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CASE NAME:United States v. Daniel McNeal
ALL PLAINTIFFS:United States
ALL DEFENDANTS:Daniel McNeal, also known as Diamond, also known as Daddy
CITATION:
DOCKET NUMBER:06-cr-00406-DSD-1
SOURCE:Bloomberg, Lexis Search, Non-DOJ Press Release, FBI Website
TYPE OF CASE:Criminal
RELATED CASE CITATION:
TYPE OF TRIAL:
TRIAL JUDGE(S):Hon. David S. Doty
YEAR OF ARREST:2006
YEAR OF VERDICT:2007
TYPE OF COURT:Federal Court
STATE:Minnesota
FEDERAL DISTRICT:District Court
STATE COUNTY:
AGE OF VICTIM(S):Minor
NUMBER OF VICTIMS:1
GENDER OF VICTIM(S):Female
VICTIM'S COUNTRY OF ORIGIN:Unknown
METHOD OF ENTRY INTO THE U.S.:
WAS VICTIM CHARGED WITH A CRIME:
NUMBER OF DEFENDANT(S):1
GENDER OF DEFENDANT(S):Male
TYPE OF INDUSTRY:Sex
CASE CATEGORIZATION:Commercial Sexual Exploitation/Prostitution, Strip Club
FIRST CHARGE:Sex trafficking of a minor
FIRST CHARGE US/STATE CODE CITATION:18 U.S.C. § 1591
FIRST CHARGE VERDICT/PLEA:Guilty Plea
FIRST CHARGE SENTENCE:
SECOND CHARGE:Transportation of a minor with intent to engage in criminal sexual activity
SECOND CHARGE US/STATE CODE CITATION:18 U.S.C. § 2423
SECOND CHARGE VERDICT/PLEA:Guilty Plea
SECOND CHARGE SENTENCE:
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FIFTH CHARGE SENTENCE:
CORE TERMS:18 U.S.C. § 1591; 18 U.S.C. § 2423
SENTENCING OPINION CITATION:
LENGTH OF GREATEST SENTENCE:293 months
RESTITUTION REQUIRED:
FINE IMPOSED:
FORFEITURE IMPOSED:
FIRST CLAIM:
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DAMAGES AWARDED FOR SIXTH CLAIM:
TOTAL AWARD:
APPEAL:Yes
EXPLANATION OF APPEAL:Appealed Sentence
APPELLATE OPINION CITATION:301 Fed. Appx. 573 (8th Cir. 2008)
HOLDING OF APPEALS COURT:Affirm
APPEAL STILL PENDING?:
SUMMARY:

Defendant David McNeal met the victim, a 16-year old girl, in Minneapolis, Minnesota, in August 2006.  Between August and October 2006, he brought her to Iowa, South Carolina and Texas, where he forced her into prostitution and stripping.  While in Iowa, McNeal raped the victim.

Approval Status:Approved
Approver Comments:
            
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