The University of Michigan Law School

         The University of Michigan Law School
 
HomeClinical ProgramsHuman Trafficking CasesCase Display

Case View

 Case Documents

There are no documents to display for this case.

 Case Links - links to external documents

Link to Document

 
Case Details

  
CASE NAME:United States v. Adriana Delcid
ALL PLAINTIFFS:United States
ALL DEFENDANTS:Adriana Delcid
CITATION:
DOCKET NUMBER:1:08-cr-00542-AMD
SOURCE:Bloomberg, DOJ/US Attorney Website or Press Release, News Article
TYPE OF CASE:Criminal
RELATED CASE CITATION:
TYPE OF TRIAL:
TRIAL JUDGE(S):
YEAR OF ARREST:2008
YEAR OF VERDICT:2009
TYPE OF COURT:Federal
STATE:Maryland
FEDERAL DISTRICT:District Court
STATE COUNTY:
AGE OF VICTIM(S):
NUMBER OF VICTIMS:3 +
GENDER OF VICTIM(S):Female
VICTIM'S COUNTRY OF ORIGIN:
METHOD OF ENTRY INTO THE U.S.:Unknown
WAS VICTIM CHARGED WITH A CRIME:
NUMBER OF DEFENDANT(S):1
GENDER OF DEFENDANT(S):Female
TYPE OF INDUSTRY:Sex
CASE CATEGORIZATION:Escort Service/Brothel, Commercial Sexual Exploitation/Prostitution
FIRST CHARGE:Money laundering
FIRST CHARGE US/STATE CODE CITATION:18 U.S.C. §  1956(a)(1)(A)(i)
FIRST CHARGE VERDICT/PLEA:Guilty Plea
FIRST CHARGE SENTENCE:
SECOND CHARGE:Aiding and abetting
SECOND CHARGE US/STATE CODE CITATION:18 U.S.C. § 2
SECOND CHARGE VERDICT/PLEA:Guilty Plea
SECOND CHARGE SENTENCE:
THIRD CHARGE:
THIRD CHARGE US/STATE CODE CITATION:
THIRD CHARGE VERDICT/PLEA:
THIRD CHARGE SENTENCE:
FOURTH CHARGE:
FOURTH CHARGE US/STATE CODE CITATION:
FOURTH CHARGE VERDICT/PLEA:
FOURTH CHARGE SENTENCE:
FIFTH CHARGE:
FIFTH CHARGE US/STATE CODE CITATION:
FIFTH CHARGE VERDICT/PLEA:
FIFTH CHARGE SENTENCE:
CORE TERMS:18 U.S.C. §  1956(a)(1)(A)(i); 18 U.S.C. §  2
SENTENCING OPINION CITATION:
LENGTH OF GREATEST SENTENCE:15 months imprisonment; 36 months supervised release
RESTITUTION REQUIRED:
FINE IMPOSED:$100 special assessment
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:No
EXPLANATION OF APPEAL:
APPELLATE OPINION CITATION:
HOLDING OF APPEALS COURT:
APPEAL STILL PENDING?:
SUMMARY:Adriana Delcid participated in a prostitution scheme in Maryland and Virginia. She or an associate would pick up prostitutes at designated locations, including a Greyhound bus stop. Then she took the prostitutes to one of her three brothels, rotating two or three women between the brothels on a weekly basis. Some of the women were not legally present in the United States. Delcid set prices and hours, and assisted in collecting money. Each woman saw five to seven clients a day. Delcid paid the women $15 per client.
Approval Status:Approved
Approver Comments:
            
EDIT

 

 

 

 

 

 

Michigan Law Wordmark Print View