UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: Case No.: Count 1: 18 USC § 371 Conspiracy to entice minors to engage in sexual activity *Max. Penalty: 5 years' imprisonment. 3 years' supervised release• $250.000 Fine Counts 2 - 10: 18 USC § 1591(a)(1) Sex trafficking *Max. Penalty: 40 years' imprisonment; lifetime supervised release• $250,000 Fine Count 11: 18 USC § 1591(a)(2) Participation in a venture involving sex trafficking *Max. Penalty: 40 years' imprisonmentiyears' supervised release• $250 000 Fine Counts 12 - 23: 18 USC § 2422(b) Enticement of a Minor *Max. Penalty: 5 to 30 years' imprisonment lifetime supervised release• $250 000 Fine Count 24: 18 USC § 2423(e) Conspiracy to travel in interstate commerce to engage in illicit sexual conduct `Max. Penalty: 30 years' imprisonment lifetime supervised release• $250 000 Fine *Refers only to possible term of incarceration, does not include possible fines, restitution, special assessments, parole terms, or forfeitures that may be applicable. REV. 12/12/96 EFTA00214564