Base de datos de jurisprudencia

Trata de personas

United States v. Abdel Nasser Youssef Ibrahim

Resumen de los hechos

The defendants, formerly husband and wife, are Egyptian nationals who purchased the victim from her parents in Egypt. The agreement specified that the victim would participate in a “10-year sponsorship”, and the victim’s parents would receive 30 USD per month. The agreement was made after the defendants’ threatened to turn over the victim’s sister, who had been working for the defendants, and would be accused by them of stealing, to the Egyptian police. The defendants used a fraudulently-obtained temporary visitor’s visa to bring the victim – then 10 years old – into the United States, in August 2000. The defendants controlled the victim’s passport at all times while she was in defendants’ custody.

The defendants forced the victim to clean their home, located in a gated community in Orange County, California, and to cook and care for the defendants’ five children. The victim slept on a dirty, fold-up mattress in a small, windowless converter room in the defendants’ garage. The victim received no compensation for her 20 months of work. The victim was not permitted to attend school, or religious services. The defendants verbally abused the victim, and physically assaulted her on at least three occasions.

An anonymous phone call alerted authorities to the victim.

Palabras clave

Trafficking in Persons Protocol:
Artículo 3, Protocolo contra la la trata de personas
Artículo 5, Protocolo contra la la trata de personas
Hechos:
Reclutamiento
Transporte
Acogida
Medio:
Amenaza o al uso de la fuerza u otras formas de coacción
Fraude
Engaño
Abuso de poder o de una situación de vulnerabilidad
Concesión o recepción de pagos o beneficios para obtener el consentimiento de una persona que tenga autoridad sobre otra
Fines de explotación:
Trabajos o servicios forzados
Esclavitud o las prácticas análogas a la esclavitud
Forma de la Trata:
Transnacional
Sector en el que la explotación se lleva a cabo:
Servidumbre doméstica

Cuestiones transversales

Consideraciones de igualdad de género

Detalles

• Mujeres como infractoras principales

Información sobre el procedimiento

Sistema jurídico:
Derecho anglosajón
Última sentencia judicial:
Tribunal de primera instancia
Tipo de Proceso:
Penal
 

Víctima / Demandantes de primera instancia

Víctima:
S.
Sexo:
Niño
Nacionalidad:
Egipto
Edad:
8
Between 8- and 10-years-old during the two years that the crime was committed (between 2000-2002)

Acusado / Demandado de primera instancia

Acusado:
Abdel Nasser Eid Youssef Ibrahim
Sexo:
Hombre
Nacionalidad:
Egipto
Edad:
44
Acusado:
Amal Ahmed Ewis-Abd Motelib
Sexo:
Mujer
Nacionalidad:
Egipto
Edad:
41
Razonamiento jurídico:

The defendant pleaded guilty to counts involving forced labor.

Cargos/Acusaciones/Decisiones

Acusado:
Abdel Nasser Eid Youssef Ibrahim
Acusado:
Amal Ahmed Ewis-Abd Motelib
Legislación/Código:
18 U.S.C. §§ 1960-1968
Detalles de cargos:
Racketeer Influence and Corrupt Organization
Veredicto:
Guilty
Detalles de cargos:
Holding a person in involuntary servitude through force or coercion
Veredicto:
Guilty
Detalles de cargos:
Obtaining labor or services by threats of serious harm to, or physical restraint against, a victim or other person
Veredicto:
Guilty
Detalles de cargos:
Harboring an illegal alien
Veredicto:
Guilty
Pena de prisión:
1 año 10 Meses
Indemnización/Pago a la víctima:
Sí  122000  USD  (100,000-500,000 USD)