判例法数据库

贩运人口

United States v. Abdel Nasser Youssef Ibrahim

事实梗概

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.

关键词

《人口贩运议定书》:
《人口贩运议定书》第三条
《人口贩运议定书》第五条
法令:
招募
运输
包庇
途径:
恐吓、暴力及其他形式的胁迫
欺诈
欺骗
滥用职权或脆弱境况
支付或接收金钱或其他利益来获得使一个人取得对另一个人的控制权的许可
剥削目的:
强迫劳动或服务
奴隶或与奴役相似的行为
贩运形式:
跨国
剥削发生的部门:
国内劳役

交叉问题

性别平等方面的考虑因素

详情

• 女性主犯

程序步骤

法律制度:
习惯法
最新的法院:
初审法院
诉讼类型:
刑事的
 

受害人/初审原告

受害人:
S.
性别:
儿童
国籍:
年龄:
8
Between 8- and 10-years-old during the two years that the crime was committed (between 2000-2002)

被告/ 初审被申请人

被告:
Abdel Nasser Eid Youssef Ibrahim
性别:
国籍:
年龄:
44
被告:
Amal Ahmed Ewis-Abd Motelib
性别:
国籍:
年龄:
41
法律推理:

The defendant pleaded guilty to counts involving forced labor.

指控/索赔/裁决

被告:
Abdel Nasser Eid Youssef Ibrahim
被告:
Amal Ahmed Ewis-Abd Motelib
立法/法规/法典:
18 U.S.C. §§ 1960-1968
指控详情:
Racketeer Influence and Corrupt Organization
陪审团裁决:
Guilty
指控详情:
Holding a person in involuntary servitude through force or coercion
陪审团裁决:
Guilty
指控详情:
Obtaining labor or services by threats of serious harm to, or physical restraint against, a victim or other person
陪审团裁决:
Guilty
指控详情:
Harboring an illegal alien
陪审团裁决:
Guilty
监禁期:
1 岁 10 月份
赔偿/向受害人付款:
是的  122000  USD  (100,000-500,000 USD)