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Sex Trafficking Law
 
United States of America v. Peng Chanthalangsy Federal Courthouse Western District of Arkansas - Fayetteville, Arkansas

Fayetteville, AR - Rogers Man Sentenced To Over 7 Years In Federal Prison For Child Pornography

Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Peng Chanthalangsy, age 37, of Rogers, Arkansas, was sentenced on January 12, 2018 to 92 months in federal prison followed by fifteen years of supervised release on one count of Receipt of Child Pornog... More...
   $0 (01-18-2018 - AR)

STATE OF OHIO v. CHRISTOPHER J. MCINTOSH

In Scioto C.P. Case No. 16CR411, the Scioto County Grand Jury returned
an indictment charging Christopher McIntosh with two counts of aggravated trafficking in
drugs, one count of trafficking in drugs, two counts of aggravated possession of drugs,
one count of possession of drugs, one count of having weapons while under disability,
and one count of receiving stolen property, wi... More...
   $0 (01-18-2018 - OH)

United States of America v. Antonio Avila Medrano District of North Dakota Federal Courthouse - Bismarck, North Dakota

Bismarck, ND - California Man Sentenced on Drug Charges Following Jury Trial Verdict

ANTONIO AVILA MEDRANO, age 41, of Los Angeles, California, was sentenced by Chief Judge Daniel L. Hovland on January 5, 2018 to serve 25 years in federal prison, to be followed by 10 years of Supervised Release, after being found guilty by a trial jury in July of 2017 on charges of Conspiracy to Distribut... More...
   $0 (01-18-2018 - ND)

United States of America v. Christopher Baskin District of Nebraska Federal Courthouse - Lincoln, Nebraska

Clarence Christopher Baskin appeals his consecutive sentences for witness
tampering and drug trafficking. Having jurisdiction under 28 U.S.C. § 1291, this
court affirms.
A jury convicted Baskin of witness tampering. He later pled guilty to related
drug trafficking, agreeing to a sentence of 120 months. The 11(c)(1)(C) plea
agreement said: “The parties have no agreement regardin... More...
   $0 (01-18-2018 - MN)

STATE OF OHIO vs JACQUES GOERGES K.

The record reveals that Appellant, Jacques Goerges K. Daboni,
was indicted on September 23, 2014, in case number 14CR173 in the Meigs
County Court of Common Pleas on multiple felonies, which included three
Meigs App. Nos. 16CA5, 16CA6 and 16CA7 3
counts of trafficking in heroin, one count of possession of heroin, and one
count of engaging in a pattern of corrupt activity. ... More...
   $0 (01-17-2018 - OH)

Terry T. Watson v. State of Missouri

Mr. Watson was convicted of first-degree robbery, resisting arrest, and
second-degree trafficking. He was sentenced to concurrent terms of imprisonment, the
longest of which was 18 years. The convictions and sentences were affirmed on appeal,
and on February 11, 2013, Mr. Watson filed a timely pro se motion for postconviction relief
under Rule 29.15. The motion alleged Mr. Wa... More...
   $0 (01-17-2018 - MO)

James Dee Brewer, Jr. v. The State of Texas

Garland Police Officer Aaron Radney arrived at a Super 8 Motel looking for an unnamed
female on a matter unrelated to this case. After inquiring about the woman’s whereabouts, the
motel’s manager directed him to room 318 where he encountered Appellant James Brewer, who
answered the door. Officer Radney noticed that Appellant was holding a methamphetamine pipe
in his hand and ... More...
   $0 (01-17-2018 - TX)

United States of America v. Matthew Maffei, a/k/a "Uncle Matt" Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - Delaware County Man Sentenced To 90 Years In Federal Prison

Matthew Maffei, aka “Uncle Matt,” of Aston, Delaware County, PA, was sentenced on January 16, 2018 to 90 years in federal prison for his manufacture of sexually explicit images of the 7-year old daughter of his childhood friend, and the transportation, receipt, and possession of child pornography. The Honorabl... More...
   $0 (01-17-2018 - PA)

United states of America v. Denzel Rakim Bridges Northern District of Indiana Federal Courthouse - Lafayette, Fort Wayne, South Bend, Hammond

South Bend, IN - South Bend Man Sentenced For Possession Of Heroin And Possession Of A Firearm During A Drug Trafficking Crime

Denzel Rakim Bridges, age 25, of South Bend, Indiana was sentenced on January 10, 2018 before District Court Senior Judge Robert L. Miller, Jr. for one count of possession of heroin and one count of possession of a firearm during a drug trafficking crime.
More...
   $0 (01-17-2018 - IN)

United States of America v. Alfonzo Dewayne Johnson Western District of Michigan Federal Courthouse - Grand Rapids, Michigan

Grand Rapids, MI - Muskegon-Based International Drug Trafficker Receives Thirty Years In Prison

Alfonzo Dewayne Johnson, 43, of Muskegon, was sentenced to thirty years’ imprisonment by U.S. District Judge Janet T. Neff, to be followed by ten years of supervised release. Johnson pled guilty last year to conspiracy to distribute cocaine and crystal methamphetamine. Johnson previously served... More...
   $0 (01-16-2018 - MI)

United States of America v. Jerome Hamilton and Darriyon Mills Eastern District of Michigan Federal Courthouse - Detroit, Michigan

Detroit, MI - Rollin' 60 Crips Gang Leaders Sentenced for Racketeering Charges

The two leaders of the Detroit branch of the Rollin 60s Crips street gang were sentenced on January 12, 2018 for their roles in gang-related murders, shootings, and drug distribution. Jerome Hamilton and Darriyon Mills’s sentences follow their guilty pleas to RICO conspiracy and firearm charges and are the res... More...
   $0 (01-16-2018 - MI)

United States of America v. Paul Suarez Eastern District of Texas Federal Courthouse - Beaumont, Texas

A jury convicted Paul Suarez for his involvement in a drug trafficking
conspiracy and for firearms offenses. Suarez appeals contending that the
convictions were not supported by sufficient evidence. He also asserts that the
district court erred in imposing a 120-month (ten year) mandatory minimum
prison sentence for possession of a sawed-off shotgun in furtherance of a drug
tra... More...
   $0 (01-15-2018 - TX)

United States of America v. Kenneth Stuart, a/k/a "Bones" Eastern District of Virginia Federal Courthouse - Norfolk, Virginia

Norfolk, VA - “King of Death” Supplier Pleads Guilty, Faces Mandatory Life Sentence

A New Jersey man pleaded guilty today to leading and supplying a heroin and fentanyl trafficking conspiracy that resulted in more than a dozen overdoses and at least two deaths.

Kenneth Stuart, aka “Bones,” 43, of Newark, faces a mandatory minimum sentence of life in prison when sentenced on Apr... More...
   $0 (01-15-2018 - VA)

United States of America v. Haley Raquel Rhodes Western District of North Carolina Courthouse - Charlotte, North Carolina

Statesville, NC - Blowing Rock, N.C. Woman Sentenced To Prison For Trafficking Methamphetamine

On Wednesday, January 11, 2018, U.S. District Judge Richard L. Voorhees sentenced Haley Raquel Rhodes, 23, of Blowing Rock, N.C. to 60 months in prison and five years of supervised release on drug trafficking charges, announced R. Andrew Murray, U.S. Attorney for the Western District of North Ca... More...
   $0 (01-15-2018 - NC)

State of Tennessee v. Mario Donte Keene Mario Keene Sentenced To Life In Prison

Amanda Harris, who was charged with felony murder for her participation in the victim’s death, testified at trial that, prior to her participation in the offenses at issue, she was addicted to crack cocaine and Xanax. She stated that she had taken drugs since she was in the eighth grade and that she had previously been convicted of theft, domestic violence, and reckless endangerment with the use ... More...   $0 (01-13-2018 - TN)

STATE OF OHIO vs. CARLOS BINFORD

A grand jury indicted Binford in multicount indictment as follows: Count 1,
felonious assault in violation of R.C. 2903.11(A)(1); Count 2, felonious assault in
violation of R.C. 2903.11(A)(2); Count 3, having weapons while under disability in
violation of R.C. 2923.13(A)(3); and Count 4, improperly handling firearms in a motor
vehicle in violation of R.C. 2923.16(B). The felo... More...
   $0 (01-13-2018 - OH)

United States of America v. George Kinney District of Connecticut Federal Courthouse - Bridgeport, Connecticut

Bridgeport, CT - Plainfield Man Sentenced to 30 Months in Federal Prison for Distributing Fentanyl to Overdose Victim

George Kinney, 35, of Plainfield, was sentenced yesterday by U.S. District Judge Victor A. Bolden in Bridgeport to 30 months of imprisonment, followed by three years of supervised release, for distributing fentanyl to an overdose victim in 2016.

This matter stems ... More...
   $0 (01-13-2018 - CT)

United States of America v. Rudy Mancia, a/k/a Rudy Espinoza Federal Courthouse Western District of Arkansas - Fayetteville, Arkansas

Fayetteville, AR - Springdale Man Sentenced To Over 6 Years In Federal Prison For Drug Trafficking

Rudy Mancia (aka Rudy Espinoza), age 31, of Springdale, was sentenced on January 11, 2018 to 78 months in federal prison followed by three years of supervised release on one count of Distribution of Methamphetamine. The Honorable Timothy L. Brooks presided over the sentencing hearing in the ... More...
   $0 (01-11-2018 - AR)

United States of America v. Abdulkareem Daham District of Maine Federal Courthouse - Bangor, Maine

Portland, ME - Westbrook Man Convicted for SNAP and WIC Trafficking Conspiracy

Abdulkareem Daham, 22, of Westbrook, Maine, was convicted January 11, 2017 following a three-day jury trial in U.S. District Court of conspiracy to defraud and to commit offenses against the United States. The charges arise out of the defendant’s employment at Ahram Halal Market on Forest Avenue in Portland. ... More...
   $0 (01-11-2018 - ME)

United States of America v. Damaso Lopez-Serrano, a/k/a "Mini Lie" Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Los Angeles, CA - Sinaloa Cartel Cell Leader Pleads Guilty For Involvement in the Imporatation of Tons of Narcotics into the United States

Sinaloa Cartel cell leader Damaso Lopez-Serrano aka “Mini Lic,” pleaded guilty in federal court today to conspiracy to distribute controlled substances for purpose of unlawful importation following his self-surrender to U.S. law enforcement authorities... More...
   $0 (01-11-2018 - CA)

United States of America v. Kevin Madrid District of New Mexico Courthouse - Santa Fe, New Mexico

Santa Fe, NM - Santa Fe Man Facing Federal Crack Cocaine Trafficking Charges

A Santa Fe, N.M., man is detained pending trial on federal cocaine base trafficking charges according to the U.S. Attorney’s Office, the DEA and the Santa Fe Police Department. According to court filings, the charges against Kevin Madrid, 31, are the result of a long-term investigation into a drug trafficking or... More...
   $0 (01-10-2018 - NM)

United States of America v. Alexis Tarango District of New Mexico Courthouse - Santa Fe, New Mexico

Santa Fe, NM - Farmington Man Pleads Guilty to Federal Methamphetamine Trafficking Charge

Alexis Tarango, 22, of Farmington, N.M., pled guilty January 5, 2017 in federal court in Santa Fe, N.M., to a methamphetamine trafficking charge.

Tarango was arrested on July 13, 2017, on indictment charging him with possession of more than 50 grams of methamphetamine with intent to distribu... More...
   $0 (01-10-2018 - NM)

United States of America v. Ricardo Javier Garza District of New Mexico Federal Courthouse - Las Cruces, New Mexico

Las Cruzes, NM - Felon from Carlsbad Pleads Guilty to Violating Federal Firearms Laws

Ricardo Javier Garza, 41, of Carlsbad, N.M., pled guilty on January 8, 2017 in Las Cruces, N.M., federal court to violating the federal firearms laws by unlawfully possessing a firearm and ammunition.

The Bureau of Alcohol, Tobacco, Firearms and Explosives arrested Garza on May 4, 2017, on a c... More...
   $0 (01-10-2018 - NM)

United States of America v. Jackie Duncan Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Lawton Man Sentenced to More Than 32 Years for Violent Crimes

On January 5, 2018, JACKIE DUNCAN, 30, of Lawton, Oklahoma, was sentenced to 386 months in federal prison for his role in a robbery conspiracy, announced Mark A. Yancey, United States Attorney for the Western District of Oklahoma.

A superseding indictment alleged that Duncan agreed with other member... More...
   $0 (01-10-2018 - OK)

United States of America v. Deandre Cook Southern District of California Federal Courthouse - San Diego, California

San Diego, CA - Final Defendants in Gang-Affiliated Drug Trafficking Conspiracy Sentenced to Decades in Prison; Sentencings Bring an End to the Successful Conviction of all 25 Charged Defendants

Deandre Cook today became the last of 25 gang members and associates to be sentenced as part of a prolific gun and drug trafficking operation that sold large quantities of methamphetamine and her... More...
   $0 (01-09-2018 - CA)

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