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CASE NAME:United States v. Leong Tian Kum
ALL PLAINTIFFS:United States
ALL DEFENDANTS:Leong Tian Kum
CITATION:309 F. Supp. 2d 1084
DOCKET NUMBER:03-CR-141
SOURCE:Lexis Search
TYPE OF CASE:Criminal
RELATED CASE CITATION:
TYPE OF TRIAL:
TRIAL JUDGE(S):Lynn Adelman
YEAR OF ARREST:2003
YEAR OF VERDICT:2004
TYPE OF COURT:Federal
STATE:Wisconsin
FEDERAL DISTRICT:Eastern District Court
STATE COUNTY:
AGE OF VICTIM(S):
NUMBER OF VICTIMS:5 +
GENDER OF VICTIM(S):Female
VICTIM'S COUNTRY OF ORIGIN:Thailand
METHOD OF ENTRY INTO THE U.S.:Unknown
WAS VICTIM CHARGED WITH A CRIME:No
NUMBER OF DEFENDANT(S):1
GENDER OF DEFENDANT(S):Male
TYPE OF INDUSTRY:Sex
CASE CATEGORIZATION:Commercial Sexual Exploitation/Prostitution, Commercial Sexual Exploitation/Prostitution (johns/other buyers)
FIRST CHARGE:Conspiracy to smuggle wildlife
FIRST CHARGE US/STATE CODE CITATION:18 U.S.C.S. §§ 371
FIRST CHARGE VERDICT/PLEA:Guilty Plea
FIRST CHARGE SENTENCE:
SECOND CHARGE:Money laundering
SECOND CHARGE US/STATE CODE CITATION:18 USCS § 1956(a)(2)(A)
SECOND CHARGE VERDICT/PLEA:Guilty Plea
SECOND CHARGE SENTENCE:
THIRD CHARGE:An attempt or conspiracy to commit human trafficking
THIRD CHARGE US/STATE CODE CITATION:18 U.S.C. § 1591
THIRD CHARGE VERDICT/PLEA:Dismissed
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LENGTH OF GREATEST SENTENCE:41 months imprisonment
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APPEAL STILL PENDING?:
SUMMARY:Defendant's was convicted for conspiracy to smuggle endangered wildlife into United States and money laundering. Judge Alderman approved the upward departure for a defendant convicted of conspiracy to smuggle endangered wildlife into United States, on the grounds that the criminal history category substantially under-represented seriousness of criminal history and that the preponderance of evidence indicated that the defendant also operated ring sending young women from Thailand to Singapore, for purposes of prostitution.
Approval Status:Approved
Approver Comments:
            
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