United States v. Navarrete
Fact Summary
Six defendants, including Cesar Navarrete, Geovanni Navarrete, Villhina Navarrete, and Ismael Navarrete, were engaged in a scheme to enslave Mexican, and Guatemalan nationals and compel their labor as farmworkers in Florida. The defendants paid the workers minimal wages and drove them into debt. Additionally, some of the defendants threatened the workers with physical harm if the workers left their employment before their debts had been repaid to the Navarrete’s. There were also reports of beatings by the defendants, as well as other threats, including restraining and locking workers in trucks to force them to work
Sentence Date:
2008-12-19
Cross-Cutting Issues
Gender Equality Considerations
Details
• Female principal offender
Procedural Information
Latest Court Ruling:
Court of 1st Instance
Type of Proceeding:
Criminal
The defendants were accused of paying the workers minimal wages, driving them into debt, while simultaneously threatening physical harm if the workers left their employment before their debts had been repaid.
Victims / Plaintiffs in the first instance
Victim:
Several Anonymous
Victim:
Several Anonymous
Defendants / Respondents in the first instance
Defendant:
Cesar Navarrete
Defendant:
Geovanni Navarrete
Defendant:
Villhina Navarrete
Defendant:
Ismael Navarrete
Legal Reasoning:
Holding: Six defendants have pleaded guilty to charges of harbouring undocumented foreign nationals for private financial gain. The defendant 4 pleaded guilty to document fraud.
Decision: The defendant 4 was sentenced to 46 months (3.5 years) in prison. The defendants were deemed jointly and severally liable for $239,882.46 in restitution to the victims. Furthermore, all of the defendants will be deported from the United States upon completion of their sentences.
Charges / Claims / Decisions
Defendant:
Cesar Navarrete
Charge details:
Harboring undocumented foreign nationals for private financial gain and identify theft
Charge details:
Beating, threatening, restraining and locking workers in trucks to force them to work as agricultural laborers
Charge details:
Re-entering the US after being convicted of a felony and deported
Term of Imprisonment:
12 years
Compensation / Payment to Victim:
Yes
239882
USD
(100,000-500,000 USD)
Defendant:
Geovanni Navarrete
Charge details:
Harboring undocumented foreign nationals for private financial gain and identify theft
Charge details:
Beating, threatening, retraining, and locking workers in trucks to force them to work for them as agriculture laborers
Term of Imprisonment:
12 years
Defendant:
Villhina Navarrete
Charge details:
Harboring undocumented foreign nationals for private financial gain and identify theft
Compensation / Payment to Victim:
Yes
239882
USD
(100,000-500,000 USD)
Defendant:
Ismael Navarrete
Charge details:
Harbouring undocumented foreign nationals for private financial gain and identify theft
Charge details:
Document fraud
Term of Imprisonment:
3 years 10 Months
Compensation / Payment to Victim:
Yes
239882
(100,000-500,000 USD)
Court
United States District Court for the Middle District of Florida
Sources / Citations
US Department of Justice: www.usdoj.gov