Base de données Jurisprudence

Traite des personnes

United States v. Fermin Pedro Ramos-Ramos et al

Résumé des faits

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.

Commentaire / Faits marquants

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

Date de la peine:
2007-10-24
Auteur:
Human Trafficking Database of the University of Michigan Law School

Mots-clefs

Actes:
Recrutement
Transport
Hébergement
Moyens:
Menace de recours ou le recours à la force ou à d'autres formes de contrainte
Abus d’autorité ou d’une situation de vulnérabilité
Fins d’exploitation:
Travail ou les services forcés
Servitude
Formes de la Traite:
Transnationale
Secteur dans lequel l'exploitation a lieu:
Servitude domestique

Questions transversales

Considérations liées à l'égalité des genres

Détails

• Auteur principal féminin

Informations sur la procédure

Système juridique:
Droit commun
Décision judiciaire la plus récente:
Tribunal de première instance
Type d'Action Juridique:
Criminel / pénal

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.

 
 

Victime / Demandeurs de la première instance

Victime:
J.D.
Sexe:
Femme
Nationalité:
Mexicain

Défendeurs / Répondants de la première instance

Prévenu:
Fermin Pedro Ramos-Ramos (a.k.a. Pedro Ramos)
Sexe:
Homme
Raisonnement juridique:

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.

Prévenu:
Laurie Ann Ramos
Sexe:
Femme
Raisonnement juridique:

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.

Accusations / Demandes d’indemnité / Décisions

Prévenu:
Fermin Pedro Ramos-Ramos (a.k.a. Pedro Ramos)
Législation/Code:
8 U.S.C. § 1324
Détails de charges:
Transporting, Harboring, and Enticing Entry of Illegal Alien
Verdict:
Guilty
Détails de charges:
Involuntary servitude
Verdict:
Withdrawn
Détails de charges:
Forced labor
Verdict:
Withdrawn
Détails de charges:
Trafficking into forced labor
Verdict:
Withdrawn
Peine de prison:
1 an 6 Mois
subject to deportation and 3 years supervised release
Indemnisation des victimes:
Oui  26821  USD  (Up to 10,000 USD)
In restitution, representing back wages and liquidated
Amende / Paiement à l’État:
Oui  300  USD  (Up to 10,000 USD) Special assessment
Prévenu:
Laurie Ann Ramos
Détails de charges:
Transporting, Harboring, and Enticing Entry of Illegal Alien
Verdict:
Guilty
Détails de charges:
Involuntary servitude
Verdict:
Withdrawn
Détails de charges:
Forced labor
Verdict:
Withdrawn
Détails de charges:
Trafficking into forced labor
Verdict:
Withdrawn
Peine de prison:
1 an
Probation
Amende / Paiement à l’État:
Oui  100  USD  (Up to 10,000 USD) Special assessment

Tribunal

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