CSEC2006
United States US
Victor Diaz – resident of East Boston, (24) and his niece, Evelyn Diaz- resident of Chelsea(21), were charged with conspiring to sex traffic a minor between April 2004 and April 2005. At trial, the government proved that between approximately July 2003 and May 2005, Evelyn Diaz operated an escort service that was advertised in multiple publications and on the Internet. The escort service sent individuals, including minors, on prostitution calls in and around Boston. Victor Diaz assisted in the operation by driving adults and a minor to whom he and Evelyn Diaz are related to prostitution calls. Evelyn Diaz pleaded guilty in January 2007 to two counts of transporting a minor to engage in prostitution and three counts of sex trafficking of children, in addition to the conspiracy charge. On April 27, 2007, she was sentenced to serve nine years in federal http://www.usdoj.gov/opa/pr/2008/May/08-crm-474.html http://www.usdoj.gov/criminal/ceos/Press%20Releases/DMA%20Diaz%20PR_071106.pdf
CSEC2006
United States US
FBI and Human Trafficking Task Force in Los Angeles accused the defendants of crimes. U.S. Immigration & Customs Enforcement/ U.S. Department of Labor were also involved. Nine defendants have been arrested thus far. One a fugitive until recently arrested on September 15th, 2008. Intervention and investigations began into the ring after one of the trafficking drivers contacted authorities in October 2006.
CSEC2006
United States US
The case was investigated by the Federal Bureau of Investigation, the Hartford and Windsor Police Departments, and the Internal Revenue Service. The case was prosecuted by Assistant U.S. Attorney Jim Genco and Andrew J. Kline of the Department of Justice's Civil Rights Division. Shanaya Hicks and nine co-defendants were charged in a 64-count superceding indictment on August 8, 2006. Hicks pleaded guilty on March 14, 2007, to the following charges: two counts of sex trafficking of minors, two counts of sex trafficking of adult women (through force, fraud or coercion), and conspiracy. Eight other charged individuals, including co-defendant Brian Forbes, also pleaded guilty in the case. In June 2007, co-defendant Dennis Paris was convicted at trial for multiple charges including sex trafficking of minors, sex trafficking of adults (through force, fraud, and coercion), conspiracy, use of an interstate facility to promote prostitution, and money laundering. Co-defendant Forbes is scheduled to be sentenced on April 7, 2008, and co-defendant Paris is scheduled to be sentenced on April 14, 2008.
CSEC2006
United States US
"Barry Lernard Davis, aka Sir Lewis, has been...[charged]with sex trafficking of a minor, transportation of a minor with intent to engage in criminal sexual activity, and coercion and enticement of yet another female to travel in interstate commerce to engage in prostitution, United States Attorney Tim Johnson and Texas Attorney General Greg Abbott announced"
CSEC2006
United States US
FBI and Human Trafficking Task Force in Los Angeles accused the defendants of crimes. U.S. Immigration & Customs Enforcement/ U.S. Department of Labor were also involved. Nine defendants have been arrested thus far. One a fugitive until recently arrested on September 15th, 2008. Intervention and investigations began into the ring after one of the trafficking drivers contacted authorities in October 2006.
CSEC2006
United States US
FBI and Human Trafficking Task Force in Los Angeles accused the defendants of crimes. U.S. Immigration & Customs Enforcement/ U.S. Department of Labor were also involved. Nine defendants have been arrested thus far. One a fugitive until recently arrested on September 15th, 2008. Intervention and investigations began into the ring after one of the trafficking drivers contacted authorities in October 2006.
CSEC2006
United States US
Immigration & Customs Enforcement At his plea hearing, Reyes-Santillan admitted to operating a brothel and knowingly employing a juvenile to engage in prostitution. Diego Cortes-Barrientos and Rafael Cortes-Barrientos admitted to working at brothels in Memphis and taking money from clients who engaged in commercial sex acts with alien prostitutes. Both defendants further admitted that neither they nor any of the other operators of the brothels had filed a factual statement with ICE setting forth the names of the aliens, the place at which they were kept, the date of their entry into the United States, their ports of entry, or their ages, nationality, or parentage.
CSEC2006
United States US
An investigation revealed that a girl had been transported by "D-LO" from Detroit to South Florida for the purpose of prostitution. At trial, the victim testified that she was physically assaulted by the defendant and was forced to work as a prostitute at various locations in Miami-Dade and Broward counties. After a physical altercation with "D-LO," in which he placed a revolver in the mouth of the minor victim, "D-LO" passed off the girl to another pimp named "Snake," who admitted at his plea hearing that he coerced the victim into performing commercial sex acts by "slapping her around.
CSEC2006
United States US
On June 14, 2006, Kareem Jackson and Eriverto Cotto was arrested for holding a 17-year-old female against her will at his residence. Acting as the girl's pimp, Jackson arranged for her to perform sex acts to repay an alleged debt to Jackson. Jackson sent the juvenile to a Miami hotel room in response to a call for one or more prostitutes. Unbeknownst to Jackson, undercover City of Miami Police Department detectives had made the call. Shortly after the minor arrived at the designated room, the detectives detained her. The girl explained to the detectives that she was 17 and had been held captive.
CSEC2006
United States US
Minor victim (16 years old at time of arrest) was arrested in Miami, FL by local police. Victim is a native of Union City, GA who was trafficked by her pimp across state lines.
CSEC2006
United States US
Law enforcement has placed the runaway girl back with her family. Santa Barbara police detective Chad Hunt obtained an arrest warrant for Rivers, and US Marshalls tracked Rivers down in Las Vegas. Rivers and Johnson were arrested. Rivers was charged with enticing a minor to commit lewd acts, pandering, and human trafficking. Johnson has been charged for pimping and pandering a minor, evading arrest amounting to a felony, and being an unlicensed driver.
CSEC2006
United States US
Juan Mendez and Cristina Andres Perfecto traveled to a rural area in Mexico to recruit underage girls to come to the United States under false promises of working in restaurants. Perfecto convinced a 13 and 17 year old girl to return to the United States with her. She charged them 3,000 dollars for recruitment fees. Once they arrived in Tennessee the girls were beaten and raped by Mandez and forced to work in brothels throughout the state and required to have sex with as many as 40 men a day.
CSEC2006
United States US
Fernando Pascual smuggled the 13-year old victim into the U.S. from Guatemala in 2004. She was forced to work as a domestic servant in his home, and was also kept as a sex slave by Pascual and his brother, Mario Pascual. The victim was sold to Fernando Pascual by her mother and stepfather. He fathered the victim's 2-year-old son.
CSEC2006
United States US
Children's Hospital of Oakland, CA where victim was receiving medical treatment, referred victim to MISSSEY. While in MISSSEY's program, victim was referred to and received mental health counseling, after school programs.
CSEC2006
United States US
FBI, Texas Attorney General Greg Abbott, Pasadena Independent School District Police Department, National Center for Missing and Exploited Children, Project Safe Childhood (projectsafechildhood.gov). FBI took trafficker into custody after a 3-year investigation after a high school studen in Pasadena got off the bus and disappeared in September 2006.
CSEC2006
United States US
A typical 16-year-old in a middle-class home in suburban Pensacola, Fla., Shauna Newell’s nightmare began innocently enough: A new friend she had met in high school asked her to come to her home for a sleepover. Newell’s mother, Lisa Brant, didn’t like the idea, but after weeks of lobbying by her daughter, Brant met with the girl and the man she said was her father to make sure her daughter would be safe. But the girl’s “father” was really a convicted felon, and the girl, who had a record of prostitution in Texas, was an accomplice in the abduction. “Her dad took us to this house and said he'd be right back and he left us there,” Newell recounted in a taped interview. “And I asked for some water because I was thirsty. And I drank the water and I blacked out.” The water had been laced with a drug. When she woke up, Newell was groggy and couldn’t move. “My legs were being held down, and the guy that was raping me was holding my hands back,” she said in a quiet voice. “I kept screaming, ‘Stop, please don't do this. Leave me alone.’ But I was so weak, I couldn't fight them off. Like I was, I was so really out of it. And I blacked out a few times and I kept coming back to. And I was still being raped every time I woke up.” Left alone for a moment, Newell managed to call her mother. “My cell phone rang. And all I heard was, ‘Mommy, help me,’ ” Brant said. “And the phone went dead. And I freaked!”
CSEC2006
United States US
Juan Rico Doss received the mandatory sentence of life in prison. On June 26, 2006, a federal jury determined that Doss was guilty of two counts of sex trafficking of children, three counts of transporting minors into prostitution, one count of conspiracy to commit sex trafficking of children and transporting minors into prostitution, and two counts of witness tampering. In April 2006, Doss' first trail was declared a mistrial after the younger victim refused to testify against Doss. It was determined that the witness had been influenced by Doss, which led to additional charges of witness tampering against Doss. Doss is one of the first in the nation to receive the mandatory life sentence pursuant to Section 3559(e), which calls for mandatory life imprisonment for repeated sex offenses against children. On Nov. 1, 2006, Judge Larson found that Doss’s previous conviction in the State of Nevada on charges of pandering of minors for the purpose of prostitution qualified as a prior sex offense under this statute. Doss' wife, Jacquay Quinn Ford, was sentenced to 15 months in prison for her role in the crimes. She cooperated with the government and testified against her husband.
CSEC2006
United States US
McGlover was charged at a U.S. District Court in Seattle with two counts of sex trafficking of a child. He was being held at a L.A. jail. McGlover is suspected of being involved in various cases of sex trafficking of minors, and investigations are ongoing. The police found another victim of McGlover, who was kidnapped by him in August, 2006. The victim was taken to a motel in Tacoma, Washington, where she was threatened if she did not work as a prostitute and was forced to give McGlover all of her earnings. She was forced to work seven days a week, earning about $1,000 a day.
CSEC2006
United States US
FBI and Human Trafficking Task Force in Los Angeles accused the defendants of crimes. U.S. Immigration & Customs Enforcement/ U.S. Department of Labor were also involved. Nine defendants have been arrested thus far. One a fugitive until recently arrested on September 15th, 2008. Intervention and investigations began into the ring after one of the trafficking drivers contacted authorities in October 2006.
CSEC2006
United States US
FBI and Human Trafficking Task Force in Los Angeles accused the defendants of crimes. U.S. Immigration & Customs Enforcement/ U.S. Department of Labor were also involved. Nine defendants have been arrested thus far. One a fugitive until recently arrested on September 15th, 2008. Intervention and investigations began into the ring after one of the trafficking drivers contacted authorities in October 2006.
CSEC2006
United States US
FBI and Human Trafficking Task Force in Los Angeles accused the defendants of crimes. U.S. Immigration & Customs Enforcement/ U.S. Department of Labor were also involved. Nine defendants have been arrested thus far. One a fugitive until recently arrested on September 15th, 2008. Intervention and investigations began into the ring after one of the trafficking drivers contacted authorities in October 2006.
CSEC2006
United States US
FBI and Human Trafficking Task Force in Los Angeles accused the defendants of crimes. U.S. Immigration & Customs Enforcement/ U.S. Department of Labor were also involved. Nine defendants have been arrested thus far. One a fugitive until recently arrested on September 15th, 2008. Intervention and investigations began into the ring after one of the trafficking drivers contacted authorities in October 2006.
CSEC2006
United States US
Rodney D. King, 43, was charged with five counts of sex trafficking by force, fraud or coercion and one count of conspiracy to defraud the U.S. government. Sharon-Mae Nishimura, 30, is accused of assisting King and was indicted on similar charges. King, also known as "Shadow" and "Special K," is scheduled to be arraigned in U.S. District Court here on June 29. A warrant has been issued for Nishimura's arrest.
CSEC2006
United States US
Greg Lowery, 45, of Warren, Ohio, was charged with conspiracy to transport a minor across state lines with the intent to engage in prostitution or other unlawful sexual activity. Lowery's ex-girlfriend and co-defendant Pamela Tilley, 46, also of Warren, is charged with the same offense. Tilley is the mother of one of the children, the 13 year old. Tilley and Lowrey were using crack, drinking alcohol, and travelling across state lines into Pennsylvania to sell Tilley's daughter and a 15 year old runaway.