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CASE NAME:Elaine Chao v. Pedro Ramos-Ramos
ALL PLAINTIFFS:Elaine Chao
ALL DEFENDANTS:Pedro Ramos-Ramos
CITATION:
DOCKET NUMBER:1:06-cv-00367-HWB
SOURCE:Bloomberg
TYPE OF CASE:Civil
RELATED CASE CITATION:US v. Ramos-Ramos, 2007 U.S. Dist. LEXIS 49450
TYPE OF TRIAL:
TRIAL JUDGE(S):Magistrate Judge Hugh W. Brenneman Jr.
YEAR OF ARREST:2006
YEAR OF VERDICT:2007
TYPE OF COURT:Federal
STATE:Michigan
FEDERAL DISTRICT:Southern District Court
STATE COUNTY:
AGE OF VICTIM(S):Adult
NUMBER OF VICTIMS:1
GENDER OF VICTIM(S):Female
VICTIM'S COUNTRY OF ORIGIN:Mexico
METHOD OF ENTRY INTO THE U.S.:
WAS VICTIM CHARGED WITH A CRIME:
NUMBER OF DEFENDANT(S):1
GENDER OF DEFENDANT(S):Male
TYPE OF INDUSTRY:Labor
CASE CATEGORIZATION:Domestic Servant
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RESTITUTION REQUIRED:
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FORFEITURE IMPOSED:
FIRST CLAIM:Failure to pay minimum wage
FIRST CLAIM US/STATE CODE CITATION:19 USC 206(f), 215(a)(2)
FIRST CLAIM RESULT:Liable
DAMAGES AWARDED FOR FIRST CLAIM:Failure to make, keep and preserve adequate and accurate records
SECOND CLAIM:19 USC 211(c), 215(a)(5)
SECOND CLAIM US/STATE CODE CITATION:
SECOND CLAIM RESULT:Liable
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TOTAL AWARD:$26,821.20
APPEAL:
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HOLDING OF APPEALS COURT:
APPEAL STILL PENDING?:
SUMMARY:Defendant withheld adequate wages from his employee for the period between January 2004 and September 2004.  He was ordered to pay back wages.

Defendant and his wife were also charged in a criminal suit alleging violations of trafficking law.
Approval Status:Approved
Approver Comments:
            
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