Case Law Database

Trafficking in persons

United States v. Jorge Flores-Rojas

Fact Summary

Flores-Rojas trafficked a 16-year-old Honduran girl. He recruited her and transported her from Washington, D.C. to Charlotte, N.C., for her to engage in commercial sex. In order to gain control of her, the defendant physically and sexually abused the victim. He also coerced the victim psychologically, by forcing her to pray with him and telling her that if she ran away, Santa Muerte (“Saint Death”) would punish her.

In addition, around November 2007, Flores-Rojas trafficked a 17-year old girl between the same areas for commercial sex in Washington D.C. He had previously paid other persons to smuggle both victims from Mexico into the United States.

In February 2008, the defendant was arrested in South Carolina where he had brought several other victims. 

Commentary and Significant Features

The U.S. government charged the defendant with a number of other offenses, but dropped them as part of the plea agreement. Those offenses were: Conspiracy to Defraud the United States (18 U.S.C. § 371); Unlawful Employment of Aliens and Aided, Abetted, Counselled, Commanded, Induced or Procured the Commission of This Offense (8 U.S.C. § 1342a); Kidnapping (18 U.S.C. § 1201); Coercion or Enticement of Minor Female (18 U.S.C. § 2422); Bringing In and Harboring Aliens (8 U.S.C. § 1324).

Additionally, and because the defendant is a Mexican national, he will be deported to Mexico after he serves his 25 year sentence.

Sentence Date:
2009-04-06
Author:
Human Trafficking Case Database of the University of Michigan Law School

Keywords

Trafficking in Persons Protocol:
Article 3, Trafficking in Persons Protocol
Article 5, Trafficking in Persons Protocol
Acts:
Recruitment
Transportation
Harbouring
Means:
Threat or use of force or other forms of coercion
Abuse of power or a position of vulnerability
Purpose of Exploitation:
Exploitation of the prostitution of others or other forms of sexual exploitation
Form of Trafficking:
Transnational
Sector in which exploitation takes place:
Commercial sexual exploitation

Cross-Cutting Issues

Liability

... for

• completed offence

... based on

• criminal intention

... as involves

• principal offender(s)

Offending

Details

• occurred across one (or more) international borders (transnationally)

Involved Countries

United States of America

Honduras

Mexico

Investigation Procedure

Involved Agencies

• U.S. Immigration and Customs Enforcement
• Washington Metropolitan Police Department
• Myrtle Beach, S.C., Police Department

Procedural Information

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

1st Instance: 

Court: U.S. District Court for the Western District of North Carolina
Location:  North Carolina
Date of decision:  April 6, 2009
Reference: DOCKET NUMBER No. 3:08-cr-00034

 
 

Victims / Plaintiffs in the first instance

Victim:
Anonymous Individual
Gender:
Child
Nationality:
Honduran
Age:
16
Victim:
Anonymous Individual
Gender:
Child
Age:
17
Victim:
Unknown number of anonymous victims
Gender:
Female

Defendants / Respondents in the first instance

Number of other accused:
1
Defendant:
Jorge Flores-Rojas
Gender:
Male
Nationality:
Mexican
Age:
44
Legal Reasoning:

The defendant entered a guilty plea.

Charges / Claims / Decisions

Defendant:
Jorge Flores-Rojas
Legislation / Statute / Code:

18 USC 1591

Charge details:
Sex Trafficking of Children
Verdict:
Guilty
Legislation / Statute / Code:

18 U.S.C. §§ 2421 and 2422

Charge details:
Interstate Transportation of an Adult for Purposes of Commercial Sex
Verdict:
Guilty
Term of Imprisonment:
24 years
Compensation / Payment to Victim:
Yes  117000  USD  (100,000-500,000 USD)

Court

U.S. District Court for the Western District of North Carolina

Sources / Citations

DOJ press release: http://www.justice.gov/opa/pr/mexican-man-sentenced-24-years-sex-trafficking-minors-and-transportation-purpose-commercial

Michigan Law Database: http://www.law.umich.edu/CLINICAL/HUTRAFFICCASES/Pages/CaseDisp.aspx?caseID=578

Attachments