判例法数据库

贩运人口

犯罪

• 贩运人口(成人)

所涉行为

• 征聘/雇用

所用手段

• 威胁使用武力或其他形式的胁迫

剥削目的

• 利用他人卖淫进行剥削或其他形式的性剥削

Case 0715

事实梗概

According to evidence presented in court and documents filed in connection with the case, Patel acknowledged that, in his role as the former owner of the Riviera Motel, he regularly rented rooms to individuals who are charged as sex trafficking co-conspirators in connection with this case, knowing they were pimps who forced and coerced women to engage in prostitution.  Patel admitted that although he never personally recruited, groomed, or coerced any of the victims, he benefited financially from the sex trafficking operation.

Evidence presented at the plea hearing and court documents establish that Patel would charge the pimps and sex trafficking co-conspirators higher rates than other motel guests, and would open the motel’s gate to allow the women to bring customers back to the hotel.  Patel learned that members of the sex trafficking conspiracy physically assaulted women they prostituted, including one instance in which a co-conspirator brutally beat one woman with a large piece of wood while she screamed for help, leaving her with multiple lacerations and what appeared to be a broken arm.  Patel also saw the damage that a co-conspirator caused to a motel room during a beating, including a broken toilet, a damaged sink, and blood on the walls. Patel agreed not to call the police after the co-conspirator paid him for the damage to the room.  Patel also knew that, in furtherance of the sex trafficking scheme, members of the sex trafficking conspiracy would take the women’s identification cards from them.  Patel saw the sex trafficking co-conspirators possessing the women’s identification cards and using them to rent hotels.  Patel did not report them to police as long as they paid their rent.  Five other defendants who personally recruited, groomed, and coerced the victims have also pleaded guilty to sex trafficking offenses in connection with the case.

评注和重要特点

Patel is the first defendant in the United States to be convicted of a human trafficking offense solely based on the “benefiters” theory of criminal liability in the TVPA.

判决日期:
2015-07-01
作者:
U.S. Department of State

关键词

法令:
招募
途径:
恐吓、暴力及其他形式的胁迫
剥削目的:
对他人卖淫行为的剥削或其他形式的性剥削

交叉问题

责任

... 为了

• 既遂犯罪

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

1st Instance

Court: United States District Court for the Eastern District of Louisiana

Date of decision: July 1, 2015

 
 

受害人/初审原告

受害人:
Several Anonymous Women
性别:

被告/ 初审被申请人

其他被告人的数目:
6
被告:
Kanubhai Patel
性别:
国籍:
年龄:
74
被告:
Five other defendants

指控/索赔/裁决

被告:
Kanubhai Patel
指控详情:
Benefitting Financially from Trafficking in Persons
陪审团裁决:
Guilty
监禁期:
5 岁
被告:
Five other defendants
指控详情:
Sex Trafficking
陪审团裁决:
Guilty

法院

United States District Court for the Eastern District of Louisiana