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CASE NAME:United States v. Mabelle de la Rosa Dann
ALL PLAINTIFFS:United States
ALL DEFENDANTS:Mabelle de la Rosa Dann
CITATION:
DOCKET NUMBER:4:08−CR−00390
SOURCE:DOJ/US Attorney Website or Press Release, Lexis Search, PACER (docket search)
TYPE OF CASE:Criminal
RELATED CASE CITATION:2010 U.S. Dist. LEXIS 97856
TYPE OF TRIAL:Jury
TRIAL JUDGE(S):Claudia Wilken
YEAR OF ARREST:2008
YEAR OF VERDICT:2009
TYPE OF COURT:Federal
STATE:California
FEDERAL DISTRICT:Northern District Court
STATE COUNTY:
AGE OF VICTIM(S):Adult
NUMBER OF VICTIMS:1
GENDER OF VICTIM(S):Female
VICTIM'S COUNTRY OF ORIGIN:Peru
METHOD OF ENTRY INTO THE U.S.:Unknown
WAS VICTIM CHARGED WITH A CRIME:No
NUMBER OF DEFENDANT(S):1
GENDER OF DEFENDANT(S):Female
TYPE OF INDUSTRY:Labor
CASE CATEGORIZATION:Domestic Servant
FIRST CHARGE:Conspiracy to commit visa fraud
FIRST CHARGE US/STATE CODE CITATION:18 U.S.C. § 371 and § 1546
FIRST CHARGE VERDICT/PLEA:Guilty Verdict
FIRST CHARGE SENTENCE:60 months imprisonment; 3 years supervised release; $100 special assessment
SECOND CHARGE:Visa fraud
SECOND CHARGE US/STATE CODE CITATION:18 U.S.C. § 1546(a)
SECOND CHARGE VERDICT/PLEA:Guilty Verdict
SECOND CHARGE SENTENCE:60 months imprisonment; 3 years supervised release; $100 special assessment
THIRD CHARGE:Forced labor and attempted forced labor
THIRD CHARGE US/STATE CODE CITATION:18 U.S.C. § 1589 and § 1594(a)
THIRD CHARGE VERDICT/PLEA:Guilty Verdict
THIRD CHARGE SENTENCE:60 months imprisonment; 3 years supervised release; $100 special assessment; $123,740.34 restitution
FOURTH CHARGE:Unlawful conduct regarding documents in furtherance of servitude
FOURTH CHARGE US/STATE CODE CITATION:18 U.S.C. § 1592
FOURTH CHARGE VERDICT/PLEA:Guilty Verdict
FOURTH CHARGE SENTENCE:60 months imprisonment; 3 years supervised release; $100 special assessment
FIFTH CHARGE:Harboring an illegal alien for private financial gain
FIFTH CHARGE US/STATE CODE CITATION:8 U.S.C. § 1324(a)(1)(iii) and (B)(i)
FIFTH CHARGE VERDICT/PLEA:Guilty Verdict
FIFTH CHARGE SENTENCE:
CORE TERMS:
SENTENCING OPINION CITATION:
LENGTH OF GREATEST SENTENCE:60 months imprisonment + 3 years supervised release
RESTITUTION REQUIRED:$123,740.34
FINE IMPOSED:$500 special assessment
FORFEITURE IMPOSED:
FIRST CLAIM:
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TOTAL AWARD:
APPEAL:Yes
EXPLANATION OF APPEAL:Appealed Conviction, Appealed Sentence
APPELLATE OPINION CITATION:United States v. Mabelle De La Rosa Dann, No. 10-10191
HOLDING OF APPEALS COURT:Affirm in Part and Remand in Part
APPEAL STILL PENDING?:No
SUMMARY:U.S. citizen Mabelle de la Rosa Dann recruited Peruvian victim Zoraida Peña Canal to come to the United States as her nanny and housekeeper, promising Peña Canal that she would be paid $600 per month plus free room and board in exchange for working five days per week during regular business hours. Once Peña Canal arrived, Dann seized Peña Canal's passport, and refused to pay her for two years. Peña Canal regularly worked from 6 a.m. until 9 p.m., and was prohibited from communicating with others or listening to Spanish radio and television. When Peña Canal asked to be sent back to Peru, Ms. Dann told her that she owed her $8,000.
Approval Status:Approved
Approver Comments:
            
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