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CASE NAME:United States v. Nur Alamin
ALL PLAINTIFFS:United States
ALL DEFENDANTS:Nur Alamin, Rabiya Akhter
CITATION:United States v. Alamin (C.D. Cal. 2001); <br>United States v. Akhter (C.D. Cal. 2001)
DOCKET NUMBER:2:00-CR-01001, 2:00-MJ-02221
SOURCE:Lexis Search, Non-DOJ Press Release, Dept. of Labor OIG Semi-Annual Report to Congress
TYPE OF CASE:Criminal
RELATED CASE CITATION:
TYPE OF TRIAL:Jury
TRIAL JUDGE(S):Hon. Manuel L. Real
YEAR OF ARREST:2000
YEAR OF VERDICT:2001
TYPE OF COURT:Federal
STATE:California
FEDERAL DISTRICT:Central District Court
STATE COUNTY:
AGE OF VICTIM(S):Adult
NUMBER OF VICTIMS:1
GENDER OF VICTIM(S):Female
VICTIM'S COUNTRY OF ORIGIN:Bangladesh
METHOD OF ENTRY INTO THE U.S.:
WAS VICTIM CHARGED WITH A CRIME:
NUMBER OF DEFENDANT(S):2
GENDER OF DEFENDANT(S):Female and Male
TYPE OF INDUSTRY:Labor
CASE CATEGORIZATION:Domestic Servant, Restaurant/Bar Industry
FIRST CHARGE:Conspiracy
FIRST CHARGE US/STATE CODE CITATION:8 U.S.C. 371
FIRST CHARGE VERDICT/PLEA:Guilty Verdict
FIRST CHARGE SENTENCE:60 months
SECOND CHARGE:Involuntary Servitude
SECOND CHARGE US/STATE CODE CITATION:18 U.S.C. 1584
SECOND CHARGE VERDICT/PLEA:Guilty Verdict
SECOND CHARGE SENTENCE:120 months
THIRD CHARGE:Harboring and concealing an illegal alien
THIRD CHARGE US/STATE CODE CITATION:54 months + 36 months supervised release + $500 special assessment
THIRD CHARGE VERDICT/PLEA:Guilty Verdict
THIRD CHARGE SENTENCE:
FOURTH CHARGE:
FOURTH CHARGE US/STATE CODE CITATION:
FOURTH CHARGE VERDICT/PLEA:Unknown
FOURTH CHARGE SENTENCE:
FIFTH CHARGE:
FIFTH CHARGE US/STATE CODE CITATION:
FIFTH CHARGE VERDICT/PLEA:
FIFTH CHARGE SENTENCE:
CORE TERMS:
SENTENCING OPINION CITATION:D.C. No. CR-00-01001-MLR (Akhtar) <br>D.C. No. CR-00-01001-MLR-01 (Alamin)
LENGTH OF GREATEST SENTENCE:135 months + 36 months supervised release
RESTITUTION REQUIRED:$125,819
FINE IMPOSED:
FORFEITURE IMPOSED:
FIRST CLAIM:
FIRST CLAIM US/STATE CODE CITATION:
FIRST CLAIM RESULT:
DAMAGES AWARDED FOR FIRST CLAIM:
SECOND CLAIM:
SECOND CLAIM US/STATE CODE CITATION:
SECOND CLAIM RESULT:
DAMAGES AWARDED FOR SECOND CLAIM:
THIRD CLAIM:
THIRD CLAIM US/STATE CODE CITATION:
THIRD CLAIM RESULT:
DAMAGES AWARDED FOR THIRD CLAIM:
FOURTH CLAIM:
FOURTH CLAIM US/STATE CODE CITATION:
FOURTH CLAIM RESULT:
DAMAGES AWARDED FOR FOURTH CLAIM:
FIFTH CLAIM:
FIFTH CLAIM US/STATE CODE CITATION:
FIFTH CLAIM RESULT:
DAMAGES AWARDED FOR FIFTH CLAIM:
SIXTH CLAIM:
SIXTH CLAIM US/STATE CODE CITATION:
SIXTH CLAIM RESULT:
DAMAGES AWARDED FOR SIXTH CLAIM:
TOTAL AWARD:
APPEAL:Yes
EXPLANATION OF APPEAL:Appealed Conviction
APPELLATE OPINION CITATION:29 Fed. Appx. 484 (2002) (Akhter); 70 Fed. Appx. 459 (2003) (Alamin), 2004 U.S. LEXIS 419 (U.S., 2004) (denying certiorari for Alamin)
HOLDING OF APPEALS COURT:Affirm
APPEAL STILL PENDING?:No
SUMMARY:

Husband and wife Nur Alamin and Rabiya Akhter illegally brought a woman from Bangladesh to the United States and forced her to work in their restaurant and home through threats of violence to her and her family, and physical and sexual assaults. Alamin, the husband, was sentenced to 11 years in jail and 3 years probation, Akhter was sentenced to 1 year in jail and 3 years supervised release. They were together ordered to pay the victim $125,819 in restitution.

Approval Status:Approved
Approver Comments:
            
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