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efta-efta00194970DOJ Data Set 9Other

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: Case No.: Count 1: 18 USC § 371 Conspiracy to entice minors to engage in sexual activity *Max. Penalty: 5 Years' Imprisonmentayears' Supervised Release; 5250,000 Fine Counts 2 - 11: 18 USC § 1591(a)(1) Sex Trafficking of Minors *Max. Penalty: 40 Years' Imprisonment; Lifetime Supervised Release• $250,000 Fine Count 12: 18 USC § 1591(a)(2) Benefitting from a Venture Engaged in Sex Trafficking of Minors *Max. Penalty: 40 Years' Imprisonment. Lifetime Supervised Release• $250,000 Fine Counts 13 - 25: 18 USC § 2422(b) Enticement of a Minor *Max. Penalty: 5 to 30 Years' Imprisonment. Lifetime Supervised Release' $250,000 Fine Count 26: 18 USC § 2423(e) Conspiracy to Travel to Engage in Illicit Sexual Conduct *Max. Penalty: 30 Years' Imprisonment. Lifetime Supervised Release• $250 000 Fine *Refers only to possible term of incarceration, does not include possible fines, resti

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00194970
Pages
1
Persons
0
Integrity

Summary

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: Case No.: Count 1: 18 USC § 371 Conspiracy to entice minors to engage in sexual activity *Max. Penalty: 5 Years' Imprisonmentayears' Supervised Release; 5250,000 Fine Counts 2 - 11: 18 USC § 1591(a)(1) Sex Trafficking of Minors *Max. Penalty: 40 Years' Imprisonment; Lifetime Supervised Release• $250,000 Fine Count 12: 18 USC § 1591(a)(2) Benefitting from a Venture Engaged in Sex Trafficking of Minors *Max. Penalty: 40 Years' Imprisonment. Lifetime Supervised Release• $250,000 Fine Counts 13 - 25: 18 USC § 2422(b) Enticement of a Minor *Max. Penalty: 5 to 30 Years' Imprisonment. Lifetime Supervised Release' $250,000 Fine Count 26: 18 USC § 2423(e) Conspiracy to Travel to Engage in Illicit Sexual Conduct *Max. Penalty: 30 Years' Imprisonment. Lifetime Supervised Release• $250 000 Fine *Refers only to possible term of incarceration, does not include possible fines, resti

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: Case No.: Count 1: 18 USC § 371 Conspiracy to entice minors to engage in sexual activity *Max. Penalty: 5 Years' Imprisonmentayears' Supervised Release; 5250,000 Fine Counts 2 - 11: 18 USC § 1591(a)(1) Sex Trafficking of Minors *Max. Penalty: 40 Years' Imprisonment; Lifetime Supervised Release• $250,000 Fine Count 12: 18 USC § 1591(a)(2) Benefitting from a Venture Engaged in Sex Trafficking of Minors *Max. Penalty: 40 Years' Imprisonment. Lifetime Supervised Release• $250,000 Fine Counts 13 - 25: 18 USC § 2422(b) Enticement of a Minor *Max. Penalty: 5 to 30 Years' Imprisonment. Lifetime Supervised Release' $250,000 Fine Count 26: 18 USC § 2423(e) Conspiracy to Travel to Engage in Illicit Sexual Conduct *Max. Penalty: 30 Years' Imprisonment. Lifetime Supervised Release• $250 000 Fine *Refers only to possible term of incarceration, does not include possible fines, restitution, special assessments, parole terms, or forfeitures that may be applicable. REV. 111196 Defendant's Name: Count 27: 18 USC § 2423(d) Arranging or Facilitating Travel to Engage in Illicit Sexual Conduct *Max. Penalty: 5 to 30 Years' Imprisonment. Lifetime Supervised Release• $250,000 Fine Counts 28 - 35: 18 USC § 2423(b) Travel to Engage in Illicit Sexual Conduct *Max. Penalty: 30 Years' Imprisonment. Lifetime Supervised Release• $250,000 Fine *Refers only to possible term of incarceration, does not include possible fines, restitution, special assessments, parole terms, or forfeitures that may be applicable. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET (continued) REV. 12(12/96 EFTA00194970

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