Base de datos de jurisprudencia

Trata de personas

United States v. Fang Ping Ding

Resumen de los hechos

The victim, a Chinese national, was recruited by defendants in China, and entered the United States with a B1/B2 visa, which she obtained upon defendants' instruction and advice. Once in the United States, defendant Ding confiscated the victim's passport, visa, and other documents and forced the victim to work without pay as a live-in domestic servant. Ding also maintained control over the victim through physical abuse, and by threatening to report her to law enforcement. To avoid detection by law enforcement, defendants instructed the victim not to leave the house. The victim was forced to work for the defendants from approximately April 2008, when she arrived in the United States, to April 2009, at which point she was rescued by local law enforcement.
Wei Wei Liang and Bo Shen, Ping's daughter and son-in-law, respectively, were convicted on related charges of illegally harboring the victim.

Fecha de la Sentencia:
2010-11-16
Autor:
Human Trafficking Database of the University of Michigan Law School

Palabras clave

Trafficking in Persons Protocol:
Artículo 3, Protocolo contra la la trata de personas
Artículo 5, Protocolo contra la la trata de personas
Artículo 6, Protocolo contra la la trata de personas
Hechos:
Reclutamiento
Acogida
Medio:
Amenaza o al uso de la fuerza u otras formas de coacción
Abuso de poder o de una situación de vulnerabilidad
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

1st Instance:

U.S. District Court for the Northern District of California- 16-11-2010

The defendants pleaded guilty on Nov. 1, 2010 and were sentenced on Nov. 16, 2011.

 
 

Víctima / Demandantes de primera instancia

Víctima:
Anonymous 1
Sexo:
Niño
Nacionalidad:
chino

Acusado / Demandado de primera instancia

Acusado:
Fang Ping Ding
Sexo:
Mujer
Edad:
62
Razonamiento jurídico:

Defendant pleaded guilty to the charge of unlawful conduct regarding documents in furtherance of forced labor.

Acusado:
Wei Wei Liang
Sexo:
Mujer
Edad:
36
Razonamiento jurídico:

Defendant pleaded guilty to harboring an illegal alien for purposes of private financial gain.

Acusado:
Bo Shen
Sexo:
Hombre
Edad:
43
Razonamiento jurídico:

Defendant pleaded guilty to harboring an illegal alien for purposes of private financial gain.

Cargos/Acusaciones/Decisiones

Acusado:
Fang Ping Ding
Legislación/Código:
18 U.S.C. § 1592
Detalles de cargos:
Unlawful conduct regarding documents in furtherance of forced labor
Veredicto:
Guilty
Detalles de cargos:
Conspiracy to harbor an illegal alien
Veredicto:
Withdrawn
Pena de prisión:
3 años 1 Mes
and 3 years supervised release
Indemnización/Pago a la víctima:
Sí  83866  USD  (50,000-100,000 USD)
Compensation to victim
Multa/Pago al Estado:
Sí  100  USD  (Up to 10,000 USD) Special assessment
Acusado:
Wei Wei Liang
Detalles de cargos:
Harboring an illegal alien for private financial gain
Veredicto:
Guilty
Detalles de cargos:
Conspiracy to harbor an illegal alien for purposes of private financial gain
Veredicto:
Withdrawn
1 day and 3 years of supervised release
Indemnización/Pago a la víctima:
Sí  83866  USD  (50,000-100,000 USD)
Compensation to victim
Multa/Pago al Estado:
Sí  100  USD  (Up to 10,000 USD) Special assessment
Acusado:
Bo Shen
Detalles de cargos:
Harboring an illegal alien for purposes of private financial gain
Veredicto:
Guilty
Detalles de cargos:
Conspiracy to harbor an illegal alien for purposes of private financial gain
Veredicto:
Withdrawn
One year probationary sentence
Indemnización/Pago a la víctima:
Sí  83866  USD  (50,000-100,000 USD)
Compensation to victim
Multa/Pago al Estado:
Sí  100  USD  (Up to 10,000 USD) Special assessment

Tribunal

United States District Court for the Northern District of California