Base de données Jurisprudence

Traite des personnes

United States v. Fang Ping Ding

Résumé des faits

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.

Date de la peine:
2010-11-16
Auteur:
Human Trafficking Database of the University of Michigan Law School

Mots-clefs

Trafficking in Persons Protocol:
Article 3, Protocole contre la traite des personnes
Artículo 5, Protocole contre la traite des personnes
Article 6, Protocole contre la traite des personnes
Actes:
Recrutement
Hébergement
Moyens:
Menace de recours ou le recours à la force ou à d'autres formes de contrainte
Abus d’autorité ou d’une situation de vulnérabilité
Fins d’exploitation:
Travail ou les services forcés
Esclavage ou les pratiques analogues à l’esclavage
Formes de la Traite:
Transnationale
Secteur dans lequel l'exploitation a lieu:
Servitude domestique

Questions transversales

Considérations liées à l'égalité des genres

Détails

• Auteur principal féminin

Informations sur la procédure

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

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.

 
 

Victime / Demandeurs de la première instance

Victime:
Anonymous 1
Sexe:
Enfant
Nationalité:
Chinois

Défendeurs / Répondants de la première instance

Prévenu:
Fang Ping Ding
Sexe:
Femme
Ancienneté:
62
Raisonnement juridique:

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

Prévenu:
Wei Wei Liang
Sexe:
Femme
Ancienneté:
36
Raisonnement juridique:

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

Prévenu:
Bo Shen
Sexe:
Homme
Ancienneté:
43
Raisonnement juridique:

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

Accusations / Demandes d’indemnité / Décisions

Prévenu:
Fang Ping Ding
Législation/Code:
18 U.S.C. § 1592
Détails de charges:
Unlawful conduct regarding documents in furtherance of forced labor
Verdict:
Guilty
Détails de charges:
Conspiracy to harbor an illegal alien
Verdict:
Withdrawn
Peine de prison:
3 ans 1 Mois
and 3 years supervised release
Indemnisation des victimes:
Oui  83866  USD  (50,000-100,000 USD)
Compensation to victim
Amende / Paiement à l’État:
Oui  100  USD  (Up to 10,000 USD) Special assessment
Prévenu:
Wei Wei Liang
Détails de charges:
Harboring an illegal alien for private financial gain
Verdict:
Guilty
Détails de charges:
Conspiracy to harbor an illegal alien for purposes of private financial gain
Verdict:
Withdrawn
1 day and 3 years of supervised release
Indemnisation des victimes:
Oui  83866  USD  (50,000-100,000 USD)
Compensation to victim
Amende / Paiement à l’État:
Oui  100  USD  (Up to 10,000 USD) Special assessment
Prévenu:
Bo Shen
Détails de charges:
Harboring an illegal alien for purposes of private financial gain
Verdict:
Guilty
Détails de charges:
Conspiracy to harbor an illegal alien for purposes of private financial gain
Verdict:
Withdrawn
One year probationary sentence
Indemnisation des victimes:
Oui  83866  USD  (50,000-100,000 USD)
Compensation to victim
Amende / Paiement à l’État:
Oui  100  USD  (Up to 10,000 USD) Special assessment

Tribunal

United States District Court for the Northern District of California