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efta-efta00221141DOJ Data Set 9Other

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: a/k/a " Case No.: Count 1: 18 USC § 371 Conspiracy to entice minors to engage in sexual activity *Max. Penalty: 5 Years' Imprisonment 3 years' Supervised Release; $250 000 Fine Count 2: 18 USC § 2423(e) Conspiracy to travel in interstate commerce to engage in illicit sexual conduct *Max. Penalty: 30 Years' Imprisonment Lifetime Supervised Release; $250 000 Fine Count 3: 18 USC § 2423(d) Facilitation of Unlawful Travel of Another *Max. Penalty: 30 Years' Imprisonment Lifetime Supervised Release. $250 000 Fine Count 4: 18 USC § 1591(a)(2) Sex Trafficking *Max. Penalty: 40 Years' Imprisonment Lifetime Supervised Release. $250 000 Fine Counts 5 - 18 USC § 2422(b) Enticement of a Minor *Max. Penalty: 5 to 30 Years' Imprisonment. Lifetime Supervised Release. $250 000 Fine *Refers only to possible term of incarceration, does not include possible fines, restitution, special as

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00221141
Pages
1
Persons
0
Integrity

Summary

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: a/k/a " Case No.: Count 1: 18 USC § 371 Conspiracy to entice minors to engage in sexual activity *Max. Penalty: 5 Years' Imprisonment 3 years' Supervised Release; $250 000 Fine Count 2: 18 USC § 2423(e) Conspiracy to travel in interstate commerce to engage in illicit sexual conduct *Max. Penalty: 30 Years' Imprisonment Lifetime Supervised Release; $250 000 Fine Count 3: 18 USC § 2423(d) Facilitation of Unlawful Travel of Another *Max. Penalty: 30 Years' Imprisonment Lifetime Supervised Release. $250 000 Fine Count 4: 18 USC § 1591(a)(2) Sex Trafficking *Max. Penalty: 40 Years' Imprisonment Lifetime Supervised Release. $250 000 Fine Counts 5 - 18 USC § 2422(b) Enticement of a Minor *Max. Penalty: 5 to 30 Years' Imprisonment. Lifetime Supervised Release. $250 000 Fine *Refers only to possible term of incarceration, does not include possible fines, restitution, special as

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: a/k/a " Case No.: Count 1: 18 USC § 371 Conspiracy to entice minors to engage in sexual activity *Max. Penalty: 5 Years' Imprisonment 3 years' Supervised Release; $250 000 Fine Count 2: 18 USC § 2423(e) Conspiracy to travel in interstate commerce to engage in illicit sexual conduct *Max. Penalty: 30 Years' Imprisonment Lifetime Supervised Release; $250 000 Fine Count 3: 18 USC § 2423(d) Facilitation of Unlawful Travel of Another *Max. Penalty: 30 Years' Imprisonment Lifetime Supervised Release. $250 000 Fine Count 4: 18 USC § 1591(a)(2) Sex Trafficking *Max. Penalty: 40 Years' Imprisonment Lifetime Supervised Release. $250 000 Fine Counts 5 - 18 USC § 2422(b) Enticement of a Minor *Max. Penalty: 5 to 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. 12/12/96 EFTA00221141

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