Skip Navigation LinksHome > Clinical Programs > Human Trafficking Cases > Case 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. Jose Luis Guzman Sanchez
ALL PLAINTIFFS:United States
ALL DEFENDANTS:Jose Luis Guzman Sanchez
CITATION: 
DOCKET NUMBER:07-00643
SOURCE:Bloomberg, DOJ/US Attorney Website or Press Release, Lexis Search, Westlaw Search
TYPE OF CASE:Criminal
RELATED CASE CITATION:
TYPE OF TRIAL:Judge
TRIAL JUDGE(S):Brian Mark Cogan
YEAR OF ARREST:2007
YEAR OF VERDICT:2010
TYPE OF COURT:Federal
STATE:New York
FEDERAL DISTRICT:Eastern 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.:Unknown
WAS VICTIM CHARGED WITH A CRIME:No
NUMBER OF DEFENDANT(S):1
GENDER OF DEFENDANT(S):Male
TYPE OF INDUSTRY:Sex
CASE CATEGORIZATION:Escort Service/Brothel, Commercial Sexual Exploitation/Prostitution
FIRST CHARGE:Conspiracy to engage in sex trafficking
FIRST CHARGE US/STATE CODE CITATION:18 U.S.C. § 1591(a)(1), 18 U.S.C. § 1591(a)(2)
FIRST CHARGE VERDICT/PLEA:Dismissed
FIRST CHARGE SENTENCE:
SECOND CHARGE:Sex trafficking- Jane Doe 1
SECOND CHARGE US/STATE CODE CITATION:18 U.S.C. § 1591(a)(1), 18 U.S.C. § 1591(a)(2), 18 U.S.C. § 1591(b)(1), 18 U.S.C. § 2, 18 U.S.C. § 3551
SECOND CHARGE VERDICT/PLEA:Guilty Plea
SECOND CHARGE SENTENCE:240 months of custody, 60 months of supervised release
THIRD CHARGE:Sex trafficking- Jane Doe 2
THIRD CHARGE US/STATE CODE CITATION:18 U.S.C. § 1591(a)(1), 18 U.S.C. § 1591(a)(2), 18 U.S.C. § 1591(b)(1), 18 U.S.C. § 2, 18 U.S.C. § 3551
THIRD CHARGE VERDICT/PLEA:Dismissed
THIRD CHARGE SENTENCE:
FOURTH CHARGE:Forced labor
FOURTH CHARGE US/STATE CODE CITATION:18 U.S.C. § 1589(1), 18 U.S.C. § 1589(2), 18 U.S.C. § 2, 18 U.S.C. § 3551
FOURTH CHARGE VERDICT/PLEA:Dismissed
FOURTH CHARGE SENTENCE:
FIFTH CHARGE:Forced labor - Jane Doe 2
FIFTH CHARGE US/STATE CODE CITATION:18 U.S.C. § 1589(1), 18 U.S.C. § 1589(2), 18 U.S.C. § 2, 18 U.S.C. § 3551
FIFTH CHARGE VERDICT/PLEA:Dismissed
FIFTH CHARGE SENTENCE:
CORE TERMS:18 U.S.C. § 1591(a)(1); 18 U.S.C. § 1591(a)(2); 18 U.S.C. § 1591(b)(1); 18 U.S.C. § 1589(1); 18 U.S.C. § 1589(2); 18 U.S.C. § 2; 18 U.S.C. § 3551; 18 U.S.C. § 371; 8 U.S.C. § 1324(a)(2)(B)(ii); 18 U.S.C. § 2421
SENTENCING OPINION CITATION:
LENGTH OF GREATEST SENTENCE:240 months of custody, 60 months of supervised release
RESTITUTION REQUIRED:$487,500
FINE IMPOSED:$100
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:Yes
EXPLANATION OF APPEAL:Appealed Conviction, Appealed Sentence
APPELLATE OPINION CITATION:2011 U.S. App. LEXIS 19490, 433 Fed.Appx. 44
HOLDING OF APPEALS COURT:Affirm
APPEAL STILL PENDING?:No
SUMMARY:In 1994, Defendant Guzman lured a 17 year old Mexican girl to his home by pretending to invite her to a party. Defendant sexually assaulted the victim and told her that she worked for him now. Through a pattern of isolation, beatings, sexual assault, and threats regarding her and her family’s safety, Defendant forced the victim to work as a prostitute in Mexico City until 1999. Defendant and others smuggled the victim into the U.S. for the purpose of prostitution. She worked in New York, New Jersey, Maryland, and Washington, D.C. Defendant plead to one count of sex trafficking and was sentenced to 240 months’ custody, five years’ supervised release, a $100 special assessment, and $487,500 in restitution.
Approval Status:Approved
Approver Comments:
            
EDIT

 

 

 

 

 

 

 
Michigan Law Wordmark Print View