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Sex Trafficking Law
 
United States of America v. Hoon Namkoong Western District of Washington Federal Courthouse - Seattle, Washington

Seattle, WA - Owner of Fife, Washington Seafood Processing Company Pleads Guilty to Sea Cucumber Lacey Act Violation
Intentionally Hid Amount of Sea Cucumbers Purchased Resulting in Overharvest

The owner of Orient Seafood Production of Fife, Washington, pleaded guilty on April 16, 2018 in U.S. District Court in Seattle to conspiracy to violate the Lacey Act. HOON NAMKOONG ad... More...
   $0 (04-20-2018 - WA)

United States of America v. Fabrieal Delaney Northern District of Illinois Courthouse - Chicago, Illinois

Chicago, IL - Michigan Man Sentenced to 45 Years in Federal Prison for Violently Forcing Children to Engage in Prostitution

A Michigan man has been sentenced to 45 years in federal prison for violently forcing two children and a young woman to engage in prostitution.

FABRIEAL DELANEY, 32, brought some of his victims to the Chicago area from Michigan to perform sex acts for money.... More...
   $0 (04-16-2018 - IL)

United States of America v. David D. Daley Western District of Washington Federal Courthouse - Seattle, Washington

Seattle, WA - Seattle Area Man Sentenced to 33 Years in Prison for Sex Trafficking Teens and Young Women

David D. Delay, 52, of Lynnwood, Washington, was sentenced on April 12, 2018 in a U.S. District Court in Seattle to 33 years in prison for his predatory and exploitive scheme to recruit young women and teens to prostitution for his own enrichment, announced Acting Assistant Attorney Ge... More...
   $0 (04-12-2018 - WA)

United States of America v. Miguel Vasquez District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Lawrence Man Pleads Guilty to Heroin and Fentanyl Distribution Conspiracy

Miguel Vasquez, 23, of Lawrence, Massachusetts, pleaded guilty to participating in a drug trafficking conspiracy.

According to court documents and statements made in court, from at least January of 2017 through July of 2017, Vasquez made deliveries of heroin and fentanyl to custom... More...
   $0 (04-12-2018 - NH)

STATE OF OHIO v. ANDREW JACKSON, III

Based on a drug trafficking investigation focusing on Mr. Jackson and 1016
Beardsley Street in Akron, police officers obtained a search warrant for the residence at 1016
Beardsley Street. On the day the search warrant was to be executed, police watched the
residence and waited until they saw Mr. Jackson and his sister leave the residence together in a
rental car. Police condu... More...
   $0 (04-11-2018 - OH)

United States of America v. Joe Harry Pegg Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Prolific Marijuana Smuggler Sentenced To Six More Years In Prison For Attempting To Buy A Reduction In Sentence

U.S. District Judge Susan C. Bucklew has sentenced Joe Harry Pegg (70, Ft. Lauderdale) to six years in federal prison for conspiracy to obstruct justice, obstruction of justice, and lying to federal law enforcement officers. The court ordered him to serve this senten... More...
   $0 (04-10-2018 - FL)

Toland Jerome Bonner vs State of Florida

On January 6, 2015, six friends gathered for a birthday dinner at Los Rancheros Mexican Restaurant in Pensacola. After dinner, the friends were hanging out in the parking lot when Bonner approached them with a firearm and demanded money. Bonner moved towards the first victim and pointed the firearm directly at him, within inches from his head, and demanded money. Once Bonner realized the victim di... More...   $0 (04-09-2018 - FL)

STATE OF OHIO vs. CALVIN L. ALEXANDER

At a single hearing held in March 2015, Alexander entered into a plea
agreement with the state in Cuyahoga C.P. Nos. CR-13-579939-A and CR-13-580048-A.
In Case No. CR-13-579939-A, Alexander pleaded guilty to one count of having weapons
while under disability in violation of R.C. 2923.13(A)(2), with a forfeiture specification;
and one count of drug trafficking in violation of ... More...
   $0 (04-07-2018 - OH)

STATE OF OHIO vs. TIMOTHY WILLIAMS Timothy Williams found guilty of manslaughter

In April 2016, Williams shot his friend multiple times in the chest “at
point-blank range” after the two got into an argument. The victim spent over one month
in the hospital and did not start walking until December 2016. Williams was originally
indicted for this shooting in June 2016. In December 2016, however, he was reindicted
in Cuyahoga C.P. No. CR-16-612045 on three c... More...
   $0 (04-06-2018 - OH)

United States of America v. Chuck Allen Church and Jeffrey Brent Church Western District of North Carolina Courthouse - Statesville, North Caolina

Statesville, NC - Two Methamphetamine Traffickers Handed Down Lengthy Prison Terms

U.S. District Judge Richard L. Voorhees handed down lengthy prison terms to two drug traffickers involved in separate methamphetamine trafficking conspiracies, announced R. Andrew Murray, U.S. Attorney for the Western District of North Carolina.

Chuck Allen Church, Jr., 41, of Morganton, was sente... More...
   $0 (04-04-2018 - NC)

United States of America v. Benitez Auguarius Moody Eastern District of Virginia Federal Courthouse - Norfolk, Virginia

Norfolk, VA - Portsmouth Heroin Dealer Sentenced to 25 Years

A Portsmouth man for drug distribution and possession of multiple firearms.

According to court records and evidence presented at trial, Benitez Auguarius Moody, 35, distributed crack cocaine, heroin, and fentanyl in Portsmouth from the summer of 2015 through March 2016. Moody was arrested on Aug. 10, 2016, after the Por... More...
   $0 (04-04-2018 - VA)

STATE OF OHIO VS. CHAVEZ CHAMANUEL CHAMBLISS

In early October 2015, a complaint was filed against Appellant in Belmont County Court, Northern Division for attempted burglary in violation of R.C. 2923.02 and R.C. 2911.12(B), a fifth-degree felony. In late October 2015, the case was bound over to the Belmont County Grand Jury. 10/20/15 J.E. {¶3} A Bill of Information charging Appellant with burglary in violation of R.C. 3911.12(B), a fourth-... More...   $0 (04-03-2018 - Oh)

STATE OF OHIO -vs- JESSIE CLARK Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

On October 28, 2016, Appellant offered to take a gun and sell it for another
person, knowing the gun was stolen. Appellant had a prior conviction for trafficking in
drugs, a felony of the fourth degree, which resulted in him being placed under disability
from owning or possessing a firearm.
{¶3} Appellant was indicted on one count of receiving stolen property and one
coun... More...
   $0 (04-01-2018 - OH)

STATE OF NEW JERSEY v. JOHN WHITE

Defendant appeals from his convictions of second-degree
unlawful possession of a weapon, N.J.S.A. 2C:39-5(b); third-degree
NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION
This opinion shall not "constitute precedent or be binding upon any court." Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other ca... More...
   $0 (03-31-2018 - NJ)

STATE OF OHIO v. RAZOAR B.D. HARDING

This is an appeal from a judgment of conviction and sentence entered by the
Gallia County Court of Common Pleas following a guilty plea by Razoar B.D. Harding
(“Harding”), appellant herein, to one count of trafficking in drugs. On appeal, Harding first
contends that his guilty plea was not knowingly, voluntarily, and intelligently made because the
trial court failed to substant... More...
   $0 (03-31-2018 - OH)

STATE OF OHIO vs. GARVIN S. BRADSHAW

This is an appeal from a Scioto County Common Pleas Court judgment of
conviction and sentence. A jury found Garvin S. Bradshaw, defendant below and appellant
herein, guilty of three offenses: (1) trafficking in heroin, in violation of R.C. 2925.03(A)(2); (2)
possession of heroin, in violation of R.C. 2925.11(A); and (3) tampering with evidence, in
violation of R.C. 2921.12(A)(... More...
   $0 (03-31-2018 - OH)

STATE OF OHIO v. DWAYNE C. DAWSON

In June 2016, the Pickaway County Grand Jury returned an indictment charging
Dawson with one count of involuntary manslaughter, in violation of R.C. 2903.04(A), a felony
of the first degree, and one count of trafficking in heroin, in violation of R.C.
2925.03(A)(1)/(C)(6)(a), a felony of the fifth degree. In August 2016, Dawson pleaded not guilty
at his arraignment.
{¶4} ... More...
   $0 (03-31-2018 - OH)

STATE OF OHIO v. JINETTA L. THOMPSON

On August 19, 2015, the Seneca County Grand Jury indicted Thompson
on six counts, including: Count One of trafficking in cocaine in violation of R.C.
2925.03(A)(1), (C)(4)(b), a fourth-degree felony; Count Two of trafficking in
cocaine in violation of R.C. 2925.03(A)(1), (C)(4)(a), a fifth-degree felony; Count
Three of trafficking in cocaine in violation of R.C. 2925.03(A)(1),... More...
   $0 (03-31-2018 - OH)

United States of America v. Seyyed Ali Noori Eastern District of California Federal Courthouse - Sacramento, California

Sacramento, CA - California Man Pleads Guilty to Trafficking in Counterfeit Sports Apparel

A Mountain House, California man pleaded guilty on March 30, 2018 in Sacramento for trafficking in counterfeit sports apparel.

Seyyed Ali Noori, 50, pleaded guilty to two counts of trafficking in counterfeit goods before U.S. District Judge Garland E. Burrell Jr. of the Eastern District of... More...
   $0 (03-31-2018 - CA)

United States of America v. Cedric Manior Southern District of Georgia Federal Courthouse - Savannah, Georgia

Savannah,GA - Local Minister Sentenced To Ten Years for Federal Drug Trafficking and Firearms Offenses

Cedric Manior (44) of Rincon, Georgia, was sentenced to 10 years of incarceration by United States District Judge Lisa Godbey Wood. Manior was convicted last August of Conspiracy to Possess with Intent to Distribute Cocaine and Crack Cocaine and to being a Felon in Possession of Firearm... More...
   $0 (03-30-2018 - GA)

United States of America v. Ruben Torres, a/k/a "Rube," "Ru" and "T" District of Connecticut Federal Courthouse - New Haven, Connecticut

Hartford, CT - Hartford Gang Member Sentenced to More Than 6 Years in Federal Prison

John H. Durham, United States Attorney for the District of Connecticut, announced that RUBEN TORRES, also known as “Rube,” “Ru,” and “T,” 26, of Hartford, was sentenced today by Chief U.S. District Judge Janet C. Hall in New Haven to 78 months of imprisonment, followed by four years of supervised release,... More...
   $0 (03-30-2018 - CT)

United States of America v. Robin Jo Rose District of Idaho Federal Courthouse - Boise, Idaho

Coeur d'Alene, ID - Lewiston Woman in Multistate Drug Ring Sentenced to Ten Years

Robin Jo Rose, 31, of Lewiston, Idaho, was sentenced to 120 months in federal prison, to be followed by ten years of supervised release, for her role in distributing methamphetamine, U. S. Attorney Bart M. Davis announced. Senior U. S. District Judge Edward J. Lodge also ordered that Rose forfeit $7,000 in... More...
   $0 (03-29-2018 - ID)

United States of America v. Julio Cesar Rosales Saucedo Eastern District of Washington Federal Courthouse - Spokane, Washington

Spokane, WA - California Man Sentenced to 87 Months in Federal Prison for Laundering $350,000 in Drug Proceeds

Julio Cesar Rosales Saucedo, age 25, of Paramount, California, was sentenced after having pleaded guilty on December 19, 2017, to conspiracy to commit money laundering of drug proceeds. Senior United States District Judge Edward F. Shea sentenced Saucedo to an 87-month term of im... More...
   $0 (03-29-2018 - WA)

United States of America v. Misraim Israel Briones Pasos aka Mario Ozuna District of Oregon Federal Courthouse - Portland, Oregon

Portland, OR - Final Defendant Sentenced in Nayarit, Mexico-Based Heroin Trafficking Conspiracy

Misraim Israel Briones Pasos aka Mario Ozuna, 36, of Tepic, Nayarit, Mexico, was sentenced today to 151 months in prison for his role in a vast conspiracy responsible for trafficking hundreds of pounds of black tar heroin from Nayarit, Mexico to the Portland metropolitan area.

“Most of... More...
   $0 (03-29-2018 - OR)

United States of America v. Monica Merlin Morales Eastern District of California Federal Courthouse - Sacramento, California

Sacramento, CA - Mendocino County Woman Pleads Guilty to Sex Trafficking of a Minor

Monica Merlin Morales, 26, of Point Arena, pleaded guilty today to sex trafficking of a minor, U.S. Attorney McGregor W. Scott announced.

According to court documents, Morales and co-defendant Tion Makeise Foster, also of Point Arena, transported a 16-year-old girl to various places in the Eastern... More...
   $0 (03-29-2018 - CA)

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