Case Law Database

Trafficking in persons

United States v. Fermin Pedro Ramos-Ramos et al

Fact Summary

The defendants, husband and wife Fermin Pedro Ramos-Ramos, and Laurie Ann Ramos, held a young woman in a state of involuntary servitude in their Detroit area home. The victim was forced to work, without pay, as a housekeeper. The defendants recruited and transported the victim from Mexico. Fermin Pedro Ramos-Ramos and his wife used threats and physical violence for control over the victim, they also confiscated the victims’ identity documents, and told her that the police would arrest her if she was found.

Commentary and Significant Features

Compensation of $26,821 in back wages and liquidated damages was ordered in a separate ruling.

Sentence Date:
2007-10-24
Author:
Human Trafficking Database of the University of Michigan Law School

Keywords

Acts:
Recruitment
Transportation
Harbouring
Means:
Threat or use of force or other forms of coercion
Abuse of power or a position of vulnerability
Purpose of Exploitation:
Forced labour or services
Servitude
Form of Trafficking:
Transnational
Sector in which exploitation takes place:
Domestic servitude

Cross-Cutting Issues

Gender Equality Considerations

Details

• Female principal offender

Procedural Information

Legal System:
Common Law
Latest Court Ruling:
Court of 1st Instance
Type of Proceeding:
Criminal

1st Instance:

U.S. District Court for the Western District of  Michigan, October 24, 2007

1st Instance (Civil Court):

U.S. District Court for the Southern District of Florida, 2007

The Defendant withheld adequate wages from his employee for the period between January 2004 and September 2004. He was ordered to pay back wages in the amount of $26,821.20.

 
 

Victims / Plaintiffs in the first instance

Victim:
J.D.
Gender:
Female
Nationality:
Mexican

Defendants / Respondents in the first instance

Defendant:
Fermin Pedro Ramos-Ramos (a.k.a. Pedro Ramos)
Gender:
Male
Legal Reasoning:

The defendants were charged with human trafficking related crimes, including forced labor, and harboring an illegal alien. The defendant Fermin Pedro Ramos-Ramos was also indicted for aggravated sexual abuse.  In June 2007, Fermin Pedro Ramos-Ramos pleaded guilty to harboring and transporting an illegal alien, and was sentenced to 18 months imprisonment, to be followed by deportation.

Defendant:
Laurie Ann Ramos
Gender:
Female
Legal Reasoning:

The defendants were charged with human trafficking related crimes, including forced labor and harboring an illegal alien. Laurie Ann Ramos pleaded guilty to harboring an illegal alien and was sentenced to a year of probation.

Charges / Claims / Decisions

Defendant:
Fermin Pedro Ramos-Ramos (a.k.a. Pedro Ramos)
Legislation / Statute / Code:
8 U.S.C. § 1324
Charge details:
Transporting, Harboring, and Enticing Entry of Illegal Alien
Verdict:
Guilty
Charge details:
Involuntary servitude
Verdict:
Withdrawn
Charge details:
Forced labor
Verdict:
Withdrawn
Charge details:
Trafficking into forced labor
Verdict:
Withdrawn
Term of Imprisonment:
1 year 6 Months
subject to deportation and 3 years supervised release
Compensation / Payment to Victim:
Yes  26821  USD  (Up to 10,000 USD)
In restitution, representing back wages and liquidated
Fine / Payment to State:
Yes  300  USD  (Up to 10,000 USD) Special assessment
Defendant:
Laurie Ann Ramos
Charge details:
Transporting, Harboring, and Enticing Entry of Illegal Alien
Verdict:
Guilty
Charge details:
Involuntary servitude
Verdict:
Withdrawn
Charge details:
Forced labor
Verdict:
Withdrawn
Charge details:
Trafficking into forced labor
Verdict:
Withdrawn
Term of Imprisonment:
1 year
Probation
Fine / Payment to State:
Yes  100  USD  (Up to 10,000 USD) Special assessment

Court

United States District Court for the Western District of Michigan

Sources / Citations

https://www.law.umich.edu/clinical/HuTrafficCases/Pages/CaseDisp.aspx?caseID=99

http://mi.findacase.com/research/wfrmDocViewer.aspx/xq/fac.20070531_0000577.WMI.htm/qx

http://blog.mlive.com/grpress/2007/10/couple_sentenced_for_harboring.html