Case Law Database

Trafficking in persons

United States v. Herri Nasution (aka USA v. Trisanti, et al)

Fact Summary

Husband and wife, Herri Nasution and Mariska Trisanti, held two undocumented women as domestic servants from 1996 through 2000. The women were brought from Indonesia to Los Angeles on tourist visas. The victims were promised work as housekeepers and domestic servants, but when they arrived in the US, Defendants forced them to work for at least 17 hours a day, seven days a week, with no pay. Trisanti confiscated their passports and kept them at the house through threats and physical abuse. The defendants also threatened that the women would be arrested and put in jail if they tried to escape. In 2000, Trisanti took a trip to Indonesia and left the women at home with Nasution, they took that opportunity to escape.

Sentence Date:
2004-08-16
Author:
Human Trafficking Database of the University of Michigan Law School

Keywords

Acts:
Recruitment
Transportation
Transfer
Harbouring
Means:
Threat or use of force or other forms of coercion
Purpose of Exploitation:
Forced labour or services
Form of Trafficking:
Transnational
Sector in which exploitation takes place:
Domestic servitude

Cross-Cutting Issues

Gender Equality Considerations

Details

• Female principal offender

Procedural Information

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

Victims / Plaintiffs in the first instance

Victim:
2 Individuals
Gender:
Female
Nationality:
Indonesian

Defendants / Respondents in the first instance

Defendant:
Herri Nasution
Gender:
Male
Legal Reasoning:

Guilty Plea

Defendant:
Mariska Trisanti
Gender:
Female
Nationality:
Indonesian
Legal Reasoning:

Entered guilty plea for Involuntary Servitude, other two charges were dropped.

Charges / Claims / Decisions

Defendant:
Herri Nasution
Legislation / Statute / Code:

8 USC 1324

Charge details:
Harboring Illegal Aliens
Verdict:
Guilty
Probation for 3 years
Fine / Payment to State:
Yes  100  USD  (Special Assessment)
Defendant:
Mariska Trisanti
Legislation / Statute / Code:

18 USC 1584

Charge details:
Involuntary Servitude
Verdict:
Guilty
Legislation / Statute / Code:

18 USC 1546

Charge details:
Visa Fraud
Verdict:
Withdrawn
Legislation / Statute / Code:

8 USC 1324

Charge details:
Harboring Illegal Aliens
Verdict:
Withdrawn
Term of Imprisonment:
3 years 10 Months

Court

United States District Court for the Central District of California