Case 1:21-cr-00147-PLM ECF No. 1, PageID.
1 Filed 08/18/21 Page 1 of 8
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
UNITED STATES OF AMERICA,
Plaintiff,
v.
JEFFREY STEPHEN COLE,
INDICTMENT
Defendant.
_________________________________/
The Grand Jury charges:
COUNT 1
(Sexual Exploitation and Attempted Sexual Exploitation of a Minor)
Between about February 2021 and about June 2021, the exact date being
unknown to the grand jury, in Kent County, in the Southern Division of the
Western District of Michigan,
JEFFREY STEPHEN COLE
knowingly used, persuaded, induced, and enticed, and attempted to use, persuade,
induce, and entice, a minor to engage in sexually explicit conduct for the purpose of
producing visual depictions of such conduct and that were produced using materials
which had been shipped or transported in interstate or foreign commerce.
Specifically, the defendant used, persuaded, induced, and enticed, and
attempted to use, persuade, induce, and entice a girl, Victim 1, who was
approximately 3 years old, to engage in sexually explicit conduct. The defendant
produced and attempted to produce images depicting sexually explicit conduct,
including, but not limited to, one or more of the seven images that he produced.
Case 1:21-cr-00147-PLM ECF No. 1, PageID.2 Filed 08/18/21 Page 2 of 8
The defendant produced the images using digital devices, including, but not limited
to a Samsung, model SM-102, cellular telephone, that was manufactured outside
the State of Michigan.
18 U.S.C. § 2251(a) and (e)
2
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COUNT 2
(Attempted Coercion and Enticement)
Between on or about June 1, 2021, and on or about June 23, 2021, in Kent
County, in the Southern Division of the Western District of Michigan, and
elsewhere,
JEFFREY STEPHEN COLE
used facilities and means of interstate or foreign commerce to communicate with an
individual to attempt to knowingly persuade, induce, entice, and coerce an
individual who defendant believed was under the age of 18 years to engage in
sexual activity for which any person could be charged with a criminal offense.
Specifically, defendant used the internet to communicate with a person he
believed to be a 14-year-old girl to attempt to convince her to engage in criminal
sexual activity. Sex acts with the 14-year-old would constitute Third Degree
Criminal Sexual Conduct, in violation of Michigan Compiled Law § 750.520d.
Sexual contact with the 14-year-old would constitute Fourth Degree Criminal
Sexual Conduct, in violation of Michigan Compiled Laws § 750.520e.
18 U.S.C. § 2422(b)
3
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COUNT 3
(Possession of Child Pornography)
On or about June 23, 2021, in the Southern Division of the Western District
of Michigan, and elsewhere,
JEFFREY STEPHEN COLE
knowingly possessed images of child pornography that involved prepubescent
minors, including, but not limited to, one or more of the images and videos listed
below:
1. All images charged in Count 1 and incorporated herein,
2. A baby cumming Party.mov,
3. Pthc Vid-20161228-Wa0099.3.gp
4. Pthc-!!!2014 sanucka.mpg,
5. Pthc_(NEW)_-_9yo_tastes_cock-.mpg,
6. 468365318026436867.0,
7. 55.jpg,
8. 56.jpg,
9. 80.jpg,
10. 85.jpg,
11. 7817752467204131764.0, and
12. 1315074733796408007.0.
Such images were produced using materials which had been shipped or transported
in interstate or foreign commerce, including, but not limited to, a Samsung, model
SM-102 cellular telephone, Motorola, model Razer MAXX cellular telephone, and a
Dell Latitude laptop computer, which were manufactured outside the State of
Michigan.
18 U.S.C. § 2252A(a)(5)(B) and (b)(2)
18 U.S.C. § 2256(8)(A)
4
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FORFEITURE ALLEGATION
(Sexual Exploitation of a Minor and
Possession of Child Pornography)
The allegations contained in Counts 1 and 3 of this Indictment are hereby
realleged and incorporated by reference for the purpose of alleging forfeiture
pursuant to 18 U.S.C. § 2253.
Pursuant to 18 U.S.C. § 2253, upon conviction of one or both of the offenses in
violation of 18 U.S.C. §§ 2251 and 2252A,
JEFFREY STEPHEN COLE
shall forfeit to the United States of America any visual depiction described in 18
U.S.C. § 2252A; any matter which contains any such visual depiction that was
produced, transported, mailed, shipped, and received in violation of Title 18, United
States Code, Chapter 110; any property, real or personal, constituting or traceable
to gross profits or other proceeds obtained from the offenses; and any property, real
or personal, used or intended to be used to commit or to promote the commission of
the offenses or any property traceable to such property. The property to be
forfeited, as to all counts, includes, but is not limited to, the following:
1. Samsung cellular telephone, model SM-102,
2. Samsung cellular telephone, model SM-110,
3. Motorola cellular telephone, model Razer MAXX, and
4. Dell Latitude laptop computer, model P111G, S/N#14XHLT2.
If any of the property described above, as a result of any act or omission of the
defendant:
a. cannot be located upon the exercise of due diligence;
b. has been transferred or sold to, or deposited with, a third party;
5
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c. has been placed beyond the jurisdiction of the court;
d. has been substantially diminished in value; or
e. has been commingled with other property which cannot be divided
without difficulty,
the United States of America shall be entitled to forfeiture of substitute property
pursuant to 21 U.S.C. § 853(p), as incorporated by 18 U.S.C. § 2253(b) and by 28
U.S.C. § 2461(c).
18 U.S.C. § 2253
21 U.S.C. § 853(p)
28 U.S.C. § 2461(c)
18 U.S.C. § 2251
18 U.S.C. § 2252A
6
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FORFEITURE ALLEGATION
(Attempted Coercion and Enticement)
The allegations contained in Count 2 of the Indictment are hereby re-alleged
and incorporated by reference for the purpose of alleging forfeiture pursuant to 18
U.S.C. § 2428.
Pursuant to 18 U.S.C. § 2428, upon conviction of an offense in violation of 18
U.S.C. § 2422 set forth in Count 2 of the Indictment,
JEFFREY STEPHEN COLE
shall forfeit to the United States of America, any property, real or personal, used or
intended to be used to commit or to facilitate the commission of the offense and any
property, real or personal, constituting or derived from any proceeds obtained,
directly or indirectly, as a result of the offense.
1. Samsung cellular telephone, model SM-102,
2. Samsung cellular telephone, model SM-110,
3. Motorola cellular telephone, model Razer MAXX, and
4. Dell Latitude laptop computer, model P111G, S/N#14XHLT2.
If any of the property described above, as a result of any act or omission of
the defendant:
a. cannot be located upon the exercise of due diligence;
b. has been transferred or sold to, or deposited with, a third party;
c. has been placed beyond the jurisdiction of the court;
d. has been substantially diminished in value; or
e. has been commingled with other property which cannot be divided
without difficulty,
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the United States of America shall be entitled to forfeiture of substitute property
pursuant to 21 U.S.C. § 853(p) as incorporated by 28 U.S.C. § 2461(c).
18 U.S.C. § 2428
21 U.S.C. § 853(p)
28 U.S.C. § 2461(c)
18 U.S.C. § 2422
A TRUE BILL
__________________________________________
GRAND JURY FOREPERSON
ANDREW BYERLY BIRGE
United States Attorney
___________________________________
DANIEL Y. MEKARU
Assistant United States Attorney