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Human Trafficking Database

Welcome to the Human Trafficking Law Project (HTLP) database. Launched in February 2011 by the Human Trafficking Clinic at Michigan Law School, the HTLP is the first publicly available database of human trafficking cases within the United States. Through the HTLP, the Clinic hopes to help strengthen anti-trafficking laws in the United States and to support government officials, law enforcement, and practitioners who are working on behalf of human trafficking victims.

To learn more about our review process and how we gather cases for inclusion in the database, please see our Research Methodology.

Currently, the database does not have a boolean search function. You will not be able to search for a combination of words or phrases using terms such AND, OR, and NOT.

Tips for using the HTLP database.
  • When searching for specific cases, you must enter a word or phrase exactly as it appears in the database in order to retrieve the cases. For example, if you are looking for cases from New York State, you must search for New York, rather than NY. Do not use quotation marks around the search term(s).
  • The cases have been coded using specific fields. Although you may search for cases using any word or term, the following fields may help to guide your search:
    • case name
    • defendant name
    • gender of defendant(s) (male, female, female and male)
    • victim's country of origin
    • age of victim(s) (adult, minor, adult and minor)
      • gender of victim(s) (male, female, female and male)
      • type of industry (labor, sex, labor and sex)
      • type of case (civil or criminal)
      • type of trial (judge or jury)
        • year of arrest or verdict (e.g., 2008)
        • type of court (state or federal)
        • state where the trial occurred
        • criminal or civil charge(s) (e.g., money laundering)
        • You may also limit your search to cases that fall under one or more of the categories listed below. These are the categories we use to analyze instances of human trafficking, and represent those industries most likely to exploit trafficking victims.
          • Escort Service/Brothel
          • Pornography
          • Commercial Sexual Exploitation/Prostitution
          • Commercial Sexual Exploitation/Prostitution (johns/other buyers)
          • Strip Club
          • Massage Parlor
          • Other Sex Industry
          • Agricultural Industry
          • Carnival Industry
          • Clothing/Garment Industry
          • Construction Industry
          • Domestic Servant
          • Factory Worker
          • Hair/Nail Salon
          • Nightclub Industry
          • Peddling/Begging Rings
          • Restaurant/Bar Industry
          • Traveling Sales Crew

        Search Cases

        Results are displayed below

        VIEW
        CASE NAME
        YEAR OF VERDICT
        TYPE OF COURT
        TYPE OF CASE
        		CASE CATEGORIZATION
        Modified
        ViewAdhikari v. Daoud & PartnersFederalCivilMilitary Contractor5/1/2011
        ViewAlejandra Ramos v. Javier Hoyle2009Federal CourtCivilDomestic Servant1/19/2014
        ViewAlexander Aguilar v. Imperial Nurseries2007FederalCivilAgricultural Industry1/30/2011
        ViewBabu Thanu Chellen v. John Pickle Co., Inc.2006FederalCivilFactory Worker, Manufacturing, Cook1/29/2011
        ViewBF v. WC2005State CourtCriminalCommercial Sexual Exploitation/Prostitution, Commercial Sexual Exploitation/Prostitution (johns/other buyers)11/22/2013
        ViewCeledonia Cruz v. Elmer A. Toliver2006Federal CourtCivilDomestic Servant1/19/2014
        ViewClark Davenport Snell et al. v. Conley Tunnell et al.1988Federal CourtCivilPornography, Commercial Sexual Exploitation/Prostitution10/14/2013
        ViewColorado v. Dallas Colby Cardenas et al2011State CourtCriminalCommercial Sexual Exploitation/Prostitution4/25/2014
        ViewCorine Elat v. Francois Ngoubene et alFederal CourtCivilDomestic Servant4/23/2014
        ViewCristina Fernandez Cruz v. Nilda Maypa et al.2013Federal CourtCivilDomestic Servant4/23/2014
        ViewDevendra Shukla v. Sat Prakash SharmaFederalCivilReligious Organization1/12/2011
        ViewDevendra Shukla v. Sat Prakash Sharma2012Federal CourtCivilDomestic Servant, physical labor (janitorial work, house work)2/4/2014
        ViewDeyanira Espinal v. Ramco General Stores, Inc.2004FederalCivilRetail store9/30/2012
        ViewDistrict of Columbia v. Francis Washington Jr.2007Federal CourtCriminalCommercial Sexual Exploitation/Prostitution11/14/2013
        ViewDitullio v. Boehm et alFederal CourtCivilCommercial Sexual Exploitation/Prostitution10/21/2013
        ViewElaine Chao v. Pedro Ramos-Ramos2007FederalCivilDomestic Servant8/11/2011
        ViewElisier Yael Velasquez Catalan v. Vermillion Ranch Limited PartnershipFederal CourtCivilAgricultural Industry1/19/2014
        ViewElma Manliguez v. Martin and Somanti Joseph2003Federal CourtCivilDomestic Servant1/21/2012
        ViewElvis Ruiz et al v. Max Fernandez et alFederal CourtCivilAgricultural Industry11/22/2013
        ViewEmmanuel Ellul v. Congregation of Christian Brothers FederalCivilAgricultural Industry7/8/2013
        ViewEqual Employment Opportunity Commission v. Global Horizons, Inc. (D.HI case)Federal CourtCivilAgricultural Industry2/26/2014
        ViewEqual Employment Opportunity Commission v. Global Horizons, Inc. (E.D.WA case)Federal CourtCivilAgricultural Industry2/26/2014
        ViewEscolastico De Leon-Granados v. Eller and Sons Trees, Inc.FederalCivilAgricultural Industry, Construction Industry9/28/2012
        ViewFredi Garcia v. Audubon Communities Management, LLC2009FederalCivilConstruction Industry1/12/2011
        ViewHasmat Ara v. Sakina Khan2008Federal CourtCivilDomestic Servant1/19/2014
        ViewHilario Razura Jimenez et al v. Vanderbilt Landscaping, LLC et al Federal CourtCivilLandscaping Industry11/22/2013
        ViewIrma Martinez v. Jefferson CalimlimFederalCivilDomestic Servant8/10/2011
        ViewISRAEL ANTONIO-MORALES v. BIMBO'S BEST PRODUCE, INC.State CourtCivilAgricultural Industry9/27/2012
        ViewJacqueline Aguirre v. Best Care AgencyFederal CourtCivilHealth Industry2/25/2014
        ViewJane Doe I v. Lakireddy Bali Reddy2004Federal CourtCivilOther Sex Industry, Domestic Servant, Restaurant/Bar Industry, Technology Industry, Property Maintenance10/14/2013
        ViewJane Doe v. Safwat Hassan Siddig et al2011Federal CourtCivilDomestic Servant, Nanny11/22/2013
        ViewJavier Hernandez v. Maria Garcia-BotelloFederalCivilAgricultural Industry5/1/2011
        ViewJohn Doe I v. Moises Rodriguez2009Federal CourtCivilAgricultural Industry1/19/2014
        ViewJohn Doe v. Nestle, S.A.2010FederalCivilAgricultural Industry9/30/2012
        ViewJohn Roe I v. Bridgestone CorporationFederalCivilAgricultural Industry9/28/2012
        ViewJoseph Cicippio v. Islamic Republic of Iran1993FederalCivilClaimed to be trafficked as commodities for ransom.1/12/2011
        ViewJuana Sierra Trejo v. Broadway Plaza Hotel2006FederalCivilHotel Industry1/30/2011
        ViewKurian David v. Signal International, LLCFederalCivilConstruction Industry1/12/2011
        ViewLeroy Smith v. Bulls-Hit Ranch & FarmFederal CourtCivilAgricultural Industry4/8/2014
        ViewLina Scurtu v. International Student Exchange2007Federal CourtCivilRestaurant/Bar Industry10/14/2013
        ViewLinda Velez v. Betsy Sanchez2010FederalCivilDomestic Servant10/13/2012
        ViewLisa M. Frankenfield et al v. Walter M. Strong2014Federal CourtCivilCommercial Sexual Exploitation/Prostitution (johns/other buyers), Agricultural Industry4/25/2014
        ViewLopez v. De Mayo Bakery, Inc.2008State CourtCivilRestaurant/Bar Industry9/30/2012
        ViewLucia Mabel Gonzalez Paredes v. Jose Luis Vila2007FederalCivilDomestic Servant1/29/2011
        ViewMa Cecilia M. Delgado v. Jose B. Villanueva2013Federal CourtCivilHotel Industry, Restaurant/Bar Industry4/24/2014
        ViewMani Kumari Sabbithi, et al. v. Major Waleed KH N.S. Al Saleh, et al.2009FederalCivilDomestic Servant1/12/2011
        ViewMarichu Suarez Baoanan v. Lauro Liboon Baja, Jr. Federal CourtCivilDomestic Servant1/19/2014
        ViewMonica Garcia v. William Ames Curtright, Ames Properties LLC, Ames Research LaboratoriesFederal CourtCivilDomestic Servant, Factory Worker11/14/2013
        ViewMother Doe I v. Sheikh Hamdan Bin Rashid al Maktoum2008FederalCivilCamel Racing9/29/2012
        ViewNattah v. Bush2008FederalCivilMilitary/Translation Services3/23/2010
        ViewNguyen Thi Nga v. Daewoosa Samoa Ltd.2002StateCivilCothing/Garment Industry9/29/2012
        ViewPanwar v. Access Therapies, IncFederalCivilHealth Care Staffing3/13/2014
        ViewPeople v. Abedelwahab Mohamed Abdelwahab2003State CourtCriminalCommercial Sexual Exploitation/Prostitution, Commercial Sexual Exploitation/Prostitution (johns/other buyers)1/17/2014
        ViewPeople v. Anthony Aguilar2000State CourtCriminalCommercial Sexual Exploitation/Prostitution, Commercial Sexual Exploitation/Prostitution (johns/other buyers)11/22/2013
        ViewPeople v. Barbara DeLoach1987StateCriminalCommercial Sexual Exploitation/Prostitution11/17/2013
        ViewPeople v. Barnhill2012StateCriminalEscort Service/Brothel, Commercial Sexual Exploitation/Prostitution, Commercial Sexual Exploitation/Prostitution (johns/other buyers)8/6/2013
        ViewPeople v. Chineda Ezenuata Nwuzi2012State CourtCriminalCommercial Sexual Exploitation/Prostitution2/25/2014
        ViewPeople v. G.M.2011State CourtCriminalCommercial Sexual Exploitation/Prostitution1/21/2012
        ViewPeople v. Kalvin Craven2011StateCriminalCommercial Sexual Exploitation/Prostitution11/17/2013
        ViewPeople v. Mark Steven Villegas2006State CourtCriminalCommercial Sexual Exploitation/Prostitution (johns/other buyers)2/21/2014
        ViewPeople v. Robert McNutt1984State CourtCriminalCommercial Sexual Exploitation/Prostitution11/3/2013
        ViewPeople v. Rodney Lydell Tillis2008State CourtCriminalCommercial Sexual Exploitation/Prostitution, Commercial Sexual Exploitation/Prostitution (johns/other buyers)9/22/2013
        ViewPeople v. Silvia Gonzalez2011State CourtCriminalCommercial Sexual Exploitation/Prostitution1/21/2012
        ViewPusha Topo v. Ashwin DhirFederalCivilDomestic Servant1/29/2011
        ViewRoel Espejo Camayo v. John Peroulis & Sons Sheep, Inc. Federal CourtCivilAgricultural Industry11/22/2013
        ViewRoy Magnifico v. Roberto Villanueva2011FederalCivilHotel Industry, Restaurant/Bar Industry8/6/2013
        ViewSalvacion Galano Agaton et al v. Hospitality & Catering Services Inc.2013Federal CourtCivilHotel Industry, Restaurant/Bar Industry4/25/2014
        ViewSamirah v. Sabhnani2011Federal CourtCivilDomestic Servant11/7/2013
        ViewShallal v. GatesFederalCivilNot HT3/23/2010
        ViewShanti Gurung v. Jogesh Malhotra et al2011Federal CourtCivilDomestic Servant11/17/2013
        ViewShuvalova v. Cunningham2010Federal CourtCivilHeavy Outdoor Labor11/9/2013
        ViewState of California v. Esperanza Vargas1991State CourtCriminalDomestic Servant1/21/2012
        ViewState of Florida v. Jeffrey E. Epstein2008StateCriminalCommercial Sexual Exploitation/Prostitution, Commercial Sexual Exploitation/Prostitution (johns/other buyers)3/11/2014
        ViewState of Maryland v. Jessie Lee YoungState CourtCriminalEscort Service/Brothel, Commercial Sexual Exploitation/Prostitution11/22/2013
        ViewState of Michigan v. Joseph Djoumessi2003State CourtCriminalDomestic Servant1/21/2012
        ViewState of Michigan v. Sedrick Leman-Isaac Mitchell2011State CourtCriminalCommercial Sexual Exploitation/Prostitution4/25/2014
        ViewState of Minnesota v. Ronald Edward Conner2003State CourtCriminalCommercial Sexual Exploitation/Prostitution4/25/2014
        ViewState of Ohio v. Samuel Jackson1980State CourtCriminalCommercial Sexual Exploitation/Prostitution1/21/2012
        ViewState of Tennessee v. Walter Strong2013State CourtCriminalCommercial Sexual Exploitation/Prostitution (johns/other buyers), Agricultural Industry4/25/2014
        ViewState of Texas v. Christopher Allen Turner2012State CourtCriminalCommercial Sexual Exploitation/Prostitution, Commercial Sexual Exploitation/Prostitution (johns/other buyers)11/22/2013
        ViewState of Texas v. Elian Jud Ramos2006State CourtCriminalDomestic Servant1/21/2012
        ViewState of Texas v. Stephen Lynn Buggs2008State CourtCriminalCommercial Sexual Exploitation/Prostitution, Strip Club, Massage Parlor7/13/2012
        ViewState v. DaughertyState CourtCriminalChild Sexual Abuse/Adoption1/21/2012
        ViewState v. Donald Warren Johnson1992State CourtCriminalCommercial Sexual Exploitation/Prostitution, Commercial Sexual Exploitation/Prostitution (johns/other buyers)11/22/2013
        ViewState v. Gerald James Wingard2011StateCriminalCommercial Sexual Exploitation/Prostitution11/17/2013
        ViewState v. Juan A. Moreno2010StateCriminalCommercial Sexual Exploitation/Prostitution, Commercial Sexual Exploitation/Prostitution (johns/other buyers)11/17/2013
        ViewState v. Lee Giles 2008State CourtCriminalPornography1/21/2012
        ViewState v. Marlin Williams2011State CourtCriminalCommercial Sexual Exploitation/Prostitution1/21/2012
        ViewState v. Michael Allan BoydState CourtCriminalPornography1/21/2012
        ViewState v. Russell2010State CourtCriminalPornography, Commercial Sexual Exploitation/Prostitution, Strip Club, Nightclub Industry1/21/2012
        ViewState v. Sami Uka1999State CourtCriminalDomestic Servant10/14/2013
        ViewState v. Willie B. Bell1983StateCriminalCommercial Sexual Exploitation/Prostitution11/17/2013
        ViewSuminarti Sayuti Yusuf v. Andrew Tjia2009State CourtCivilDomestic Servant10/12/2012
        ViewThe People of the State of New York v. Jane Doe2011StateCriminalCommercial Sexual Exploitation/Prostitution11/7/2013
        ViewThe People v. Andres P. Castillo 2007State CourtCriminalCommercial Sexual Exploitation/Prostitution1/21/2012
        ViewThe People v. Pao Yang et al.,2004State CourtCriminalCommercial Sexual Exploitation/Prostitution, Commercial Sexual Exploitation/Prostitution (johns/other buyers)11/3/2013
        ViewTrinidad Zavala v. William Ames Curtright, Ames Research LaboratoriesFederal CourtCivilDomestic Servant, Factory Worker1/20/2014
        ViewTzighe Mesfun v. Beserat HagosFederalCivil1/29/2011
        ViewUnited State v. Irey2007FederalCriminalPornography, Commercial Sexual Exploitation/Prostitution, Commercial Sexual Exploitation/Prostitution (johns/other buyers)8/12/2011
        ViewUnited States Department of Justice v. Gertsenshteyn2001FederalCriminalEscort Service/Brothel, Commercial Sexual Exploitation/Prostitution3/19/2011
        ViewUnited States of America v. Robert David Sirois1996FederalCriminalPornography3/23/2010
        ViewUnited States v. Shane Allan Childers2009FederalCriminalCommercial Sexual Exploitation/Prostitution8/10/2011
        ViewUnited States v. Aaron J. Burroughs2008FederalCriminalCommercial Sexual Exploitation/Prostitution7/8/2013
        ViewUnited States v. Aaron Pierre Brown2011Federal CourtCriminalPornography, Commercial Sexual Exploitation/Prostitution11/7/2013
        ViewUnited States v. Abdel Nasser Youssef Ibrahim2006Federal CourtCriminalDomestic Servant1/21/2012
        ViewUnited States v. Abdenasser Ennassime2006Federal CourtCriminalDomestic Servant, Restaurant/Bar Industry1/21/2012
        ViewUnited States v. Abdifitah Jama Adan2012Federal CourtCriminalCommercial Sexual Exploitation/Prostitution11/7/2013
        ViewUnited States v. Abrorkhodja Askarkhodjaev2010Federal CourtCriminalConstruction Industry, Hotel Industry, Casino10/18/2013
        ViewUnited States v. Adaobi Stella Udeozor2004Federal CourtCriminalDomestic Servant1/21/2012
        ViewUnited States v. Adrian Calderon Notario2007FederalCriminalCommercial Sexual Exploitation/Prostitution10/14/2013
        ViewUnited States v. Adrian Zitlalpopoca-Hernandez2010Federal CourtCriminalCommercial Sexual Exploitation/Prostitution11/12/2013
        ViewUnited States v. Adriana Delcid2009FederalCriminalEscort Service/Brothel, Commercial Sexual Exploitation/Prostitution8/1/2013
        ViewUnited States v. Adriana Paoletti-Lemus1998FederalCriminalPeddling/Begging Rings9/4/2012
        ViewUnited States v. Agni Lisa Brown2005Federal CourtCriminalEscort Service/Brothel, Massage Parlor10/19/2013
        ViewUnited States v. Akouavi Kpade Afolabi2009Federal CourtCriminalHair/Nail Salon1/21/2012
        ViewUnited States v. al Jader2006FederalCriminalDomestic Servant7/9/2013
        ViewUnited States v. Alan A. Townsend2008Federal CourtCriminalCommercial Sexual Exploitation/Prostitution, Other Sex Industry11/10/2013
        ViewUnited States v. Alec Souphone Sou2011FederalCriminalAgricultural Industry10/14/2012
        ViewUnited States v. Aleksandr Maksimenko2005Federal CourtCriminalStrip Club1/21/2012
        ViewUnited States v. Alex Babaev, Asker Mammedov2006FederalCriminalCommercial Sexual Exploitation/Prostitution9/6/2012
        ViewUnited States v. Alex Mishulovich2002FederalCriminalStrip Club/Massage Parlor1/12/2011
        ViewUnited States v. Alfred Herman LeAmous1985FederalCriminalCommercial Sexual Exploitation/Prostitution8/5/2011
        ViewUnited States v. Alfredo Martinez Riquene2012Federal CourtCriminalPornography11/9/2013
        ViewUnited States V. Anderson Byron Walker 2002FederalCriminalCommercial Sexual Exploitation/Prostitution7/9/2013
        ViewUnited States v. Andre Lavon Taylor2000FederalCriminalEscort Service/Brothel, Commercial Sexual Exploitation/Prostitution8/5/2011
        ViewUnited States v. Andrew Blane Fields2013FederalCriminalCommercial Sexual Exploitation/Prostitution2/24/2014
        ViewUnited States v. Anthony Griffith2000FederalCriminalCommercial Sexual Exploitation/Prostitution3/14/2011
        ViewUnited States v. Anthony Mark Bianchi2007FederalCriminalOther Sex Industry, Sex Tourism8/9/2011
        ViewUnited States v. Anthony RizzutiFederalCriminalPornography4/14/2010
        ViewUnited States v. Antonia Jimenez-Calderon2005Federal CourtCriminalCommercial Sexual Exploitation/Prostitution1/21/2012
        ViewUnited States v. Antonio Rivera2011Federal CourtCriminalCommercial Sexual Exploitation/Prostitution, Restaurant/Bar Industry11/10/2013
        ViewUnited States v. Arlan Dean Kaufman2007Federal CourtCriminalAgricultural Industry, Domestic Servant1/19/2014
        ViewUnited States v. Armando Soto-Huarto2004FederalCriminalDomestic Servant4/7/2011
        ViewUnited States v. Armani Booker et al2011Federal CourtCriminalPornography, Commercial Sexual Exploitation/Prostitution11/7/2013
        ViewUnited States v. Barbara Coleman-Blackwell2003FederalCriminalDomestic Servant1/12/2011
        ViewUnited States v. Beleal Garcia Gonzalez2010FederalCriminalCommercial Sexual Exploitation/Prostitution, Commercial Sexual Exploitation/Prostitution (johns/other buyers), Restaurant/Bar Industry9/30/2012
        ViewUnited States v. Bello2011FederalCriminalDomestic Servant7/9/2013
        ViewUnited States v. Bertram Jeronomy Harrison2012Federal CourtCriminalCommercial Sexual Exploitation/Prostitution2/21/2014
        ViewUnited States v. Betsian Carrasquillo-Penaloza2013Federal CourtCriminalCommercial Sexual Exploitation/Prostitution2/21/2014
        ViewUnited States v. Brandon Keith Hill2006FederalCriminalCommercial Sexual Exploitation/Prostitution9/22/2013
        ViewUnited States v. Brandon Quincy Thompson2010Federal CourtCriminalCommercial Sexual Exploitation/Prostitution3/26/2014
        ViewUnited States v. Brent Andrew Stephens 2007FederalCriminalEscort Service/Brothel, Commercial Sexual Exploitation/Prostitution1/29/2011
        ViewUnited States v. Byron Thompson2009FederalCriminalCommercial Sexual Exploitation/Prostitution8/1/2013
        ViewUnited States v. CadenaFederalCriminalEscort Service/Brothel, Commercial Sexual Exploitation/Prostitution8/1/2013
        ViewUnited States v. Carey Robinzine1994FederalCriminalEscort Service/Brothel, Commercial Sexual Exploitation/Prostitution8/5/2011
        ViewUnited States v. Carlos Andres Monsalve2008FederalCriminalCommercial Sexual Exploitation/Prostitution8/9/2011
        ViewUnited States v. Carlos Curtis2004FederalCriminalCommercial Sexual Exploitation/Prostitution2/3/2011
        ViewUnited States v. Carpenter et al2007FederalCriminalCommercial Sexual Exploitation/Prostitution9/1/2012
        ViewUnited States v. Casey Bastian2009FederalCriminalPornography9/14/2012
        ViewUnited States v. Cedric Edward Bennem1993FederalCriminalCommercial Sexual Exploitation/Prostitution8/5/2011
        ViewUnited States v. ChaFederalCriminalCommercial Sexual Exploitation/Prostitution, Restaurant/Bar Industry8/12/2011
        ViewUnited States v. Chang Da LiuFederalCriminalEscort Service/Brothel, Commercial Sexual Exploitation/Prostitution1/28/2011
        ViewUnited States v. Chappell2010FederalCriminalCommercial Sexual Exploitation/Prostitution (johns/other buyers)8/6/2013
        ViewUnited States v. Charles Floyd Pipkins2004Federal CourtCriminalEscort Service/Brothel, Commercial Sexual Exploitation/Prostitution, Commercial Sexual Exploitation/Prostitution (johns/other buyers)1/19/2014
        ViewUnited States v. Charles Kizer2011Federal CourtCriminalCommercial Sexual Exploitation/Prostitution3/26/2014
        ViewUnited States v. Charles Todd Stokes2010Federal CourtCriminalCommercial Sexual Exploitation/Prostitution1/20/2014
        ViewUnited States v. Charles Winters1982Federal CourtCriminalCommercial Sexual Exploitation/Prostitution11/9/2013
        ViewUnited States v. Cheryl Chadwick2005Federal CourtCriminalCommercial Sexual Exploitation/Prostitution10/18/2013
        ViewUnited States v. Christina Grice2011Federal CourtCriminalsex trafficking (no other info available)1/20/2014
        ViewUnited States v. Christopher Cool WilmerFederal CourtCriminalCommercial Sexual Exploitation/Prostitution11/22/2013
        ViewUnited States v. Christopher Lewis2011FederalCriminalCommercial Sexual Exploitation/Prostitution7/9/2013
        ViewUnited States v. Christopher M. Cockrell2009FederalCriminalCommercial Sexual Exploitation/Prostitution7/9/2013
        ViewUnited States v. Christopher Pressley2010Federal CourtCriminalCommercial Sexual Exploitation/Prostitution2/10/2014
        ViewUnited States v. Clarence Howard Brown2006Federal CourtCriminalCommercial Sexual Exploitation/Prostitution1/19/2014
        ViewUnited States v. Clint Eugene Wilson2011FederalCriminalEscort Service/Brothel, Commercial Sexual Exploitation/Prostitution8/1/2013
        ViewUnited States v. Corey Davis2008Federal CourtCriminalCommercial Sexual Exploitation/Prostitution, Strip Club, Massage Parlor1/19/2014
        ViewUnited States v. Costanzo2011Federal CourtCriminalEscort Service/Brothel, Commercial Sexual Exploitation/Prostitution, Massage Parlor, Cothing/Garment Industry1/20/2014
        ViewUnited States v. Damian TapiaFederalCriminalAgricultural Industry4/5/2011
        ViewUnited States v. Daniel McNeal2007Federal CourtCriminalCommercial Sexual Exploitation/Prostitution, Strip Club1/19/2014
        ViewUnited States v. Darrill Gray2007Federal CourtCriminalCommercial Sexual Exploitation/Prostitution1/19/2014
        ViewUnited States v. David L. CarslakeFederalCriminalIce-cream truck driving industry8/8/2011
        ViewUnited States v. Deborah Gail Frock2009FederalCriminalPornography, Commercial Sexual Exploitation/Prostitution8/9/2011
        ViewUnited States v. DeCory Danyayle Williams2004Federal CourtCriminalCommercial Sexual Exploitation/Prostitution11/3/2013
        ViewUnited States v. Delicia Suyapa Aguilar-Galindo2002Federal CourtCriminalCommercial Sexual Exploitation/Prostitution, Restaurant/Bar Industry1/21/2012
        ViewUnited States v. Demond Levail Osley2007FederalCriminalCommercial Sexual Exploitation/Prostitution, Commercial Sexual Exploitation/Prostitution (johns/other buyers)9/1/2012
        ViewUnited States v. Dennis Paris2007FederalCriminalCommercial Sexual Exploitation/Prostitution3/19/2011
        ViewUnited States v. Dennis Paris2007FederalCriminalEscort Service/Brothel, Commercial Sexual Exploitation/Prostitution, Commercial Sexual Exploitation/Prostitution (johns/other buyers)8/1/2013
        ViewUnited States v. Deonte Santos2007FederalCriminalCommercial Sexual Exploitation/Prostitution8/8/2011
        ViewUnited States v. Derek Roberts2005FederalCriminalCommercial Sexual Exploitation/Prostitution, Sex tourism4/5/2011
        ViewUnited States v. Deric Willoughby2007Federal CourtCriminalCommercial Sexual Exploitation/Prostitution4/5/2014
        ViewUnited States v. Derrick Avery2012Federal CourtCriminalCommercial Sexual Exploitation/Prostitution, Commercial Sexual Exploitation/Prostitution (johns/other buyers)1/20/2014
        ViewUnited States v. Derrick Jacinto White2004FederalCriminalCommercial Sexual Exploitation/Prostitution8/10/2011
        ViewUnited States v. Derrick Ned et al2010Federal CourtCriminalEscort Service/Brothel, Commercial Sexual Exploitation/Prostitution10/25/2013
        ViewUnited States v. Derwin Smith2011Federal CourtCriminalCommercial Sexual Exploitation/Prostitution11/9/2013
        ViewUnited States v. Deundrea R. Miller2013Federal CourtCriminalEscort Service/Brothel, Commercial Sexual Exploitation/Prostitution2/26/2014
        ViewUnited States v. Diaz2009FederalCriminalCommercial Sexual Exploitation/Prostitution (johns/other buyers)8/6/2013
        ViewUnited States v. Dino Antonio Molina et al2003Federal CourtCriminalNightclub Industry, Restaurant/Bar Industry11/2/2013
        ViewUnited States v. Do Hyup Bae2007FederalCriminalEscort Service/Brothel9/17/2012
        ViewUnited States v. Domingo Gonzalez-Garcia2004FederalCriminalCommercial Sexual Exploitation/Prostitution8/3/2011
        ViewUnited States v. Don Arthur Webster, Jr.2008Federal CourtCriminalEscort Service/Brothel, Commercial Sexual Exploitation/Prostitution11/10/2013
        ViewUnited States v. Don L. Elbert II2007Federal CourtCriminalCommercial Sexual Exploitation/Prostitution, Commercial Sexual Exploitation/Prostitution (johns/other buyers)1/19/2014
        ViewUnited States v. Donald Kerry Frey et al2009Federal CourtCriminalEscort Service/Brothel, Commercial Sexual Exploitation/Prostitution, Massage Parlor, Tanning Salon11/9/2013
        ViewUnited States v. Donald Wayne Flint2008Federal CourtCriminalCommercial Sexual Exploitation/Prostitution, Commercial Sexual Exploitation/Prostitution (johns/other buyers), Strip Club1/19/2014
        ViewUnited States v. Eddie Lee Anderson1988FederalCriminalCommercial Sexual Exploitation/Prostitution8/5/2011
        ViewUnited States v. Edk Kenit et al2011FederalCriminalDomestic Servant8/1/2013
        ViewUnited States v. Edward Bagley et alFederal CourtCriminalPornography, Commercial Sexual Exploitation/Prostitution, Strip Club, Other Sex Industry2/10/2014
        ViewUnited States v. Edy Rene Castellon2009Federal CourtCriminalCommercial Sexual Exploitation/Prostitution1/20/2014
        ViewUnited States v. Eldridge John Broussard1992FederalCriminalDomestic Servant1/29/2011
        ViewUnited States v. Eliseo Escalante Santizo and Quintin OrozcoFederal CourtCriminalCommercial Sexual Exploitation/Prostitution11/2/2013
        ViewUnited States v. Elizabeth P. Castaneda2000Federal CourtCriminalStrip Club, Massage Parlor, Nightclub Industry1/21/2012
        ViewUnited States v. Elnora Calimlim2006Federal CourtCriminalDomestic Servant1/21/2012
        ViewUnited States v. Emmanuel William Nyuon2013Federal CourtCriminalCommercial Sexual Exploitation/Prostitution2/10/2014
        ViewUnited States v. Eric A. Olson2007FederalCriminalPornography8/8/2011
        ViewUnited States v. Eric Gathings2011Federal CourtCriminalCommercial Sexual Exploitation/Prostitution1/20/2014
        ViewUnited States v. Erik Shamsud-Din2013Federal CourtCriminalCommercial Sexual Exploitation/Prostitution11/9/2013
        ViewUnited States v. Ernesto Cortes-Castro et al2011Federal CourtCriminalCommercial Sexual Exploitation/Prostitution2/10/2014
        ViewUnited States v. Esperanza Vargas1991Federal CourtCriminalDomestic Servant1/21/2012
        ViewUnited States v. Evelyn Pelayo2009FederalCriminalElder Care Industry8/6/2013
        ViewUnited States v. ExSavior Antwan Phillips2004Federal CourtCriminalCommercial Sexual Exploitation/Prostitution (johns/other buyers)11/2/2013
        ViewUnited States v. Ezekiel Hampton2009FederalCriminalCommercial Sexual Exploitation/Prostitution1/29/2011
        ViewUnited States v. Fang Ping Ding 2010FederalCriminalDomestic Servant8/3/2011
        ViewUnited States v. Fermin Pedro Ramos-Ramos2007Federal CourtCriminalDomestic Servant1/21/2012
        ViewUnited States v. FetterFederalCriminalCommercial Sexual Exploitation/Prostitution (johns/other buyers)8/6/2013
        ViewUnited States v. Floyd Henry2012Federal CourtCriminalCommercial Sexual Exploitation/Prostitution (johns/other buyers)11/9/2013
        ViewUnited States v. Francisco Cortez-Mesa2010Federal CourtCriminalEscort Service/Brothel, Commercial Sexual Exploitation/Prostitution10/25/2013
        ViewUnited States v. Franklin Bryant2007FederalCriminalCommercial Sexual Exploitation/Prostitution8/4/2011
        ViewUnited States v. Franklin Robinson2007Federal CourtCriminalCommercial Sexual Exploitation/Prostitution1/19/2014
        ViewUnited States v. Fu Sheng Kuo2008FederalCriminalEscort Service/Brothel, Commercial Sexual Exploitation/Prostitution1/31/2011
        ViewUnited States v. FuertesFederalCriminalCommercial Sexual Exploitation/Prostitution (johns/other buyers)8/6/2013
        ViewUnited States v. Gary Gates2004FederalCriminalPornography, Commercial Sexual Exploitation/Prostitution8/1/2011
        ViewUnited States v. George Anderson III2009FederalCriminalCommercial Sexual Exploitation/Prostitution2/3/2011
        ViewUnited States v. George C. Clarke2005FederalCriminalCommercial Sexual Exploitation/Prostitution (johns/other buyers)8/8/2011
        ViewUnited States v. George Calvin Windley2011Federal CourtCriminalEscort Service/Brothel, Commercial Sexual Exploitation/Prostitution11/7/2013
        ViewUnited States v. Gladys Vasquez Valenzuela et al2009Federal CourtCriminalCommercial Sexual Exploitation/Prostitution11/22/2013
        ViewUnited States v. Glenn Koenemann2004FederalCriminalEscort Service/Brothel, Commercial Sexual Exploitation/Prostitution, Sex Tourism8/8/2011
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        ViewUnited States v. Gloria Eugenia Leon-Aldana2008FederalCriminal"labor"8/1/2013
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        ViewUnited States v. Henry James Wright1986FederalCriminalCommercial Sexual Exploitation/Prostitution3/14/2011
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        ViewUnited States v. Ian Sean Gordon2011Federal CourtCriminalCommercial Sexual Exploitation/Prostitution11/2/2013
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        ViewUnited States v. Jeffrey L. Byrd2004FederalCriminalCommercial Sexual Exploitation/Prostitution8/6/2013
        ViewUnited States v. Jermaine Dion Washington2004Federal CourtCriminalCommercial Sexual Exploitation/Prostitution11/3/2013
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        ViewUnited States v. Johannes Du PreezFederalCriminalConstruction Industry1/12/2011
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        ViewUnited States v. John Lee Geiler, Jr2007FederalCriminalCommercial Sexual Exploitation/Prostitution, Commercial Sexual Exploitation/Prostitution (johns/other buyers)10/14/2012
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        ViewUnited States v. Jorge Angel Kusanovic2009Federal CourtCriminalIndustry unclear10/25/2013
        ViewUnited States v. Jorge Flores-Rojas2008FederalCriminalCommercial Sexual Exploitation/Prostitution8/1/2013
        ViewUnited States v. Jose Ciro Juarez-Santamaria2011Federal CourtCriminalCommercial Sexual Exploitation/Prostitution (johns/other buyers)2/21/2014
        ViewUnited States v. Jose Hugo Chacon-Roque2009Federal CourtCriminalEscort Service/Brothel, Commercial Sexual Exploitation/Prostitution10/25/2013
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        ViewUnited States v. Josef F. Boehm2004FederalCriminalCommercial Sexual Exploitation/Prostitution, Commercial Sexual Exploitation/Prostitution (johns/other buyers)10/21/2013
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        ViewUnited States v. Joseph Morales1995Federal CourtCriminalCommercial Sexual Exploitation/Prostitution, Commercial Sexual Exploitation/Prostitution (johns/other buyers)1/19/2014
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        ViewUnited States v. Justin P. Cephus2009FederalCriminalCommercial Sexual Exploitation/Prostitution4/4/2011
        ViewUnited States v. Justine Reisdorf2007Federal CourtCriminalEscort Service/Brothel, Commercial Sexual Exploitation/Prostitution10/19/2013
        ViewUnited States v. Kareem Jackson2007Federal CourtCriminalCommercial Sexual Exploitation/Prostitution10/18/2013
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        ViewUnited States v. Kelvin Scott2006Federal CourtCriminalCommercial Sexual Exploitation/Prostitution1/21/2012
        ViewUnited States v. Kendal Ray Williams2002FederalCriminalCommercial Sexual Exploitation/Prostitution2/3/2011
        ViewUnited States v. Kent Frank2007FederalCriminalPornography, Other Sex Industry, Sex Tourism1/29/2011
        ViewUnited States v. Kent Frank 2010Federal CourtCriminalPornography, Commercial Sexual Exploitation/Prostitution (johns/other buyers)11/12/2013
        ViewUnited States v. Kevin Mayfield2008Federal CourtCriminalCommercial Sexual Exploitation/Prostitution11/2/2013
        ViewUnited States v. Kevin Murphy2007Federal CourtCriminalEscort Service/Brothel, Commercial Sexual Exploitation/Prostitution10/19/2013
        ViewUnited States v. Kil Soo Lee2003Federal CourtCriminalCothing/Garment Industry, Factory Worker1/21/2012
        ViewUnited States v. Kyo Hwa Adler2007Federal CourtCriminalEscort Service/Brothel, Commercial Sexual Exploitation/Prostitution, Massage Parlor9/16/2013
        ViewUnited States v. Kyongja Kang2005FederalCriminalCommercial Sexual Exploitation/Prostitution, Restaurant/Bar Industry9/8/2012
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        ViewUnited States v. Ling Xu2009Federal CourtCriminalCommercial Sexual Exploitation/Prostitution, Massage Parlor11/4/2013
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        ViewUnited States v. Mark W. Dudley2004FederalCriminalEscort Service/Brothel, Commercial Sexual Exploitation/Prostitution, Sex Tourism8/8/2011
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        ViewUnited States v. Michael Lewis Clark2004FederalCriminalCommercial Sexual Exploitation/Prostitution, Sex Tourism4/7/2011
        ViewUnited States v. Michael Simmons2007Federal CourtCriminalCommercial Sexual Exploitation/Prostitution10/19/2013
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        ViewUnited States v. Nantawat Naovasaisri2004FederalCriminalCommercial Sexual Exploitation/Prostitution8/4/2011
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        ViewUnited States v. Robert Arnold Vik1981FederalCriminalCommercial Sexual Exploitation/Prostitution8/8/2011
        ViewUnited States v. Robert Doyle Maddox2006Federal CourtCriminalDomestic Servant10/21/2013
        ViewUnited States v. Robert Lewis Young2007FederalCriminalPornography, Commercial Sexual Exploitation/Prostitution3/10/2011
        ViewUnited States v. Robert Williams2007FederalCriminalCommercial Sexual Exploitation/Prostitution8/3/2011
        ViewUnited States v. Rodney D. King2010Federal CourtCriminalCommercial Sexual Exploitation/Prostitution10/14/2013
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        ViewUnited States v. Russell A. Pallas2004Federal CourtCriminalEscort Service/Brothel, Commercial Sexual Exploitation/Prostitution11/2/2013
        ViewUnited States v. Samuel Mendez Romero2003Federal CourtCriminalCommercial Sexual Exploitation/Prostitution1/19/2014
        ViewUnited States v. Sante Kimes1986Federal CourtCriminalDomestic Servant1/21/2012
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        ViewUnited States v. Sean D. Patrick2011Federal CourtCriminalCommercial Sexual Exploitation/Prostitution11/14/2013
        ViewUnited States v. Serge Mezheritsky2002FederalCriminalCommercial Sexual Exploitation/Prostitution8/8/2011
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        ViewUnited States v. Sidney Lamar Greene2011Federal CourtCriminalEscort Service/Brothel, Pornography, Commercial Sexual Exploitation/Prostitution11/5/2013
        ViewUnited States v. Simon Banda Mireles2011FederalCriminalRestaurant/Bar Industry8/11/2011
        ViewUnited States v. Sophia Manuel2010Federal CourtCriminalHotel Industry10/28/2013
        ViewUnited States v. Soripada Lubis2009FederalCriminalDomestic Servant8/6/2013
        ViewUnited States v. Stephen McKesson2009Federal CourtCriminalCommercial Sexual Exploitation/Prostitution11/9/2013
        ViewUnited States v. Steven C. Albers2009FederalCriminalCommercial Sexual Exploitation/Prostitution (johns/other buyers)7/8/2013
        ViewUnited States v. Steven Lane Crawford1984Federal CourtCriminalAgricultural Industry1/21/2012
        ViewUnited States v. Stevon Warren2011Federal CourtCriminalCommercial Sexual Exploitation/Prostitution11/9/2013
        ViewUnited States v. Strevell2005FederalCriminalCommercial Sexual Exploitation/Prostitution8/8/2011
        ViewUnited States v. Sung Bum Chang2006FederalCriminalNightclub Industry1/12/2011
        ViewUnited States v. Supawan Veerapol1999Federal CourtCriminalDomestic Servant, Restaurant/Bar Industry1/21/2012
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        ViewUnited States v. Tereso Murrillo Olivo et al2011Federal CourtCriminalCommercial Sexual Exploitation/Prostitution, Restaurant/Bar Industry11/7/2013
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        ViewUnited States v. Theodore Love, Jr.2004FederalCriminalCommercial Sexual Exploitation/Prostitution4/13/2011
        ViewUnited States v. Theresa Mubang2004FederalCriminalDomestic Servant1/12/2011
        ViewUnited States v. Thomas Taylor2004FederalCriminalEscort Service/Brothel, Commercial Sexual Exploitation/Prostitution, Sex Tourism8/9/2011
        ViewUnited States v. Timothy H. Bradley2003Federal CourtCriminalAgricultural Industry, Landscaping1/21/2012
        ViewUnited States v. Timothy Lyle Chappell2012Federal CourtCriminalPornography, Commercial Sexual Exploitation/Prostitution11/7/2013
        ViewUnited States v. Todd Barkau2009Federal CourtCriminalCommercial Sexual Exploitation/Prostitution10/28/2013
        ViewUnited States v. Tong Xiong2004Federal CourtCriminalCommercial Sexual Exploitation/Prostitution, Commercial Sexual Exploitation/Prostitution (johns/other buyers)1/19/2014
        ViewUnited States v. Tony Booker1980FederalCriminalAgricultural Industry1/29/2011
        ViewUnited States v. Troy Footman2000FederalCriminalCommercial Sexual Exploitation/Prostitution8/5/2011
        ViewUnited States v. Troy Lamar Sutherland2005Federal CourtCriminalCommercial Sexual Exploitation/Prostitution1/21/2012
        ViewUnited States v. Troy Lamont Scurry2009Federal CourtCriminalCommercial Sexual Exploitation/Prostitution, Commercial Sexual Exploitation/Prostitution (johns/other buyers)10/25/2013
        ViewUnited States v. Tyrone McMillian2013Federal CourtCriminalCommercial Sexual Exploitation/Prostitution, Strip Club11/9/2013
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        ViewUnited States v. Varsha Mahender Sabhnani2007FederalCriminalDomestic Servant8/28/2012
        ViewUnited States v. Venessa Christina Guedes Lopes et al.2007Federal CourtCriminalEscort Service/Brothel, Commercial Sexual Exploitation/Prostitution11/9/2013
        ViewUnited States v. Veronica Martinez2010Federal CourtCriminalCommercial Sexual Exploitation/Prostitution, Restaurant/Bar Industry10/25/2013
        ViewUnited States v. Vianez2009Federal CourtCriminalCommercial Sexual Exploitation/Prostitution10/21/2013
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        ViewUnited States v. Victor Powell2008Federal CourtCriminalCommercial Sexual Exploitation/Prostitution1/19/2014
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        ViewUnited States v. Wallace2009FederalCriminalCommercial Sexual Exploitation/Prostitution8/5/2013
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