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CASE NAME:United States v. Michael Simmons
ALL PLAINTIFFS:United States
ALL DEFENDANTS:Michael Simmons, Stephanie Gease, Deshonqua Strait
CITATION:
DOCKET NUMBER:
SOURCE:DOJ/US Attorney Website or Press Release, News Article
TYPE OF CASE:Criminal
RELATED CASE CITATION:
TYPE OF TRIAL:Jury
TRIAL JUDGE(S):Terrence F. McVerry
YEAR OF ARREST:2005
YEAR OF VERDICT:2007
TYPE OF COURT:Federal Court
STATE:Pennsylvania
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.:Unknown
WAS VICTIM CHARGED WITH A CRIME:Yes
NUMBER OF DEFENDANT(S):3
GENDER OF DEFENDANT(S):Female and Male
TYPE OF INDUSTRY:Sex
CASE CATEGORIZATION:Commercial Sexual Exploitation/Prostitution
FIRST CHARGE:Coercion or enticement of a minor female
FIRST CHARGE US/STATE CODE CITATION:18 U.S.C. 2423.F(e)
FIRST CHARGE VERDICT/PLEA:Unknown
FIRST CHARGE SENTENCE:
SECOND CHARGE:Coercion or Enticement of a minor female - Transportation with the intent to engage in criminal sexual activity
SECOND CHARGE US/STATE CODE CITATION:18 USC 2423.F(a) & 2
SECOND CHARGE VERDICT/PLEA:Guilty Plea
SECOND CHARGE SENTENCE:210 Months
THIRD CHARGE:Sex trafficking of children by force, fraud or coercion
THIRD CHARGE US/STATE CODE CITATION:18 USC 1591.F (a)(1) & (b)(1)
THIRD CHARGE VERDICT/PLEA:Unknown
THIRD CHARGE SENTENCE:
FOURTH CHARGE:Coercion or Enticement of minor female
FOURTH CHARGE US/STATE CODE CITATION:18 U.S.C. § 2423.F(e)
FOURTH CHARGE VERDICT/PLEA:Unknown
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:210 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:
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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:
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DAMAGES AWARDED FOR FOURTH CLAIM:
FIFTH CLAIM:
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SIXTH CLAIM:
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DAMAGES AWARDED FOR SIXTH CLAIM:
TOTAL AWARD:
APPEAL:Yes
EXPLANATION OF APPEAL:Appealed Sentence
APPELLATE OPINION CITATION:2008 WL 474271
HOLDING OF APPEALS COURT:Affirm
APPEAL STILL PENDING?:No
SUMMARY:Defendant Michael Simons pled guilty of transportation with the intent to engage in criminal activity. He helped transport a minor female from her home in Pennsylvania to Los Angeles in October 2004, where she became a prostitute. Two other defendants were charged with helping Michael Simmons - his aunt in Pennsylvania, Stephanie Gease, who bought the bus ticket for the minor and took her to the bus station, and Deshonqua Strait, who was a prostitute in Los Angeles who kept the other prostitutes, including the victim, "in line." Simmons was sentenced to 210 months in prison.
Approval Status:Approved
Approver Comments:
            
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