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March 2023


How to Become a Bounty Hunter

Tag: sex

Feds Shut Down, Charge the Owner Amid Human Trafficking

Michael Lacey, a founder of

By Steve Neavling

Federal authorities on Friday shut down and seized, a classifieds website that has drawn intense scrutiny for its sex ads, some of which included teenagers.

Michael Lacey, a founder of the website, was charged Friday in a 93-count indictment. Details of the charges, however, were sealed, and an attorney for Lacey couldn’t provide any more specifics in an interview with the Arizona Republic Federal authorities also raided Lacey’s home in Sedona, Ariz. provides a place for people to sell items, seek roommates, list upcoming events or advertise jobs openings.

But its most lucrative service is in sex, with listings for adult escorts and other sex services. 

FBI: Self-Help Leader Forced Female Clients into Sexual Slavery Cult

Nxivm founder Keith Raniere

By Steve Neavling

The FBI is accusing the leader of a self-help group of forcing his female clients into a sexual slavery cult.

Keith Raniere, founder of Albany, N.Y.-based Nxivm, is expected to be charged in federal court Tuesday of sex trafficking, sex-trafficking conspiracy and forced labor conspiracy, UPI reports

Raniere’s group, which claims to “empower people and answer important questions about what it means to be human,” has operated for about 20 years and has centers in the U.S., Canada, Mexico and Central America.

“Keith Raniere created a secret society of women whom he had sex with and branded with his initials, coercing them with the threat of releasing their highly personal information and taking their assets,” U.S. Attorney Richard Donoghue said in a statement.

FBI Assistant Director-in-Charge William Sweeney Jr. said Raniere “displayed a disgusting abuse of power in his efforts to denigrate and manipulate women he considered his sex slaves” and “allegedly participated in horrifying acts of branding and burning them, with the cooperation of other women operating within this unorthodox pyramid scheme.”

The organization, which gets most of its funding from the sisters who are the heiresses to the Seagrams family liquor fortune, charges up to $5,000 for a five-day workshop.

FBI Investigates Pair for Alleged Sex Act on Delta Airlines Flight to Detroit

Detroit Metro Airport

Detroit Metro Airport

By Steve Neavling

The FBI is investigating a couple of strangers who were caught engaging in a sex act while in their seats on Delta Airlines flight from Los Angeles to Detroit.

WDIV-TV reports a 48-year-old woman was performing oral sex on a 28-year-old man, prompting complainants from passengers.

But charging the pair may be tough.

“It’s going to be very hard to find that this is criminal conduct under the federal code because it’s not a threat to the safety of the airline or other passengers,” said Peter Henning, now a Wayne State University law professor.

“It’s certainly distasteful, but it was not disruptive or interfering with the operation of the plane — and that’s typically what (airline incident) charges involve,” he said. “The embarrassment is probably the biggest punishment they can receive.”

The FBI took over the case from airport police after the plane landed. The pair was taken into custody.

DEA Agent Accused of Having Sexual Relationship with Paid Informant

dea-badgeBy Steve Neavling

A DEA supervisor denied allegations that he had sex with a paid informant.

There’s no salacious activity going on,” former DEA Atlanta office supervisor Keith Cromer said in U.S. Magistrate Judge Shirley Padmore Mensah’s St. Louis federal court on Friday, the Daily Caller reports. 

Cromer said he developed a person relationship with a paid informant, but it never became sexual.

Cromer invoked the Fifth Amendment twice during the court hearing.

The Justice Department has opened up a criminal investigation.

Cromer admitted he had gone on vacation with the informant twice, but said they stayed in separate bedrooms.

The informant received $212,000 for information that helped the DEA with several cases.

Other Stories of Interest

NYPD Cops Accused of Having Sex with Prostitute on Plane in Ongoing Investigation

nypd badgeBy Steve Neavling

The investigation into the New York Police Department uncovered more allegations against a cop and another high-ranking official.

The official and cop are accused of having sex with a prostitute aboard a private plane in a flight paid for by Jona Rechnitz, a real-estate investor who is being investigated by the FBI for allegedly providing gifts to police in exchange for favors, reports. 

One of the officers, Deputy Inspector James Grant, was earlier ordered to turn over his gun and badge. The other cop, Detective Michael Milici, is on modified duty.

At least 20 officers were interviewed as part of the investigation.

A Look at Some Upcoming Supreme Court Cases of Note

By Ross Parker

Supreme Court Justices have a busy November with, among their other duties, six days of Oral Argument, including five cases of interest to criminal justice folks on both sides of the aisle.

US Supreme Court

Death Penalty Jury Selection:   No Court calendar would be complete without a contentious death penalty case. Foster v. Chatman involves the issue of whether Georgia courts bungled in failing to recognize and remedy a racially discriminatory jury selection.

In Batson v. Kentucky (1986) the Supreme Court held that equal protection is denied to an African American defendant if members of his race are purposefully excluded from the jury. That includes the prosecution’s use of peremptory challenges. Once the defendant makes a prima facie (on the first appearance) case of discrimination, the prosecution must prove that the challenges had a neutral, non-racial basis.

In this case the defendant, an 18 year old African American man with an IQ measured to be between 58 and 80, was charged with killing an elderly white woman. The prosecution challenged all four of the black prospective jurors but presented numerous neutral explanations for having done so.

In the habeas corpus proceeding decades after the defendant’s conviction and sentence to death, the defendant obtained the prosecutor’s jury selection notes. These marked the names of the black jurors with a “B,” highlighted their names, and ranked them against each other in case “it comes down to having to pick one of the black jurors.” The notes were contradictory as to neutral bases for challenges and listed all of the black jurors as ”Definite NOs,” along with a single white juror.

The Georgia courts during direct appeal and habeas proceedings blithely rejected the defendant’s arguments and accepted the prosecutor’s assertions, despite the clear plan evidenced in the notes.

Prediction—reversal by a 7-2 vote. Affirming this conviction would confirm the opinion of many that Batson challenges are meaningless as long as the trial prosecutor has disingenuously prepared neutral explanations which have been found acceptable in previous cases and as long as trial judges lack the courage to challenge the prosecutor’s veracity in the face of such questionable circumstances. The case does a disservice to all of the honest prosecutors who seek a fair and impartial jury regardless of race.

Substitute Assets in Forfeiture Actions  — Luis v. United States pits the government’s statutory authority to use substitute assets to satisfy a forfeiture conviction against a criminal defendant’s right to use non-criminal but forfeitable assets to retain counsel of choice.

The defendants were charged in a massive Medicare kickback scheme in south Florida. At a pretrial hearing the government presented probable cause that the defendant had so dissipated his assets on luxury purchases that a preliminary injunction restraining even non-traceable assets was justified since their seizure, on conviction, would be necessary as substitute assets to satisfy a forfeiture verdict. The defendant argued that those non-criminal assets were needed to pay the attorney chosen to defend him in the case. The trial court restrained the assets.

In the Kaley case last term the Court upheld the restraint of criminally tainted assets, the only ones sought for forfeiture in the case, but did not rule on the restraint of legitimate assets. In the oral argument in the case there was some ambiguous indication that the Solicitor General arguing the case for the government, along with three of the Justices, assumed that such an injunction would pose constitutional problems. The context of the discussion, however, may well have been limited to cases in which only criminally traceable assets were sought for forfeiture.

In weighing the policy issues of the case, the question is whether a defendant should be able to use forfeitable (but legitimate) assets to pay his attorney even though the interests of forfeiture will be defeated by doing so. If so, there will be little disincentive to keep wealthy defendants from hiding and spending criminal proceeds to avoid government seizure. Defendants will essentially be authorized to use forfeitable assets to pay legal fees.

Prediction—Affirmed 6-3 in favor of the government’s injunction restraining forfeitable assets.

Prisoner Litigation Fees:  In Bruce v. Sanders the Court will resolve a split in the Circuits on an interpretation of the Prison Litigation Reform Act. The purpose of that statute was to stem the flood of frivolous prisoner cases by requiring them to pay filing fees if they are able to do so. If they cannot pay the fee at the filing, the statute provides a formula for assessing installments from the prisoner’s trust account, with two limitations. No “exaction” from the account is permissible if it has a balance of $10 or less, and if the prisoner has no balance the filing is still permitted without assessment of cost.

The statute provides an exaction formula of 20% of the prisoner’s monthly income toward the payment of the filing fees, to be forwarded by the prison to the court where the case is filed. The provision, however, fails to make clear how this process is to be administered when the prisoner files multiple cases—does he have to pay 20% for each case (5 Circuits say “yes”) or is the 20% capped regardless of the number of cases (3 Circuits) ?

In the per-case interpretation, when a prisoner has 5 or more cases pending, the warden will exact his entire monthly income (minus the $10 minimum balance) until all fees are satisfied. In the per-defendant interpretation the warden will continue to exact the account until all fees are satisfied. For some prisoners, such as the plaintiff in this case who has over 100 cases filed, this process can consume the entire period of the sentence.

The Circuit split revolves around the construction of the statutory language. The subsection which precedes the formula requirement appears to be reasonably clear as referring to a per-defendant approach, but the subsection in question is ambiguous.

The case has attracted attention on both sides of the issue. Amici curiae briefs have been filed by the Southern Poverty Law Center, as well as by 20 states. Regardless of the result, the resolution will be welcome news for the Bureau of Prisons, which presently has to figure out the diverging views of the Circuits in administering the program.

Prediction—5-4 in favor of the per-case interpretation, meaning that prisoners who file multiple cases will pay the price in having less to spend on sundries.

Sexual Exploitation of Children Statutory Sentence Enhancement:  The case of Lockhart v. United States involves yet another split in the Circuits over statutory interpretation. The issue involves the mandatory minimum enhancement for possession of child pornography convictions. This enhancement is triggered by a prior conviction under state law relating to “aggravated sexual abuse, sexual abuse, or abusive sexual conduct involving a minor or ward.”

The disagreement is whether the latter phrase “involving a minor or ward” applies to all three of the categories of predicate offenses or just the third one involving abusive sexual conduct. If it applies only to the last category, prior sexual abuse convictions involving adults would qualify, thus enhancing the sentences of a broader scope of defendants.

The defendant is one of those affected since his prior conviction was the attempted rape of his 53 year old girlfriend. He pled guilty to possessing child pornography but argued that his sentence should not be bumped up to the 10 year mandatory minimum since the enhancement statute requires that all three categories of predicate offenses involve minors.

The trial court rejected this interpretation, following 4 circuits which have ruled that the phrase “involving minors” modifies only the third category of predicates. Two circuits have held to the contrary, that all predicates must involve minors.

The battle revolves around a contest between the “last antecedent rule” (modifying only the phrase it immediately follows) versus the “series qualifier rule” (modifying all of the terms in a series). The statutory history and context seem to support the former, broader approach.

Prediction—Affirm the broader interpretation of predicate offenses as applying to all categories of prior sex abuse convictions, by a slim majority.

Immigration Act Predicate Offenses: The issue in Torres v. Lynch involves yet another Circuit split over the statutory interpretation of a state predicate offense, this one in the context of what constitutes an aggravated felony under the Immigration and Nationality Act (INA). Such a prior conviction subjects the alien to removal from the country without the benefit of eligibility for “cancellation,” i.e., discretionary relief from removal.

One of the categories of aggravated felonies includes those “described in” certain federal statutes, such as in this case, arson. The petitioner’s argument is that state arson convictions do not qualify since they do not, as federal arson convictions, include an element of affecting interstate commerce. The 3rd Circuit has adopted this position; 4 others have included analogous state offenses as predicate aggravated felonies without the interstate commerce requirement.

Prediction—Affirm following the majority of Circuits which have found logic and legislative history to support giving the Bureau of Immigration Affairs some deference in interpreting the statute to support the purpose of facilitating removal of aliens with prior aggravated felonies.

So be prepared for a lot of arcane statutory construction arguments, bread and butter for lawyers, but one of the reasons good fathers urge their children to do something socially useful like bull-riding or being a PR consultant for venal pharmaceutical companies, rather than going to law school.


Fogle Friend: Subway Spokesman Often Boasted About Sex with Underage Girls

jared fogleBy Steve Neavling

A Sarasota woman said the FBI knew for years about allegations that now-former Subway spokesman Jared Fogle was interested in underage girls.

Rochelle Herman said she notified the FBI about Fogle after the pair vacationed together in Sarasota and he made inappropriate comments about middle school girls, CBS Miami reports.  

For four years, she said, she worked with the FBI and recorded conversations with Fogle.

She said Fogle also told her he went to Thailand to meet underage girls.

Prosecutors allege Fogle had sex acts with minors in New York City.

He pleaded guilty Wednesday to child pornography charges.

FBI Informant Said He Was Encouraged to Have Sex with Muslim Women for Information

By Steve Neavling

A married FBI informant who was spying on Muslims said the bureau instructed him to sleep with women  to get intelligence, The Huffington Post reports. 

Craig Monteilh, who was known as Farouk al-Aziz, was told to get “personal information” such as phone numbers, emails and friends in the Los Angeles area. He aid the FBI taught him to “pretend to be a Muslim.”

“The FBI paid me to infiltrate mosques in Los Angeles and Orange County in Southern California, as a very broad surveillance operation to give them the personal information of Muslims,” he said.

Monteilh said his $11,200 monthly compensation “clouded his judgment” as he had sex with Muslim women.

“I portrayed myself as a unmarried male, although I was married,” he said. “Within the Muslim community, they would help me to get a bride, so they would introduce me to single Muslim women. I would go out on dates and things like that. … [My FBI handlers] instructed me, if I was getting good intel, to allow it to go into sexual relations.”

The plan backfired when the Muslims he had befriended reported him to the FBI and filed a restraining order against him because of the jihadist rhetoric.