Score:   1
Docket Number:   D-KS  6:18-cr-10157
Case Name:   USA v. Merida
  Press Releases:
WICHITA, KAN. – A registered sex offender who pleaded guilty to committing child sexual exploitation crimes while still on supervised release in a previous case was sentenced today to 50 years in federal prison, U.S. Attorney Stephen McAllister said.

Daniel Eric Merida, 36, El Dorado, Kan., pleaded guilty to one count of producing child pornography, one count of distributing child pornography, one count of transporting child pornography, two counts of possessing child pornography, and one count of sending obscene material to a minor.

In his plea, Merida admitted using the internet to contact a minor beginning in 2012 when she was 12 years old. He used the internet to sexually exploit the victim, sending her obscene material as well as child pornography. During a search in March 2018, he was found in possession of additional child pornography. After his arrest in November 2018, a second search revealed the defendant had used online storage to transport more child pornography, and he was in possession of more child pornography on his phone.

McAllister commended Homeland Security Investigations (HSI), the Wichita Police Department, the Kansas Internet Crimes Against Children Task Force, the Royal Canadian Mounted Police, the Elizabeth Township Police Department and Assistant U.S. Attorney Jason Hart for their work on the case.

WICHITA, KAN. – A man from El Dorado was indicted Wednesday on charges that even though he already was a registered sex offender he produced and distributed child pornography, U.S. Attorney Stephen McAllister said.

Daniel Eric Merida, 35, El Dorado, Kan., was charged in a superseding indictment with one count of producing child pornography, two counts of committing crimes against minors while registered as a sex offender, two counts of distributing child pornography, one count of possessing child pornography, one count of sending obscene material to a minor and one count of transporting child pornography. The crimes are alleged to have occurred at various times from 2014 to 2018 in Butler County, Kan.

Upon conviction, the crimes carry the following penalties:

          Producing child pornography: Not less than 25 years and not more than 50 years in federal prison and a fine up to $250,000.

          Felonies involving minors while a registered sex offender: A term of 10 years, consecutive to sentences on other counts.

          Distributing child pornography: Not less than five years and not more than 20 years and a fine up to $250,000.

          Possessing child pornography: Not less than five years and not more than 20 years and a fine up to $250,000.

          Sending obscene material to a minor: Up to 10 years and a fine up to $250,000.

          Transporting child pornography: Not less than five years and not more than 20 years and a fine up to $250,000.

 

Homeland Security Investigations investigated. Assistant U.S. Attorney Jason Hart is prosecuting.

 

OTHER INDICTMENTS

 

Jeremy Vos, 21, Wichita, Kan., is charged with one count of bank robbery. The indictment alleges that on July 23, 2019, the defendant robbed the Intrust Bank at 5500 E. Harry in Wichita.

 If convicted, he faces up to 20 years in federal prison and a fine up to $250,000. AUSA Ryan McCarty is prosecuting. The FBI investigated.

 

Linh Simmons, 41, Grapevine, Texas, is charged with seven counts of making false representations in order to obtain federal contracts set aside for women-owned small businesses and 14 counts of wire fraud.

 If convicted, she faces up to 10 years in federal prison and a fine up to $500,000, and up to 20 years and a fine up to $250,000. The Defense Criminal Investigative Service investigated. Assistant U.S. Attorney Aaron Smith is prosecuting.

John Carl McMillan, 35, Garden City, Kan., is charged with one count of possession with intent to distribute methamphetamine. The crime is alleged to have occurred May 21, 2019, in Finney County, Kan.

If convicted, he faces a penalty of not less than five years and not more than 40 years and a fine up to $2 million. The Finney County Sheriff’s Office investigated. Special Assistant U.S. Attorney Katherine Andrusak is prosecuting.

Teresa Grant, 38, Arkansas City, Kan., is charged with one count of unlawfully receiving Social Security survivor’s benefits and two counts of making false statements to the Social Security Administration. The crimes are alleged to have occurred at various times from 2016 to 2019 in Sedgwick County, Kan.

If convicted, she faces up to 10 years in federal prison and a fine up to $250,000 on the charge of unlawfully receiving benefits, and up to five years and fine up to $250,000 on each of the other two counts. The Social Security Administration investigated. Assistant U.S. Attorney Aaron Smith investigated.

Nelson Noel Vasquez-Ponca, 34, Garden City, Kan., is charged with one count of document fraud, one count of aggravated identity theft and two counts of identity theft. The crimes are alleged to have occurred in 2017 and 2018 in Finney County, Kan.

If convicted, he faces up to 10 years in federal prison and a fine up to $250,000 on the document fraud count, a mandatory two years (consecutive) and a fine up to $250,000 on the aggravated identity theft and up to 15 years and a fine up to $250,000 on each identity theft count. The Kansas Department of Revenue investigated. Assistant U.S. Attorney Aaron Smith is prosecuting.

 

 In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.

 

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1EVSxT090OoKHHkE5XOXu7UQre8XIZKVo0x0fT6-aZz8
  Last Updated: 2024-03-25 17:48:23 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE3
Format: N2

Description: The four digit AO offense code associated with FTITLE3
Format: A4

Description: The four digit D2 offense code associated with FTITLE3
Format: A4

Description: A code indicating the severity associated with FTITLE3
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the fourth highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE4
Format: N2

Description: The four digit AO offense code associated with FTITLE4
Format: A4

Description: The four digit D2 offense code associated with FTITLE4
Format: A4

Description: A code indicating the severity associated with FTITLE4
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the fifth highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE5
Format: N2

Description: The four digit AO offense code associated with FTITLE5
Format: A4

Description: The four digit D2 offense code associated with FTITLE5
Format: A4

Description: A code indicating the severity associated with FTITLE5
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
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