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CASE NAME:United States v. Simon Banda Mireles
ALL PLAINTIFFS:United States
ALL DEFENDANTS:Simon Banda Mireles (a.k.a. Jorge Alberto DeLarco Gonzales), Sergio Antonio Resendiz Martinez, Alberto Antimo Mireles, Miguel Angel Antimo Mireles, Honorio Banda Mireles, Jeses Francisco Escalante, Maurilio Batista Feria, Alejandro Garcia, Alvaro Soto Paz, Agustin Quinones Torres
CITATION:2009 U.S. Dist. LEXIS 109176
DOCKET NUMBER:08-CR-00349
SOURCE:Bloomberg, Lexis Search, News Article
TYPE OF CASE:Criminal
RELATED CASE CITATION:
TYPE OF TRIAL:Jury
TRIAL JUDGE(S):Hon. William M. Skretny, Hugh B. Scott (magistrate)
YEAR OF ARREST:2008
YEAR OF VERDICT:2011
TYPE OF COURT:Federal
STATE:New York
FEDERAL DISTRICT:Western District Court
STATE COUNTY:
AGE OF VICTIM(S):
NUMBER OF VICTIMS:25 +
GENDER OF VICTIM(S):
VICTIM'S COUNTRY OF ORIGIN:Mexico
METHOD OF ENTRY INTO THE U.S.:Undocumented
WAS VICTIM CHARGED WITH A CRIME:No
NUMBER OF DEFENDANT(S):11
GENDER OF DEFENDANT(S):Male
TYPE OF INDUSTRY:Labor
CASE CATEGORIZATION:Restaurant/Bar Industry
FIRST CHARGE:Forced Labor
FIRST CHARGE US/STATE CODE CITATION:18 U.S.C. § 1589
FIRST CHARGE VERDICT/PLEA:
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SECOND CHARGE:Bringing in and Harboring Aliens
SECOND CHARGE US/STATE CODE CITATION:8 U.S.C. § 1324
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LENGTH OF GREATEST SENTENCE:46 months
RESTITUTION REQUIRED:$239,089
FINE IMPOSED:$100 special assessment
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SUMMARY:

Eleven men were indicted for harboring undocumented Mexican immigrants and forcing them to work in seven Mexican restaurants, including three restaurants in western New York (including in Allegany, New York), and additional restaurants in Bradford, Pennsylvania, Mentor, Ohio, and Wheeling, West Virginia. Defendants smuggled their victims from Mexico and used the threat of force and the threat of legal action to force the undocumented immigrants to work in the restaurants.

Approval Status:Approved
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