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. Raul Alvarado
ALL PLAINTIFFS:United States
ALL DEFENDANTS:Raul Alvarado
CITATION:2011 U.S. Dist. LEXIS 8645 (D. Utah, Jan. 27, 2011) <br>
DOCKET NUMBER:2:10-CR-00157-TS-1
SOURCE:Bloomberg, Lexis Search
TYPE OF CASE:Criminal
RELATED CASE CITATION:
TYPE OF TRIAL:Jury
TRIAL JUDGE(S):Ted Stewart
YEAR OF ARREST:2010
YEAR OF VERDICT:2011
TYPE OF COURT:Federal Court
STATE:Utah
FEDERAL DISTRICT:Central 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.:Undocumented
WAS VICTIM CHARGED WITH A CRIME:No
NUMBER OF DEFENDANT(S):1
GENDER OF DEFENDANT(S):Male
TYPE OF INDUSTRY:Labor
CASE CATEGORIZATION:Domestic Servant
FIRST CHARGE:Bringing in and Harboring Aliens
FIRST CHARGE US/STATE CODE CITATION:8 U.S.C § 1324(a)(1)(A)(iv)
FIRST CHARGE VERDICT/PLEA:Guilty
FIRST CHARGE SENTENCE:
SECOND CHARGE:Causing serious bodily injury in relation to bringing in and harboring aliens.
SECOND CHARGE US/STATE CODE CITATION:8 U.S.C. § 1324(a)(1)(B)(iii)
SECOND CHARGE VERDICT/PLEA:Acquitted
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:
SENTENCING OPINION CITATION:
LENGTH OF GREATEST SENTENCE:21 months
RESTITUTION REQUIRED:
FINE IMPOSED:
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
APPELLATE OPINION CITATION:498 Fed. Appx. 826 <br> <br>
HOLDING OF APPEALS COURT:Affirm
APPEAL STILL PENDING?:No
SUMMARY:In 2004, defendant Raul Alvarado, who has a permanent home in Utah, met the victim in a party in her home in Mexico. Later that year, they had a relationship and she got pregnant. Defendant was verbally abusive to her during their relationship in Mexico, but she agreed to go with him to the U.S. because she wanted a father for the baby. He smuggled her into the U.S. on a truck with other passengers. After her arrival in Utah, he made her clean his home continuously with no rest. She eventually miscarried the baby. He raped her up to 10 times after beating her. Defendant was convicted of bringing in and harboring aliens and was sentenced to 21 months imprisonment.
Approval Status:Approved
Approver Comments:
            
EDIT

 

 

 

 

 

 

 
Michigan Law Wordmark Print View