Indictment — U.S. v. Tiwan Robert Bailey (S.D. W. Va.)

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An Indictment filed July 23, 2024 as Document 1 in United States of America v. Tiwan Robert Bailey, also known as "Quick," Case 2:24-cr-00118, in the U.S. District Court for the Southern District of West Virginia, Charleston. The caption cites 18 U.S.C. § 1591. Count One alleges that in and around December 2023, in Kanawha County, the defendant knowingly recruited, enticed, harbored and otherwise dealt in Victim 1 in a venture affecting commerce, and Count Two covers Victim 2 from in and around November 2023 through in and around January 2024. Count Three alleges obstruction of the enforcement of 18 U.S.C. § 1591 from on or about May 20, 2024, through on or about June 5, 2024. A forfeiture section cites 18 U.S.C. § 1594(d).

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Case 2:24-cr-00118 Documenti1 = Filed Page 1 of 5 PagelD #: 1

UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF WEST VIRGINIA
CHARLESTON GRAND JURY 2023
JULY 23, 2024 SESSION

UNITED STATES OF AMERICA

v. CRIMINAL NO. 2.2 4-cr-coll £
18 U.S.C. § 1591 (a) (1)
18 U.S.C. § 1591 (a) (2)
TIWAN ROBERT BAILEY 18 U.S.C. § 1591 (b) (1)
also known as “Quick” 18 U.S.C. § 1591 (b) (2)

18 U.S.C. § 1591 (c)

18 U.S.C. § 1591 (d)

INDICTMENT

The Grand Jury Charges: lg

COUNT ONE

In and around December 2023, at or near Charleston and Rand,
Kanawha County, West Virginia, within the Southern District of
West Virginia, defendant TIWAN ROBERT BAILEY, also known as
“Quick,” in and affecting interstate or foreign commerce,
knowingly recruited, enticed, harbored, provided, obtained,
maintained, patronized, and solicited, by any means, Victim 1, and
benefitted financially and by receiving anything of value from
participation in a venture which recruited, enticed, harbored,
provided, obtained, maintained, patronized, and solicited, by any
means, Victim 1, having had a reasonable opportunity to observe

Victim 1 and knowing and in reckless disregard of the fact that
Case 2:24-cr-00118 Document1 Filed 07/23/24 Page 3 of 5 PagelD #: 3

COUNT TWO

From in and around November 2023 through in and around January
2024, at or near Charleston and Rand, Kanawha County, West
Virginia, within the Southern District of West Virginia, defendant
TIWAN ROBERT BAILEY, also known as “Quick,” in and affecting
interstate or foreign commerce, knowingly recruited, enticed,
harbored, provided, obtained, maintained, patronized, and
solicited, by any means, Victim 2, and benefitted financially and
by receiving anything of value from participation in a venture
which recruited, enticed, harbored, provided, obtained,
maintained, patronized, and solicited, by any means, Victim 2,
knowing and in reckless disregard of the fact that means of force,
threats of force, coercion, as defined in 18 U.S.C. § 1591 (e) (2),
and any combination of such means would be used to cause Victim 2
to engage in a commercial sex act.

In violation of Title 18, United States Code, Sections

1591 (a) (1), (a) (2), and (b) (1).
Case 2:24-cr-00118 Document1 Filed 07/23/24 Page 4 of 5 PagelD #: 4

COUNT THREE

From on or about May 20, 2024, through on or about June 5,
2024, at or near Rand, Kanawha County, West Virginia, within the
Southern District of West Virginia, and elsewhere, defendant TIWAN
ROBERT BAILEY, also known as “Quick,” obstructed, attempted to
obstruct, and in any way interfered with and prevented the
enforcement of 18 U.S.C. § 1591.

In violation of Title 18, United States Code, Section 1591(d).
Case 2:24-cr-00118 Document1 Filed 07/23/24 Page5of5 PagelD#:5

FORFEITURE

Pursuant to 18 U.S.C. § 1594(d), upon conviction of an offense
in violation of Title 18, United States Code, Section 1591, the
defendant, TIWAN ROBERT BAILEY, also known as “Quick,” shall
forfeit to the United States of America any property constituting,
or derived from, any proceeds obtained, directly or indirectly, as
the result of such offenses and any property used, or intended to
be used, in any manner or part, to commit, or to facilitate the
commission of, the offenses.

This property includes, but is not limited to, any real and
personal property constituting or traceable to gross profits and
other proceeds obtained from the violations set forth in this
Indictment and any real and personal property used or intended to
be used to commit or to facilitate the commission of the violations
set forth in this Indictment.

WILLIAM S. THOMPSON
United States Attorney

By: V¥iumt) (4— |

JENNIFER RADA HERRALD
Assistant United States Attorney


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