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August 16, 2017
|Human Smuggling/Trafficking

Joshua William Jackson, 29, from Wichita Falls, Texas, pleaded guilty in January to one count of using a facility of interstate commerce in aid of a racketeering enterprise, one count of illegally receiving a firearm by a person under indictment, and one count of cyberstalking. Jackson has been in custody since his arrest in April 2016.

August 16, 2017
|Human Smuggling/Trafficking

Maurice Morlee Johnson, 37, of Oklahoma City, was sentenced Aug. 16 to 20 years in federal prison. In a related case, Tonya Gay Gum, 44, of Oklahoma City, was sentenced the same day to four years in federal prison. Both were convicted of conspiracy to commit child sex trafficking.

August 8, 2017
|Human Smuggling/Trafficking

Jesus Manuel Ramirez, 32, from Pharr, Texas, was sentenced Aug. 8 by U.S. District Judge Randy Crane to 240 months in federal prison. At the hearing, the court heard from some of the victims who noted that not even illegal aliens should have to endure what they went through.

August 1, 2017
|Human Smuggling/Trafficking
Maria Candelaria Losoya, 55, from Brownsville, appeared before U.S. Magistrate Judge B. Janice Ellington and admitted she was responsible for the continued sexual assault of a 9-year-old victim which began in Brownsville in 2012. Later, she traveled with the victim so that the assault could continue. She further admitted that she did so in exchange for money.
July 24, 2017
|Human Smuggling/Trafficking
A federal complaint filed July 24 alleges that James Matthew Bradley Jr., 60, unlawfully transported aliens in violation of law resulting in the death of 10 of the aliens transported. The tenth alien, an adult male, died overnight at a hospital. Upon conviction, the offense is punishable by life imprisonment or death, a $250,000 fine, and three years of supervised release.
July 18, 2017
|Human Smuggling/Trafficking

In May 2017, a federal grand jury in Dallas returned an indictment charging conspiracy to engage in child sex trafficking against Shatara Armstrong, 31, and the following four other co-defendants: Marquist Fulcher, aka “Keezie,” 28, Chapoleon Fischer, aka “Kidd,” 28, Marcus Speed, 26, and Tiffany Gideon, 22.

July 10, 2017
|Human Smuggling/Trafficking
Connie Su Moser, aka “Vivian,” aka “Song Ye Hong,” 64, of Lewisville, Texas, pleaded guilty to one count of using a facility of interstate commerce in aid of a racketeering enterprise and one count of misprision of a felony.
June 19, 2017
|Human Smuggling/Trafficking

Terrell Orlando Kinchen, 20, and Troy Lee Applin Jr., 23, were each sentenced by U.S. District Judge Reed C. O’Connor to 240 months in federal prison.

June 19, 2017
|Human Smuggling/Trafficking

After the jury announced its verdict, Curtis Allen Anthony, 50, of Ardmore, Oklahoma, was remanded to the custody of the U.S. Marshals Service pending his sentencing.

June 16, 2017
|Human Smuggling/Trafficking

Deuvontay Shelby Charles, 22, was indicted on March 7, 2016, and on Dec. 14, 2016, was convicted by a federal jury on 20 of 23 counts.

June 12, 2017
|Human Smuggling/Trafficking

Martavious Detrel Banks Keys, aka “Cheese” and “Matt,” 34, was convicted in February 2017, following a three-day jury trial, on two counts of child sex trafficking and one count of sex trafficking through force, fraud or coercion. Keys had been in custody since his arrest in May 2016.

May 31, 2017
|Human Smuggling/Trafficking

Lawrence T. Gunn Jr., 33, whose last known residence was in Woodland Hills, pleaded guilty Tuesday to one count of sex trafficking by force, fraud or coercion. 

May 17, 2017
|Enforcement and Removal, Human Smuggling/Trafficking

Valentin Mendiola-Castaneda, 35, was transferred to the custody of Mexico’s Procuraduria General de la Republica (PGR) and Mexican immigration by deportation officers with ICE Enforcement and Removal Operations (ERO). Mendiola was arrested in January by officers with ERO’s Fugitive Operations and special agents with ICE Homeland Security Investigations. 

May 17, 2017
|Human Smuggling/Trafficking

Jovanni Rodarte, 20, from Rio Bravo, Texas, was sentenced May 17 by U.S. District Judge Marina Garcia Marmolejo to 97 months in federal prison, followed by three years of supervised release.

May 4, 2017
|Human Smuggling/Trafficking

Fang Wang, 28, of Queens, New York; Yongguang Wu, 27, Yunzhong Chen, 44, Yaoan He, 32, Zhaofeng Zhang, 22, all of Seattle; and Steven Thompson, 59, of Renton, Wash., are charged with conspiracy to promote prostitution.

May 2, 2017
|Human Smuggling/Trafficking

Jose Diaz, 42, from Laredo, was sentenced May 2 by U.S. District Judge Marina Garcia Marmolejo to 360 months in federal prison; Angel Alexis Diaz, 20 and Julio Osorio, 42, also from Laredo, received respective sentences of 262 months and 292 months. All the sentences will be immediately followed by five years of supervised release. All three pleaded guilty to the charges Sept. 8, 2016.

April 27, 2017
|Human Smuggling/Trafficking

Julio Puente-Oliva, from Mexico, was sentenced April 27 by U.S. District Judge Micaela Alvarez to 70 months in federal prison for conspiring to harbor illegal aliens. The court enhanced the sentence because he raped the victim and brandished a dangerous weapon during the course of the conspiracy.

April 25, 2017
|Human Smuggling/Trafficking

George Lester Stewart, 61, from Wheeler, Michigan, was sentenced April 25 by U.S. District Judge Marina Garcia Marmolejo to 71-months in federal prison for attempting to smuggle 10 illegal aliens in the back of a Penske rental truck.

April 21, 2017
|Human Smuggling/Trafficking

The defendants are Jovan Rendon-Reyes, aka Jovani, 33, of Mexico; Saul Rendon-Reyes, aka Satanico, 39, of Queens; Guillermina Rendon-Reyes, 46, of Mexico; Francisco Rendon-Reyes, aka Pancho, 28, of Queens; Jose Rendon-Garcia, aka Gusano, 34, of Mexico; Felix Rojas, 47, of Mexico; Odilon Martinez-Rojas, aka Chino or Saul, 45, of Mexico; and Severiano Martinez-Rojas, 52, of Mexico. 

April 21, 2017
|Human Smuggling/Trafficking

Shane Roach, 27, was sentenced April 13. His prison sentence is to be followed by five years of supervised release, and he must register as a sex offender when he completes his sentence.

April 21, 2017
|Human Smuggling/Trafficking

A federal criminal complaint was filed April 21 against Luis Cesar Avalos-Hernandez, 32, Alvaro Cruz-Suarez, 27, and Giovanni Arrelola-Villalobos, 21, all from Mexico. They are expected to make their initial appearances before U.S. Magistrate Judge Frances Stacy on Tuesday, April 25.

April 20, 2017
|Human Smuggling/Trafficking
Anthony Donte Collier, aka Koleone the Great, 29, was found guilty following an 11 ½-day jury trial of conspiracy to engage in sex trafficking, sex trafficking a child, and four counts of sex trafficking.
April 12, 2017
|Human Smuggling/Trafficking

Sharafat Ali Khan, 32, a Pakistani citizen and former resident of Brazil, pleaded guilty to one count of conspiracy to smuggle undocumented migrants into the United States for profit before U.S. District Judge Reggie B. Walton of the District of Columbia.

April 11, 2017
|Human Smuggling/Trafficking
|
Diwone Noble, aka “Pooh,” 32 was sentenced Monday by U.S. District Judge Reed C. O’Connor to 360 months in federal prison. He pleaded guilty in November 2016 to one count of sex trafficking children.
March 28, 2017
|Human Smuggling/Trafficking

Barry Davis, 38, pleaded guilty to three counts of sex trafficking by force, fraud, and coercion and three counts of interstate transportation with intent to engage in prostitution. U.S. District Court Chief Judge Patti B. Saris scheduled sentencing for August 8, 2017.

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