Case Law Database

Trafficking in persons

United States v. Jacobo Dominguez Vazquez

Fact Summary

All three defendants pleaded guilty to smuggling a 13 year-old girl into the United States from Mexico for the purpose of prostituting the victim. The men coerced the girl into prostituting herself to repay her “smuggling” fee, which was upwards of $2000. The defendants solicited their business in Jackson, Wyoming, operating out of motels in the area. The three defendants kept all the money earned by the victim.

The defendants fled with the girl to Phoenix, Arizona, after an altercation between the defendants and customer resulted in a call to the police. The defendants remained in Arizona for eighteen months before returning to Jackson; however, police were not able to track down the defendants until a year after their return to Jackson.

Commentary and Significant Features

Verdict date in 2007

Author:
Human Trafficking Database of the University of Michigan Law School

Keywords

Trafficking in Persons Protocol:
Article 3, Trafficking in Persons Protocol
Article 5, Trafficking in Persons Protocol
Acts:
Recruitment
Transportation
Harbouring
Means:
Threat or use of force or other forms of coercion
Fraud
Deception
Abuse of power or a position of vulnerability
Purpose of Exploitation:
Exploitation of the prostitution of others or other forms of sexual exploitation
Form of Trafficking:
Transnational
Organized Criminal Group
Sector in which exploitation takes place:
Commercial sexual exploitation

Procedural Information

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

Victims / Plaintiffs in the first instance

Victim:
Anonymous 1
Gender:
Child
Nationality:
Mexican
Age:
13

Defendants / Respondents in the first instance

Defendant:
Jacobo Dominguez Vazquez
Gender:
Male
Nationality:
Mexican
Age:
33
Defendant:
Jose Luis Chavez
Gender:
Male
Nationality:
Mexican
Age:
42
Defendant:
Braulio Aniceto Velez
Gender:
Male
Age:
21
Legal Reasoning:

Authorities believe that the girl was forced to prostitute herself throughout the two years that she was in defendants' custody. Authorities also suspected that the defendants enticed other women and girls into traveling from Mexico to the United States, as part of a larger trafficking ring, although no further charges have been made.

The defendants pleaded guilty to child sex trafficking.

Charges / Claims / Decisions

Defendant:
Jacobo Dominguez Vazquez
Legislation / Statute / Code:
18 U.S.C. §1591
Charge details:
Child Sex Trafficking (and Aiding & Abetting Sex Trafficking)
Verdict:
Guilty
Term of Imprisonment:
2 years 6 Months
and 3 years supervised probation
Defendant:
Jose Luis Chavez
Charge details:
Child Sex Trafficking (& Aiding & Abetting Child Sex Trafficking)
Verdict:
Guilty
Term of Imprisonment:
8 years 1 Month
Defendant:
Braulio Aniceto Velez
Charge details:
Child Sex Trafficking
Verdict:
Guilty
Term of Imprisonment:
1 year 4 Months

Court

The United States District Court for the District of Wyoming

Sources / Citations

http://www.law.umich.edu/clinical/HuTrafficCases/Pages/CaseDisp.aspx?caseID=8