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CASE NAME:United States v. Dennis Paris
ALL PLAINTIFFS:United States
ALL DEFENDANTS:Dennis Paris, Ronald Martinez, Brian Forbes, Antonio Dove, Jerome Hargrove, Warren Williams, Christopher Fanning, Kazimierz Sulewski, Steven Tanuis, Shanaya Hicks
CITATION:United States v. Paris, et al
DOCKET NUMBER:3:06-cr-00064
SOURCE:Bloomberg, DOJ/US Attorney Website or Press Release, Lexis Search
TYPE OF CASE:Criminal
RELATED CASE CITATION:
TYPE OF TRIAL:Jury
TRIAL JUDGE(S):Christopher F. Droney
YEAR OF ARREST:2006
YEAR OF VERDICT:2007
TYPE OF COURT:Federal
STATE:Connecticut
FEDERAL DISTRICT:District Court
STATE COUNTY:
AGE OF VICTIM(S):Adult and Minor
NUMBER OF VICTIMS:4 +
GENDER OF VICTIM(S):Female
VICTIM'S COUNTRY OF ORIGIN:United States
METHOD OF ENTRY INTO THE U.S.:US citizens
WAS VICTIM CHARGED WITH A CRIME:No
NUMBER OF DEFENDANT(S):10
GENDER OF DEFENDANT(S):Female and Male
TYPE OF INDUSTRY:Sex
CASE CATEGORIZATION:Escort Service/Brothel, Commercial Sexual Exploitation/Prostitution, Commercial Sexual Exploitation/Prostitution (johns/other buyers)
FIRST CHARGE:Conspiracy to Defraud the United States (1ss)
FIRST CHARGE US/STATE CODE CITATION:
FIRST CHARGE VERDICT/PLEA:Guilty Verdict
FIRST CHARGE SENTENCE:
SECOND CHARGE:Sex Trafficking of Children or by Force, Fraud or Coercion (2ss)
SECOND CHARGE US/STATE CODE CITATION:
SECOND CHARGE VERDICT/PLEA:Guilty Verdict
SECOND CHARGE SENTENCE:
THIRD CHARGE:Sex Trafficking of Children or by Force, Fraud or Coercion (4ss)
THIRD CHARGE US/STATE CODE CITATION:
THIRD CHARGE VERDICT/PLEA:Guilty Verdict
THIRD CHARGE SENTENCE:
FOURTH CHARGE:Sex Trafficking of Children or by Force, Fraud or Coercion (9ss-10ss)
FOURTH CHARGE US/STATE CODE CITATION:
FOURTH CHARGE VERDICT/PLEA:Guilty Verdict
FOURTH CHARGE SENTENCE:
FIFTH CHARGE:Racketeering - Prostitution (11ss-12ss)
FIFTH CHARGE US/STATE CODE CITATION:
FIFTH CHARGE VERDICT/PLEA:Guilty Verdict
FIFTH CHARGE SENTENCE:
CORE TERMS:
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LENGTH OF GREATEST SENTENCE:
RESTITUTION REQUIRED:
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FORFEITURE IMPOSED:
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FOURTH CLAIM US/STATE CODE CITATION:
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TOTAL AWARD:
APPEAL:
EXPLANATION OF APPEAL:
APPELLATE OPINION CITATION:
HOLDING OF APPEALS COURT:
APPEAL STILL PENDING?:
SUMMARY:
Approval Status:Approved
Approver Comments:
            
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