判例法数据库

贩运人口

United States v. Fermin Pedro Ramos-Ramos et al

事实梗概

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.

评注和重要特点

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

判决日期:
2007-10-24
作者:
Human Trafficking Database of the University of Michigan Law School

关键词

法令:
招募
运输
包庇
途径:
恐吓、暴力及其他形式的胁迫
滥用职权或脆弱境况
剥削目的:
强迫劳动或服务
劳役
贩运形式:
跨国
剥削发生的部门:
国内劳役

交叉问题

性别平等方面的考虑因素

详情

• 女性主犯

程序步骤

法律制度:
习惯法
最新的法院:
初审法院
诉讼类型:
刑事的

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.

 
 

受害人/初审原告

受害人:
J.D.
性别:
国籍:

被告/ 初审被申请人

被告:
Fermin Pedro Ramos-Ramos (a.k.a. Pedro Ramos)
性别:
法律推理:

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.

被告:
Laurie Ann Ramos
性别:
法律推理:

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.

指控/索赔/裁决

被告:
Fermin Pedro Ramos-Ramos (a.k.a. Pedro Ramos)
立法/法规/法典:
8 U.S.C. § 1324
指控详情:
Transporting, Harboring, and Enticing Entry of Illegal Alien
陪审团裁决:
Guilty
指控详情:
Involuntary servitude
陪审团裁决:
Withdrawn
指控详情:
Forced labor
陪审团裁决:
Withdrawn
指控详情:
Trafficking into forced labor
陪审团裁决:
Withdrawn
监禁期:
1 岁 6 月份
subject to deportation and 3 years supervised release
赔偿/向受害人付款:
是的  26821  USD  (Up to 10,000 USD)
In restitution, representing back wages and liquidated
罚金/向国家付款:
是的  300  USD  (Up to 10,000 USD) Special assessment
被告:
Laurie Ann Ramos
指控详情:
Transporting, Harboring, and Enticing Entry of Illegal Alien
陪审团裁决:
Guilty
指控详情:
Involuntary servitude
陪审团裁决:
Withdrawn
指控详情:
Forced labor
陪审团裁决:
Withdrawn
指控详情:
Trafficking into forced labor
陪审团裁决:
Withdrawn
监禁期:
1 岁
Probation
罚金/向国家付款:
是的  100  USD  (Up to 10,000 USD) Special assessment

法院

United States District Court for the Western District of Michigan

来源/引文

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