قاعدة بيانات السوابق القضائية

والمشاركة في جماعة إجرامية منظَّمة

الجرائم

• الاتفاق على ارتكاب جريمة خطيرة (التآمر)
• المشاركة في الأنشطة الإجرامية لجماعة إجرامية منظمة
• تنظيم ارتكاب جريمة تكون ضالعة فيها جماعة إجرامية منظمة، أو توجيهه أو المساعدة أو التحريض عليه أو تسهيله أو إسداء المشورة بشأنه

درجة الضلوع

• العلم بهدف أو أنشطة جماعة إجرامية منظمة أو بعزمها على ارتكاب الجرائم المعنية
• عمل علني تعزيزاً لاتفاق

الكلمات الرئيسية

• عمل علني تعزيزاً لاتفاق
• التآمر
• التنظيم الإجرامي
• تنظيم/توجيه ارتكاب الجرائم (الخطيرة)

تهريب المهاجرين

جريمة (جرائم)

• تيسير الإقامة غير المشروعة

Cause No. 1:13-CR-117_Indictment by Grand Jury

موجز لوقائع القضية

Defendants J.M., L.G., S.J., J.P.Z., G.L.Z.and others known and unknown, were members and associates of an enterprise referred to as the Tai Shan Enterprise, an organization engaged in, among other things, recruiting and placing irregular migrants to work in restaurants throughout the state of Texas (U.S.), and elsewhere, for a fee. This organization also transported the irregular migrants to the restaurants where they were to work. The migrants were housed by the restaurant owners / operators during their employment. At times, the organization also housed the irregular migrants pending their transport to the restaurants to work. These activities were ensued in or about 2010, the exact date remaining unknown, until 7 November 2013, in the Eastern District of Texas.
 
The workforce supplied by the Tai Shan Enterprise was predominantly comprised of Hispanic irregular migrants from Mexico and Central America illegally in the United States. Irregular migrants were employed by the Tai Shan Enterprise for “commercial advantage and private financial gain”. It placed kitchen workers, food preparers, and dishwashers in budget-priced restaurants specializing in Chinese, Asian, and Asian-related cuisine throughout the United States.
In furthering and promoting its business, the Tai Shan Enterprise used, amongst other means, Chinese-language newspaper(s), including World Journal of Texas, and this newspaper's companion Internet website to solicit the Chinese restaurants and offer Hispanic irregular migrants. Following this solicitation, and upon agreement with the restaurant owners, the Tai Shan Enterprise charged fees for the transportation, housing, and delivery of irregular migrants. The amount of the fees depended on the length of time an unauthorized alien worker was housed by the Tai Shan Enterprise and how far the unauthorized alien was transported.
The Tai Shan Enterprise also accepted unauthorized alien workers on a "walk-in" basis and utilized Spanish-speaking recruiters to assist with communications in person and / or over the phone. As part of this scheme, these irregular migrants remained and resided in the United States in violation of the law.
The concerned restaurants adhered to this scheme in order to reduce costs and maximize profits. They would generally (i) make migrants work long hours with no of very few days off, (ii) paid migrants in cash, below the minimum salary, (iii) did not require irregular migrants to comply with local health standards for restaurant workers in the jurisdictions where they operated, (iv) did not require migrants to present documents establishing identity and /or employment eligibility as required by law*. As an incentive, and in order to remain competitive, these restaurant owners / operators often provided housing, board, and transportation to their unauthorized alien laborers.
Tai Shan Enterprise charged between $300 to $480 per person for housing while awaiting employment, job placement, and transportation to an employment location. The fee charged to the unauthorized alien was paid by the "client" restaurant owner and / or manager upon receiving an unauthorized alien from the Tai Shan Enterprise. The exact amount of these fees would then be deducted from the unauthorized alien's first month's salary.
In terms of accommodation, migrants often were subject to unfavorable living conditions due to crowding, lack of privacy, minimal or no furniture, and other adverse conditions, including sleeping on floors, and / or air mattresses. Migrants had no friends or family in the vicinity of their place of employment. This aspect, coupled with the difficulty in speaking English, made it difficult for the unauthorized alien employees to function outside their place of employment, for fear of law enforcement and lack of an ability to assimilate into the community.
Defendant J.M. was the owner and manager for the Tai Shan Employment Agency. Herecruited, referred for employment for a fee, transported, harbored, and encouraged and induced irregular migrants to reside in the United States. The other defendants assisted in the operation of the organized criminal group in different manners, namely by harboring, transporting and concealing irregular migrants. They accepted fees for their delivery to restaurant locations.
In ascertaining the facts, authorities relied inter alia on testimonial evidence (notably from migrants), interception of communications, and the results of undercover operations.

*Note:
Section 274A of the Immigration and Nationality Act (INA), as amended by the Immigration Reform and Control Act of 1986, requires employers to hire only United States citizens and aliens who are authorized to work in the United States. Employers must verify the employment eligibility of any persons hired after 6 November 1986.
 
Legal findings:
The Grand Jury charged the defendants with:
  • RICO (Racketeer Influenced and Corrupt Organizations) Conspiracy;
  • Conspiracy to transport, harbor, and encourage and induce aliens to reside in the U.S.
 
The Grand Jury further determined that, were the defendants to be convicted, they were to forfeit to the United States all their titles, rights and interests on or deriving or having derived from or in connection with the criminal activities. This included at least 750 000 USD (re RICO conspiracy count) and 1 700 00 USD (re conspiracy to transport irregular migrants count).
If such property could not be located or had been significantly diminished, the Court would order the forfeiture of any other property of the defendants up to the value required, including, e.g., residence of defendants.

التعليقات والسمات الهامة

The specifics of this case unveil the close connection between migrant smuggling and the purpose to obtain a financial or other material benefit and organised criminality. It further offers a view of different legislative options to prosecute this type of criminality (e.g. RICO conspiracy and migrant smuggling crime-types) given the different juridical assets protected in each proscription. This may be very relevant when evidence regarding the constitutive elements of migrant smuggling is insufficient and judicial authorities may have to resort to other possibilities to bring perpetrators to justice and thus reflexively raise barriers to the continuation of the organised criminal group.
 
Authorities resorted to different and effective investigative techniques, such as undercover operations and electronic interception. Making full use of investigative avenues is all more so important in the current age of new technologies and social networks whereby, as in the instant case, criminals resort to means difficult to oversee and trace (e.g. Facebook and online press).
 
This Indictment also mirrors a proactive and effective approach, at an early stage of proceedings, regarding the seizure and confiscation of assets involved in, deriving from, or somehow related to the smuggling of migrants. In this manner, it contributes to consolidating and enhancing the practical effect of Article 12 of United Nations Convention against Transnational Organised Crime (UNTOC).
 
NOTE: As per USA national law, the purpose of obtaining a financial or other material benefit is not a constitutive element of the crime of smuggling of migrants but rather an aggravating circumstance (see SHERLOC Database of Legislation – USA).
تاريخ صدور الحكم:
2013-11-07

القضايا الشاملة

مسؤولية

من أجل

• الجريمة المكتملة

تعتمد على ...

• القصد الإجرامي

تشمل ...

• الجاني الرئيسي / الجناة الرئيسيون
• المنظِّم / المدير

ارتكاب الأفعال الإجرامية

التفاصيل

• المشاركة في جماعة إجرامية منظمة (المادة ۲ (أ) CTOC)

التحقيقات

الهيئات المشاركة

• Criminal Police
• Public Prosecutor

المصادرة والضبط

الأموال المضبوطة:
2450000 US Dollar

الممتلكات المضبوطة

Several real estate
 

الأساس القانوني

Title 18, United States Code, Section 982(a)(6), in line with procedures of Title 21, United States Code, Section 853. 
 

أساليب التحري الخاصة

• المراقبة الإلكترونية وغيرها من أشكال المراقبة
• العملية السرية (العمليات السرية)/الهويات المنتحَلة/التسلل

المعلومات الإجرائية

النظام القانوني:
القانون الأنغلوسكسوني
الحكم القضائي الأخير:
المحكمة الابتدائية
نوع الإجراءات:
المجرم
 

المهاجرين

المهاجر:
نوع الجنس:
ذكر
Hispanic irregular migrants from Mexico and Central America.

المدعى عليهم / المتهمون في المحكمة الابتدائية

المدعى عليه:
J.M. aka P.
Indictment by Grand Jury.
Penalty for count 1: Not more than 20 years imprisonment, a fine of not more than twice the gross profits or other proceeds, and supervised release for a period of not more than five years.
 
Penalty for count 2: Not more than 10 years imprisonment, a fine of not more than $250,000.00 and supervised release for a period of not more than three years.
المدعى عليه:
L.G.
Ibid. Defendant 1
المدعى عليه:
S.J.
Ibid. Defendant 1
المدعى عليه:
J.P.Z.
Ibid. Defendant 1
المدعى عليه:
G.L.C.
Ibid. Defendant 1
المدعى عليه:
X.C.
Ibid. Defendant 1
المدعى عليه:
W.J.W.
Ibid. Defendant 1
المدعى عليه:
X.F.Z.
Ibid. Defendant 1
المدعى عليه:
Y.M.
Ibid. Defendant 1
المدعى عليه:
Y.K.L.
Ibid. Defendant 1
المدعى عليه:
S.F.
Ibid. Defendant 1
المدعى عليه:
Z.Z.
Ibid. Defendant 1
المدعى عليه:
J.H.J.
Ibid. Defendant 1
المدعى عليه:
H.L.
Ibid. Defendant 1
المدعى عليه:
H.C.
Ibid. Defendant 1
المدعى عليه:
J.Z.F.
Ibid. Defendant 1

الاتهامات/الادعاءات/القرارات

المدعى عليه:
J.M. aka P.
الاتهامات:
RICO (Racketeer Influenced and Corrupt Organizations) Conspiracy
التشريع البرلماني / القانون النظامي:
United States CodeTitle 18, Section 962(d)
الحكم:
Other
الاتهامات:
Conspiracy to transport, harbor, and encourage and induce aliens to reside in the U.S.
التشريع البرلماني / القانون النظامي:
United States CodeTitle 8, Section 1324(a)(1)(A)(v)(I)
المدعى عليه:
L.G.
المدعى عليه:
S.J.
المدعى عليه:
J.P.Z.
المدعى عليه:
G.L.C.
المدعى عليه:
X.C.
المدعى عليه:
W.J.W.
المدعى عليه:
X.F.Z.
المدعى عليه:
Y.M.
المدعى عليه:
Y.K.L.
المدعى عليه:
S.F.
المدعى عليه:
Z.Z.
المدعى عليه:
J.H.J.
المدعى عليه:
H.L.
المدعى عليه:
H.C.
المدعى عليه:
J.Z.F.

المحكمة

United States District Court for the Eastern District of Texas, Beaumont Division

المصادر / الاقتباسات

United States District Court for the Eastern District of Texas, Beaumont Division
Cause No. 1:13-CR-117 - Indictment by Grand Jury
7 November 2013