Cyber Criminals

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Normal Cyber Criminals

Post by Nama on Sun Feb 21, 2010 11:57 am

It looks like the accused are starting to go to court now. So far one FOURTEEN TWENTY TWENTY-TWOTWENTY-THREETWENTY-FOUR TWENTY-FIVE TWENTY-SIXTWENTY-SEVENTWENTY-EIGHTTWENTY-NINETHIRTYTHIRTY-ONETHIRTY-TWOTHIRTY-THREE of the accused have pleaded GUILTY or retracted their former plea of not guilty and entered a plea of GUILTY .

Cuyahoga County Prosecutor Bill Mason stated, "The images and videos being traded by these 50 defendants depict the most horrific acts of violence inflicted on children these are pictures and videos of infants, toddlers and young children being sexually tortured by adults."

1.Bambino, Eric, 25, Cleveland DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY
Indicted on 102 Charges
15 x Pandering (Sharing)
58 x Pandering (Creation)
28 x Illegal Use of a Minor
1 x Possessing Criminal Tools

SENTENCED



2.Bambrick, Daniel, 26, South Euclid DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY
Indicted on 158 Charges
112 x Pandering (Creation)
17 x Pandering (Sharing)
1 x Possessing Criminal Tools
28 x Illegal Use of a Minor

SENTENCED

3.Bauer, Lee, 20, Mayfield Village DEFENDANT WITHDRAWS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF NO CONTEST TO COUNT(S)
Indicted 84 Charges
28 x Pandering (Creation)
16 x Pandering (Sharing)
39 x Illegal Use of a Minor
1 x Possessing Criminal Tools

SENTENCED


4.Bennett, Arthur, 30, Brooklyn DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY
Indicted on 64 Charges
51 x Pandering (Creation)
10 x Pandering (Sharing)
1 x Possessing Criminal Tools
2 x Illegal Use of a Minor

SENTENCED


5.Blue, Christian, 21, Cleveland Heights DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY
Indicted on 76 Charges
61 x Pandering (Creation)
11 x Pandering (Sharing)
1 x Possessing Criminal Tools
3 x Illegal Use of a Minor
SENTENCED

6.Boettler, Robert, 26, North Olmsted DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY
Indicted on 47 Charges
30 x Pandering (Creation)
12 x Pandering (Sharing)
1 x Possessing Criminal Tools
4 x Illegal Use of a Minor

SENTENCED


7. Bosworth, Jonathan, 21, Fairview Park DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY
Indicted on 73 Charges
14 x Pandering (Sharing)
58 x Pandering (Creation)
1 x Possessing Criminal Tools

SENTENCED


8.Bryant, Christopher, 20, Maple Hts. DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY
Indicted on 32 Charges
12 x Pandering (Creation)
19 x Pandering (Sharing)
1 x Possessing Criminal Tools

SENTENCED


9.Bush, Orlando, 61, Olmsted Township
Indicted on 58 Charges
18 x Pandering (Creation)
28 x Pandering (Sharing)
1 x Possessing Criminal Tools
11 x Illegal Use of a Minor

CASE IS DISMISSED WITHOUT PREJUDICE


10.Chapman, David, 36, Parma DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY
Indicted on 137 Charges
92 x Pandering (Creation)
44 x Pandering (Sharing)
1 x Possessing Criminal Tools

SENTENCED


11.Csanad, Adam, 30, Cleveland DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY
Indicted on 16 Charges
10 x Pandering (Creation)
2 x Possessing Criminal Tools
1 x Illegal Use of a Minor
1 x Trafficking
1 x Illegal Manufacture of Marijuana
1 x Endangering Children

SENTENCED


12.Davenport, John, 22, Bedford DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY
Indicted on 28 Charges
25 x Pandering (Sharing)
2 x Pandering (Creation)
1 x Possessing Criminal Tools

SENTENCED


13.Diaz, Carlos, 32, Brook Park
Indicted on 33 Charges
24 x Pandering (Creation)
8 x Pandering (Sharing)
1 x Possessing Criminal Tools

TRIAL CONTINUED TO 10/31/2011

14.Dillen, David, 36, Rocky River DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY
Indicted on 31 Charges
21 x Pandering (Creation)
6 x Pandering (Sharing)
1 x Possessing Criminal Tools
3 x Illegal Use of a Minor

SENTENCED


15.Fay, John, 49, Mayfield Heights DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY
Indicted on 55 Charges
7 x Pandering (Sharing)
13 x Pandering (Creation)
34 x Illegal Use of a Minor
1 x Possessing Criminal Tools

SENTENCED


16.Fox, Brian, 36, Parma PLEADED GUILTY
Indicted on 65 Charges
5 x Pandering (Creation)
10 x Pandering (Sharing)
1 x Possessing Criminal Tools
49 x Illegal Use of a Minor

SENTENCED

17.Harper, Marlowe, 53, Bedford Heights DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY
Indicted on 22 Charges
18 x Pandering (Creation)
3 x Pandering (Sharing)
1 x Possessing Criminal Tools

SENTENCED


18.Hamlin, Matt, 24, Strongsville DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY
Indicted on 26 Charges
5 x Pandering (Sharing)
4 x Illegal Use of a Minor
6 x Illegal Use of a Minor
6 x Pandering (Possession)
4 x Pandering (Creation)
1 x Possessing Criminal Tools

SENTENCED


19.Havran, Andrew, 18, Lakewood DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY
Indicted on 15 Charges
5 x Pandering (Creation)
9 x Pandering (Sharing)
1 x Possessing Criminal Tools

SENTENCED


20.Hernandez, Jose, 39, Lakewood DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY
Indicted on 67 Charges
29 x Pandering (Sharing)
34 x Pandering (Creation)
3 x Illegal Use of a Minor
1 x Possessing Criminal Tools

SENTENCED


21.Jakupca, Kevin, 20, North Olmsted DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY
Indicted on 37 Charges
20 x Pandering (Sharing)
15 x Pandering (Creation)
1 x Illegal Use of a Minor
1 x Possessing Criminal Tools
SENTENCED


22.Kaufman, Illiana, 26, Cleveland DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY
Indicted on 16 Charges
10 x Pandering (Creation)
2 x Possessing Criminal Tools
1 x Illegal Use of a Minor
1 x Trafficking
1 x Illegal Manufacture of Marijuana
1 x Endangering Children
SENTENCED

23.Kravitz, William, 31, Beachwood DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY
Indicted on 51 Charges
18 x Pandering (Creation)
15 x Pandering (Sharing)
1 x Possessing Criminal Tools
17 x Illegal Use of a Minor

SENTENCED


24.Lewicki, Brad, 22, Beachwood DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY
Indicted on 61 Charges
6 x Pandering (Creation)
54 x Pandering (Sharing)
1 x Possessing Criminal Tools

SENTENCED


25.McIntyre, Richard, 40, Cleveland DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY
Indicted on 57 Charges
45 x Pandering (Creation)
6 x Pandering (Sharing)
1 x Possessing Criminal Tools
5 x Illegal Use of a Minor

SENTENCED


26.Neelon, Shawn, 21, Lakewood DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY
Indicted on 25 Charges
7 x Pandering (Creation)
12 x Pandering (Sharing)
1 x Possessing Criminal Tools
5 x Illegal Use of a Minor

SENTENCED


27.Novak, Nicholas, 26, Parma DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY
Indicted on 40 Charges
12 x Pandering (Sharing)
12 x Pandering (Possession)
15 x Illegal Use of a Minor
1 x Possessing Criminal Tools

SENTENCED


28.Popi, Kristijan, 38, Cleveland RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY
Indicted on 72 Charges
10 x Pandering (Sharing)
1 x Pandering (Creation)
60 x Illegal Use of a Minor
1 x Possessing Criminal Tools

SENTENCED


29.Pritchett, Victor, 24, Cleveland RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY
Indicted on 38 Charges
10 x Pandering (Creation)
25 x Pandering (Sharing)
1 x Possessing Criminal Tools
2 x Illegal Use of a Minor

SENTENCED

30.Quick, Kelly, 51, Cleveland PLEADED GUILTY
Indicted on 45 Charges
19 x Pandering (Sharing)
24 x Pandering (Creation)
1 x Illegal Use of a Minor
1 x Possessing Criminal Tools

SENTENCED

31.Schmick, Eugene, 52, of Cleveland RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY
Indicted on 82 Charges
17 x Pandering (Sharing)
11 x Pandering (Creation)
53 x Illegal Use of a Minor
1 x Possessing Criminal Tools

SENTENCED

32.Shumaker, Robert, 33, Cleveland DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY
Indicted on 50 Charges
31 x Pandering (Creation)
17 x Pandering (Sharing)
1 x Possessing Criminal Tools
1 x Illegal Use of a Minor

DEFN CAPIAS
A capias is a warrant or order for arrest of a person, typically issued by the judge or magistrate in a case
He came out of hiding SENTENCED

33.Rostance, Kyle, 20, Lakewood
Indicted on 29 Charges
26 x Pandering (Sharing)
2 x Pandering (Creation)
1 x Possessing Criminal Tools

CASE IS DISMISSED WITHOUT PREJUDICE. DEFENDANT IS DISCHARGED AS TO THIS CASE.


34.Toreky, James, 54, North Olmsted PLEADED GUILTY
Indicted on 11 Charges
10 x Pandering (Sharing)
1 x Possessing Criminal Tools

SENTENCED

35.Turocy, Clifford, 57, Brecksville DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY
Indicted on 102 Charges
36 x Pandering (Creation)
6 x Pandering (Sharing)
1 x Possessing Criminal Tools
59 x Illegal Use of a Minor

SENTENCED


36.Walls, Brandyn, 18, Cleveland DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY
Indicted on 20 Charges
1 x Pandering (Creation)
18 x Pandering (Sharing)
1 x Possessing Criminal Tools

SENTENCED






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Normal James Toreky pleads guilty

Post by Nama on Sun Feb 21, 2010 12:01 pm



Cuyahoga County Prosecutor Bill Mason said that Fred Siver, 42, of Solon, and James Toreky, 54, of North Olmsted, in separate cases pleaded guilty this week to felony charges for making child pornography available on the internet.
Toreky was one of 50 individuals charged in December 2009 as a result of Operation Cyber Safe, which was Ohio's largest investigation of child pornography.

Operation Cyber Safe was a five-month investigation conducted by the Ohio Internet Crimes Against Children (ICAC) Task Force that targeted the top traders of child pornography in Cuyahoga County.

Using peer to peer technology, detectives identified IP addresses being used to trade child pornography.

Toreky made child pornography available for sharing from his computer at his residence in North Olmsted. A search warrant was executed at his residence in August 2009.

On Feb. 8, 2010, Toreky pleaded guilty to five counts of pandering sexually oriented matter involving a minor and one count of possession of criminal tools. (He was charged with 10 counts of pandering).

Sentencing is scheduled for 9:30 a.m. March 8, 2010, in Cuyahoga County Common Pleas Judge Brian Corrigan's courtroom.
UPDATE: Cuyahoga County Sheriff Hi Bonnie, His sentencing is set for 3/25/2010.

In 2000, Mason brought together local, state, and federal agencies throughout Northeast Ohio to create a task force to combat Internet predators.

In 2003, Bill Mason was asked by the Department of Justice to expand the Task Force statewide and to serve as the Chairman of the Ohio Internet Crimes Against Children (ICAC) Task Force.

Mason currently serves as state-wide chair.

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Normal Re: Cyber Criminals

Post by Guest on Sun Feb 21, 2010 12:49 pm

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Normal Re: Cyber Criminals

Post by NiteSpinR on Mon Feb 22, 2010 2:35 am

Happy that the distributors are going to be held accountable but, Where are the guilty pleas from the people who actually performed and produced these images?

Will these guys receive a lesser sentence for pleading guilty?

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Normal Christian Blue pleads guilty

Post by Nama on Sat Feb 27, 2010 10:42 pm



A Cleveland Heights man pleaded guilty Friday to more than 50 charges of allowing child pornography to be available from his computer.
Christian Blue, 21, pleaded guilty before Cuyahoga County Common pleas Court Judge Lance Mason of 50 counts of pandering sexually oriented matter involving a minor and two counts of illegal use of minor in nudity-oriented material or performance .
Ryan Miday, spokesman for the Cuyahoga County prosecutor's office, said Blue made child pornography available for sharing online using a popular file-sharing site on May 15.
On June 25, members of the Ohio Internet Crimes Against Children Task Force, executed a search warrant at Blue's residence and seized computers, hard drives and other items.
Investigators found 64 child pornographic videos saved to Blue's computer hard drive.
"Blue's child pornography included children as young as infants being sexually assaulted," Miday said.
SENTENCING SET FOR 04/16/2010 AT 09:00 AM IN ROOM 16C JUSTICE CENTER

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Normal Re: Cyber Criminals

Post by Guest on Sun Feb 28, 2010 9:02 am

nitespinr I am thinking :LE: is offering deals to the distributors for lighter sentences and that these distributors have information to convict the perverts actually performing the acts.
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Normal Brian Fox pleads GUILTY

Post by Nama on Sat Mar 06, 2010 6:31 pm

Parma man has pleaded guilty to child porn

Brian Fox, 37, of Parma, pleaded guilty to 17 counts of illegal use of a minor in nudity-oriented material or performance on Feb. 12 in Cuyahoga County Common Pleas Court.
Fox also pleaded guilty to eight counts of pandering sexually oriented matter involving a minor and one count of possessing criminal tools.
Prosecutors said Fox, between June 11 and July 24, shared, traded, re-created and distributed child pornography videos on the Internet.
Fox will be classified as a Tier II sex offender, prosecutors said. Upon his release from prison, he will have to verify his residence and place of employment every 180 days.
Also, Fox won’t be allowed to live within 1,000 feet of a school for 25 years, prosecutors said.
Fox’s sentencing is scheduled for March 19.

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Normal Adam Csanad, 31, and Illiana Kaufman, 26,

Post by Nama on Sat Mar 06, 2010 9:20 pm




Adam Csanad, 31, and Illiana Kaufman, 26, both of Cleveland, were indicted on charges of pandering sexually oriented matter involving a minor, illegal use of minor in nude material or performance, trafficking offenses, illegal manufacturing/cultivation of marijuana, endangering children, and possessing criminal tools.

Allegedly from August 21, 2009 thru September 3, 2009, Adam Csanad and Illiana Kaufman were trading child pornography videos and/or photographs. On September 3, 2009, a search warrant was executed and law enforcement officers seized computers, hard drives, etc., as well as other media storage devices.

Members of the Ohio ICAC Task Force analyzed those items forensically and discovered additional child pornography that had been downloaded and saved. Illiana Kaufman's 3-year old son was present during the execution of the search warrant.

While at the home, members of the Cuyahoga County Sheriff's Office noticed the strong smell of marijuana emanating from the third floor attic, accessible only through the 3-year old child's bedroom. In the attic, officers discovered an active marijuana grow laboratory with 50 live marijuana plants, fans, grow lamps, electrical transformers and wiring, an air conditioning unit, exhaust fan, a tarp concealing harvested marijuana, and more bags and boxes containing marijuana.

A pre-trial for Adam Csanad and Illiana Kaufman is scheduled for 9:00 am in front of Judge Lance. WHAT DATE?

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Normal Re: Cyber Criminals

Post by Wrapitup on Sat Mar 06, 2010 9:31 pm

It's the only case I've seen where they all plead guilty. Have you noticed that? Not one has plead "not guilty". It's because LE has the goods on them and there is NO alibi they can possibly give. GOOD!!!! These are some sick people who need to be locked up for a very long time!

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Normal Clifford Turocy marriage in TX

Post by Nama on Sat Mar 06, 2010 9:42 pm

Turocy, Clifford, 58

TUROCY CLIFFORD S 33 ******** JULI L 23 05-Oct-1985

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From a people search it looks like he might be still married to this person.

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Normal Still waiting for news of the porn charges against him. Here's some background.

Post by Nama on Mon Mar 08, 2010 3:31 am

4.Bennett, Arthur, 30, Brooklyn
Indicted on 64 Charges
51 x Pandering (Creation)
10 x Pandering (Sharing)
1 x Possessing Criminal Tools
2 x Illegal Use of a Minor

Arthur Bennett, 30, of Cleveland, was arraigned Dec. 21 and held on a $100,000 bond. Bennett served more than four years of a six-year prison sentence for felonious assault with a gun in 2001. Judge Daniel Gaul released him June 1, 2006, and sentenced him to five years of probation. They should have locked him up and thrown away the key. How long is it going to take for the judges to realize that these offenders are "bad seeds" and shouldn't be allowed back into society.

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Normal Finally! Hearing on Monday for Adam Csanad, 31, and Illiana Kaufman, 26, both of Cleveland

Post by Nama on Sun Mar 14, 2010 2:39 pm

Adam Csanad, 31, and Illiana Kaufman, 26, both of Cleveland: Hearing Monday on charges of pandering sexually-oriented material involving a minor, illegal use of a minor in nude material, drug trafficking, growing of marijuana, endangering children and possessing criminal tools. Prosecutors say the traded child pornography on the Internet from August 21 through September 3. When officers confiscated their computer they found 50 marijuana plants growing in the attic and boxes of harvested marijuana accessible through Kaufman's 3-year-old son's bedroom.

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Normal Brian Fox, 37, of Parma: Sentencing Friday

Post by Nama on Sun Mar 14, 2010 2:40 pm

Brian Fox, 37, of Parma: Sentencing Friday by Judge Janet Burnside for sharing child pornography on the Internet from June 11 through June 14. He pleaded guilty to 17 counts of using minor in nude material, eight counts of pandering sexually-oriented material involving a minor and one count of possessing criminal tools.

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Normal FACEBOOK: Cuyahoga County Sheriff: Internet Crimes Against Children (ICAC) Task Force Convictions

Post by Nama on Sun Mar 14, 2010 3:20 pm

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:cheers:

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Normal Kelly Quick

Post by Nama on Sun Mar 14, 2010 3:25 pm



On February 22, 2010, Kelly Quick, 51, of Cleveland, pleaded guilty to 43 counts of pandering sexually oriented matter involving a minor, felonies of the second degree, 1 count of illegal use of a minor in nudity oriented material or performance, a felony of the second degree, and 1 count of possessing criminal tools, a felony of the fifth degree. From April 30, 2009 to July 2, 2009, Quick was found to be sharing pornography. On July 2, 2009, a search warrant was executed and numerous items were confiscated and analyzed, revealing 25 videos of child pornography saved to his computer hard drive. The images depicted nude teenage boys and some children as young as 8 and 9-years-old engaged in sexual activity. Quick will be classified a Tier II Sexual Offender. Upon release from prison, he must verify residence and place of employment every 180 days and cannot live within 1,000 feet of a school for 25 years. Quick’s sentencing is scheduled for March 25, 2009, at 9:00 am in Judge Stuart Friedman's courtroom. They must mean sentencing in 2010.

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CASE SUMMARY
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Normal David Chapman pleads GUILTY

Post by Nama on Fri Mar 19, 2010 9:37 pm

Young families living in a quiet neighborhood on Merkle Avenue in Parma are disturbed to learn that one of their neighbors, 37-year-old David Chapman, pleaded guilty Friday to 98 counts of downloading child pornography from the internet. He will be sentenced by Judge John Sutula on April 26..

Laura Alareeqi, a young mother, says, "It's very scary, it's just that you don't think that anything like that happens around you. You see it on t.v., but I would never think that was going on around here."

According to court documents, an examination of Chapman's computer revealed 92 videos of children engaged in sexual activity, some as young as seven-years-old.

Assistant Cuyahoga County Prosecutor Frankie Goldberg says offenders like Chapman, "Would type in search terms like 'pthc' which means pre-teen hard core. They are proactively searching for child pornography on the world wide web and it's free and accessible and available."

Laura Alareeqi adds, "I don't think there's any words for it, it's just unbelievable, and just horrible, horrible."

The guilty pleas by David Chapman and Kevin Jakupca are the result of aggressive policing of computer traffic by the Ohio Internet Crimes Against Children Task Force. Prosecutors say the aim is to stop would-be predators and protect children who are being exploited.[You must be registered and logged in to see this link.]


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Normal Kevin Jakupca pleads GUILTY

Post by Nama on Fri Mar 19, 2010 9:42 pm

Also on Friday, 21-year-old Kevin Jakupca of Westlake pleaded guilty to 25 counts of downloading child pornography. He will be sentenced by Judge Brendan Sheehan on April 16.

Investigators say they found 16 videos containing children engaging in sex on Jakupca's computer.

Prosecutors say federal authorities have identified eleven of the children shown in the illegal images.

Goldberg says, "This is not a victimless crime, any time these images are shown on the web and viewed and displayed, these young people are victimized over and over again. I don't like to use the word 'child pornography.' This is rape, sexual abuse of young people."

He continued, "They are still victims and their lives are changed forever because they've lost their innocence. They are never the same, they are the victims of sexual abuse."

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Normal David Chapman pleads GUILTY

Post by Nama on Wed Mar 24, 2010 1:07 pm

Jakupca and a Parma man, David Chapman, 37, both pleaded to the same charges Friday. Both men were among 50 people indicted by the Cuyahoga County Grand Jury in December after a several month investigation by the Ohio Internet Crime Against Children Task Force.

Frankie Goldberg, director of the Ohio ICAC Task Force and an assistant Cuyahoga County prosecutor, was pleased with the Friday pleas.

“This is not a victimless crime,” she said. “Anytime the images involving the victims in this case are displayed on the Internet, they become a victim again. Anytime sometime tries to access the videos or images involved they’re being victimized – even if it’s years later.”

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Normal Shawn Neelon

Post by Nama on Fri Mar 26, 2010 7:40 pm

26.Neelon, Shawn, 21, Lakewood
Indicted on 25 Charges
7 x Pandering (Creation)
12 x Pandering (Sharing)
1 x Possessing Criminal Tools
5 x Illegal Use of a Minor
**************************
Eleven indicted in motorcycle theft ring
Six Parma residents were among 11 people indicted last week for their parts in a motorcycle theft ring that police have been investigating since 2004.
Also indicted were Dale Batke, 29, Sandra Grimes, 24, and Jacob Karlowicz, 26, of Cleveland; Jeffrey Petzold, 32, of Parma Heights; and Shawn Neelon, 21, of Lakewood.

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PRE TRIAL CONFERENCE SET FOR 03/31/2010 AT 01:30 PM IN ROOM 19A JUSTICE CENTER

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Normal James Toreky Sentenced

Post by Nama on Mon Mar 29, 2010 5:18 pm

Number: CR-09-532221-A
Caption: THE STATE OF OHIO vs. JAMES TOREKY
Status: CASE CLOSED

DEFENDANT IN COURT. COUNSEL DEANNA ROBERTSON PRESENT. COURT REPORTER TIM SCHAEFER PRESENT. ON A FORMER DAY OF COURT THE DEFENDANT PLEAD GUILTY TO PANDERING SEXUALLY ORIENTED MATTER INVOLVING A MINOR 2907.322 A(2) F2 WITH FORFEITURE SPECIFICATION (2941.1417) AS CHARGED IN COUNT(S) 1, 2, 6, 9, 10 OF THE INDICTMENT. ON A FORMER DAY OF COURT THE DEFENDANT PLEAD GUILTY TO POSSESSING CRIMINAL TOOLS 2923.24 A F5 WITH FORFEITURE SPECIFICATION (2941.1417) AS CHARGED IN COUNT(S) 11 OF THE INDICTMENT. COUNT(S) 3, 4, 5, 7, 8 WAS/WERE DISMISSED. DEFENDANT TO FORFEIT TO THE STATE: ITEMS SEIZED DEFENDANT ADDRESSES THE COURT, PROSECUTOR ADDRESSES THE COURT. THE COURT CONSIDERED ALL REQUIRED FACTORS OF THE LAW. JAIL CREDIT DAYS TO DATE TO BE CALCULATED BY THE SHERIFF. THE COURT FINDS THAT A COMMUNITY CONTROL SANCTION WILL ADEQUATELY PROTECT THE PUBLIC AND WILL NOT DEMEAN THE SERIOUSNESS OF THE OFFENSE. IT IS THEREFORE ORDERED THAT THE DEFENDANT IS SENTENCED TO 5 YEAR(S) OF COMMUNITY CONTROL, UNDER SUPERVISION OF THE ADULT PROBATION DEPARTMENT WITH THE FOLLOWING CONDITIONS: DEFENDANT TO ABIDE BY THE RULES AND REGULATIONS OF THE PROBATION DEPARTMENT. COURT ORDERS DEFENDANT TO BE SUPERVISED BY: THE SEX OFFENDER UNIT. THE DEFENDANT MUST PARTICIPATE IN THE ELECTRONIC HOME MONITORING PROGRAM FOR 1 YEAR AFTER SERVING 6 MONTHS CCJAIL SUBMIT TO RANDOM DRUG TESTING OBTAIN / MAINTAIN VERIFIABLE EMPLOYMENT, PROVIDE PROOF OF EMPLOYMENT TO THE PROBATION DEPARTMENT. 6 MONTHS CUYAHOGA COUNTY JAIL CONTINUE TO GO TO COUNSELING VIOLATION OF THE TERMS AND CONDITIONS MAY RESULT IN MORE RESTRICTIVE SANCTIONS, OR A PRISON TERM OF 5 YEAR(S) AS APPROVED BY LAW. ON COUNTS 1,2,6,9 &10 CONCURRENT AND 6 MONTHS ON COUNT 11 ALL COUNTS CONCURRENT THE DEFENDANT IS ORDERED TO PAY A SUPERVISION FEE IN THE SUM OF $ 200.00. DEFT. IS FOUND TO BE A TIER II SEX OFFENDER DEFENDANT IS TO PAY COURT COSTS. DEFENDANT REMANDED. 03/25/2010 CPDL1 03/25/2010.


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Normal More on David Chapman

Post by Nama on Thu Apr 08, 2010 3:09 pm

Parma man pleads guilty to trading child pornography
By Bob Sandrick, Sun News
April 08, 2010, 3:06PM
PARMA A Merkle Avenue man traded child pornography on the Internet between February and July of last year.
David Chapman, 37, has pleaded guilty to 98 counts of pandering sexually oriented matter involving a minor and one count of possessing criminal tools.
Chapman’s sentencing is scheduled for April 26 in Cuyahoga County Common Pleas Court.
Chapman will be classified as a Tier II sex offender. Upon his release from prison, he won’t be allowed to live within 1,000 feet of a school for 25 years.
Also, Chapman will have to verify his residence and place of employment every 180 days.
On Sept. 4, police seized computers, CDs, DVDs, hidden cameras, condoms, a firearm and video game systems in Chapman’s home at 5404 Merkle.
On Chapman’s computers, police found 92 videos of children having sex. The videos also showed children as young as 7 being anally raped.
Prosecutors said there’s no evidence that Chapman created child porn videos. They said the investigation is ongoing.
However, Chapman, did invite boys between 13- and 16-years-old into his home, prosecutors said. The boys lived in Strongsville.
Chapman had lived in Strongsville before moving to Parma. He first invited the boys into his home when he lived in Strongsville, prosecutors said.
Prosecutors said Chapman had video games in his home to entertain the boys.
Chapman and two other Parma men were among 36 Greater Cleveland residents indicted Dec. 16 for allegedly trading child porn on the Internet.
In February, one of the three Parma men, Brian Fox, 37, pleaded guilty to 17 counts of illegal use of a minor in nudity oriented material or performance.
Fox also pleaded guilty to eight counts of pandering sexually oriented matter involving a minor and one count of possessing criminal tools.
The 36 indictments followed an investigation by an Internet Crimes Against Children Task Force, chaired by Cuyahoga County Prosecutor Bill Mason.
The investigation was called Operation Cyber Safe.
Between May-October, more than 70 officers from 32 law enforcement agencies in the county executed search warrants at homes in 22 communities within the county.
Mason’s office said 14 juveniles were also involved in the trading of child pornography. They were to face charges in the Cuyahoga County Juvenile Court.

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Normal Re: Cyber Criminals

Post by mommyof3kids on Thu Apr 08, 2010 3:19 pm

OMG. As young as 7 being rapped anally :( this is just too sick. These pervs need to rot in hell.
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Normal Re: Cyber Criminals

Post by TerryRose on Thu Apr 08, 2010 4:20 pm

mommyof3kids wrote:OMG. As young as 7 being rapped anally :( this is just too sick. These pervs need to rot in hell.

Amen, Mommy!
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Normal Kevin Jakupca Pleads GUILTY

Post by Nama on Tue Apr 13, 2010 3:39 am



SENTENCING SET FOR 04/16/2010 AT 08:30 AM IN ROOM 22C JUSTICE CENTER

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Normal Eric Bambino enters plea of GUILTY

Post by Nama on Mon Apr 19, 2010 8:01 pm

DEFENDANT IN COURT WITH COUNSEL RICHARD A NEFF. PROSECUTING ATTORNEY FRANKIE GOLDBERG PRESENT. COURT REPORTER CARYN LOTT PRESENT. DEFENDANT FULLY ADVISED IN OPEN COURT OF HIS/HER CONSTITUTIONAL RIGHTS AND PENALTIES. DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY TO PANDERING SEXUALLY ORIENTED MATTER INVOLVING A MINOR 2907.322 A(2) F2 WITH FORFEITURE SPECIFICATION (2941.1417) AS CHARGED IN COUNT(S) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15 OF THE INDICTMENT. DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY TO PANDERING SEXUALLY ORIENTED MATTER INVOLVING A MINOR 2907.322 A(1) F2 WITH FORFEITURE SPECIFICATION (2941.1417) AS CHARGED IN COUNT(S) 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 61 OF THE INDICTMENT. DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY TO POSSESSING CRIMINAL TOOLS 2923.24 A F5 WITH FORFEITURE SPECIFICATION (2941.1417) AS CHARGED IN COUNT(S) 102 OF THE INDICTMENT. REMAINING COUNTS ARE NOLLED. COURT ACCEPTS DEFENDANT'S GUILTY PLEA. TIER II SEX OFFENDER REGISTRATION. MANDATORY 5 YEARS PRC ON COUNTS 1 -15; 20 -35; 37-49; AND 61. DISCRETIONARY PRC UP TO 3 YEARS ON COUNT 102. THE DEFENDANT IS REFERRED TO THE COUNTY PROBATION DEPARTMENT FOR A PRE-SENTENCE INVESTIGATION AND REPORT. DEFENDANT ADVISED OF POST RELEASE CONTROL FOR 5 YEARS MANDATORY. DEFENDANT ADVISED THAT IF POST RELEASE CONTROL SUPERVISION IS IMPOSED FOLLOWING HIS/HER RELEASE FROM PRISON AND IF HE/SHE VIOLATES THAT SUPERVISION OR CONDITION OF POST RELEASE CONTROL UNDER RC 2967.131(B), PAROLE BOARD MAY IMPOSE A PRISON TERM AS PART OF THE SENTENCE OF UP TO ONE-HALF OF THE STATED PRISON TERM ORIGINALLY IMPOSED UPON THE OFFENDER. ORIGINAL BOND CONTINUED. STATE OF OHIO ORDERED TO NOTIFY VICTIM OF DATE & TIME OF SENTENCING. SENTENCING SET FOR 05/18/2010 AT 11:00 AM. 04/13/2010 CPDXM 04/13/2010 13:32:33

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Normal DANIEL BAMBRICK,JR pleads GUILTY

Post by Nama on Mon Apr 19, 2010 8:03 pm

DEFENDANT IN COURT WITH COUNSEL JOHN A FATICA. PROSECUTING ATTORNEY FRANCINE GOLDBERG PRESENT. COURT REPORTER PRESENT. DEFENDANT FULLY ADVISED IN OPEN COURT OF HIS/HER CONSTITUTIONAL RIGHTS AND PENALTIES. DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY TO PANDERING SEXUALLY ORIENTED MATTER INVOLVING A MINOR 2907.322 A(2) F2 WITH FORFEITURE SPECIFICATION (2941.1417) AS CHARGED IN COUNT(S) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17 OF THE INDICTMENT. DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY TO PANDERING SEXUALLY ORIENTED MATTER INVOLVING A MINOR 2907.322 A(1) F2 WITH FORFEITURE SPECIFICATION (2941.1417) AS CHARGED IN COUNT(S) 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39 OF THE INDICTMENT. DEFENDANT RETRACTS FORMER PLEA OF NOT GUILTY AND ENTERS A PLEA OF GUILTY TO POSSESSING CRIMINAL TOOLS 2923.24 A F5 WITH FORFEITURE SPECIFICATION (2941.1417) AS CHARGED IN COUNT(S) 158 OF THE INDICTMENT. REMAINING COUNTS ARE NOLLED. COURT ACCEPTS DEFENDANT'S GUILTY PLEA. DEFENDANT TO FORFEIT TO THE STATE: COMPUTERS AND EQUIPMENT. THE DEFENDANT IS REFERRED TO THE COUNTY PROBATION DEPARTMENT FOR A PRE-SENTENCE INVESTIGATION AND REPORT. SENTENCING SET FOR 05/06/2010 AT 11:00 AM. DEFENDANT REMANDED. 04/07/2010 CPSXB 04/07/2010 14:42:13

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Normal Re: Cyber Criminals

Post by Wrapitup on Mon Apr 19, 2010 8:09 pm

Wow! They are all pleading guilty. They know that LE has the goods on them. You can't really argue with what is found in your computer.

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Normal Re: Cyber Criminals

Post by charminglane on Mon Apr 19, 2010 8:40 pm

Wonder if our old blogger friend's son is one of them?
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Normal Re: Cyber Criminals

Post by laga on Mon Apr 19, 2010 8:57 pm

charminglane wrote:Wonder if our old blogger friend's son is one of them?

I was wondering the same thing....
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Normal Re: Cyber Criminals

Post by TerryRose on Mon Apr 19, 2010 10:11 pm

Me too!
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Normal Adam Csanad and Illiana Kaufman plead GUILTY!

Post by Nama on Tue Apr 20, 2010 5:31 pm

Allegedly from August 21, 2009, thru September 3, 2009, Adam Csanad, 31, and Illiana Kaufman, 26, of both of Cleveland, were found to be trading child pornography videos and/or photographs. On September 3, 2009, a search warrant was executed and law enforcement officers seized computers, hard drives, etc., as well as other media storage devices.

Members of the Ohio ICAC Task Force analyzed those items forensically and discovered additional child pornography that had been downloaded and saved. Illiana Kaufman's 3-year old son was present during the execution of the search warrant. While at the home, members of the Cuyahoga County Sheriff's Office noticed the strong smell of marijuana emanating from the third floor attic, accessible only through the 3-year old child's bedroom.

In the attic, officers discovered an active marijuana grow laboratory with 50 live marijuana plants, fans, grow lamps, electrical transformers and wiring, an air conditioning unit, exhaust fan, a tarp concealing harvested marijuana, and more bags and boxes containing marijuana.

On March 15, 2010, Csanad pleaded guilty to pandering sexually oriented matter involving a minor, trafficking offenses, illegal manufacture/cultivation of marijuana, and possessing criminal tools. He faces a maximum of 48-1/2 years in prison. We will be labeled a Tier II Sexual Offender. On March 15, 2010, Kaufman pleaded guilty to illegal manufacture/cultivation of marijuana and endangering children. She faces a maximum of 6-1/2 years in prison.

SENTENCING SET FOR 04/26/2010 AT 09:00 AM IN ROOM 16C JUSTICE CENTER

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Normal Re: Cyber Criminals

Post by Nama on Tue Apr 20, 2010 5:54 pm

charminglane, TerryRose and Laga,
Not yet.

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Post by TerryRose on Tue Apr 20, 2010 6:15 pm

OK, BJ, let us know.
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Normal Andrew Havran Sentenced

Post by Nama on Thu Apr 22, 2010 12:56 am

DEFENDANT IN COURT. COUNSEL MICHAEL G POLITO PRESENT. COURT REPORTER PRESENT. ON A FORMER DAY OF COURT THE DEFENDANT PLEAD GUILTY TO PANDERING SEXUALLY ORIENTED MATTER INVOLVING A MINOR 2907.322 A(1) F2 WITH FORFEITURE SPECIFICATION (2941.1417) AS CHARGED IN COUNT(S) 10, 11, 12, 13, 14 OF THE INDICTMENT. ON A FORMER DAY OF COURT THE DEFENDANT PLEAD GUILTY TO POSSESSING CRIMINAL TOOLS 2923.24 A F5 WITH FORFEITURE SPECIFICATION (2941.1417) AS CHARGED IN COUNT(S) 15 OF THE INDICTMENT. COUNT(S) 1, 2, 3, 4, 5, 6, 7, 8, 9 WAS/WERE NOLLED. DEFENDANT ADDRESSES THE COURT, PROSECUTOR ADDRESSES THE COURT, OTHERS ADDRESS THE COURT THE COURT CONSIDERED ALL REQUIRED FACTORS OF THE LAW. THE COURT FINDS THAT A COMMUNITY CONTROL SANCTION WILL ADEQUATELY PROTECT THE PUBLIC AND WILL NOT DEMEAN THE SERIOUSNESS OF THE OFFENSE. IT IS THEREFORE ORDERED THAT THE DEFENDANT IS SENTENCED TO 4 YEAR(S) OF COMMUNITY CONTROL, UNDER SUPERVISION OF THE ADULT PROBATION DEPARTMENT WITH THE FOLLOWING CONDITIONS: DEFENDANT TO ABIDE BY THE RULES AND REGULATIONS OF THE PROBATION DEPARTMENT. COURT ORDERS DEFENDANT TO BE SUPERVISED BY: THE SEX OFFENDER UNIT. DEFENDANT TO SERVE 5 WEEKENDS IN THE COUNTY JAIL (DEFENDANT TO REPORT TO THE JAIL ON FRIDAY AT 5:00 P.M. TO BE RELEASED ON SUNDAY AT 5:00 P.M., DEFENDANT TO BE PLACED IN THE MEDICAL UNIT OF THE JAIL), DEFENDANT MUST CONTINUE COUNSELING WITH DR. PALOS AND REMAIN MEDICATION COMPLIANT, FOLLOW ANY COUNSELING RECOMMENDATIONS OF THE PROBATION DEPARTMENT. DEFENDANT MAY NOT ACCESS THE INTERNET WITHOUT THE USE OF MONITORING SOFTWARE AND MUST CONCEDE TO UNANNOUNCED SEARCHES OF THE BROWSER'S HISTORY. REMAIN ENROLLED AT TRI-C. ANY VIOLATION WILL RESULT IN APRISON TERM OF 2 YEARS. DEFENDANT ADVISED OF POST RELEASE CONTROL FOR 5 YEARS MANDATORY. DEFENDANT ADVISED THAT IF POST RELEASE CONTROL SUPERVISION IS IMPOSED FOLLOWING HIS/HER RELEASE FROM PRISON AND IF HE/SHE VIOLATES THAT SUPERVISION OR CONDITION OF POST RELEASE CONTROL UNDER RC 2967.131(B), PAROLE BOARD MAY IMPOSE A PRISON TERM AS PART OF THE SENTENCE OF UP TO ONE-HALF OF THE STATED PRISON TERM ORIGINALLY IMPOSED UPON THE OFFENDER. THE DEFENDANT IS ORDERED TO PAY A SUPERVISION FEE IN THE SUM OF $ 200.00. DEFENDANT ADVISED OF TIER 2 REPORTING REQUIREMENTS. FORFIETURE ORDER SIGNED AND FILED. DEFENDANT IS TO PAY COURT COSTS. 04/13/2010 CPJCB 04/13/2010 13:16:43

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Normal Brian Fox Sentenced

Post by Nama on Thu Apr 22, 2010 1:01 am

DEFENDANT IN COURT. COUNSEL THOMAS CONWAY PRESENT. COURT REPORTER PRESENT. ON A FORMER DAY OF COURT THE DEFENDANT PLEAD GUILTY TO PANDERING SEXUALLY ORIENTED MATTER INVOLVING A MINOR 2907.322 A(2) F2 WITH FORFEITURE SPECIFICATION (2941.1417) AS CHARGED IN COUNT(S) 1, 2, 3 OF THE INDICTMENT. ON A FORMER DAY OF COURT THE DEFENDANT PLEAD GUILTY TO MINOR IN NUDE MATERIAL OR PERFORMANCE 2907.323 A(1) F2 WITH FORFEITURE SPECIFICATION (2941.1417) AS CHARGED IN COUNT(S) 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27 OF THE INDICTMENT. ON A FORMER DAY OF COURT THE DEFENDANT PLEAD GUILTY TO PANDERING SEXUALLY ORIENTED MATTER INVOLVING A MINOR 2907.322 A(1) F2 WITH FORFEITURE SPECIFICATION (2941.1417) AS CHARGED IN COUNT(S) 60, 61, 62, 63, 64 OF THE INDICTMENT. ON A FORMER DAY OF COURT THE DEFENDANT PLEAD GUILTY TO POSSESSING CRIMINAL TOOLS 2923.24 A F5 WITH FORFEITURE SPECIFICATION (2941.1417) AS CHARGED IN COUNT(S) 65 OF THE INDICTMENT. REMAINING COUNTS WERE NOLLED. DEFENDANT TO FORFEIT TO THE STATE: DEFENDANT AND STATE TO STIPULATE AT TIME OF SENTENCING THE ITEMS TO BE FORFEITED, INCLUDING COMPUTERS AND COMPUTER EQUIPMENT, CDS, RECORDINGS, ETC. DEFENDANT ADDRESSES THE COURT, ASST. COUNTY PROSECUTOR JESSE CANONICO ADDRESSES THE COURT THE COURT CONSIDERED ALL REQUIRED FACTORS OF THE LAW. THE COURT FINDS THAT A COMMUNITY CONTROL SANCTION WILL ADEQUATELY PROTECT THE PUBLIC AND WILL NOT DEMEAN THE SERIOUSNESS OF THE OFFENSE. IT IS THEREFORE ORDERED THAT THE DEFENDANT IS SENTENCED TO 3 YEAR(S) OF COMMUNITY CONTROL, UNDER SUPERVISION OF THE ADULT PROBATION DEPARTMENT WITH THE FOLLOWING CONDITIONS: DEFENDANT TO ABIDE BY THE RULES AND REGULATIONS OF THE PROBATION DEPARTMENT. COURT ORDERS DEFENDANT TO BE SUPERVISED BY: THE SEX OFFENDER UNIT. SUBMIT TO RANDOM DRUG TESTING DEFENDANT TO MAINTAIN 100% ABSTINENCE FROM ALL ILLEGAL / INTOXICATING SUBSTANCES. REMAIN WITH SEX OFFENDER PROGRAM IN WHICH DEFENDANT CURRENTLY ENROLLED AND CONTINUE WITH SEX ANNONYMOUS MEETINGS; OBTAIN SPONSOR AND VERIFY ATTENDANCE IN WRITING OF ALL MEETINGS/PROGRAMS TO PROBATION OFFICER. DEFENDANT PROHIBITED FROM BEING IN THE COMPANY OF YOUNG CHILDREN. COURT MAY CONSIDER CHANGING SUPERVISION FREQUENCY IN 6 MONTHS. VIOLATION OF THE TERMS AND CONDITIONS MAY RESULT IN MORE RESTRICTIVE SANCTIONS, OR A PRISON TERM OF 7 YEAR(S) AS APPROVED BY LAW. THE DEFENDANT IS ORDERED TO PERFORM CCWS IN LIEU OF: PAYING COSTS, PAYING FEES. 04/08/2010 CPLMB 04/09/2010 10:56:42

WITH DEFENDANT'S CONSENT, HIS COMMUNITY CONTROL SANCTIONS SENTENCE IS MODIFIED AS FOLLOWS: DEFENDANT'S HOME COMPUTER TO HAVE MONITORING SOFTWARE INSTALLED ON IT AT DEFENDANT'S EXPENSE; DEFENDANT NOT TO ACCESS ANY OTHER COMPUTER. 04/19/2010 CPLMB 04/19/2010 14:56:49


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Normal John Davenport pleads Guilty/ REFERRING THE DEFENDANT TO THE COURT PSYCHIATRIC CLINIC

Post by Nama on Thu Apr 22, 2010 1:25 am

ATTY. MODICA AND ASST. PROS. GOLDBERG PRESENT FOR SENTENCING. SENTENCING PREVIOUSLY SCHEDULED FOR 04/14/2010 AT 08:00AM IS RESCHEDULED FOR 05/18/2010 AT 08:30AM. AT THE REQUEST OF COURT. REASON FOR CONTINUANCE: THE COURT IS REFERRING THE DEFENDANT TO THE COURT PSYCHIATRIC CLINIC. DEFENDANT IS REFERRED TO COURT PSYCHIATRIC CLINIC. DIRECTOR, PSYCHIATRIC CLINIC: IN ACCORDANCE WITH PROVISIONS OF THE OHIO REVISED CODE, 2947.06(B) REPORTS FOR THE PURPOSE OF DETERMINING THE DISPOSITION OF A CASE: PSYCHIATRIC RECOMMENDATIONS REGARDING DISPOSITION YOU ARE DIRECTED TO EXAMINE JOHN DAVENPORT, WHO HAS PLEAD GUILTY ON CHARGE(S) OF 2907.322 PANDERING SEXUALLY ORIENTED MATTER INVOLVING A MINOR, 2907.322 PANDERING SEXUALLY ORIENTED MATTER INVOLVING A MINOR, 2907.322 PANDERING SEXUALLY ORIENTED MATTER INVOLVING A MINOR, 2907.322 PANDERING SEXUALLY ORIENTED MATTER INVOLVING A MINOR, 2907.322 PANDERING SEXUALLY ORIENTED MATTER INVOLVING A MINOR, 2907.322 PANDERING SEXUALLY ORIENTED MATTER INVOLVING A MINOR, 2923.24 POSSESSING CRIMINAL TOOLS. ********** THE COURT PSYCH. CLINIC TO CONDUCT THE "ABEL ASSESSMENT" ************ DEFENDANT'S ADDRESS IS 159 WILLIAM ST., BEDFORD, OHIO 44146-0000, (216)533-3508. THE DEFENDANT IS REPRESENTED BY DONALD A MODICA (216)291-8961. REPORT TO BE DELIVERED TO THE COURT BY 05-17-10. 04/14/2010 CP1RB 04/14/2010 14:27:19

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Normal James Toreky Sentenced

Post by Nama on Thu Apr 22, 2010 1:30 am

DEFENDANT IN COURT. COUNSEL DEANNA ROBERTSON PRESENT. COURT REPORTER TIM SCHAEFER PRESENT. ON A FORMER DAY OF COURT THE DEFENDANT PLEAD GUILTY TO PANDERING SEXUALLY ORIENTED MATTER INVOLVING A MINOR 2907.322 A(2) F2 WITH FORFEITURE SPECIFICATION (2941.1417) AS CHARGED IN COUNT(S) 1, 2, 6, 9, 10 OF THE INDICTMENT. ON A FORMER DAY OF COURT THE DEFENDANT PLEAD GUILTY TO POSSESSING CRIMINAL TOOLS 2923.24 A F5 WITH FORFEITURE SPECIFICATION (2941.1417) AS CHARGED IN COUNT(S) 11 OF THE INDICTMENT. COUNT(S) 3, 4, 5, 7, 8 WAS/WERE DISMISSED. DEFENDANT TO FORFEIT TO THE STATE: ITEMS SEIZED DEFENDANT ADDRESSES THE COURT, PROSECUTOR ADDRESSES THE COURT. THE COURT CONSIDERED ALL REQUIRED FACTORS OF THE LAW. JAIL CREDIT DAYS TO DATE TO BE CALCULATED BY THE SHERIFF. THE COURT FINDS THAT A COMMUNITY CONTROL SANCTION WILL ADEQUATELY PROTECT THE PUBLIC AND WILL NOT DEMEAN THE SERIOUSNESS OF THE OFFENSE. IT IS THEREFORE ORDERED THAT THE DEFENDANT IS SENTENCED TO 5 YEAR(S) OF COMMUNITY CONTROL, UNDER SUPERVISION OF THE ADULT PROBATION DEPARTMENT WITH THE FOLLOWING CONDITIONS: DEFENDANT TO ABIDE BY THE RULES AND REGULATIONS OF THE PROBATION DEPARTMENT. COURT ORDERS DEFENDANT TO BE SUPERVISED BY: THE SEX OFFENDER UNIT. THE DEFENDANT MUST PARTICIPATE IN THE ELECTRONIC HOME MONITORING PROGRAM FOR 1 YEAR AFTER SERVING 6 MONTHS CCJAIL SUBMIT TO RANDOM DRUG TESTING OBTAIN / MAINTAIN VERIFIABLE EMPLOYMENT, PROVIDE PROOF OF EMPLOYMENT TO THE PROBATION DEPARTMENT. 6 MONTHS CUYAHOGA COUNTY JAIL CONTINUE TO GO TO COUNSELING VIOLATION OF THE TERMS AND CONDITIONS MAY RESULT IN MORE RESTRICTIVE SANCTIONS, OR A PRISON TERM OF 5 YEAR(S) AS APPROVED BY LAW. ON COUNTS 1,2,6,9 &10 CONCURRENT AND 6 MONTHS ON COUNT 11 ALL COUNTS CONCURRENT THE DEFENDANT IS ORDERED TO PAY A SUPERVISION FEE IN THE SUM OF $ 200.00. DEFT. IS FOUND TO BE A TIER II SEX OFFENDER DEFENDANT IS TO PAY COURT COSTS. DEFENDANT REMANDED. 03/25/2010 CPDL1 03/25/2010 10:37:26


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Normal Re: Cyber Criminals

Post by Nama on Thu Apr 22, 2010 1:57 am

All information about pre-trials, pleas, sentencing etc can be found by searching this site by the name of the accused/ convicted.

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Normal Kevin Jakupca to be sentenced

Post by Nama on Fri Apr 23, 2010 9:34 am

Kevin Jakupca, 21, made child pornography available for sharing over the Internet in June 2009. Members of the Ohio ICAC Task Force and the Cuyahoga County Sheriff's Office searched Kevin Jakupca's home in North Olmsted on July 31, 2009, and seized evidence including a computer, and CDs.

Forensic examination of Kevin Jakupca's computer revealed 16 videos of children engaged in sexual activity, including children as young as 8-years-old being anally raped.

The National Center for Missing and Exploited Children identified eleven (11) known child sexual assault victims from Kevin Jakupka's child pornography.

On March 19, 2010, Kevin Jakupca pleaded guilty to 25 counts of pandering sexually oriented matter involving a minor and one count of possessing criminal tools. Jakupca will be classified as a Tier II Sexual Offender.

Kevin Jakupca's sentencing is scheduled for 8:30 am in front of Judge Brendan Sheehan.

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Normal Re: Cyber Criminals

Post by Guest on Fri Apr 23, 2010 9:47 am

Sarcasm I have a feeling we will be hearing from someone's Mother about how innocent her Son is.
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Normal Kevin Jakupca sentencing postponed

Post by Nama on Fri Apr 23, 2010 12:15 pm

SENTENCING PREVIOUSLY SET ON 04/23/2010 IS CONTINUED TO 05/06/2010 AT 01:30 PM. AT THE REQUEST OF DEFENDANT.

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Post by charminglane on Fri Apr 23, 2010 12:40 pm

Thanks BJ. Let us know!
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Normal Adam Csanad and Illiana Kaufman sentenced

Post by Nama on Mon May 03, 2010 5:06 pm



Adam Csanad, 31, of Poe Avenue, was sentenced to two years after pleading guilty to five counts of pandering sexually oriented material involving a minor, drug traffickiing, illegally cultivating marijuana and possessing criminal tools.
His girlfriend, Illiana Kaufman, 26, faced the same charges, but pleaded guilty to illegal cultivation and child endangering. She was sentenced by Judge Lance Mason to 20 days in jail and three years of probation.
Csanad traded child pornography on the Internet from Aug. 21 through Sept. 3, 2009, Assistant Prosecutor Jesse Canonico said.
The day of the couple's arrest, officers found 50 marijuana plants growing in the attic and boxes of harvested marijuana accessible through Kaufman's 3-year-old son's bedroom.
Csanad will have to register his home and work addresses every 180 days for 25 years.

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Post by Guest on Tue May 04, 2010 10:49 am

Doesn't anyone else find it disturbing that Illiana Kaufman only gets 20 days, and shall never be labeled a sex offender? Seems to me as if she got a deal..why?!?!? Just because she a deal, she isn't labeled for what she is? How are we supposed to protect our children? How does Adam only get 2 yrs in prison, when he was originally facing 48 yrs? These people are total pervs, and their thoughts and tendencies can't be changed, or stopped with this types of light sentencing....what kind of message are we trying to send? You can endanger and/or hurt children and only get 20 days- 2 years? I'm outraged!
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Normal Re: Cyber Criminals

Post by Nama on Tue May 04, 2010 11:09 am

Since both Adam and Illiana originally pleaded not guilty and then changed their plea to guilty they might have done that with the promise of lighter sentences....IDK. You're right, prison won't cure that they get pleasure by watching videos that sexually exploit children. Both should have been locked away for much longer and Illiana should lose custody of her child. We are all outraged, but what can be done about it? It's hard to fight City Hall. All we can hope is that they re-offend when they get out of jail and get locked up for longer next time....and there will be a next time. Leopards don't change their spots.

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Post by Wrapitup on Tue May 04, 2010 11:21 am

Welcome to VH, "Domestic Goddess" (Love the name).

What you said is spot on. It is beyond atrocious that these two got hardly any sentence at all. And, the mere thought of that woman being able to keep her children is mind boggling. It makes me wonder what this judge was thinking. What if she puts her children at risk by photographing them? These are sick people! They need to be locked up for life!

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Normal Adam Csanad Sentenced

Post by Nama on Tue May 04, 2010 2:01 pm

DEFENDANT IN COURT. COUNSEL DAVID L DOUGHTEN PRESENT. ON A FORMER DAY OF COURT THE DEFENDANT PLEAD GUILTY TO PANDERING SEXUALLY ORIENTED MATTER INVOLVING A MINOR 2907.322 A(2) F2 WITH FORFEITURE SPECIFICATION (2941.1417) AS CHARGED IN COUNT(S) 1, 2, 3, 4, 5 OF THE INDICTMENT. ON A FORMER DAY OF COURT THE DEFENDANT PLEAD GUILTY TO TRAFFICKING OFFENSES 2925.03 A(2) F3 WITH FORFEITURE SPECIFICATION (2941.1417), JUVENILE SPECIFICATION AS CHARGED IN COUNT(S) 12 OF THE INDICTMENT. ON A FORMER DAY OF COURT THE DEFENDANT PLEAD GUILTY TO ILLEGAL MANUFACTURE/CULTIVATION OF MARIJUANA 2925.04 A F4 WITH FORFEITURE SPECIFICATION (2941.1417), JUVENILE SPECIFICATION AS CHARGED IN COUNT(S) 13 OF THE INDICTMENT. ON A FORMER DAY OF COURT THE DEFENDANT PLEAD GUILTY TO POSSESSING CRIMINAL TOOLS 2923.24 A F5 WITH FORFEITURE SPECIFICATION (2941.1417) AS CHARGED IN COUNT(S) 15, 16 OF THE INDICTMENT. COUNT(S) 6, 7, 8, 9, 10, 11, 14 WAS/WERE NOLLED. DEFENDANT ADDRESSES THE COURT. THE COURT CONSIDERED ALL REQUIRED FACTORS OF THE LAW. THE COURT FINDS THAT PRISON IS CONSISTENT WITH THE PURPOSE OF R. C. 2929.11. THE COURT IMPOSES A PRISON SENTENCE AT THE LORAIN CORRECTIONAL INSTITUTION OF 2 YEAR(S). ON EACH COUNT, DEFENDANT IS SENTENCED TO 2 YEARS TO RUN CONCURRENT TO ONE ANOTHER. DEFENDANT EXECUTED A WAIVER ACKNOWLEDGING RECEIPT OF TIER 2 SEX OFFENDER REPORTING OBLIGATIONS. POST RELEASE CONTROL IS PART OF THIS PRISON SENTENCE FOR 5 YEARS MANDATORY FOR THE ABOVE FELONY(S) UNDER R.C.2967.28. DEFENDANT ADVISED THAT IF POST RELEASE CONTROL SUPERVISION IS IMPOSED FOLLOWING HIS/HER RELEASE FROM PRISON AND IF HE/SHE VIOLATES THAT SUPERVISION OR CONDITION OF POST RELEASE CONTROL UNDER RC 2967.131(B), PAROLE BOARD MAY IMPOSE A PRISON TERM AS PART OF THE SENTENCE OF UP TO ONE-HALF OF THE STATED PRISON TERM ORIGINALLY IMPOSED UPON THE OFFENDER. DEFENDANT IS TO PAY COURT COSTS. DEFENDANT REMANDED. SHERIFF ORDERED TO TRANSPORT DEFENDANT ADAM CSANAD, DOB: 10/20/1978, GENDER: MALE, RACE: WHITE. 05/03/2010 CPJP1 05/03/2010 13:00:00

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Normal Illiana Kaufman Sentenced

Post by Nama on Tue May 04, 2010 2:58 pm

DEFENDANT IN COURT. COUNSEL JASON DAVIDOFF PRESENT. ON A FORMER DAY OF COURT THE DEFENDANT PLEAD GUILTY TO ILLEGAL MANUFACTURE/CULTIVATION OF MARIJUANA 2925.04 A F4 WITH FORFEITURE SPECIFICATION (2941.1417), JUVENILE SPECIFICATION AS CHARGED IN COUNT(S) 13 OF THE INDICTMENT. ON A FORMER DAY OF COURT THE DEFENDANT PLEAD GUILTY TO ENDANGERING CHILDREN 2919.22 B(6) F3 WITH FORFEITURE SPECIFICATION (2941.1417) AS CHARGED IN COUNT(S) 14 OF THE INDICTMENT. REMAINING COUNTS WERE NOLLED. DEFENDANT ADDRESSES THE COURT. THE COURT CONSIDERED ALL REQUIRED FACTORS OF THE LAW. IT IS NOW ORDERED AND ADJUDGED THAT SAID DEFENDANT ILLIANA KAUFMAN, IS SENTENCED TO THE CUYAHOGA COUNTY JAIL FOR A TERM OF 20 DAY(S). DEFENDANT IS SENTENCED TO 6 MONTHS IN COUNTY JAIL. COURT SUSPENDS ENTIRE SENTENCE WITH THE EXCEPTION OF 20 DAYS. DEFENDANT IS ORDERED TO SERVE 20 DAYS IN COUNTY JAIL ON THE WEEKENDS. AS DEFENDANT IS 9 MONTHS PREGNANT, COURT ALLOWS DEFENDANT 6 MONTHS TO BEGIN JAIL TERM. DEFENDANT IS TO REPORT TO COUNTY JAIL ON FRIDAY, NOVEMBER 5, 2010 TO BEGIN TERM. DEFENDANT ORDERED TO REPORT BY 4:00PM TO BE RELEASED ON SUNDAY EVENINGS. THE COURT FINDS THAT A COMMUNITY CONTROL SANCTION WILL ADEQUATELY PROTECT THE PUBLIC AND WILL NOT DEMEAN THE SERIOUSNESS OF THE OFFENSE. IT IS THEREFORE ORDERED THAT THE DEFENDANT IS SENTENCED TO 3 YEAR(S) OF COMMUNITY CONTROL, UNDER SUPERVISION OF THE ADULT PROBATION DEPARTMENT WITH THE FOLLOWING CONDITIONS: DEFENDANT TO ABIDE BY THE RULES AND REGULATIONS OF THE PROBATION DEPARTMENT. COURT ORDERS DEFENDANT TO BE SUPERVISED BY: REGULAR SUPERVISION UNIT DEFENDANT TO PERFORM COURT COMMUNITY WORK SERVICE FOR 250 HOURS. TO SUBMIT TO REGULAR ALCOHOL TESTING SUBMIT TO REGULAR DRUG TESTING OBTAIN / MAINTAIN VERIFIABLE EMPLOYMENT, PROVIDE PROOF OF EMPLOYMENT TO THE PROBATION DEPARTMENT. PARTICIPATE AND SUCCESSFULLY COMPLETE THE THINKING FOR A CHANGE PROGRAM. DEFENDANT IS ORDERED TO SUCCESSFULLY COMPLETE PARENTING CLASSES. THE DEFENDANT IS ORDERED TO PAY A SUPERVISION FEE IN THE SUM OF $ 200.00. DEFENDANT IS TO PAY COURT COSTS. 05/03/2010 CPJP1 05/03/2010 13:17:50

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Normal Re: Cyber Criminals

Post by Nama on Tue May 04, 2010 3:06 pm

ILLIANA KAUFMAN, IS SENTENCED TO THE CUYAHOGA COUNTY JAIL FOR A TERM OF 20 DAY(S). DEFENDANT IS SENTENCED TO 6 MONTHS IN COUNTY JAIL. COURT SUSPENDS ENTIRE SENTENCE WITH THE EXCEPTION OF 20 DAYS. DEFENDANT IS ORDERED TO SERVE 20 DAYS IN COUNTY JAIL ON THE WEEKENDS. AS DEFENDANT IS 9 MONTHS PREGNANT, COURT ALLOWS DEFENDANT 6 MONTHS TO BEGIN JAIL TERM. DEFENDANT IS TO REPORT TO COUNTY JAIL ON FRIDAY, NOVEMBER 5, 2010 TO BEGIN TERM. DEFENDANT ORDERED TO REPORT BY 4:00PM TO BE RELEASED ON SUNDAY EVENINGS.
She gets to serve weekends only and by the time she begins her sentence there will be another innocent child thrown into the mix. Why she is allowed custody of her children is beyond me. If she continues her relationship with Adam Csanad, when he gets out of prison, will they be back on the computer watching child porn again? I'm assuming that he is the father of the child that Illiana is expecting. Why would any woman choose to share a bed with a man who gets off watching a child being sexually abused? She's pathetic!

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Post by Wrapitup on Tue May 04, 2010 3:22 pm

It's beyond belief!!! I don't understand this judge at all!!

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