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‘STATE OF MicHIGAN BILL SCHUETTE ‘ATTORNEY GENERAL FOR IMMEDIATE RELEASE MEDIA CONTACT; AndieaBitly Mace 14,2016 517-373-8060 woe amichigan gowAGPress Human Trafficking Investigation Results In Criminal Charges Against Ingham County Prosecutor Stuart Dunnings As a result of a federal human trafficking investigation in which a pimp faces 15-25 years in ‘federal prison, Stuart Dunnings is charged with ten counts of engaging in prostitution, four counts of neglect of duty and a 20-year felony for inducing a woman to give sex for cash LANSING ~ Michigan Attorney General Bill Schuette, joined by Ingham County Sheriff Gene Wriggelsworth, today announced the filing of criminal charges against Ingham County Prosecutor Stuart Dunnings, 1 The charges were filed at four courts in three Michigan counties (Ingham, Clinton, and Ionia) and include a total of 15 criminal counts: Prostitution/Pandering, 1 Count * Did induce, persuade, encourage, inveigle or ent MCL 750.455 + Felony, 20 years ‘person to become a prostitute, contrary to ‘Engaging in the Services of Prostitution, 10 Counts Did engage or offer to engage the services of a person for the purpose of prostitution contrary to MCL 333.5129 ‘+ Misdemeanor, 93 days and/or $500 Willful Neglect of Duty, 4 Counts «Did willfully neglect to perform his duty to reftain from blatant violations of the criminal law, a duty enjoined on him by his oath of office as a county prosecutor, contrary to MCL 750.478 ‘+ Misdemeanor, | year and/or $1,000 Case Background ‘The charges against Stuart Dunnings grew out of a federal investigation into a Michigan-based human trafficking ring which took place in 2015. ‘The U.S. Attomey for the Western District of Michigan filed federal charges in that case against human trafficking ring leader Tyrone Smith in July 2015, On November 25, 2015, Tyrone Smith pleaded guilty and now awaits sentencing on three counts of sex trafficking young giris and women, including one minor. Following the federal investigation into Tyrone Smith, members of the Michigan Attorney General’s office, Federal Bureau of Investigation, and Ingham County Sherif?’s Office jointly conducted an -MORE- ‘Human Trafficking Investigation Results In Criminal Charges Against Ingham County Prosecutor Stuart Dunnings March 14, 2016 Page 2 additional investigation based on information provided by witnesses in the federal investigation of Smith, which led to Stuart Dunnings. The state-local-federal investigation resulted in evidence that Stuart Dunnings, the Ingham County Prosecuting Attorney, allegedly paid for commercial sex (engaging in prostitution) hundreds of times in three counties (Ingham, Clinton and lonia), with multiple women, between 2010 ~ 2015. Contact with these women allegedly took place via escort websites. Furthermore, evidence showed that Dunnings also allegedly induced a woman to become a prostitute who had not previously been one, resulting in the charge of Pandering, a 20-year felony. Finally, as a result of the entirety of the evidence, Schuette also charged Dunnings with multiple counts of Willful Neglect of Duty for failing to refrain from committing blatant violations of the law as the prosecutor of Ingham County. ‘Charges against Stuart Dunnings were filed today at the following four locations, based on where the crimes allegedly took place: * 54A District Court in Lansing (Ingham County): © 1 count, Pandering, 20 years © 5 counts, Engaging the Services of Prostitution, 93-days and/or $500 © Leount, Willful Neglect of Duty, 1 year and/or $1,000 ‘+ 55 District Court in Mason (Ingham County) © 2 counts, Engaging the Services of Prostitution, 93-days and/or $500 © I count, Willful Neglect of Duty, 1 year and/or $1,000 ‘© 65-A District Court in St. Johns (Clinton County) © 2 counts, Engaging the Services of Prostitution, 93-days and/or $500 © I count, Willful Neglect of Duty, | year and/or $1,000, * 64-A District Court in Tonia (Ionia County) (© 1 count, Engaging the Services of Prostitution, 93-days and/or $500 © 1 count, Willful Neglect of Duty, 1 year and/or $1,000 ‘The defendant was taken into custody by Ingham County Sheriff's Office today without incident and is being scheduled for arraignment, Dunnings has served as Ingham County Prosecutor since 1997 and has been an outspoken advocate for ending human trafficking and prostitution. Additionally, Schuette announced that Stuart Dunnings’ brother, Lansing attomey Steven Dunnings, was also charged with two counts of Engaging the Services of Prostitution as a result of the same investigation, Steven Dunnings will be charged in 54-A District Court and his arraignment will be scheduled. Schuette will also be sending notification of the charges to the Michigan Attomey Grievance Commission because both defendants are attorneys. At the announcement in Lansing today, officials offered the following comments: ‘Human Trafficking Investigation Results In Criminal Charges Against Ingham County Prosecutor Stuart Dunnings March 14, 2016 Page 3 Attorney General Bill Schuette: © “Human trafficking is a crime that puts people, in this case young women, into situations where their lives are endangered and where they are manipulated sind brutalized. During an investigation into a suspected human trafficking ring, we discovered that one of our own was using the services of women who were being trafficked.” * “We live ina time where people wonder if government actually works. People wonder if the system is rigged. People wonder whether we have a "wink and a nod’ justice system where the chosen few skate and escape punishment because of who they know or because they hold an important position in government. Well, let me be very direct and crystal clear. The system in Michigan is not rigged. Not on my watch.” ‘© “A personal comment. [have worked with Stuart Dunnings while I have served as Attoriey General. I am saddened that an elected official who holds a special trust from voters and is the chief prosecutor in our capital city would allegedly engage in conduct causing felony and misdemeanor charges to be filed.” Ingham County Sheriff Gene Wriggelsworth: © “Engaging in criminal behavior while serving as the Ingham County Prosecutor is a betrayal to everyone in our county that has voted for Mr. Dunnings over the last several decades. His alleged behavior is not what best represents law enforcement in Ingham County or law enforcement anywhere in Michigan.” FBI Supervisory Senior Resident Agent Ted Docks provided this commer © “Through the course of investigating a human trafficking case with our partners from the Ingham County Sheriff's Office, we developed information we could not ignore involving a public official. Although that information did not reach the threshold for a federal violation, we shared that information with the Michigan Attomey General’s Office. This sort of interagency coordination is routine to ensure crime problems in the Lansing area are addressed appropriately.’ Schuette strongly encourages others who may have been a victim or witnessed misconduet by Dunnings to contact his investigation team directly by calling 517-241-6556, A charge is merely an accusation, and the defendant is presumed innocent until proven guilty Background on Human Trafficking Around the country, and right here in Michigan, children, women and men are forced into prostitution, domestic servitude and other labor for little or no pay, often resulting from the use of foree, fraud or coercion, Demand for illegal activities such as paid sex fuels human trafficking, turning daughters and mothers into victims, permanently impacting the lives of those involved, their families and their loved ones. Human trafficking is a modern-day form of slavery and it is the second-largest and fastest-growing criminal industry in the world. Human Trafficking Investigation Results In Criminal Charges Against Ingham County Prosecutor Stuart Dunnings March 14, 2016 Page 4 Attomey General Schuette has made fighting this crime a priority by creating the first-ever human trafficking prosecution unit in his office and by helping create the Michigan Human Trafficking Commission, ‘The next meeting of the Michigan Human Trafficking Commission will be on April 26, 2016, followed by meetings on July 27 and November 2, 2016. For more information, please visit the Attorney General’s human trafficking webpage at ‘www.michigan.gov/humantrafficking. aa ‘STATE OF MICHIGAN — (DISTRICT: 4A JUDICIAL DISTRICT COMPLAINT (CIRCUIT: 30L JUDICIAL CIRCUIT FELONY (CTN: 96-16900254-01 MSP #: Diet Cour ORE MISSOO7EI (Great Gout ORE MISSOOSE] ‘AG ORI: MIBZOO25A THE PEOPLE OF THE STATE OF MICHIGAN For complanan v ‘STUART DUNNINGS Complaining Wiese LANSING, MI_ 48916 IDETISGT AMBER KENNY-HINOJOSA Todetendara) [Date: On or about losa1/2010 - 12/31/2015 (iywp Vilage [County in Michigan] Defendant SID Pt Gity of Lansing Ingham, (Charges) See Below & Tor chemical testing for DNA eniication profiing 1s on le wih ihe Michigan State Police fo ‘STATE OF MICHIGAN, COUNTY OF INGHAM ‘The complaining witness says that on the date above and atfor in the City of Lansing, the defendant, contrary to law, COUNT 4; PROSTITUTION/PANDERING did induce, persuade, encourage, inveigle or entice a female, W-6, to become a prostitute; contrary to MCL 750.455. [750.455] SORA NOTICE This is a Tier Il offense under the Sex Offender Registration Act (SORA). It Is a Tier Ill offense if the defendant has a prior conviction for a Tier Il offense, MCL 28.722(u) & (v). HIVISTD TESTING NOTICE ‘Take notice that pursuant to MCL 333.5129, upon bindover to circuit court or recorder’s court, the district court Judge shall order the defendant to be tested for venereal disease, hepatitis B infection, and for the presence of HIV or an antibody to HIV if the judge determines there is reason to believe the violation involved sexual Penetration or exposure to a body fiuid of the defendant. Ifthe district judge determines that testing is not required, upon conviction, the court must order the defendant to be tested. FELONY: 20 Years; AIDS/STD testing required unless court finds testing is inappropriate and documents its reasons. COUNT 2: PUBLIC OFFICER - WILFULL NEGLECT OF DUTY id, willfully neglect to perform his duty to refrain from blatant violations of the criminal law, a duty enjoined on him by his oath of office as a county Prosecutor, contrary to MCL 750.478. [750.478]. MISDEMEANOR: 1 Year and/or $1,000.00 COUNT 3: PROSTITUTION/ENGAGING SERVICES OF did, being a male person, engage or offer to engage the services of a female person, not his wife, for the purpose of prostitution, lewdness, or assignation; contrary to MCL 750.449a. [760.449A] HIVISTD TESTING NOTICE ‘Take notice that pursuant to MCL 333.5129, upon conviction, the court must order the defendant to be tested for venereal disease, hepatitis B infection, and for the presence of HIV or an antibody to HIV. MISDEMEANOR: 93 Days and/or $500.00; mandatory AIDS/STD testing.Court shall order law enforcement to collect DNA identification profiling samples. COUNT 4: PROSTITUTION/ENGAGING SERVICES OF did, being a male person, engage or offer to engage the services of a female person, not his wife, for the purpose of prostitution, lewdness, or assignation; contrary to MCL 750.449a, {750.449A] HIVISTD TESTING NOTICE ‘Take notice that pursuant to MCL 333.5129, upon conviction, the court must order the defendant to be tested for venereal disease, hepatitis B infection, and for the presence of HIV or an antibody to HIV. MISDEMEANOR: 93 Days and/or $500.00; mandatory AIDS/STD testing.Court shall order law enforcement to collect DNA identification profiling samples. COUNT 5: PROSTITUTION/ENGAGING SERVICES OF did, being a male person, engage or offer to engage the services of a female person, nat his wife, for the purpose of prostitution, lewdness, or assignation; contrary to MCL 750.449a. [750.449A) HIVISTD TESTING NOTICE Take notice that pursuant to MCL 333.5129, upon conviction, the court must order the defendant to be tested for venereal disease, hepatitis B infection, and for the presence of HIV or an antibody to HIV. MISDEMEANOR: 98 Days and/or $500.00; mandatory AIDS/STD testing.Court shall order law enforcement to collect DNA identification profiling samples. COUNT 6: PROSTITUTION/ENGAGING SERVICES OF did, being a male person, engage or offer to engage the services of a female person, not his wife, for the purpose Of prostitution, lewdness, or assignation; contrary to MCL 750.44Ga. [750.449A] HIVISTD TESTING NOTICE Take notice that pursuant to MCL 333.5128, upon conviction, the court must order the defendant to be tested for venereal disease, hepatitis 8 infection, and for the presence of HIV or an antibody to HIV. MISDEMEANOR: 93 Days and/or $500.00; mandatory AIDS/STD testing. Court shall order law enforcement to collect DNA identification profiling samples. COUNT 7: PROSTITUTION/ENGAGING SERVICES OF did, being a male person, engage or offer to engage the services of a female person, not his wife, for the purpose of prastitution, lewdness, or assignation; contrary to MCL 750.4492. [750.449A] HIVISTD TESTING NOTICE Take notice that pursuant to MCL 333.5123, upon conviction, the court must order the defendant to be tested for venereal disease, hepatitis B infection, and for the presence of HIV or an antibody to HIV. MISDEMEANOR: 93 Days and/or $500.00; mandatory AIDS/STD testing.Court shall order law enforcement to collect DNA identification profiling samples. Upon conviction of a felony or an attempted felony court shall order law enforcement to collect DNA identification profiling samples, ‘The complaining witness asks that defendant be apprehended and dealt with according to law. Warrant authorized on SAF “/K by Carpianing winess signature Iatthew Schneider (P52180) Dae {watiars Rolistin (40771) [Assistant Attomey Generals, Iu! Dept of Attorney General Criminal Division [3030 W. Grand Boulevard, te 10-360, [betroit, ai 48202 fs13-4s0.0160 TesgertagiaeatlCior Bare Osecunty for costs posted ‘STATE OF MICHIGAN DISTRICT: 548 JUDICIAL DISTRICT WARRANT IcIRCUIT: 30L JUDICIAL CIRCUIT FELONY. ICTN: 96-t6900254-01 MSP # Disct Court ORE: MISSOO7EI Great Gout ORE WISSOOS6I ‘AG ORI: MIBZOOZEA Vii oF complainant ‘THE PEOPLE OF THE STATE OF MICHIGAN v STUART DUNNINGS ISING, MI 48915 [Complaining Witness DETISGT AMBER KENNY-HINOJOSA i Wegne far Calor eye Calor: Rac Date: On or about al Joro1/2010 - 12/31/2015 CiyTwp Vilage Jeauntyin wiehigan Defendant SID Defendant DOB City of Lansing INGHAM. Chargers) Maximum Penalty See Below [See Below [[Asamole for chemical texting for DNA identification profiling i on fie wih the Michigan State Police fom a previous case, STATE OF MICHIGAN, COUNTY OF INGHAM To any peace officer or court officer authorized to make arrest: The complaining witness has filed a sworn complaint in this court stating: COUNT 1: PROSTITUTION/PANDERING did induce, persuade, encourage, inveigle or entice a female, W-6, to become a prostitute; contrary to MCL. 750.455. [750.485] ‘SORA NOTICE This is a Tier II offense under the Sex Offender Registration Act (SORA). It Is a Tier Ill offense if the defendant has a prior conviction for a Tier Il offense. MCL 28.722(u) & (v).. HIVISTD TESTING NOTICE Take notice that pursuant to MCL 333.5129, upon bindover to circuit court or recorder’s court, the district court Judge shall order the defendant to be tested for venereal disease, hepatitis B infection, and for the presence of HIV or an antibody to HIV if the judge determines there is reason to believe the viotation involved sexual penetration or exposure to a body fluid of the defendant. Ifthe district judge determines that testing is not required, upon conviction, the court must order the defendant to be tested. FELONY: 20 Years; AIDS/STD testing required unless court finds testing is inappropriate and documents its reasons. COUNT 2: PUBLIC OFFICER - WILFULL NEGLECT OF DUTY did, wilifully neglect to perform his duty to refrain from blatant violations of the criminal law, a duty enjoined on him by his oath of office as a county Prosecutor, contrary to MCL. 750.478. [750.478]. MISDEMEANOR: 1 Year and/or $1,000.00 COUNT 3: PROSTITUTION/ENGAGING SERVICES OF did, being a male person, engage or offer to engage the services of a female person, not his wife, for the purpose Of prostitution, lewdness, or assignation; contrary to MCL 750.449a. [750.449A] HIVISTD TESTING NOTICE ‘Take notice that pursuant to MCL 333.5129, upon conviction, the court must order the defendant to be tested for venereal disease, hepatitis B infection, and for the presence of HIV or an antibody to HIV. MISDEMEANOR: 93 Days and/or $500.00; mandatory AIDS/STD testing.Court shall order law enforcement to collect DNA identification profiling samples. COUNT 4: PROSTITUTION/ENGAGING SERVICES OF did, being a male person, engage or offer to engage the services of a female person, not his wife, for the purpose of prostitution, lewness, or assignation; contrary to MCL 750.448a, [750.449A] HIVISTD TESTING NOTICE Take notice that pursuant to MCL 333.5129, upon conviction, the court must order the defendant to be tested for venereal disease, hepatitis B infection, and for the presence of HIV or an antibody to HIV. MISDEMEANOR: 93 Days and/or $500.0( andatory AIDS/STD testing.Court shall order law enforcement to collect DNA identification profiling samples. COUNT §: PROSTITUTION/ENGAGING SERVICES OF did, being @ male person, engage or offer to engage the services of a female person, not his wife, for the purpose of prostitution, lewdness, or assignation; contrary to MCL 750.449a. [750.449A] HIVISTD TESTING NOTICE Take notice that pursuant to MCL. 333.5129, upon conviction, the court must order the defendant to be tested for venereal disease, hepatitis B infection, and for the presence of HIV or an antibody to HIV. MISDEMEANOR: 93 Days and/or $500.00; mandatory AIDS/STD testing.Court shall order law enforcement to collect DNA identification profiling samples. COUNT 6: PROSTITUTION/ENGAGING SERVICES OF did, being a male person, engage or offer to engage the services of a female person, not his wife, for the purpose Of prostitution, lewdness, or assignation; contrary to MCL 750.449a. [750.449A] HIVISTD TESTING NOTICE ‘Take notice that pursuant to MCL. 333.5129, upon conviction, the court must order the defendant to be tested for venereal disease, hepatitis B infection, and for the presence of HIV or an antibody to HIV. MISDEMEANOR: 93 Days and/or $500.00; mandatory AIDS/STD testing. Court shall order law enforcement to collect DNA identification profiling samples. COUNT 7: PROSTITUTION/ENGAGING SERVICES OF did, being 2 male person, engage or offer to engage the services of a female person, not his wife, for the purpose of prostitution, lewdness, or assignation; contrary to MCL 750.449a. [750.449A] HIV/STD TESTING NOTICE Take notice that pursuant to MCL 333.5129, upon conviction, the court must order the defendant to be tested for venereal disease, hepatitis B infection, and for the presence of HIV or an antibody to HIV. MISDEMEANOR: $93 Days and/or $500.00; mandatory AIDS/STD testing.Court shall order law enforcement to collect DNA identification profiling samples. Upon conviction of a felony or an attempted felony court shall order law enforcement to collect DNA identification profiling samples. Upon examination of the complaining witness, | find that the offense(s) charged has/have been committed and that there is probable cause to believe that defendant committed the offense(s). THEREFORE, IN THE NAME OF THE PEOPLE OF THE STATE OF MICHIGAN, | order you to arrest and bring defendant before the 54A District Court immediately. ‘The defendant may be released before arraignment if $, is posted as interim bail by, Date (SEAL) Date ‘Tudge/Magistrate Bar no. RETURN ‘AS ordered in this warrant, the defendant was arrested on at Date Time at Place of arrest Date Peace officer PROSECUTION TO BE HANDLED BY: ‘Matthew Schneider (P62190) Wiliam Rolistin (P4071) Assistant Attommey Generals MUDept of Attomey General Criminal Division 3030 W. Grand Boulevard, te 10-350 Detroit, MI 48202 313-486-0180 “STATE OF WICHIGAN. STRICT: 54A JUDICIAL DISTRICT ADULT JoiRcurT: 30L JUDICIAL CIRCUIT BINDOVER ICTN: 96-r6900254-01 IMsP #: Dial Gout ORF MIB3O07EI re Gout ORE: MISBOOEEI ‘AG OR: MIBZOOZ5A THE PEOPLE OF THE STATE OF MICHIGAN Visio ean v STUART DUNNINGS LANSING, MI 48915 (Complaining Wines DET/SGT AMBER KENNY-HINOJOSA ‘Caderendansy [bate On or about 16/04/2010 - 12/31/2015 (iy wp Milage unly in Michigan [Dsfendant SID Defendant 008, ity of Lansing INGHAM Charge) Maximum Penaly See Below See Below ‘TIA Sample for chemical testing for DNA ldenilicalon profng ison We wilh the Michigan State Police from a previoUs case. Date: District Judge: Bare, ee Care rosanied by couneal arte: EXAMINATION WAIVER] 4. (the dotendant, understand: 2. have aright to employ an attorney. 1b may request a cout appointed attorney fam fnencaly unable to employ one © Ihave aright toa preiminary examination where R must be shown that a ctime was commited and probable cause exits to charge me wth he crime, 2. _Loluntaiy walve my right to a praiminary examination and understand that | wl be bound over Yo circu cout onthe charges in the complaint and warrant or a8 amended), aay ars Saar C13, Examination has been waived Oa id and twas found that probable cause ext to belave both that an offense not cognizablo by the dleet court has bean {fendant commie the offense 15. The defendant is bound over to circuit court to appear on, m, Date Time C1 cn the charges) in the complaint onthe amended args) of. MCUPACC Code 6. Bond s sot inthe amount af “Type of bond: CO postee ai Tsao Bare. ‘STATE OF MICHIGAN [DISTRICT: 54A JUDICIAL DISTRICT INFORMATION ARCUT: OL JUDICIAL CIRCUIT FELONY ICTN: 96-16900254-01 IMsP# Distiet Court ORE MISSOOTEI Gircut Court ORI: MIISZOOSEI ‘AG ORI: MI620025A a ‘Visi oF compan ‘THE PEOPLE OF THE STATE OF MICHIGAN v ‘STUART DUNNINGS LANSING, MI 48915 [Complaining Winess DET/SGT AMBER KENNY-HINOJOSA Co-dafendanlay [Date:On or about (06/01/2010 - 12/31/2015 ‘GiyiTvp Wilage [county Wchigan [Defendant SIO Defendant DOB Gily of Lansing INGHAM Charge(s) foanum Penalty See Below Ass ica Tesling Yor DNA Wenifcation [Son fle with Iie Michigan State Police froma previous case. ‘STATE OF MICHIGAN, COUNTY OF INGHAM IN THE NAME OF THE PEOPLE OF THE STATE OF MICHIGAN: Bill Schuette, Attorney General for the State of Michigan, appears before the court and informs the court that on the above date and al/or in the City of Lansing, the defendant: COUNT 1: PROSTITUTION/PANDERING did induce, persuade, encourage, inveigle or entice a female, W-6, to become a prostitute; contrary to MCL 750.455. [750.455] SORA NOTICE ‘This is a Tier Il offense under the Sex Offender Registration Act (SORA). It Is a Tier Ill offense if the defendant has a prior conviction for a Tier Il offense, MCL 28.722(u) & (v). HIVISTD TESTING NOTICE ‘Take notice that pursuant to MCL 333.5129, upon bindover to circuit court or recorder’s court, the district court judge shall order the defendant to be tested for venereal disease, hepatitis B infection, and for the presence of HIV ‘oF an antibody to HIV if the judge determines there is reason to believe the violation involved sexual penetration or exposure to a body fluid of the defendant. |f the district judge determines that testing is not required, upon conviction, the court must order the defendant to be tested. FELONY: 20 Years; AIDS/STD testing required unless court finds testing is inappropriate and documents its reasons. ‘COUNT 2: PUBLIC OFFICER - WILFULL NEGLECT OF DUTY did, wilfully neglect to perform his duty to refrain from blatant violations of the criminal law, a duty enjoined on him by his oath of office as a county Prosecutor, contrary to MCL 750.478. [750.478]. MISDEMEANOR: 1 Year and/or $1,000.00 COUNT 3: PROSTITUTION/ENGAGING SERVICES OF did, being a male person, engage or offer to engage the services of a female person, not his wife, for the purpose of prostitution, lewdness, or assignation; contrary to MCL 750.449a (750.449A] HIVISTD TESTING NOTICE ‘Take notice that pursuant to MCL 333.5129, upon conviction, the court must order the defendant to be tested for venereal disease, hepatitis B infection, and for the presence of HIV or an antibody to HIV. MISDEMEANOR: 93 Days and/or $500.00; mandatory AIDS/STD testing. Court shall order law enforcement to collect DNA identification profiling samples. COUNT 4: PROSTITUTION/ENGAGING SERVICES OF id, being a male person, engage or offer to engage the services of a female person, not his wife, for the purpose of prostitution, lewdness, or assignation; contrary to MCL 750.449a. [750.449A] HIVISTD TESTING NOTICE ‘Take notice that pursuant to MCL 333.5129, upon conviction, the court must order the defendant to be tested for venereal disease, hepatitis B infection, and for the presence of HIV or an antibody to HIV. MISDEMEANOR: 93 Days and/or $500.00; mandatory AIDS/STD testing. Court shall order law enforcement to collect DNA identification profiling samples. COUNT 5; PROSTITUTIONENGAGING SERVICES OF did, being 2 male person, engage or offer to engage the services of a female person, not his wife, for the purpose of prostitution, lewcness, or assignation; contrary to MCL 760.449a. [750.449A] HIVISTD TESTING NOTICE . ‘Take notice that pursuant to MCL 333.5123, upon conviction, the court must order the defendant to be tested for venereal disease, hepatitis 8 infection, and for the presence of HIV or an antibody to HIV. MISDEMEANOR: $3 Days and/or $500.00; mandatory AIDS/STD testing.Court shall order law enforcement to collect DNA identification profiling samples. COUNT 6: PROSTITUTION/ENGAGING SERVICES OF did, being a male person, engage or offer to engage the services of a female person, not his wife, for the purpose of prostitution, lewdness, or assignation; contrary to MCL 750.449a. [750.449A] HIVISTD TESTING NOTICE ‘Take notice that pursuant to MCL 333.5129, upon conviction, the court must order the defendant to be tested for venereal disease, hepatitis B infection, and for the presence of HIV or an antibody to HIV. MISDEMEANOR: 93 Days and/or $500.00; mandatory AIDS/STD testing.Court shalll order law enforcement to collect DNA identification profiling samples. COUNT 7: PROSTITUTION/ENGAGING SERVICES OF did, being a male person, engage or offer to engage the services of a female person, not his wife, for the purpose of Prostitution, lewdness, or assignation; contrary to MCL 750.449a. [750.449A] HIVISTD TESTING NOTICE ‘Take notice that pursuant to MCL 333.5128, upon conviction, the court must order the defendant to be tested for venereal disease, hepatitis B infection, and for the presence of HIV or an antibody to HIV. MISDEMEANOR: 93 Days and/or $500.00; mandatory AIDS/STD testing. Court shall order law enforcement to collect DNA identification profiling samples. Upon conviction of a felony or an attempted felony court shall order law enforcement to collect DNA Identification Profiling samples. and against the peace and dignity of the State of Michigan. ta Watthew Schneider (P62780) William Rollstin (P40771) Assistant Attorney Generals Al Dept of Attomey General Criminal Division 3030 W. Grand Boulevard, te 10-360 Detroit, Mi 48202 313-486-0180 2016900254 STATE OF MICHIGAN ‘CASE NO; 2016800254 MITTIMUS 84A DISTRICT COURT FELONY 30L JUDICIAL CIRCUIT The People of the State of Michigan Offense information [Date of Offense [Police Agency / Report No. vs loeiotv2010- 12/31/2015 _|00AG SEX RACE Dos [sD ‘Stuart Dunnings 96-16900254-01 IM — Defendant(s) (Chargers) [Type of afense BOND HISTORY [750/455 01 [750/478 01 [750/449A 01 I7sov44ga 01 i7s0v44c 01 [750/440 01 750/440 01 [Defendant Alias(s): [HOLDS: () Felony, Date Dats “| Type Aroount Sot_| Posted 1 Misdem, CAUTIONS: ‘Scheduled court appearances: [DATE TE [COURT LOCATION (SEAL) ‘To the Sheriff or Custodial Agency: You are directed to hold the above named Defendant(s) in your care and custody untl further order of ‘the Court, or unti such time as bail bond or personal recognizance is posted. When the Defendant isin your custody, you are to bring the ‘Defendant to all nearings and Court appearances, or otherwise as directed by the Court Date Tadgeragierate Barno, STATE OF MICHIGAN DISTRICT: 85A JUDICIAL DISTRICT COMPLAINT IRCUT: 28TH JUDICIAL CIRCUIT MISDEMEANOR STN: 94-16900256-01 \SPH: Deed Gout ORE MITBOOZEI Gre Gout OR tar MIT GOOTEI ‘ASOR: MIBIOOEA Vein oF complanane ‘THE PEOPLE OF THE STATE OF MICHIGAN v ‘STUART DUNNINGS. [Complaining Witness DETISGT AMBER KENNY-HINOJOSA IG, 915, Co-doendarite) [Daten or about (06/01/2010 12/31/2015, ‘Ciyiiwe. Vilage uniyin Michigan [Defendant SID DeWitt Township LINTON. ‘Charges fexmum Penaty ‘See Below A sample for chemical testing for NA Weniifiation profiling Ison fle wih the Michigan State Police from a brevOUS Sass, ‘STATE OF MICHIGAN, COUNTY OF CLINTON ‘The complaining witness says that on the date above and ator in the DeWitt Township, the defendant, contrary to law, COUNT 4: PUBLIC OFFICER - WILFULL NEGLECT OF DUTY di, willfully neglect to perform his duty to refrain from blatant violations of the criminal law, a duty enjoined on him by his oath of office as a county Prosecutor, contrary to MCL 750.478. [750.478] MISDEMEANOR: 1 Year and/or $1,000.00 COUNT 2: PROSTITUTION/ENGAGING SERVICES OF did, being a male person, engage or offer to engage the services of a female person, not his wife, for the purpose of prostitution, lewciness, or assignation; contrary to MCL 750.449a, [750.449A} HIVISTD TESTING NOTICE . ‘Take notice that pursuant to MCL 333.5129, upon conviction, the court must order the defendant to be tested for Venereal disease, hepatitis B infection, and for the presence of HIV or an antibody to HIV. MISDEMEANOR: $3 Days and/or $500.00; mandatory AIDS/STD testing.Court shall order law enforcement to collect DNA identification profiling samples. COUNT 3; PROSTITUTIONENGAGING SERVICES OF did, being a male person, engage or offer to engage the services of a female person, not his wif prostitution, lewdness, or assignation; contrary to MCL. 750.449a. [750.449A] HIVISTD TESTING NOTICE Take notice that pursuant to MCL 333.5129, upon conviction, the court must order the defendant to be tested for venereal disease, hepatitis B infection, and for the presence of HIV or an antibody to HIV, MISDEMEANOR: 93 Days and/or $500.00; mandatory AIDS/STD testing, Court shall order law enforcement to collect DNA identification profiling samples. , for the purpose of ‘The complaining witness asks that defendant be apprehended and dealt with according to law. Warrantauthoizedon SU8-/B by. Date \iatthew Schneider bate i = {wittam Raitstin (P4071) sistant Attomey Generals Dept of Attomey General Criminal Division 130 W. Grand Boulevard, te 10-350 joetrit, ‘i 48202 [313-455-0180 Osecunty for costs Con ing wines Signals Subscribed and sworn to before me on Date Tcgentagiararaicen STATE OF MICHIGAN DISTRICT: 65A JUDICIAL DISTRICT WARRANT Rou 28TH JUDICIAL CIRCUIT MISDEMEANOR |CTN: 94-6900266-01 fuse. Distet Court ORE MITBOO25I ‘Great Cour ORE WE MITSOOTED ‘AG ORI: MIB2O025A Vic oF complainant THE PEOPLE OF THE STATE OF MICHIGAN v STUART DU — MI 48915 [Compaining Winess DET/SGT AMBER ENNY-HINOJOSA. Feat Weight Fair Galot Eye Color Racer ‘Sam Dale: On ar about __ 06/01/2010 - 12/31/2015 CiyTwp.Nilage ountyin Michigan [Defendant SID a DeWitt Township [CLINTON charges) ‘Maximum Penalty See Below ‘See Below ‘TIA sample for chemical testing for DNA Wentiicalion profing is on We wih the Wichiqan State Police fom a previous Sasa, STATE OF MICHIGAN, COUNTY OF CLINTON ‘To any peace officer or court officer authorized to make arrest: The complaining witness has filed a sworn complaint in this court stating: COUNT 4: PUBLIC OFFICER - WILFULL NEGLECT OF DUTY did, willfully neglect to perform his duty to refrain from blatant violations of the criminal law, a duty enjoined on him by his oath of office as a county Prosecutor; contrary to MCL 750.478. [750.478]. MISDEMEANOR: 1 Year and/or $1,000.00 COUNT 2: PROSTITUTION/IENGAGING SERVICES OF did, being a male person, engage or offer to engage the services of a female person, not his wife, for the purpose of prostitution, lewdness, or assignation; contrary to MCL 750.4492, [750.449A] HIVISTD TESTING NOTICE Take notice that pursuant to MCL 333.5128, upon conviction, the court must order the defendant to be tested for venereal disease, hepatitis B infection, and for the presence of HIV or an antibody to HIV. MISDEMEANOR: 93 Days and/or $500.00; mandatory AIDS/STD testing. Court shall order law enforcement to collect DNA identification profiling samples. COUNT 3: PROSTITUTION/ENGAGING SERVICES OF id, being a male person, engage or offer to engage the services of a female person, not his wife, for the purpose of prostitution, lewdness, or assignation; contrary to MCL 750.449a. [750.449] HIVISTD TESTING NOTICE Take notice that pursuant to MCL 333.5129, upon conviction, the court must order the defendant to be tested for venereal disease, hepatitis B infection, and for the presence of HIV or an antibody to HIV. MISDEMEANOR: 93 Days and/or $500.00; mandatory AIDS/STD testing. Court shall order law enforcement to collect DNA identification profiling samples. Upon examination of the complaining witness, | find that the offense(s) charged has/have been committed and that there is probable cause to believe that defendant committed the offense(s). THEREFORE, IN THE NAME OF THE PEOPLE OF THE STATE OF MICHIGAN, | order you to arrest and bring defendant before the 65A District Court immediately. ‘The defendant may be released before arraignment if $ is posted as interim bail by, Date (SEAL) Date TudgerMagistrate Barno, ‘RETURN: ‘As ordered in this warrant, the defendant was arrested on at Date Time at Place of arrest Date Peace officer PROSECUTION TO BE HANDLED B' Matthew Schneider (P62190) ‘William Rolistin (40771) Assistant Attorney Generals MI Dept of Attomey General Criminal Division 2030 W. Grand Boulevard, te 10-350 Detroit, Mi 48202 313-486-0180 2016900255 ‘STATE OF MICHIGAN ‘CASE NO: 2016900266) MITTIMUS 65TH DISTRICT COURT 2ND MISDEMEANOR DIVISION 29TH JUDICIAL CIRCUIT ‘The People of the State of Michigan ‘Offense information of Offense [Police Agency / Report No. vs losio1eot0- 12/31/2015 _|o0AG [Sex RACE [Dos [sD Stuart Dunnings 94-16900258-01 IM Defendant(s) arge(s) iiype of ofense BOND HISTORY (750/478 01 [750/449A 04 [750/449A 01 ai 5p 2 Dak Fou [Defendant Alias(s): HOLDS: U1 Felony we] Dae] Tine mt [1 Misdem, |CAUTIONS: ‘Scheduled court appearances: YATE IME [COURT LOCATION (SEAL) To the Sheriff or Custodial Agency: You are directed to hold the above named De efendant(s) in your care and custody untl further order of the Court, or until such time as bail bond or personal recognizance is posted. When the Defendant in your custody, you are to bring the Defendant to all hearings and Court appearances, or otherwise as directed by the Court. Tedgenagiatrate STATE OF MICHIGAN 55th JUDICIAL DISTRICT 30M JUDICIAL CIRCUIT COMPLAINT MISDEMEANOR [DISTRICT (CIRCUIT: ICTN: 94-16900256-01 IMsPu: Distt Cour ORF MISSOOBEI Circalt Gout ORE: Mi- MI3SO05EI ‘AG ORI; MIB20025A Te oF earn THE PEOPLE OF THE STATE OF MICHIGAN v STUART DUNNINGS [Conplaing Wines DET/SGT AMBER KENNY-HINOJOSA ING, MI 48915 Co-defendanie) [Date: On or about lovorva2014 - 4231/2015 CyTwp Vilage (County in Michigan [Defendant SID Okemos and Holt INGHAM CChargo(s) imum Penalty See Below ‘See Below A sample for chemical testing for DNA Idenilfcation profiling Is on fie wilh the Michigan State Police from a previous Case. STATE OF MICHIGAN, COUNTY OF INGHAM ‘The complaining witness says that on the date above and alfor in the Okemos and Holt, the defendant, contrary to law, COUNT 1; PUBLIC OFFICER - WILFULL NEGLECT OF DUTY did, willfully neglect to perform his duty to refrain from blatant violations of the criminal law, a duty enjoined on him by his oath of office as a county Prosecutor, contrary to MCL 750.478. [750.478]. MISDEMEANOR: 1 Year and/or $1,000.00 COUNT 2: PROSTITUTION/ENGAGING SERVICES OF did, being a male person, engage or offer to engage the services of a female person, not his wife, for the purpose of prostitution, lewdness, or assignation; contrary to MCL 750.449a. [750.449A] HIVISTD TESTING NOTICE ‘Take notice that pursuant to MCL 333.5129, upon conviction, the court must order the defendant to be tested for venereal disease, hepatitis B infection, and for the presence of HIV or an antibody to HIV. MISDEMEANOR: 93 Days and/or $500.00; mandatory AIDS/STD testing.Court shall order law enforcement to collect DNA identification profiling samples. COUNT 3: PROSTITUTION/ENGAGING SERVICES OF did, being a male person, engage or offer to engage the services of a female person, not his wife, for the purpose of prostitution, lewdness, or assignation; contrary to MCL. 750.449a. [750.449A] HIVISTD TESTING NOTICE Take notice that pursuant to MCL 333.5129, upon conviction, the court must order the defendant to be tested for venereal disease, hepatitis B infection, and for the presence of HIV or an antibody to HIV. MISDEMEANOR: 93 Days and/or $500.00; mandatory AIDS/STD testing. Court shall order law enforcement to collect DNA identification profiling samples. The complaining witness asks that defendant be apprehended and dealt with according to law waretautroized on SVB AG | —Carrpining winess signature Lol C= jet 62180) v | Subserted and sworn te before me on liam Rolstin (P4071) [Assistant Atomey Generals fa Dept of Attomey General Criminal Division [3030 W. Grand Boulevard, te 10-350 [Petroit, wi 48202 313.456.0160 security for costs posted Das TudgeftagisrateiGlon ‘STATE OF MICHIGAN DISTRICT: 55th JUDICIAL DISTRICT WARRANT (CIRCUIT: 30M JUDICIAL CIRCUIT MISDEMEANOR ICTN: 94-16900256-01 IMsPe ‘istic Court ORF: MIS3O0B5] Circuit Cour ORE MI. MISSO05BI ‘AG OF: MIB2O025A ‘ice oF eamplinant ‘THE PEOPLE OF THE STATE OF MICHIGAN v STUART DUNNINGS SING, MI 48915 Complaining Winoss DET/SGT AMBER IKENNY-HINOJOSA at Wala Ha Calg Eye Colas Racer Date: On or about _ 10/01/2014 - 12/31/2015 GiyiTwn Na uriyin ichigan | Doendant SID Danan! DOS Okemos and Holt INGHAM De (0) Maximum Penaty See Below ‘See Below Sample Tor chemical tesing for DNA Wentiicalion provilig s or We withthe Michigan State Police from a previous case, STATE OF MICHIGAN, COUNTY OF INGHAM To any peace officer or court officer authorized to make arrest: The complaining witness has fled a sworn complaint in this court stating: COUNT 4: PUBLIC OFFICER - WILFULL NEGLECT OF DUTY did, wilfully neglect to perform his duty to refrain from blatant violations of the criminal law, a duty enjoined on him by his oath of office as a county Prosecutor, contrary to MCL 750.478. [750.478]. MISDEMEANOR: 1 Year andor $1,000.00 COUNT 2: PROSTITUTION/ENGAGING SERVICES OF did, being a male person, engage or offer to engage the services of a female person, not his wife, for the purpose of prostitution, lewdness, or assignation; contrary to MCL 750.449a. [750.449A] HIVISTD TESTING NOTICE ‘Take notice that pursuant to MCL 333.5128, upon conviction, the court must order the defendant to be tested for venereal disease, hepatitis B infection, and for the presence of HIV or an antibody to HIV. MISDEMEANOR: 93 Days and/or $500.00; mandatory AIDS/STD testing. Court shall order law enforcement to collect DNA identification profiling samples. COUNT 3; PROSTITUTION/ENGAGING SERVICES OF did, being a male person, engage or offer to engage the services of a female person, not his wife, for the purpose of prostitution, lewdness, or assignation; contrary to MCL 750.448a. [750.4494] HIVISTD TESTING NOTICE ‘Take notice that pursuant to MCL 333.5129, upon conviction, the court must order the defendant to be tested for venereal disease, hepatitis B infection, and for the presence of HIV or an antibody to HIV. MISDEMEANOR: 93 Days and/or $500.00; mandatory AIDS/STD testing. Court shall order law enforcement to collect DNA identification profiling samples. Upon examination of the complaining witness, | find that the offense(s) charged has/have been committed and that there is probable cause ta believe that defendant committed the offense(s). THEREFORE, IN THE NAME OF THE PEOPLE OF THE STATE OF MICHIGAN, | order you to arrest and bring defendant before the 55th District Court immediately. ‘The defendant may be released before arraignment if $ is posted as interim bail by. Date (SEAL) Date Tudge/Magistrate Bar no. RETURN ‘As ordered in this warrant, the defendant was arrested on at Date Time at Place of arrest Date Peace officer PROSECUTION TO BE HANDLED BY: Matthew Schneider (P6210) Wiliam Rollstin (P40771) Assistant Attoriey Generals MI Dept of Attomey General Criminal Division 3030 W. Grand Boulevard, te 10-360 Detroit, ‘MI 48202 313-456-0180 2or6000258 “STATE OF MICHIGAN CASE NO: 2016800256) miTTIMUS 85TH DISTRICT COURT MISDEMEANOR 30M JUDICIAL CIRCUIT J ‘The People of the State of Michigan ‘Offense information [Date of Offense Police Agency /Report No. vs loworzo11- 1279172015 _|ooaG [SEX’ RACE [DOB [sid ‘Stuart Dunnings 94-16900256-01 IM | Defendant(s) (Chargers) [Type of offense BOND HISTO! (750/478 01 |750/449A 01 |750/449A 01 . E 5 Fel Dae 08 ST fondant Allas(s): HOLDS: U Felony Das] ae] ee . (]Misdem. CAUTIONS: ‘Scheduled court appearances: [DATE [TIM [COURT LOCATION (SEAL) ‘To the Sheriff of Custodial Agency: You are directed to hold the above named Defendants) in your care and custody until further order of the Cour, or unt such time as ball Bond or personal recognizance Is posted. When the Defendant is in your custody, you are to bring the Defendant to all hearings and Court appearances, or otherwise as directed by the Court. Judgenagairate Baro. STATE OF MICHIGAN, (DISTRICT: 644 JUDICIAL DISTRICT COMPLAINT IRCUIT: 8th JUDICIAL CIRCUIT MISDEMEANOR ICTN: 94-t6900257-01 ISPH: Distiet Gout OR MIS40025) Circuit Court OR wi MIS4OO7SS ‘AG ORI MIGZOGS5A Vici oF carplatiant THE PEOPLE OF THE STATE OF MICHIGAN v a a DUNNINGS: ‘Complaining Wines DET/SGT AMBER KENNY-HINOJOSA Codetondanis) le: On or about ovor/2014 - 12/31/2015 yep Nags [County in Wichigan | Defendant SIO Defendant OO Portland Township HONIA, ‘harge(s) [waximur Penaly ‘See Below See Below ‘{[Asample for chemical testing Tar DNA Idenifcalion profiing Is on fla wi he Michigan Stata Police Toma pravious Case STATE OF MICHIGAN, COUNTY OF 1ONIA The complaining witness says that on the date above and atfor in the Portland Township, he defendant, contrary to law, COUNT 4: PUBLIC OFFICER - WILFULL NEGLECT OF DUTY did, wilfully neglect to perform his duty to refrain from blatant violations of the criminal law, a duty enjoined on him by his oath of office as a county Prosecutor, contrary to MCL 750.478, [750.478]. MISDEMEANOR; 1 Year and/or $1,000.00 COUNT 2: PROSTITUTION/ENGAGING SERVICES OF dl, being @ male person, engage or offer to engage the services of a female person, not his wife, for the purpose of prostitution, lewciness, or assignation; contrary to MCL 750.449a. [750.449A] HIVISTD TESTING NOTICE Take notice that pursuant to MCL 333.5129, upon conviction, the court must order the defendant to be tested for venereal disease, hepatitis B infection, and for the presence of HIV or an antibody to HIV, MISDEMEANOR: .93 Days and/or $500.00; mandatory AIDS/STD testing.Court shall order law enforcement to collect DNA identification profiling samples. ‘The complaining witness asks that defendant be apprehended and dealt with according to law. Waren autres o | —Sampianng wines grate C. Sut nds tet me on Watthew Schneder 62100) De jail Rolistin (40771) lAssistant tomney Generals Il Dept of Attorney General Criminal Division [2030 W. Grand Boulevard, te 10.350 [Detroit Mi 48202 [313-488-0160 security fr casts posted TeagentagisnatarGiek Barns ‘STATE OF MICHIGAN DISTRICT: 84A JUDICIAL DISTRICT WARRANT lciRcurr: 8th JUDICIAL CIRCUIT MISDEMEANOR ICTN: 94-16900257-01 IMsPe: ‘ite Goon ORE MISZO026I Cet Cour OREM MIS4OOTEI ‘AOR MIB2O025A Vici oF compan THE PEOPLE OF THE STATE OF MICHIGAN v STUART a i ai INSING, MI 485 ‘Complaining Winess DET/SGT AMBER KENNY-HINOJOSA Fe walgrt Tar Cola Eye Colors aces SOE [Date: On oF about 7 lorso12011 - 12/31/2015 Ciyiwp Vilage unty Michigan] Defendant SID Doloncant Portland Township ONIA Charges) Maximum Penaly See Below See Below [A sample Yor chemical testing Tor ONA Weniiicaton profiling [son We withthe Michigan Stat 5fOviOUS CHEE, = STATE OF MICHIGAN, COUNTY OF IONIA To any peace officer or court officer authorized to make arrest: The complaining witness has filed a sworn complaint in this ‘court stating: COUNT 4: PUBLIC OFFICER - WILFULL NEGLECT OF DUTY did, wilfully neglect to perform his duty to refrain from blatant violations of the criminal law, a duty enjoined on him by his oath of office as a county Prosecutor, contrary to MCL 750.478, (750.478). MISDEMEANOR: 1 Year and/or $1,000.00 COUNT 2: PROSTITUTION/ENGAGING SERVICES OF . did, being a male person, engage or offer to engage the services of a female person, not his wife, for the purpose of prostitution, lewdness, or assignation; contrary to MCL 750.448a. [750.449A} HIVISTD TESTING NOTICE Take notice that pursuant to MCL 333.5129, upon conviction, the court must order the defendant to be tested for venereal disease, hepatitis B infection, and for the presence of HIV or an antibody to HIV. MISDEMEANOR: 93 Days and/or $500.00; mandatory AIDS/STD testing.Court shall order law enforcement to collect DNA identification profiling samples. Upon examination of the complaining witness, | find that the offense(s) charged has/have been committed and that there is probable cause to believe that defendant committed the offense(s), THEREFORE, IN THE NAME OF THE PEOPLE OF THE STATE OF MICHIGAN, | order you to arrest and bring defendant before the 64A District Court immediately. ‘The defendant may be released before arraignment if $ is posted as interim bail by, Date (SEAL) Date Judge/Magistrate Bar no. RETURN AS ordered in this warrant, the defendant was arrested on at Date Time at Place of arrest Date Peace officer PROSECUTION TO BE HANDLED BY: Matthew Schneider (P62190) Wiliam Rolistin (P4071) Assistant Attorney Generals MI Dept of Attorney General Criminal Division 3030 W. Grand Boulevard, te 10-360 Detroit, ‘Mi 48202 313-456-0180 2016900287 ‘STATE OF MICHIGAN ‘CASE NO: 2016900257 MITTIMUS 64a DISTRICT COURT MISDEMEANOR Sth JUDICIAL CIRCUIT The People of the State of Michigan Offense information [Date of Offense [Police Agency /RaportNo, s lovoveor1 123172015 loos. [Sex IRACE Dos sD ‘Stuart Dunnings 84-16900257-01 Iw | Defendant(s) (Charge(s) [Type of ofense BOND HISTORY [7501478 01 [750449 01 fondant Alias(e)r HOLDS: 0 Felony | Dats] pate 958] ao Set_| Posted 1 Misdem. (CAUTIONS: ‘Scheduled court appearances: ATE ME [COURT LOCATION (SEAL) To the Sheriff or Custodial Agency: You are directed to hold the above named Defendant(s) in your care and custody until further order of the Court, or until such time as bail Bond or personal recognizance is posted. When the Defendant isin your custody, you are to bring the Defendant to all hearings and Court appearances, or otherwise as directed by the Court. Bate Thegeliagistate Barn. STATE OF MICHIGAN DISTRICT: 544 JUDICIAL DISTRICT COMPLAINT (ciRCUIT, 30L JUDICIAL CIRCUIT MISDEMEANOR IGEN: 96-ro900268-01 Oisriet Cour OR MAISOO7EI Circuit Cout ORE Mi MISSO0SEI ‘AG ORE MIG20025A Vein or complainant THE PEOPLE OF THE STATE OF MICHIGAN v STEVE! [Compaining Winess DET/SGT AMBER KENNY-HINOJOSA, LANSING, MI_48301 Co-deendanits) [Date On or about 01/01/2014 - 12/31/2015, CivrTwp Vilage foccnyin Michigan [Defendant 61D Gity of Lansing INGHAM Charge) mum Penal See Below See Below [TA sample for chemical testing for ONA Mlentification profling Is on Wa wih Wie Michigan State Polce from a previous Gals. STATE OF MICHIGAN, COUNTY OF INGHAM The complaining witness says that on the date above and at/or in the City of Lansing, the defendant, contrary to law, COUNT 1: PROSTITUTION/ENGAGING SERVICES OF did, being a male person, engage or offer to engage the services of a female person, not his wife, for the purpose of Prostitution, lewdness, or assignation; contrary to MCL 750.449a, (750.4494) HIVISTD TESTING NOTICE Take notice that pursuant to MCL 333.5129, upon conviction, the court must order the defendant to be tested for venereal disease, hepatitis B infection, and for the presence of HIV or an antibody to HIV. MISDEMEANOR: 93 Days and/or $500.00; mandatory AIDS/STD testing.Court shail order law enforcement to collect DNA identification profiling samples. COUNT 2: PROSTITUTION/ENGAGING SERVICES OF did, being @ male person, engage or offer to engage the services of a female person, not his wife, for the purpose of prostitution, lewdness, or assignation; contrary to MCL 750.449a. [750.449A] HIVISTD TESTING NOTICE - . ‘Take notice that pursuant to MCL 333.5129, upon conviction, the court must order the defendant to be tested for venereal disease, hepatitis 6 infection, and for the presence of HIV or an antibody toHlV, MISDEMEANOR: 93 Days and/or $500.00; mandatory AIDS/STD testing.Court shell order law enforcement to collect DNA identification profiling samples. ‘The complaining witness asks that defendant be apprehended and dealt with according to law. Worrant authorized on S-/3-Lh by: asanae aA latthew Schneiddr (P62190) Date [witiam Rotstn (P40771) [Assistant Attomey Generals [ui Dept of attorney General Criminal Division [2030 W. Grand Boulevard, te 10-350 [Detroit mi 45202 [313-455-0180 secur for cost posted ‘STATE OF MICHIGAN. DISTRICT: 548 JUDICIAL DISTRICT WARRANT (CIRCUIT: 30L JUDICIAL CIRCUIT MISDEMEANOR ICTN: 96-16900258-01 IMsPa: District Court ORK MISSOOT EI Great Coun ORK - MISSOOSE ‘AG ORE: MMIGZ00ZEA Viet or eamplamane ‘THE PEOPLE OF THE STATE OF MICHIGAN v STE) Comiaining Winess DET/SGT AMBER KENNY-HINOJOSA ad Weight Wai olo: Eye Colon, Race Ser [Date: On or about # 101/01/2014 - 12/31/2015 GiyrTw Milage [ecuntyin Michigan Defendant SID City of Lansing INGHAM, ‘Charge(s) ‘Maximum Penalty See Below See Below A samole Tor chemical testing for DNA Ideniiicalion profling 1s on Me wih the Michigan State Police froma provous case, STATE OF MICHIGAN, COUNTY OF INGHAM ‘To any peace officer or court officer authorized to make arrest: The complaining witness has fled a swom complaint in this court stating: COUNT 1: PROSTITUTION/ENGAGING SERVICES OF did, being a male person, engage or offer to engage the services of a female person, not his wife, for the purpose of prostitution, lewdness, or assignation; contrary to MCL 750.449a, [750.4494] HIV/STD TESTING NOTICE Take notice that pursuant to MCL 333.5129, upon conviction, the court must order the defendant to be tested for venereal disease, hepatitis B infection, and for the presence of HIV or an antibody to HIV. MISDEMEANOR: 93 Days and/or $500.00; mandatory AIDS/STD testing. Court shall order law enforcement to collect DNA identification profiling samples. : COUNT 2: PROSTITUTION/ENGAGING SERVICES OF did, being a male person, engage or offer to engage the services of a female person, not his wife, for the purpose of prostitution, lewdness, or assignation; contrary to MCL 750.449a, [750.4494] HIVISTD TESTING NOTICE Take notice that pursuant to MCL 333.5129, upon conviction, the court must order the defendant to be tested for venereal disease, hepatitis B infection, and for the presence of HIV or an antibody to HIV. MISDEMEANOR: 93 Days and/or $500.00; mandatory AIDS/STD testing. Court shall order law enforcement to collect DNA identification profiling samples. Upon examination of the complaining witness, | find that the offense(s) charged has/have been committed and that there is probable cause to believe that defendant committed the offense(s). THEREFORE, IN THE NAME OF THE PEOPLE OF THE STATE OF MICHIGAN, | order you to arrest and bring defendant before the 54A District Court immediately. ‘The defendant may be released before arraignment if § is posted as interim bail by, Date (SEAL) Date Judge/Magistrate Bar no. eTURI ‘As ordered in this warrant, the defendant was arrested on at Date Time at Place of arrest Date Peace officer PROSECUTION TO BE HANDLED BY: Matthew Schneider (P62190) Wiliam Rolistin (P4071) ‘Assistant Atomey Generals MI Dept of Attomey General Criminal Division 2030 W. Grand Boulevard, te 10-360 Detroit, Mi 48202 319-456-0180, 2016900268 ‘STATE OF MICHIGAN CASE NO: 2016900258) MITTIMUS 544 DISTRICT COURT MISDEMEANOR 30L JUDICIAL CIRCUIT Z ‘The People of the State of Michigan Offense information __ jate of Offense [Police Agency / Report No. vs lovoreor4 - 12/31/2015 _|ooaG. [SEX IRACE DOB. [sD Steven Dunnings 96-16900258-01 IM Defendant(s) (Chargets) [Type of offense BOND HISTORY [750/449A 01 |750/4498 01 [Defendant Alias(s): HOLDS: 1 Felony Das] Dats —Type | Amount Set_|_ Posted U1 Misdem. (CAUTIONS: ‘Scheduled court appearances: DATE Prime [COURT LOCATION (SEAL) To the Sheriff or Custodial Agency: You are directed to hold the above named Defendant(s) in your care and custody until futher order of the Court, of until such time as bail bond or personal recognizance is posted. When the Defendant is in your custody, you are to bring the Defendant to all hearings and Court appearances, or otherwise as directed by the Court date Tadgemagiatrate Case No: District: Circuit: State of Michigan 54A Judicial District 30 Judicial Circuit AFFIDAVIT IN SUPPORT OF COMPLAINT THE COMPLAINING WITNESS, ON INFORMATION AND BELIEF, SAYS: 1. I, Affiant AMBER KENNY-HINOJOSA, am a detective with the Ingham County Sheriff Department. I have been a certified Michigan police officer since August 1998, and have served as a:detective since January 2013. My job duties include the investigation of possible criminal acts as assigned by the department. 2. In the regular course of my duties I was assigned to participate in a joint federal-state investigation into allegations that suspect TYRONE SMITH was involved in’ human trafficking activities. That investigation led to Sex Trafficking charges initiated in the United States District Court for the Western District of Michigan as United States of America v Tyrone Smith, Case # 1:16-cr-00135-RJJ. 8. During the course of the Tyrone Smith investigation the federal-state law enforcement team identified numerous women associated with this charged sex trafficker as present or former prostitutes. Interviews of those persons Jed to additional persons being identified as present or former prostitutes. Among those persons being so identified as prostitutes are women here designated as prostitutes W-1, W-2, W-3. W-4, W-5. The investigation also led to a person who, although she had never before engaged in prostitution, was persuaded to exchange sexual acts in exchange for cash. That person is herein referred to as W-6. 4. Stuart Dunnings, III is the duly elected Prosecuting Attorney for Ingham County, Michigan, and has served in this position since January 1997. As the elected Prosecuting Attorney, Stuart Dunnings, III is the chief law enforcement officer for the county. As the chief law enforcement officer for the county, he has a continuing duty imposed by law to refrain from intentionally and blatantly violating provisions of the criminal code. 5. Steven Dunnings is a licensed Michigan attorney, who was admitted to the State Bar of Michigan in February 1984. He is the brother of Prosecuting Attorney Stuart Dunnings, Ul. 6. In Spring 2010, W-1 posted herself as a prostitute on the internet website Escort Vault. Stuart Dunnings, III called her in response to her post, and later that day they met for commercial sex at the Red Roof Inn in Lansing. Dunnings paid W-1 $200 for this sexual encounter. 7. For the next 5 years, Dunnings continued to see W-1 for commercial sex. They often met for sex as many as three to four times per week. Dunnings, III took W-1 to hotels and People of the State of Michigan v Stuart Dunnings, III and Steven Dunnings Page 1 of 4 Affidavit In Support of Complaint motels in the Lansing area. Separate incidents of commercial sex occurred in the City of Lansing and in DeWitt Township. 8. Dunnings, IIT has paid W-1’s rent and given her money on occasions not directly connected to sex acts. At one point in time, Dunnings, IIT told W-1 that he wanted to be her exclusive customer. W-1 declined this offer. During nearly all of this time, W-1 was using heroin. 9. Dunnings, III desired to have sex with two women at the same time, and he asked W-1 to arrange that. W-1 introduced Dunnings, IIT to W-2, and all three engaged in commercial sex. On at least one occasion, W-1 briefly videotaped one of their commercial sex transactions. 10. W-2 met Stuart Dunnings, III through W-1 in 2011. At the time, W-2 was posting as a prostitute on the internet site Escort Vault. Dunnings, III called W-2 and took her to lunch, The next time they met, Dunnings, III and W-2 had commercial sex at a Lansing motel. W-2's fees were $100 per half hour, $160 per hour, and $140 per hour for multiple hours. Dunnings, II typically gave her a couple hundred dollars per occasion. Early into the relationship, Dunnings, III told W-2 he was the Ingham County Prosecutor. 11. W-2 continued commercial sex dates with Dunnings, III on a regular basis. They had commercial sex over 200 times. Their meetings typically involved going to dinner and then going to a motel. Sometimes Dunnings, III did not have time to take W-2 to dinner and would only pick up W-2 and take her to a hotel or motel. Dunnings, III usually called W-2 to schedule the time to meet, which was often on a Tuesday. Dunnings, III often came to W-2's house later the same day. 12. When they first began having commercial sex, Dunnings, III paid W-2 each time following the sexual activity. As their relationship progressed, Dunnings, III sometimes gave W-2 money for her general use. Dunnings, III purchased clothing for W-2, paid her cellular phone bill, took her grocery shoppitig, and paid her membership at the YMCA. 18, After knowing Dunnings, III for about six months, W-2 told Dunnings, III she was addicted to heroin. Dunnings, III paid about $80 per week for W-2's methadone treatments. Dunnings, III sometimes attended Narcotics Anonymous meetings with W-1 and W-2. Around this time, the Lansing Police arrested W-2 and she was charged with possession of drug paraphernalia. Dunnings, III took money to W-2's mother to pay for W- 2's bond. 14, During the period from 2011 through 2015, Stuart Dunnings, III engaged in commercial sex with W-2 at various locations, including the City of Lansing, DeWitt ‘Township, The City of Okemos, and the City of Portland 15. In early 2014, W-3 posted on the website Backpage.com. Stuart Dunnings, III called W-8 and arranged a commercial sex date. Stuart Dunnings, III and W-3 had commercial sex approximately five times, each time for $200. The two communicated via cell phone People of the State of Michigan v Stuart Dunnings, IIT and Steven Dunnings Page 2 of 4 Affidavit In Support of Complaint and text. W-3 responded to all of her calls and texts because her pimp would beat her if she did not respond. Stuart Dunnings, III told W-3 to call him back at his office. When W- 8 called, the line was answered as the Ingham County Prosecutor's Office and W-3 was transferred to Dunnings, III. 16. About one week following the initial encounter with Stuart Dunnings, III, W-3 had her first commercial sex date with Steven Dunnings. Steven Dunnings identified himself as an attorney, and told W-3 his brother Stuart was the Ingham County Prosecuting Attorney. W-3 and Steven Dunnings had commercial sex about six or seven times. On one occasion, Steven Dunnings asked W-3's pimp for permission to take W-3 to a certain motel because Steven did not like the pimp’s preferred motel. 17. W-3 was routinely beaten by her pimp, and throughout the time she had commercial sex with Stuart Dunnings, III and Steven Dunnings she had observable bruising on her body. W-3 also had multiple, visible needle tracks on her arms from heroin use. 18. Some of these separate incidents of commercial sex between W-3 and Stuart Dunnings, I and Steven Dunnings oceurred in the City of Lansing. 19. W-4 began working as a prostitute because she was a heroin and crack cocaine user and needed money. Her pimp provided her drugs in exchange for her work, imprisoned her in his house, and beat her. On one occasion, he beat her so severely that W-4 could barely walk and was unable to open her eye for several days. W-4 frequently had bruises on her body that would have been visible to her customers. 20. In early 2014, W-4 and W-3 met Stuart Dunnings, III at the Magnuson Hotel in Lansing for commercial sex. W-4 and W-3 met with Stuart Dunnings, III a second time approximately three weeks later at her pimp's house in Lansing. During the second meeting, Dunnings, III told W-4 he was the county prosecutor. 21. W-4 frequently had commercial sex with Steven Dunnings, and she considered him a regular customer. This commercial sex occurred at, several locations in the City of Lansing. 22. W-5 met Stuart Dunnings, ITI in Spring 2015, while she was working for a pimp. Dunnings, III responded to W-5's advertisement as a prostitute on the website Backpage.com. Dunnings, III paid W-5 $150 for approximately 15 minutes of commercial sex at her apartment in Holt, Michigan. This was the only incident of commercial sex between the two of them. 23. In 2010, W-6 was involved in a custody dispute with the father of her child. She sent an email to Stuart Dunnings, II, seeking assistance in this custody matter. Dunnings, II responded, and had W-6 meet him at his office. W-6 advised Dunnings, III that she had been the victim of domestic violence, and that the father of her child was the person who assaulted her. . People of the State of Michigan v Stuart Dunnings, III and Steven Dunnings Page 3 of 4 AMfidavit In Support of Complaint 24. After discussing the custody matter, Dunnings, III invited W-6 to lunch at a café in a downtown Lansing hotel. She accepted the offer, and had lunch with him. They parted right after the lunch, and W-6 did not give the matter much thought, 25. Shortly thereafter, Dunnings, III invited W-6 to lunch a second time. That lunch occurred in the City of Lansing. During that second lunch, Dunnings, III noted that he was aware that W-6 was struggling financially, and that he had a proposition for her. Dunnings, III advised W-6 that he was secking a sexual relationship with her, and that he would pay her money in return. 26. W-6 was initially shocked by this proposition, and did not immediately accept. After thinking the proposition over, she felt she had no choice but to accept. W-6 then began an on-and-off one to two year commercial sex relationship with Dunnings, III. W-6 estimates that Dunnings, III paid her about $600 every two weeks during the times they would meet for commercial sex. In addition to giving W-6 cash, he also provided her with gifts and paid some of her bills. 27. Dunnings, III’s position as the Ingham County Prosecutor influenced W-6's decision to engage in commercial sex with him. She both hoped that he would help her in her child custody dispute, and feared that he might cause her problems if she refused his proposition. While W-6 had no adult arrests or drug use, she was afraid that he might make up something negative to hurt her if she did not go along. W-6 asserts that she would not have gone along with the commercial sex if Dunnings, ITI had not been the Prosecutor, 28. Dunnings, Ill. and W-6 engaged in commercial sex at various locations, including W-6's home in a Lansing trailer park, the Fairfield Hotel and the Causeway Bay Hotel in Lansing, 29. W-6 had never engaged in prostitution before the proposition by, and resulting commercial sex with, Dunnings, III. Likewise, she has not had commercial sex with any other person after being induced to engage in prostitution by Dunnings, III. Reviewed on: Det. AMBER KENNY-HINOJOSA (Affiant) Ingham County Sheriff Department. Matthew Schneider, P62190 William A. Rollstin, P4071 Assistant Attorney General Subscribed and Sworn before me on: 3030 W. Grand Blvd, Date Detroit, MI 48202 (313) 456-0180 Honorable ‘Judge Magistrate — 4A District Court , II and Steven Dunnings Page 4 of4 People of the State of Michigan v Stuart Dunni Affidavit In Support of Complaint fe BREW Dewoit Division ‘Michigan Man Tyrone Smith Pleads Guilty to Sex ‘Trafficking Four Victims, Including One Minor US. Atorney’s Office November 25,2015 ‘Western District of Michigan (616) 456-2404 GRAND RAPIDS, n-"Tyone Sn, 45, of Lansing, Michigan, led fully Jesterdayinfderel court to ‘hroc counts of ex traficking glean women and ranopring teat acs state Uneor prosttton te wil be sentened in Apri 20% and faces mandatory eimum of years infra Prison, upto maxima of25 years, ‘After serving ig years inthe Michigan Department of Coretions for sesond degree mrder, Sith began rerutng women in Lansing orhis interstate commercials operation. fea $end jury Indltd him n July 2015 on seven coast involving four eins, icloing one tina, Th idletmet ‘larg Smith wid three counts fsx tracking by fore, then of fore, fad, and eoercon; one ‘count of sex trafficking a minor; and tree counts af t-nspoting adult worn and the minor fom ‘Michigan to Mlingsfor commercial sx In a writen pla agreement, Smith admit ovetrltng the Art vit, an aul worn, abt December 012, providing he with hers, posing comme sexads ofr otne in linge, and arranging fr jn wo pay for ex with horn Lansing, Chie, nd elsewhere over a two-seat period, Smith amid to big pisicaly violent and threatening towards her througout this ie, knowing that this would exuze her o contin to engin commercial sex ests. Smith alto admitiod to recruiting 17-year-old gil and sex rafcing he from December 2034 to June 2035. He arranged fo jobn to buy Sx from her in is Lansing residence and ten motels and he took hero Chicago for several weeks i exy 2015, The minor watched Sith saul another woman fr he disloyalty o Smiths postition busines, and Sith contined to ‘aus the minor to engage in commer sex acs afer hat. In June 2015. while Smith en the miDor were in Lansing motel, Smith gabled herby thneck and threw he on the odo stop ber fom leaving wit the cel phone he gave er, which aa large amount of frmationes it aout his prostitution busines. The minor sought medial tention afterwards fra concussion laceration on "he bridge ofher nose and bruising on her face and body. Sith admted that shor ine later, he reconnested withthe minor and confined acranging comercial sex dats for he. "The conviction resulted from a joint investigation ed by the FB, Ingham County Shei Ofc, and ast Lansing Police Department, with asstance rom the Michigan State Polls (MSP). Assistant Unite Sates Attorney TesseK Hester praeroted the ces, Tha the tind federal ex tracing conviction inthe Western Distrito Michigan, following cases agsnst Ede Jackson and Christopher Bryant. Thisie the fourth sex waking convietion obtained in he past yea at esl of the FBT joint investigation with she Ingham County Sher Office and other Lansing re law enforcement Partners, who collaborated inthe federal Christophe Bryant ri and the elated eat couvcions of “ouathan Purell and Mariah Haughton in Ingham Coun In announcing the conviction, U.S Attorney Patrick Niles stated, Sex tricking i real and happens West bsg, Trafiekers target wetins by ientyng vlneabiis expt, whether rough rags, move, voles oa ae sence of security sn flection pow by the eaficker My ofc is ‘working hand-in-hand wih federal state and loa lw enforcement to ientiy and prose man ‘effing, ncuding these rafflng of laren” “his cue spat of Projet Safe Ciidhood, a nationwide intstve designe to protec cilzen fom exploitation and abuse. The US. Attorneys Ofc; county prosecutor's oficen and fderl, ste and local nw enforcement are working osely together to locate, apprehend, and proserateinvidas who exploit hiliea, Individuals wit information or concerns about possible child exploitation shoul onact ll law enforcement ar mare infomation aboot Proj Safe Childhood in West Michigan, nding resources for ehildren and parents, vss itp Satice gow so) mw pograa po tm, ‘This content has been reproduced from ts criginal source Detroit Division Links Detroit Home Contact Ue -Oveniow Tesolin | News ana outreach Prats Room | Stores In Your Community Ou People & Capabiios What We invesigato ‘Our Parnertins atrak Hstory Wanted by the Fa -Detzot Fat obs ‘Acces |tulemsking| eedom ofiornation At | gt Nati |Legal Pe sid Dice Link | rvcy ole | USA.gov | Wit Hoe gov isan ofl se ofthe US. overeat, US, Department ef Satie