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Source: United States Department of Justice Criminal Division

HARLOTTE, N.C. – Kelly Lee Setzer, 64, of Hickory, N.C., was sentenced to 50 years in prison today for producing and transporting child sexual abuse material (CSAM) in what the sentencing judge called “horrendous torture of babies,” announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. In addition to the prison term imposed, Setzer was ordered to serve a lifetime of supervised release and to register as a sex offender after he is released from prison. Setzer was ordered to pay $84,000 in restitution. The Court also ordered forfeiture of, among other things, Setzer’s primary residence in Hickory, where he produced and transported the CSAM.

James C. Barnacle, Jr., Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Chief Bryan Adams of the Hickory Police Department, join U.S. Attorney Ferguson in making today’s announcement.

“Setzer committed some of the most depraved crimes imaginable: preying on young children and producing horrific abuse material,” said U.S. Attorney Ferguson. “Fifty years behind bars ensures he will never harm a child again. I hope it is a message to others so future children are spared from similar actions.”

“There are no words to describe the lasting impact of Mr. Setzer’s vile behavior on his victims. At his age, a 50-year sentence is effectively a life sentence. Thankfully, he can never harm another child again. The FBI and our law enforcement partners will relentlessly pursue predators who victimize innocent children,” said Special Agent in Charge Barnacle.   

According to filed documents and the sentencing hearing, on November 3, 2023, officers with the Hickory Police Department executed a search warrant at Setzer’s residence for suspected CSAM activity. The officers seized two computers and other electronic devices from the residence. A forensic examination of the seized devices revealed that on at least four occasions Setzer sexually abused a prepubescent child and produced videos depicting the abuse. Setzer also possessed an extensive CSAM library that contained over 48,000 videos and images of children being sexually abused, some as young as infants and toddlers. During the investigation, law enforcement also determined that Setzer had developed an online relationship with a minor and had induced the minor to send him CSAM on multiple occasions.

Setzer pleaded guilty to four counts of production, one count of transportation, and one count of possession and access with intent to distribute child pornography. He remains in custody pending placement at a federal facility by the Federal Bureau of Prisons.

In announcing Setzer’s very significant sentence, U.S. District Judge Kenneth D. Bell said, “we are talking about babies here and horrendous torture of babies.”

The FBI and the Hickory Police Department investigated the case.

Assistant U.S. Attorneys Daniel Cervantes and Benjamin Bain-Creed of the U.S. Attorney’s Office in Charlotte handled the prosecution and forfeiture proceedings in this case, respectively.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

 

 

Source: United States Department of Justice Criminal Division

The Department of Justice, together with the Federal Trade Commission (FTC), announced today that a federal court has entered a stipulated order resolving a case alleging that China-based toy maker Apitor Technology Co., Ltd. (Apitor) violated the Children’s Online Privacy Protection Act and its implementing regulations (COPPA) in connection with its programmable robotic toys.

“The Justice Department will vigorously work to ensure businesses respect parents’ rights to decide when their children’s personal information can be collected and used,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “We will continue to work with the FTC to stop unlawful intrusions on children’s privacy.”

COPPA prohibits operators of online services from knowingly collecting, using, or disclosing personal information from children under the age of 13 (hereinafter, children), unless they provide notice to and obtain consent from those children’s parents. In a civil complaint filed in the United States District Court for the Northern District of California, the government alleges Apitor collected geolocation data from children who used Apitor’s app to control its robotic toys, without notifying parents or obtaining parental consent.

The stipulated order resolving this case enjoins Apitor from collecting or using data from children without making reasonable efforts to directly notify parents and obtaining verifiable parental consent, and it also requires Apitor to delete children’s personal information that was previously collected without parental consent. The order additionally imposes a $500,000 civil penalty, which is suspended due to Apitor’s inability to pay.

This matter is being handled by Trial Attorney David Crockett, Senior Trial Attorney Daniel Crane-Hirsch, and Assistant Director Zachary Dietert from the Civil Division’s Consumer Protection Branch, as well as Assistant U.S. Attorney Sapna Mehta for the Northern District of California and Shining Hsu and Evan Rose from the FTC’s Bureau of Consumer Protection.

For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch.

Source: United States Department of Justice Criminal Division

CAPE GIRARDEAU – U.S. District Judge Stephen N. Limbaugh Jr. on Tuesday sentenced a man who helped steal a pistol from a Cape Girardeau County gun store to 40 months in prison.

Danaje Raymond Webster and his co-defendant, Dayvion Jyraud Parker, will also have to pay restitution of $1,999. Parker was sentenced in March to 70 months in prison.

On June 17, 2024, Webster, of Cape Girardeau, removed a Sig Sauer 9mm pistol from the display case at a federally licensed firearm dealer in Cape Girardeau County and handed it to Parker. Parker first hid the pistol under his jacket before handing it to Webster, who hid it between Parker’s back and the back of Parker’s wheelchair. Parker then bought ammunition and a magazine for a different firearm and both men left the store. After store employees noticed the missing pistol, they discovered the culprits by reviewing surveillance video.

On June 25, law enforcement officers performing a court-approved search of a home in Cape Girardeau found Parker, who is a felon, lying on a bed with two pistols between the bed frame and the wall. Both pistols were equipped with auto sears, or “switches,” converting them into fully automatic weapons.

Webster, 24, pleaded guilty in U.S. District Court in Cape Girardeau in July to one count of stealing a firearm from a licensed dealer. Parker, now 22, pleaded guilty in October of 2024 to five felonies: stealing a firearm from a licensed dealer, two counts of being a felon in possession of a firearm and two counts of possession of a machine gun.

The Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service and the Cape Girardeau County Sheriff’s Office investigated the case. Assistant U.S. Attorney Timothy Willis prosecuted the case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. 

Source: United States Department of Justice Criminal Division

The Department of Justice, together with the Federal Trade Commission (FTC), announces the filing of a civil lawsuit in the U.S. District Court for the Central District of California against Iconic Hearts Holdings Inc. and its founder and CEO Hunter Rice for violations of the FTC Act, the Restore Online Shoppers’ Confidence Act (ROSCA), and the Children’s Online Privacy Protection Act and its implementing regulations (COPPA) in connection with the social media messaging app known as Sendit.

“The Department of Justice is committed to preventing companies from using unfair and misleading business practices to profit off of American children,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “We will continue to work with the FTC to enforce federal consumer protection laws to protect young people from such conduct.”

In a complaint filed in the U.S. District Court for the Central District of California, the United States alleges that Defendants generated and sent millions of anonymous and often provocative, romantic, or sexual messages to users of the Sendit app, many of whom are children or teenagers. As alleged, Defendants, in violation of the FTC Act’s prohibition on unfair and deceptive business practices, falsely led users to believe the messages were from their social media contacts rather than the Sendit app itself, and that purchasing a “Diamond Membership” would reveal the senders’ identities. The Complaint also alleges Defendants violate COPPA by collecting personal information from app users who are children under the age of 13 while failing to provide notice to their parents or obtain verifiable parental consent. Additionally, as alleged, Defendants violate ROSCA by failing to clearly and conspicuously disclose the material terms of their Diamond Memberships, which automatically renew and cost as much as $9.99 per week.

Defendants allegedly generated tens of millions of dollars in revenue from Diamond Membership purchases. The complaint seeks civil penalties, restitution for consumers, and injunctive relief.

The United States is represented in this action by Trial Attorney Marcus P. Smith and Assistant Director Zachary A. Dietert of the Civil Division’s Consumer Protection Branch. Siobhan C. Amin, Miles D. Freeman, and John D. Jacobs represent the FTC.

For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch.

The claims made in a complaint are allegations that, if the case were to proceed to trial, the government must prove by a preponderance of the evidence.

Source: United States Department of Justice Criminal Division

PITTSBURGH, Pa. – A resident of Chicago, Illinois, and Pittsburgh, Pennsylvania, has been sentenced in federal court to 48 months of imprisonment, to be followed by 10 years of supervised release, on his conviction of violating federal law regarding the sexual exploitation of minors, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Christy Criswell Wiegand imposed the sentence on Ashok Panigrahy, 54. Judge Wiegand also ordered Panigrahy to pay a $25,000 fine, a $17,000 assessment pursuant to the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018 (AVAA), a $5,000 assessment pursuant to the Justice for Victims of Trafficking Act (JVTA), and $10,000 in restitution to his minor victims.

According to information presented to the Court, from on or about November 21, 2022, through on or about November 22, 2022, Panigrahy knowingly possessed material depicting the sexual exploitation of minors. At the time of his criminal conduct, Panigrahy was a children’s physician in the Western District of Pennsylvania.

The Sentencing Memo submitted by the United States explained the following: “The nature and circumstances of the Defendant’s offense is extremely serious. While Panigrahy did not possess a vast collection of child sexual abuse material, the circumstances of Panigrahy’s possession demonstrated that he obtained his material through online conversations on an encrypted platform with other like-minded individuals. The child sexual abuse material Panigrahy saved was all video content, which is arguably more egregious, and included some depictions of very young victims, including toddlers and prepubescent minors being sexually abused. Such conduct is unacceptable, period. However, it is more reprehensible when it is committed clandestinely by an individual who is entrusted with caring for children and is given privileged access to a facility dedicated to helping and treating children. Thus, beyond victimizing the children whose depictions of sexual abuse he possessed, the Defendant’s conduct represents a disturbing betrayal of trust to our community of children and their families in the Western District of Pennsylvania.”

Assistant United States Attorney Heidi M. Grogan prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended Homeland Security Investigations (Pittsburgh and Chicago) for the investigation leading to the successful prosecution of Panigrahy.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Source: United States Department of Justice

A New Jersey man was sentenced to prison today in connection with his involvement with online groups dedicated to creating and distributing videos depicting acts of extreme violence and sexual abuse against monkeys.

Giancarlo Morelli, of Wharton, New Jersey, was sentenced to 48 months in prison for conspiring to create and distribute animal crush videos.

“Those making or sharing animal crush videos have reason to fear capture and swift justice in the form of sentences like today’s,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “Congress has said clearly that this conduct has no place in our society. Beyond dark corners of the web, it is reviled. Anyone who sees it should turn in perpetrators to federal law enforcement. We will prosecute everyone we can, as we did with this chat group. If you’re involved in these groups, get out and get help.”

“If you pay others to torture animals or to share images of that horrific abuse, you can expect to be held accountable as if you committed the torture firsthand,” said U.S. Attorney Dominick S. Gerace II for the Southern District of Ohio. “Today’s sentence shows our resolve to punish everyone who participates in these despicable and sadistic conspiracies.”  

“The acts of torture and abuse of young monkeys in this case are beyond disturbing,” said Acting Special Agent in Charge Adam Lawson of FBI’s Cincinnati Field Office. “As a result of the work of the FBI, U.S. Fish and Wildlife Service, and our Department of Justice partners, those involved in the creation and distribution of these repulsive animal torture videos are being held accountable for their criminal actions.”

“Those who produce or distribute animal crush videos should know that federal law enforcement is fully committed to identifying, apprehending, and prosecuting these offenders,” said Assistant Director Doug Ault of the U.S. Fish and Wildlife Service’s Office of Law Enforcement. “Such acts are universally condemned, and we commend vigilant members of the public who report these crimes when they are discovered. As demonstrated by this successful prosecution, we will aggressively pursue all who participate in these abhorrent acts.”

According to court documents, in 2023 Dryden paid a minor residing in Indonesia to create videos of monkeys being tortured and abused. Dryden sold the resulting videos through various online groups which he administered.

Morelli was a customer of Nicholas T. Dryden’s, paying him 19 times for videos depicting the torture and abuse of monkeys. Morelli also kept up an extensive correspondence with Dryden, providing feedback on videos and offering suggestions for future videos. 

According to statements of facts signed by Morelli, the videos included depictions of baby and adolescent monkeys being tortured in a multitude of ways, including having their genitals burned and cut off.

The U.S. Fish and Wildlife Service and FBI investigated the case.

Senior Trial Attorney Adam C. Cullman of ENRD’s Environmental Crimes Section is prosecuting the case. Former Assistant U.S. Attorney Timothy Oakley for the Southern District of Ohio also helped prosecute the case.

Source: United States Department of Justice

Sergey Bachkovsky, of Greene, Maine, pleaded guilty today in U.S. District Court in Portland, Maine, to trafficking whale and bird parts in violation of the Lacey Act.

According to court records and statements during today’s hearing, between June 2023 and March 2024, Bachkovsky imported wildlife items from Eastern Europe and sold them online to buyers across the United States. The items included sperm whale and marine mammal teeth (both raw items and scrimshaw art pieces), blue whale and Antarctic minke whale ear bones, and a broad-winged hawk carcass. The charging document also includes a notice of forfeiture  for wildlife items that Bachkovsky intended to sell, including marine mammal and bear teeth, whale vertebrae, and feathers and wings from eagles, hawks, owls, and vultures.

It is a violation of the Lacey Act, the oldest U.S. wildlife trafficking law, to trade in wildlife taken, possessed, transported or sold contrary to another U.S. or state law. The sperm whale and blue whale have been protected by the Endangered Species Act since 1973. The Marine Mammal Protection Act and Migratory Bird Treaty Act prohibit the sale and transportation of whale and migratory bird items without a permit, such as for public display, scientific study, or enhancement of species survival.

Bachkovsky will be sentenced at a later date. He faces a maximum penalty of five years in prison, three years of supervised release, and a fine of up to $250,000 or twice the gain or loss from the illegal activity.

Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD), Acting U.S. Attorney Craig Wolff for the District of Maine, and Assistant Director Doug Ault of the U.S. Fish and Wildlife Service’s Office of Law Enforcement  made the announcement.

Bachkovsky was investigated and charged as part of the U.S. Fish and Wildlife Service’s Operation Raw Deal, which targeted the unlawful import and resale of whale teeth and bone (such as in a South Carolina case recently sentenced).

Senior Trial Attorney Ryan Connors of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Nicholas Scott for the District of Maine are prosecuting the case.

Source: United States Department of Justice Criminal Division

Jacksonville, Florida – Chief United States District Judge Marcia Morales Howard has sentenced Sean-Michael Smith (36, Jacksonville) to 10 years in federal prison for using the internet to access child sexual abuse materials (CSAM). The court also ordered Smith to serve a 15-year term of supervised release after incarceration and to forfeit his computer device. Smith is a registered child sex offender who was convicted in federal court in 2014 of distributing videos and photos of children being sexually abused. Smith was arrested on December 18, 2024, and he pleaded guilty on June 11, 2025.

After serving his federal prison sentence, and while on supervised release, Smith admitted that he had drawn sketches depicting nude children and had also accessed the internet several times. On December 10, 2024, U.S. Probation Officers conducted a search of Smith’s residence. During an interview, Smith admitted that he had accessed CSAM using the internet during August, September, and December 2024. He advised that he used a particular electronic device to access these materials. Officers seized the device and later forwarded the device and its internal computer chip to the FBI for further investigation.

On February 18, 2025, the FBI extracted the contents of the device’s computer chip. A review of the materials revealed that the device had been used by Smith to access at least 35 photos depicting young children being sexually abused. 

This case was investigated by the Federal Bureau of Investigation in Jacksonville. It was prosecuted by Assistant United States Attorney D. Rodney Brown.

It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify, rescue, and seek justice for child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.