Base de données Jurisprudence

Traite des personnes

United States v Victor Nikolayevich Virchenko

Résumé des faits

Defendant Victor Nikolayevich Virchenko is a Russian national who was involved in a human trafficking scheme. Defendant Virckenko, along with his co-defendants Pavel Agafonov, a naturalized US citizen, and Tony Kennard, a US citizen, trafficked women and minor girls from Russia into Alaska to dance nude in strip clubs. The victims, nine young female Russian folk dancers, were told they would be participating in folk shows across the US. When they arrived in the US, however, Defendants took their passports and return tickets and forced them to dance nude at strip clubs. The Russian victims were brought into the US in December 2000 and were freed by the INS in January 2001. Defendant Virchenko was arrested at the Anchorage International Airport. Only Kennard appealed his guilty plea.

Commentaire / Faits marquants

This is the first case tried under the U.S.'s TVPA.

Date de la peine:
2001-09-25
Auteur:
Human Trafficking Database of the University of Michigan Law School

Mots-clefs

Actes:
Recrutement
Transport
Moyens:
Menace de recours ou le recours à la force ou à d'autres formes de contrainte
Tromperie
Fins d’exploitation:
Exploitation de la prostitution d’autrui ou d’autres formes d’exploitation sexuelle,
Formes de la Traite:
Transnationale
Secteur dans lequel l'exploitation a lieu:
Exploitation sexuelle commerciale

Informations sur la procédure

Système juridique:
Droit commun
Décision judiciaire la plus récente:
Tribunal de première instance
Type d'Action Juridique:
Criminel / pénal
 

Victime / Demandeurs de la première instance

Victime:
9+ individuals
Sexe:
Femme
Nationalité:
Russe

Défendeurs / Répondants de la première instance

Prévenu:
Victor Nikolayevich Virchenko
Sexe:
Homme
Nationalité:
Russe
Raisonnement juridique:

Vichenko pled guilty to the immigration fraud and transportation of minor charges.

Prévenu:
Tony Allen Kennard
Sexe:
Homme
Raisonnement juridique:

Kennard pled guilty to the visa fraud and transportation of minors for illegal activity charges and was sentenced accordingly.

Prévenu:
Pavel Vasilievich Paris Agafonov
Sexe:
Homme
Raisonnement juridique:

Agafonov pled guilty to visa fraud and transportation of minors.

Accusations / Demandes d’indemnité / Décisions

Prévenu:
Victor Nikolayevich Virchenko
Législation/Code:

18 USCS 1546

Détails de charges:
Immigration Fraud
Verdict:
Guilty
Législation/Code:

18 USC 2421

Détails de charges:
Transporting Minors for Illegal Sexual Activity
Verdict:
Guilty
Législation/Code:

18 USC 1201 & 1202

Détails de charges:
Kidnapping
Verdict:
Withdrawn
Législation/Code:

18 USC 1589 & 2

Détails de charges:
Forced Labor
Verdict:
Withdrawn
Peine de prison:
2 ans 6 Mois
then deportation
Amende / Paiement à l’État:
Oui  100  USD  (Up to 10,000 USD) Special Assessment
Prévenu:
Tony Allen Kennard
Législation/Code:

18 USC 2423(a) & 2

Détails de charges:
Transporting Minors for Illegal Sexual Activity
Verdict:
Guilty
Législation/Code:

18 USC 371

Détails de charges:
Conspiracy
Verdict:
Withdrawn
Législation/Code:

18 USC 1546(a) & 2

Détails de charges:
Visa Fraud
Verdict:
Guilty
Législation/Code:

18 USC 1201 & 2

Détails de charges:
Kidnapping
Verdict:
Withdrawn
Législation/Code:

18 USC 1589 & 2

Détails de charges:
Forced Labor
Verdict:
Withdrawn
Peine de prison:
3 ans 10 Mois
Amende / Paiement à l’État:
Oui  800  USD  (Up to 10,000 USD) Special Assessment
Décision rendue en appel:
Upheld

2nd Instance citation: 46 Fed. Appx. 426

Kennard appealed, claiming his guilty plea was not valid as it was not made knowingly, voluntarily, and intelligently as required by U.S. law. However, the appellate court disagreed and upheld his conviction and sentence.

Prévenu:
Pavel Vasilievich Paris Agafonov
Peine de prison:
1 an 6 Mois
Amende / Paiement à l’État:
Non  (Up to 10,000 USD)

Tribunal

U.S. District Court for the District of Alaska