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CASE NAME:United States v. Demond Levail Osley
ALL PLAINTIFFS:United States
ALL DEFENDANTS:Demond Levail Osley
CITATION:
DOCKET NUMBER:07-12443
SOURCE:Lexis Search, News Article, Non-DOJ Press Release
TYPE OF CASE:Criminal
RELATED CASE CITATION:
TYPE OF TRIAL:Judge
TRIAL JUDGE(S):
YEAR OF ARREST:
YEAR OF VERDICT:2007
TYPE OF COURT:Federal
STATE:Florida
FEDERAL DISTRICT:Southern 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.:Unknown
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, Commercial Sexual Exploitation/Prostitution (johns/other buyers)
FIRST CHARGE:Sex trafficking of a minor by force, fraud, or coercion
FIRST CHARGE US/STATE CODE CITATION:
FIRST CHARGE VERDICT/PLEA:Guilty Verdict
FIRST CHARGE SENTENCE:
SECOND CHARGE:Transportation of an individual for prostitution
SECOND CHARGE US/STATE CODE CITATION:18 U.S.C. §§ 2421-2423
SECOND CHARGE VERDICT/PLEA:Guilty Verdict
SECOND CHARGE SENTENCE:
THIRD CHARGE:Coercion and enticement of an individual to engage in sexual activity
THIRD CHARGE US/STATE CODE CITATION:18 U.S.C. §2241(a) and (b)
THIRD CHARGE VERDICT/PLEA:Guilty Verdict
THIRD CHARGE SENTENCE:
FOURTH CHARGE:Coercion and enticement of a minor to engage in sexual activity
FOURTH CHARGE US/STATE CODE CITATION:
FOURTH CHARGE VERDICT/PLEA:
FOURTH CHARGE SENTENCE:
FIFTH CHARGE:
FIFTH CHARGE US/STATE CODE CITATION:
FIFTH CHARGE VERDICT/PLEA:
FIFTH CHARGE SENTENCE:
CORE TERMS:
SENTENCING OPINION CITATION:
LENGTH OF GREATEST SENTENCE:365 months
RESTITUTION REQUIRED:
FINE IMPOSED:
FORFEITURE IMPOSED:
FIRST CLAIM:
FIRST CLAIM US/STATE CODE CITATION:
FIRST CLAIM RESULT:
DAMAGES AWARDED FOR FIRST CLAIM:
SECOND CLAIM:
SECOND CLAIM US/STATE CODE CITATION:
SECOND CLAIM RESULT:
DAMAGES AWARDED FOR SECOND CLAIM:
THIRD CLAIM:
THIRD CLAIM US/STATE CODE CITATION:
THIRD CLAIM RESULT:
DAMAGES AWARDED FOR THIRD CLAIM:
FOURTH CLAIM:
FOURTH CLAIM US/STATE CODE CITATION:
FOURTH CLAIM RESULT:
DAMAGES AWARDED FOR FOURTH CLAIM:
FIFTH CLAIM:
FIFTH CLAIM US/STATE CODE CITATION:
FIFTH CLAIM RESULT:
DAMAGES AWARDED FOR FIFTH CLAIM:
SIXTH CLAIM:
SIXTH CLAIM US/STATE CODE CITATION:
SIXTH CLAIM RESULT:
DAMAGES AWARDED FOR SIXTH CLAIM:
TOTAL AWARD:
APPEAL:Yes
EXPLANATION OF APPEAL:Appealed Sentence
APPELLATE OPINION CITATION:302 Fed. Appx. 896; 349 Fed. Appx. 418
HOLDING OF APPEALS COURT:Affirm in Part and Remand in Part
APPEAL STILL PENDING?:No
SUMMARY:Osley was convicted in 2007 of taking a 17 year old girl from Detroit to Florida. In Florida he forced the minor victim into prostitution, and held her there through threats and beatings. Little other information regarding the facts of the case are publicly available. Osley appealed his conviction and sentence twice. The sentence was upheld both times.
Approval Status:Approved
Approver Comments:
            
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