Судебная базы данных

Торговля людьми

John Doe v. Moises Rodriguez

Краткое изложение обстоятельств дела

Defendants contracted with smugglers to bring Plaintiffs across the US-Mexico border in order to work on their farms in Colorado.  When they reached their living quarters, the "compound," the Plaintiffs were informed that they owed a debt of $1300 to the Defendants for their transportation costs.  In Colorado, Plaintiffs lived 4-6 to a room, and some people were forced to sleep on the floor each night.  The water on the compound was undrinkable.  The bathrooms and showers were grossly inadequate and the entire compound was infested with insects.
The farms on which Plaintiffs worked were 60 to 90 minutes away from the compound.  Between traveling and working on the crops, Plaintiffs were on duty for over 16 hours, 6 or 7 days a week.  Plaintiffs believed that they would be found and harmed if they left the Defendants' company; they also believed that if they left, their co-workers would be forced to pay off their debts.  Defendants also brought guns to work, and at least once, fired the gun to prove that it worked.  Defendants were insulting, threatening and harmful to Plaintiffs, in order to keep them in fear.
Plaintiffs were paid once a month, and their pay was reduced through a variety of illegal deductions for rent, cleaning, tools, travel, the repayment of the smuggling fee, etc.  Social Security was also deducted, fraudulently, since none of the Plaintiffs had Social Security numbers.  The number of hours each Plaintiff worked was rounded down--with many days clocking in at exactly 12 hours.
In October of 2005, Plaintiffs escaped from the Defendants and started this action.  In 2009, the court entered a default judgment for Plaintiffs.

Автор:
Human Trafficking Database of the University of Michigan Law School

Ключевые слова

Действия:
Вербовка
Перевозка
Передача
Укрывательство
Получение
Средства:
Злоупотребление властью или уязвимостью положения
Цель эксплуатации:
Принудительный труд или услуги
Форма торговли:
Транснациональная
Сектор, в котором осуществляется экслуатация:
Сельское хозяйство
Попрошайничество
Строительство
Сексуальная эксплуатация в коммерческих целях

Комплексные вопросы

Вопросы гендерного равенства

Подробности

• Женщина — исполнитель преступления

Информация процедурного характера

Правовая система:
Общее право
Последнее решение суда:
Суд первой инстанции
Вид разбирательства:
Гражданский
 

Потерпевшие / Истцы в первой инстанции

Истец:
5 Individuals
Пол:
Лицо мужского пола
Гражданство:

Обвиняемые/ответчики

Ответчик:
Moises Rodriguez
Пол:
Лицо мужского пола
Правовые основания:

The defendant was found liable for all claims under the statutes.

Ответчик:
Maria Rodriguez
Пол:
Лицо женского пола
Правовые основания:

The defendant was found liable for all claims under the statutes.

Ответчик:
Andrew L. Grant
Пол:
Лицо мужского пола
Правовые основания:

The defendant was found liable for all claims under the statutes.

Ответчик:
Grant Family Farms. Inc
Правовые основания:

The defendant was found liable for all claims under the statute.

Обвинения / Иски / Решения

Ответчик:
Moises Rodriguez
Законодательство/статус/код:

29 USC 206

Подробная информация о пунктах обвинения:
Fair Labour Standards Act Violations
Законодательство/статус/код:

29 USC 1821

Подробная информация о пунктах обвинения:
Migrant and Seasonal Workers Protection Act Violations
Законодательство/статус/код:

18 USC 1589

Подробная информация о пунктах обвинения:
Racketeer Influenced and Corrupt Organization Act (RICO) Violations - Trafficking Victims Protection Act Violations
Ответчик:
Maria Rodriguez
Законодательство/статус/код:

29 USC 206

Подробная информация о пунктах обвинения:
Fair Labour Standards Act Violations
Законодательство/статус/код:

29 USC 1821

Подробная информация о пунктах обвинения:
Migrant and Seasonal Workers Protection Act Violations
Законодательство/статус/код:

18 USC 1589

Подробная информация о пунктах обвинения:
Racketeer Influenced and Corrupt Organization Act (RICO) Violations - Trafficking Victims Protection Act Violations
Ответчик:
Andrew L. Grant
Законодательство/статус/код:

29 USC 206

Подробная информация о пунктах обвинения:
Fair Labour Standards Act Violations
Законодательство/статус/код:

29 USC 1821

Подробная информация о пунктах обвинения:
Migrant and Seasonal Workers Protection Act Violations
Законодательство/статус/код:

18 USC 1589

Подробная информация о пунктах обвинения:
Racketeer Influenced and Corrupt Organization Act (RICO) Violations - Trafficking Victims Protection Act Violations
Ответчик:
Grant Family Farms. Inc
Законодательство/статус/код:

29 USC 206

Подробная информация о пунктах обвинения:
Fair Labour Standards Act Violations
Законодательство/статус/код:

29 USC 1821

Подробная информация о пунктах обвинения:
Migrant and Seasonal Workers Protection Act Violations
Законодательство/статус/код:

18 USC 1589

Подробная информация о пунктах обвинения:
Racketeer Influenced and Corrupt Organization Act (RICO) Violations - Trafficking Victims Protection Act Violations

Суд

United States District Court for the District of Colorado