Verdict Form — U.S. v. Tiwan Robert Bailey, Carrie Roy and David Lee White (S.D. W. Va.)

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A Verdict Form filed September 30, 2025 as Document 202 in United States of America v. Tiwan Robert Bailey, Carrie Roy and David Lee White, Criminal Action No. 2:24-cr-00118, in the U.S. District Court for the Southern District of West Virginia, Charleston Division. The form opens "We, the Jury, return our unanimous verdict as follows" and poses numbered questions on counts of the Third Superseding Indictment, each with GUILTY and NOT GUILTY choices for a named defendant. Counts One, Two, Three and Four are tied to the alleged sex trafficking of Victim 1, Victim 2, Victim 3 and Victim 4 and ask which offense under 18 U.S.C. § 1591(a)(1) or (a)(2) was involved. Count Five relates to obstruction and Count Six to conspiracy to sex traffic Victim 1.

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Case 2:24-cr-00118 Document 202 _ Filed 09/30/25 Page 1 of 4 PagelD #: 992

IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA

CHARLESTON DIVISION

UNITED STATES OF AMERICA,

V. CRIMINAL ACTION NO, 2:24-cr-00118
TIWAN ROBERT BAILEY
CARRIE ROY
DAVID LEE WHITE
VERDICT FORM

We, the Jury, return our unanimous verdict as follows:

1. As to the charge contained in Count One of the Third Superseding Indictment, related to
the alleged sex trafficking of Victim 1 (“KT”), we find defendant Tiwan Robert Bailey:

A Xx GUILTY NOT GUILTY

If not guilty, move to Question 2.
If guilty, we unanimously agree the offense involved (check only one):

x Recruiting, enticing, harboring, providing, obtaining, maintaining,
patronizing, or soliciting Victim 1 (under 18 U.S.C. § 1591(a)(1))

z Benefitting financially from participation in a venture (under 18
U.S.C. § 1591(a)(2))

x Both an offense under 18 U.S.C. § 1591(a)(1) and (a)(2)

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Case 2:24-cr-00118 Document 202 Filed 09/30/25 Page 2 of 4 PagelD #: 993

2. As to the charge contained in Count One of the Third Superseding Indictment, related to
the alleged sex trafficking of Victim 1 (“KT”), we find defendant Carrie Roy:

X GUILTY NOT GUILTY

If not guilty, move to Question 3.
If guilty, we unanimously agree the offense involved (check only one):

< Recruiting, enticing, harboring, providing, obtaining, maintaining,
patronizing, or soliciting Victim 1 (under 18 U.S.C. § 1591(a)(1))

q Benefitting financially from participation in a venture (under 18
USS.C. § 1591(a)(2))

x Both an offense under 18 U.S.C. § 1591(a)(1) and (a)(2)

3. As to the charge contained in Count Two of the Third Superseding Indictment, related to
the alleged sex trafficking of Victim 2 (“Haley”), we find defendant Tiwan Robert
Bailey:

/ ‘ GUILTY NOT GUILTY

If not guilty, move to Question 4.
If guilty, we unanimously agree the offense involved (check only one):

Recruiting, enticing, harboring, providing, obtaining, maintaining,
patronizing, or soliciting Victim 2 (under 18 U.S.C. § 1591(a)(1))

Benefitting financially from participation in a venture (under 18
ULS.C. § 1591(a)(2))

> Both an offense under 18 U.S.C. § 1591(a)(1) and (a)(2)

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Case 2:24-cr-00118 Document 202 Filed 09/30/25 Page 3 of 4 PagelD #: 994

4. As to the charge contained in Count Three of the Third Superseding Indictment, related
to the alleged sex trafficking of Victim 3 (“Sydnea”), we find defendant Tiwan Robert
Bailey:

XX. GUILTY NOT GUILTY

If not guilty, move to Question 5.
If guilty, we unanimously agree the offense involved (check only one):

Recruiting, enticing, harboring, providing, obtaining, maintaining,
patronizing, or soliciting Victim 3 (under 18 U.S.C. § 1591(a)(1))

Benefitting financially from participation in a venture (under 18

Both an offense under 18 U.S.C. § 1591(a)(1) and (a)(2).

5. As to the charge contained in Count Four of the Third Superseding Indictment, related
to the alleged sex trafficking of Victim 4 (“Lizzy”), we find defendant Tiwan Robert
Bailey:

¥ C GUILTY NOT GUILTY

If not guilty, move to Question 6.
If guilty, we unanimously agree the offense involved (check only one):

Recruiting, enticing, harboring, providing, obtaining, maintaining,
patronizing, or soliciting Victim 4 (under 18 U.S.C. § 1591(a)(1))

Benefitting financially from participation in a venture (under 18
USS.C. § 1591(a)(2))

Both an offense under 18 U.S.C. § 1591(a)(1) and (a)(2).

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Case 2:24-cr-00118 Document 202 Filed 09/30/25 Page 4 of 4 PagelD #: 995

6. As to the charge contained in Count Five of the Third Superseding Indictment, related to
obstruction, we find defendant Tiwan Robert Bailey:

x xX GUILTY NOT GUILTY

7. As to the charge contained in Count Five of the Third Superseding Indictment, related to
obstruction, we find defendant David Lee White:

GUILTY YP NOT GUILTY

8. As to the charge contained in Count Six of the Third Superseding Indictment, related to
conspiracy to sex traffic Victim 1 (“KT”), we find defendant Tiwan Robert Bailey:

x GUILTY NOT GUILTY

9. As to the charge contained in Count Six of the Third Superseding Indictment, related to
conspiracy to sex traffic Victim 1 (“KT”), we find defendant Carrie Roy:

va GUILTY NOT GUILTY

Date

Forendrsan - -

ae

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