Base de datos de jurisprudencia

Trata de personas

United States v. Fermin Pedro Ramos-Ramos et al

Resumen de los hechos

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.

Comentario y aspectos destacados

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

Fecha de la Sentencia:
2007-10-24
Autor:
Human Trafficking Database of the University of Michigan Law School

Palabras clave

Hechos:
Reclutamiento
Transporte
Acogida
Medio:
Amenaza o al uso de la fuerza u otras formas de coacción
Abuso de poder o de una situación de vulnerabilidad
Fines de explotación:
Trabajos o servicios forzados
Servidumbre
Forma de la Trata:
Transnacional
Sector en el que la explotación se lleva a cabo:
Servidumbre doméstica

Cuestiones transversales

Consideraciones de igualdad de género

Detalles

• Mujeres como infractoras principales

Información sobre el procedimiento

Sistema jurídico:
Derecho anglosajón
Última sentencia judicial:
Tribunal de primera instancia
Tipo de Proceso:
Penal

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.

 
 

Víctima / Demandantes de primera instancia

Víctima:
J.D.
Sexo:
Mujer
Nacionalidad:
mexicano

Acusado / Demandado de primera instancia

Acusado:
Fermin Pedro Ramos-Ramos (a.k.a. Pedro Ramos)
Sexo:
Hombre
Razonamiento jurídico:

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.

Acusado:
Laurie Ann Ramos
Sexo:
Mujer
Razonamiento jurídico:

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.

Cargos/Acusaciones/Decisiones

Acusado:
Fermin Pedro Ramos-Ramos (a.k.a. Pedro Ramos)
Legislación/Código:
8 U.S.C. § 1324
Detalles de cargos:
Transporting, Harboring, and Enticing Entry of Illegal Alien
Veredicto:
Guilty
Detalles de cargos:
Involuntary servitude
Veredicto:
Withdrawn
Detalles de cargos:
Forced labor
Veredicto:
Withdrawn
Detalles de cargos:
Trafficking into forced labor
Veredicto:
Withdrawn
Pena de prisión:
1 año 6 Meses
subject to deportation and 3 years supervised release
Indemnización/Pago a la víctima:
Sí  26821  USD  (Up to 10,000 USD)
In restitution, representing back wages and liquidated
Multa/Pago al Estado:
Sí  300  USD  (Up to 10,000 USD) Special assessment
Acusado:
Laurie Ann Ramos
Detalles de cargos:
Transporting, Harboring, and Enticing Entry of Illegal Alien
Veredicto:
Guilty
Detalles de cargos:
Involuntary servitude
Veredicto:
Withdrawn
Detalles de cargos:
Forced labor
Veredicto:
Withdrawn
Detalles de cargos:
Trafficking into forced labor
Veredicto:
Withdrawn
Pena de prisión:
1 año
Probation
Multa/Pago al Estado:
Sí  100  USD  (Up to 10,000 USD) Special assessment

Tribunal

United States District Court for the Western District of Michigan

Fuentes/Citas

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