27-2018 - WI)

Kelton K. Hathorne a/k/a Kelton K. Hathorne Sr. a/k/a Kelton KeShawn Hathorne a/k/a Kelton Hathorne v. State of Mississippi



Sooner Cannabis Consultants
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United States of America v. Ariel Borrego-Hernandez




Louisville, KY - Fifty-Four Months in Prison for Defendant Part of Health Care Fraud Scheme

U.S. District Court Judge Rebecca G. Jennings sentenced Ariel Borrego-Hernandez, of Naples, Florida, to 54 months in prison, followed by 3 years supervised release for health car... More...
   $0 (10-26-2018 - KY)

United States of America v. Beauta Belcher and Andre Watson




Detroit, MI - Two Detroit Men Convicted in Drive-By Shooting and Murder Committed Outside A Popular Detroit Restaurant in the Warehouse District

Two Detroit men were convicted by a federal jury in Detroit on charges of murder-for-hire, conspiracy to possess with intent to distribute... More...
   $0 (10-26-2018 - MI)

United States of America v. Michael Clayton, a/k/a "Rodeo Loco"





Grand Rapids, MI - Battle Creek Man Known As "Rodeo Loco" Sentenced To Life Imprisonment For Sexually Exploiting Three High School Girls

U.S. District Judge Janet T. Neff sentenced Michael Clayton (a.k.a. "Rodeo Loco") to life in prison for sexually exploiting three girls, ... More...
   $0 (10-26-2018 - OH)

United States of America v. Jeremiah Armstrong





Dayton, OH Preble County Man Sentenced for Possessing Child Pornography

Jeremiah Armstrong, 29, of West Alexandria, Ohio, was sentenced in U.S. District Court to 72 months in prison for possessing images and videos of child pornography, includ... More...
   $0 (10-26-2018 - OH)

United States of America v. Rafael Jones




Cleveland, OH - Cleveland man sentenced to 12 years in prison for selling fentanyl that resulted in the fatal overdose of a Brunswick man last year

Rafael Jones, 40, previously pleaded guilty to distribution of fent... More...
   $0 (10-26-2018 - OH)

United States of America v. Norberto Aaron Bejarano

Baton Rouge, LA - Drug Distribution Conspirator Sentenced to Federal Prison

U.S. District Judge Brian A. Jackson sentenced Norberto Aaron Bejarano, age 32, of Houston, Texas, to 33 months in federal prison following his conviction for distribution of 500 grams or more of cocaine. The Court further sentenced BEJARANO to 3 years of supervised release following his term of imprisonment. BE... More...
   $0 (10-25-2018 - LA)

United States of America v. James Moore, Jr.

New Orleans, LA - Talisheek Man Pleads Guilty to Methamphetamine Trafficking and Illegal Possession of Firearms

JAMES MOORE, JR., age 48, of Talisheek, Louisiana, pleaded guilty to possession with the intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 21, United States Code, Section 841(a)(1) and Title 18, Un... More...
   $0 (10-25-2018 - LA)

United States of America v. Cynthia Gilmore, aka Cynthia Young and Lady Bynt

Charlotte, NC - High-Ranking North Carolina Bloods Gang Leader Sentenced To 19 Years For Racketeering Conspiracy

A high-ranking North Carolina leader of the Nine Trey Gangsters set of the United Blood Nation (UBN or Bloods) street gang, was sentenced today to 19 years in prison for racketeering conspiracy. Also sentenced today were two other members of the Bloods gang. Sixty-seven defen... More...
   $0 (10-24-2018 - NC)

United States of America v. Holly C. Jenkins

Wheeling, WV - Wetzel County woman sentenced for connection to a drug distribution operation in Wetzel and Tyler Counties

Holly C. Jenkins, of New Martinsville, West Virginia, was sentenced to 24 months incarceration for her role in methamphetamine, cocaine, and heroin distribution that spanned multiple states, United States Attorney Bill Powell announced.

Jenkins, age 55, pled g... More...
   $0 (10-24-2018 - WV)

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