| ALEXANDRIA US DISTRICT COURT | September 9, 2008 | ONE COUNT OF RECKLESS DRIVING | VIRGINIA 46.2-852 | DISMISSED WITHOUT PREJUDICE |
| United States District Court for the Eastern District of Virginia, Newport News | September 10, 2012 | Possession of Child Pornography | 18 U.S.C. § 2252(a)(4)(B) | Plea to charge, 66 month sentence when guidelines were calculated to call for between 97 and 121 months, 10 years of supervised release, no fine. |
| United States District Court for the Eastern District of Virginia, Richmond | January 6, 2011 | Two Counts of Transportation of Child Pornography; Five Counts of Receipt of Child Pornography | 18 U.S.C. § 2252A(a)(1); 18 U.S.C. § 2252A(a)(2)(A) | Plea to one count of receipt of child pornography, 96 months sentence when guidelines were calculated to be between 210 and 240 months, 5 years of supervised release, no fine. |
| United States District Court for the Eastern District of Virginia, Richmond | February 16, 2012 | Racketeering Conspiracy; Murder in Aid of Racketeering Activity; Two Counts of Kidnapping in Aid of Racketeering Activity; Two Counts of Assault in Aid of Racketeering Activity; Two Counts of Possessing a Firearm in Furtherance of a Crime of Violence; Conspiracy to Produce and Transfer False Identification Documents and Possess a Document-Making Implement; Money Laundering Conspiracy | 18 U.S.C. § 1962(d); 18 U.S.C. § 1959(a)(1); 18 U.S.C. § 1959(a)(3); 18 U.S.C. § 924(c); 18 U.S.C. § 1028(f); 18 U.S.C. § 1956 (h) | Plea to one Count of Racketeering Conspiracy, one count of conspiracy to produce and transfer false identification documents and possess a document-making implement, and one count of money laundering conspiracy, 300 month jail sentence, no fine. |
| United States District Court for the Eastern District of Virginia, Alexandria | August 2, 2013 | Conspiracy to manufacture and distribute pseudoephedrine for importation into the United States and to aid and abet the distribution of 500 grams or more of methamphetamine | 21 U.S.C. § 841(a)(1), § 959(a), 963, and 18 U.S.C. § 2. | 168 month sentence when guidelines as originally calculated called for life imprisonment, no fine. |
| United States District Court for the Eastern District of Virginia, Alexandria | December 14, 2011 | Conspiracy to Distribute 500 grams or More of Methamphetamine | 21 U.S.C. § 846 | 84 month sentence when the guidelines were calculated to be 108 to 135 months, no fine. |
| United States District Court for the Eastern District of Virginia, Newport News | December 7, 2011 | Conspiracy to Make False Statements Under Oath in Connection with Immigration Benefits and False Claims against the United States | 18 U.S.C. § 371 | 5 month sentence (home confinement) when the guidelines were calculated to call for a sentence of 10 to 16 months, supervised release for 3 years, no fine, restitution in the amount of $23,682.06 |
| United States District Court for the Eastern District of Virginia, Newport News | July 1, 2011 | Conspiracy to Distribute 500 Grams or More of Cocaine | 21 U.S.C. §§ 841(a)(1) and 846 | 30 months sentence when guidelines called for a sentence of 37 to 46 months, supervised release for four years, No fine. |
| United States District Court for the Eastern District of Virginia, Alexandria | August 27, 2010 | Falsely and Willfully Representing Oneself to be a Citizen of the United States; Making a False Statement in a Passport Application; Making a False Representation of a Social Security Number | 18 U.S.C. § 911; 18 U.S.C. § 1542; 18 U.S.C. § 408(a)(7)(B) | Sentence of time served, 3 years of supervised release. |
| United States District Court for the Eastern District of Virginia, Alexandria | July 17, 2009 | Conspiracy to distribute one kilogram or more of heroin | 21 U.S.C. §§ 841(a)(1) and 846 | Sentence of 12 months and one day when guidelines called for 12 to 18 months sentence, 3 years of supervised release, no fine. |
| United States District Court for the Eastern District of Virginia, Alexandria | January 10, 2014 | Receipt of Child Pornography | 18 U.S.C. § 2252A(a)(2)(A) | Bond, mandatory minimum sentence of five years when guidelines for a sentence between 121 and 151 months, no fine, five years supervised release. |
| US DISTRICT COURT, EASTERN DISTRICT - ALEXANDRIA DIVISION | June 20, 2014 | Disregard a Highway sign. 32 CFR 234.12 | Virginia 46.2-821 | Nolle Prosequi |
| US District Court Eastern District of Alexandria | October 3, 2014 | Unauthorized access to a protected computer causing damage | Virginia 18 U.S. Code § 1030 | No Jail time 3 Year Probation |
| U.S DISTRICT COURT OF ALEXANDRIA | September 15, 2014 | ASSAULT AND BATTERY | Virginia 18.2-57.1 | Dismissed |
| LYNCHBURG CITY CIRCUIT COURT | August 8, 2014 | 1 COUNT OF POSSESSION OF CHILD PORNOGRAPHY AND 9 COUNTS OF POSSESSION OF CHILD PORNOGRAPHY 2ND OR SUB | VIRGINIA 18.2-374.1:1 | 10 YEARS IMPRISONMENT WITH 7 YEARS AND 6 MONTHS OF THE SENTENCE BEING SUSPENDED (RESULTING IN 2 YEARS AND 6 MONTHS OF ACTIVE INCARCERATION); 24 MONTHS OF SUPERVISED PROBATION; 5 YEAR BAN ON INTERNET USAGE OTHER THAN USAGE NECESSARY FOR EDUCATION OR EMPLOYMENT PURPOSES |
| United States District Court - Western District of Virginia | November 4, 2014 | RECKLESS DRIVING BY SPEED 76/35 | VIRGINIA A.46.2-862 | Nolle Prosequi |
| ALEXANDRIA US DISTRICT COURT | March 24, 2015 | FOUR (4) COUNTS OF PROBATION VIOLATION | VIRGINIA 18 U.S.C. Rule 32.1 | 3 DAYS INCARCERATION. TERMINATION OF PROBATION UPON RELEASE |
| ALEXANDRIA FEDERAL COURT | December 3, 2015 | RECKLESS DRIVING BY SPEED 86/50 | VIRGINIA 46.2-862 | DROPPED TO SPEEDING 80/50 |
| RICHMOND FEDERAL COURT | February 7, 2019 | DISTRIBUTION OF CHILD PORNOGRAPHY | | 5 YEARS OF SENTENCE |
