Charges:
FIRST SUPERSEDING INDICTMENT
18 U.S.C. 1594(c): CONSPIRACY TO ENGAGE IN SEX TRAFFICKING BY FORCE, FRAUD, AND COERCION AND SEX TRAFFICKING OF CHILDREN. 18 U.S.C. 1591(a)(1),(a)(2),(b)(1): SEX TRAFFICKING BY FORCE, FRAUD, AND COERCION. 18 U.S.C. 371: CONSPIRACY. 8 U.S.C. 1325(c): MARRIAGE FRAUD. 18 U.S.C. 1546: FRAUD AND MISUSE OF VISAS. 31 U.S.C. 5332: BULK CASH SMUGGLING. 18 U.S.C. 1956(a)(1)(A)(I): PROMOTIONAL MONEY LAUNDERING. 18 U.S.C. 1956(a)(1)(B)(I): CONCEALMENT MONEY LAUNDERING. 18 U.S.C. 1956(a)(2)(A): INTERNATIONAL PROMOTIONAL MONEY LAUNDERING. 8 U.S.C. 1324, 18 U.S.C. 981(a)(1)(C), 982 AND 1594(d), 28 U.S.C. 2461(c) AND 31 U.S.C. 5317: CRIMINAL FORFEITURE. THIS CASE WAS PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE TERRY J. HATTER, JR. |